Person
Screen this subjectAbu Sama Molla
Regulator warningIndia. Named in 1 sanctions listing.
Summary
6854875
Sanctions and listings1
- Ended
- 21 Apr 2023
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order No.WTM/SR/ERO/15/01/2015 dated January 30, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities market, either directly or indirectly, till further directions
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | 6854875 |
| Tax number | AKKPM4156H |
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