Person
Screen this subjectDharmendra Harilal Bhajak
Regulator warningIndia. Named in 2 sanctions listings.
Sanctions and listings2
- Ended
- 15 Mar 2022
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of fraud involving physical shares and demat accounts
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the Matter of Global Securities Ltd
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AFAPB7100D |
Other names1
Also known as1
Dharmendra Harilal Bhojak
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