Person

Arun Kumar

Regulator warning

India. Named in 2 sanctions listings.

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Sanctions and listings2

  • Ended
    12 Apr 2024

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI Order cum Show Cause Notice in the matter of Mauria Udyog Ltd., 7NR Retail Ltd., Darjeeling Ropeway Company Ltd., GBL Industries Ltd. and Vishal Fabrics Ltd

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: Order in respect of Mr Ashish Singh Proprietor M/s Profit Gainer Financial Services

    nseindia.comnsearchives.nseindia.comarchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberCBNPK8919C

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