central office: chandra mukhi, nariman point, mumbai - 400 021 … · the reserve price and earnest...

17
Central Office: Chandra Mukhi, Nariman Point, Mumbai - 400 021 Branch Office : Assets Recovery Branch, 346, Standard Building, 3rd Floor, Dr. DadabhaiNaoroji Road, Fort, Mumbai - 400 023 SALE NOTICE FOR SALE OF MOVEABLE/ IMMOVABLE PROPERTIES E-Auction Sale Notice for Sale of Immovable Assets under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, read with proviso to Rule 8 (6) of the Security Interest ( Enforcement ) Rules, 2002. Notice is hereby given to the public in general and in particular to the Borrower (s) and Guarantors (s) that the below described immovable properties mortgaged/ charged to the Secured Creditor, physical possession of which has been taken by the Authorised Officer of Central Bank of India ( Secured Creditor) will be sold on “AS IS WHERE IS ” and “AS IS WHAT IS ” and “ WHATEVER THERE IS” on the dates as mentioned below against the properties for the recovery of amount due to the Secured Creditor from the Borrowers and Guarantors as mentioned below. The Reserve Price and Earnest Money Deposit (EMD) is also mentioned below against each property. Sr No. Name of the branch and account Name of the Borrower Name of the Director/ Guarantor Name of the owner of the property Date of Issuance of Notice u/s 13(2)/ Outstanding as on date of Issuance of Notice u/s 13(2) + Interest + Other charges Details of the property Reserve price (Rs in Lacs) EMD (Rs in Lacs) Bid increas e Amoun t s(Rs in Lacs) Date & time of inspection of property Date and time of e-auction Contact No. & name of Nodal Officer for the inspection of property 1 ARB M/s Anirudh Civil and Contracto r Pvt. Ltd M/s Anirudh Civil and Contractor Pvt. Ltd Vivek Kawde Aditya Kawde Kuldip Bhandari Mr Kuldip Bhandari 29.09.2015 Rs 1436.66 lakhs Land bearing C.T.SNo.30 (P).34(P) & 36(P), C.S.No.8,9 & 10 at Chandivali,Bhandari Compound SakiNaka,Andheri (East), Mumbai 400 072 Area 1423.12sq.mts 1167.14 116.72 12.00 06/03/2019 12.00 Noon to 4.00 PM 15/03/2019 11.00 AM TO 1.00 PM Mr Monu Munindra 8669079295 2 CFB Fort, MMO Bldg. M/s Parekh Aluminex M/s Parekh Aluminex Limited (Company under NCLT) Represented by RP Mr. Avil Menezes, Chartered Accountant Guarantors (Director): 1.Late.Amitabh Arun Parekh: Legal Heirs 1.Pratima Arun Parekh. 2.Julie Amitabh Parekh. 3.Aarnav Amitabh Parekh. 4.Aarem Amitabh Parekh. Mr. Amitabh Arun Parekh 18.05.2016. Rs. 114.62 crores Flat No 3102 on the 31st floor of the building known as “The Imperial” along with 2 car parking space,( P7a-122 &122a) in the South tower in the building ,lying and being situated at cadastral Survey nos.725(pt),1/725(pt) of Malabar and Cumbala Hill Division , B. B Nakashe Marg, Tardeo, Mumbai-400 034 2550sq feet built -up area 1783.07 sq feet carpet area 1100.00 110.00 10.00 06/03/2019 12.00 Noon to 4.00 PM 15/03/2019 02.00 PM TO 4.00 PM Ms Farida Driver Mob No: 9167330380

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Page 1: Central Office: Chandra Mukhi, Nariman Point, Mumbai - 400 021 … · The Reserve Price and Earnest Money Deposit (EMD) is also mentioned below against each property. Sr No. Name

Central Office: Chandra Mukhi, Nariman Point, Mumbai - 400 021

Branch Office : Assets Recovery Branch, 346, Standard Building, 3rd Floor, Dr. DadabhaiNaoroji Road, Fort, Mumbai - 400 023

SALE NOTICE FOR SALE OF MOVEABLE/ IMMOVABLE PROPERTIES

E-Auction Sale Notice for Sale of Immovable Assets under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, read with proviso to Rule 8 (6) of the Security Interest ( Enforcement )

Rules, 2002.

Notice is hereby given to the public in general and in particular to the Borrower (s) and Guarantors (s) that the below described immovable properties mortgaged/ charged to the Secured Creditor, physical possession of which has been

taken by the Authorised Officer of Central Bank of India ( Secured Creditor) will be sold on “AS IS WHERE IS ” and “AS IS WHAT IS ” and “ WHATEVER THERE IS” on the dates as mentioned below against the properties

for the recovery of amount due to the Secured Creditor from the Borrowers and Guarantors as mentioned below. The Reserve Price and Earnest Money Deposit (EMD) is also mentioned below against each property.

Sr No. Name of

the

branch

and

account

Name of the

Borrower

Name of the

Director/

Guarantor

Name of the

owner of the

property

Date of Issuance of

Notice u/s 13(2)/

Outstanding as on date of

Issuance of Notice u/s

13(2) + Interest + Other

charges

Details of the

property Reserve

price (Rs

in Lacs)

EMD

(Rs in

Lacs)

Bid

increas

e

Amoun

t s(Rs

in

Lacs)

Date & time

of inspection

of property

Date and time

of e-auction Contact No.

& name of

Nodal Officer

for the

inspection of

property

1 ARB M/s

Anirudh

Civil and Contracto

r Pvt. Ltd

M/s Anirudh

Civil and

Contractor Pvt.

Ltd

Vivek Kawde

Aditya Kawde

Kuldip Bhandari

Mr Kuldip

Bhandari

29.09.2015

Rs 1436.66 lakhs Land bearing C.T.SNo.30

(P).34(P) & 36(P),

C.S.No.8,9 & 10 at

Chandivali,Bhandari

Compound

SakiNaka,Andheri (East),

Mumbai – 400 072 Area

1423.12sq.mts

1167.14 116.72 12.00 06/03/2019

12.00 Noon

to 4.00 PM

15/03/2019

11.00 AM TO

1.00 PM

Mr Monu

Munindra

8669079295

2 CFB Fort,

MMO

Bldg. M/s

Parekh

Aluminex

M/s Parekh

Aluminex

Limited

(Company under

NCLT)

Represented by

RP Mr. Avil

Menezes,

Chartered

Accountant

Guarantors

(Director):

1.Late.Amitabh

Arun Parekh:

Legal Heirs

1.Pratima Arun

Parekh.

2.Julie Amitabh

Parekh.

3.Aarnav

Amitabh Parekh.

4.Aarem

Amitabh Parekh.

Mr. Amitabh

Arun Parekh

18.05.2016.

