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 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 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 11/02/2019
12.00 Noon
to 4.00 PM
22/02/2019
11.00 AM TO
1.00 PM
Mr Monu
Munindra
8669079295
2 CFB Fort,
MMO
Bldg.
M/s
Parekh
Aluminex
M/s Parekh
Aluminex
Directors /
Guarantors:
1.Late.Amitabh
ArunParekh:
2.Devanshu
Pravin Desai
3. Deepan Arun
Parekh
4. Diwakara Rao
Akkala
Mr. Amitabh
Arun Parekh
18.05.2016.
Rs. 114.62 cr s
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 11/02/2019
12.00 Noon
to 4.00 PM
22/02/2019
02.00 PM TO
4.00 PM
Ms Farida
Driver
Mob No:
9167330380
3 CFB
Nariman
Point Branch
M/s.
Associated
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) 9. Smt. Shrradha Vivek Sidhwani (Legal Heir of Late Ashok Sunderdas Agicha)
Late Mr.
Ashok
Sunderdas
Agicha
Outstanding Amount
(Secured debt):
Rs.1071.56 Lakhs
4.08.2016
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
860.00 86.00 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
4 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 11/02/2019
12.00 Noon
to 4.00 p.m
22/02/2019
2.00 PM TO 4.00 PM
Mr Aloke
Kumar
Chanda,
9920647369
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 & Factrory
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 12/02/2019
12.00 Noon
to 4.00 PM
22/02/2019
2.00PM to
4.00 PM
Mr Aloke
Kumar
Chanda,
9920647369
6 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 11/02/2019
12.00 Noon to 4.00 p.m
22/02/2019 2.00 PM TO
4.00 PM
Mr Aloke
Kumar
Chanda,
9920647369
7 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/
2034.31
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 14/02/2019
12.00 AM
TO 4.00
PM
22/02/2019
11.00 AM
TO 01.00
PM
Mr Monu
Munindra
8669079295
8 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/
553.95 Residential Unit
No.26E, Gopi
Niwas,
Dr.Bhagwandas
Indrajit Road,
Opp. Ratnesh
Mandir Building,
Walkeshwar,
Mumbai – 400
006 Area 83.61
sq.mtrs.
267.75 26.80 2.00 11/02/2019
12.00
Noon to
4.00 PM
22/02/2019
11.00 AM to
1.00 PM
Mr. Mahato
8104914732
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 11/02/2019
12.00 Noon
to 4.00 p.m
22/02/2019
2.00 PM
TO 4.00 PM
Mr Dinesh
Chandra Pant,
9167940769
10 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/
954.36
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 14/02/2019
12.00 Noon
to 4.00 p.m
22/02/2019
11.00 AM TO
1.00 PM
Mr. Mahato
8104914732
11 ARB M/s.
Relicab
Electricals Infrastruct
ure
PVt.Limited 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/
254.37
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
176.92 17.70 1.00 08/02/2019 12.00 Noon
to 4.00 PM
22/02/2019 11.00 AM TO
1.00 PM
Mr. Ajay Manore
9869109111
12
Thane
West
Branch
M/s
Pasad
Impex P
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
Shop No.105,
1st floor, S-2
Wing,
Purnashanti
Heights CHS
132.36 13.24 0.20 12/02/2019
12.00 Noon
to 4.00 PM
22/02/2019
2.00PM to
4.00 PM
Mr Aloke
Kumar
Chanda
9920647369
Ltd TMC & Other dues Ltd Kharton
Road,Sejpal
Compound,Than
e (W) 400 601
Area :1337 sq ft
built up 13 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 12/02/2019
12.00 Noon
to 4.00 PM
22/02/2019
2.00PM to
4.00 PM
Mr Aloke
Kumar
Chanda,
9920647369
14 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 12/02/2019
12.00 Noon
to 4.00 PM
22/02/2019
2.00PM to
4.00 PM
Mr Aloke
Kumar
Chanda,
9920647369
15 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/
423.05
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.
99.99 10.00 1.00 16/02/201
9
12.00 Noon
to 4.00 p.m
22/02/2019
11.00 AM
TO 1.00 PM
Mr. Ajay
Manore
9869109111
16 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/
454.09
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 11/02/2019
12.00 Noon to 4.00 p.m
22/02/2019
11.00 AM TO 1.00 PM
Ms Padmashri
9969032261
17 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-Co-perative Housing society Ltd,Plot
No.14,Sector-1, Sanpada,Navi
Mumbai,400705
Area 935 sq ft built up
92.57 9.26 0.20 12/02/2019
12.00 Noon to 4.00 p.m
22/02/2019 2.00 PM TO
4.00 PM
Mr Pravendra
Kumar Singh
Mobile
No.91679407
89
18 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/
215.41
Flat No. 301, 3rd Floor,
Ami Kalash, Ami
Complex, I C Colony,
Borivali ( West),
Mumbai – 400 103,
Area 71.73 sq.mtrs.
