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BrowseEnforcementRecovery Proceedings"SEBI Order for Compliance" – Notice of Attachment of Bank a

"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10002 of 2023 in RC No. 6240 of 2023 against Abhishek Arora (PAN: ANPPA8729A), Anil Kumar (PAN: AWZPK8103H), Jitendra Singh (PAN: AQIPJ9645C) and Akshay Shah (PAN: DQFPS9637K) in the matter of Abhishek Infraventures Limited

Date
Apr 18, 2023
Section
Recovery Proceedings
SEBI ID
70441