Notice of Attachment of Bank Accounts and Demat Accounts 12781/1 & 12782/2 of 2024 dated August 13, 2024 against Harleen Singh (PAN: ANKPS5827L), Sumit Wadhwa (PAN: AAOPW8621R) and Pal Singh (PAN: BDKPS9758P) [Defaulters], Jointly and Severally in the matter of Unregistered Investment Advisor : under Recovery Certificate No. 7867 of 2024.

Aug 13, 2025
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Recovery Proceedings