Rs. 114.62 crores

Flat No 3102 on the 31st

floor of the building

known as “The Imperial”

along with 2 car parking

space,( P7a-122 &122a) in

the South tower in the

building ,lying and being

situated at cadastral

Survey

nos.725(pt),1/725(pt) of

Malabar and Cumbala Hill

Division , B. B Nakashe

Marg, Tardeo,

Mumbai-400 034

2550sq feet built -up

area

1783.07 sq feet carpet area

1100.00 110.00 10.00 06/03/2019

12.00 Noon

to 4.00 PM

15/03/2019

02.00 PM TO

4.00 PM

Ms Farida

Driver

Mob No: 9167330380

Page 2: Central Office: Chandra Mukhi, Nariman Point, Mumbai - 400 021 … · The Reserve Price and Earnest Money Deposit (EMD) is also mentioned below against each property. Sr No. Name

3 Thane

West

Branch

M/s

Jupiter

Leys

Private

Ltd

M/s Jupiter

Leys Private Ltd

1.Mr. Vinu

Sagar(Director)

2.Mr. Sunil

Jajoo(Director)

3.Mr.T.V.Vijayan

(Director)

M/s Jupiter

Leys Private

Ltd

29-01-2015

Rs. 2267,00,693/- plus

interest and other

charges thereon from

date of notice

Plus Govt & Statutory

dues if any

Plot No B-7/2, MIDC Area , Birwadi village, BKG NG -17 Road, Mahad, Opposite Laxmi Organics Unit II, Near Fire Station, Mahad and plant and machinery thereon Area : 16000 sq mt Property under possession (Though borrower has filed Securitisation Application at DRT, Pune, no Stay is granted. Matter pending at DRT, Pune)

825.00 82.50

0.50 05/03/2019

12.00 Noon

to 4.00 p.m

15/03/2019

2.00 PM TO

4.00 PM

Mr Aloke

Kumar

Chanda,

9920647369

4 CFB

Nariman Point

Branch

M/s. Associate

d

Holdings Pvt Ltd

M/s. Associated

Holdings Pvt Ltd 1. Associate Holdings Private Ltd. 2. Shri. Mohammed Farouk Suleman Darvesh. 3. Shri. Manohar Satramdas Agicha, 4. Shri. Srichand Satramdas Agicha, 5. Shri. Shabana Osman Darvesh 6. Smt. Amritibai Sunderdas Agicha, 7. Smt. Manisha Ashok Agicha (Legal heir of Late Ashok Sunderdas Agicha) 8. Smt. Sonia Nicklesh Lalwani, (Legal Heir of Late Ashok Sunderdas Agicha)

Late Mr.

Ashok

Sunderdas

Agicha

4.08.2016/

Rs.1071.56 lakhs

EM on NA open land

with compound wall at R. S. No 262/P 1 &

263/P2, near first fly

over, on West of Gandhidham –

Bhachau National

Highway No 8/A Village Mithi Rohar,

Tal Gandhidham, Pin 370 201 Dist. Kutch,

Gujarat.Area: Acres 6-

13Gunthas= 25,596.38 Sq .Mtrs

800.00 80.00 2.00 11/02/2019

12.00 Noon

to 4.00 p.m

22/02/2019

02.00 PM TO 4.00 PM

Mr. Birendar

Mehta

8291090040

Page 3: Central Office: Chandra Mukhi, Nariman Point, Mumbai - 400 021 … · The Reserve Price and Earnest Money Deposit (EMD) is also mentioned below against each property. Sr No. Name

9. Smt. Shrradha Vivek Sidhwani (Legal Heir of Late Ashok Sunderdas Agicha)

5 Thane

west

M/s

Vishnu

Steels

M/s Vishnu

Steels

1.Gumansingh

B. Rajpurohit /

Partner

2.Pukhram

Jasraj Sharma /

Partner

3.Shanti Devi

Rajpurohit -

Partner

M/s Vishnu

Steels

02.02.2015/

2805.99 + Govt. &

statutory dues

Factory Land &

Building at Survey

No.192 /1B & 192/

2P, Village Kone,

Tusha Road, off

Shirishphata-

Shahpur Road,

taluka Wada, Distt

Palghar. Pin 421

303 Area :Land area

18211 sq meter

Factory Shed area

3571.19 sq mtrs &

Construction area

682.35 mtrs built

up.

672.00 67.20 0.50 06/03/2019

12.00 Noon

to 4.00 PM

15/03/2019

2.00PM to

4.00 PM

Mr Aloke

Kumar

Chanda,

9920647369

6 ARB

M/s

Taurus

Earth

Movers

Ltd

M/s Taurus

Earths Movers

M/S Taurus

Earths Movers

Ltd Registerd Office

M/S Taurus Earhs

Movers Ltd Corporate Offic

Mr. Siddharth R

Narayan (

Managing

Director )

Ms. Arti Narayan ( Director &

Guarantor)

Ms. Vanitha Narayan

( Director &

Guarantor) Mr. Vijay L

Lakhani (

Guarantor ) Mr.G R

Krishnamurthy (

Guarantor ) Mr. Narayan

Siddhapur (HUF

M/S Taurus

Earths

Movers Ltd Registerd

Office

M/S Taurus Earhs

Movers Ltd

Corporate

Offic

Mr.

Siddharth R Narayan (

Managing

Director ) Ms. Arti

Narayan (

Director & Guarantor)

Ms. Vanitha

Narayan ( Director &

Guarantor)

Mr. Vijay L Lakhani (

Guarantor )

04/07/2015

Rs. 3062999179.00 + Int.

And Other Charges

Land bearing sy. Non

5/4 & 41/2,

Doddakarenahali &

Yentaganahall

village, Kasaba

Hobli, Nelamangala

Taluka – 562123,

Bangalore

( 3.9 Acres ( 3 Acars

36 Guntas )

RCC Roof Portion =

Ground Floor ( 7700

SFT ) +First Floor (

5300 SFT ) =

13000sft

g. I Sheet Roof

Portion = Factory

Shed ( G. F ) ( 6000

sft ) +Shed ( G. I. ) (

1500 SFT ) +Security

Room ( G.F. ) ( 200

SFT ) = 7700 sft

Rs. 488.48

Lakh

50.00

Lakh

2.00

Lakh

05/03/201

9

12.00 Noon

to 4.00 p.m

15/03/2019

11.00 AM

to 1.00 p.m

Mr. Anand

Kumar

9543237040

Page 4: Central Office: Chandra Mukhi, Nariman Point, Mumbai - 400 021 … · The Reserve Price and Earnest Money Deposit (EMD) is also mentioned below against each property. Sr No. Name

karta ) Mr.G R

Krishnamurt

hy ( Guarantor )

Mr. Narayan

Siddhapur (HUF karta )

7 Thane

West

Branch

M/s

Jupiter

Leys

Private

Ltd

M/s Jupiter

Leys Private Ltd

1.Mr. Vinu Sagar(Director) 2.Mr. Sunil Jajoo(Director) 3.Mr.T.V.Vijayan (Director

M/s Jupiter

Leys

Private Ltd

29-01-2015

Rs. 22,67,00,693/-

and interest and other

charges there on from

date of notice

Plant and machinery

at Plot No B-7/2,

MIDC Area , Birwadi

village, BKG NG -17

Road, Mahad,

Opposite Laxmi

Organics Unit II,

Near Fire Station,

Mahad

Property under

possession

374.00

37.40

0.20 05/03/2019

12.00 Noon

to 4.00 p.m

15/03/2019

2.00 PM TO 4.00 PM

Mr Aloke

Kumar

Chanda,

9920647369

8 ARB

M/s Deepak

Education

M/s Deepak

Education

Deepak Jayantilal

Mistry Priti D

Mistry Pushpaben J

Mistry

M/s Axis Realty

Prop-Arif Patel

M/s Deepak Classes

P. Ltd

M/sPuspha

Corporation

M/s M B

Investment

Company

M/s Ramnath

Health Care

Products Pvt. Ltd.

