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BrowseEnforcementRecovery Proceedings"SEBI Order for Compliance" _ Notice of Attachment of Demat

"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 6615 of 2021 in RC No.2996 of 2020 against G. P. Shah Investment Private Ltd., B. G. Jain Investment Private Ltd., P. B. Jain Investment Private Ltd. , Varju Investment Private Ltd., Nakoda Syntex Private Ltd., Shri Babulal G. Jain, B. G. Jain HUF, Ms. Pushpadevi B. Jain, Shri. Devendra B. Jain, Shri Kartik B Jain, Ms. Shilpa B. Jain and Ms. Neetu D. Jain

Date
Apr 30, 2022
Section
Recovery Proceedings
SEBI ID
60640