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PUBLIC NOTICE - National Spot Exchange Limited Kesri-Punjab.pdf · PUBLIC NOTICE NATIONAL SPOT ......
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PUBLIC NOTICE th NATIONAL SPOT EXCHANGE LTD. FT Tower, CTS No. 256 & 257, 4 Floor, Suren Road, Chakala, Andheri (East), Mumbai 400 093. Tel.: 022-67619933 | Fax: 022-66864050 | Email: [email protected] | www.nationalspotexchange.com The general public are put to notice that they should be cautious while dealing with these defaulters with regard to financial matters and their assets. Rice Mill, Plant, Machinery & Power Plant Flat Flat Office Flat Flat Flat Shop Shop Shop 120 acres Laxmi Complex, Ludhiana National Highway, Khamanon, Dist. Fategarh Sahid, Punjab D-II, Flat No. 6, Road No. 1, Andrusganj, New Delhi G 13, LGF, Jangpura Extn., New Delhi 807, Kailash Building, 26, KG Marg, Delhi S - 478, Greater Kailash II, New Delhi A - 600, Sarita Vihar, New Delhi G3, Surya Plaza, New Friends Colony, New Delhi Shop No. 4148, 2nd Floor, Naya Bazar, Delhi Shop No. 4848, 2nd Floor, Naya Bazar, Delhi Shop No. 5584, 2nd Floor, Naya Bazar, Delhi THE PHOTOGRAPHS ARE OF THE KEY PERSONS REPRESENTING THE ABOVE ENTITIES. *All pay-in dues are as on May 26, 2014 exclusive of interest payable, after taking into account any money received post closure of the exchange on July 31, 2013. (For more details on defaulters and their companies, visit www.nseldefaulters.com) National Spot Exchange Ltd. (NSEL) is constrained to announce that the following entities have defaulted in paying their outstanding obligation to NSEL. Accordingly, NSEL has declared them ‘Defaulters’ as per Rule 41 of the Exchange Bye-laws on 22 August, 2013 and 28 August, 2013. LOIL GROUP st Address: SCO-18-19, 1 Floor, Sector-9D, Madhya Marg, Chandigarh 160017, Punjab. Mobile: 9780910000 (Balbir Singh Uppal) Landline: 0172-2740352/2744008 (LCF, LHF) 011-55305281/55305282 (LOF) E-Mail: [email protected]; [email protected] Fax: 0172-2740357/2743057 (LCF, LHF) 011-55305280 (LOF) ARK IMPORTS PVT. LTD. WHITE WATER FOODS PVT. LTD. Janak Raj Singh Director Balbir Singh Uppal Director Bungalow Bungalow Bungalow Land Land Land Land Land Land Land Land Land Land Land Land Land Land Land Office Warehouse 127 kanal 461 kanal 250 kanal 22 kanal 15 kanal 13 bigha 6 bigha 111 kanal 103 kanal 74 sq yard 1 bigha 16 kanal 8725 sq yard 85 kanal Bungalow No. 6515/14A, Jassian Road, Haibowal, Ludhiana, Punjab Bungalow No. 6515/13A, Jassian Road, Haibowal, Ludhiana, Punjab Bungalow No. 3301, Gurudev Nagar, Ludhiana, Punjab Village Mehandipur, Nawashahr, Punjab Village Niyamatpur, Nawashahr, Punjab Village Bahlur Kalan, Nawashahr, Punjab Village Bahisur Kalan, Nawashahr, Punjab Shahidpur, Nawashahr, Punjab Village Seerah, Ludhiana, Punjab Village Doraha, Punjab Village Hadaichan, Ludhiana, Punjab Village Sekhan Majra, Nawashahr, Punjab Village Dilawrpur, Nawashahr, Punjab South City, Ludhiana, Punjab Village Eyali Kalan, Ludhiana, Punjab Village Eyali Kalan, Ludhiana, Punjab Village Eyali Kalan, Ludhiana, Punjab Village Jassad, Ludhiana, Punjab Corporate Off. Shop No. 228 G, Industrial Area-A, Near Janakpuri Chowk, Ludhiana, Punjab Warehouse, Section 5, Village Purba, Tehsil Samrala, Ludhiana, Punjab Properties secured for attachment by EOW, Crime Branch, CID, Mumbai Police Location Details Area Asset Type** Address: 228-G, Industrial Area-A, Near Janakpuri Chowk, Ludhiana 141001, Punjab. Mobile: 9915711000 (Kailash Aggarwal); 9779870000 (Anubhav Aggarwal) Landline: 0161-4626443 / 5026543 E-Mail: [email protected] Fax: 0161-5087043 Oustanding Default Amount Anubhav Aggarwal Director Kailash Aggarwal Director Rs. 719.37 crore* Properties secured for attachment by EOW, Crime Branch, CID, Mumbai Police Location Details Area Asset Type** Oustanding Default Amount Rs. 720.31 crore* Land Factory Factory House Bungalow 3.493 acres 4500 sq. ft 4500 sq. ft Village Mauja, Bharari, Tehsil & Dist Shimla, Himachal Pradesh Vir Foods, Haryana Bharat Foods, Haryana 564, Sector - 8, Chandigarh, Punjab 115, Panchkula, Sector - 2, Haryana Properties secured for attachment by EOW, Crime Branch, CID, Mumbai Police Oustanding Default Amount Location Details Area Asset Type** Mohit Dewan Director Kamal Dewan Director Address: SCO-2437, Sector 22-C, Chandigarh 160022, Punjab. Mobile: 9814800116 (Kamal Dewan) Landline: 0172-4005551 E-Mail: [email protected]; [email protected] Fax: 0172-4009151 Rs. 84.82 crore* # Clients/group companies involved in default **Property details may not be complete At the instance of one of the investors of NSEL a criminal case has been registered inter alia against the above defaulters and others and investigation is going on in the matter by EOW, Mumbai Police and some other investigating agencies also. Nilesh K. Patel of N.K. Proteins, Arun Kumar Sharma of Lotus Refineries Pvt. Ltd. and Surender Gupta of P.D. Agroprocessors Pvt. Ltd. have already been chargesheeted. # Loil Continental Foods Ltd, Loil Health Foods Ltd, Loil Overseas Foods Ltd Genex Industries Ltd, Gurdev Wools & Fibers, Karan Sales Corporation, # Punjab Wool Traders, Shakun Polyplasts P Ltd # Bharat Food And Agro Products, Tradebiz Commodities, Vir Foods Ltd Issued in the interest of public by
Transcript of PUBLIC NOTICE - National Spot Exchange Limited Kesri-Punjab.pdf · PUBLIC NOTICE NATIONAL SPOT ......
P U B L I C N O T I C E
thNATIONAL SPOT EXCHANGE LTD. FT Tower, CTS No. 256 & 257, 4 Floor, Suren Road, Chakala, Andheri (East), Mumbai 400 093. Tel.: 022-67619933 | Fax: 022-66864050 | Email: [email protected] | www.nationalspotexchange.com
The general public are put to notice that they should be cautious while dealing with these defaulters with regard to financial matters and their assets.
Rice Mill, Plant, Machinery & Power Plant
Flat
Flat
Office
Flat
Flat
Flat
Shop
Shop
Shop
120 acresLaxmi Complex, Ludhiana National Highway, Khamanon, Dist. Fategarh Sahid, Punjab
D-II, Flat No. 6, Road No. 1, Andrusganj, New Delhi
G 13, LGF, Jangpura Extn., New Delhi
807, Kailash Building, 26, KG Marg, Delhi
S - 478, Greater Kailash II, New Delhi
A - 600, Sarita Vihar, New Delhi
G3, Surya Plaza, New Friends Colony, New Delhi
Shop No. 4148, 2nd Floor, Naya Bazar, Delhi
Shop No. 4848, 2nd Floor, Naya Bazar, Delhi
Shop No. 5584, 2nd Floor, Naya Bazar, Delhi
THE PHOTOGRAPHS ARE OF THE KEY PERSONS REPRESENTING
THE ABOVE ENTITIES.
*All pay-in dues are as on May 26, 2014 exclusive of interest payable, after taking into account any money received post
closure of the exchange on July 31, 2013. (For more details on defaulters and their companies, visit
www.nseldefaulters.com)
National Spot Exchange Ltd. (NSEL) is constrained to announce that the following entities have defaulted in paying their outstanding obligation to NSEL. Accordingly, NSEL has declared them ‘Defaulters’ as per Rule 41 of the Exchange Bye-laws on 22 August, 2013 and 28 August, 2013.
LOIL GROUP
st Address: SCO-18-19, 1 Floor, Sector-9D, Madhya Marg, Chandigarh 160017, Punjab.
