Nex Systems
Organization

Sanjay J. Shah – HUF

Regulator warning

India. Named in 1 sanctions listing.

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Sanctions and listings1

  • Ended
    30 Dec 2020

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI Order in the matter of Front Running Trading activity of Dealers of Reliance Securities Ltd. and other connected entities

    nseindia.comnsearchives.nseindia.comarchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberAAFHS6079C

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