Person
Screen this subjectSandesh Khandelwal
Regulator warningIndia. Named in 1 sanctions listing.
Summary
2661150
Sanctions and listings1
- Ended
- 23 Jan 2025
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Interim order in the matter of Raghukul Shares India Pvt. Ltd.
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | 2661150 |
| Tax number | ANGPK7447L |
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.