mega e-auction sale notice (under sarfaesi act) · merchant market:, nagpur general merchants...

Regional Office, Mumbai (South): Union Bank Building, 6th floor, 66/80, Mumbai Samachar Marg, Fort, Mumbai – 400 023 Tel: 022-22632806 Email: [email protected] l Regional Office, Mumbai (West): Kaledonia, A Wing, 601-B, Opp to Vijaynagar Society, Sahar Road, Andheri East, Mumbai – 400069, Tel : 022-26810300 Email: [email protected] l Regional Office, Mumbai (North): Dhanlaxmi Industrial Estate, 1st floor, Gokul

Nagar, Old Mumbai Agra Road, Near Navneet Motors, Thane (West), Pin – 400601. Tel: 022-21721112 Email: [email protected]

MEGA E-AUCTION SALE NOTICE (UNDER SARFAESI ACT)E-Auction Sale Notice for Sale of Immovable Assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with provison 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 Guarantor (s), that the below described immovable property mortgaged/ charged to the Secured Creditor, the physical possession of which has been taken by the Authorised Officer of Union Bank of India (Secured Creditor), will be sold on “AS IS WHERE IS”, “AS IS WHAT IS” , “WHATEVER THERE IS” AND “WITHOUT RECOURSE BASIS” on 26.07.2019 in between 11:00 AM to 03:00 PM, for recovery of respective amounts, due to the Union Bank of India (Secured Creditor) from the respective Borrower(s) and Guarantor(s)as mentioned below. The reserve price and the earnest money will be as mentioned below, For detailed terms and conditions of the sale, please refer to the link provided in Union Bank of India (Secured Creditor) website i.e. www.unionbankofindia.co.in. Bidder may also visit the website https://ubi.auctiontiger.net. The under mentioned properties will be sold by “Online E- Auction through website https://ubi.auctiontiger.net on 26.07.2019 for recovery of respective amounts plus interest and other expenses in the respective borrowers accounts.

Bidders are requested to visit the Bank’s website : www.unionbankofindia.co.in for detailed terms & conditions of e-auction and other details before submitting their Bids for taking part in the e-auction. Bidder may also visit the website : https://ubi.auctiontiger.net of Service Provider e-Procurement Technologies Limited (Auctiontiger) {Contact No. Manoj - Mobile +91-8401637765, Vijay Shetty - Mobile +91-09265562821/06352490773 Landline : 07961200594/598/587/554. Email Id : [email protected]. The intending bidders must have valid e-mail id to participate in on-line Auction.The terms and conditions of sale shall be strictly as per the provisions of The Security Interest (Enforcement) Rules, 2002.STATUTORY 30/15 DAYS SALE NOTICE UNDER RULE 8(6) / RULE 9(1) OF SECURITY INTEREST (ENFORCEMENT) RULES 2002This may also be treated as notice under Rule 8(6) / Rule 9(1) of Security Interest (Enforcement) Rules, 2002 to the borrower/s and guarantor/s of the said loan about the holding of E-Auction Sale on the above mentioned date. SD/-Place : Mumbai, Authorized Officer,Date : 23.06.2019 Union Bank of India

Lot.No.

a) Name of the Borrower / b) Name of the Branch c) Description of Property d) Name of the Owner/s

a) Reserve Price in Rupees b) Earnest Money Deposit (EMD) in Rupees

a) Mode of Payment of EMD b) Extension of Bid and Bid Incremental Amount

Debt Due Contact Person and Mobile

Encumbrance Possession: Symbolic/Physical

1 a) M/S Kiran Agencies b) Byculla branch c) Shop no.50A First Floor H.no. 49/84, ward no. 30, Fawara Chowk, Gandhibag, Mouza- Nagpur, General Merchant Market:, Nagpur General Merchants Co-operative market Cum. Housing society ltd. Nagpur, Tah. & Dist. Nagpur d) Vijay Somalwar & Abhinav Somalwar

a) Rs.16,20,000/- b) Rs. 1,62,000/-

A) 10% of reserve price by way of RTGS/NEFT/Funds Transfer to the credit of A/c.No.316201980050000, Union Bank of India, Byculla Branch through IFSC Code UBIN0531626 or by DD/Pay order favouring Union Bank of India, Byculla Branch payable at Mumbai. B) Extension of 10 minutes with bid incremental amount of Rs. 10,000.00

a) 10% of reserve price by way of RTGS/NEFT/Funds Transfer to the credit of A/c.No.316201980050000, Union Bank of India, Byculla Branch through IFSC Code UBIN0531626 or by DD/Pay order favouring Union Bank of India, Byculla Branch payable at Mumbai. b) Rs. 50,000/-

1.Rs.16,64,88,300.00 (Rupees Sixteen Crore Sixty Four Lakh Eighty Eight Thousand Three Hundred only) with contractual rate of interest from 01-05-2016. 2.Rs. 11,37,913.00 (Rupees Eleven Lakhs Thirty Seven Thousand Nine Hundred Thirteen only) as on 31-05-2018 with contractual rate of interest from 01-06-2018. -----------------------------------------------Mr. Umesh Kumar - 7030342410 Mr. Ramjas Vijaivergia (Authorized officer) (9468609381)

Rs.51,01,34,209.53 (Rupees Fifty one crores one lakh Thirty four thousand two hundred nine and fifty three paise only) together with contractual rate of interest from 01-09-2017 and other expenses in the borrower account. -----------------------------------------------Mr. Umesh Kumar - 7030342410 Mr. Ramjas Vijaivergia (Authoprized officer) (9468609381)

Not known to A.O.

