Person

Sumatilal Mehta

Regulator warning

India. Named in 1 sanctions listing.

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Sanctions and listings1

  • Ended
    19 Apr 2023

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI Order in the matter of Front Running by Banhem Securities Pvt. Ltd. and Ninja Securities Pvt. Ltd.

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberAADPM0100C

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