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Notice of Attachment of Bank Accounts and Demat Accounts 15051 & 15052 of 2025 dated December 12, 2025 against Moongipa Investments Limited (PAN: AAACM5584A), Mr. Madhur Agarwal (PAN: AAFPA1251Q), Mr. Sudhir Agarwal (PAN: AAFPA1250R) & Mr. Shiv Kumar Agarwal (PAN: AAFPA1252P) [Defaulters], Jointly and Severally, in the matter of Moongipa Investments Limited: under Recovery Certificate No. 8624 of 2025.
Dec 12, 2025
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Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 15051 & 15052 of 2025 dated December 12, 2025 against Moongipa Investments Limited (PAN: AAACM5584A), Mr. Madhur Agarwal (PAN: AAFPA1251Q), Mr. Sudhir Agarwal (PAN: AAFPA1250R) & Mr. Shiv Kumar Agarwal (PAN: AAFPA1252P) [Defaulters], Jointly and Severally, in the matter of Moongipa Investments Limited: under Recovery Certificate No. 8624 of 2025.