Person

Dilip Pendse

Regulator warning

India. Named in 1 sanctions listing.

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Sanctions and listings1

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order no. WTM/PS/60/IVD/JUNE/2016 dated June 21, 2016 has restrained the following entities from accessing the securities market and are prohibited from buying, selling or otherwise dealing in securities market for a period of three (3) years.

    nseindia.comnsearchives.nseindia.comarchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberAACPP9719M

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