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REQUEST FOR PROPOSAL (RFP)- Limited Tender Exercise …23. Label Machine-0I Pc& 0I Pc hologram...

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Page 1: REQUEST FOR PROPOSAL (RFP)- Limited Tender Exercise …23. Label Machine-0I Pc& 0I Pc hologram block. 24. 03 Pcs Servicetank, 2000 x 2 and3000 x I ltr 25. Monoblockfilling machinehaving50heads

Government ofWest BengalDirectorate of Economic Offences

5 No. Council House StreetKolkata - 700001

Email ID- [email protected]

Memo No. /DEO January 11,2019.

REQUEST FOR PROPOSAL (RFP)- Limited Tender Exercise

Notice Inviting RFP No. DEO, WB/Valuer/2017-2018

The Director, Directorate of Economic Offences (DEO) invites sealed proposal in asingle envelope system from the empanelled agencies (empanelled with FinanceDepartment Govt. of West Bengal vide Notification No. 602-F(Y) Dated:01.02.2018. Panel ofAsset and Enterprise Valuation for the cases registered under The West Bengal Protection of Interestof Depositors in Financial Establishments Act, 2013 as listed below for the work as particulargiven hereunder.

1) Empanelled Firms.(Panel-A:for both Asset & Enterprise valuation)

i) RBSA Valuation Advisers LLP

ii) MOORE STEPHENS SINGH

iii) R.K, Patel & Company

iv) ADROIT Technical Services Pvt. Limited.

v) Pricewaterhouse & Co LLP

vi) CRIS IL Risk & Infrastructure Solutions Limited.

vii) LS I Financial Services Limited.

(The participating agency has to produce evidential proof of valid empanelmentcertificate, copies of Income Tax return with acknowledgement for the last threeassessment years including PAN Card, Power of Attorney/Authority to sign the Biddocuments and Articles/Memorandum of Association (in case of companies) PartnershipDeed- (in case of partnership firm.) & GST, Number as applicable.

2)Nameofwork:- Engagement of Asset and Enterprise Valuer upto 31/12/2019 fordealing with cases referred by the Directorate of Economic Offences from time totime.

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3) The scope of Work:Valuation of all assets of Aced. companies and persons in West Bengal or

outside within India as and when required.

4) Procurement of RFP Document & Bid Security:RFP document can be downloaded from the Official Website of the Authority of this

Directorate i.e., www.deo.wb.gov.in & from the office of the Directorate of EconomicOffences, 5, Council house Street, Kolkata - 70000 I in all working days during office hoursi.e. from 12/01/2019. The Bidders will be required to furnish Bid security amounting Rs. 50,000/­(Rupees Fifty thousand only) in the form of Bank Draft drawn in favour of Director of theEconomic Offences, WB payable in Kolkata from any Nationalized Bank/ scheduled Bank.

S) Cost of Biding documents:- Cost ofBidding documents (which will be communicated later on)deposited by the successful Bidder during formal agreement after issuance of LOA. Cost of Biddingdocument is not required during participation in NIQ.

6) Period of Contract: - The Contract shall be valid upto 31/12/2019.

7) Deliverables and Payment Schedule: After successful completion of assigned work and onproduction of bills (3 copies), copy of order. The engagement of Valuation Agency shall be on thelump sum Professional Fees and not on percentage basis of the total value of the assets or enterprisesrelated to the assignment.

8) Bid validity : 120 days from the date of submission of bid.

9) Receipt of proposal:- Sealed, signed and filled up RFP document with financial proposal alongwith Bid Security in the form of Bank draft in a separate envelope should be dropped in the TenderBox kept in the Chamber of Director of Economic Offences with a clear description of name ofwork&NIQNo.

Agency should quote his rate inclusive of all taxes and duties (as applicable as per norms) in hisletter pad (both in words and figures)

lO)Pre-bid Conference - Date - 18/01/2019 at 2:30 PM.Venue - Conference room of Directorate of Economic Offences, 1st Floor, 5, Council HouseStreet, Kolkata - 700001.

ll)Last date for Submission of Bidding Document- 30/01/2019 at 3.00 p.m.

12) Date of opening of financial proposal:- On 30/01/2019 at 3 :30 p.m. in the Chamber ofDirectorofEconomic Offences, 3rd floor, bid will be opened in presence ofbidders/Authorized representative(s) whochoose to attend.

