SCO 49-50, sector-17 B, Bank Square, Chandigarh Auction Platform-

Transcription

1 ALLAHABAD BANK (H.O: 2, Netaji Subhas Kolkata ) Asset Recovery Management Branch Chandigarh SCO 49-50, Sector 17-B, 3 rd Floor, Bank Square Phones: Tele Fax: armb.chd@allahabadbank.in Ref. No. : ALB/ARMB/CHD/ /15 Date: NOTICE OF SALE Sale of immovable properties mortgaged to Bank under Securitization and Reconstruction of Financial asset and Enforcement of Security Interest Act, 2002 (No.54 of 2002) Whereas the undersigned being the Authorised Officer of Allahabad Bank under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act and in exercise of powers conferred under section 13 (12) read with rule 3 of the Security Interest (Enforcement) Rules, 2002 issued demand notice under Section 13(2) on dates stated against each account calling upon the following borrowers to repay the amount mentioned in the notice with further interest and charges within 60 days from the date of receipt of the said notice. The borrowers having failed to repay the amount and thereafter the Authorised Officer has taken possession of the charged/hypothecated/mortgaged on dates stated against each account and has decided to sell the, described herein below, on AS IS WHERE IS BASIS, AS IS WHAT IS BASIS under Rules 8 & 9 of Security Interest (Enforcement) Rules,2002. Last Date of Receiving Bids: by 5.00PM at Allahabad Bank, Asset Recovery Management Branch, 3 rd floor, SCO 49-50, sector-17 B, Bank Square, Chandigarh Date of E-Auction under supervision of Authorised officer, Allahabad Bank, Asset Recovery Management Branch, 3 rd floor, SCO 49-50, sector-17 B, Bank Square, Chandigarh Auction Platform- Name of the Borrower Account/ Mortgagor M/s Puneet Fashion Private Limited, 854/2, Punjab Mata Details of the Guarantors/M ortgagor 1. Sh. Tilak Raj Bedi son of Sh. Bedi r/o 854/2, Punjab Mata (Director/Guara ntor) IInd Address- R/O-171, The Mall Enclave, Rani Jhansi Civil Lines, a) Date of Demand Notice b) Date of Possession c) Claim Amount as per Demand Notice a) 03/10/2012 b) 13/02/2013 c) 120,05,71,911/09 as on 01/09/2012 inclusive of interest upto 31/08/2012 Plus interest till the date of realization and costs, charges and expenses. Description Properties of 1. All that part and parcel of measuring 4K- 15M situated at Jamalpur Awana Dyeing Complex, Tejpur, as detailed as under: A. measuring 2 Kanal 9 Marlas, comprised out of Khasra no. 32//2/1-9/2-10/1/2-10/ /1/ /1, Khatta no.190/ / / /198, as per a) Reserve Price b) Earnest Money 3,40,00,000/- ( Three Crores Forty Lacs only) (b) 34,00,000/- ( Thirty Four Lacs Only) Page 1 of 16

2 2. Sh. Nikhil Bedi son of Sh. Tilak Raj Bedi son of Sh. Bedi 854/2, Punjab Mata (Director/Guara ntor) 3. Sh. Puneet Bedi son of Sh. Tilak Raj Bedi son of Sh. Swaran Singh Bedi 854/2, Punjab Mata (Director/Guara ntor) 4. Smt. Kalpana Bedi wife of Sh. Tilak Raj Bedi son of Sh. Bedi r/o 854/2, Punjab Mata IInd IInd Address- R/O-171, The Mall Enclave, Rani Jhansi Civil Lines, IInd Address- R/O-171, The Mall Enclave, Rani Jhansi Civil Lines, Addressyear , situated at Jamalpur Awana,, H. B. No. 177, as per No.677 dated 16/04/2003 name of Sh,T.R. Bedi s/o Sh. Bedi. B. measuring 2 Kanal 6 Marlas,comprised out of Khasra no, 32//20-21/1-9/2-10/2-2/1-12/1/1-11, Khatta no.211/ / / /219, as per year , situated at Jamalpur Awana, Tehsil & Dist., H.B.No. 177, as per sale deed wasika No.9792 dated 09/10/2003, name of Sh.T.R.Bedi s/o Late Sh.Swaran Singh Bedi. The bounded as under: East: Other s West:Road/Prem Dying Unit North: Other s South: Other s 2. All that part and parcel of one house no. 481/1 bearing plot no, 190-A, measuring 305 sq. yds. Comprised out of Khasra no. 1697/1368/63, 63,18,000/- ( Sixty Three Lacs Eighteen Thousand only) (b) 6,31,800/- ( Six Lacs Thirty One Thousand Eight hundred Only) 72,14,000/- ( Seventy Two Lacs Fourteen Thousand Only) (b) 7,21,400/- ( Seven Lacs Twenty One Thousand Four hundred Only) Page 2 of 16

