1. Home
  2. »
  3. Enforcement
  4. »
  5. Recovery Proceedings

"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 6614 of 2021 in RC No.2996 of 2020 against G. P. Shah Investment Private Ltd., B. G. Jain Investment Private Ltd., P. B. Jain Investment Private Ltd. , Varju Investment Private Ltd., Nakoda Syntex Private Ltd., Shri Babulal G. Jain, B. G. Jain HUF, Ms. Pushpadevi B. Jain, Shri. Devendra B. Jain, Shri Kartik B Jain, Ms. Shilpa B. Jain and Ms. Neetu D. Jain

Apr 30, 2022
|
Recovery Proceedings