savings accounts, personal loans and credit cards …...opp. baba tower, nehru nagar, kurla east...

1
THE FREE PRESS JOURNAL 6 MUMBAI | FRIDAY | JANUARY 31, 2020 DEMAND NOTICE If the said Borrowers shall fail to make payment to DHFL as aforesaid, DHFL shall proceed against the above secured assets under Section 13(4) of the Act and the applicable Rules, entirely at the risks of the said Borrowers as to the costs and consequences. The said Borrowers are prohibited under the Act from transferring the aforesaid assets, whether by way of sale, lease or otherwise without the prior written consent of DHLF. Any person who contravenes or abets contravention of the provisions of the said act or Rules made there under, shall be liable for imprisonment and/or penalty as provided under the Act. Sd/- Date : 31.01.2020 (Authorised officer) Place : Mumbai DEWAN HOUSING FINANCE CORPORATION LIMITED Name of the Borrower(s)/ Guarantor(s)/ Loan Code Demand Notice Date and Amount With NPA Date PROPERTY ADDRESS (LC No. 00002064 of Titwala Branch) Atul Joshi (Borrower) Ratnakar Anant Joshi (Co Borrower 1) 29-10-2019 / ` 6683615 /- (` Sixty Six lakh Eighty Three Thousand Six Hundred Fifteen) NPA (01-10-2019) Flat No. 603 & 604, 6th Floor, Bldg A1, Perin Chsl, Opp. Silver Arch, Samata Nagar, Panchpakhadi, Thane West Thane Maharashtra - 400606 (LC No. 00002936 of Fort Branch) Hyperformance Cars Private Limited (Borrower) Alberto B Bestonso (Co Borrower 1) Delba Alberto Bestonso (Co Borrower 2) 19-11-2019 /` 7809464 /- (` Seventy Eight lakh Nine Thousand Four Hundred Sixty Four) NPA (01-09-2019) Flat No. 22, Ground Floor, B Wing, Madhu Sarita Apartments Chsl, B J Road, Band Stand, Nr Basera Bunglow, Bandra West, Mumbai Mumbai Suburban Maharashtra - 400050 (LC No. 00043182 of Dahisar Branch) Jatin Panchal (Borrower) Ritu Jatin Panchal (Co Borrower 1) 19-11-2019/ ` 14962921 /- (` One Crore Forty Nine lakh Sixty Two Thousand Nine Hundred Twenty One) NPA (01-11-2018) Flat No. 702/703 (bldg No B4) Flat No. 1004/1005 (bldg No B6) Sai Kanishk, Vlg Dawale Thane Thane Maharashtra 400612 (LC No. 00002107 of Titwala Branch) Asfak Khan (Borrower) Nagina Ashfaq Khan (Co Borrower 1) 19-11-2019 /` 5942517/- (` Fifty Nine lakh Forty Two Thousand Five Hundred Seventeen) NPA (01-12-2018) Flat No. 401, 4th Flr, B Wing Saniya Heights, Near Millat Nagar, Nr.mamata Hospital,vanjarpatti Bhiwandi, Thane Thane Maharashtra 421302 (LC No. 00004272 of Borivali Branch) Anandkumar Hemchandra Shrivastav (Borrower) Sangeeta A Shrivastava (Co Borrower 1) Anand Metal Ispat Private Limited (Co Borrower 2) 19-11-2019 /` 27917156 /- (` Two Crore Seventy Nine lakh Seventeen Thousand One Hundred Fifty Six) NPA (01-10-2019) flat No. 702 & 2902, 7th & 29th floor, Kinjal Paradise, Sector 35, Plot no.43 Nr. Ganpati Mandir, Owe Kharghar, Navi Mumbai Raigad Maharashtra - 410210 (LC No. 00002279 of Titwala Branch) Bharati Pankaj Mehta (Borrower) Pankaj Jayantilal Mehta (Co Borrower 1) Rohan Pankaj Mehta (Co Borrower 2) M/S. Forum Shipping Agency (Guarantor 1) Mrs Neha Vimal Chitalia (Guarantor 2) 19-11-2019 / ` 14070268 /- (` One Crore Forty lakh Seventy Thousand Two Hundred Sixty Eight) NPA (01-01-2019) Flat No.101& 104, 1st Flr, B Wing Saniya Heights, Near Millat Nagar, Nr.mamata Hospital,vanjarpatti Bhiwandi, Thane Thane Maharashtra 421302 (LC No. 00001922 of Ghodbunder Branch) Manisha Mahesh Dontulwar (Borrower) Mahesh Sudhakar Dontulwar (Co Borrower 1) 19-11-2019 /` 5252383 /- (` Fifty Two lakh Fifty Two Thousand Three Hundred Eighty Three) NPA (01-09-2019) Flat No 1603, 16th Floor, B Wing, Sky View Chsl, Bldg No 146, 147 & 149, Dairy Road, Opp. Baba Tower, Nehru Nagar, Kurla East Mumbai Suburban Maharashtra - 400024 (LC No. 00041902 of Thane - Naupada Branch) Sandesh Arjun Natekar (Borrower) Saanvi Sandesh Natekar (Co Borrower 1) 19-11-2019 /` 9460420 /- (` Ninety Four lakh Sixty Thousand Four Hundred Twenty) NPA (01-04-2019) Flat No 1703, 17 Th Floor Devata Desire, Vijay Chsl Opp. Shivai School Nahur , Bhandup (east) Mumbai Suburban Maharashtra 400079 (LC No. 00002671 of Dombivli Branch) Sanjeevan Jyoti Bose (Borrower) Bharati Sanjeevan Bose (Co Borrower 1) 19-11-2019 /` 6869228 /- (` Sixty Eight lakh Sixty Nine Thousand Two Hundred Twenty Eight) NPA (01-09-2019) Bunglow No. 218, G + 1st Floor, Green Park Chsl, S. No 138,h No.1,2, Near Shivaji Chowk, Nilje, Dombavali E Thane Maharashtra - 421201 (LC No. 00002179 of Ghodbunder Branch) Kiran Santosh Sharma (Borrower) Rajesh Shivprasad Chaudhary (Co Borrower 1) 19-11-2019 /` 6220267 /- (` Sixty Two lakh Twenty Thousand Two Hundred Sixty Seven) NPA (01-12-2018) Flat No.101, 1st Floor, Jangid Lake View Opp.varal Devi Lake,nr Varal Devi Temple Nr.mansarovar,kamatghar Bhiwandi , Thane Thane Maharashtra 421302 (LC No. 00009464 of Thane Branch) Shreepad Arun Khedekar (Borrower) Madhukanta Arun Khedekar (Co Borrower 1) Dr Shreepad Khedekar Imperial Cinic Pvt Ltd (Co Borrower 2) 19-11-2019 / ` 23619225 /- (` Two Crore Thirty Six lakh Nineteen Thousand Two Hundred Twenty Five) NPA (01-09-2019) Flat No-1401, 14 Th Floor Trimurti Tower, Dr . Keliskar Road Shivaji Park Dadar West Mumbai Mumbai Suburban Maharashtra - 400028 (LC No. 00027586 of Mumbai Metro Branch) Rajeev Arora (Borrower) Swaraj Somprakash Arora (Co Borrower 1) 22-11-2019 /` 12030711 /- (` One Crore Twenty lakh Thirty Thousand Seven Hundred Eleven) NPA(01-04-2016) Flat No. 603, 6th Floor, A Wing Borivali Sai Suman Chsl, Nr. Eksar Fish- Market, D.n.m Marg Borivali West, Thane Mumbai Suburban Maharashtra-400091 (LC No. 00002459 of Fort Branch) Alberto B Bestonso (Borrower) Delba Alberto Bestonso (Co Borrower 1) M/S. Hyperformance Cars Private Limited (Co Borrower 2) 18-12-2019 /` 14465235 /- (` One Crore Forty Four lakh Sixty Five Thousand Two Hundred Thirty Five) NPA (01-11-2019) B-22, Sarita Apt, B J Road, Bandstandd, Opp Rita Apt, Bandra West, Mumbai Mumbai Suburban Maharashtra 400050 (LC No. 00024129 of Mumbai Metro Branch) Parikshit Ravindra Kshirsagar (Borrower) Sunita Ravindra Kshirsagar (Co Borrower 