MEGA E-Auction Sale Notice

Transcription

1 STATE BANK OF INDIA STRESSED ASSETS MANAGEMENT BRANCH 6 th Floor, Mohan Singh Place, Baba Kharak Singh Marg, New Delhi ID: sbi.04109@sbi.co.in Landline No. (Office): Fax No: / 77 MEGA E-Auction Sale Notice E-AUCTION SALE NOTICE PUBLIC NOTICE FOR E-AUCTION FOR SALE OF MOVEABLE / IMMOVABLE PROPERTIES DATE OF E-AUCTIONS / TIME 19/01/2016 (TUESDAY) BETWEEN A.M. AND P.M. AS SPECIFIED LAST DATE & TIME OF SUBMISSION OF EMD & DOCUMENTS (HARD COPY) IS 14/01/2016 (THURSDAY) UPTO 4 P.M. LAST DATE & TIME OF SUBMISSION OF EMD & DOCUMENTS (ON-LINE) IS 15/01/2016 (FRIDAY) UPTO 4 P.M. SALE OF MOVABLE & IMMOVABLE ASSETS CHARGED TO THE BANK UNDER THE SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT, WHEREAS, THE AUTHORIZED OFFICER/S OF STATE BANK OF INDIA HAVE TAKEN POSSESSION OF THE FOLLOWING PROPERTIES PURSUANT TO THE NOTICE ISSUED UNDER SECTION 13(2) ON DATES MENTIONED AGAINST EACH ACCOUNT, READ ALONG WITH THE SECURITY INTEREST (ENFORCEMENT) RULES, 2002, IN THE FOLLOWING LOAN ACCOUNTS WITH RIGHT TO SELL THE SAME ON AS IS WHERE IS BASIS AND AS IS WHAT IS BASIS FOR REALIZATION OF BANK S DUES AND INTEREST AS DETAILED HEREUNDER AND WHEREAS CONSEQUENT UPON FAILURE TO REPAY THE DUES, THE UNDERSIGNED IN EXERCISE OF POWERS CONFERRED UNDER SECTION 13(12) OF SAID ACT PROPOSE TO REALIZE THE BANK S DUES BY THE SALE OF SAID PROPERTIES. THE SALE WILL BE DONE BY THE UNDERSIGNED THROUGH E-AUCTION PLATFORM PROVIDED AT THE WEB PORTAL

2 Srl No. Name of Borrower (B)/Guarantor/s (G)/Corporate Guarantor/s (CG) with address/es Address of Security charged covered under Auction Reserve Price(RP) EMD Amount Incremental Amount Out standings Dues (Inclusive of Interest calculated upto ) + (pendentlite & future interest at contractual rate+ incidental expenses) Date/ Time of on -site Inspection of Property with name of Authorized Officer Date of E- Auction/Ti me for 60 minutes each 1. M/s Amba Devi Paper Mills Limited(B) (Formerly M/s Shree Ram Straw Products Ltd.), Regd. Office :3310, 3 rd Floor, Gali Pipal Mahadev, Hauzqazi, Delhi Guarantors 1. Shri Anil Kumar Mittal r/o Chamunda Vihar, Ramnagar Road, Kashipur , Distt. Udham Singh Nagar, Uttarakhand 2. Ms. Ambika Mittal, r/o Chamunda Vihar, Ramnagar Road, Kashipur , Distt. Udham Singh Nagar, Uttarakhand 3 Mrs. Meera Mittal, r/o Chamunda Vihar, Ramnagar Road, Kashipur , Distt. Udham Singh Nagar, Uttarakhand 4 Dr. Atul Krishan Bhatnagar r/o 1, Ambedkar Bhawan, Subharti Puram, Meerut (Uttar Pradesh) 5. M/s Girivardan Credit & Promoters Pvt. Ltd.Ramnagar Road, Kashipur , Distt. Udham Singh Nagar, Uttarakhand 1. All that piece and parcel of commercial land and buildings at Khasra No 3 Min, 17 Min, (area ha, ha, Ha, Ha - Total area Ha) and (area Ha, Ha, Ha, Ha - Total area Ha) at Vill. Maheshpura, Near Chamunda Vihar, Ramnagar Road NH 121, Kashipur, Distt. Udham Singh Nagar, Uttarakhand in the name of Shri ANIL KUMAR MITTAL (GUARANTOR) 2. Five independent double storey houses numbered 1, 4, 5, 6, 7 each on plot of sq. mt. and built up area of 2,280 sq. ft. valued at Rs crores each at Khasra No. 682, Mouja Bailijuri, Vijay Nagar, Nai Basti Road, Kashipur Distt. Distt. Udham Singh Nagar, Uttarakhand in the name of M/s Girivardhan Credit & Promoters Pvt. Ltd. Corporate Guarantor Rs lacs Rs lacs 5 minutes each. Rs lacs for each house Rs lacs For each house 5 minutes each. Rs. 62,00,54, Demand Notice date : (Thursday) a.m to 3.00 p.m. Authorized officer (Anil Kanotra) M No From noon to p.m.

