Remittance Advice issued to the Mutual Fund Houses against : Amrapali Aadya Trading & Investments Pvt. Ltd. (PAN: AAECA3909P), Sanjeeva Kumar Sinha (PAN: ALEPS6005L), Amita Sinha (PAN: AOIPS2038G), and Vandana Sinha (PAN: ASUPS6193E) [Defaulters], jointly and severally in the matter of AmrapaliAadya Trading & Investment Pvt. Ltd. and Aadya Commodities Pvt Ltd., under Recovery Certificate No. 7066 of 2023

Apr 04, 2024
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Recovery Proceedings