Physical Possession

Not known to A.O.

Physical Possession

2 a)M/S Kiran Agencies b) Byculla branch c)Shop no.50B Second Floor Hno. 49/84, ward no. 30, Fawara Chowk, Gandhibag, Mouza- Nagpur, General Merchant Market:, Nagpur General Merchants Co-operative market Cum. Housing society ltd. Nagpur, Tah. & Dist. – Nagpur d) Vijay Somalwar & Abhinav Somalwar

a) Rs.12,15,000/- b) Rs.1,12,500/-

3 a) M/s Shiraj timber b) Byculla branch c) Residential Plot no. R-1 kh. No 46-B Situated at Nagpur- wardha exp. Mouza- Beltarodi Nagpur Tal.(gramin Dist. Nagpur) Measuring 750 sq mt. d) Shri sufian shirajul siddique

a) Rs. 64,00,000/- b) Rs.6,40,000/-

4 a) Tarachand International b) M.S.Marg c) Office no.201,2nd flr, Bake house.Situated at 12 Bake House,Maharashtra Chamber of commerce Lane,Fort,Mumbai-400023. d)Mr.Vinod O Kainya

a) Rs. 1,01,04,300/- b) Rs. 10,10,500/-

(a) 10% of Reserve price by way of RTGS/NEFT/Funds transfer to the credit of A/c.No.317901980050000, Union Bank of India, Mumbai Samachar Marg Branch through IFSC Code: UBIN0531791 or by DD/Pay order favouring Union Bank of India, Mumbai Samachar Marg Branch payable at Mumbai. b)Rs.1,00,000/-

Rs. 22,16,62,046.25 plus interest of contractual rate from 24.08.2015 and cost minus amount paid if any after the date of demand notice -----------------------------------------------Mr. Umesh Kumar - 7030342410 Mr. Sanjay Samudra (Authorised officer) 9819909200

Not known to A.O.

Physical Possession

5 a) Tarachand International b) M.S.Marg c) Amalgamated Residential Flat no.41 & 42,4th flr, Minal AprtCo-op.Hsg Sco.Ltd. At Juhu road,Santacruz(W) d)Mrs.Sunita Kainya & Mr.Vinod O Kainya

a) Rs. 3,02,25,960/- b) Rs. 30,22,600/-

6 a) Tarachand International b) M.S.Marg c) Open Plot of Land bearing S.No.57, Hissa No.3, Vill-Thanenhave,Tal.Khalpur, Khopoli, Raigad d) M/s.Kainya Steel Corporation

a) Rs. 2,14,81,200/- b) Rs. 21,48,100/-

7 a) UIC Corporation (P) Ltd. b) M.S.Marg c)Flat No.1001, 10th Floor, Rupani House CHS Ltd., JVPD Scheme, N.S Road No.9, Juhu, Vile Parle( West), Mum-400056 d)Mr.Bharat H Valia Mrs.Ila B. Valia

a) Rs. 7,34,40,000/- b) Rs. 73,44,000/-

(A) 10% of Reserve price by way of RTGS/NEFT/Funds transfer to the credit of A/c.No.317901980050000, Union Bank of India, Mumbai Samachar Marg Branch through IFSC Code: UBIN0531791 or by DD/Pay order favouring Union Bank of India, Mumbai Samachar Marg Branch payable at Mumbai. B) Extension of 10 minutes with bid incremental amount of Rs. 1,00,000.00

Rs.₹41,56,56,282.56 plus interest of contractual rate from 31.12.2018 and cost minus amount paid if any after the date of demand notice ----------------------------------------------- Mr. Umesh Kumar - 7030342410 Mr. Sanjay Samudra (Authorised officer) 9819909200

Not known to A.O.

Physical Possession

8 M/s Balaji Iron &Steel Industries Private Ltd b) M.S.Marg c)Industrial Land &Building at survey No101and148 Takai Adishi Road ,Village dheku,khopoli Tal. Khalpur, Khopoli, Dist. Raigad and Plant & Machinery d) M/s. Balaji Iron &Steel Industries Private Ltd

a) Rs.7,85,00,000/- L &B +14,00,000.00 P&M =799,00,000.00 b) Rs. 79,99,000/-

(A) 10% of Reserve price by way of RTGS/NEFT/Funds transfer to the credit of A/c.No.317901980050000, Union Bank of India, Mumbai Samachar Marg Branch through IFSC Code: UBIN0531791 or by DD/Pay order favouring Union Bank of India, Mumbai Samachar Marg Branch payable at Mumbai. B) Extension of 10 minutes with bid incremental amount of Rs. 1,00,000.00

Rs. 28,40,48,259 plus interest of contractual rate from 27-09-2016 and cost minus amount paid if any after the date of demand notice -----------------------------------------------Mr. Umesh Kumar- 7030342410 Mr. Sanjay Samudra (Authorised officer) 9819909200

9 a) M/s Executive Trading Co. Pvt. Ltd., Mr. Pankaj Rajkumar Surekha (Director), Mr. Sumit Omprakash Ahuja (Director) and M/s. Ratnesh Impex Pvt. Ltd. (Guarantors) , M/s. Veddant Spaces Pvt. Ltd.(Guarantors). b) Bhat Bazar Branch c) Office no. 1 and Office no .2 on Ground floor, X-Cube Building at Off. New Link Road, Andheri (West), Mumbai- 400053 in the name of M/s. Ratnesh Impex Pvt. Ltd. & along with 2 Car parking space no. 13 & 14. (d) M/s. Ratnesh Impex Pvt. Ltd.

