Hanif Kasambhai Shekh
Regulator warningIndia. Named in 3 sanctions listings.
Sanctions and listings3
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order cum Show Cause Notice in the matter of Mauria Udyog Ltd., 7NR Retail Ltd., Darjeeling Ropeway Company Ltd., GBL Industries Ltd. and Vishal Fabrics Ltd
- Ended
- 29 Apr 2025
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Telegram Channel Safebulls
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Darshan Orna Limited
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | CBEPS9710A |
Other names1
Also known as1
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