Sophia Growth - A share Class of Somerset India Fund

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India. Named in 2 sanctions listings.

Sanctions and listings2

Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Sebi Order in respect of Sophia Growth –A Share Class of Somerset India Fund, Sub Account (PAN: AAJCS8622A) in the matter of Market Manipulation using GDR Issues
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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
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Identifiers1

Identifier	Number
Tax number	AAJCS8622A

Other names1

Also known as1

Sophia Growth - A share Class of Somerset India Fund, Sub-Account

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