Person
Screen this subjectSumatilal Mehta
Regulator warningIndia. Named in 1 sanctions listing.
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.
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AADPM0100C |
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