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BrowseEnforcementRecovery ProceedingsCertificate No. RC8748 of 2025_ Notice of Demand in respect

Certificate No. RC8748 of 2025_ Notice of Demand in respect of (1) Annex Infrastructure India Limited. (AAICA1716G), (2) Prasenjit Mazumder (AKGPM9017P), (3) Asim Das (ALNPD5607J), (4) Nirmal Kr. Jha (AGPPJ7304P), (5) Asit Kumar Majumder (ABGPM9614H), (6) Subrat Kr. Mazumder (BCFPM0940P), (7) Shantonu Roy (AISPR0927R) and (8) Rabin Kumar Mal (BAYPM6700N) in the matter of Annex Infrastructure India Limited for Non-Compliance of the directions issued vide order no. WTM/RKA/EFD/162/2016 dated October 27, 2016

Date
May 26, 2025
Section
Recovery Proceedings
SEBI ID
94187