Arvind Tiwari
Regulator warningIndia. Named in 4 sanctions listings.
Summary
1629407
Sanctions and listings4
- Ended
- 29 Sep 2026
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI order in the matter of Milani Techno Engineering Limited dated 30.09.2025
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/SR/SEBI – NRO/IMD/ 08 /02/2016 dated February 10, 2016 has restrained following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/SR/NRO/LKO/84/04/2015 dated April 24, 2015 has restrained following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-
- Ended
- 29 Jan 2025
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI order in respect of Geoshine Mines 2 Metals Limited
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | 1629407 |
| Tax number | ADXPT8691C |
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