Intelligence registry
Public-source dossierin-nse-deb-5341bd7604a1cb08f70b78a58fc23c57bfbd6d19
Public source recordorganizationRegulatory action

Kiran Prabhakar Mangalwedhekar

Authority: Regulatory WatchlistsCoverage: GlobalPage generated: 2026-09-02
Evidence class
Public source record
Coverage
Global
Record category
Regulatory action
Page generated
2026-09-02
Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Compliance Profile

"Public-record notice: Kiran Prabhakar Mangalwedhekar appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Regulatory Watchlists
Full Legal NameKiran Prabhakar Mangalwedhekar
Source datasets
IN NSE DEBARREDin_nse_debarred
Record statusInformational public record
IdentifiersACUPM1533C
Record timelineFirst seen: 2024-08-03T11:11:02Last seen: 2026-07-05T11:11:01
Risk Topicsregulatory, reg.warn

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