Trading Name: Punjab National Bank
Name
Punjab National Bank
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F001087
Address
802, The Gate, West Wing, DIFC, PO Box 506844, Dubai, UAE
Telephone Number
971 4 325 7727
Fax Number
971 4 325 7256
Date of Licence
06-Dec-2009
Financial Service
Investments
Accepting Deposits
Advising on Financial Products
Certificates,Debentures,Futures,Options,Rights Under a Long Term Insurance Contract,Shares,Structured Products,Units,Warrants
Arranging Deals in Investments
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Dealing in Investments as Agent
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Dealing in Investments as Principal
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Providing Credit
Arranging Credit & Advising on Credit
Mr Virendra Kumar Saini
I017634
Authorised Individuals
01-Jul-2023
Mr Ramesh Chandra
I017625
Authorised Individuals
15-Apr-2023
Mr Ashwani Chatwani
I017358
Authorised Individuals
08-Mar-2023
Mr Arpit Modi
I017013
Authorised Individuals
08-Aug-2022
Mr Saurabh Salhotra
I011433
Authorised Individuals (Withdrawn)
14-May-2019
08-Mar-2023
Mr Santosh Kumar
I012121
Authorised Individuals (Withdrawn)
25-Mar-2019
14-Apr-2023
Mr Saurabh Dhiman
I011147
Authorised Individuals (Withdrawn)
24-Sep-2018
30-Jun-2023
Mr Pravesh Bhadoria
I009505
Authorised Individuals (Withdrawn)
24-Aug-2018
21-Oct-2022
Mr Binod Kumar
I009091
Authorised Individuals (Withdrawn)
05-Dec-2016
25-Mar-2019
Mr Sri Hari Bhoomana
I008091
Authorised Individuals (Withdrawn)
25-Jan-2016
24-Aug-2018
Mr Srinivasan Manjankarani Gopalakhrisnan
I007189
Authorised Individuals (Withdrawn)
28-May-2015
05-Mar-2019
Mr Ashok Kumar Pradhan
I006657
Authorised Individuals (Withdrawn)
23-Dec-2014
05-Dec-2016
Mr Bernard Gabriel Pinto
I005241
Authorised Individuals (Withdrawn)
28-Jan-2013
24-Sep-2018
Mr Manas Ranjan Biswal
I004367
Authorised Individuals (Withdrawn)
31-Dec-2011
23-Dec-2014
Mrs Sumitra Baskaran
I004389
Authorised Individuals (Withdrawn)
22-Nov-2011
28-May-2015
Mr Garish Kumar
I004356
Authorised Individuals (Withdrawn)
21-Nov-2011
24-May-2015
Mr Satish Kumar Chawla
I003982
Authorised Individuals (Withdrawn)
01-Dec-2010
22-Nov-2011
Mr Chinmay Gopal
I003019
Authorised Individuals (Withdrawn)
06-Dec-2009
11-Aug-2014
Mr Shiv Raj Arora
I003020
Authorised Individuals (Withdrawn)
06-Dec-2009
28-Jan-2013
Mr Raj Kumar Gopalakrishnan Nair
I003018
Authorised Individuals (Withdrawn)
06-Dec-2009
31-Dec-2011
Mr Kariyamkode Variyam Mohandas
I003021
Authorised Individuals (Withdrawn)
06-Dec-2009
11-Aug-2014
Mr Jaikrishin Mamtani
I003017
Authorised Individuals (Withdrawn)
06-Dec-2009
01-Dec-2010
Mr Ashwani Kumar Dubey
I003022
Authorised Individuals (Withdrawn)
06-Dec-2009
10-Dec-2012
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