13) For any queries and clarification, interested bidder may contact Md. Abdur Rahaman, Dy.SP at theaddress mentioned below.Directorate of Economic Offences, I st Floor, 5, Council house Street, Kolkata - 700001, Ph. No.03322628454, Fax No. 03322 I 03867, Website- www.deo.wb.gov.in, E-mail ID: deo.home­[email protected].

14) The post tendering negotiation if required may be made with the lowest bidder or among all theeligible bidders.

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15) There will be no provision for arbitration whatsoever in the contract.

16) Acceptance of lowest financial proposal will rest entirely with the DEO which does not bind itselfto accept the lowest bidder and reserves the right itself the authority to reject any or all the biddersreceived without assigning any reasons thereof.

17) Interested bidders may keep in touch with DEO website mentioned above regularly to seecorrigenda/addenda which may be issued by DEO from time to time prior for submission of theproposal for which no paper publication will be made.

18) Further details can be seen in the R.F.P documents itself.

19) Enclosures: Details of properties to be evaluated (Annexure 'A', to 'l').

OSD in the rank ofDIGDirectorate ofEconomic Offences,

Government ofWest Bengal

Memo No: /DEO January 11, 2019.

Copy forwarded for information to the:

I. Principal Secretary, Home & Hill Affairs Department.

2. Commissioner, Home & Hill Affairs Department.

OSD in the rank ofDIGDirectorate of Economic Offences,

Government ofWest Bengal

Memo No: ,01/1(1)/DEO January 11, 2019.

Copy forwarded to:-With request to attend the above mentioned N.I.Q./RFP

J{' RBSA Valuation Advisors LLP.912, Venus Atlantis, Corporate park,Anand Nagar,Prahlad NagarAhmedabad-380015.Tel. No. +917940506090

2) MOORE STEPHENSS INGH I . 161, Sarat Bose Road,Kolkata-700026.Tel No. (033)-2419 6000/0 l /02

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3) R. K. Patel & Company314, Phoenix Complex, NearSu raj Plaza, Vadodara,Gujarat, PIN-390005.Tel.N o-+91 982 5 03 8407.

4) ADROIT Technical ServicesPvt. Ltd. 508. 5th Floor, DevikaTower, Chander Nagar, Ghaziabad,UP. Tel No. 01204369000, +917290037010, +919899758700,Email- [email protected],[email protected].

5) Pricewaterhouse & Co LLP ,Mr. Satadur Basu, Building No. 10,Tower C, DLF Cyber City, Gurgaon122002, Haryana. Tel No.919830441944.

6) CRISIL Risk & InfrastructureSolutions Limited.Mr. Jagannarayan Padmanabhan3rd Floor, Convergence Building,Sector 5, Salt Lake City, WestBengal-700071. Tel No.02233421874, 919930335832.Email­[email protected], [email protected].

7) LSI Financial Services Limited.Ms. Runu Palit, Sagar TradeCube, 5th Floor, 104 SPMukharjee Road, Kolkata-700026. Tel No.919051655816, 03324863817.Email- [email protected].

~4,~OSD in the rank of DIG

Directorate of Economic Offences,Govemmen~&&W.~.st~galDiliPKuinat QSD

B,ankofDlGln the onomic Offences

I)irectorate ofEe £West BengalGovernmento

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Annexure-A

Ref: Khejuri PS, Case No. 47/17 dated: 19.02.2017 VIS 406/409/420/120B IPC r/w Sec. 3of The West Bengal Protection of Interest of Depositors in Financial Establishments Act,2013. (Against Pincon Group of Companies)

Place Pincon Spirit Limited. Asansole 83/1, Afcar Garden, Asansole South,District- Paschim Buardwan.

I. Washing Machine - 2 Nos2. Pet Bottle Blowing Machine - I No3. Compressor - 2 Nos4. OM Plant Complete Set - 2 os5. DG Set65 KVA-1 No6. Storage Vat- 3 Nos7. Blending Vat- 6 Nos8. Overhead Tank - 5 Nos9. Pump- 10 Nos10. Filter Pump - 3 Nos11. AC (Split with outdoor unit 1.5 tons 5pcs and one window) - 6 Nos12. WB-25G-4789 (Truck) having chassis no. MAT455055G8123128 and Engine No.

497SPTC40JTY634409 in the anme ofPincon Spirit Limited with RC Book.13. WB-25G-6166 (Truck) having chassis no. MAT455055G8K24703 and Engine No.

497SPTC40KTY636776 in the name of Pincon Spirit Limited with RC Book.

