Jitendra Kumar Tiwari
Regulator warningIndia. 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.
- Ended
- 1 Jul 2022
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
- 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
- Ended
- 17 Feb 2023
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
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | ALBPT6629A |
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