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RC.No.6127 - Notice of Demand dated 11.11.2022 issued against 1. Hasti Finance Limited (PAN-AAACH7981E) 2. Chandrakant Baburao Tupe(PAN-AERPT6489B) 3. Nitin Prabhudas Somani (PAN-AAEPS5182P) 4. Sonal Somani (PAN-ALHPS9758D) 5. Salim Ismail Shaikh (PAN-ALEPS4089C) 6. Lucky Manoj Somani (PAN-BMRPS0728P) 7. Abbas Khan Chand Khan (PAN-AMFPK1852P) 8. Pankaj Kumar Shiv Singh (PAN-BEUPS8932N) 9. Vinod Ramgahan Sharma (PAN-BWOPS4101D) 10. Vijay Surendraprasad Singh (PAN-AJSPV8820C) 11. Satish Kumar (PAN-ALPPK9168D) 12. Nilesh Ratilal Gantra (PAN-AHIPG7146C) 13. Santosh Birendra Kumar (PAN-BARPK9928H) 14. Sumit Dilip Jain (PAN-AGWPJ6652M) 15. Finex Express Cargo Pvt. Ltd. (PAN-AABCF0584C) 16. Shirish Express Logistics Pvt. Ltd. (PAN-AAOCS2325K) 17. Fast Train Cargo Pvt. Ltd. (PAN-AAACF9293K) 18. Shree Fast Courier and Cargo Pvt. Ltd. (PAN- AAJCS4580K) 19. Fast Transport and Cargo (Proprietor- Salim Ismail Shaikh) (PAN- ALEPS4089C) in the matter of Hasti Finance Ltd. and Corrigendum dated 15.02.2023 to Recovery Certificate No.6127 and Notice of Demand dated 11.11.2022

Nov 11, 2022
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Recovery Proceedings