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Notice of Demand under Recovery Certificate number 7427 of 2023 dated December 01, 2023 issued to Satsai Finlease Pvt. Ltd. (PAN: AABCS5249P), Anm Fincap Pvt. Ltd. (PAN: AAACA9489Q), Savita Holdings Pvt. Ltd. (PAN: AABCS3394P), Raj Kumar Bansal (PAN: AISPB2642M) and Ishu Sharma (PAN: DZOPS8916M) [Defaulters], jointly and severally, in the matter of Trading Activities of Certain Entities in the Scrip of AKG Exim Ltd.: under Recovery Certificate No. 7427 of 2023.

Dec 01, 2023
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Recovery Proceedings