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Notice of Attachment of Bank Accounts and Demat Accounts 13619 & 13620 of 2025 dated January 14, 2025 against Rajneesh Kumar (PAN:ANDPK4877B) , Kirtidan K Gadhavi (PAN:AJAPG0901B) , Balley Builders and Developers Pvt. Ltd. (PAN:AACCB7383E) and ASHISH PANALAL SHAH (PAN:AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8374 of 2024.
Jan 14, 2025
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Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 13619 & 13620 of 2025 dated January 14, 2025 against Rajneesh Kumar (PAN:ANDPK4877B) , Kirtidan K Gadhavi (PAN:AJAPG0901B) , Balley Builders and Developers Pvt. Ltd. (PAN:AACCB7383E) and ASHISH PANALAL SHAH (PAN:AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8374 of 2024.