ALLAHABAD BANK (H.O: 2, Netaji Subhas Kolkata - 700 001) Asset Recovery Management Branch Chandigarh SCO 49-50, Sector 17-B, 3 rd Floor, Bank Square Phones: 0172 5047187 Tele Fax: 0172-5047188 E-Mail armb.chd@allahabadbank.in Ref. No. : ALB/ARMB/CHD/2013-14/27 Date: 17.01.2014 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 property on dates stated against each account and has decided to sell the property, 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: 21.02. 2014 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- 24.02.2014 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- https://www.tenderwizard.com/abbank 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 son of Sh. r/o 854/2, Punjab Mata (Director/Guara ntor) 2. Sh. Nikhil son of Sh. Tilak Raj son of Sh. 854/2, Punjab Mata 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. Property measuring 4K- 15M situated at Dyeing Complex, Tajpur as detailed as under: A. Property measuring 2 Kanal 9 Marlas, Khasra no. 32//2/1-9/2-10/1/2-10/2-11-12/1/1-20- 21/1, Khatta no.190/195-191/196-192/197-193/198, as per year 1996-1997, situated at Jamalpur Awana, a) Reserve Price b) Earnest Money 3,84,75,000/- ( Three Crores Eighty Four Lacs Seventy Five Thousand only) (b) 38,47,500/- ( Thirty Eight Lacs Forty Seven Thousand Five Hundred - 1 -
(Director/Guara ntor) 3. Sh. Puneet son of Sh. Tilak Raj son of Sh. Swaran Singh 854/2, Punjab Mata (Director/Guara ntor) 4. Smt. Kalpana wife of Sh. Tilak Raj son of Sh. r/o 854/2, Punjab Mata 5. Smt. Neha wife of Puneet r/o 854/2, Punjab Mata 6. Sh. Daljeet Singh son of Sh. r/o 854/3, Punjab Mata. 7. Sh. Navneet Singh son of Sh. Daljeet Singh son of Sh. r/o 852, Punjab Mata, H. B. No. 177, as per sale deed wasika No.677 dated 16/04/2003 name of Sh,T.R. s/o Sh.. B. Property 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.211/216-212/217-213/218-214/219, as per year 2001-2002, 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. s/o Sh.. 2. One Plot measuring 277 sq, yds.,comprised out of Khasra no. 11//14/4, 17/1, 24/1, 25/1, 446-465, Khatta no.273/332-272/331, as per years 1988/89, situated at Village Jawaddi (Locality Known as Punjab Mata Nagar) Tehsil & Distt., H.B. 160 and bounded as under:- East: Street 24'-0", West: Gali 24-0, North: Neighbour 104'-0", 72,67,500/- ( Seventy Two Lacs Sixty Seven Thousand Five Hundred only) (b) 7,26,750/- ( Seven Lacs Twenty Six Thousand Seven Hundred Fifty - 2 -
. 8. Sh. Diptendu Giri son of Sh. Achintya r/o 483/1, Street no. 0, Janakpuri, & 36, Basant VasantVihar, New Delhi-57 10. Sh. Jeewan Kumar Gupta son of Sh. Paramjit Gupta r/o MohallaDhaki, V.P.O. Kalanaur, Distt. Gurdaspur. 11. Sh. Sumit s/o Charanjit Singh r/o MohallaDhaki, V.P.O. Kalanaur, Distt. Gurdaspur. South: Neighbour 104-0, wasika No.1378 dated 17/02/2000, name of Tilak Raj s/o Sh.. 3. One Plot measuring 285 sq. yds.,comprised out of Khasra no. 446-465-11//14/4, 17/1-24/1-25/1, Khatta no.336/394-337/395, as per year 1993-1994 situated at Village Jawaddi (Locality Known as Punjab Mata Nagar) Tehsil & Dist:, and bounded as under:- East: Street 24'-7", West: Gali 24-7, North: Other Owner 104'-0", South: Neighbour 104-0, wasika no. 5609 dated 12/07/2000, name of Sh. T.R. s/o Sh. 89,77,500/- ( Eighty Nine Lacs Seventy Seven Thousand Five Hundred (b) 8,97,750/- ( Eight Lacs Ninety Seven Thousand Seven Hundred Fifty 4. One house no. 481/1 bearing plot no, 190-A, measuring 305 sq. yds. Comprised out of Khasra no. 1697/1368/63, Khatta no.959/1329, as per Jamabandi 1984/85, situated at Dholewal (Locality Known as Janakpuri, Street no. 0), Tehsil & 72,67,500/- ( Seventy Two Lacs Sixty Seven Thousand Five Hundred only) (b) 7,26,750/- ( Seven Lacs Twenty Six Thousand Seven Hundred Fifty - 3 -
