Person

Shirish Shah

Regulator warning

India. Named in 1 sanctions listing.

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Sanctions and listings1

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order no. WTM/PS/26/IVD/ID-1/JULY/2010 (copy attached) dated July 19, 2010 received on July 20, 2010, has restrained Mr. Shirish Shah from buying, selling or dealing in securities market whatsoever or accessing the securities market, directly or indirectly, for a period of three years from the date of this order. This order shall come into force with immediate effect.

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberACFPS7005L

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