John Doe - BGV Details

AERO Solution Pvt. Ltd. / John Doe

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Image Description
John Doe
Case ID - #CASE001
Completed

AERO Solution Inc.

15-05-2023

25-09-2024

24-09-2024

Check Status
TAT : 23h 59m 59s
  • KYC Sent
  • KYC Submitted
  • Pre-QC
  • Allocated
  • In Progress – Ops
  • Case Disposed
  • QC Audit
  • Report Ready
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India Watchlists
Hit 1, Hit ID: 46824670
Data Assets Information
Authority
Authority
Securities and Exchange Board of India (SEBI)
List Name
Securities and Exchange Board of India (SEBI) - List of entities debarred from trading
List UID
IWL_A00010L000006
Composite Score
100%
Rule Applied
Name match is in high threshold and Address is a high match
Priority
3
Score
2
Name Input Details
Vijay Mallya
Name Match Details
vijay mallya
Name Match Status
Exact Match
Name Match Score
100%
Full Name
Vijay Mallya
Alias
Alias_Name_1
Address Input Details
India
Address Match Status
High Match
Address Match Details
India
Address
India
Country
India
Nationality
Indian
Current Status
Debarred
Order Date
26 Jul 2024
Scrip Name
Order in the matter of routing of funds to the Indian Securities market using overseas bank accounts with UBS AG
Notice Number
20240726-45
Notice Date
26 Jul 2024
Period From
2024-07-26
Period To
25-07-2027
Identification Details Country
India
Identification Details City
Thane
Sources
https://www.bseindia.com/download/DebarredEntities/SEBI%20DEBARRED%2004062025.zip
Timestamp
23 Oct 2025, GMT 12:06:58
  • List UID: IWL_A00010L000006
  • List Name: SEBI – Debarred Trading
  • Alert ID: 19366834
3 2 5 1
US Watchlists

No records found.

Activity Log
Case Notes & Comments

Shivam Dube (Admin)

01:29 AM | 21-01-25

Lorem ipsum dolor sit amet consectetur adipisicing elit. Molestiae, assumenda delectus! Reprehenderit reiciendis et perferendis voluptate tempora aut ab. Modi beatae natus sit! Et qui mollitia quia doloribus facere, ercitationem rerum. Ut impedit numquam tempore adipisci temporibus, architecto fuga necessitatibus labore!

02:00 AM | 21-01-25

Me

Lorem ipsum dolor sit amet consectetur adipisicing elit. Molestiae, assumenda delectus! Reprehenderit reiciendis et perferendis voluptate tempora aut ab. Modi beatae natus sit! Et qui mollitia quia doloribus facere, ercitationem rerum. Ut impedit numquam tempore adipisci temporibus, architecto fuga necessitatibus labore!

Drapoudi Thakur (Candidate)

01:58 AM | 21-01-25

Voluptate tempora aut ab. Modi beatae natus sit! Et qui mollitia quia doloribus facere, ercitationem rerum. Ut impedit numquam tempore adipisci temporibus, architecto fuga necessitatibus labore!

Shivam Dube (Admin)

02:00 AM | 21-01-25

Lorem ipsum dolor sit amet consectetur adipisicing elit. Molestiae, assumenda delectus! Reprehenderit reiciendis et perferendis voluptate tempora aut ab. Modi beatae natus sit! Et qui mollitia quia doloribus facere, ercitationem rerum. Ut impedit numquam tempore adipisci temporibus, architecto fuga necessitatibus labore!
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