Distt., and bounded as under:- East: Neighbour 35-0, West: Road 20 wide 35-0 North: Other Owner 77-0 South: Street & Renu Sood 80-0 wasika No.6649 dated 29/08/2002, name of Sh. Tilak Raj s/o,sh.swaran Singh 5. One house measuring 228 sq. yds comprised out of Khasra no. 64-65, Khatta no. 897/1187-907/1197, as per year 1999-2000 (Locality Known as Janakpuri, Street no. 0) H.B. no. 174, Tehsil & Distt. and bounded as under:- 85,50,000/- ( Eighty Five Lacs Fifty Thousand (b) 8,55,000/- ( Eight Lacs Fifty Five Thousand East: Sadhu,Ram 58'-8", West: Neighbour 58'-8", North: Street 34'-10", South: Pandit ji (Pandit Gurdial Sharma) 34'-10", wasika No, 4523 dated 09/07/2002, standing Sh. Tilak Raj s/o Sh. 6. One Plot measuring 260 sq. 81,22,500/- ( Eighty One Lacs Twenty Two - 4 -
yds., comprised out of Khasra no. 11//14/4-17/1-24/1-25/1-446- 465, Khatta no.273/332-272/331, as per year 1988-1989, situated at Village Jawaddi (Locality Known as Punjab Mata Nagar) Tehsil & Distt., H.B.No. 160, and bounded as under:- East: Street 22'-6", West: Gali 22-6, North: Neighbour 104'-0", South: Neighbour 104'-0", As per sale' deed wasika No.1377 dated 17/02/2000, name of Sh. Tilak Raj s/o Sh.. 7. Property measuring 225-2/3 sq. yds. Detailed as under: A. One house no. B-XX111-505/3, measuring 98-2/3 sq. yds., Khasra no. 67, Khatta no. 9/18, as per Jamabandi for the year 1984-1985, situated at Dholewal (Locality Known as Mohalla Janakpuri) Tehsil & Distt., H.B.No.174 and bounded as under:- Thousand Five Hundred only) (b) 8,12,250/- ( Eight Lacs Twelve Thousand Two Hundred Fifty 78,66,000/- ( Seventy Eight Lacs Sixty Six Thousand (b) 7,86,600/- ( Seven lacs Eighty Six Thousand Six Hundred East: Kulwant Singh 20-0", West; Gali 20-0" North: Suraj Parkash - 5 -
44'-0", South: Davinder Kumar44 '-0", wasika No. 2178 dated 17/05/2002, name of Sh. Tilak Raj s/o Sh. B. One plot measuring 127 sq. yds comprised out of Khasra no, 71, Khatta no. 132/236, as per year 1994-1995,situated at Dholewal (Locality known as Mohalla Janakpuri, Street no, 0) Tehsil & Distt., and bounded as East: Gali 26-0", West: Om Parkash 26-0, North: Satpal 44-0 South: Shanti Devi 44-0", as per sale deed wasika No. 2221 dated 22/05/2001, name of Sh. Puneet s/o Sh.Tilak Raj s/o Sh.Swaran Singh 8. One plot no.145, measuring 500 sq. yds.,comprised out of Khasra no. 307-308-350-351, Khatta no. 220/437, as per years 1984/85, Village Dad, Tehsil & Distt., H.B.No.279 and bounded as under: 68,40,000/- ( Sixty Eight Lacs forty Thousand only) (b) 6,84,000/- ( Six Lacs Eighty Four Thousand East: Plot no. 144 99'-3", West: Plot no. - 6 -
