Person
Screen this subjectZahir Farooq Hawa
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
- Ended
- 30 Jul 2020
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/RKA /ISD /59 /2016 dated June 01, 2016 has restrained the following entities from accessing the securities market and buying, selling or dealing in securities, either directly or indirectly, in any manner, till further directions:-
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AAAPH2776E |
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