Sapna Ramdas Jatwal
Regulator warningIndia. Named in 3 sanctions listings.
Sanctions and listings3
- Ended
- 4 Mar 2022
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Order in the matter of Sunrise Asian Ltd.
- Ended
- 20 Feb 2020
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no.WTM/RKA/ ISD/09/2015 dated February 20, 2015 has restrained the entities (Details attached as per annexure) from accessing the securities market and from buying, selling or dealing in securities, either directly or indirectly, in any manner till further directions
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order No. WTM/RKA/ 140 /ISD/2014 dated December 04, 2014 has restrained following persons/entities from buying, selling or dealing in the securities markets, either directly or indirectly, in any manner, till further directions
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | APNPJ7211C |
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