Chronexa Atlas
BrowseEnforcementRecovery ProceedingsRemittance order issued in RC No. 7062 of 2023 drawn against

Remittance order issued in RC No. 7062 of 2023 drawn against 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) and Talat Wahadatali Mohammad (PAN: AAHPM1979K) in the matter of Finalysis Credit & Guarantee Co. Ltd.

Date
Oct 09, 2023
Section
Recovery Proceedings
SEBI ID
77858