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BrowseEnforcementRecovery ProceedingsNotice of Attachment of Bank Accounts and Demat Accounts 136

Notice of Attachment of Bank Accounts and Demat Accounts 13615 & 13616 of 2025 dated January 14, 2025 against Rajneesh Kumar (PAN: ANDPK4877B), Kirtidan K Gadhavi (PAN: AJAPG0901B), Ancient Education Pvt. Ltd. (PAN: AALCA2837R) and ASHISH PANALAL SHAH (PAN: AJRPS7737C)  in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8372 of 2024.

Date
Jan 14, 2025
Section
Recovery Proceedings
SEBI ID
90927