Person

Sariful Islam

Regulator warning

India. Named in 1 sanctions listing.

Screen this subject

Summary

7795146

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

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

Identifiers2

IdentifierNumber
Registration number7795146
Tax numberACSPI6819F

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.