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

Notice of Demand dated May 29,2025 in RC No. 8758 of 2025 issued to Mohammad Nasiruddin Ansari (PAN: BYSPA0419E), Rahul Rao Padamati (PAN: CRTPP4198Q) and Golden Syndicate Ventures Pvt. Ltd (PAN: AAJCG9452E) in the matter of unregistered investment advisory activities by Baap of Chart

May 30, 2025
|
Recovery Proceedings