Shibamoy Dutta
Regulator warningIndia. Named in 2 sanctions listings.
Summary
774250
Sanctions and listings2
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Rose Valley Hotels and Entertainment Limited
- Ended
- 7 Jan 2022
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: M/s Rose Valley Real Estates and Constructions Ltd. and its promoters/directors Mr. Gautam Kundu, Mr. Shibamoy Dutta, Mr. Ram Lal Goswami, Mr. Abir Kundu and Mr. Ashok Kumar Saha are directed to not to access the securities market and are further restrained and prohibited from buying, selling or otherwise dealing in the securities market till all collective investment schemes launched by M/s Rose Valley Real Estates and Constructions Ltd. are wound up and all the monies mobilised through it are refunded to the investors. SEBI, now vide its email dated June 20, 2014 has provided the PANs
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | 774250 |
| Tax number | AHRPD6466H |
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