Nex Systems
Person

Sandeep Sabharwal

Regulator warning

India. Named in 1 sanctions listing.

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Sanctions and listings1

  • Ended
    12 Mar 2019

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI order in the matter of Mentha Oil Contracts at Multi Commodity Exchange of India

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Identifiers1

IdentifierNumber
Tax numberAABPS4647J

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