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BrowseEnforcementRecovery ProceedingsNotice of Attachment of Bank Accounts and Demat Accounts 135

Notice of Attachment of Bank Accounts and Demat Accounts 13548 & 13549 of 2025 dated January 13, 2025 against Rajneesh Kumar (PAN:ANDPK4877B) and Orion Retail Pvt. Ltd. (PAN:AABCO2314B) , jointly and severally  in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8307 of 2024.

Date
Jan 13, 2025
Section
Recovery Proceedings
SEBI ID
90805