Person
Screen this subjectSamir Jain
Regulator warningIndia. Named in 2 sanctions listings.
Sanctions and listings2
- Ended
- 29 May 2023
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Final Order in the matter of Camac Commercial Company Limited
- Ended
- 29 May 2023
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Final Order in the matter of PNB Finance and Industries Limited
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AEHPJ3016Q |
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