Nex Systems
Person

Kulwinder Kumar Nayyar

Regulator warning

India. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Ended
    21 Nov 2022

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI Order in the matter of Bank of Rajasthan Limited (now merged with ICICI Bank Limited).

    nseindia.comarchives.nseindia.comnsearchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberAASPN4833F

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.