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

Notice of Attachment of Bank Accounts and Demat Accounts 13567 & 13568 of 2025 dated January 14, 2025 against Rajneesh Kumar (PAN: ANDPK4877B) , Kirtidan K Gadhavi (PAN:AJAPG0901B) , Spire Marketing Pvt. Ltd. (PAN:AAJCS5228G) and Ashish Panalal Shah (PAN:AJRPS7737C)  in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8378 of 2024.

Jan 14, 2025
|
Recovery Proceedings