Mobile: 9780910000 (Balbir Singh Uppal)
Landline: 0172-2740352/2744008 (LCF, LHF)011-55305281/55305282 (LOF)
E-Mail: [email protected]; [email protected]
Fax: 0172-2740357/2743057 (LCF, LHF)011-55305280 (LOF)
ARK IMPORTS PVT. LTD. WHITE WATER FOODS PVT. LTD.
Janak Raj SinghDirector
Balbir Singh UppalDirector
BungalowBungalowBungalowLandLandLandLandLandLandLandLandLandLandLandLandLandLandLandOffice
Warehouse
127 kanal461 kanal250 kanal22 kanal15 kanal
13 bigha6 bigha111 kanal103 kanal74 sq yard1 bigha16 kanal8725 sq yard85 kanal
Bungalow No. 6515/14A, Jassian Road, Haibowal, Ludhiana, PunjabBungalow No. 6515/13A, Jassian Road, Haibowal, Ludhiana, PunjabBungalow No. 3301, Gurudev Nagar, Ludhiana, PunjabVillage Mehandipur, Nawashahr, PunjabVillage Niyamatpur, Nawashahr, PunjabVillage Bahlur Kalan, Nawashahr, PunjabVillage Bahisur Kalan, Nawashahr, Punjab Shahidpur, Nawashahr, PunjabVillage Seerah, Ludhiana, PunjabVillage Doraha, PunjabVillage Hadaichan, Ludhiana, PunjabVillage Sekhan Majra, Nawashahr, PunjabVillage Dilawrpur, Nawashahr, PunjabSouth City, Ludhiana, PunjabVillage Eyali Kalan, Ludhiana, PunjabVillage Eyali Kalan, Ludhiana, PunjabVillage Eyali Kalan, Ludhiana, PunjabVillage Jassad, Ludhiana, PunjabCorporate Off. Shop No. 228 G, Industrial Area-A, Near Janakpuri Chowk, Ludhiana, PunjabWarehouse, Section 5, Village Purba, Tehsil Samrala, Ludhiana, Punjab
Properties secured for attachment by EOW, Crime Branch, CID, Mumbai Police
Location Details Area Asset Type**
Address: 228-G, Industrial Area-A, Near Janakpuri Chowk, Ludhiana 141001, Punjab.
Mobile: 9915711000 (Kailash Aggarwal); 9779870000 (Anubhav Aggarwal)
Landline: 0161-4626443 / 5026543E-Mail: [email protected]: 0161-5087043
Oustanding Default Amount
Anubhav AggarwalDirector
Kailash AggarwalDirector
Rs. 719.37 crore*
Properties secured for attachment by EOW, Crime Branch, CID, Mumbai Police
Location Details Area Asset Type**
Oustanding Default Amount Rs. 720.31 crore*
Land
Factory
Factory
House
Bungalow
3.493 acres
4500 sq. ft
4500 sq. ft
Village Mauja, Bharari, Tehsil & Dist Shimla, Himachal Pradesh
Vir Foods, Haryana
Bharat Foods, Haryana
564, Sector - 8, Chandigarh, Punjab
115, Panchkula, Sector - 2, Haryana
Properties secured for attachment by EOW, Crime Branch, CID, Mumbai Police
Oustanding Default Amount
Location Details Area Asset Type**
Mohit DewanDirector
Kamal DewanDirector
Address: SCO-2437, Sector 22-C,Chandigarh 160022, Punjab.
Mobile: 9814800116 (Kamal Dewan)
Landline: 0172-4005551
E-Mail: [email protected]; [email protected]
Fax: 0172-4009151
Rs. 84.82 crore*
#Clients/group companies involved in default **Property details may not be complete
At the instance of one of the investors of NSEL a criminal case has been registered inter alia against the above defaulters and others and investigation is going on in the matter by EOW, Mumbai Police and some other investigating agencies also. Nilesh K. Patel of N.K. Proteins, Arun Kumar Sharma of Lotus Refineries Pvt. Ltd. and Surender Gupta of P.D. Agroprocessors Pvt. Ltd. have already been chargesheeted.
#Loil Continental Foods Ltd, Loil Health Foods Ltd, Loil Overseas Foods Ltd Genex Industries Ltd, Gurdev Wools & Fibers, Karan Sales Corporation, #Punjab Wool Traders, Shakun Polyplasts P Ltd
#Bharat Food And Agro Products, Tradebiz Commodities, Vir Foods Ltd
Issued in the interest of public by
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