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Notice of Attachment of Bank Accounts and Demat Accounts 11205 & 11206 of 2023 dated September 12, 2023 against R. K. Commodities Services Pvt. Ltd. (PAN: AADCR3305H), Rajendra Kumar Gupta (PAN: ADTPG0459K), Navdeep Varshneya (PAN: ADFPV9839A) & Sundeep Chadha (PAN: AAHPC9809N) [Defaulters], jointly and severally, in the matter of Trading by certain entities in Mentha Oil Futures contracts at Multi Commodity Exchange of India Limited: under Recovery Certificate No. 7075 of 2023.
Sep 12, 2023
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Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 11205 & 11206 of 2023 dated September 12, 2023 against R. K. Commodities Services Pvt. Ltd. (PAN: AADCR3305H), Rajendra Kumar Gupta (PAN: ADTPG0459K), Navdeep Varshneya (PAN: ADFPV9839A) & Sundeep Chadha (PAN: AAHPC9809N) [Defaulters], jointly and severally, in the matter of Trading by certain entities in Mentha Oil Futures contracts at Multi Commodity Exchange of India Limited: under Recovery Certificate No. 7075 of 2023.
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