Person

Brita Singh Bhau

Debarred entity

India. Named in 1 sanctions listing.

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Sanctions and listings1

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order No. WTM/RKA/NRO/CIS/135/2014 dated November 14, 2014 has directed Sheen Agro & Plantations Ltd. and following persons who are/were directors/prompters/managers/persons responsible for its actions at the relevant time 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 Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investors

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