Chronexa Atlas
BrowseEnforcementRecovery ProceedingsNotice of Attachment of Bank Accounts and Demat Accounts 763

Notice of Attachment of Bank Accounts and Demat Accounts 7632 & 7633 dated November 02, 2021 against Ms. Poonam Gupta, Mr. Harsh Gupta, Mr. Rajat Gupta and Mr. Ramesh Gupta, jointly and severally [Defaulter(s)] in the matter of Issuance of Fake Contract Notes in the scrip of Rockon Fintech Limited under Recovery Certificate No. 4206 of 2021

Date
Nov 02, 2021
Section
Recovery Proceedings
SEBI ID
53707