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BrowseEnforcementRecovery ProceedingsNotice of Attachment of Bank Accounts and Demat Accounts 135

Notice of Attachment of Bank Accounts and Demat Accounts 13561 & 13562 of 2025 dated January 14, 2025 against Rajneesh Kumar (PAN:ANDPK4877B) , Kirtidan K Gadhavi (PAN: AJAPG0901B) , Ashish Kumar Singh (PAN: CNKPS7612D) and Ashish Panalal Shah (PAN: AJRPS7737C)  in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8376 of 2024.

Date
Jan 14, 2025
Section
Recovery Proceedings
SEBI ID
90934