Dinesh Dalmia
Debarred entityIndia. 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/RKA/ID6/40/2013 dated October 03, 2013 has restrained M/s. DSQ Software Limited (PAN:AAACS5071J) and Mr. Dinesh Dalmia from accessing the securities market and also prohibited them from buying, selling, and otherwise dealing in securities market, directly or indirectly, in any manner whatsoever, for a period of seven (7) years from the date of this order.
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