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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Kamal Diamonds (Kamlesh Dhammani) | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | not available | [sources] | |||
| Tax Number | ALLPD6802H | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities
India · NSE
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| India | National Stock Exchange of India Limited | - | - | ||