Nex Systems
Person

SAPANI NIRAV MAHENDRA

Regulator warning

India. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Ended
    18 Mar 2025

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI Interim Order cum SCN in the matter of Front Running by Ashish Kirti Kothari and Others

    nseindia.comnsearchives.nseindia.comarchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberAAQPS8479K

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.