PUBLIC NOTICE - National Spot Exchange Limited · PUBLIC NOTICE LOIL GROUP ... Machinery & Power...
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PUBLIC NOTICE LOIL GROUP Oustanding Default Amount Rs. 720.31 crore* Properties secured for attachment by EOW, Crime Branch, CID, Mumbai Police Location Details Area Asset Type** 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 nd Shop No. 4148, 2 Floor, Naya Bazar, Delhi nd Shop No. 4848, 2 Floor, Naya Bazar, Delhi nd Shop No. 5584, 2 Floor, Naya Bazar, Delhi Ranjeev Aggarwal Director 13 acres 14 acres 150 yards 500 yards 1500 sq ft 500 yards 14 acres Factory Factory Land Flat Bungalow Flat Bungalow Land Near New Anaj Mandi, Village Bazida Jattan Road, Karnal-132001, Haryana Village Pandori RAN Singh, Sub. Tehsil Chabbal, Dist. Tarn Taran, Amritsar 194, Jorbaug, 3rd floor, Delhi. Bungalow-House No. 2249, Sector-7, Karnal, Haryana 4 Flats at Tower No. P-14, Prime Residency, Sector 32, Karnal, Haryana Bungalow-House No.119, Sector-14, Karnal, Haryana Indri Road, Karnal, Haryana P.D. AGROPROCESSORS PVT. LTD. Properties secured for attachment by EOW, Crime Branch, CID, Mumbai Police Location Details Area Asset Type** Surender Gupta Managing Director Dunar Foods Ltd. Address: E-254, Lower Ground Floor, Greater Kailash, Part-II, New Delhi 110048. Near CWC, Village Bajida Jattan Road, Karnal 132001, Haryana. Mobile: 9812045772 (Surender Gupta) Landline: 011-40535924 E-Mail: [email protected]; [email protected] Fax: 011-29222257 Sheetal Gupta Director ARK IMPORTS PVT. LTD. Oustanding Default Amount Rs. 719.37 crore* Properties secured for attachment by EOW, Crime Branch, CID, Mumbai Police Location Details Area Asset Type** Bungalow Bungalow Bungalow Land Land Land Land Land Land Land Land Land Land Land Land Land Land Land Office Warehouse 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 Jankpuri Chowk, Ludhiana, Punjab Warehouse, Section 5, Village Purba, Tehsil Samrala, Ludhiana, Punjab 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 MOHAN GROUP Oustanding Default Amount Rs. 879.24 crore* Properties secured for attachment by EOW, Crime Branch, CID, Mumbai Police Location Details Area Asset Type** Moreover, Mohan India Group (consisting of Mohan India Private Ltd. and Tavishi Enterprises Private Ltd), despite having entered into an agreement with NSEL has failed to honour its payment commitments and NSEL has initiated further action for recovery. WHITE WATER FOODS PVT. LTD. 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 Issued in the interest of public by 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. # Clients/group companies involved in default **Property details may not be complete 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. st Address: SCO-18-19, 1 Floor, Sector-9D, Madhya Marg, Chandigarh 160017 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) Janak Raj Singh Director Balbir Singh Uppal Director Oustanding Default Amount Mohit 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 Kamal Dewan Director 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 Rs. 84.82 crore* 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 Anubhav Aggarwal Director Kailash Aggarwal Director Address: 354, Tarun Enclave, Pitampura, New Delhi 110034. Mobile: 9810042430 (Jagmohan Garg), 8826903189 (J. S. Srivastava) Landline: 011-27029811 / 43900000 E-Mail: [email protected]; [email protected] Fax: 011-43900002 J. S. Srivastava Director Jagmohan Garg Director Oustanding Default Amount Rs. 674.09 crore* Flat Flat Flat Agricultural Land Farm Houses Agricultural Land Plot Mall Mall Mall 5 Star Hotel School Township Land Bungalow Land Agricultural Land Mall Mall 3.5 Lakh Sq Ft 3 Lakh Sq Ft 1.06 Lakh Sq Ft 7.64 Lakh Sq Ft 15666 Sq Yards 500.50 Acre Land 3.81 Lakhs Sq Ft 45-Tatvam Villa, Sohna Rd, Gurgaon, Haryana Flat No. C-163, Pinnacle Apt, Gurgaon, Haryana