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Annexure-B

Ref: Khejuri PS, Case No. 47/17 dated: 19.02.2017 U/S 406/409/420/120B IPC r/w Sec. 3of The West Bengal Protection of Interest of Depositors in Financial EstablishmentsAct, 2013. (Against Pincon Group of Companies)

Bhattacharya Bottling Plant Private Limited. Dankuni Bil, PS- Dankuni,District- Hooghly.

I. One LPT truck WB25G4785 having chasis no. MAT45505548J2 l 065 with permit part - A val id- 30/03/22 in the name of Pincon Spirit Limited2. One Kirloskar Generator - 125 KV Electric Bliss3. 04 Pcs local made Air Compressor4. One Pc Evolution Air Compressor5. 3 Computer monitors (LG, Compaq, Dell) with 3 CPUs6. One scanner HP7. One Printer HP8. One Hitachi A/C Split, 1.5 ton with outdoor unit9. One L.G. A/C split, 1.5 ton with outdoor unit10. One LPT truck no. WB25G4787 having chasis no. MAT45505548K23337 Engine no.

497SPTC40JTYC3273 l with RC book11. One LPT truck no. WB25G3497 having chasis no. MAT455055G8H 19320 Engine no.

497SPTC40HTY627737 with RC book12. One LPT truck no. WB25G5034 in the name of Pincon Spirit Limited with seizure list of Usti PS

compound slip13. One LPT truck no. WB25G7779 having chasis no. MAT45505548K24308 with one permit Part -

A valid upto 08/07/22 in the name of Pincon Spirit14. One LPT truck no. WB25G7782 having chasis no. MAT455055G8K24445 with one permit Part

- A valid upto 03/07/22.15. Filling machine having 40 heads made by G.S. Packinga Pcs16. Sealing machines having 08 heads made by G.S. Packinga Pcs17. Labeling machine made by Durga Engineering- 01 pc18. Conveyor bell Toti made of S.S. with gear, motor - 0 I Pc19. Hologram applicator - 03 Pcs, Out - 03 Pcs, Out 03 Pcs, 02 Pcs SKNAME and 01 Pcs Bose

company20. Mono block machine having 40 heads filling - 0 I Pc21. Conveyor bell Soft chain made of stainless steel along with gear box, motor - 06 Pcs22. Cap feeder - 0 I Pc (S. S. Packiging)

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23. Label Machine - 0 I Pc & 0 I Pc hologram block.24. 03 Pcs Service tank, 2000 x 2 and 3000 x I ltr25. Mono block filling machine having 50 heads (01 Pcs) S.S. packinging26. Cap feeder, S.S. Packiging 0 I Pc27. Conveyor Sofi chain with gear box, motor- 05 Pcs28. Packaging machine - 0 I Pc29. Label machine-S.S. packaging-QI Pc30. Batch printing machine - 0 I Pc, Videojet31. Approx 04 Pcs metal made with steel, 20000 ltr volume each Vat32. Approx 03 Pcs metal made with steel, I 0643 ltr volume each Vat33. Approx 01 Pcs MS with steel, tank 34000 ltr volume each Vat34. Approx 0IPcs MS with steel, 62000 ltr volume each Vat

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Annexure-C

Ref: Khejuri PS, Case No. 47/17 dated: 19.02.2017 VIS 406/409/420/120B IPC r/w Sec. 3of The West Bengal Protection of Interest of Depositors in Financial EstablishmentsAct, 2013. (Against Pincon Group of Companies)

Pincon Mustard Oil Factory (FMCG Division) Dankuni, Hooghly.

I. 6 Pcs. Punch Machines2. 5 Pcs. Strapping machines3. One (0 I) Bottle filling machine4. 2 Pcs. Air compressor5. I Pc Tape sealing machine6. 2 Pcs. Chiller7. 3 Stabilizers 25 KVA each8. Kirloskar Pump

a. 3 HP - 3 Pcs.b. 5 HP- I Pc.c. 7.5 HP - I Pc.d. 3 HP - 4 Pcs.

9. 2 Pcs. Printing machines10. l Pc remind machine11. 4 Tin sealing machine12. I Pc. Foil sealing machine13. 11 Weighing machine

822rtoon (box) containing mustard, soya, veg edible oil in different quantity. I Pc. hot air oven14. l Pc. Refractometer15. I Pc. Weighing machine digital16. 1 Pc. 180 Ltr. Refrigerator- L.G.17. I Pc. B.S. taster machine18. Glass materials

a. Beaker(ll)b. Conical flask (8)c. Burette (6)d. Pipette (3)e. Separating flask (I), Petri dish (7), Desiccators (I)f. Meaning cylinder (7)g. Alcohol distrilation operator- I set

19. 2 Pcs. AC Electrolux- l ton, L.G.- 1.5 ton20. Computer 3Pcs.