a) Rs.8,26,78,928/- b) Rs.82,67,893/-

(a) 10% of Reserve price by way of RTGS/NEFT/Funds transfer to the credit of A/c.No.315901980050000, Union Bank of India, Bhat Bazar Branch through IFSC Code: UBIN0531596 or by DD/Pay order favouring Union Bank of India, Bhat Bazar Branch payable at Mumbai. B) Extension of 10 minutes with bid incremental amount of Rs. 1,00,000.00/-

Debt Due - Rs.231,57,87,743.38 (Rupees Two Hundred Thirty One Crore Fifty Seven Lakh Eighty Seven Thousand Seven Hundred Forty Three and Thirty Eight paise only) as on 31-05-2019 and further interest at contractual rate & cost from 01-06-2019. -------------------------------------------------- Mr. Umesh Kumar - 7030342410 Mr. Tankeshwar Khan - 9161129444

Not known to A.O.

Physical Possession

10 a) M/s Executive Trading Co. Pvt. Ltd., Mr. Pankaj Rajkumar Surekha (Director), Mr. Sumit Omprakash Ahuja (Director) and M/s. Ratnesh Impex Pvt. Ltd. (Guarantors) , M/s. Veddant Spaces Pvt. Ltd.(Guarantors). b) Bhat Bazar Branch c) Office no. 3 on Ground floor, X-Cube Building at Off. New Link Road, Andheri (West), Mumbai- 400053 along with 3 Car parking space no.2,3 &4 (d) M/s. Ratnesh Impex Pvt. Ltd.

a) Rs.5,07,79,305/- b) Rs.50,77,931/-

Not known to A.O.

Physical Possession

11 a) M/s Bhikhabhai Gowardhandas & Co. b) Bhat Bazar Branch c) Flat No.202, 2nd Floor, A-Wing, Swastik Value Heights, Plot No.NDR 23, Off M.G road, Tilak Nagar, Chembur, Mumbai-400089 d) Mr. Suresh Mangaldas Parekh Mrs. Bhavna Suresh Parekh

a) Rs.2,75,00,000/- b) Rs. 27,50,000/-

(a) 10% of Reserve price by way of RTGS/NEFT/Funds transfer to the credit of A/c.No.315901980050000, Union Bank of India, Bhat Bazar Branch through IFSC Code: UBIN0531596 or by DD/Pay order favouring Union Bank of India, Bhat Bazar Branch payable at Mumbai. b) Extension of 10 minutes with bid incremental amount of Rs. 1,00,000.00/-

Debt Due - Rs.24,66,47,180.20 (Rupees Twenty Four Crore Sixty Six Lakh Forty Seven ThousandOne Hundred Eighty and Twenty paise only) as on 31-05-2019 and further interest at contractual rate & cost from 01-06-2019. -----------------------------------------------Mr. Umesh Kumar - 7030342410Mr. Tankeshwar Khan - No.9161129444

Not known to A.O.

Physical Possession

12 a) M/s Bhikhabhai Gowardhandas & Cob) Bhat Bazar Branch - c) Flat No. 002,Ground Floor, A-Wing, Building No. 68, Shraddha CHSL, Tilak Nagar, Chembur, Mumbai-89 d) Mr. Suresh Mangaldas Parekh

a) Rs.66,29,400/- b) Rs.6,63,000/-

Not known to A.O.

Physical Possession

13 a) Atharva Industries Ltd b) Asset Recovery Branch c) Office No. 1,A-3 Wing, Ground Floor & Basement, Building known as Highway View, in the society known as Malad Highway View CHS Ltd. admeasuring 1440 Sq. ft. Built up area situated near Santaram Talav, Behind Kurar police station, kurar village, Malad (E) Mumbai d) M/s Atharva Shelters Pvt. Ltd.

a) Rs. 2,99,70,000 .00 b) Rs. 29,97,000.00

A.By RTGS/NEFT to Union Bank Of India, ARB Mumbai Branch,A/c No. 533501980050000 IFSC Code No. UBIN0553352 OR by Demand Draft/Pay Order in favour of Union Bank Of India. B.Extension of 10 minutes with bid in-cremental amount of Rs. 1,00,000.00

Rs.19,86,15,872.79 plus interest of contractual rate from 19.12.2013 and cost minus amount paid if any after the date of demand notice -----------------------------------------------Mr. Umesh Kumar - 7030342419Mr. V.B. Sherkhane- 9881989430 Mr. Namdev- Davande-9220429360

Not known to A.O.

Physical Possession

14 a) Devanshi impex Pvt. Ltd. b) Asset Recovery Branch c) Residential flat no 204,2nd Floor, B Wing Charmee Enclave CHS, Near Western Express Highway, admeasuring 602 Sq.ft. (carpet area) situated in Vile Parle (E), Mumbai d) Mr. Yogesh Shah

a) Rs.₹1,48,00,000 .00 b) Rs.₹14,80,000.00


Rs. 9,13,49,104.91 plus interest of contractual rate from 24.01.2014 and cost minus amount paid if any after the date of demand notice ----------------------------------------------- Mr. Umesh Kumar-7030342410 Mr. V.B. Sherkhane- 9881989430 Mr. Namdev- Davande-9220429360

Not known to A.O.

