1. Home
  2. »
  3. Enforcement
  4. »
  5. Recovery Proceedings

Remittance Advice against : Neeru Gupta [Defaulter] PAN: ADTPG9314M in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited, under Recovery Certificate No. 6872 of 2023.

Oct 05, 2023
|
Recovery Proceedings