146 99'-3", North: Plot no. 149-150 45-0", South; Road 24' wide 45-0", wasika No. 2540 dated 14/03/2000, name of Sh. T.R. s/o Sh.. 9. First Floor in partitioned property no. B- X111-859 (Old) and B-XX- 2597/570 (New), carpet area 750 sq. feet including 15% common area of first floor, Khasra no.177-178-181/1, Khewet no. 23, Khatouni no. 34, as per year 1995-1996,situated at Taaf Karabara (locality Known as Nobel Enclave, Bhai Bala Chowk, Ferozepur Road) Tehsil & Distt., as per sale deed wasika no..18056 dated 05/03/2002, name of Sh.Tilak Raj s/o Sh. 10. First floor in partitioned property no. B- X111-859 (Old) and B-XX- 2597/570 (New) carpet area 1230 sq. feet including 15% common area of first floor Khasra no,177-178-181/1, Khewet 71,82,000/- ( Seventy One Lacs Eighty Two Thousand only) (b) 7,18,200/- ( Seven Lacs Eighteen Thousand Two Hundred 1,11,15,000/- ( One Crore Eleven Lacs Fifteen Thousand only) (b) 11,11,500/- ( Eleven Lacs Eleven Thousand Five Hundred - 7 -
no. 23, Khatouni no. 34, as per year 1995-1996,situated at Taaf Karabara (locality Known as Nobel Enclave, Bhai Bala Chowk, Ferozepur Road) Tehsil & Distt., as per sale deed wasika no. 18057 dated 05/03/2002, name of Sh. Tilak Raj s /o Sh. 11. Property measuring 200 sq. yds detailed as under: (I). One house no. B-XXIII-181/5/F (Old) and B- XX111-483 (New), measuring 100 sq. yds.,comprised out of Khasra no. 71; Khewat/Khatauni no.. 125/222, as per Jamabandi for the year 1979-1980, situated at Dholewal (Locality Known as Mohalla Janakpuri, Street no. 0) Tehsil & Distt., and bounded as under:- 55,57,500/- ( Fifty Five Lacs Fifty Seven Thousand Five Hundred only) (b) 5,55,750/- ( Five lacs Fifty Five Thousand Seven Hundred Fifty East: Gali 26'-0", West: Gali 26-0", North: Neighbour 34-0", South: Rajeev Kumar 36-9 as per sale deed wasika No. 24691 dated 25/03/1992, name of Smt, Kalpana w/o Sh.Tilak Raj s/o Sh.Swaran - 8 -
Singh (II). One house no. B-XXIII- 181/5/F (old) and B-XXIII-483 (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 wasika no. 24623 dated 25/03/1992, name of Sh. Daljit Singh s/o Sh. M/s Neha Exports INC., 471/1, Street no. 0, Janakpuri, and 2nd address 64- A, bearing M.C. no. B- 23-60/42 (Anjana Towers), Industrial Area-A,. 1. Smt. Neha wife of Sh. Puneet 854/2, Punjab Mata (Proprietor/Gua rantor) 2. Sh. Tilak Raj son of Sh. r/o 854/2, Punjab Mata 3. Sh. Puneet 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 Plus interest till the date of realization and costs, charges and expenses 12. Plot N.64-A, bearing M.C.No.B- XX111-60/42, measuring 500 sq. yds. Industrial Area-A, Tehsil & Distt., and bounded as under: East: B.K.Sethi 76-6, West: Vijay Kumar Sood 76-0, North: Road 60'-0", South; Madan Lal & Other 58-0 wasika No. 3648 dated 25/05/2007, name of Sh. T.R. s/o Sh. 6,41,25,000/- ( Six Crores Forty One Lacs Twenty Five Thousand only) (b) 64,12,500/- ( Sixty Four Lacs Twelve Thousand Five Hundred - 9 -
son of Sh. Tilak Raj son of Sh. r/o 854/2, Punjab Mata Swaran. Singh M/s Kapoor Exports INC., K.P. Tower Complex, Opposite Manju Cinema,. 1. Sh. Daljeet Singh son of Sh. Swaran Singh r/o 854/3, Punjab Mata. (Partner) 2. Sh. Jeewan Kumar Gupta son of Sh. Paramjit Gupta r/o 2563, Phase-I, Urban Estate, Dugri. (Partner & Guarantor) 3. Sh. Tilak Raj son of Sh. r/o 171, The Mall Enclave, Rani Jhansi Civil Lines, 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 13. One Plot measuring 243.33 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 2004-2005, situated at Village LaIton Kalan-I,Tehsil & Distt., H.B.No. 291, and bounded as under:- East: Vendor 73'0, West: Plot Venda Kultal Kumar 73'-0", North: Road 30'-0", South: Jodh Raj Gupta & other 30'-0", wasika No..7207 dated 24/06/2008, name of Sh Tilak Raj s/o Sh. 30,78,000/- ( Thirty Lacs Seventy Eight Thousand only) (b) 3,07,800/- ( Three Lacs Seven Thousand Eight Hundred 4. Smt. Kalpana wife of Sh. Tilak Raj son of Sh. r/o 171, The Mall 14. Property measuring 1Bigha- 1Biswa-15 biswasi pukta detailed as under- Property Measuring 0-8-0 Pukta comprised out of Khewet No. 361,365,585, a) 2,56,50,000/- ( Two Crores Fifty Six Lacs Fifty only) Thousand (b) 25,65,000/- ( - 10 -
