Person
Screen this subjectDrealand Debenture Trust and its Trustee, viz. Ms. Kakali Mahanta
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/PS/158/ERO/FEB/2016 dated February 17, 2016 has restrained following entities from accessing the securities market directly or indirectly in whatsoever manner, from the date of the Order till the expiry of four (4) years from the date of completion of refunds to investors, made to the satisfaction of SEBI, as directed in the Order:-
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | BDZPM3709D |
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