Physical Possession

15 a) Gem Star Company Pvt. Ltd. b) Asset Recovery Branch c) Residential flat no 13, 3rd Floor, B Wing, Nagindas Mansion Co-op. Hsg. Socy. Ltd. admeasuring 1054 Sq.ft. (carpet area) situated in Opera House, Mumbai d) M/s Gem Star Company Pvt. Ltd.(Nikhil Gems)

a) ₹1,94,00,000.00 b) ₹19,40,000.00


Rs. 51,50,82,241.46 plus interest of contractual rate from 05.06.2013 and cost minus amount paid if any after the date of demand notice ................................................... Mr. Umesh Kumar - 7030342410 Mr. V.B. Sherkhane- 9881989430 Mr. Kiran Kedare- 9561176998

Not known to A.O.

Physical Possession

16 a) Nytel Technology Pvt. Ltd. b) Asset Recovery Branch c) Unit No. 18, Gharkul CHSL, Plot No. 30, Sector 16A, Nerul (W), Navi Mumbai, Dist-Thane admeasuring 322 Sq. ft. Built up area d) Mr. Kamlesh Kumar Kripashankar Shrivastav

a) Rs. ₹24,84,000.00 b) Rs. ₹2,48,400.00


Rs. 2, 20,88,824.19 plus interest of contractual rate from 21.05.2014 and cost minus amount paid if any after the date of demand notice ................................................... Mr. Umesh Kumar - 7030342410 Mr. V.B. Sherkhane- 9881989430 Mr. Awadhesh Yadav-7800001488

Not known to A.O.

Physical Possession

17 a) Rahul Graphite Pvt. Ltd. b) Asset Recovery Branch c) Shop No. 36, Ground Floor, Sagar Pallazio, Near Sakinaka Signal admeasuring 600 Sq.ft. (carpet area)+203 sq.ft. loft situated in Andheri-East, Mumbai d)Smt. Vijay Lakshmi Ramesh Upadhyay

a) Rs.₹1,21,92,000.00 b) Rs.₹12,19,200.00


Rs. 28,97,41,508.72 plus interest of contractual rate from 11.11.2013 and cost minus amount paid if any after the date of demand notice ................................................... Mr. Umesh Kumar - 7030342410 Mr. V.B. Sherkhane- 9881989430 Mr. Gaurav Sonawane- 8830436548

Not known to A.O.

Physical Possession

18 a) Sonarch International Pvt.Ltd. b) Asset Recovery Branch c) Commercial Unit no 206, 2nd Floor, Building No. D-4, Parasnath Complex Dapode Road admeasuring 3125 Sq.ft. (carpet area) situated in Bhiwandi Mumbai d)M/s. Sonarch International Pvt. Ltd.

a) Rs.₹31,17,000.00 b) Rs.₹3,11,700.00


Rs.₹25,75,21,280.00 plus interest of contractual rate from 19.01.2016 and cost minus amount paid if any after the date of demand notice ................................................... Mr. Umesh Kumar - 7030342410 Mr. V.B. Sherkhane- 9881989430 Mr. Gaurav Sonawane- 8830436548

Not known to A.O.

Physical Possession

19 a) Sonarch International Pvt.Ltd. b) Asset Recovery Branch c) Commercial Unit no 207, 2nd Floor, Building No. D-4, Parasnath Complex Dapode Road admeasuring 3125 Sq.ft. (carpet area) situated in Bhiwandi Mumbai d)M/s. Sonarch International Pvt. Ltd.

a) Rs.₹31,17,000.00 b) Rs.₹3,11,700.00

20 a) Surana Organic b) Asset Recovery Branch c) Commercial Unit no 109, 1st Floor, Plot No. 46, Kothari Milestone Near Malad Shopping Centre S V Road admeasuring 111 Sq.ft. (carpet area) situated in Malad (W) Mumbai d)Mr. Vikram G. Surana

a) ₹ 37,57,200.00 b) ₹ 3,75,720.00


Rs. 5,37,77,367.89plus interest of contractual rate from 22.07.2015 and cost minus amount paid if any after the date of demand notice ----------------------------------------------- Mr. Umesh Kumar - 7030342410 Mr. V.B. Sherkhane- 9881989430 Mr. Namdev- Davande-9220429360

Not known to A.O.

Physical Possession

21 a) Surana Organic b) Asset Recovery Branch c) commercial Unit no 110, 1st Floor, Plot No. 46, Kothari Milestone Near Malad Shopping Centre S V Road admeasuring 111 Sq.ft. (carpet area) situated in Malad (W) Mumbai d) Mr. Vikram G. Surana & Mrs. Poonam Vikram Surana

a) Rs.₹37,57,200.00 b) Rs.₹3,75,720.00

22 a. M/s Sab Media Networks Pvt Ltd. B. Lower Parel Branch c) Industrial Land bearing plot no. 148 along with ground + 3 upper floors, building named as Nivada House situated in Marol, opposite Shemaroo Ent. Andheri Kurla link road, Andheri (East), Mumbai - 400059 d) M/s. Taran Projects Pvt Ltd.

a. Rs. 20,80,00,000.00 b. Rs. 2,08,00,000.00

a. By RTGS / NEFT / Funds transfer to the credit of A/c. No. 550301980050000, Union Bank of India, Lower Parel Branch through IFSC Code UBIN0555037 or by DD/Pay order favouring Union Bank of India. B) Extension of 10 minutes with bid incremental amount of Rs. 1,00,000.00

Rs.₹ 1,15,47,65,396.74 plus interest of contractual rate from 31.03.2019 and cost minus amount paid if any after the date of demand notice -----------------------------------------------Mr. Umesh Kumar- 7030342410 Sri Abhishek Kumar - 8271530241 /24972219

Not known to A.O.