1) M/S. Supreme International (Co Borrower 2) Ravindra Sadashio Kshirsagar (Guarantor 1) 18-12-2019 /` 26515133/- (` Two Crore Sixty Five lakh Fifteen Thousand One Hundred Thirty Three) NPA (01-11-2019) Flat No.3203, 32nd Floor, Wing B, Lodha Allura B, ( Alpha Tower) Blue Moon Pandurang Budhkar Marg, Worli, Mumbai Mumbai Suburban Maharashtra 400025 DEWAN HOUSING FINANCE CORPORATION LIMITED National Office : HDIL Tower, 8th Floor, Anant Kanekar Marg, Bandra (East), Mumbai-400051 Branch Office : DHFL, Dreams Mall, First Floor, L.B.S Marg, Bhandup (West), Mumbai-400078 Under Section 13(2) of the securitization And Reconstruction of Financial Assets And Enforcement Of Security Interest Act, 2002 read with Rule 3(1) of the Security Interest (Enforcement) Rules, 2002. The undersigned is the Authorised Officer of Dewan Housing Finance Corporation LTd. (DHFL) UNDER Securitisation And Reconstruction Of Financial Assets And Enforcement of Security Interest Act, 2002 (the said Act). In exercise of powers foncerred under section 13(12) of the said Act read with Rule 3 of the Security Interest (Enforcement) Rules, 2002, the Authorised Officer has issued Demand Notice under section 13(2) of the said Act, calling upon the following Borrower(s) the" said Borrower(s)'), to repay the amounts mentioned in the respective Demand Notice(s) issued to them that are also given below. In connection with above, Notice is herereby given, once again, to the said Borrower(s) to pay to DHFL, within 60 days from the publication of this Notice, the amounts indicated herein below, together with further interest as detailed in the said Demand Notice(s), from the date(s) mentioned below till the date of payment and/ or realization, payable under the loan agreement read with other documents/writings, if any, executed by the said Borrower(s). As security for due repayment of the loan, the following assets have been mortgaged to DHFL by the said Borrower(s) respectively. �� ����� ������������������� ������ �� �� ����� ������� ��������APPENDIX IV �� ��������Whereas, INDIABULLS HOUSING FINANCE LIMITED (CIN:L65922DL2005PLC136029) ����������25.10.2019 ����VIPUL RAMESHBHAI AMODWALA AND SHOBHA VIPUL AMODWALA Rs.1,06,44,138/- (Rupees One Crore Six Lakh Forty Four Thousand One Hundred Thirty Eight Only) ��HLAPLPM00316621 24.10.2019 ��������symbolic possession �������� ��INDIABULLS HOUSING FINANCE LIMITED Rs.1,06,44,138/- (Rupees One Crore Six Lakh Forty Four Thousand One Hundred Thirty Eight Only) 24.10.2019 ����������DESCRIPTION OF THE IMMOVABLE PROPERTY FLAT NO. 102 ON 1st FLOOR HAVING CARPET AREA OF 607 SQUARE FEET IN THE BUILDING KNOWN AS PRATAP ENCLAVE CONSTRUCTED ON LAND BEARING PLOT NO. 253, C.T.S. NO. 513, 513 (1 TO 5) OF VILLAGE PAHADI GOREGAON (WEST), JAWAHAR NAGAR, TALUKA BORIVALI, MUMBAI 400062, MAHARASHTRA THE PROPERTY IS BOUNDED AS UNDER: EAST : AS PER TITLE DEED WEST : AS PER TITLE DEED NORTH : AS PER TITLE DEED SOUTH : AS PER TITLE DEED �������������������� ������ �����������������������������������

