Person

Sanjay Kumar Agarwal

Regulator warning

India. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Ended
    7 Mar 2024

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI Order no. order no. QJA/GR/IVD/ID16/29180/2023-24 in the matter of Gokul Solutions Limited.

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberACHPA1285G

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.