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BrowseEnforcementRecovery ProceedingsNotice of Attachment of Bank Accounts and Demat Accounts 965

Notice of Attachment of Bank Accounts and Demat Accounts 9657 & 9658 dated January 13, 2023 against Mr. Divesh Singh [Defaulter] PAN: EPBPS0458J, in the matter of trading activities in the scrip of Swan Energy Limited : under Recovery Certificate No 6025 of 2022.

Date
Jan 13, 2023
Section
Recovery Proceedings
SEBI ID
67324