Advik Finance and Properties Pvt. Ltd
Regulator warningIndia. Named in 1 sanctions listing.
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/50/IVD/ID-1/OCT/2010 (copy attached) dated October 27, 2010 received on October 28, 2010 has restrained Advik Laboratories Ltd. [PAN: AAACA8545R], Mr. V.K. Jain [PAN: AAGPJ4259E], Mr. Aditya Jain [AAGPJ4260R], Ms. Divya Jain [PAN: AGCPM0147L], Ms. Kumud Jain [PAN: AAIPJ5196J], Mr. Rajkumar Jain, Mr. Vivek Jain [PAN: AFBPJ9301D], Ms. Shivani Jain [PAN: ASOPB7742E] and Advik Finance and Properties Pvt. Ltd. [PAN: AAACA7209C] from buying, selling and dealing or accessing the securities market directly or indirectly in any manner whatsoever for a period of one year from the date of this order. As per the order, the respective trading members are advised to square off the existing open positions of the above entities if any, at the earliest in the Futures and Options segment. This order shall come into force with immediate effect.
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AAACA7209C |
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