3 2. M/s Amba Devi Paper Mills Limited(B) (Formerly M/s Shree Ram Straw Products Ltd.), Regd. Office : 3310, 3 rd Floor, Gali Pipal Mahadev, Hauzqazi, Delhi Guarantors 3. Shri Anil Kumar Mittal r/o Chamunda Vihar, Ramnagar Road, Kashipur , Distt. Udham Singh Nagar, Uttarakhand 4. Ms. Ambika Mittal, r/o Chamunda Vihar, Ramnagar Road, Kashipur , Distt. Udham Singh Nagar, Uttarakhand 5 Mrs. Meera Mittal, r/o Chamunda Vihar, Ramnagar Road, Kashipur , Distt. Udham Singh Nagar, Uttarakhand 6 Dr. Atul Krishan Bhatnagar r/o 1, Ambedkar Bhawan, Subharti Puram, Meerut (Uttar Pradesh) 5. M/s Girivardan Credit & Promoters Pvt. Ltd. Ramnagar Road, Kashipur , sq. mt. Vacant land (road facing) valued at Rs lacs at Khasra No. 682, Mouja Bailijuri, Vijay Nagar, Nai Basti Road, Kashipur Distt. Distt. Udham Singh Nagar, Uttarakhandin the name of M/s Girivardhan Credit & Promoters Pvt. Ltd. Corporate Guarantor LOT - A 1. Plant & Machinery installed at Khasra no. 731, 734 and 736, Vill. Lalpur, Kashipur, Distt. Udham Singh Nagar, Uttarakhand in the name of M/s Amba Devi Paper Mills Limited formerly known as M/s Shree Ram Straw Products Ltd.) 2. All that piece and parcel of commercial land and building at Khasra no. 731 (3.689 hectare), 734 (3.689 hectare) and 736 ( hectare at Vill. Lalpur, Kashipur, Distt. Udham Singh Nagar, Uttarakhand in the name of M/s Amba Devi Paper Mills Limited formerly known as M/s Shree Ram Straw Products Ltd.) 3. All that piece and parcel of commercial land at Khasra no. 73 Min (1.134 ha ha) at Kudaiyanwala, Kashipur, Distt. Udham Singh Nagar, Uttarakhand in the name of M/s Amba Devi Paper Mills Limited formerly known as M/s Shree Rs lacs Rs lac 5 minutes each. Rs lacs Rs lacs 5 minutes each. Rs. 62,00,54, Demand Notice date : (Thursday) a.m to 3.00 p.m. Authorized officer (Anil Kanotra) M No From p.m. to p.m.

4 Distt. Udham Singh Nagar, Uttarakhand Ram Straw Products Ltd.) LOT B 4. Plant & Machinery installed at Khasra no. 731, 734 and 736, Vill. Lalpur, Kashipur, Distt. Udham Singh Nagar, Uttarakhand in the name of M/s Amba Devi Paper Mills Limited formerly known as M/s Shree Ram Straw Products Ltd.) IN CASE NO BID BEING RECEIVED FOR LOT A, LOT- B TO BE SOLD ON STAND ALONE BASIS. IN THIS LOT TIME FOR Rs lacs Rs lacs 5 minutes each.

