Chronexa Atlas
BrowseEnforcementRecovery ProceedingsNotice of Demand under Recovery Certificate number 7075 of 2

Notice of Demand under Recovery Certificate number 7075 of 2023 dated August 16, 2023 issued to 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.

Date
Aug 16, 2023
Section
Recovery Proceedings
SEBI ID
75355