M/sDeepak

Computer Institute

P.Ltd.

M/s Deepak Classes

Vile Parle P.Ltd.

Deepak Education

Ltd

M/s

Deepak

Education

13.10.2017/

Rs.2034.31 lakhs

3rd Floor,Paranjpe

Udyog Bhavan,Station Road,above

Khandelwal Sweets,

Opp. Post Office, Village

Chendani, Thane

West- 400 601 Area 2500 sq.ft. and

carpet area – 2000

sq.ft

332.10 33.25 2.00

lAKH 08/03/2019

12.00 AM

TO 4.00

PM

15/03/2019

11.00 AM

TO 01.00

PM

Ms Padmashri 9969032261

Page 5: Central Office: Chandra Mukhi, Nariman Point, Mumbai - 400 021 … · The Reserve Price and Earnest Money Deposit (EMD) is also mentioned below against each property. Sr No. Name

9 Bhiwandi

Branch

Shraddh

a Yarn

Dyeing

Pvt Ltd

Shraddha Yarn

Dyeing Pvt Ltd

1)Alpesh H

Parekh,Director,

2) Deepak H

Parekh,Director,3

) Chetan C

Parekh,Director

Shraddha

Yarn

Dyeing Pvt

Ltd

17-05-2017

Rs. 4,67,81,198/- Plus interest and other charges from date of notice Plus Statutory dues are there

(i) Plant and

Machinery at Gala No

MUC- 1/ 33 to MUC 36, HN 1745/125, SN

4/1, 8-86 / 42,

(ii)Plant and Machinery at Gala No

MUC-1/37 to 42,At

Sainath Industrial

Estate, Parol Road,

Village Khoni,

Bhiwandi, Dist. Thane, 421302 &

(iii) Gala No C / 33 to C / 36, C/37 to C/42

& C/43 to C/46, HN

1745/125, SN 4/1, 8-86 / 4 2, Sainath

Industrial Estate, Parol

Road, Village Khoni, Bhiwandi, Dist.

242.39 24.24 0.50 05/03/2019

12.00 Noon

to 4.00 p.m

15/03/2019

2.00 PM

TO 4.00 PM

Mr Dinesh

Chandra Pant,

9167940769

10 ARB

M/s

Nova

Beauty

care

Products

Pvt.Ltd.

M/s Nova

Beauty care

Products

Pvt.Ltd.

Mr. Shankar N

Khandare

Ms. Gauri S

Khandare

Mayadevi Pise

Mrs.

Mayadevi

alias Sheela

Baburao

Alias

Shivajirao

Pise and

Mr.

Baburao

alias

Shivajirao

Pise

4.07.2015/

Rs.553.95 lakhs Residential Unit

No.26E, Gopi

Niwas,

Dr.Bhagwandas

Indrajit Road,

Opp. Ratnesh

Mandir Building,

Walkeshwar,

Mumbai – 400

006 Area 83.61

sq.mtrs.

220.50 23.00 2.00 06/03/2019

12.00

Noon to

4.00 PM

15/03/2019

11.00 AM to

1.00 PM

Mr. Mahato

8104914732

11 ARB

M/s A.K.

Packagin

g

Industrie

s

M/s A.K.

Packaging

Industries

M/s. A. K.

Packaging

Industries

Mr.Ramgopal Khandelwal Mrs. Sita Ramgopal Khandelwal Mr. Kailash Bansilal Khandelwal

Mr. Nikhil Ramgopal Khandelwal

Ms. Soniya Ramgopal Khandelwal

M/s A .K.

Packaging-

Through

Partner -

Mr.Ramgo

pal

Khandelwa

l

28.05.2013/

Rs.539.89 lakhs Industrial Land

and Building, Plot

No.L-31, MIDC,

Chikalthana

Industrial Area,

Aurangabad,

Maharashtra- 431

210

Area 4050 sq.mts

220.30 23.00 2.00 06/03/2019

12.00

Noon to

4.00 PM

15/03/2019

11.00 AM to

1.00 PM

Mr. Ajay

Manore

9869109111

Page 6: Central Office: Chandra Mukhi, Nariman Point, Mumbai - 400 021 … · The Reserve Price and Earnest Money Deposit (EMD) is also mentioned below against each property. Sr No. Name

12 ARB

M/s Select

Substrate agency

Pvt Ltd.

M/s Select

Substrate

agency Pvt Ltd.

Sanjay Tiwari

Rohit Kumar

Saxena Kailash

Jahagir

DharamPal Singh

Sandesh

Bhingarde

Umashankar

Agrawal M/s

Anchor

Marketbuild

Pvt.Ltd. M/s

Shubh Mahurat

Reality P.Ltd.

M/s Select

substrate

agency Pvt Ltd.

1.10.2013/

Rs.954.36 lakhs

Industrial land and

building at Gut No.29/0

and 35/2, Chendivali

village, sub Registrar

Wada, Dist- Palghar,

Earlier District Thane,

Built up area 6762 sq.ft.

213.69 21.4 1.00 08/03/2019

12.00 Noon

to 4.00 p.m

15/03/2019

11.00 AM TO

1.00 PM

Mr. Mahato

8104914732

13 Crawford

Market Branch

M/s

Universal

Freight

Managem

ent (I)

Pvt. Ltd.

M/s Universal

Freight Management (I)

Pvt. Ltd.

Mr.Rajeev A

Bhatnagar,

Mrs. Pramila A

Bhatnagar

Mr. Seshagiri

Kulkarni

Mrs.Shubha S

Kulkarni

Mr. Rajeev

A Bhatnagar

&

Mrs. Pramila

R Bhatnagar

15.05.2017

Rs.1610.31 lakh

Flat No – 26, 2nd Floor,

Tower-F, Richmond Park Apartment, Near

Opposite Super Mart-I,

Sector -43, DLF-IV, Dist.- Gurugram

(Haryana) PIN-

122001, admeasuring Super Area 2055 Sq.

ft. & Carpet area

1643.20 sq. ft.

184.86 18.49 1.00 06/03/2019

12.00 Noon to 4.00 p.m

15/03/2019

2.00 PM TO 4.00 PM

Mr. C. B.

Prasad

9167980363

14 ARB

M/s.

Relicab Electricals

Infrastruct

ure PVt.Limit

ed Co.