Physical Possession

23 a. M/s Sab Media Networks Pvt Ltd. B) Lower Parel Branch c) Block No. 3 & 4, ground floor, adm 600 sq ft carpet area each building known as sukh shanti, juhu vile parle, road 8, mumbai - 400049.d) Block No. 3 Markand Adhikai block no.4 Gautam Adhikai

a. Rs. 4,21,00,000.00 b. Rs. 42,10,000.00

24 a) M/S Mehta Metalcon Pvt Ltd, b) Mulund west br c) Bearing Survey No.28, Hissa no 1A1,1B1,1C1, 3A, 4A Survey No.30 Survey No.32 Hissa No. 2,3,4&5 And Survey No 33 Hissa No 3A and 5A Situated at Savroli Kharpada Road, Village – Madap Taluka -Khalapur, Dist -Raigad Within Registration District and sub district of Khalapur. along with the plant and machinery Thane. d) Shri Bhupendra Babulal Mehta & Shri Hasmukhbai Babulal Mehta both are Director of M/s Mehta Metalcon Pvt Ltd.

a) Rs, 10,95,90,000 b) Rs. 1,09,59,000

a) 10% of reserve price by way of RTGS/NEFT/Funds Transfer to the credit of 318501980050000 IFSC Code: UBIN0531855 Mulund (West) Branch,or by DD/Pay order favouring Union Bank of India, Mulund (West) Branch, payable at Mumbai. b) Rs. 50,000/-

Rs.402938735.47 as on 31/03/2017 and interest thereon Shri Rajiv Shrivastava, Authorised Officer /Chief Manager, Union Bank of India Mulund (west) Branch ph 022-25693085, 022- 25693085/25604723/4646 / 9727721962 e-mailID: [email protected] & Mr. Vikas Shinde (9637350699)

Not known to A.O.

Physical Possession

25 a) M/s R B Mehta & Co b) Mulund west br c) Plot No. 1290, P Sector, KWC, Kalamboli, Dist.- Thane (Owned by Mr.Rajendra B Mehta)within registration district and sub district of Thane. d) Owned by Mr.Rajendra B Mehta

a) Rs .22,50,000.00; b) Rs 2,25,000.00

a) 10% of reserve price by way of RTGS/NEFT/Funds Transfer to the credit of 318501980050000 IFSC Code: UBIN0531855 Mulund (West) Branch, or by DD/Pay order favouring Union Bank of India, Mulund (West) Branch, payable at Mumbai. b) Rs. 25,000/-

Rs. 8,98,67,246.44( As on 14.04.2017 plus interest and other expenses ) Shri Rajiv Shrivastava, Authorised Officer /Chief Manager, Union Bank of India Mulund (west) Branch Phone : 022-25693085, 022- 25693085/25604723/4646 / 9727721962 e-mailID: [email protected] & Mr. Vikas Shinde (9637350699)

Not known to A.O.

Physical Possession

26 a) M/s R B Mehta & Co b) Mulund west br c) Bungalow 19-C2, Shantikunj, Gate No 2, Model Town, Mulund CHS Ltd, Bal Rajeshwar Road, Mulund West. d) Rajendra B Mehta, Shantalaxmi B Mehta (Demised) & Jagruti H Mehta

a) Rs 4,99,50,000.00 b) Rs 49,95,000.00

a) 10% of reserve price by way of RTGS/NEFT/Funds Transfer to the credit of 318501980050000 IFSC Code: UBIN0531855 Mulund (West) Branch, or by DD/Pay order favouring Union Bank of India, Mulund (West) Branch, payable at Mumbai. b) Rs. 50,000/-

Rs. 8,98,67,246.44( As on 14.04.2017 plus interest and other expenses ) Shri Rajiv Shrivastava, Authorised Officer /Chief Manager, Union Bank of India Mulund (west) Branch ph 022-25693085, 022- 25693085/25604723/4646 / 9727721962 e-mailID: [email protected] & Mr. Vikas Shinde (9637350699)

Not known to A.O.

Physical Possession

“Online E- Auction through website https://ubi.auctiontiger.net on 26.07.2019, Date & Time of Auction: 26th July, 2019 at 11.00 A.M. to 03.00 P.M Last Date of Submission of Bid/EMD: 25th July, 2019 up to 5.00 P.M.27 a) M/s R B Mehta & Co b) Mulund west br

c) Bungalow No 20-C4, Vaibhav, Gate No 3, Model Town, Mulund CHS Ltd, Bal Rajeshwar Road, Mulund West d) 1)Varsha R Mehta, 2) Asha B Mehta & 3)Hasmukhrai B. Mehta.

a) Rs 4,54,50,000.00 b) Rs 45,45,000.00

a) 10% of reserve price by way of RTGS/NEFT/Funds Transfer to the credit of 318501980050000 IFSC Code: UBIN0531855 Mulund (West) Branch,or by DD/Pay order favouring Union Bank of India, Mulund (West) Branch, payable at Mumbai. b) Rs. 50,000/-

Rs. 8,98,67,246.44( As on 14.04.2017 plus interest and other expenses ) Shri Rajiv Shrivastava, Authorised Officer /Chief Manager, Union Bank of India Mulund (west) Branch ph 022-25693085, 022- 25693085/25604723/4646 / 9727721962 e-mailID: [email protected] & Mr. Vikas Shinde (9637350699)

Not known to A.O.

