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Shri Rajeev Kapoor

Debarred entity

Shri Rajeev Kapoor is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Shri Rajeev Kapoor				[sources]
Legal form	not available				[sources]
Jurisdiction	India				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	C/o Delta Alliance Fin. Services 34/3 Ashokenagar, 3rd Floor NSC Bose Road, Above Dhaka Mistana Nr. Indrapuri Studio, Tollygunge Kolkata 700 040 West Bengal				[sources]
Last change	2025-03-19	Last processed	2025-09-08	First seen	2024-12-17

Sanctions
Country	Authority	Program	Start date	End date
India	National Stock Exchange of India Limited		-	-

List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities

India · NSE

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