91.80 9.20 1.00 11/02/2019
12.00 Noon to 4.00 PM
22/02/2019
11.00 AM TO 1.00 PM
Mr. Anand
Kumar 9543237040
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 12/02/2019
12.00 Noon
to 4.00 PM
22/02/2019
2.00PM to
4.00 PM
Mr Aloke
Kumar
Chanda
9920647369
20 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/
211.81 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.
84.00 8.40 0.50 12/02/2019
12.00 Noon
to 4.00 PM
22/02/2019
2.00 PM
TO 4.00 PM
Mr. Avinash
Kumar
9920758564
21 CFB
Narima
n 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
Chandraka
nt Patel
03.05.2018
Rs. 68,81,59.669.51
(Total O/s of both CBI
&BOI)
1) Land Bearing
C.S. no.1569 and
1570, Unit No.
907, 8th Floor/9th
Floor, Building
“JEWEL
WORLD”
(Formerly known
as Cotton
Exchange
Building) 175,
Near Mumbadevi
Temple, Patwa
Chawl, Kalbadevi
Road, Zaveri
Bazar, Mumbai :
400002 (The
property is jointly
mortgaged with
Central Bank of
India and Bank of
India)
78.47 8.00 1.00 12/02/201
9
12.00
Noon to
4.00 PM
22/02/2019
2.00 PM TO
4.00 PM
Mr. Birendra
Mehta, CM
8291090040
22 ARB
M/s.
Airjet
Synthe
tics
M/s. Airjet
Synthetics
M/s. Airjet
Synthetics
Mrs. Saguna
Jatin Bakhai
Mr. Jatin
Chandrakant
Bakhai
Mr. Heman
Chandrakant
bakhai
M/s.
Airjet
Synthetics
Rs. 698.20
05.07.2013
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.
74.28 7.50 0.50 15/02/20
19
12.00
Noon to
4.00 p.m
22/02/2019
11.00 AM
TO 1.00
PM
Mr. Mahato
8104914732
23 CFB
Narima
n Point
Mumb
ai
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
Chandrak
ant 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 13/02/20
19
12.00
Noon to
4.00 PM
22/02/2019
2.00 PM
TO 4.00
PM
Mr. Birendra
Mehta, CM
8291090040
24 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-1/37 to 42,At Sainath Industrial Estate, Parol Road, Village Khoni, Bhiwandi, Dist. Thane, 421302 (Excluding Galas)
62.78 6.28 0.20 11/02/2019
12.00 Noon
to 4.00 p.m
22/02/2019
2.00 PM TO
4.00 PM
Mr Dinesh
Chandra Pant,
9167940769
25 ARB
M/s.
Volga
M/s. Volga M/s. Volga
Mr. Prakash
Bhogabhai
Gohil
Mr. Vijay
Bhogabhai
Gohil
M/s.
Volga
25.08.2016
155.89
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.
61.25 6.15 0.20 16/02/20
19
12.00
Noon TO
4.00 PM
22/02/2019
11.00 AM
TO 1.00
PM
Mr Monu
Munindra
8669079295
Mr. Himmat
Bhogabhai
Gohil
26 ARB
M/s
Shivange
e
Pharmac
eu-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/
204.25
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)
59.74 6.00 0.50 14/02/2019
12.00 Noon
to 4.00 PM
22/02/2019
11.00 AM TO 1.00 PM
Ms Padmashri
9969032261
27 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 13/02/201
9
12.00
Noon to
4.00 PM
22/02/2019
2.00PM to
4.00 PM
Mr Aloke
Kumar
Chanda,
9920647369
28 ARB
M/s
Shreya
s
Enterpr
ieses
M/s Shreyas
Enterprieses
M/s. Shreyas
Enterprises
Mrs.
Shubhangi
Amit Shinde
Mr. Guru
Swarup
Mrs.
Shubhangi
Amit
Shinde
16.11.2013
Rs.609.76
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.
47.29 4.75 0.50 16/02/20
19
12.00
Noon to
4.00 p.m
22/02/2019
11.00 AM
TO 1.00
PM
Mr. Ajay
Manore
9869109111
Srivastav
29 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
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.
