Key Details of Enforcement Action
The Directorate Enforcement, Unit-5(1) of Delhi Zonal Office-II has issued Provisional Attachment Order No. 20 of 2026 under First Proviso to Section 5(1) of PMLA 2002. The order was received by the company on September 18, 2026.
Specifics of the Attachment Order
The order is against the promoter, N.N. Financial Services Private Limited, and provisions for the provisional attachment of 29,46,341 equity shares of Industrial Investment Trust Limited held by them.
Financial and Operational Impact Assessment
The company has stated that it does not foresee any material impact on its financial, operational, or other activities as a result of this provisional attachment order.
Additional Information
The promoter, N.N. Financial Services Private Limited, may file an appeal against the said order.
The disclosure was made pursuant to Regulation 30 and other applicable provisions of the SEBI LODR regulations. The disclosure is also being uploaded on the company's website at www.iitlgroup.com.
The communication was digitally signed by Cumi Ankur Banerjee, CEO (Secretarial, Legal and Admin) & Company Secretary, on September 19, 2026, at 18:10:35 IST.