3 R/O-171, The Mall Enclave, Rani Jhansi Civil Lines, 5. Smt. Neha Bedi wife of Puneet Bedi r/o 854/2, Punjab Mata 6. Sh. Daljeet Singh Bedi son of Sh. Bedi r/o 854/3, Punjab Mata. 7. Sh. Navneet Singh Bedi son of Sh. Daljeet Singh Bedi son of Sh. Bedi r/o 852, Punjab Mata. 8. Sh. Diptendu Giri son of Sh. Achintya r/o 483/1, Street no. 0, Janakpuri, Khatta no.959/1329, as per Jamabandi 1984/85, situated at Dholewal (Locality Known as Janakpuri, Street no. 0), Tehsil & Distt., and bounded as under:- East: Other s West: Gali no.0 North: Other s South: Other s No.6649 dated 29/08/2002, name of Sh. Tilak Raj Bedi s/o,late Sh. Bedi IInd Address- R/O-171, The Mall Enclave, Rani Jhansi Civil Lines, 3. All that part and parcel of one house measuring 228 sq. yds comprised out of Khasra no , Khatta no. 897/ /1197, as per year situated at Dholewal (Locality Known as Janakpuri, Street no. 0) H.B. no. 174, Tehsil & Distt. and bounded as under:- East: Other s West: Other s, North: Street South: Other s, No, 4523 dated 09/07/2002, standing Sh. Tilak Raj Bedi s/o 58,00,000/- ( Fifty Eight Lacs only) (b) 5,80,000/- ( Five Lacs Eighty Thousand Only) Page 3 of 16

4 IInd address- 36, Basant VasantVihar, New Delhi-57 9.Sh. Jeewan Kumar Gupta son of Sh. Paramjit Gupta r/o MohallaDhaki, V.P.O. Kalanaur, Distt. Gurdaspur. 11. Sh. Sumit Bedi s/o Charanjit Singh Bedi r/o Mohalla Dhaki, V.P.O. Kalanaur, Distt. Gurdaspur. Sh. Bedi 4. All that part and parcel of measuring 225-2/3 sq. yds. situated at Dholewal (Locality Known as Mohalla Janakpuri) Tehsil & Distt. Detailed as under: A. One house no. B /3, measuring 98-2/3 sq. yds., comprised out of Khasra no. 67, Khatta no. 9/18, as per Jamabandi for the year , situated at Dholewal (Locality Known as Mohalla Janakpuri) Tehsil & Distt., H.B.No.174 As per sale deed wasika No dated 17/05/2002, name of Sh. Tilak Raj Bedi s/o Sh. Bedi B. One plot measuring 127 sq. yds comprised out of Khasra no, 71, Khatta no. 132/236, as per year ,situated at Dholewal (Locality known as Mohalla Janakpuri, Street no, 0) Tehsil & Distt., as per sale deed wasika No dated 22/05/2001, name of Sh. Puneet Bedi s/o Sh.Tilak Raj Bedi s/o Sh.Swaran 48,45,000/- ( Forty Eight Lacs Forty Five Thousand only) (b) 4,84,500/- ( Four Lacs Eighty Four Thousand Five Hundred Only) 69,53,000/- ( Sixty Nine Lacs Fifty Three Thousand Only) (b) 6,95,300/- ( Six lacs Ninty Five Thousand Three Hundred Only) Page 4 of 16

