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The enforcement directorate has attached 30 overseas assets worth rs 54.32 crore linked to panoramic universal ltd and the late sudhir moravekar in connection with the pancard clubs investment fraud The ceo is siddhartha moravekar at 1. These properties, located in thailand, uae, and the usa, were acquired between 2002 and 2015 using diverted funds.
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Get the details of sejjaal moravekar's business profile including email address, phone number, work history and more. At 1430 broadway # 703, new york, ny 10018 Sejjaal siddhartha moravekar bearing din
06813479 is holding active directorship in 0 company
The total paid up capital of all companies where sejjaal siddhartha moravekar holds active directorship is rs ₹25,00,000.00 ( ₹25.00 lakhs ) Sejjaal siddhartha moravekar has 11 years in corporate governance Formerly with 2 companies, such as panoramic tour and travels limited and panoramic tour and travels limited Phone camera clicker, necessarily not in that order
Share your videos with friends, family, and the world Director/board member at panoramic universal ltd., discover siddhartha moravekar sudhir's known position history, network and 21 relationships Find out about his known public assets. The high court of bombay quashed a look out circular (loc) issued against siddhartha sudhir moravekar by the serious fraud investigation office (sfio), stating that he is not an accused in the related cases and has cooperated with the investigation
The court emphasized the right to travel.
The high court of bombay has, in the matter of siddhartha sudhir moravekar v Serious fraud investigation officer[i], quashed the lookout circular (‘loc’) issued by the serious fraud investigation officer (‘sfio’) and observed that it could not be issued in a routine and continuous manner. Details of siddhartha sudhir moravekar vs serious fraud investigation office ( seio) Before hon'ble revati mohite dere, hon'ble hon'ble shri justice arun r
Filed on 4 feb 2023, 2482/2023 Registered on 7 feb 2023, 523/2023 Siddhartha moravekar sudhir is registered with the ministry of corporate affairs as a director in indian companies Per our records, currently he/she serves as a director in 3 companies in india
The companies he/she is associated with are from various industries such as supporting and auxiliary transport activities, activities of travel agencies, finance etc.
The business entity was initially filed on august 30, 2002 The registered business location is at 1430 broadway # 703, new york, ny 10018 The dos process location is panoramic ace properties, inc
