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SEBI Order for Compliance – Release Order for Recovery Certificate No. 6452 of 2023 – Nishant Jain (PAN: ADBPJ0618B), Dharmendra Jain HUF (PAN: AAGHD2552J), Jaipur Infragold Private Limited (PAN: AACCJ8693D), Dharmendra Kumar Jain (PAN: ADBPJ4242K) and Pradeep Kumar Jain (PAN: ACAPJ1260F) in the matter of BFL Asset Finvest Ltd (Formerly known as BFL Developers Ltd)
Jun 02, 2023
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Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No. 6452 of 2023 – Nishant Jain (PAN: ADBPJ0618B), Dharmendra Jain HUF (PAN: AAGHD2552J), Jaipur Infragold Private Limited (PAN: AACCJ8693D), Dharmendra Kumar Jain (PAN: ADBPJ4242K) and Pradeep Kumar Jain (PAN: ACAPJ1260F) in the matter of BFL Asset Finvest Ltd (Formerly known as BFL Developers Ltd)