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SEBI Order for Compliance - Prohibitory Order for Recovery Certificate No. 6461 of 2023 against Lakhani Babulal Hansraj, Ramanlal Ravchand Shah, Bhagavatiben Vishnubhai Patel, Dhirajbhai Baladevji Thakor, Vinod Solanki, Jasmin Indu Shah, Mahendrabhai Naranbhai Patel, Pinesh Nareshkumar Shah and Bharti Sharma in the matter of BFL Asset Finvest Ltd (Formerly known as BFL Developers Ltd).
Nov 27, 2025
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Recovery Proceedings
SEBI Order for Compliance - Prohibitory Order for Recovery Certificate No. 6461 of 2023 against Lakhani Babulal Hansraj, Ramanlal Ravchand Shah, Bhagavatiben Vishnubhai Patel, Dhirajbhai Baladevji Thakor, Vinod Solanki, Jasmin Indu Shah, Mahendrabhai Naranbhai Patel, Pinesh Nareshkumar Shah and Bharti Sharma in the matter of BFL Asset Finvest Ltd (Formerly known as BFL Developers Ltd).