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Page 1: Savings Accounts, Personal Loans and Credit Cards …...Opp. Baba Tower, Nehru Nagar, Kurla East Mumbai Suburban Maharashtra - 400024 (LC No. 00041902 of Thane - Naupada Branch) Sandesh

THE FREEPRESSJOURNAL6 MUMBAI | FRIDAY | JANUARY 31, 2020

DEMAND NOTICE

If the said Borrowers shall fail to make payment to DHFL as aforesaid, DHFL shall proceed against theabove secured assets under Section 13(4) of the Act and the applicable Rules, entirely at the risks of thesaid Borrowers as to the costs and consequences. The said Borrowers are prohibited under the Act fromtransferring the aforesaid assets, whether by way of sale, lease or otherwise without the prior writtenconsent of DHLF. Any person who contravenes or abets contravention of the provisions of the said act orRules made there under, shall be liable for imprisonment and/or penalty as provided under the Act.

Sd/-Date : 31.01.2020 (Authorised officer)Place : Mumbai DEWAN HOUSING FINANCE CORPORATION LIMITED

Name of the Borrower(s)/Guarantor(s)/ Loan Code

Demand Notice Date and AmountWith NPA Date

PROPERTY ADDRESS

(LC No. 00002064 of Titwala Branch)Atul Joshi (Borrower) Ratnakar AnantJoshi (Co Borrower 1)

29-10-2019 / ` 6683615 /-(` Sixty Six lakh Eighty Three

Thousand Six Hundred Fifteen)NPA (01-10-2019)

Flat No. 603 & 604, 6th Floor, Bldg A1,Perin Chsl, Opp. Silver Arch, SamataNagar, Panchpakhadi, Thane West ThaneMaharashtra - 400606

(LC No. 00002936 of Fort Branch)Hyperformance Cars Private Limited(Borrower) Alberto B Bestonso (CoBorrower 1) Delba Alberto Bestonso(Co Borrower 2)

19-11-2019 /` 7809464 /-(` Seventy Eight lakh Nine

Thousand Four Hundred SixtyFour) NPA (01-09-2019)

Flat No. 22, Ground Floor, B Wing, MadhuSarita Apartments Chsl, B J Road, BandStand, Nr Basera Bunglow, Bandra West,Mumbai Mumbai Suburban Maharashtra -400050

(LC No. 00043182 of Dahisar Branch)Jatin Panchal (Borrower) Ritu JatinPanchal (Co Borrower 1)

19-11-2019/ ` 14962921 /-(` One Crore Forty Nine lakh Sixty

Two Thousand Nine HundredTwenty One) NPA (01-11-2018)

Flat No. 702/703 (bldg No B4) Flat No.1004/1005 (bldg No B6) Sai Kanishk, VlgDawale Thane Thane Maharashtra 400612

(LC No. 00002107 of Titwala Branch)Asfak Khan (Borrower) NaginaAshfaq Khan (Co Borrower 1)

19-11-2019 /` 5942517/- (` Fifty Nine lakh Forty Two

Thousand Five HundredSeventeen) NPA (01-12-2018)

Flat No. 401, 4th Flr, B Wing SaniyaHeights, Near Millat Nagar, Nr.mamataHospital,vanjarpatti Bhiwandi, ThaneThane Maharashtra 421302

(LC No. 00004272 of Borivali Branch)Anandkumar Hemchandra Shrivastav(Borrower) Sangeeta A Shrivastava(Co Borrower 1) Anand Metal IspatPrivate Limited (Co Borrower 2)

19-11-2019 /` 27917156 /-(` Two Crore Seventy Nine lakh

Seventeen Thousand OneHundred Fifty Six) NPA

(01-10-2019)

flat No. 702 & 2902, 7th & 29th floor,Kinjal Paradise, Sector 35, Plot no.43 Nr.Ganpati Mandir, Owe Kharghar, NaviMumbai Raigad Maharashtra - 410210

(LC No. 00002279 of Titwala Branch)Bharati Pankaj Mehta (Borrower)Pankaj Jayantilal Mehta (Co Borrower1) Rohan Pankaj Mehta (Co Borrower2) M/S. Forum Shipping Agency(Guarantor 1) Mrs Neha VimalChitalia (Guarantor 2)

19-11-2019 / ` 14070268 /-(` One Crore Forty lakh Seventy

Thousand Two Hundred SixtyEight) NPA (01-01-2019)

