General Remittance Order in RC3163_Attachment Proceeding No. 6117 & 6118 of 2020 - (1) ATM Agro Industries India Limited (PAN: AAICA4906A) and its Directors viz. (2) Mr. Taimur Ali Gayen (PAN: AEBPG4001N), (3) Mr. Yusuf Ali Gayen (PAN: AYNPG5900E), (4) Mr. Hasem Mirza (PAN: BAGPM1763F), (5) Ms. Ashmin Khatun (PAN: BKBPK8720K), (6) Mr. Mirza Dinar (PAN: BAGPM1764C), (7) Ms. Nandini Chatterjee (PAN: ACEPC4432C), (8) Mr. Debasish Dasgupta (PAN: APDPD8203N), (9) Mr. Kamal Kishore Lodha (PAN: AAYPL5577B), (10) Mr. Debabrata Ghosh (PAN: AFWPG1415L), (11) Mr. Pradip Das (PAN: ACZPD8269R), (12) Mr. Tahidur Rahaman Gayen (PAN: BDOPG6790F) and (13) Mr. Arun Kumar Mishra (PAN: AIIPM2433R)

Apr 13, 2023
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Recovery Proceedings