Enclave, Rani Jhansi Civil Lines, 5. Sh. Loveleen Kumar Gupta s/o Sh. Paramjit Gupta r/o 2563, Phase-I, Urban Estate, Dugri Khatauni No.450,455,726P, 127,124,208, Khasra No.6116,6117,6118,being share 0 Bigha 8 Biswa 0 biswasi pukta as per year 2002-2003, situated at village Mansuran Tehsil and Distt. H.B. No. 290 as per sale deed wasika No. 16222 dated 24/10/2006 name of Sh. Tilak Raj s/o Sh.. (b) Property measuring 0 Bigha 13 Biswa 15 Biswasi Pukta Khewat No.521, Khatauni No. 646,647P/81, KhasraNo. 7085/6120, 7173/7083/6119,6 121,6122,7174/70 83/6119, as per Jamabadni for the year 2002-2003 situated at Village Mansuran, Tehsil and Distt. H.B. No. 290 as per sale deed wasika no. 15660 dated 13/10/2006 name of Sh. Tilak Raj Baedi s/o. as per sale deed wasika No.15660 dated 13/10/2006, name of Sh.Tilak Raj s/o Sh. 15. Property measuring 18 Kanal 7-1/2 Marlas, situated at Twenty Five Lacs Sixty Five Thousand. a) 3,20,62,500/- ( Three Crore Twenty Lacs Sixty Two Thousand - 11 -
Villade Panjeta, Sub Tehsil Kum Kalan & Distt.., H.B.No. 209, as per sale deed wasika No.248 dated 30/05/2008, name of Sh.T,R slo Sh. detailed as under- (i)property Measuring 7 Kanal 1 Marlas being of Smt. Baljit Kauris 141/1019 share out of total property 50 Kanal 19 Marlas Khasra 27//5/2/2, 28//1-2- 3/1/1,8/2/2-9-10-11, Khatta No. 396/445, as per yhear 2002-2003. Five Hundred (b) 32,06,250/- (Rs Thirty Two Lacs Six Thousand Two Hundred Fifty (ii)property measuring 11 Kanal 6-1/2 Marlas being of Sh. Tejinder Pal Singh is 226-1/2/1092 share out of total property 54 Kanal 12 Marlas, Khasra 27//5/2/2,28//1-2- 3/1/1,8/2/2-9-10-11-12, Khatta No. 396/445. 16. Property measuring 16 Kanal 0 Marla, Khatta no. 319/365 Khasra no. 2//2/1,9/2,10 kita 3 Rakba 10 2,56,50,000/- ( Two Crore Fifty Six Lacs Fifty only) Thousand (b) 25,65,000/- (Rs Twenty Five Lacs - 12 -
Kanal 18 Marlas and Khatta no. 319/365, Khasra no.2//11 Rakba 5 Kanal 14 Marlas being share 63/114 and Khatta no.320/366, Khasra no. 2//12/1 Rakba 2 Kanal 0 Marlas being share 25/40 and Khatta no. 439/488,Khasra no. 2//12/2 Rakba 1 Kanal 8 Marlas being share 14/28, as per Jamabandi for the year 2003-2004, situated at Village Uppal Tehsil Distt., H.B.No. 208, as per sale deed. wasika No.1249 dated 19/01/2009, name of Smt. Kalpana w/o Sh.Tilak Raj s/c Sh.Swaran Singh 17. Property No.B- 15-954, measuring 291 sq. yds.,situated Tehsil & Distt., detailed as under:- (i)property No.B- 15-954, measuring 100 sq. yds.,situated at Opposite Manju Cinema Mohalla Nirankari, Tehsil & Distt., and bounded as under:- East: Patiala Transport 24-0, West: Batra Sahib 24-6, North: Bombay Patiala 37-6, South: Road 37-6, As per sale deed wasika Sixty Five Thousand a) 3,02,40,000/-/- ( Three Crore Two Lacs Forty Thousand only) (b) 30,24,000/- ( Thirty Lacs Twenty Four Thousand - 13 -