Physical Possession

28 a) M/s Decora Innovation, b) Thane East br: c) Bldg. No C-4, Arham Logipare, Mumbai Nashik Highway (NH 3), Valshind Village, Bhiwandi, Dist Thane- 421302 d) Mr Manoj Dhurrchand Bothra (Partner), Mr. Rajesh Shantilal Gosrani (Partner), Mr. Yatin Shantilal Shah (Partner), Mrs. Pushpa Satish Shah (Partner) of M/s Arham Anmol Projects PVT LTD (Guarantor)

a) Rs 1,89,00,000.00 b) Rs.₹18,90,000.00

a) 10% of reserve price by way of RTGS/NEFT/Funds Transfer to the credit of 350101980050000 IFSC Code: UBIN0535010 Thane (East) Branch, or by DD/Pay order favouring Union Bank of India, Thane(East) Branch payable at Mumbai. b) Rs. 50,000/-

Rs. 23,68,041.53 plus interest and other expenses ; Shri Ashish Namdeo, Authorised Officer /Chief Manager, Union Bank of India Thane east branch 25326200 DNF/ 25326201, 02- M 9111549119. e-mailID: [email protected] & Mr. Vikas Shinde .(9637350699)

Not known to A.O.

Physical Possession

29 a)M/s Rohit Infra Projects Private Limited and Mr. Ghanshyam A Dube, Mr. Bhuleshwarnath T Mishra, Mr. Rajesh Patil, Manisha Patil and Pushpa Vartak b)Dahisar East Branchc) Flat No 401,adm 677 sq.ft.carpet area,A Wing, Urvi Park CHSL, Pokhran Road No.2,Majiwada of land bearing CTS No/Survey No.135-A(pt.), S No.134/3(pt),S No.134/4(pt),133(pt),515(pt),Village:Majiwada,Taluka: Thana,Dist:Thana-400607d) Name of the owner : Mr Bhuleswar Nath Mishra

a) Reserve Price : Rs.98,82,000.00 b) EMD : Rs.9,88,200.00

a)8. For participating in e-auction, intending bidders have to deposit a refundable EMD of 10% of reserve price by way of RTGS/NEFT/Funds Transfer to the credit of A/c.No. 316801980050000,A/c Name:-Inward RTGS Union Bank of India, Dahisar East Branch IFSC Code UBIN0531685 or by DD/Pay order favouring Union Bank of India, Dahisar East Branch payable at Mumbai. B) Extension of 10 minutes with bid incremental amount of Rs. 50,000/-

Debt due: Rs.22,14,28,424.86 plus interest /charges/expenses thereafter . -----------------------------------------------Authorized Officer Mr Dalip Antwal M-9712968879

Not known to A.O.

Physical Possession

30 a)M/s Rohit Infra Projects Private Limited and Mr. Ghanshyam A Dube, Mr. Bhuleshwarnath T Mishra, Mr. Rajesh Patil, Manisha Patil and Pushpa Vartak b)Dahisar East Branchc) Flat No 301,adm 677 sq.ft.carpet area,A Wing, Urvi Park CHSL, Pokhran Road No.2,Majiwada of land bearing CTS No/Survey No.135-A(pt.), S No.134/3(pt),S No.134/4(pt),133(pt),515(pt),Village:Majiwada,Taluka: Thana,Dist: Thana-400607 d)Name of the owner: Mr. Ghanshyam A Dube

a) Reserve Price : Rs.98,82,000.00 b) EMD : Rs.9,88,200.00

a)8. For participating in e-auction, intending bidders have to deposit a refundable EMD of 10% of reserve price by way of RTGS/NEFT/Funds Transfer to the credit of A/c.No. 316801980050000,A/c Name:-Inward RTGS Union Bank of India, Dahisar East Branch IFSC Code UBIN0531685 or by DD/Pay order favouring Union Bank of India, Dahisar East Branch payable at Mumbai B) Extension of 10 minutes with bid incremental amount of Rs. 50,000/-

Debt due: Rs.22,14,28,424.86 plus interest thereafter -----------------------------------------------Authorized Officer Mr Dalip Antwal M-9712968879

Physical/ Not unknown

31 a)M/s Rohit Infra Projects Private Limited and Mr. Ghanshyam A Dube, Mr. Bhuleshwarnath T Mishra, Mr. Rajesh Patil, Manisha Patil and Pushpa Vartak b)Dahisar East Branch c) Flat No 908,adm 450 sq.ft.carpet area,A Wing, Urvi Park CHSL, Pokhran Road No.2,Majiwada of land bearing CTS No/Survey No.135-A(pt.), S No.134/3(pt),S No.134/4(pt),133(pt),515(pt),Village:Majiwada,Taluka: Thana,Dist: Thana-400607 d)Name of the owner:Mr. Ghanshyam A Dube and Mr. Bhuleshwarnath T Mishra

a) Reserve Price : Rs.Rs.69,26,000.00 b) EMD : Rs.6,92,600.00

a)8. For participating in e-auction, intending bidders have to deposit a refundable EMD of 10% of reserve price by way of RTGS/NEFT/Funds Transfer to the credit of A/c.No. 316801980050000,A/c Name:-Inward RTGS Union Bank of India, Dahisar East Branch IFSC Code UBIN0531685 or by DD/Pay order favouring Union Bank of India, Dahisar East Branch payable at Mumbai. B) Extension of 10 minutes with bid incremental amount of Rs. 50,000/-

Debt due: Rs.22,14,28,424.86 plus interest/charges/expenses thereafter . -----------------------------------------------Authorized Officer Mr Dalip Antwal M-9712968879

Not known to A.O.

