Awanish Kumar Mishra

Regulator warning

India. Named in 4 sanctions listings.

Sanctions and listings4

Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in respect of unregistered portfolio management services by Allied Financial Services Private Ltd.
archives.nseindia.com nseindia.com nsearchives.nseindia.com
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order In the matter of alleged fraudulent transfer of Mutual Fund units from client accounts by Allied Financial Services Pvt. 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 transfer of mutual fund units by Money Mishra Financial Services and Others
nseindia.com nsearchives.nseindia.com archives.nseindia.com
Ended
26 Feb 2026
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI order in respect of Allied Financial Services Private Limited
archives.nseindia.com nseindia.com nsearchives.nseindia.com

Identifiers1

Identifier	Number
Tax number	AGOPM7538H

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