5 Singh Bedi The bounded as under East: 472/1 Jagjit Singh West: Gali No.0 1/2, North: Prop. Of Suraj Parkash South: Mona Garg, Bakery 5. All that part and parcel of Ground Floor in partitioned no. B- X (Old) and B-XX- 2597/570 (New), carpet area 750 sq. feet including 15% common area on the first floor, comprised out of Khasra no /1, Khewet no. 23, Khatouni no. 34, as per year ,situated at Taraf Karabara (locality Known as Nobel Enclave, Bhai Bala Chowk, Ferozepur Road) Tehsil & Distt., as per no dated 05/03/2002, name of Sh.Tilak Raj Bedi s/o Sh. Bedi and bounded as 43,20,000/- ( Forty Three Lacs Twenty Thousand only) (b) 4, 32,000/- ( Four Lacs Thirty Two Thousand Only) East: Approach West: Street, North: Other s South: approach/passage 6. All that part and parcel of First floor in partitioned Page 5 of 16

6 no. B- X (Old) and B-XX- 2597/570 (New) carpet area 1230 sq. feet including 15% common area of first floor comprised out of Khasra no, /1, Khewet no. 23, Khatouni no. 34, as per year ,situated at Taraf Karabara (locality Known as Nobel Enclave, Bhai Bala Chowk, Ferozepur Road) Tehsil & Distt., as per no dated 05/03/2002, name of Sh. Tilak Raj Bedi s /o Sh. Bedi The bounded as under East: Approach West: Street North: Other s South: Other s 52,00,000/- ( Fifty Two Lacs only) (b) 5,20,000/- ( Five Lacs Twenty Thousand Only) 64,84,000/- ( Sixty Four Lacs Eighty Four Thousand only) (b) 6,48,400/- ( Six Lacs Forty Eight Thousand Four Hundred only) 7. All that part and parcel of measuring 200 sq. yds detailed as under: (I). One house no. B /5/F (Old) and B (New), measuring 100 sq. yds.,comprised out of Khasra no. 71; Khewat/Khatauni no.. 125/222, as per Jamabandi for the year , situated at 62,90,000/- ( Sixty Two Lacs Ninty Thousand only) (b) 6,29,000/- ( Six Lacs Twenty Nine Page 6 of 16

7 Dholewal (Locality Known as Mohalla Janakpuri, Street no. 0) Tehsil & Distt., and bounded as under:- Thousand only) East: Gali 26'-0", West: Gali 26-0", North: Neighbour 34-0", South: Rajeev Kumar 36-9 No dated 25/03/1992, name of Smt, Kalpana Bedi w/o Sh.Tilak Raj Bedi s/o Sh.Swaran Singh Bedi (II). One house no. B /5/F (old) and B (New), measuring 100 sq. yds. comprised out of Khasra no. 71, Khewat/Khatauni no. 125/222, as per Jamabandi for the years 1979/80, situated at Dholewal (Locality known as Mohalla Janakpuri, Gali no. 0), Tehsil & District, and bounded as under: East: Gali 24-6, West: Gali 24-6, North: Swaran Lata 36-9, South: Neighbour 36-9 no dated 25/03/1992, name of Sh. Daljit Singh Bedi s/o Sh. Bedi Page 7 of 16

8 8. All that part and parcel of residential building measuring 277 sq, yds.,comprised out of Khasra no. 11//14/4, 17/1, 24/1, 25/1, , Khatta no.273/ /331, as per years 1988/89, situated at Village Jawaddi (Locality Known as Punjab Mata Nagar) Tehsil & Distt., as per no dated 17/02/2000, name of Tilak Raj Bedi s/o Sh. Bedi. The bounded as under: East: Street No.16 West:Road North: Other s South: Other s 9. All that part and parcel of residential building measuring 285 sq. yds.,comprised out of Khasra no //14/4, 17/1-24/1-25/1, Khatta no.336/ /395, as per year situated at Village Jawaddi (Locality Known as Punjab Mata Nagar) Tehsil & Distt:, as per no dated Page 8 of 16