Flat No. 3401, Gomati Enclave, Lucknow, Uttar Pradesh Agricultural Land - Isa Pur, Nazafgarh, Delhi Five Farm Houses At Sainik Farms, Delhi Agricultural Land At Village Dhasa & Dichouli, Delhi Open Polt With Flats Karnal, Haryana D Malll, Mahatma Gandhi Road, Subhash Place, Pitampura, New Delhi D Mall, Sector 10, Opp Rajiv Gandhi Cancer Institute, Rohini, New Delhi D Mall, Sundar Vihar, Paschim Vihar, New Delhi Radisson Hotel, Plot No. D, District Centre, Outer Ring Road, Paschim Vihar, New Delhi GD Goenka Public School, Sector 9, Near Japanese Park, Rohini New Delhi - 110085 Divine City, NH -1, Ganaur, Sonepat, Haryana Khasara No. 468, Bungalow No. 7, Court Road, Civil Lines, New Delhi Bikaner, Rajasthan Nazafgarh, Delhi Shahadara, New Delhi K U 73, Pitampura, Delhi Mangla Shree Properties, Multistory Mall, D- 1669, Narela Industries, Ds2, Dc, New Delhi *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) 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. THE PHOTOGRAPHS ARE OF THE KEY PERSONS REPRESENTING THE ABOVE ENTITIES. # Loil Continental Foods Ltd, Loil Health Foods Ltd, Loil Overseas Foods Ltd # Bharat Food And Agro Products, Tradebiz Commodities, Vir Foods Ltd # Mohan India P Ltd, Tavishi Enterprises P Ltd, Mangala Shree Properties P Ltd # Dunar Food Ltd, Dulisons Cereals, Dulisons Foods Genex Industries Ltd, Gurdev Wools & Fibers, Karan Sales Corporation, # Punjab Wool Traders, Shakun Polyplasts P Ltd
Transcript of PUBLIC NOTICE - National Spot Exchange Limited · PUBLIC NOTICE LOIL GROUP ... Machinery & Power...
P U B L I C N O T I C E
LOIL GROUP
Oustanding Default Amount Rs. 720.31 crore*
Properties secured for attachment by EOW, Crime Branch, CID, Mumbai Police
Location Details Area Asset Type**
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 DelhindShop No. 4148, 2 Floor, Naya Bazar, DelhindShop No. 4848, 2 Floor, Naya Bazar, DelhindShop No. 5584, 2 Floor, Naya Bazar, Delhi
Ranjeev AggarwalDirector
13 acres
14 acres
150 yards
500 yards
1500 sq ft
500 yards
14 acres
Factory
Factory Land
Flat
Bungalow
Flat
Bungalow
Land
Near New Anaj Mandi, Village Bazida Jattan Road, Karnal-132001, Haryana
Village Pandori RAN Singh, Sub. Tehsil Chabbal, Dist. Tarn Taran, Amritsar
194, Jorbaug, 3rd floor, Delhi.
Bungalow-House No. 2249, Sector-7, Karnal, Haryana
4 Flats at Tower No. P-14, Prime Residency, Sector 32, Karnal, Haryana
Bungalow-House No.119, Sector-14, Karnal, Haryana
Indri Road, Karnal, Haryana
P.D. AGROPROCESSORS PVT. LTD.
Properties secured for attachment by EOW, Crime Branch, CID, Mumbai Police
Location Details Area Asset Type**
Surender GuptaManaging DirectorDunar Foods Ltd.
Address: E-254, Lower Ground Floor, Greater Kailash, Part-II, New Delhi 110048.Near CWC, Village Bajida Jattan Road, Karnal 132001, Haryana.
Mobile: 9812045772 (Surender Gupta)Landline: 011-40535924E-Mail: [email protected]; [email protected]: 011-29222257
Sheetal GuptaDirector
ARK IMPORTS PVT. LTD.
Oustanding Default Amount Rs. 719.37 crore*
Properties secured for attachment by EOW, Crime Branch, CID, Mumbai Police
Location Details Area Asset Type**
Bungalow
Bungalow
BungalowLandLandLandLandLandLandLandLandLandLandLandLandLandLandLandOffice
Warehouse
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 Jankpuri Chowk, Ludhiana, PunjabWarehouse, Section 5, Village Purba, Tehsil Samrala, Ludhiana, Punjab
127 kanal461 kanal250 kanal22 kanal15 kanal
13 bigha6 bigha111 kanal103 kanal74 sq yard1 bigha16 kanal8725 sq yard85 kanal
MOHAN GROUP
Oustanding Default Amount Rs. 879.24 crore*
Properties secured for attachment by EOW, Crime Branch, CID, Mumbai Police
Location Details Area Asset Type**
Moreover, Mohan India Group (consisting of Mohan India Private Ltd. and Tavishi Enterprises Private Ltd), despite having entered into an agreement with NSEL has failed to honour its payment commitments and NSEL has initiated further action for recovery.
