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Notice of Attachment of Bank Accounts and Demat Accounts 14034 & 14035 of 2025 dated February 03, 2025 against Shamugpriya International Pvt. Ltd. (PAN: AAYCS6149K)["Defaulter"] in the matter of Investigation into the trading by certain entities in Mentha Oil Futures Contracts at Multi Commodity Exchange of India Ltd -03 Case -IVD/ID03/2018-19/159.: under Recovery Certificate No. 6868 of 2023.
Feb 03, 2025
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Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14034 & 14035 of 2025 dated February 03, 2025 against Shamugpriya International Pvt. Ltd. (PAN: AAYCS6149K)['Defaulter'] in the matter of Investigation into the trading by certain entities in Mentha Oil Futures Contracts at Multi Commodity Exchange of India Ltd -03 Case -IVD/ID03/2018-19/159.: under Recovery Certificate No. 6868 of 2023.
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