Person

Tushar S. Jhaveri

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/SR/ SEBI/EFD/168 /10/2015 dated October 21, 2015 has restrained Mr. Tushar S. Jhaveri from accessing the securities market and further prohibited him from buying, selling or otherwise dealing in securities, directly or indirectly, for a period of One year

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberAACPZ7827J

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