M/s. Relicab

Electricals

Infrastructure

Private Limited

Company

Prakash J Shah

Rameshchandra

B Bagadia

M/s. Relicab

Electricals

Infrastructure Private

Limited

Company

19.08.2016/

Rs.254.37 lakhs

Land Building and

structure on Plot bearing

survey no. 132/1, (Part)

village Ganjad, Dahanu,

Jhava Road, Dahanu

East,Dist. Palghar-

401602. Maharashtra

(Plot area 43562 sq.ft.

built up area 18168 sq.ft

145.71 14.60 1.00 07/03/2019

12.00 Noon

to 4.00 PM

15/03/2019

11.00 AM TO

1.00 PM

Mr. Ajay

Manore

9869109111

15

Thane

West

Branch

M/s

Pasad

Impex P

Ltd

M/s Pasad

Impex P Ltd

1.Mr. Pradeep

Manibhai

Shah(Director)

2.Mrs.Kalpana

Pradeep

Shah(Director)

Mr Pradeep

Manibhai

Shah

17-03-2016

Rs. 19,91,60,812/- plus

interest and other charges

thereon from date of

notice plus The TMC &

Other dues

Shop No.105, 1st

floor, S-2 Wing,

Purnashanti

Heights CHS Ltd

Kharton

Road,Sejpal

Compound,Thane

(W) 400 601

Area :1337 sq ft

built up

132.36 13.24 0.20 07/03/2019

12.00 Noon

to 4.00 PM

15/03/2019

2.00PM to

4.00 PM

Mr Aloke

Kumar

Chanda

9920647369

Page 7: Central Office: Chandra Mukhi, Nariman Point, Mumbai - 400 021 … · The Reserve Price and Earnest Money Deposit (EMD) is also mentioned below against each property. Sr No. Name

16 Thane

West

Branch

M/s

Pasad

Impex P

Ltd

M/s Pasad

Impex P Ltd

1.Mr. Pradeep

Manibhai

Shah(Director)

2.Mrs.Kalpana

Pradeep

Shah(Director)

Mr Pradeep

Manibhai

Shah

17-03-2016

Rs. 19,91,60,812/- plus

interest and other charges

thereon from date of

notice plus The TMC &

Other dues

Shop No.104, 1st

floor, S-2 Wing,

Purnashanti Heights CHS Ltd,Kharton

Road,Sejpal

Compound,Thane (W) 400 601

Area :1295 sq ft built

up

128.20 12.82 0.20 07/03/2019

12.00 Noon

to 4.00 PM

15/03/2019

2.00PM to

4.00 PM

Mr Aloke

Kumar

Chanda,

9920647369

17 Thane

West

Branch

M/s

Pasad

Impex P

Ltd

M/s Pasad

Impex P Ltd

1.Mr. Pradeep

Manibhai

Shah(Director)

2.Mrs.Kalpana

Pradeep

Shah(Director)

Mr Pradeep

Manibhai

Shah

17-03-2016

Rs. 19,91,60,812/- plus

interest and other charges

thereon from date of

notice plus The TMC &

Other dues

Shop No.103, 1st

floor, S-2 Wing,

Purnashanti Heights

CHS Ltd,Kharton

Road,Sejpal

Compound,Thane

(W) 400 601.

Area :1200 sq ft

built up

116.64 11.67 0.20 07/03/2019

12.00 Noon

to 4.00 PM

15/03/2019

2.00PM to

4.00 PM

Mr Aloke

Kumar

Chanda,

9920647369

18 ARB M/s Ankit

Traders

M/s Ankit

Traders

Pooja S Mali

Satyanarayn

Mali

Prashant R

Nikharge

m/S Shakti

Enterprises

Shri Satyanarayan

V Mali and

Smt Pooja S Mali

14.01.2015/

Rs.454.09 lakhs

Shop No 1 an 1A, Ground

Floor, Satya Vijay

Apartments, Survey NO

187, Hissa No 9/2 to 14 of

village More Virar Road,

Opp. Nutan Vidyalaya,

Nallasopara East, Dist

Thane 401209, built up

area of 2800 sq.ft.

107.02 11.00 1.00 06/03/2019 12.00 Noon

to 4.00 p.m

15/03/2019 11.00 AM TO

1.00 PM

Ms Padmashri 9969032261

19 Thane

west

M/s

Vishnu

Steels

M/s Vishnu

Steels

1.Gumansingh

B. Rajpurohit /

Partner

2.Pukhram

Jasraj Sharma /

Partner

3.Shanti Devi

Rajpurohit -

Partner

Mr

Gumansing

Bhoorsingh

Rajpurohit

02-02-2015

Rs. 28,05,98,577/- and

interest and other charges

there on from date of

notice Plus Govt &

Statutory dues

Block no.303,3rd floor, A Wing,Kshitij

Co Op Hsg Soc.

Ltd,Plot No.636, Behind HP Petrol

Pump, Kapad bazar

Road,Mahim 400 016 , Area :502 sq ft built up

88.00 8.80 0.20 08/03/2019

12.00 Noon

to 4.00 PM

15/03/2019

2.00PM to

4.00 PM

Mr Aloke

Kumar

Chanda

9920647369

20 ARB

M/s.

Volga

M/s. Volga M/s. Volga

Mr. Prakash

Bhogabhai Gohil

Mr. Vijay

Bhogabhai Gohil

Mr. Himmat

Bhogabhai Gohil

M/s.

Volga

25.08.2016

Rs.155.89 lakhs

Gala no. 6 & 7 1st floor,

building no. I/11, Survey

No. 42, Shree Arihant

Complex, Reti Bunder

Road, Village Kopar

(Kalher) off Thane

Bhiwandi Road, Taluka

Bhiwandi Dist. Thane

admeasuring area 5470

sq.ft.

86.16 8.70 0.50 01/03/201

9

12.00

Noon TO

4.00 PM

15/03/2019

11.00 AM

TO 1.00

PM

Mr Monu

Munindra

8669079295

Page 8: Central Office: Chandra Mukhi, Nariman Point, Mumbai - 400 021 … · The Reserve Price and Earnest Money Deposit (EMD) is also mentioned below against each property. Sr No. Name

21 Modellag

ram

M/s

Krishituly

a

Shikshan

Prasarak

mandal

M/s Krishitulya

Shikshan

Prasarak

mandal

1)Mr Anna

Gorakha Patil,

2)Mrs Pradnya

Anna Patil,

3)Mr.S

Chandanshive,

Mr Prafull A Patil

Mr. Anna

Gorakh patil

&

Mrs Pradnya

Anna Patil

23-09-2016

Rs.4,28,49,168.00 +

interest & Charges

thereon

Flat No.101,!st

Floor,Kamalnath Co-

Operative Housing society

Ltd,Plot No.14,Sector-1,

Sanpada,Navi

Mumbai,400705

Area 935 sq ft built up

85.00 8.50 0.20 05/03/2019

12.00 Noon

to 4.00 p.m

15/03/2019

2.00 PM TO

4.00 PM

Mr Pravendra

Kumar Singh

Mobile

No.91679407

89

22 Pedder

Road

M/s

Ashoka

Propert

y

Develop

ers

M/s Ashoka

Property

Developers

Mr. Ashok

Kumar Singh Mr. Ashok

Kumar

Singh

30.01.2015/

Rs.211.81 lakhs Flat no. 1804,

18th floor, Akurli

Satya Co. Op.

Housing Soc.

Ltd., Building

known as

Crimpston Tower,

Akurli Road,

Lokhandwala

Complex,

Kandivali (East),

Mumbai 400101

Built up area 1050

sq. ft.

82.69 8.27 0.50 06/03/2019

12.00 Noon

to 4.00 PM

15/03/2019

2.00 PM

TO 4.00 PM

Mr. Avinash

Kumar

9920758564

23 ARB

M/s Om

Shree

Balaji

Petroleu

m

M/s Om Shree

Balaji

Petroleum

Amit Nagesh

Shinde

Nagesh

Ganpat

Shinde

Chhaya

Nagesh

Shinde

Pritam Amrut

Kothavale

Mr Nagesh

Ganpat Shinde

18.03.2016/

Rs.423.05 lakhs

Land bearing

Survey No. 6/ Hissa

No. 2 (excluding

area of lease land in

favour of Hindustan

Petroleum Corpn.

