Hasu M Shah
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: Further to SEBI orders dated November 29, 2005 and June 15, 2009, SEBI now vide its order no. WTM/KMA/IVD/271/06/2010 dated June 24, 2010 has restrained Dr. Mahendra C. Shah (Permanent Account Number-AANPS7782G) and Mrs Hasu M. Shah (Permanent Account Number- AVTPS5216N) from accessing the securities market and prohibited them from buying, selling or dealing in the securities market, including in Initial Public Offerings, in any manner, either directly or indirectly, till further directions.
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AVTPS5216N |
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