Deepak Rathod
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/PS/23/IVD/ID-4/JULY/2010 dated July 15, 2010 has restrained Eltrol Ltd. & its directors from buying, selling or dealing in securities and from associating in securities market in any manner whatsoever as mentioned below. Eltrol Ltd (presently known as Shree Mahaganga Sugar Mills Ltd) (PAN : AABCE0969L ) Period of debarment : Period of five years from July 15, 2010. The period of prohibition already undergone by Eltrol Ltd. pursuant to the interim order dated October 05, 2005 shall be set off and the restraint will be applicable only to the extent of remaining period. Shri Deepak Rathod (PAN : AABPR0690J ) Period of debarment : 6 months from July 15, 2010 Shri Sanjay G Tripathi (PAN : AANPT7127L ) Period of debarment : 6 months from July 15, 2010 Shri Niraj Sanghvi (PAN : ABVPS5896C ) Period of debarment : 6 months from July 15, 2010
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AABPR0690J |
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