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21. Printer I Pcs.22. Scanner23. Table 10 Pcs.24. Plastic chair 15 Pcs25. Reservoir 5 Pcs. 20000 Ltr. each26. Reservoir 4 Pcs. 15000 Ltr.27. Reservoir 3 Pcs. 13000 Ltr.28. Reservoir 3 Pcs. 34000 Ltr.29. Reservoir I Pc. 40000 Ltr.30. Reservoir I Pc. 40000 MS.31. Reservoir I Pc. 4000 Ltr.32. Holding tank

a. 2000 Ltr- 3 Pcsb. 6000 Ltr- I Pcs

33. S.S. Tank- 8500 Ltr. - 2 Pcs.\

34. One Truck No. WB25G3499, Chasis No. MAT45505548Hl8472, Engine No.497SPTC40GTY625773 with RC.

35. One Truck No. WB25G4788, Chasis No. MAT455055G8J20753, Engine No.497SPTC40HTY629737 with RC.

36. One Truck No. WB25G3487, Chasis No. MAT455055G8J2 l l I 7, Engine No.497SPTC4UJTY630549 with RC.

37. One Truck No. WB25G3498, Chasis No. MAT455055G8G 16433, Engine No.497SPTC40GTY622925 with RC.

38. One Truck No. WB25G6143, Chasis No. MAT455055G8K24439, Engine No.4975PTC40KTY636628 with RC.

39. One Truck No. WB25G7787, Chasis No. MAT455055G8K24 I 93, Engine No.407SPTC40KTY636O12 with RC.

40. One Truck No. WB25G6 l 79, Chasis No. MAT45505548K23825, Engine No.497SPTC40KTY635420 with RC.

41. One Truck No. WB41C3496, Chasis No. l 16425112436958, Engine No. 497TC93JT2145725with RC.

42. One Truck No. WB4IC3497, Chasis No. 4l6425LTZ228692, Engine No. 497TC93LTZl57048with RC.

43. One Truck No. WB4 I G3503, Chasis No. I I 6425WTZ 13231 C, Engine No. 497TC93HTZ 139527with RC.

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Annexure-D

Ref: Khejuri PS, Case No. 47/17 dated: 19.02.2017 U/S 406/409/420/120B IPC r/w Sec. 3of The West Bengal Protection of Interest of Depositors in Financial EstablishmentsAct, 2013. (Against Pincon Group of Companies)

From the Universal Udyog, Molasimla, Aiabnagar, PS- Singur, District­Hooghly.

l. 44 Pcs Ghani2. l Pc Cleaner3. 5 Expeller4. 2 Filters5. 225 bag mustard seeds each bag containing 50 kgs6. 8 pcs weight machines7. l wrapping machine8. 6 big tank reservoirs containing 45000 !tr capacity9. 3 supplementary small tank 2500 ltr capacity10. 2 small mixing 2500 ltr capacity11. I big mixing I 0000 ltr capacity12. 989 ltr palmolin oil13. 900 ltr ½ each palmolin oil14. 1312.22 ltr mustard oil15. 111 !tr. Soya refined oil16. One 60 ton electron medical weigh machine.17. I pc tin packaging machine made by Shri Bhagabati18. 3 pcs tin wrapping machine19. One single punch machine MSL fabricator20. One double punch machine MSL fabricator21. 2 small tanker punch packing22. One chiller machine23. Two 15 KV each stabilizer24. One Kirloskar 125 KV generator25. One air compressor machine

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Annexure-E

Ref: Khejuri PS, Case No. 47/17 dated: 19.02.2017 VIS 406/409/420/1208 IPC r/w Sec. 3of The West Bengal Protection of Interest of Depositors in Financial EstablishmentsAct, 2013. (Against Pincon Group of Companies)

Bhattacharya Bottling Plant Private Limited. 277, Baranagar,BT Road, PS­Baranagar, District- North 24 Pgs.

