Chronexa Atlas
Browse › Enforcement › Recovery 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.10003 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

Open PDFView on SEBI
Date
Apr 18, 2023
Section
Recovery Proceedings
SEBI ID
70443