Arvind Babulal Goyal

Regulator warning

India. Named in 4 sanctions listings.

Sanctions and listings4

Ended
26 Mar 2021
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order In the matter of Kausambi Vanijya Limited
nsearchives.nseindia.com nseindia.com archives.nseindia.com
Ended
22 Oct 2023
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI order in the matter of Incap Financial Services Limited.
archives.nseindia.com nseindia.com nsearchives.nseindia.com
Ended
8 Mar 2021
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the Matter of Global Securities Ltd
nseindia.com nsearchives.nseindia.com archives.nseindia.com
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of fraud involving physical shares and demat accounts
archives.nseindia.com nseindia.com nsearchives.nseindia.com

Identifiers1

Identifier	Number
Tax number	ACIPG0193J

Other names2

Also known as2

Arvind Goyal BabulalArvind Babulalji Goyal

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