Home
»
Enforcement
»
Recovery Proceedings
Enforcement
Enforcement
▼
Notice of Attachment of Bank Accounts and Demat Accounts 14718 & 14719 of 2025 dated July 01, 2025 against Arjun Sharma (Proprietor of M/s Commodity Raja) [Defaulter] (PAN: FTLPS7201E) in the matter of unregistered investment advisory activities by Arjun Sharma/ M/s Commodity Raja. : under Recovery Certificate No. 8772 of 2025.
Jul 01, 2025
|
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14718 & 14719 of 2025 dated July 01, 2025 against Arjun Sharma (Proprietor of M/s Commodity Raja) [Defaulter] (PAN: FTLPS7201E) in the matter of unregistered investment advisory activities by Arjun Sharma/ M/s Commodity Raja. : under Recovery Certificate No. 8772 of 2025.