Physical Possession

32 a) Deepak Galabhai Singhal b) Link Road Marve c) Flat No 401, 4th Floor, B Wing, Sai Raj Apartment, Survey No 169, Hissa No 7, Near Royal School, Kargil Nagar, Manvelpada, Virar East -401305 d) Deepak Galabhai Singhal

a) Rs.13,85,000/- b) Rs.1,38,500/-

The amount can be credited to a/c no 728201980050000 IFSC Code - UBIN0572829 or through DD in favor of Union Bank of India Link Road Marve. B) Extension of 10 minutes with bid incre-mental amount of Rs. 50,000/-

Debt due Rs.18,50,375.46/- as on 31.12.2017 plus interest/charges thereafter -----------------------------------------------Krishna Murthi 9618880055

Not known to A.O.

Physical Possession

33 a) Sanjay Sakharam Avere b) Link Road Marve c) Flat No – 204, 2nd Floor, B Wing, Sai Raj Apartment, Survey No 169, Hissa No 7,Near Royal School, Kargil Nagar, Manvelpada, Virar East – 401305 d) Sanjay Sakharam Avere

a) Rs.12,72,000/- b) Rs.1,27,200/-


Debt due Rs.17,76,889.86/- as on 31.12.2017 plus interest/charges thereafter -----------------------------------------------KrishnaMurthy 9618880055

Not known to A.O.

Physical Possession

34 a) Manish Vasant Belapurkar b) Link Road Marve c) Flat No 201, 2nd Floor, Sai Harsh Apartment, Survey No 157, Hissa No 12, Manvelpada, Virar East, Distt Palghar – 401305 d) Manish Vasant Belapurkar

a) Rs.16,13,000/- b) Rs.1,61,300/-


Debt due Rs.20,44,470/- as on 31.12.2017 plus interest/charges thereafter -----------------------------------------------Krishna Murthy 9618880055

Not known to A.O.

Physical Possession

35 a) Atmaram Ramakant Parab b) Link Road Marve c) Flat No – 304, 3rd Floor, Sai Harsh Apartment, Survey No 157, Hissa No 12,Kargil Nagar, Manvelpada, Virar East – 401305 d) Atmaram Ramakant Parab

a) Rs.15,62,000/- b) Rs.1,56,200/-

The amount can be credited to a/c no 728201980050000 IFSC Code - UBIN0572829 or through DD in favor of Union Bank of India Link Road Marve.B) Extension of 10 minutes with bid incre-mental amount of Rs. 50,000/-

Rs. 20,39,253/- as on 31.01.2018 plus interest/charges thereafte -----------------------------------------------KrishnaMurthy 9618880055

Not known to A.O.

Physical Possession

36 a) Gurudatta Mohandas Prabhu b) Link Road Marve c) Flat No 101, 1st Floor, C Wing, Survey No 169, Hissa No 9, Sai Swapna Apartment, Manvelpada, Virar East, Distt - Palghar 401305 d) Gurudutt Mohandas prabhu

a) Rs.15,70,000/- b) Rs.1,57,000/-

The amount can be credited to a/c no 728201980050000 IFSC Code - UBIN0558249 or through DD in favor of Union Bank of India Link Road Marve.B) Extension of 10 minutes with bid incre-mental amount of Rs. 50,000/-

Debt due: Rs. 22,97,119.07/- as on 31.01.2018 plus interest/charges thereafter -----------------------------------------------KrishnaMurthy 9618880055

Not known to A.O.

Physical Possession

37 a) Fab and Stitch b) link Road Malad c)Shop no.2b/07, 2nd floor, Phoenix Paragon Plaza, Kamani Kurla (West), Mumbai d) Farheen Shaikh

a) Rs. 25,40,000 b) Rs. 2,54,000

The amount can be credited to a/c no 582401980050000 IFSC Code - UBIN0572829 or through DD in favor of Union Bank of India Link Road Marve

Debt due: Rs.38,50,297.50 + applicable charges, expenses and interest. -----------------------------------------------Rahul Upadhyay 8108981222

Not known to A.O.

Physical Possession

38 a) Parag jayantilal Mehta b) Link Road Malad c) G-202, Shree Ganesh Arcade, Village Rajnoli, Taluka Bhivandi, Dist. Thane d) Parag J. Mehta & Jayshree p.Mehta

a) Rs.10,07,000 b) Rs. 1,00,700

The amount can be credited to a/c no 582401980050000 IFSC Code - UBIN0572829 or through DD in favor of Union Bank of India Link Road Malad.B) Extension of 10 minutes with bid incre-mental amount of Rs. 50,000/-

Debt due: Rs. 2308232.78 + applicable charges. -----------------------------------------------Rahul Upadhyay 8108981222

Not known to A.O.

Physical Possession

39 a) Bhavin Parag Mehta b) Link Road Malad c) F-106, Shree Ganesh Arcade, Village Rajnoli, Taluka Bhivandi, Dist. Thane d) Bhavin P. Mehta & Jayshree P. Mehta

a) Rs. 7,56,000 b) Rs. 75,600


Debt due:13,58,819 + interest, expenses + applicable charges. -----------------------------------------------Rahul Upadhyay 8108981222

Not known to A.O.

Physical Possession

40 a) Jayshree Parag Mehta b) Link Road Malad c) F-105, Shree Ganesh Arcade, Village Rajnoli, Taluka Bhivandi, Dist. Thane d) Jayashree Parag Mehta

a) Rs. 9,50,000 b) Rs. 95,000


Debt due: Rs. 19,69,353.26 + applicable charges. -----------------------------------------------Rahul Upadhyay 8108981222

Not known to A.O.

