Nex Systems
Person

Himanshu Arora

Regulator warning

India. Named in 1 sanctions listing.

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Sanctions and listings1

  • Ended
    1 Jul 2024

    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.comnsearchives.nseindia.comarchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberAUXPA3314Q

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