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"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10276 of 2023 in RC No. 6461 of 2023 against Lakhani Babulal Hansraj (PAN: AMVPL4417B), Ramanlal Ravchand Shah (PAN: GDWPS4583K), Bhagavatiben Vishnubhai Patel (PAN: CYBPP2362R), Dhirajbhai Baladevji Thakor (PAN: ATJPT1108Q), Vinod Solanki (PAN:DMKPS4150Q), Jasmin Indu Shah (PAN:FQYPS5187R), Mahendrabhai Naranbhai Patel (PAN:DHGPP1260K) , Pinesh Nareshkumar Shah (PAN:ANEPS6388L) and Bharti Sharma (PAN:CZTPS4626L) in the matter of BFL Asset Finvest Ltd (Formerly known as BFL Developers Ltd )
May 30, 2023
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Recovery Proceedings
'SEBI Order for Compliance' _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10276 of 2023 in RC No. 6461 of 2023 against Lakhani Babulal Hansraj (PAN: AMVPL4417B), Ramanlal Ravchand Shah (PAN: GDWPS4583K), Bhagavatiben Vishnubhai Patel (PAN: CYBPP2362R), Dhirajbhai Baladevji Thakor (PAN: ATJPT1108Q), Vinod Solanki (PAN:DMKPS4150Q), Jasmin Indu Shah (PAN:FQYPS5187R), Mahendrabhai Naranbhai Patel (PAN:DHGPP1260K) , Pinesh Nareshkumar Shah (PAN:ANEPS6388L) and Bharti Sharma (PAN:CZTPS4626L) in the matter of BFL Asset Finvest Ltd (Formerly known as BFL Developers Ltd )