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Release Order – Sumit Wadhwa (PAN: AAOPW8621R), Pal Singh (PAN: BDKPS9758P) and Harleen Singh (PAN: ANKPS5827L) [Defaulters] in the matter of Unregistered Investment Adviser: under Certificate No. 7867 of 2024.
Oct 23, 2026
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Recovery Proceedings
Release Order – Sumit Wadhwa (PAN: AAOPW8621R), Pal Singh (PAN: BDKPS9758P) and Harleen Singh (PAN: ANKPS5827L) [Defaulters] in the matter of Unregistered Investment Adviser: under Certificate No. 7867 of 2024.