No.11654 dated 20/10/2005, name of Sh.Jeevan Kumar Gupta & Sh.Loveleen Kumar Gupta ss/o Sh. Paramjit Gupta (ii). Property No.B- 15-954, measuring 100 sq. yds.,situated at Opposite Manju Cinema Mohalla Nirankari, Tehsil & Distt., and bounded as under:- East: Patiala Transport 24-0, West: Batra Sahib 24-6, North: Bombay Patiala 37-6, South: Road 37-6, wasika No.13183 dated 18/11/2005, name of Sh.Jeevan Kumar Gupta & Sh.Loveleen Kumar Gupta ss/o Sh. Paramjit Gupta (iii). Property No.B-15-951, measuring 91 sq. yds.,being share out of total property 375 sq.yds.situated at Dholewal (Locality Known as Mohalla Nirankari) Tehsil & Distt., and bounded as under:- East: Vendor 23-0, West: Batra Sahib 22-1, North: Other Owner 36-4, South: Jeevan - 14 -
Gupta & Loveleen Gupta 36-4, wasika No.14662 dated 12/12/2005, name of Sh.Jeevan Kumar Gupta & Sh.Loveleen Kumar Gupta ss/o Sh. Paramjit Gupta M/s S.K. Textiles, 854/4, Punjab Mata & 2nd address 64- A, bearing M.C. no. B- 23/60/42 (Anjana Towers), Industrial Area-A,. 1. Smt. Neha wife of Puneet r/o 171, The Mall Enclave, Rani Jhansi Civil Lines,. (Parnter) 2. Sh. Sumit s/o Charanjit Singh r/o 854/4, Punjab Mata. (Partner) 3. Sh. Tilak Raj son of Sh. r/o 854/2, Punjab Mata 4. Smt. Kalpana wife of Sh. Tilak Raj son of Sh. r/o 171, The Mall Enclave, Rani Jhansi Civil Lines, 5. Sh. Puneet son of Sh. Tilak Raj son of Sh. a) 03/10/2012 b) 13/02/2013 c) 2,37,32,439/00 01/09/2012 inclusive of interest upto 31/08/2012 Plus interest till the date of realization and costs, charges and expenses 18. One shop no. 4, measuring 17.77 sq. yds. Khatta no. 92/102, Khasra no.583, 584 kita 2 (16-3), as per Jamabandi for the years 2003/04, situated at Jawaddi (locality known as Vikas Nagar) Tehsil & Distt., H.B. no. 160 and bounded as under:east: Road 8 0, West: Neighbour 8 0, North: Shop no. 5 20-0 South Shop no.3 20-0 wasika no. 25485 dated 07/02/2006, name of Sh. Tilak Raj s/o Sh. Swaran. Singh 19. Land measuring 2 Kanals- 3-5/6 Marlas, situated at Village Lalton Kalan-I, Tehsil & Distt., H.B. no. 291, as 18,81,000 /- ( Eighteen Lacs Eighty One Thousand only) (b) 1,88,1 00/- (One Lac Eighty Eight Thousand One Hundred 1,12,86,000/- ( One Crore Twelve lacs Eighty Six Thousand (b) - 15 -
r/o 171, The Mall Enclave, Rani Jhansi Civil Lines, per sale deed wasika no. 10336 dated 01/08/2008, name of Sh. Tilak Raj s/o Sh., detailed as under :- Land measuring1 Kanal 12-5/6 Marlas being 32-5/6/259 share out of total property 14 Kanal 15 Marlas, Khasra 8//7/2-4/2-6/1, Khatta No. 1407/1481. (b) Land measruing 0 kanal 11 Marla being 11/80 share out of total property 4 Kanal 0 Marla Khasra no. 4//25/2 Khatta no. 1698/1796 as per Jamabandni for the year 2004-2005 20. Property measuring 8 Kanals 0 Marla, Khatta no. 68/81, Khasra no. 31//20/2, 32//22/2, 23, 24, 25, 34//5, 35//1, 2, 3, 4, 6, 7, 10, 36//1/1, 10/2, kita 17 being 160/1162 share out of total property measuring 58 Kanal 2 Marlas, as per jamabandi for the years 2005/06, situated at Village Prithipur, Tehsil & Distt., H.B. no. 201, as per sale deed wasika no. 1250 dated 19/01/2009, name of Smt. Kalpana w/o Sh. Tilak Raj s/o Sh. Swaran 11,28,600/- ( Eleven Lacs Twenty Eight Thousand Six Hundred 1,28,25,00 0/- ( One crore Twenty Eight lacs Twenty Five Thousand only) (b) 12,82,500/- ( Twelve Lacs Eighty Two Thousand Five Hundred - 16 -
