Chronexa Atlas
BrowseEnforcementRecovery 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. 8743 of 2022 in RC No. 3718 of 2021 against Shilpa Amit Kotia, Shweta Dhaval Kotia, Dhaval Ramesh Kotia, Ravi Rajiv Kotia in the matter of Sungold Capital Limited

Date
Jul 29, 2022
Section
Recovery Proceedings
SEBI ID
61445