5 DISMANTLING AND REMOVAL OF MACHINERY WILL BE DECIDED ON THE SOLE DISCRETION OF THE AUTHORISED OFFICER 3. 1.Sh. Shyam kumar Gupta (B) S/o Late Sh. Faqir Chand Gupta (B) H No.705 Sector 14,Urban Estate Faridabad (Haryana) 2. Sh. Pankaj Gupta S/o Sh. Shyam Kumar Gupta (B) H No.812, Sector 14, Faridabad (Haryana) All part of land & Residential house at Plot No.705, Sector 14, Urban Estate, Faridabad (Haryana) having Plot area measuring sq.yards in the name of Sh. Shyam kumar Gupta Rs lacs Rs. 94,39, Rs lacs (In addition to the dues of ARCIL on account of dues from 5 minutes each M/s Green Alloys Pvt Ltd., assigned to ARCIL by SBI vide Assignment Agreement dated ) (Thursday) a.m to 3.00 p.m. Authorized officer (Ms. R. Geeta) M No From noon to p.m. Demand Notice date :

6 4 M/s Jainendra Industries Pvt. Ltd. (B) Regd. Office: Plot No.116 & 117, Sector- 25, Faridabad (Haryana) 1.Mr. R.N. Jain (Since deceased) 2. Mr. Sushil Jain 3.Smt. Madhu Jain All R/o: Flat No.B-02, Ground Floor, GHS- 16, Sector-21-D, Faridabad (Haryana) Lot No. A: Plant and Machinery lying at Plot No.116 & 117, Sector-25, Faridabad (Haryana) Lot No. B: Factory Land and Building, Situated at Plot No.116, Sector-25, Faridabad (Haryana) in the name of company. Area sq.yard Lot No. C : Factory Land and Building, Situated at Plot No.117, Sector-25, Faridabad (Haryana) in the name of company. Area sq.yard Rs lacs Rs.9.00 lacs Rs lacs Rs lacs Rs lacs Rs lacs 5 minutes in each lot Note: Lot No. A will be sold first. If lot No. A is not sold then Lot No. B & Lot No. C will not be sold. Rs.12,01,42, Demand Notice dated (Wednesday) 11 AM TO 2 PM (AO: Shri Padam Kant - Mob ) AM to AM

7 5 M/s Jainendra Automotive Pvt. Ltd. (B) Regd. Office: Plot No.117, Sector-25, Faridabad (Haryana) 1.Mr. R.N. Jain (Since deceased) 2. Mr. Sushil Jain 3.Smt. Madhu Jain All R/o: Flat No.B-02, Ground Floor, GHS- 16, Sector-21-D, Faridabad (Haryana) Lot No. A: Plant and Machinery lying at Plot No.7-I, Sector-9, Pant Nagar, District Udham singh Nagar, Uttarkhand Lot No. B: Factory lease hold Land and Building, Situated at Plot No.7-I, Sector-9, Pant Nagar, District Udham Singh Nagar, Uttrakhand in the name of company. Area sq. meter Rs lacs Rs lacs Rs lacs Rs lacs 5 minutes in each lot Note: Lot No. A will be sold first. If Lot No. A is not sold then Lot No. B will not be sold. Rs.10,00,39, Demand Notice dated (Friday) 12 noon TO 3 PM (AO: Shri Padam Kant -Mob ) AM to PM 6 M/s Jayshree Auto Component Pvt. Ltd.(B) Regd. Office: House No.534, Sector-14, Faridabad (Haryana) (since sold) 1.Mr. R.N. Jain (Since deceased) 2. Mr. Sushil Jain 3.Smt. Madhu Jain All R/o: Flat No.B-02, Ground Floor, GHS-16, Sector-21-D, Faridabad (Haryana) Machinery lying at Plot No.116, Sector-25, Faridabad (Haryana). Rs.8.50 lacs Rs.0.90 lacs Rs.0.10 lac 5 minutes each Rs.3,83,85, Demand Notice dated (Wednesday) 11 AM TO 2 PM AO: Shri Padam Kant - Mob ) PM to PM