I. One Automatic Hilling machine at line (i)2. One Automatic Sealing machine at line (i)3. One Automatic labeling machine of Durga Engineering Works4. 3 Compression machine at line (i)5. One Hologram machine at line (i)6. One Videojet machine at line (i)7. 7 nos ofVAT, Tank of various capacity8. 3 nos ofAC machines at Managers Chamber, Excise office and laboratory9. 6 nos Computers at office and laboratoryI 0. 3 nos printers at office and laboratory11. 30 nos ceiling fans at office line (i) and line (ii) factory premises12. 4 nos stand fan at line I factory premises13. 6 nos ofVat Tank at line ii14. 2 nos Automatic Healing machines at line (ii)15. One Automatic Sealing machine at line (ii)16. 2 nos labeling machines made of R.S. Industries and S.S. at line (ii)17. 2 nos of Hologram machines at line (ii)18. One Videojet machine at line (ii)19. One batch printing machine at line (ii)20. 3 nos ofcompression machine at line (ii)21. One Generator at factory premises22. One Tata 407 (LFT) truck bearing reg no. W825G503923. One Tata 407 (LFT) truck bearing reg no. WB25G6 I 5724. One Tata 407 (LFT) truck bearing reg no. WB25G503325. One Tata 407 (LFT) truck bearing reg no. WB25G504026. One Tata 407 (LFT) truck bearing reg no. WB25G479127. One Tata 407 (LFT) truck bearing reg no. WB25G776428. One Tata 407 (LFT) truck bearing reg no. WB I 5B781329. One Tata 407 (LFT) truck bearing reg no. WB 158781230. One Tata 407 (LFT) truck bearing reg no. WB25G774131. One Tata 407 (LFT) truck bearing reg no. WB25G6154

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Annexure-F

Ref: Khejuri PS, Case No. 47/17 dated: 19.02.2017 U/S 406/409/420/120B IPC r/w Sec. 3of The West Bengal Protection of Interest of Depositors in Financial EstablishmentsAct, 2013. (Against Pincon Group of Companies)

Pincon Guest House situated at 10/5 , Ballygang Place EastKolkata-19, PS- Gariahat. Ward No. 68.

I . One Box Cot2. One Dressing box3. One wall mirror4. One extension Telephone receiver5. One wooden Almirah6. One Sofa7. One Tata Voltai 1.5 ton AC8. One 48" Crompton Ceiling Fan9. One Bajaj Geyser small in bathroomIO. One Samsung 22" LCD TV11. Two sofa set12. Box Cot One13. One 'Dressing box14. One extension Telephone receiver15. One Videocon Eco cool small refrigerator16. One wooden Almirah17. One Tata Voltai 1.5 ton AC18. One 48" Crompton Ceiling Fan19. One Bajaj Geyser small in bathroom20. One Samsung 22" LCD TV21. Box Cot one with mattress22. One Dressing box23. One wall mirror24. One extension Telephone receiver25. One Videocon Eco cool small refrigerator26. One wooden Almirah27. One Sofa28. One wooden chair29. One glass made table30. One Tata Voltai 1.5 ton AC31. One 48" Crompton Ceiling Fan32. One Bajaj Geyser small in bathroom33. One Samsung 22" LCD TV34. One TV Panasonic Veara LCD black colour, 22"35. 1.5 ton Haier AC36. 47 Litre Electrolux smart fridge, grey colour

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37. Bajaj Ceiling fan 36"38. Plain Cot 6' by 6'39. One big wall mirror40. One war drop empty brown colour41. One intercom phone42. Side table two pieces 2' by I .5'43. One dining table made of glass44. One sofa-cum-bed45. One Bajaj ceiling fan 36"46. Two Pcs of sofa set47. Samsung AC 1.5 ton48. One 22" LCD TV49. One war drop made of wood50. One dining table made ofglass51. One sofa52. One ceiling fan 36"53. One TV Panasonic Veara LCD black colour, 22"54. One 1.5 ton Haier AC55. One small Bajaj ceiling fan 36"56. 47 Litre Electrolux smart fridge, grey colour57. Plain Cot 6' by 6'58. One big wall mirror59. One war drop empty brown color60. One intercom phone61. Side table two pieces 2' by 1 .5', 2 Pcs62. One war drop made ofwood63. One dining table made of glass64. One sofa65. One ceiling fan 36"66. One TV Panasonic Veara LCD black colour, 22''67. One 1.5 ton Haier AC68. One small Bajaj ceiling fan 36"69. 47 Litre Electrolux smart fridge, grey colour70. Plain Cot 6' by 6'71. One big wall mirror72. One war drop empty brown color73. One intercom phone74. Side table two pieces 2' by I .5', 2 Pcs75. Two Pcs of sofa set76. One tea table77. One 1.5 ton Samsung AC78. One Samsung 21" LCD79. Bajaj Geyser80. One Samsung 22" LCD81. One Box Cot82. One small 14" colour TV83. One 48" Ceiling Fan84. One 1.5 ton Samsung AC85. One four wheeler Ertiga VDIBSIB, colour white, Registration No. WB02AD 4737 ( Kept at Gariahat