Flat No.101& 104, 1st Flr, B Wing SaniyaHeights, Near Millat Nagar, Nr.mamataHospital,vanjarpatti Bhiwandi, ThaneThane Maharashtra 421302

(LC No. 00001922 of GhodbunderBranch) Manisha Mahesh Dontulwar(Borrower) Mahesh SudhakarDontulwar (Co Borrower 1)

19-11-2019 /` 5252383 /-(` Fifty Two lakh Fifty Two

Thousand Three Hundred EightyThree) NPA (01-09-2019)

Flat No 1603, 16th Floor, B Wing, Sky ViewChsl, Bldg No 146, 147 & 149, Dairy Road,Opp. Baba Tower, Nehru Nagar, Kurla EastMumbai Suburban Maharashtra - 400024

(LC No. 00041902 of Thane -Naupada Branch) Sandesh ArjunNatekar (Borrower) Saanvi SandeshNatekar (Co Borrower 1)

19-11-2019 /` 9460420 /-(` Ninety Four lakh Sixty

Thousand Four Hundred Twenty)NPA (01-04-2019)

Flat No 1703, 17 Th Floor Devata Desire,Vijay Chsl Opp. Shivai School Nahur ,Bhandup (east) Mumbai SuburbanMaharashtra 400079

(LC No. 00002671 of DombivliBranch) Sanjeevan Jyoti Bose(Borrower) Bharati Sanjeevan Bose(Co Borrower 1)

19-11-2019 /` 6869228 /-(` Sixty Eight lakh Sixty Nine

Thousand Two Hundred TwentyEight) NPA (01-09-2019)

Bunglow No. 218, G + 1st Floor, GreenPark Chsl, S. No 138,h No.1,2, Near ShivajiChowk, Nilje, Dombavali E ThaneMaharashtra - 421201

(LC No. 00002179 of GhodbunderBranch) Kiran Santosh Sharma(Borrower) Rajesh ShivprasadChaudhary (Co Borrower 1)

19-11-2019 /` 6220267 /-(` Sixty Two lakh Twenty

Thousand Two Hundred SixtySeven) NPA (01-12-2018)

Flat No.101, 1st Floor, Jangid Lake ViewOpp.varal Devi Lake,nr Varal Devi TempleNr.mansarovar,kamatghar Bhiwandi ,Thane Thane Maharashtra 421302

(LC No. 00009464 of Thane Branch)Shreepad Arun Khedekar (Borrower)Madhukanta Arun Khedekar (CoBorrower 1) Dr Shreepad KhedekarImperial Cinic Pvt Ltd (Co Borrower 2)

19-11-2019 / ` 23619225 /-(` Two Crore Thirty Six lakh

Nineteen Thousand Two HundredTwenty Five) NPA (01-09-2019)

Flat No-1401, 14 Th Floor Trimurti Tower,Dr . Keliskar Road Shivaji Park Dadar WestMumbai Mumbai Suburban Maharashtra -400028

(LC No. 00027586 of Mumbai MetroBranch) Rajeev Arora (Borrower)Swaraj Somprakash Arora (CoBorrower 1)

22-11-2019 /` 12030711 /-(` One Crore Twenty lakh Thirty

Thousand Seven Hundred Eleven)NPA(01-04-2016)

Flat No. 603, 6th Floor, A Wing Borivali SaiSuman Chsl, Nr. Eksar Fish- Market, D.n.mMarg Borivali West, Thane MumbaiSuburban Maharashtra-400091

(LC No. 00002459 of Fort Branch)Alberto B Bestonso (Borrower) DelbaAlberto Bestonso (Co Borrower 1)M/S. Hyperformance Cars PrivateLimited (Co Borrower 2)

18-12-2019 /` 14465235 /-(` One Crore Forty Four lakh Sixty

Five Thousand Two HundredThirty Five) NPA

(01-11-2019)

B-22, Sarita Apt, B J Road, Bandstandd,Opp Rita Apt, Bandra West, MumbaiMumbai Suburban Maharashtra 400050

(LC No. 00024129 of Mumbai MetroBranch) Parikshit RavindraKshirsagar (Borrower) SunitaRavindra Kshirsagar (Co Borrower 1)M/S. Supreme International (CoBorrower 2) Ravindra SadashioKshirsagar (Guarantor 1)