Ltd.), Bhilpada

village, Pali-

Khopoli Road,

Taluka Sudhagadh,

Dist.

Raigad. Total area

5347.27 sq.mts.

82.35 8.25 1.00 05/03/201

9

12.00 Noon

to 4.00 p.m

15/03/2019

11.00 AM

TO 1.00 PM

Mr. Ajay Manore

9869109111

Page 9: Central Office: Chandra Mukhi, Nariman Point, Mumbai - 400 021 … · The Reserve Price and Earnest Money Deposit (EMD) is also mentioned below against each property. Sr No. Name

24 ARB M/s

Rocket

Engineer-ing &

Electrical

P.Ltd.

M/sRocket

Engineer-ing &

Electrical

P.Ltd.

Rakesh

Rasiklal Shah

Jatin B Shah

Mr Jatin B. Shah 14.10.2016/

Rs.215.41 lakhs

Flat No. 301, 3rd Floor,

Ami Kalash, Ami

Complex, I C Colony,

Borivali ( West),

Mumbai – 400 103,

Area 71.73 sq.mtrs.

75.60 7.60 1.00 07/03/2019

12.00 Noon

to 4.00 PM

15/03/2019

11.00 AM TO

1.00 PM

Mr. Anand

Kumar

9543237040

25 CFB

Nariman

Point

Mumbai

a/c M/s

Rialto

Exim Pvt

Ltd.

M/s Rialto

Exim Pvt

Ltd.

M/s Rialto Exim Pvt Ltd 1) Mr.Suchit chandrakant patel. 2)Mrs. Manisha Chandrakant patel 3)Mr. Yash

Mahesh

Patel

4)Mrs.

Varsha

M Patel

5)Mr. Amit

Yogesh

Patel

6)Mr.

Chandrakant

N patel

Mr. Suchit

Chandrakan

t Patel

03.05.2018

Rs. 68,81,59.669.51

(Total O/s of both CBI

&BOI

2)Commercial

premises , 2nd Floor

(Gala no. 205) 410

sqft.,Adarsh

Industrial Estate

.Sahar Road, Andheri

east, Mumbai

:400099 (The

property is jointly

mortgaged with

Central Bank of

India and Bank of

India)

66.17 7.00 1.00 13/02/201

9

12.00

Noon to

4.00 PM

22/02/2019

2.00 PM

TO 4.00

PM

Mr. Birendra

Mehta, CM

8291090040

26 ARB M/s.

Airjet

Synthetic

s

M/s. Airjet

Synthetics

M/s. Airjet

Synthetics

Mrs. Saguna

Jatin Bakhai Mr.

Jatin

Chandrakant

Bakhai Mr.

Heman

Chandrakant

bakhai

M/s. Airjet

Synthetics

05.07.2013/

Rs. 698.20 lakhs

Industrial Land &

Bldg on Plot No.

1927,(Shed No. C1-

1927) Survey No.

156/P, GIDC

Industrial Estate,

Village Umbergaon

Dit:Valsad, Gujarat

Plot Area- 971

sq.mtrs. Shed Area

2300 sq.ft.

65.00 6.50 0.50 05/03/201

9

12.00

Noon to

4.00 p.m

15/03/2019

11.00 AM

TO 1.00

PM

Mr. Mahato

8104914732

Page 10: Central Office: Chandra Mukhi, Nariman Point, Mumbai - 400 021 … · The Reserve Price and Earnest Money Deposit (EMD) is also mentioned below against each property. Sr No. Name

27 Bhiwandi

Branch

Shraddha

Yarn

Dyeing Pvt

Ltd

Shraddha Yarn

Dyeing Pvt Ltd

1)Alpesh H

Parekh,Director

, 2) Deepak H

Parekh,Director

, 3) Chetan C

Parekh,Director

Shraddha Yarn

Dyeing Pvt Ltd

17-05-2017

Rs. 4,67,81,198/- Plus interest and other charges from date of notice Plus Statutory dues are there

Only Plant and Machinery at Gala No MUC-1/37 to 42,At Sainath Industrial Estate, Parol Road, Village Khoni, Bhiwandi, Dist. Thane, 421302 (Excluding Galas)

62.78 6.28 0.20 05/03/2019

12.00 Noon

to 4.00 p.m

15/03/2019

2.00 PM

TO 4.00 PM

Mr Dinesh

Chandra Pant,

9167940769

28 Kandivali

Branch

Dinesh

Kumar

Raghunath

Nirala

Dinesh Kumar

Raghunath

Nirala

Dinesh Kumar

Raghunath

Nirala

Dinesh Kumar

Raghunath

Nirala

27.09.2016/

Rs.58.87

Flat No:511 5th Floor L

Wing, Building No.3, RNA Courtyard Co-op

Hsg. Society Ltd.New

S.No:44(pt) and 46(pt) Dr. Babasaheb

Ambedkar

Raod/Shrushti Road, Opp Shanti nagar

Sector 8 Near Poonam

nagar Phase 3, Mira

Road(Easr) 401107

Tal& Dist Thane

Maharashtra

Area-634 sq.ft.carpet

695 sq.ft.-Built up area

970 sq.ft.-Super Built up area (90.14 sq.mts.) agreement

62.03 6.21 0.63 05/03/2019

12.00 Noon

to 4.00 p.m

15/03/2019

2.00 PM TO 4.00 PM

Shree Krishna

Garg

9920758551

29 Thane

West

Branch

M/s Pasad

Impex P

Ltd

M/s Pasad

Impex P Ltd

1,Pradeep

Manibhai

Shah,Director

Mrs Kalpana

Pradeep

Shah,Director

Mr Pradeep

Manibhai Shah

17-03-2016

Rs. 19,91,60,812/-

plus interest and other

charges thereon from

date of notice plus The

TMC & Other dues

Unit no.B-

29,Basement

Floor,229,Nav

Vyapar

Bhawan,Block

No.49,P'D'Mello

Road, Carnac

Bandar, Masjid

Bandar, Mumbai -9

Area : 300 sq ft.

Built up (approx)

54.00 5.40 0.20 05/03/2019

12.00 Noon

to 4.00 PM

15/03/2019

2.00PM to

4.00 PM

Mr Aloke

Kumar

Chanda,

9920647369

Page 11: Central Office: Chandra Mukhi, Nariman Point, Mumbai - 400 021 … · The Reserve Price and Earnest Money Deposit (EMD) is also mentioned below against each property. Sr No. Name

30 ARB

M/s

Shivangee

Pharmaceu-

ticals

M/s Shivangee

Pharmaceu-

ticals

Mr.Laxmikant

Anant Joshi

Mr.Mangesh

Anant Joshi

Mr. Mangesh

Anant Joshi/Mr.