PS)

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Annexure-G

Ref: Khejuri PS, Case No. 47/17 dated: 19.02.2017 U/S 406/409/420/120B IPC r/w Sec. 3of The West Bengal Protection of Interest of Depositors in Financial EstablishmentsAct, 2013. (Against Pincon Group of Companies)

Pincon Spirit Limited at Rajarhat Factorv Compound, Viii- Kamarbari,PO+PS- Rajarhat, District- North 24 Pgs.

I. Hologram applicator, make - Suman lnterlebel - 02 machines2. DM water plant - 0 I, make - Matcon Water System Pvt. Limited3. DM water plant - 02, make - Primetex Corporation4. 40 K.L. capacity S.S. Bhat, make - Feromecho5. 25 K.L. capacity S.S. Bhat, make - Feromecho - 02 tanks6. 22.9 K.L. capacity S.S. Bhat, make - Durga Engineering- 03 tanks7. 25 K.L. capacity S.S. Bhat, make- Feromecho - 02 tanks8. 25 K.L. capacity S.S. Bhat, make - Ratten Industries9. 13 K.L. capacity S.S. Bhat, make - Durga Engineering- 04 tanks10. Rotary Washing machine for bottling make - Global Industries - 03 machines11. Vaccum filling machin make - Global Industries - 04 machines12. Cap sealing machine make - Global Industries - 04 machines13. S.S. Chain conveyor make - Global Industries - 02 machines14. S.S. Chain conveyor 2nd hand15. Lebel packng conveyor make - Global Industries - 02 machines16. Lebel packing conveyor 2nd hand17. S.S. Spirit transfer pump make - Global Industries - 02 machines18. Sparkler filter pump make - Global Industries - 02 machines19. Submersible pump20. Generator 82.5 KV make - Genset Fudia21. Lebel gumming machine make - Global Industries - 06 machines22. Fire fighting equipments make - Pioneer Safety- 32 sets23. Bond Transfer conveyor handmade24. Batch printing machine make - Image25. Vending Circulation Pump make- Ratten Industries26. 1.8 K.L. capacity service tank make - Durga Engineering- 02 tanks27. 2 K. L. service tanks make - Ratten Industries28. 4 K. L. capacity DM storage tank make - Durga Engineering - 02 tanks29. IO K.L. capacity DM storage tank make - Ratten Industries - 02 tanks30. 3 faced servo control A.C. voltage stabilizer 63 K.V.A. make - Buatrum3 l. Air compression make - Primetech

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32. Air compression make - Matcon Water System Pvt. Limited33. Auto filling machine 2nd hand34. Auto sealing machine 2nd hand35. Auto labeler machine 2nd hand36. Auto labeler machine make - Skanem Interlabels37. Hoper of cap sealing machine 2nd hand38. Checking conveyor machine make global industries - 02 machines39. Checking conveyor machine 2nd hand40. Total fans (sealing/cabin/stand etc.) 35 nos41. A.C. machine make - Diailin Split - 05 window - 02 total - 0742. Steel almirah - IO nos43. Computer (Desktop) Dell 04, AOC - 02, LG - 01, Samsung- 0 I, total - 0844. Printer make - HP4 - 04 nos45. Fridge make - Videocon - 01, 165 !tr and Whirlpool - 0 I, 210 !tr46. TV 20" make - L.G.47. Sofa - 0148. Cot-01

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Annexure-H

Ref: Khejuri PS, Case No. 47/17 dated: 19.02.2017 UIS 406/409/420/120B IPC r/w Sec. 3of The West Bengal Protection of Interest of Depositors in Financial EstablishmentsAct, 2013. (Against Pincon Group of Companies)

Pincon Spirit Limited at Ganganagar CS Unit of Rohonda, Chandigarh,Ganganagar, PS- Madhyamgram, District- North 24 Pgs.

SL As per Description In Plant (Unit Qnt.

No. Auto Line) SS Packaging

Mono Block ( 01 Nos Filling1 Machile & Sealing Machine) ( SOX Set 1

15)

2 Labeling Machine ( 06 X 10) Set 1

3 Videojet Batch Printing Machine Nos 1

4Cartton Packing Machine ( With

Set 1Roller Conveyor 08 Ft.)

