Chronexa Atlas
BrowseEnforcementRecovery ProceedingsRemittance Order issued in RC No. 7044 of 2023 drawn against

Remittance Order issued in RC No. 7044 of 2023 drawn against 1) Abdul Zameer Hakim Khan (PAN: ASXPK2911K), Amir Hamza Hakim Khan (PAN: ASXPK2912L), Mohammad Rafi (PAN: BMEPM7501B), Mohd Salim Khan (PAN: AVRPK7818C), Rehana Khan (PAN: BVFPK4495L), Roma Shamshad Khan (PAN: AHMPP8481F) and Talat Wahadatali Mohamad (PAN: AAHPM1979K) in the matter of Finalysis Credit & Guarantee Co. Ltd.

Date
Oct 09, 2023
Section
Recovery Proceedings
SEBI ID
77814