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Remittance Advice against : Moongipa Investments Limited (PAN: AAACM5584A), Mr. Madhur Agarwal (PAN: AAFPA1251Q), Mr. Sudhir Agarwal (PAN: AAFPA1250R) & Mr. Shiv Kumar Agarwal (PAN: AAFPA1252P) [Defaulters], Jointly and Severally, in the matter of Moongipa Investments Limited under Recovery Certificate No. 8624 of 2025.

Date
Jan 14, 2026
Section
Recovery Proceedings
SEBI ID
99066