Person
Screen this subjectAmit Shah
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
- Ended
- 25 Jan 2021
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/RKA/EFD/DRA-IV/20-21/2016 dated January 25, 2016 has prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, in any manner, whatsoever, for the period as mentioned in the following table
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | ALWPS7903F |
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