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BrowseEnforcementRecovery ProceedingsNotice of Attachment of Bank Accounts and Demat Accounts 135

Notice of Attachment of Bank Accounts and Demat Accounts 13599 & 13600 of 2025 dated January 14, 2025 against Balley Builders and Developers Pvt. Ltd. (PAN:AACCB7383E) and Rajneesh Kumar (PAN: ANDPK4877B), [Defaulters], jointly and severally  in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8313 of 2024.

Date
Jan 14, 2025
Section
Recovery Proceedings
SEBI ID
90915