Person
Screen this subjectSanjay Rai Malhotra
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
- Ended
- 30 Dec 2024
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order No. WTM/SR/ISD/124/12/2014 dated December 31, 2014 has prohibited following entities from accessing the capital market directly or indirectly, and dealing in securities or instruments with Indian securities as underlying, in any manner whatsoever, for a period of 10 years from the date of this Order
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AAQPM1219H |
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