27.60 2.80 0.50 16/02/20
19
12.00
NOON
TO 4.00
PM
22/02/2019
11.00 AM
TO 1.00
PM
Mr Monu
Munindra
8669079295
30 Uran
Branch
Mr Madhukar
Shivram
Gawand
No Guarantor 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
12/02/2019
12.00 Noon
to 4.00 p.m
22/02/2019
2.00 PM TO
4.00 PM
Mr A K Singh,
9167884576
31 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
12/02/2019
12.00 Noon
to 4.00 p.m
22/02/2019
2.00 PM
TO 4.00 PM
Mr Deepak
Brijwani
9167940807
32 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 11/02/2019
12.00 Noon
to 4.00 p.m
22/02/2019
2.00 PM TO 4.00
PM
Mr Dinesh
Chandra Pant,
9167940769
33 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 12/02/2019
12.00 Noon
to 4.00 p.m
22/02/2019
2.00 PM
TO 4.00 PM
Mr A K Singh,
9167884576
34 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 12/02/2019
12.00 Noon
to 4.00 p.m
22/02/2019
2.00 PM TO 4.00
PM
Mr Deepak Brijwani 9167940807
35 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 12/02/2019
12.00 Noon
to 4.00 p.m
22/02/2019
2.00 PM
TO 4.00 PM
Mr Deepak Brijwani 9167940807
36
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 12/02/2019
12.00 Noon
to 4.00 p.m
22/02/2019
2.00 PM TO 4.00
PM
Mr Deepak Brijwani 9167940807
37 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 12/02/2019
12.00 Noon
to 4.00 p.m
22/02/2019
2.00 PM TO 4.00
PM
Mr Deepak
Brijwani
9167940807
38 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
9.00 0.90 0.10 11/02/2019
12.00 Noon
to 4.00 p.m
22/02/2019
2.00 PM
TO 4.00 PM
A K Singh
9167884576
39 CFB,
Nariman
point,Mumbai
M/S Platinum
World
Hospitality Pvt Ltd.
M/S Platinum
World
Hospitality Pvt
Ltd.
1)Mr. Vivek shah
s/o K.J. Shah,
Director
2)Mrs. Viba shah ,
Director
3) Mrs.
Chandrika shah ,
Director.
Mr. Vivek
shah
03.03.2018
O/S as on date of issuance of
Notice 13(2);
Rs. 44,74,24,300.00
ONLY SYMBOLIC
POSSESSION TAKEN ON
22.05.2018
New Town Square Annexure, 3 star Hotel constructed in the rear portion of the premises viz New town square , comprising of Basement plus Ground Plus Floors (B+G+6) , Containing in aggregate by admeasuring an area of 51142 sqft of super built up area and all that 17 covered car parking spaces in the basement of the rear block together with roof right in the rear block and all that the proportionate share in the common parts and portions attributable to the said rear block to be used in common with the owners and occupiers of the front block together with all the right to use the General common Elements and all that undivided invisible impartible proportionate share of the interest in the land underneath the said rear block forming part of the said premises and attributable thereto measuring 36.67 decimals or 22kathas ,02chitas,44 sqft ,out of 146.67 decimals or 88 kathas ,11 chittacks, 35 sqft in aggregate and said land and the said premises lying and situated at and their survey no.khata no. hose no. , site no,details are as follows, Mouza : Atghora, J.L. n.10, Touzi no. 172, Lr. Khatianno,4/1,76,81,186/1,263,272,275,344,349/1,375,401,441,444,463,494,495,515,516,518,537,577,595,685,816/2, 840,845,948,924,1046,1048,1049,1185,1407, R.S.Dag no.101,102,108, 221,274 P.O. & P.S. no. : Rajarhat,
3549.00 355.00 10.00 01/03/2019
12.00 noon
TO 4.00 PM
13/03/2019
02.00 PM
TO 4.00 PM
Birendra
Mehta
CM
Mobile no.
8291090040
under Rajarhat , Gopalpur, Municipality,District : 24parganas (North) , kolkata , west Bengal On the North: by R.S.DAG Nos.274 & 101 On the South : by R.S.DAG Nos.221 & 108 On the East :by R.S. DAG Nos.274 On the west :by R.S.DAG Nos.100 ONLY SYMBOLIC POSSESSION TAKEN ON 22.05.2018
40 Sunder
nagar
Branch
- M/S
CH
METAL
INDUST
RIES
LLP. 30
DAYS
M/S CH
METAL
INDUSTRIES
LLP.
