India Focus Cardinal Fund

Regulator warning

India. Named in 12 sanctions listings.

Sanctions and listings12

Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of GDR issue of Zenith Birla (India) 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 GDR Issue of Hiran Orgochem Ltd.
nseindia.com nsearchives.nseindia.com archives.nseindia.com
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Final Order in the matter of GDR Issue of Texmo Pipes and Products Limited
archives.nseindia.com nseindia.com nsearchives.nseindia.com
Ended
22 Oct 2021
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its ad-interim Ex-Parte order no. WTM/RKA/ISD/113/2014 dated September 24, 2014 has restrained below mentioned entities, from accessing the securities market and further prohibited from buying, selling or dealing in securities or any instrument exchangeable or convertible into securities, directly or indirectly, in any manner whatsoever, till further directions
nsearchives.nseindia.com 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 GDR issue of Farmax India 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 GDR Issue of Rainbow Papers Limited
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 GDR Issue of Edserv Softsystems Limited
nseindia.com archives.nseindia.com nsearchives.nseindia.com
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Final Order in the matter of Aqua Logistics Limited
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 GDR Issue of Nakoda 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 no. WTM/ PS/ISD/02/2011 dated September 21, 2011 issued in respect of 1) India Focus Cardinal Fund, Sub-Account (PAN : AABCI9518D) 2) MAVI Investment, Sub-Account (PAN : AAECM5148A) 3) KII Limited, Sub-Account and others
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 Teledata Technology Solutions 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 GDR issue of Vikash Metal and Power Limited.
archives.nseindia.com nseindia.com nsearchives.nseindia.com

Identifiers1

Identifier	Number
Tax number	AABCI9518D

Other names1

Also known as1

India Focus Cardinal Fund, Sub-Account

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