Arockiasamy Judi Gerald Paulraj
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
- Ended
- 17 May 2022
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/RKA/SRO/ 17/ 2015 dated March 04, 2015 has inter-alia, directed the following entities not to, directly or indirectly, access the capital market by issuing prospectus, any offer document or advertisement soliciting money from the public and are further restrained and prohibited from buying, selling or otherwise dealing in the securities market, directly or indirectly in whatsoever manner till the refund of the money is made to the allottees as directed
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AWDPJ0144R |
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