5 Hologram Applicator Set 5

6 Cap Elvenator Set 1

7 Gum Pump Set 1

8 Conveyor Set 1

SL As per Description In Plant (Unit Qnt.

No. Semi Line)

Batch Printing Machine ( Semi9 Automatic) Make Gopal Eng. Set 3

Works Ahamedbad

10 Semi Line ( 01,02,03,04)

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(I) (A) Filling Machine

(II) 08 Head Set 5

(111) 06 Head Set 7

(IV)(B) Sealing Machine ( Semi Auto

Set 15Matic)

(V)(C) Rotarty Washing Machine (

Set 264 Nozzles)

(VI)(D) Chain Conveyor ( 04 NosSet)

(VII) (i) Twin Conveyor Ft. 230

(VIII) (ii) Single Conveyor Ft. 32

(IX)(E) Belt Conveyor Set ( 04 Nos

Ft. 120Set)

(X) (F) Hand Labelling Machine Nos 4

(XI) (G) Inspection Lamp Set 5

11 Hydrolic Lift. Set 2

(I) Trolley ( Big) Nos 7

(II) Trolley (Small) Nos 2

12 Sparkeler Filter

(I) (I) 18" Nos 1

(II) (II) 16" Nos 2

13 Welding Machine Nos 1

14 Hand Drilling Machine Nos 1

15 Hand Grinding Machine Nos 1

16 Transfer Pump Nos 2

17 Blending Tank's ( SS VAT)

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(I) 11,000 Ltr. Capacity Nos 4

(11) 25,000 Ltr. Capacity Nos 4

18 Spirit Tank

(I) (i) 26,000 Ltr. Nos 2

(11) (ii) 48,000 Ltr. Nos 2

19 Service Tank's

(I) (i) 1800 B.L Nos 2

(II) (ii) 3000 B.L Nos 2

(Ill) (iii) 2000 B.L Nos 2

20 Exatust Fan Nos 7

21 Ceiling fan Nos 26

22 Heavy Duty Wall Fan Nos 16

23 Wall Fan Small Nos 3

24 Stand Fan Nos 2

25 Tools Almari Nos 3

26 Tools Rack Nos 2

Air Compressors with Motor set (27 01 / N7 -7 llkW / Make Set 1

Evolution)

SLAs per Description In DM Plant

NoUnit Qnt.

1Mix Bed Column (Make By Prime

Nos. 2Tech Corporation)

2Anion Exchange Column (Make By

Nos. 2Prime Tech Corporation)

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3Degasser Tower With DGT Sun

Nos. 1(Make By Prime Tech Corporation)

4Cation Exchange Column (Make By

Nos. 2Prime Tech Corporation)

5ACF Exchange Column (Make By

Nos. 2Prime Tech Corporation)

6IRF Exchange Column (Make By

Nos. 2Prime Tech Corporation)

7Motor Pump 5Hp Running ( 02 Nos &

Nos. 301 Nos Spairs)( Make Kirloskar)

8Motor Pump 3Hp Running ( 01 Nos &

Nos. 302 Nos Spairs)( Make Kirloskar)

9Air Compressors with Motor set ( 01

Set 2Hp) (Make kirloskar)

10 HCL Mixing Drum Nos. 3

11 OM Plant Tube Light Set 3

12 Ceiling fan Nos. 1

13 Cooler motor Set 1

14 DG Set ( 3Ph 125 KVA) Set 1

15 Water Check ph Meter Set 1

SLVEHICLE.

NNO

0 TYPE PAPER

1 WBZSG-3484 TATA 407-LPT Without any paper

2 WBZSG-3485 TATA 407-LPT With Bluebook

3 WBZSG-3486 TATA 407-LPT Without any paper

4 WBZSG-3489 TATA 407-LPT Without any paper

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5 WB25G-3490 TATA 407-LPT Without any paper