9 12/07/2000, name of Sh. T.R. Bedi s/o Sh. Bedi. The bounded as under: East: Street No.16 West:Road North: Other s South: Owner 10. All that part and parcel of residential building measuring 260 sq. yds., comprised out of Khasra no. 11//14/4-17/1-24/1-25/ , Khatta no.273/ /331, as per year , situated at Village Jawaddi (Locality Known as Punjab Mata Nagar) Tehsil & Distt. H.B.No. 160 as per sale' deed wasika No.1377 dated 17/02/2000, name of Sh. Tilak Raj Bedi s/o Sh. Bedi. The bounded as under: M/s Neha Exports INC., 471/1, Street no. 0, Janakpuri, 1. Smt. Neha Bedi wife of Sh. Puneet Bedi R/O-171, The Mall Enclave, Rani a) 03/10/2012 b) 13/02/2013 c) 18,40,57,501/00 as on 01/09/2012 inclusive of interest upto 31/08/2012 East: Street No.16 West:Road North: Other s South: Owner 1. All that part and parcel of Plot No.64-A, bearing M.C.No.B-XX111-60/42, measuring 500 sq. yds. 3,06,00,000/- ( Three Crores Six Lacs only) (b) 30,60,000/- ( Page 9 of 16

10 and 2nd address 64- A, bearing M.C. no. B- 23/60/42 (Anjana Towers), Industrial Area-A,. Jhansi Civil Lines, (Proprietor/Gua rantor) 2. Sh. Tilak Raj Bedi son of Sh. Bedi R/O-171, The Mall Enclave, Rani Jhansi Civil Lines, IInd Address- 854/2, Punjab Mata Plus interest till the date of realization and costs, charges and expenses Industrial Area-A, Tehsil & Distt., and bounded as under: East: of V.K.Sethi (76-6 ) West: of Vijay Kumar Sood (76-0 ) North: Road (60'-0"), South; Madan Lal ( 58-0 ) Sale deed wasika No dated 25/05/2007, name of Sh. T.R. Bedi s/o Sh. Bedi. Thirty Lacs Sixty Thousand Only) 3. Sh. Puneet Bedi son of Sh. Tilak Raj Bedi son of Sh. Bedi R/O-171, The Mall Enclave, Rani Jhansi Civil Lines, IInd Address- 854/2, Punjab Mata Page 10 of 16

11 M/s Kapoor Exports INC., K.P. Tower Complex, Opposite Manju Cinema,. 1. Sh. Daljeet Singh Bedi son of Sh. Swaran Singh Bedi R/O 854/3, Punjab Mata. (Partner & Guarantor) 2. Sh. Jeewan Kumar Gupta son of Sh. Paramjit Gupta R/O 2563, Phase- I, Urban Estate, Dugri. (Partner & Guarantor) a) 03/10/2012 b) 13/02/2013 c) 13,39,08,235/- as on 01/08/2012 inclusive of interest upto 31/07/2012 Plus interest till the date of realization and costs, charges and expenses 1. All that part and parcel of one Plot measuring sq. yds.,comprised out of Khasra no. 25//4/2-6-7/1 and 25//12/1-12/2-13/1-13/2, Khatta no.22/26-321/339, as per Jamabandi for the year , situated at Village LaIton Kalan-1, Tehsil & Distt., H.B.No. 291, and bounded as under:- East: Other s West: Other s North: Road South: Other s Sale deed wasika No.7207 dated 24/06/2008, name of Sh Tilak Raj Bedi s/o Sh. Bedi 36,00,000/- ( Thirty Six Lacs only) (b) 3, 60,000/- ( Three Lacs Sixty Thousand Only) 3. Sh. Tilak Raj Bedi son of Sh. Swaran Singh Bedi R/O 171, The Mall Enclave, Rani Jhansi Civil Lines, IInd Address- 854/2, Punjab Mata Page 11 of 16

12 4. Smt. Kalpana Bedi wife of Sh. Tilak Raj Bedi son of Sh. Swaran Singh Bedi R/O 171, The Mall Enclave, Rani Jhansi Civil Lines, IInd Address- 854/2, Punjab Mata 5. Sh. Loveleen Kumar Gupta s/o Sh. Paramjit Gupta R/O 2563, Phase- I, Urban Estate, Dugri Terms and Conditions 1. Platform ( for e-auction will be provided by our e Auction service provider M/s. Antares Systems Limited having its Registered office at Bangalore (contact Phone & Mobile Numbers Mr. Kumar Chandan & Mr. Debraj Saha ).This service provider will also provide training on e-auction, if required, to those bidders who will deposit EMD. 2. The intending participants of e-auction may download free of cost copies of the Sale Notice, Terms & Conditions of e-auction, Help Manual on operational part of e-auction & Page 12 of 16

