5012952026-09-195012952026-09-19ActionsTakenOrOrdersPassedDomain15012952026-09-19ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain15012952026-09-19SignatoriesDomain1xbrli:pureIITLINDUSTRIAL INVESTMENT TRUST LIMITED501295NOTLISTEDINE886A01014NewAction(s) taken or orders passed (sub-para 20)false2026-09-1820:39:002026-09-19Sanctions ImposedEnforcement AuthorityDirectorate Enforcement, Unit- 5(1) of Delhi Zonal Office-II1PromoterN.N. Financial Services Private LimitedBody Corporate (Promoter)EmailProvisional Attachment Order No. 20 of 2026 under First Proviso to Section 5(1) of PMLA 2002 against the Promoter, N.N. Financial Services Private Limited for provisional attachment of 29,46,341 equity shares of Industrial Investment Trust Limited held by them.2026-09-18The Company has received the Provisional Attachment Order No. 20 of 2026 under First Proviso to Section 5(1) of PMLA 2002 against the Promoter, N.N. Financial Services Private Limited for Provisional attachment of 29,46,341 equity shares of Industrial Investment Trust Limited held by them.28-06-2007 to 10-08-2007 (period of investigation)The Company does not foresee any material impact on its financial, or operational or other activities. The Promoter, N.N. Financial Services Private Limited may file appeal against the said Order.Action taken by the Authority under sub section 1 of Section 5 of PMLA 2002Sanction ImposedSanctions imposed under PMLA 2002Intimation under Regulation 30 of SEBI LODR has been sent to the Stock Exchanges and the Company may take legal advice to protect the interest of the Promoter.Mrs. Cumi BanerjeeCEO (Secretarial, Legal and Admin) & Company Secretary2026-09-19Mumbai