Laxmikant Anant Joshi

30.07.2014/

Rs.204.25lakhs

Unit No.202/A 2ND

Floor, Tejpal

Industrial Estate

Building no. 2, CHS

Ltd, village saki

Tal Kurla, Andheri

Kurla Road,

Mumbai- 400072.

admeasuring area

590 sq.ft. (built up

area)

53.10 5.50 0.50 08/03/2019

12.00 Noon

to 4.00 PM

15/03/2019

11.00 AM TO 1.00 PM

Mr Monu

Munindra

8669079295

31 Thane West

Branch,

M/s Vishnu

Steels

M/s Vishnu

Steels

Gumansingh B

Rajpurohit / Partner

Pukhraj Jasraj

Sharma/ Partner

Mrs.Shanti Devi

Guman Singh Purohit/Partner

Mrs.Shanti Devi

Guman Singh Purohit

02-02-2015

Rs. 28,05,98,577/- and

interest and other charges

there on from date of notice Plus Govt &

Statutory dues

Plot No.6, S

No.26H1,House No.1438,Koni

Village,,Tulsinagar,Ra

sulabad,Khadipar,Bhiwandi-421302

50.37 5.04 0.50 07/03/2019

12.00 Noon to 4.00 PM

15/03/2019

2.00PM to 4.00 PM

9920647369

Aloke Kumar

Chanda

32 ARB

M/s

Shreya

s

Enterpr

ieses

M/s Shreyas

Enterprieses

M/s.

Shreyas

Enterprises

Mrs.

Shubhangi

Amit Shinde

Mr. Guru

Swarup

Srivastav

Mrs.

Shubhangi

Amit Shinde

16.11.2013

Rs.609.76 lakhs

Survey No.2, Hissa

No. 3A, Non

Agricultural Land,

Mouje Bhilpada, Tal.

Sudhagad,

Pali,Dist.Raigad,

(Near HP Petrol

Pump) 0.25 Hectare

(25 Guntas), , 2529

sq.mtrs.

38.95 4.00 0.50 05/03/201

9

12.00

Noon to

4.00 p.m

15/03/2019

11.00 AM

TO 1.00

PM

Mr. Ajay

Manore

9869109111

33 ARB

M/s.

Volga

M/s. Volga M/s. Volga

Mr. Prakash

Bhogabhai

Gohil Mr.

Vijay Bhogabhai

Gohil Mr.

Himmat

Bhogabhai

Gohil

M/s. Volga 25.08.2016

Rs.155.89 lakhs

Gala no. 8, 1st floor,

building no. I/11,

Survey No. 42, Shree

Arihant Complex,

Reti Bunder Road,

Village Kopar

(Kalher) off Thane

Bhiwandi Road,

Taluka Bhiwandi

Dist. Thane

admeasuring area

2465 sq.ft.

38.83 3.90 0.50 01/03/201

9

12.00

NOON

TO 4.00

PM

15/03/2019

11.00 AM

TO 1.00

PM

Mr Monu

Munindra

8669079295

Page 12: Central Office: Chandra Mukhi, Nariman Point, Mumbai - 400 021 … · The Reserve Price and Earnest Money Deposit (EMD) is also mentioned below against each property. Sr No. Name

34 Uran

Branch

Mr Madhukar

Shivram

Gawand

-------- Mr Madhukar

Shivram

Gawand

21-08-2017

Rs. 3140916/- plus interest and other charges

thereon from date of

notice

Flat no.105,1st floor,A

Wing,Vakratunda

Apartment,Sr.No.153/2A, Village

Borkhipadi,Uran.Ta.U

ran Distt Raigad, Pin 400702

Area : 545 sq ft. Built

up (approx)

24.72 2.48 0.20

Lakh

05/03/2019

12.00 Noon

to 4.00 p.m

15/03/2019

2.00 PM TO

4.00 PM

Mr A K Singh,

9167884576

35 Kalher

M/s Manas

Enterprises

1)Mrs Sugandha Ankush Pawar, 2)

Mr Ankush

Sadashiv Pawar 3)Mr Baliram

Shivcram Sawant

Mr Ankush

Sadashiv

Pawar

19-05-2016

Rs.1,18,93,022.00 + interest thereon

Office No.1,Dhandai Apartment.,N-7,Nh Margshirsh Sector,New CIDCO,Nashik(Area 810 sq ft built up)

23.33 2.34 0.10

06/03/2019

12.00 Noon to 4.00 p.m

15/03/2019 2.00 PM

TO 4.00

PM

Mr Deepak

Brijwani

9167940807

36 Bhiwandi

Branch

Shraddh

a Yarn

Dyeing

Pvt Ltd

Shraddha Yarn

Dyeing Pvt Ltd

1)Alpesh H

Parekh,Director, 2)

Deepak H Parekh,Director, 3)

Chetan C

Parekh,Director

Shraddha

Yarn Dyeing

Pvt Ltd

17-05-2017

Rs. 4,67,81,198/- Plus

interest and other

charges from date of

notice Plus Statutory

dues are there

Only Plant and Machinery at Gala No MUC- 1/ 33 to MUC 36, HN 1745/125, SN 4/1, 8-86 / 4 2, Sainath Industrial Estate, Parol Road, Village Khoni, Bhiwandi, Dist. Thane, 421302.(Excluding Galas)

22.11 2.22 0.20 05/03/2019

12.00 Noon

to 4.00 p.m

15/03/2019

2.00 PM

TO 4.00 PM

Mr Dinesh

Chandra Pant,

9167940769

37 Uran

Branch

Hemant

Bhaskar

Patil

Hemant

Bhaskar Patil

------- Hemant

Bhaskar Patil

21-08-2017

Rs. 26,98,592/- plus interest and other charges thereon from date of notice

Flat no.D002, Ground

floor,D Wing,Vakratunda

Apartment,Survey No.153, Hissa No.2A ,

Village BoriPakahdi

,Uran.Ta.Uran Distt Raigad, Pin 400702,

Area : 499 sq ft.

carpet area (approx)

Property under

possession

16.96 Rs. 1.70

Lakh

0.10 05/03/2019

12.00 Noon

to 4.00 p.m

15/03/2019

2.00 PM

TO 4.00 PM

Mr A K Singh,

9167884576

Page 13: Central Office: Chandra Mukhi, Nariman Point, Mumbai - 400 021 … · The Reserve Price and Earnest Money Deposit (EMD) is also mentioned below against each property. Sr No. Name

38 Thane

West

Branch

M/s Saijyot

Textiles

Sunder

Tikamdas

WadhwaniPropri

etor,

Mr. Sunder

Wadhwani

09/06/2016

Rs.8,02,72,227/-

Industrial premises

Gala No 201

admeasuring 670 sq.

ft., on second floor,

A wing, K K

Industrial estate,

Near Khatri Bhavan,

Section 24,

Ulhasnagar – 3,

15.08 1.51 0.20 06/03/2019 12.00 Noon

to 4.00 p.m

15/03/2019

2.00 PM

TO 4.00

PM

9920647369

Aloke

Kumar

Chanda

39 Vasantvi

har

Branch

Mr.

Aniket

Deepak

Ahuja

Mr. Aniket

Deepak Ahuja --------- Mr. Aniket

Deepak Ahuja

03-07-2017

Rs. 44,91,077/- plus interest and other charges thereon from date of notice

Flat No 301 , G Wing, Gavdevi Garden , Village Wavanje, Tal. Panvel, Dist. Raigad. 410206. Survey No 57, Hissa No 2 C

Area: 427 sq ft carpet (and terrace area 162.5 sq ft )

14.43 1.45 0.10 05/03/2019

12.00 Noon

to 4.00 p.m

15/03/2019

2.00 PM TO 4.00

PM

Mr Deepak Brijwani 9167940807

40 Vasantvi

har

Branch

Mr.