WHITE WATER FOODS PVT. LTD.
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
Issued in the interest of public by
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.
#Clients/group companies involved in default **Property details may not be complete
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.
st Address: SCO-18-19, 1 Floor, Sector-9D, Madhya Marg, Chandigarh 160017
Mobile: 9780910000 (Balbir Singh Uppal)Landline: 0172-2740352/2744008 (LCF, LHF)
011-55305281/55305282 (LOF)E-Mail: [email protected]
[email protected]: 0172-2740357/2743057 (LCF, LHF)
011-55305280 (LOF)
Janak Raj SinghDirector
Balbir Singh UppalDirector
Oustanding Default Amount
Mohit DewanDirector
Address: SCO-2437, Sector 22-C, Chandigarh 160022, Punjab.
Mobile: 9814800116 (Kamal Dewan)Landline: 0172-4005551E-Mail: [email protected];
[email protected]: 0172-4009151
Kamal DewanDirector
Land
FactoryFactoryHouseBungalow
3.493 acres
4500 sq. ft4500 sq. ft
Village Mauja, Bharari,Tehsil & Dist Shimla, Himachal Pradesh Vir Foods, HaryanaBharat Foods, Haryana564, Sector - 8, Chandigarh, Punjab115, Panchkula, Sector - 2, Haryana
Rs. 84.82 crore*
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
Anubhav AggarwalDirector
Kailash AggarwalDirector
Address: 354, Tarun Enclave, Pitampura, New Delhi 110034.
Mobile: 9810042430 (Jagmohan Garg),8826903189 (J. S. Srivastava)
Landline: 011-27029811 / 43900000E-Mail: [email protected];
[email protected]: 011-43900002
J. S. SrivastavaDirector
Jagmohan GargDirector
Oustanding Default Amount Rs. 674.09 crore*
FlatFlatFlatAgricultural LandFarm HousesAgricultural LandPlotMall
Mall
Mall5 Star Hotel
School
Township LandBungalow
LandAgricultural LandMallMall
3.5 Lakh Sq Ft
3 Lakh Sq Ft
1.06 Lakh Sq Ft7.64 Lakh Sq Ft
15666 Sq Yards
500.50 Acre Land
3.81 Lakhs Sq Ft
45-Tatvam Villa, Sohna Rd, Gurgaon, HaryanaFlat No. C-163, Pinnacle Apt, Gurgaon, HaryanaFlat No. 3401, Gomati Enclave, Lucknow, Uttar PradeshAgricultural Land - Isa Pur, Nazafgarh, DelhiFive Farm Houses At Sainik Farms, DelhiAgricultural Land At Village Dhasa & Dichouli, DelhiOpen Polt With Flats Karnal, HaryanaD Malll, Mahatma Gandhi Road, Subhash Place, Pitampura, New DelhiD Mall, Sector 10, Opp Rajiv Gandhi Cancer Institute, Rohini, New DelhiD Mall, Sundar Vihar, Paschim Vihar, New DelhiRadisson Hotel, Plot No. D, District Centre, Outer Ring Road, Paschim Vihar, New DelhiGD Goenka Public School, Sector 9, Near Japanese Park, Rohini New Delhi - 110085Divine City, NH -1, Ganaur, Sonepat, HaryanaKhasara No. 468, Bungalow No. 7, Court Road, Civil Lines, New DelhiBikaner, RajasthanNazafgarh, DelhiShahadara, New Delhi K U 73, Pitampura, DelhiMangla Shree Properties, Multistory Mall, D-1669, Narela Industries, Ds2, Dc, New Delhi
*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)
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.
THE PHOTOGRAPHS ARE OF THE KEY PERSONS REPRESENTING THE ABOVE ENTITIES.
#Loil Continental Foods Ltd, Loil Health Foods Ltd, Loil Overseas Foods Ltd
#Bharat Food And Agro Products, Tradebiz Commodities, Vir Foods Ltd
#Mohan India P Ltd, Tavishi Enterprises P Ltd, Mangala Shree Properties P Ltd
#Dunar Food Ltd, Dulisons Cereals, Dulisons FoodsGenex Industries Ltd, Gurdev Wools & Fibers, Karan Sales Corporation,
#Punjab Wool Traders, Shakun Polyplasts P Ltd
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