Mr. Harshal
Shah, Bijoy
Shah& Mr.
Binoy Shah
CH METAL
INDUSTRI
ES LLP.
30/01/2018
Rs. 1,05,32,820/-
plus interest &
expenses,charges
etc from NPA dt..
29/01/2019
All that part and Parcel
of the property
consisting of Factory
along with the Plant
and machinery bearing
Survey No. 23/5,
Behind Ankit Metal
Pvt Ltd., Near
Sarigram GIDC,
Village-Manda, Tal-
Umargaon, Dist-
Valsad, Gujrat-396155
Area 4029 sq.mts.
Rs
378.33
lacs
Rs. 37.83
lacs
Rs.
3.80
lacs
01/03/201
9
12.00
Noon to
4.00 PM
13/03/201
9 2.00 PM
TO 4.00
PM
Mr.Manoj
Kumar
9920758550
land line No:
022-
28725742
41 Mahim
M/S
Rainbo
w
Printin
g
Press-
30 days
M/s.
Rainbow
Printing
Press
(Prop.- Mr.
Laxmidas
Savji Patel)
Mr. Bharat
Patel (PA
Holder)
M/s.
Rainbow
Printing
Press
(Prop.-
Mr.
Laxmidas
Savji
06.11.2017
Rs.133.54 lakh
Unit no 4,Ground
floor, “Aghadi Co-op
Industrial Estate ltd,
Subhash Nagar,
Subhash road, Opp
Pioneer Industrial
Estate, Jogeshwari (
E), Mumbai- 400060
Built up area- 1164 sq.
ft.
167.62 16.76 1.00 01/03/201
9 2.00 PM
TO 4.00 PM
13/03/201
9 2.00
PM TO
4.00 PM
Mr.Dilip
Singh
9920758578
Patel)
42 Sunderna
gar
Branch-
M/S CH
METAL
INDUST
RIES
LLP. 30
DAYS
M/S CH
METAL
INDUSTRIES
LLP.
Mr. Harshal
Shah, Bijoy
Shah& Mr.
Binoy Shah
CH METAL
INDUSTRIES
LLP.
30/01/2018
Rs. 1,05,32,820/- plus
interest &
expenses,charges etc
from NPA dt..
29/01/2019
All Plant and
Machinery Situated at
Survey No. 23/5,
Behind Ankit Metal
Pvt Ltd., Near
Sarigram GIDC,
Village-Manda, Tal-
Umargaon, Dist-
Valsad, Gujrat-396155
Rs 65.23
lacs
Rs. 6.50
lacs
Rs.
0.65
lacs
01/03/201
9
12.00
Noon to
4.00 PM
13/03/201
9 2.00 PM
TO 4.00
PM
Mr.Manoj
Kumar
9920758550
land line No:
022-
28725742
43 Ulhasna
gar
Camp 4
Manish
Kishor
Boneja
& Mrs
Rishika
Manish
Boneja-
30 DAYS
Manish
Kishor
Boneja &
Mrs Rishika
Manish
Boneja
------- Manish
Kishor
Boneja &
Mrs
Rishika
Manish
Boneja
14-06-2018
Rs.52,68,251.00 +
interest & Charges
thereon
Flat No.302,3rd
Floor,Simran
Residency,Block No.
C-57, Ulhasnagar 421
003 Distt Thane
Area 851 sq ft built up
57.44 5.75 0.20 01/03/201
9
12.00
Noon to
4.00 PM
13/03/201
9 2.00 PM
TO 4.00
PM
R K Gupta
9833745934
• FOR THE PROPERTIES AT SR. NO.1 TO 38 ABOVE, LAST DATE FOR DEPOSIT OF EMD AND FOR UPLOADING THE BID IS 20.02.2019 (WEDNESDAY) up to 5.00
PM. AND THE DATE OF E-AUCTION IS 22/02/2019 (FRIDAY).
• FOR THE PROPERTY AT SR. NO. 39 TO 43 ABOVE, LAST DATE FOR DEPOSIT OF EMD AND FOR UPLOADING THE BID IS 11.03.2019 (MONDAY) up to 5.00 PM.
AND THE DATE OF E-AUCTION IS 13.03.2019 (WEDNESDAY)
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, 1
st 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 38 in the table
given herein above by 5.00 pm on 20.02.2019 , 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. 39 TO 43 in the table given here in above by 5.00 pm on 11.03.2019. 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 : 02.02.2019 Authorised Officer
Place : Mumbai Central Bank of India, ARB
E-MAIL ID –[email protected]