Nex Systems
Person

Raghu Raj Puri

Regulator warning

India. Named in 1 sanctions listing.

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Sanctions and listings1

  • Ended
    26 Nov 2021

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI Order in respect of Mr. Shivraj Puri, Mr. Raghu Raj Puri and Ms. Deeksha Puri in the matter of unregistered Portfolio Manager activities

    nseindia.comarchives.nseindia.comnsearchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberAEXPP7964B

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