Mohammed Afaque

Regulator warning

India. Named in 2 sanctions listings.

Summary

5110815

Sanctions and listings2

Ended
26 Feb 2020
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Orion Industries Limited
nseindia.com nsearchives.nseindia.com archives.nseindia.com
Ended
28 Feb 2025
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Basil International Limited
nseindia.com nsearchives.nseindia.com archives.nseindia.com

Identifiers2

Identifier	Number
Registration number	5110815
Tax number	AJCPA6064F

Other names1

Also known as1

Mohammed Afaque Ahmad

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