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RC5840 of 2022_Release Order in respect of Neelanchal Mercantile Pvt. Ltd. (PAN - AAACN8842N), Surendra Agarwala (PAN - ADHPA1860E), Bhupendra Kumar Dhanuka (PAN - ACOPD8512C)_Disgorgement order in the matter of Beejay Investments & Financial Consultants Pvt Ltd.
Jan 04, 2023
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Recovery Proceedings
RC5840 of 2022_Release Order in respect of Neelanchal Mercantile Pvt. Ltd. (PAN - AAACN8842N), Surendra Agarwala (PAN - ADHPA1860E), Bhupendra Kumar Dhanuka (PAN - ACOPD8512C)_Disgorgement order in the matter of Beejay Investments & Financial Consultants Pvt Ltd.