Mahammad Azam Khan
Regulator warningIndia. Named in 2 sanctions listings.
Summary
1449067
Sanctions and listings2
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/SR/GLO/58/08/2014 dated August 22, 2014 has restrained APNEL and its Directors, viz. Shri Kailash Chand Dujari (DIN: 00628742), Shri Sasanka Roy Sarkar (DIN: 03345064), Shri Barun Kumar De (DIN: 05195240), Shri Ranjan Kumar Chowdhury (DIN: 06519275) including its past Directors, viz. Shri Kali Kishore Bagchi (DIN: 00601879), Shri Nishant Prakash (DIN: 00610717), Shri Debdas Chatterjee (DIN: 05192408), Shri Syed Kazim Raza (DIN: 05172720), Shri Jamil Ahmed Farooqui (DIN: 05172708) and Shri Mahammad Azam Khan (DIN: 01449067) from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions
- Ended
- 24 Nov 2020
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Amrit Projects Limited (Deep Discount Bonds) - WTM/GM/IMD/23/2018-19 dated June 4, 2018
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | 1449067 |
| Tax number | AGVPK3693E |
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