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BrowseEnforcementRecovery ProceedingsNotice of Attachment of Bank Accounts and Demat Accounts 137

Notice of Attachment of Bank Accounts and Demat Accounts 13709 & 13710 of 2025 dated January 16, 2025 against Sanjay Kumar Pathak (AMIPP8453C), Rajneesh Kumar (ANDPK4877B), Ashish P. Shah (AJRPS7737C) and Kirtidan K. Gadhavi (AJAPG0901B), jointly and severally, in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8425 of 2024.

Date
Jan 16, 2025
Section
Recovery Proceedings
SEBI ID
90963