Physical Possession

41 a) Vedant Industrial System & Automation Pvt Ltd b) Goregaon East c) Gala no. 421, 4th floor, Diamond Industrial Estate Premises Co-op Housing Society, Ketki pada Road, Off WEH, Dahisar East, Mumbai d) Vedant Industrial System & Automation Pvt Ltd

a) Rs. 72,41,000 b) Rs. 7,24,100

The amount can be credited to a/c no 317001980050000 IFSC Code - UBIN0531707 or through DD in favor of Union Bank of India Goregaon East. B) Extension of 10 minutes with bid incre-mental amount of Rs. 50,000/-

Debt due: Rs.3,59,96,767 + applicable charges. -----------------------------------------------C S Pawar 8104604059

Not known to A.O.

Physical Possession

42 a) Staunch Natural Resources Pvt Ltd b) Goregaon East c) Office no. 701 & 702, 7th floor, Nestor Court CHS Ltd., Vile Parle West, Mumbai d) Staunch Natural Resources Pvt Ltd

a) Rs. 3,41,00,000 b) Rs. 34,10,000

The amount can be credited to a/c no 317001980050000 IFSC Code - UBIN0531707 or through DD in favor of Union Bank of India Goregaon East.B) Extension of 10 minutes with bid incre-mental amount of Rs. 50,000/-

Debt due: Rs.21,02,32,740.2+ applicable charges. -----------------------------------------------C S Pawar 8104604059

Not known to A.O.

Physical Possession

43 a) Janki Metal Industries b) Goregaon East c) Plot no.53, Gut no. 383, Municipal property no. 347, Diwan & Sons Industrial Estate, Alliyali village, Palghar West d) Janki Metal Industries

a) Rs. 1,59,00,000 b) Rs. 15,90,000



Not known to A.O.

Physical Possession

44 a) Foods & Feeds b) Goregaon East c) Flat no.801 & 802, 8th floor, A- Wing, Shiv tapi CHS Ltd., Harishchandra Goregaonkar Marg, Gamdevi, Mumbai d) Brijkishore Ramvilas Maniyar & Rajkishore Balkishan Maniyar

a) Rs. 10,40,00,000 b) Rs. 1,04,00,000



Not known to A.O.

Physical Possession

45 a) JMV Enterprises b) Borivali East c) Gala no.114, 1st floor, with the right of construction on 2nd floor of building, Prasanth Complex, Dapodi Road, Village Owali, Tal: Bhivandi d)Jagmohan Singh Naula

a) Rs. 23,55,000 b) Rs. 2,35,500

The amount can be credited to a/c no 582301980050000 IFSC Code - UBIN0558231 or through DD in favor of Union Bank of India Borivali East. B) Extension of 10 minutes with bid incre-mental amount of Rs. 50,000/-

Debt due:42,25,488.53 + interest, expenses + applicable charges. -----------------------------------------------Rahul Upadhyay 8108981222


46 a) Mangesh Jadhav b) Borivali East c) Flat No. 605, 6th floor, A-Wing, Rashmi’s Laxmi Sadan, Near Railway Station, opp MBMC School, Navghar Road, Bhayander East, Mumbai d)Mangesh Jadhav

a) Rs. 42,57,000 b) Rs. 4,25,700

The amount can be credited to a/c no 582301980050000 IFSC Code - UBIN0558231 or through DD in favor of Union Bank of India Borivali East. B) Extension of 10 minutes with bid incre-mental amount of Rs. 50,000/-

Debt due: 22,35,718.60 + interest, expenses + applicable charges. -----------------------------------------------Rahul Upadhyay 8108981222


47 a) Gautam Babu Jadhav b) Virar East c) Flat no.401, Sai Swapna Apartment, Manvel Pada, Virar East, Mumbai d)Gautam Babu Jadhav

a) Rs. 16,90,000 b) Rs. 1,69,000

The amount can be credited to a/c no 682201980050000 IFSC Code - UBIN0568228 or through DD in favor of Union Bank of India Virar East. B) Exten-sion of 10 minutes with bid incremental amount of Rs. 50,000/-

Debt due: Rs.19,64,324.91 + applicable charges. -----------------------------------------------Vijay Thapa 8435565550

Not known to A.O.

Physical Possession

48 a) Sujit Kumar Mathallu b) Virar East c) Flat no. 404, A Wing, Sai Swapna Apartment, Manvel Pada, Virar East – 401305 d)Sujit Kumar Mathallu

a) Rs. 16,90,000 b) Rs. 1,69,000



Not known to A.O.

Physical Possession

49 a) S. Mariyappan Subhiya Naikar b) Virar East c) Flat no. 404, A Wing, Sai Swapna Apartment, Manvel Pada, Virar East – 401305 d) S. Mariyappan Subhiya Naikar

a) Rs. 14,75,000 b) Rs. 1,47,500



Not known to A.O.

Physical Possession

50 a) Nagesh Chavan b) Virar East c) Flat no. 204, 2nd floor, A Wing, Sairaj Apartment, Near Royal Public School, Off Manvel Pada road, Virar East, Dist Palghar d)Nagesh Chavan

a) Rs. 15,60,000 b) Rs. 1,56,000



Not known to A.O.

Physical Possession

51 a) Dharmendra Yadav b) Virar East c) Flat no.401, 4th floor, A Wing, Sai Swapna Apartment, Manvel pada, Virar East, Mumbai d)Dharmendra Yadav

a) Rs. 14,30,000 b) Rs. 1,43,000

The amount can be credited to a/c no 682201980050000 IFSC Code - UBIN0568228 or through DD in favor of Union Bank of India Virar East.B) Exten-sion of 10 minutes with bid incremental amount of Rs. 50,000/-


Not known to A.O.

Physical Possession

mega e-auction sale notice (under sarfaesi act) · merchant market:, nagpur general merchants...

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