Aniket

Deepak

Ahuja

Mr. Aniket Deepak Ahuja

--------- Mr. Aniket

Deepak Ahuja

03-07-2017

Rs. 44,91,077/- plus interest and other charges thereon from date of notice

Flat No 302 , G Wing, Gavdevi Garden , Village Wavanje, Tal. Panvel, Dist. Raigad. 410206. Survey No 57, Hissa No 2 C

Area: 427 sq ft carpet (and terrace area 162.5 sq ft )

14.43 1.45 0.10 05/03/2019

12.00 Noon to 4.00 p.m

15/03/2019 2.00 PM

TO 4.00

PM

Mr Deepak Brijwani 9167940807

Page 14: Central Office: Chandra Mukhi, Nariman Point, Mumbai - 400 021 … · The Reserve Price and Earnest Money Deposit (EMD) is also mentioned below against each property. Sr No. Name

41 Thane

West

Branch

M/s Saijyot

Textiles

Sunder

Tikamdas

WadhwaniPropri

etor,

Mr. Sunder

Wadhwani 09/06/2016

Rs.8,02,72,227/-

Industrial premises

Gala No 202

admeasuring 635 sq.

ft., on second floor,

A wing, K K

Industrial estate,

Near KhatriBhavan,

Section 24,

Ulhasnagar – 3,

14.28 1.43 0.20 06/03/2019 12.00 Noon

to 4.00 p.m

15/03/2019

2.00 PM

TO 4.00

PM

9920647369

Aloke

Kumar

Chanda

42 Thane

West

Branch

M/s Saijyot

Textiles

Sunder

Tikamdas

WadhwaniPropri

etor,

Mr. Sunder

Wadhwani

09/06/2016

Rs.8,02,72,227/-

Industrial premises

Gala No 203

admeasuring 635 sq.

ft on second floor, A

wing, K K Industrial

estate, Near

KhatriBhavan,

Section 24,

Ulhasnagar – 3,

14.28 1.43 0.20 06/03/2019 12.00 Noon

to 4.00 p.m

15/03/2019

2.00 PM

TO 4.00

PM

9920647369

Aloke

Kumar

Chanda

43 Thane

West

Branch

M/s Saijyot

Textiles

Sunder

Tikamdas

WadhwaniPropri

etor,

Mr. Sunder

Wadhwani

09/06/2016

Rs.8,02,72,227/-

Industrial premises

Gala No 204

admeasuring 610 sq.

ft. on second floor, A

wing, K K Industrial

estate, Near

KhatriBhavan,

Section 24,

Ulhasnagar – 3,

13.73 1.38 0.20 06/03/2019 12.00 Noon to 4.00 p.m

15/03/2019

2.00 PM

TO 4.00

PM

9920647369

Aloke

Kumar

Chanda

44 Vasantvi

har

Branch

Mr.

Bhavik

Rasiklal

Salot

Mr. Bhavik

Rasiklal Salot

-------- Mr. Bhavik

Rasiklal

Salot

03-07-2017

Rs. 34,29,749/- plus interest and other charges thereon from date of notice

Flat No 103 , G Wing,

Gavdevi Garden , Village

Wavanje, Tal. Panvel, Dist. Raigad. 410206.

Survey No 57, Hissa No 2

C

Area: 427 sq ft carpet

10.46 1.05 0.10 05/03/2019

12.00 Noon

to 4.00 p.m

15/03/2019

2.00 PM

TO 4.00 PM

Mr Deepak Brijwani 9167940807

Page 15: Central Office: Chandra Mukhi, Nariman Point, Mumbai - 400 021 … · The Reserve Price and Earnest Money Deposit (EMD) is also mentioned below against each property. Sr No. Name

45 Vasantvi

har

Branch

Mr.

Bhavik

Rasiklal

Salot

Mr. Bhavik Rasiklal Salot

------ Mr. Bhavik

Rasiklal

Salot

03-07-2017

Rs. 34,29,749/- plus

interest and other

charges thereon from

date of notice

Flat No 104 , G Wing,

Gavdevi Garden ,

Village Wavanje, Tal. Panvel, Dist. Raigad.

410206. Survey No 57,

Hissa No 2 C Area: 427 sq ft carpet

10.46 1.05 0.10 05/03/2019

12.00 Noon

to 4.00 p.m

15/03/2019

2.00 PM

TO 4.00 PM

Mr Deepak

Brijwani

9167940807

46 New Panvel

Gayatri Food Products

Gayatri Food

Products

Anuja

Vidyadhar

Chavan(propriet

ress)

Vidyadhar Shri

Krishna Chavan

Vidyadhar

Shri Krishna

Chavan

12-06-2015

Rs. 93,20,881/-

Machineries at Gala No 37 t42 of M/s Shraddha

Yarn & Dyieng Pvt ltd ,

at sainath Industrial Estate ,Parol

road,Village

Khoni,Nandi naka, parol

Mitha pada, Bhiwaandi

8.00 0.80 0.10 05/03/2019

12.00 Noon to 4.00 p.m

15/03/2019 2.00 PM

TO 4.00

PM

A K Singh

9167884576

Page 16: Central Office: Chandra Mukhi, Nariman Point, Mumbai - 400 021 … · The Reserve Price and Earnest Money Deposit (EMD) is also mentioned below against each property. Sr No. Name

47 BHARAT

DIAMON

D BOURSE

M/s Shubh

Export

M/s Shubh

Export-

1)Shubh Export

(Borrower)

2)Ajay F Gandhi

(Partner)

3)Dinika Anshul

Gandhi (Partner)

4)M/S Jindatt

Export Pvt.Ltd

(Partner)

5)M/S Labdhi

Gems Pvt Ltd

(Partner)

6)M/S Seventilal

Fakirchand &

Co. Ltd.

(Guarantor )

M/S.

Seventilal

Fakirchand

& Co.Ltd.

(Company

Ownership)

01/11/2017/

Rs. 1966.14 Lakh

Commercial Office

:Office Premises

Bearing No: FC 4042 4th Floor, F Tower,

Central wing, Bharat

Diamond Bourse Complex, with 2 Car

parking, Bandra Kurla

Complex (BKC) CTS

NO: 4207 Unit No :

4042 Village:

Kolekalyan, Taluka: Andheri Dist: Mumbai

Suburban Bandra East-400051.

(Area 562 sq.ft. Carpet

area and 803 sq.ft super built up area with 2 nos

of Car Parking)

283.63 28.36 3.00 18/03/2019

12.00 AM

TO 4.00

PM

29/03/2019 2.00 PM TO

4.00 PM

R

jayakrishnan

Mobile: 8879132483

Landline:022-

33923558

48 Colaba

Cuaseway

Branch

Mr. Balakrish

na S.

Reddy & M/s Rishi

Raj

Transport

Mr. Balakrishna

S. Reddy-30 days

Mr. Balakrishna S.

Reddy

Mrs. Kavya B. Reddy

Mr. Vishwas

Jadhav

Mr.

Balakrishna

Shriram Reddy

06.02.2017

Rs.83.19 lakh

Flat No. A/1005,10th

Floor,”A Wing “, Lords

Building, Steel Processors

Compound, Village Road,

Bhandup (W), Mumbai-

400078. [CTS No. 381 B,

383 A,383 B]

(Carpet Area- 546.16 Sq.