18-12-2019 /` 26515133/-(` Two Crore Sixty Five lakh

Fifteen Thousand One HundredThirty Three) NPA (01-11-2019)

Flat No.3203, 32nd Floor, Wing B, LodhaAllura B, ( Alpha Tower) Blue MoonPandurang Budhkar Marg, Worli, MumbaiMumbai Suburban Maharashtra 400025

DEWAN HOUSING FINANCE CORPORATION LIMITEDNational Office : HDIL Tower, 8th Floor, Anant Kanekar Marg, Bandra (East), Mumbai-400051Branch Office : DHFL, Dreams Mall, First Floor, L.B.S Marg, Bhandup (West), Mumbai-400078

Under Section 13(2) of the securitization And Reconstruction of Financial Assets And Enforcement OfSecurity Interest Act, 2002 read with Rule 3(1) of the Security Interest (Enforcement) Rules, 2002. Theundersigned is the Authorised Officer of Dewan Housing Finance Corporation LTd. (DHFL) UNDERSecuritisation And Reconstruction Of Financial Assets And Enforcement of Security Interest Act, 2002 (thesaid Act). In exercise of powers foncerred under section 13(12) of the said Act read with Rule 3 of theSecurity Interest (Enforcement) Rules, 2002, the Authorised Officer has issued Demand Notice undersection 13(2) of the said Act, calling upon the following Borrower(s) the" said Borrower(s)'), to repay theamounts mentioned in the respective Demand Notice(s) issued to them that are also given below. Inconnection with above, Notice is herereby given, once again, to the said Borrower(s) to pay to DHFL, within60 days from the publication of this Notice, the amounts indicated herein below, together with further interestas detailed in the said Demand Notice(s), from the date(s) mentioned below till the date of payment and/ orrealization, payable under the loan agreement read with other documents/writings, if any, executed by thesaid Borrower(s). As security for due repayment of the loan, the following assets have been mortgaged toDHFL by the said Borrower(s) respectively.

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APPENDIX IV����������������

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Whereas,���� ������������ ������ ���� ����������� ������ ��� ���� INDIABULLS HOUSING FINANCE LIMITED (CIN:L65922DL2005PLC136029) ������ ������������������� ���� ��������������� ��� ���������� ������� ���� ������������ ������������������������������������������������������������������������������������������ �������������������� ������������� ��������� �������������������������� ��������������� ������� ������ 25.10.2019 �������� ����� ���� ������������ VIPUL RAMESHBHAI AMODWALA AND SHOBHA VIPUL AMODWALA ��� ������ �����������������������������������������Rs.1,06,44,138/- (Rupees One Crore Six Lakh Forty Four Thousand One Hundred Thirty Eight Only) ������������������������HLAPLPM00316621 ������24.10.2019 ����������������������������������������������������������������������������������� ��������� ���� ������� ������� ��� ������ ���� �������� ������ ��� ������� ��������� ���� ��������� ���� ���� ���� ������� ��� �������� ����� ���� ������������ ���� ����� symbolic possession� ��� ���� ��������� ���������� ������� ������ ��� ��������� ����������� ���������� ��� ���� ������ ������������ ���� ��� �������� ��� ��� �������� �����

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DESCRIPTION OF THE IMMOVABLE PROPERTY

FLAT NO. 102 ON 1st FLOOR HAVING CARPET AREA OF 607 SQUARE FEET IN THE BUILDING KNOWN AS �PRATAP ENCLAVE� CONSTRUCTED ON LAND BEARING PLOT NO. 253, C.T.S. NO. 513, 513 (1 TO 5) OF VILLAGE PAHADI GOREGAON (WEST), JAWAHAR NAGAR, TALUKA BORIVALI, MUMBAI � 400062, MAHARASHTRA

THE PROPERTY IS BOUNDED AS UNDER:

EAST : AS PER TITLE DEED WEST : AS PER TITLE DEED

NORTH : AS PER TITLE DEED SOUTH : AS PER TITLE DEED

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