ATULBHAI HIRALAL 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: SEBI vide its order no. WTM/RKA/IVD/ID-6/34 /2013 dated August 26, 2013 has restrained Mr. Atul Shah, proprietor Charmi Investment (PAN - ALJPS4966M), Mr. Anil Patel (PAN - AAMPP3264F), Mr. Jasmin Patel (AATPP8312M) and Ms. Kokilaben Patel (PAN - ACIPP5852H) from accessing the securities market and also prohibited them from buying, selling, and otherwise dealing in securities market, directly or indirectly, in whatsoever manner for a period of three years from the date of this order.
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | ALJPS4966M |
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