8 7 M/s Mantech Manufacturing Company Pvt. Ltd.(B) Regd. Office: Khatauni No. 103/104 Khasra No.159, Hadbust No.201, Pargana Doon, Mauza Buranwala, Tehsil Kasauli, District Solan (HP). 1.Mr. R.N. Jain (Since deceased) 2. Mr. Sushil Jain 3.Mrs. Madhu Jain All R/O Flat No.B-02, Ground Floor, GHS- 16, Sector-21-D, Faridabad (Haryana) 4. Mr. Surinder Kumar Jain R/o House No.309, Ward No.16, Gandhi Nagar, Jind (Haryana) Lot No.A: Plant and Machinery Lying in factory at Khatauni No. 103/104 Khasra No.159, Hadbust No.201, Pargana Doon, Mauza Buranwala, Tehsil Kasauli, District Solan (HP). Lot No.B: Factory Land and Building situated at Khatauni No. 103/104 Khasra No.159, Hadbust No.201, Pargana Doon, Mauza Buranwala, Tehsil Kasauli, District Solan (HP) in the name of company. Area 7.00 bigha. Rs lacs Rs.5.10 lacs Rs.0.50 lac Rs lacs Rs lacs 5 minutes in each lot Note: Lot No. A will be sold first. If Lot No. A is not sold then Lot No. B will not be sold. Rs.4,31,00, Demand Notice dated (Friday) 12 AM To 03 PM (AO: Shri Padam Kant -Mob ) PM to PM

9 8 M/s Catmoss Retails Pvt. Ltd.(B) Regd. Office: 329, Patparganj Industrial Area, Delhi Mr. Ashwani Kumar Chawla 2.Mr. Krishan Kumar Chawla 3.Mrs. Reena Chawla 4.Mrs. Asha Rani All R/o : B-174 & 175, Vivek Vihar, Delhi (since sold ) Lot A: Stock ( Kid cloths & one computer with CPU) Lot B: Shop no. S-19 SF, measuring is app sqft. At EDM complex Kaushambi (UP) in the name of Mr. Ashwani Kumar Chawla. Rs.0.23 lacs Rs.0.03 lacs Rs.0.01 lac Rs lacs Rs.2.00 lacs Rs.0.10 lac Lot C: Shop no. S-20 SF, measuring area Rs lacs app sqft. At EDM complex Kaushambi (UP) in the name of Mr. Ashwani Kumar Chawla. Rs lacs Rs.0.10 lac 5 minutes in each lot Note: Lot No. A & Lot B will be sold first. If Lot A is not sold then Lot B will not be sold separately and only Lot C will be sold separately Rs.43,78,59, Demand Notice dated am to 2 pm (AO: Shri Amrik Ram Mob ) PM to PM

10 E-Auction Service Provider/s E-Auction web site/ For details Date/Time of e-auction/ Incremental Amount A/c No. for depositing EMD / subsequent payments Br IFSC Code NAME OF BENEFICIARY M/s C1 India Pvt. Ltd., Building No. 301, 1 st Floor, Udyog Vihar, Phase-2, Gurgaon (Haryana) Helpline No. (four lines) (0124) , 22, 23, (Rohit Sharma) s.com 19/01/2016 (TUESDAY) BETWEEN AM to P.M (For RTGS/ NEFT/Fund Tfr / Demand draft / Pay Order) SBIN ( 0s are Zeros) Authorized Officer, State Bank of India, Stressed Assets Management Branch, 6 th Floor, Mohan Singh Place, Baba Kharak Singh Marg, New Delhi