13 process compliance form related to this e-auction from above mentioned website of service provider or or 3. Earnest Money Deposit (EMD) for an amount equivalent to 10% of reserve price of the required to be deposited in a closed cover along with above referred process compliance form for taking part in e-auction with Authorised Officer, Asset Recovery Management Branch, 3 rd floor, SCO 49-50, sector-17 B, Bank Square, Chandigarh up to (5:00 pm) along with Demand Draft /Banker s Cheque pertaining to above referred EMD. The envelope should be super-scribed EMD for e-auction The Authorised Officer, Allahabad Bank, A/c (Name of NPA Account as mentioned above) ( No..) 4. EMD amount shall be paid through Banker s Cheque / Demand Draft drawn in favour of The Authorised Officer, Allahabad Bank, ARMB, Chandigarh) payable at Chandigarh. The EMD is refundable, if the bid is not successful. Cheques will not be accepted for the purpose. Bidders, not depositing the earnest money, will not be allowed to participate in the e-auction. 5. For the purpose of participation in the e-auction, the intending bidder must have a valid digital signature (Class II & above). Any intending bidder, presently not having digital signature may procure it from any Registering Authority (certified by Government of India) issuing such signature 6. Interested bidders may first login on above mentioned e-auction portal of the service Provider & on line register as one of the participants for e-auction, download Process Compliance Form (PCF) & after filling it (PCF) may submit the same along with EMD with the Authorised Officer as specified above OR intending Bidder may first directly approach the Authorised Officer, obtain blank PCF and fill it properly and submit it along with EMD with the Authorised Officer, as specified above and then visit/log in on above mentioned e-auction portal of the Service Provider for on line registration as one of the participants for e-auction. 7. Process compliance Form should be properly filled in and signed by the Authorised person of the bidder only. It must contain i) Name ii) Address iii) valid id and mobile no. Contact no. (registered with above referred e-auction website) 8. The intending Bidders / Purchaser are required to participate in the e-auction process at e-auction Service Provider s website & e-auction will be conducted on from 11:00 am to 1:00 pm 9. During the e-auction bidders will be allowed to offer higher bid in inter-se bidding over and above the last bid quoted and the minimum increase in the bid amount (Minimum Increment Value) must be of Rs 20,000/-(Rupees Twenty Thousand only) to the last higher bid of the bidders. Ten minutes time will be allowed to bidders to quote successive higher bid and if no higher bid is offered by any bidder within ten minutes to the last highest bid, the e-auction shall be closed 10. Intending bidders are advised to properly read down loaded Sale Notice, Terms & Conditions of e-auction, Help Manual on operational part of e-auction and follow them strictly. In case of any difficulty or assistance is required before or during e-auction process they may contact Authorised representative of our e-auction Service Provider (Mr. Kumar Chandan & Mr. Debraj Saha ) 11. All persons participating in the E-auction should submit sufficient and acceptable proof of his/her/their identity, residence and PAN/TAN Card. 12. After finalization of e-auction by the Authorised Officer, only successful bidder will be informed by our above referred service provider through SMS/ . (on mobile no/ address given by them/registered with service provider). 13. The successful bidder shall have to deposit 25% (twenty five percent) of the bid amount, less EMD amount deposited, immediately and the remaining amount shall be paid with 15 days from the date of auction. In case of failure to deposit the amount within the time as stipulated, the amount paid will be forfeited by the Authorised Officer and Authorised Officer shall have the liberty to cancel the auction and conduct a fresh auction. 14. The balance payment is required to be made in the form of Banker s Cheque /Demand Draft drawn in favour of The Authorised Officer, Allahabad Bank, ARMB,Chandigarh payable at Chandigarh or sent through RTGS/NEFT (IFSC Code - ALLA ) for credit of account numbers as mentioned below:- Sr. No. Name of NPA Account Page 13 of 16 A/c no. for NEFT/RTGS Time of e-auction Date :

