Chronexa Atlas
BrowseEnforcementRecovery ProceedingsNotice of Attachment of Bank Accounts and Demat Accounts 135

Notice of Attachment of Bank Accounts and Demat Accounts 13569 & 13571 of 2025 dated January 14, 2025 against Splendid Hotels  Resorts Private Limited (PAN:AASCS5684F), Rajneesh Kumar (PAN: ANDPK4877B) , Kirtidan K Gadhavi (PAN: AJAPG0901B) and Ashish Panalal Shah (PAN: AJRPS7737C)  in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8379 of 2024.

Date
Jan 14, 2025
Section
Recovery Proceedings
SEBI ID
90939