6 WB25G-3491 TATA 407-LPT Without any paper

7 WB25G-3492 TATA 407-LPT Without any paper

8 WB25G-3493 TATA 407-LPT With Bluebook

9 WB25G-3494 TATA 407-LPT Without any paper

10 WB25G-3496 TATA 407-LPT Without any paper

11 WB25G-5032 TATA 407-LPT Without any paper

12 WB25G-5035 TATA 407-LPT With Bluebook

13 WB25G-5036 TATA 407-LPT With Bluebook

14 WB25G-5037 TATA 407-LPT Without any paper

15 WB25G-5038 TATA 407-LPT Without any paper

16 WB25G-6184 TATA 407-LPT Without any paper

17 WB25G-6190 TATA 407-LPT With Bluebook

18 WB03 C 0247 Swaraj Mazda BS Ill With Bluebook

AsperSL DescriptionNo Main Office Unit Qnt. Remarks

Room

1 Monitor Pcs. 4 Samsung- 3, AOC-1

2 CPU Pcs. 4

3 Mouse Pcs. 4 04 Nos Mouse

4 Key Bord Pcs. 4 04 Nos Key Bord

5HP Scanjet 200

Pcs. 1Scaner HP Scanjet 200 Scaner

6HP Laserjet 1020

Pcs. 1plus Printr HP Printer

7 Net Sever Rack Pcs. 1 Net Server

8Intercom Line

Pcs. 1Receiver 01 Nos. Intercom Receiver

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9 UPS Pcs. 5 All UPS with system

10Air Condition

Pcs.Machine

101 Nos. Vestar.

11 CC Camera Pcs. 1 01 Nos. Camera

12 Chair Pcs. 10 11 Nos Chair Both Office

13 File Rack Pcs. 1 File Rack In Main Office

14 Bio Matric System Pcs. 2 Bio Matric System( In Office & Out Office)

15Joint Table with

Pcs. 2Tray. 02 Nos Joint Table with Tray.

16 Single Table Pcs. 1 01 Nos Single Table.01 In Main Office

17 Wooden Almari Pcs. 1 01 Nos Wooden Almari With Various File

18 Ceiling fan Pcs. 1 01 Nos Ceiling fan

19 Led Light Pcs. 14 14 Nos Sport Led Light.

SL As per DescriptionNo. Manager Room

Unit Qnt. Remarks

1 Monitor Pcs. 1 01 Nos Monitor

2HP Scanjet 200

Pcs. 1Scaner 01 Nos. Scaner

3 Intercom Receiver Pcs. 1 01 Nos. Intercom Receiver

Air Condition4

MachinePcs. 1

01 Nos. Valtas.

5 CC Camera DVR Pcs. 1 CC Camera DVR

6 CC Camera Pcs. 1 01 Nos Camera

7 Chair Pcs. 2 02 Nos Chair Both Office

8Joint Table with

Pcs. 1Tray. 01 Nos Joint Table with Tray.

9 Wooden Almari Pcs. 1 01 Nos Wooden Almari With Various File

10 Wooden File Table Pcs. 1 01 Nos Wooden File Table. With Various File

11 Ceiling fan Pcs. 1 01 Nos Ceiling fan

12 Led Light Pcs. 10 10 Nos Sport Led Light.

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13Hologram Label (06

Nos 6Box) 160000 Pcs. Hologram Label

SL As per DescriptionQnt. RemarksUnitNo. Lab Room

1 Monitor Pcs. 1 01 Nos Monitor in Lab Room

2 CPU Pcs. 1 01 Nos CPU in Lab Room

3 Mouse Pcs. 1 01 Nos Mouse in Lab Room

4 Key Bord Pcs. 1 01 Nos Key Bord in Lab Room

5 Intercom Line Pcs. 1 01 Nos Intercom Line in Lab Room

6 UPS Pcs. 1 01 Nos Key Bord in Lab Room

7 Air ConditionPcs. 1

Machine 01 Nos Air Condition Machine ( Couriar)

8 Chair Pcs. 1 02 Nos Chair

9Joint Table with

Pcs. 1Tray. 01 Nos Joint Table with Tray.

10 Ceiling fan Pcs. 1 01 Nos Ceiling fan

11Lab Purpose Alllnstument All lab instruments its Useable.

12 Led Light Pcs. 10 10 Nos Sport Led Light.

13Bursting Strength

Set 101 Nos Bursting Strength Tester Machine in Lab

Tester Machine Room

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Annexure-1

Ref: Jadavpur PS Case o-173/17 dt-15.04.2017 u/s 420/409/1208 IPC & Sec. 3 of the WestBengal Protection of Interest of Depositors in Financial Establishment Act, 2013. Special Caseno. 16/18. (Against Discreet Engineering & Construction Co. Limited & Teacher WelfareAgro Limited)

Seized vehicles

l. One black colour Santro (Xing) four wheeler bearing registration no. WB20H/1163 in thename ofDisc. Eng., Engine No. 894095 and chassis no. 916877G including one tape.

2. One brown colour four wheeler bearing number WB20Z/4654 (Teacher Welfare AgroLimited) (Hundai, Santro, Xing).


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