Person

Iftekhar Hussain

Regulator warning

India. Named in 1 sanctions listing.

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Sanctions and listings1

  • Ended
    13 Nov 2019

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order no. WTM/SR/SEBI-ERO/10/ 02/2016 dated February 15, 2016 has restrained following entities 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

    nseindia.comarchives.nseindia.comnsearchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberACLPH2788P

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