Ft., Built Up Area-

655.41 Sq. Ft.)

Rs.115.62

lakh

Rs.11.56

lakh

Rs.1.00

lakh 18/03/2019

12.00 AM

TO 4.00

PM

29/03/2019 2.00 PM TO 4.00 PM

S. Surve

9920758562

• FOR THE PROPERTIES AT SR. NO.1 TO 46 ABOVE, LAST DATE FOR DEPOSIT OF EMD AND FOR UPLOADING THE BID IS 13/03/2019 (WEDNESDAY) up to 5.00

PM. AND THE DATE OF E-AUCTION IS 15/03/2019 (FRIDAY).

• FOR THE PROPERTY AT SR. NO. 47 TO 48 ABOVE, LAST DATE FOR DEPOSIT OF EMD AND FOR UPLOADING THE BID IS 27/03/2019 (WEDNESDAY) up to 5.00

PM. AND THE DATE OF E-AUCTION IS 29/03/2019 (FRIDAY)

Page 17: Central Office: Chandra Mukhi, Nariman Point, Mumbai - 400 021 … · The Reserve Price and Earnest Money Deposit (EMD) is also mentioned below against each property. Sr No. Name

TERMS & CONDITIONS :

1.The e-Auction is being held on “AS IS WHERE IS BASIS and AS IS WHAT IS BASIS”. 2. To the best of knowledge and information of the Authorised Officer, there are no known encumbrances on any of the properties. However, the

intending bidders should make their own independent inquiries regarding the encumbrances, title of property/ies being put on auction and claims/rights/dues affecting the property, prior to submitting their bid. The e-Auction advertisement

does not constitute and will not be deemed to constitute any commitment or any representation of the bank. The property is being sold with all existing and future encumbrances, if any. The Authorized Officer/Secured Creditor shall not be

responsible in any way for any third party claims/rights/dues. 3. It shall be the responsibility of the bidders to inspect and satisfy themselves about the assets and specifications before submitting the bid. The Inspection of property/ies put on

auction will be permitted to interested bidders at site on the dates and at the time as mentioned in the table hereinabove against the property. 4. EMD, as mentioned above, shall be payable through NEFT/RTGS in the following Account:

3330130839, Name of the A/C. ASSETS RECOVERY BRANCH, Name of the Beneficiary: CENTRAL BANK OF INDIA, IFSC Code: CBIN0280606. Please note that the Cheque/Demand Draft shall not be accepted as EMD

amount. 5. The bidders may participate in E-auction from their place of choice and internet connectivity shall have to be ensured by the bidder himself. Bank/Service provider shall not be held responsible for any internet

connectivity/ problems, system crash down, power failure etc. 6. Auction/bidding shall be through ‘ONLINE ELECTRONIC MODE’ with unlimited extensions of five minutes each, if required, through the website of service provider

https://www.bankeauctions.com. 7. After registration by the bidder in the Web Portal, the intending bidder / purchaser is required to get the copies of the following documents uploaded in the Web Portal before the last date of submission of

the bid(s) viz. (i) Copy of the NEFT / RTGS Challan, (ii) Copy of PAN Card, (iii) Proof of identification (KYC) viz. self attested copy of Voter ID Card / Driving license / Passport etc. (iv) Copy of Proof of address, (v) SCANNED COPY

OF ANNEXURE – ii & iii (Mentioned in the Tender Notice) AFTER BEING DULY FILLED UP AND SIGNED, without which the bid is liable to be rejected.

8. For details on e-auction, for training to participate in e-auction and to obtain user ID and password, please contact M/s C1 India Pvt. Ltd., Plot No. 301, 1st floor, UdyogVihar, Phase II, Gurgaon, Haryana – 122015. Helpline No. :

+91-124-4302020/21/22/23, 7666361801, 9594597555, Helpline e-mail ID : [email protected], and for any property related query please contact the nodal officer as mentioned in above table during office hours on the working

days. 9. Only buyers holding valid User ID/Password and confirmed payment of EMD through NEFT/RTGS, and who have duly applied online as mentioned herein above after payment of EMD by the given time and date shall be

eligible for participating in the e-Auction process. 10. In case there is sole bidder for any property, the sole bidder will have to participate in the e –auction and will have to increase his/her/its offer atleast by the amount equal to

the amount of bid increase amount as mentioned in the table above against the property concerned failing which he will not be entitled to be declared successful bidder.11. The e-auction of above property/ies would be conducted

exactly on the scheduled Date/s & Time as mentioned above by way of inter-se bidding amongst the bidders. 12. Any bidder can improve his offer placed in the last 5 minutes of the closing time of the e-Auction, and the closing time will

automatically get extended for 5 minutes (unlimited extensions of 5 minutes each) every time when offer is improved by any bidder. 13. The bidder, who submits the highest bid amount (not below the Reserve Price) on close of e-

Auction process, shall be declared as Successful Bidder and a communication to that effect will be issued through electronic mode which shall be subject to approval by the Secured Creditor, 14. The Earnest Money Deposit (EMD) of the

successful bidder shall be retained towards part sale consideration and the EMD of unsuccessful bidder/s shall be refunded. The Earnest Money Deposit shall not bear any interest. The successful bidder shall have to deposit 25% of the

sale price, adjusting the EMD already paid, on the day of auction or not later than next working day of the acceptance of bid price by the Authorised Officer, and the balance 75% of the sale price on or before 15th day of

confirmation of sale or within such extended period as may be agreed upon in writing by and solely at the discretion of the Authorised Officer. In case of default in payment by the successful bidder, the amount already deposited by the

successful bidder shall be forfeited to the secured creditor without notice, and the property shall be re-sold and the defaulting purchaser shall forfeit all claims to the property or to any part of the same for which it may be subsequently sold.

15. The bidder, with the highest submitted bid amount in e-auction in case of single bidder means which shall not be less than the Reserve Price PLUS the amount equal to one ‘bid increase amount’ for the property concerned

. 16. The interested bidders have to ensure, in their own interest, that they are technically well equipped for participating in the e-Auction event. 17. No person shall be entitled to participate in the e-auction who has deposited the EMD, but

has not uploaded the bid for the properties in the accounts mentioned at Sr. No. 1 to 46 in the table given herein above by 5.00 pm on 13.03.2019 , and No person shall be entitled to participate in the e-auction who has deposited

the EMD, but has not uploaded the bid for the properties in the accounts mentioned at Sr. No. 47 TO 48 in the table given here in above by 5.00 pm on 27.03.2019. 18. The purchaser shall bear the applicable stamp

duties/additional stamp duty/transfer charges, fee etc. and also all the statutory/non-statutory dues, taxes, rates, assessment charges, fees etc. owing to any authority /anybody. 19. The Authorised Officer is not bound to accept the highest

offer and the Authorised Officer has the absolute right to accept or reject any or all offer(s) or adjourn/postpone/cancel the e-Auction without assigning any reason thereof before confirmation of Sale. 20. The bidders are advised to go

through the detailed Terms & Conditions of e-Auction available on the Web Portal of the above mentioned service provider before submitting their bids and taking part in the e-Auction. 21. Sale Certificate shall be issued ONLY IN THE

NAME/S OF THE successful BIDDER/S in the format as provided under SARFAESI ACT and the Rules framed there under with suitable modifications, if any, as deemed fit by the Authorised Officer.

Date : 22.02.2019 Authorised Officer

Place : Mumbai Central Bank of India, ARB

E-MAIL ID –[email protected]