Regency Fincorp Limited and Gaurav Kumar Abrol allegations and official records

Regency Fincorp Limited & Gaurav Kumar Abrol: Allegations and Official Records

Related ABR News Reports

For more information and related reports, readers can visit ABR News for coverage of corporate investigations, company records and business-related developments.

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The reported allegations should be compared with official BSE records and relevant filings before reaching any conclusion.

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Regency Fincorp Limited – Allegations Overview

Regency Fincorp Limited, incorporated in 1993, is listed on the BSE under Scrip Code 540175.

The company is headquartered in Zirakpur, Mohali, Punjab, and Gaurav Kumar Abrol is identified in company profiles as its Managing Director.

Complaints and allegations have reportedly been raised against Gaurav Kumar Abrol concerning alleged cheating, fraud and financial irregularities.

⚠️ These are allegations and should not be treated as established facts unless proved by a competent authority or court.

Investors should verify the claims through official regulatory, court, police and company records before reaching any conclusion.

Regency Fincorp Limited & Gaurav Kumar Abrol: Allegations and Official Records

Company profile, reported allegations and investor verification points

Regency Fincorp Limited is a company incorporated in 1993 and listed on the BSE under Scrip Code 540175. The company is associated with Zirakpur, Mohali, Punjab, and Gaurav Kumar Abrol is identified in company profiles as its Managing Director.

Allegations Against Gaurav Kumar Abrol

Various complaints and allegations have reportedly been raised concerning alleged cheating, fraud and financial irregularities involving Gaurav Kumar Abrol. These claims should be understood as allegations unless they are established through competent legal, regulatory or judicial proceedings.

What Investors Should Check

  • Official BSE disclosures relating to Regency Fincorp Limited.
  • Relevant court and tribunal records, where applicable.
  • Police complaints, notices or investigation records that can be independently verified.
  • Regulatory filings and corporate disclosures available from official sources.
  • Whether any allegation has resulted in a formal finding, order or conviction.

Important Disclaimer

This article refers to reported allegations and should not be interpreted as a finding that any individual or company has committed fraud or cheating. Allegations are not proof of wrongdoing. Readers and investors should independently verify information through official BSE, MCA, regulatory, court and other authoritative records.

Regency Fincorp Limited & Gaurav Kumar Abrol: Allegations, BSE 540175 & Records

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Official Records and Regulatory Sources

Readers can verify information about Regency Fincorp Limited and related corporate or regulatory matters through official public sources, including the BSE India website, SEBI, and the Ministry of Corporate Affairs (MCA).