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BrowseEnforcementRecovery ProceedingsNotice of Attachment of Bank Accounts and Demat Accounts 975

Notice of Attachment of Bank Accounts and Demat Accounts 9758 & 9758 of 2023 dated February 01, 2023 against Subrata Roy Sahara (PAN: ARKPS3189F), Ashok Roy Chaudhary (PAN: ACKPC9547L), Ravi Shankar Dubey (PAN: ACYPD4274D) & Vandana Bharrgava (PAN: AIHPB8701C) [Defaulters] (jointly and severally), in the matter of Issue of Optionally Fully Convertible Debenture (OFCDs) by Sahara India Real Estate Corporation Ltd and Sahara Housing Investment Ltd.: under Recovery Certificate No. 6210 of 2023.

Date
Feb 01, 2023
Section
Recovery Proceedings
SEBI ID
67731