11 Terms and Conditions of the E-auction are as under: 1. E-Auction is being held on AS IS WHERE IS and AS IS WHAT IS BASIS and will be conducted On Line. The auction will be conducted through the Bank s approved service provider M/S C-1 India Private Limited, Gurgaon at the web portal ( E-Auction Tender Document containing online e-auction bid form, Declaration, General Terms and Conditions of online auction sale are available in websites - a. b. c To the best of knowledge and information of the Authorised Officer, there is no encumbrance on the property/ies. However, the intending bidders should make their own independent inquiries regarding the encumbrances, title of property/ies 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 the existing and future encumbrances whether known or unknown to the bank. The Authorised Officer/ Secured Creditor shall not be responsible in any way for any third party claims/ rights/ dues. 3. The intending purchasers / bidders are required to deposit EMD amount either through NEFT/ RTGS in the Account No.: , Name of the A/C. : Authorized Officer, State Bank of India, SAM Branch, New Delhi, Name of the Beneficiary: State Bank of India, Stressed Assets Management Branch, IFSC Code: SBIN or by way of demand draft drawn in favour of State Bank of India, SAM Branch, New Delhi A/c (Name of Account / borrowers), drawn on any Nationalized or Scheduled Bank. 4. Bidders shall hold a valid Digital Signature Certificate issued by competent authority and valid ID { ID is absolutely necessary for the intending bidder as all the relevant information and allotment of ID & password by M/s C-1 India Private Limited, Gurgaon may be conveyed through }.

12 5. The intending bidder should submit the evidence for EMD deposit like UTR number along with Request Letter for participation in the E- auction, self-attested copies of (i) Proof of Identification (KYC) viz. Voter ID Card/ Driving License/ Passport etc.,(ii) Current Address-Proof for communication, (iii) PAN card of the bidder, (iv) valid ID, (v) contact number (Mobile/Landline) of the bidder etc. to the Authorized Officer of STATE BANK OF INDIA, Stressed Assets Management Branch, 6 th Floor, Mohan Singh Place, Baba Kharak Singh Marg, Connaught Place, New Delhi by the time & dates mentioned above. Scanned copies of the original of these documents can also be submitted to id of Authorized officer. 6. Names of the Eligible Bidders, will be identified by the STATE BANK OF INDIA, Stressed Assets Management Branch, 6 th Floor, Mohan Singh Place, Baba Kharak Singh Marg, Connaught Place, New Delhi to participate in online e-auction on the portal https: //www. bankeauctions.com. M/s C-1 India Private Limited, Gurgaon will provide User ID & Password after due verification of PAN of the Eligible Bidders. 7. It shall be the responsibility of the interested bidders to inspect and satisfy themselves about the property before submission of the bid. 8. The e-auction/bidding of above properties would be conducted exactly on the scheduled Date & Time as mentioned against each property by way of inter-se bidding amongst the bidders. The bidder shall improve their offer in multiple of the amount mentioned under the column Bid Increment Amount against each property. In case bid is placed in the last 5 minutes of the closing time of the e-auction, the closing time will automatically get extended for 5 minutes. The bidder who submits the highest bid amount (not below the Reserve Price) on closure 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 Authorised Officer/ Secured Creditor. 9. The Earnest Money Deposit (EMD) of the successful bidder shall be retained towards part sale consideration and the EMD of unsuccessful bidders shall be refunded. The Earnest Money Deposit shall not bear any interest. The successful bidder shall have to deposit 25% of the sale price, immediately on acceptance of bid price by the Authorised Officer and the balance of the sale price on or before 15 th day of sale or within such extended period as agreed upon in writing and solely at the discretion of the Authorised

13 Officer. Default in deposit of amount by the successful bidder would entail forfeiture of the whole money, already deposited and property shall be put to re-auction and the defaulting bidder shall have no claim/ right in respect of property/ amount. 10. The prospective qualified bidders may avail online training on e-auction from M/s C-1 India Private Limited prior to the date of e-auction. Neither the Authorised Officer / Bank nor M/s C-1 India Private Limited, Gurgaon will be held responsible for any Internet Network problem/power failure/ any other technical lapses/failure etc. In order to ward-off such contingent situation the interested bidders are requested to ensure that they are technically well equipped with adequate power back-up etc. for successfully participating in the e-auction event. 11. 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 anybody. 12. The Authorised Officer/Bank is not bound to accept the highest offer and has the absolute right to accept or reject any or all offer(s) or adjourn/ postpone/ cancel the e-auction or withdraw any property or portion thereof from the auction proceedings at any stage without assigning any reason there for. 13. The Sale Certificate will be issued in the name of the purchaser(s) / applicant (s) only and will not be issued in any other name(s). 14. The sale shall be subject to rules/ conditions prescribed under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, Date: Place: NEW DELHI Sd/- Authorized Officer State Bank of India