Monami Basu
Regulator warningIndia. Named in 2 sanctions listings.
Sanctions and listings2
- Ended
- 28 Feb 2025
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Basil International Limited
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/PS/70/NRO/FEB/2015 dated February 06, 2015 has restrained Basil International Limited from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, directly or indirectly in whatsoever manner, from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors, made to the satisfaction of SEBI, as directed
Identifiers2
| Identifier | Number |
|---|---|
| Tax number | ADPKB3250C |
| Tax number | ADKPB3250C |
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