Harbinger Trading Company Private Limited
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI order no. WTM/PS/17/IVD/ID-03/AUG/2011 dated August 02, 2011 (copy attached) issued in respect of a. Ms. Aditi Dalal (PAN: AAIPD4286B), Harbinger Trading Company Private Limited (AAACH2481B) and Shriya Capital Services Private Limited (AACCS3880M) are restrained from buying, selling or dealing in securities market whatsoever or accessing the securities market, directly or indirectly, for a period of two years from the date of this order. b. Globex Financial Services Limited is restrained from buying, selling or dealing in securities market whatsoever or accessing the securities market, directly or indirectly, for a period of six months from the date of this order.
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AAACH2481B |
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