14 1 Authorized Officer, Allahabad Bank, ARMB, Chandigarh :00 A.M. to 1:00 P.M. 15. On receipt of the entire sale consideration, the Authorised Officer shall issue the Sale Certificate as per rules. 16. All expenses relating to stamp duty and registration of Sale Certificate/ conveyance, if any, shall be borne by the successful bidder. 17. Payment of sale consideration by the successful bidder to the bank will be subject to TDS under section 194-IA of Income Tax Act and the TDS is to be made by the successful bidder only at the time of deposit of remaining 75% of bid amount is paid. 18. The Authorised Officer will not be held responsible for any charge, lien, encumbrance, tax or any other dues to the Government or anybody in respect of the under sale. 19. The Authorised Officer has the absolute right to accept or reject any bid or adjourn/postpone/ cancel the sale without assigning ant reason therefore. It may be noted that nothing in this notice constitute or deemed to constitute any commitment or representation on the part of the bank to sell the. 20. For inspection of the /ies, the intending bidders may contact Asset Recovery Management Branch, Allahabad Bank, SCO 49-50, 3 rd Floor, Sector 17-B, Chandigarh ( , 88) and visit the site on during office hours. 21. This is also a notice to the borrower/guarantors/mortgagors of the above said loan about holding of this sale on the above mentioned date and other details. Date: Place: Chandigarh Authorised Officer Allahabad Bank Process Compliance Form (The bidders are required to print this & sign. In case of Company/Firm it has to be printed on their Letter head with required stamp) To The Authorised Officer, Allahabad Bank Page 14 of 16

15 Asset Recovery Management Branch 3 rd floor, SCO 49-50, sector-17 B, Bank Square, Chandigarh Sub: Agreement to the Process related Terms and Conditions for the e-auction Dear Sir, This has reference to the Terms & Conditions for the e-auction mentioned in the Sale Notice dated------for Online e-auction of Debts Recovery Tribunal/ Allahabad Bank for sale of charged assets in the Account (Name of the Account): This letter is to confirm that: 1) The undersigned is Authorised to sign this Process Compliance Form and authorised to bid on behalf of the company. 2) I/We have downloaded copies of the Sale Notice, Terms &Conditions of e-auction, Help Manual on operational part of e-auction related to this e-auction from website of your service provider. I/We studied and understood them and confirm my/our agreement to them. 3) I/We have properly online registered at above website to take part in above referred e- Auction. 4) I/We confirm that we have changed the password on the auction website and checked / edited our company details after first login. 5) I/We confirm that we have valid digital certificate to participate in to online auction. 6) I/We confirm that Authorised Officers of Allahabad Bank, and service provider shall not be liable& responsible in any manner whatsoever for my/our failure to access & bid on the e- Auction platform due to loss of internet connectivity, electricity failure, virus attack, problems with the PC, any other unforeseen circumstances etc. before or during the auction event. 7) I/We, hereby confirm that I/we will honour the bids placed by us during the e-auction process. 8) Details of my/our address, , contact no. are as under. Particulars In case, the In case, the In case, the applicant is applicant applicant is individual (A) submits bid Company/Firm jointly with A Name of the Applicant Son/Wife of Address of Applicant/Firm/Company PAN ADHAR No. ID Phone No. Mobile No. 9. Details of DD/BC towards payment of EMD enclosed with this Process Compliance Form are as under. Name of issuing Bank & Branch Page 15 of 16

16 DD/BC No. Date of DD/BC Amount Payable at In favour of With regards, Yours Faithfully Signature of Applicant Signature of Joint Applicant Signature & Seal of Authorised Person of the Company/Firm I/We also authorize Sri to obtain login & Password for Participation in e Auction. His Mobile No is PAN No is & his address is (copy of PAN No enclosed) Signature of Applicant Signature of Joint Applicant Signature & Seal of Authorised Person of the Company/Firm In case, the applicant is a company, a copy of Resolution should be enclosed and also put the seal of the company on the place where* is marked. Page 16 of 16