Arun Panchariya
Regulator warningIndia. Named in 16 sanctions listings.
Sanctions and listings16
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI order in the matter of GDR issue of Farmax India Ltd.
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of GDR Issue of Rainbow Papers Limited
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its ad-interim Ex-Parte order no. WTM/RKA/ISD/113/2014 dated September 24, 2014 has restrained below mentioned entities, from accessing the securities market and further prohibited from buying, selling or dealing in securities or any instrument exchangeable or convertible into securities, directly or indirectly, in any manner whatsoever, till further directions
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of GDR issue of Vikash Metal and Power Limited.
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of GDR Issue of Winsome Yarns Limited
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Teledata Technology Solutions Ltd.
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI order no. WTM/ PS/ISD/02/2011 dated September 21, 2011 issued in respect of 1) India Focus Cardinal Fund, Sub-Account (PAN : AABCI9518D) 2) MAVI Investment, Sub-Account (PAN : AAECM5148A) 3) KII Limited, Sub-Account and others
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of GDR Issue of Hiran Orgochem Ltd.
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of GDR Issue of Nakoda Ltd.
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Final Order in the matter of GDR Issue by Winsome Textile Industries Ltd.
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Final Order in the matter of Aqua Logistics Limited
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of GDR Issue of Edserv Softsystems Limited
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Final Order in the matter of GDR Issue of Texmo Pipes and Products Limited
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of GDR issue of Zenith Birla (India) Ltd.
- Ended
- 21 Oct 2024
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of GDR Issue of Rasoya Proteins Limited.
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of GDR Issue of Southern Ispat and Energy Limited.
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AEVPP6125N |
Other names1
Also known as1
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.