Singh. 21. Building plot no. 165, bearing M.C. no. B-23-152/98, measuring 605 sq. yds. situated at Industrial Area-A, Tehsil & Distt., and bounded as under: East: Portion of plot no. 165 130-0, West: Plot no. 164 126-0, North: Road 42-6, South: Dyeing Factory 42-6, wasika no.13776 dated 05/11/2008, name of Smt. Kalpana w/o Sh. Tilak Raj s/o Sh. Swaran Singh. 7,26,75,0 00/-( Seven Crores Twenty Six Lacs Seventy Five Thousand only) (b) 72,67,500 /- ( Seventy Two Lacs Sixty Seven Thousand Five Hundred Terms and Conditions 1. Platform (https://www.tenderwizard.com/abbank) 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 09674758720 & Mr. Debraj Saha 09674758721).This service provider will also provide training on eauction, 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 & process compliance form related to this e-auction from above mentioned website of service provider https://www.tenderwizard.com/abbank or www.tender.gov.in or www.allahabadbank.com. 3. Earnest Money Deposit (EMD) for an amount equivalent to 10% of reserve price of the property s 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 21/02/2014 (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 A/c.(Name of NPA Account as listed below) 4. EMD amount shall be paid through Banker s Cheque / Demand Draft drawn in favour of The Authorised Officer, Allahabad Bank, A/c (Name of NPA Account as listed - 17 -
below) 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 e-auction, the bidder must have a valid Digital Signature Certificate (DSC-Class II & above).any intending bidder, presently not having DSC may procure it from any Licensed Certifying Authority Authorised under Section 24 of the Information Technology Act, 2000 (CA). 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) property 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 bidder or any person especially Authorised by the bidder only. It must contain i) Name ii) Address iii) valid e-mail id and mobile no. Contact no. (registered with e-auction website) 8. The intending Bidders / Purchaser are required to participate in the e-auction process at e-auction Service Provider s website www.tenderwizard.com/abbank & e-auction will be conducted on 24/02/2014 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 1,00,000/-(Rupees One lac) 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 09674758720 & Mr. Debraj Saha 09674758721) 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/email. (on mobile no/ email 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, A/c-. (Name of NPA Account as listed below) payable at Chandigarh or sent through RTGS/NEFT (IFSC Code - ALLA0210176 for credit of account numbers as mentioned below Sr. No. 1 2 3 4 Name of NPA Account Puneet Fashion (P) Ltd._Factroy at Tajpur. Puneet Fashion (P) Ltd._House msg 277 sq. yds. Jawwadi, Puneet Fashion (P) Ltd._House msg 285 sq. yds. Jawwadi, Puneet Fashion (P) Ltd._Plot # 190-A, Janakpuri, A/c no. for RTGS Time of e-auction Date : 24/02/2014 50144971341 11:00 A.M. to 1:00 P.M. 50144975696 11:00 A.M. to 1:00 P.M. 50144975709 11:00 A.M. to 1:00 P.M. 50144975710 11:00 A.M. to 1:00 P.M. - 18 -
5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 Puneet Fashion (P) Ltd._msg 228 sq. yds. Janakpuri, Puneet Fashion (P) Ltd._msg 260 sq. yds. Jawwadi, Puneet Fashion (P) Ltd._property measuring 225-2/3 sq. yds. Janakpuri, Puneet Fashion (P) Ltd._Plot msg. 500 sq. yds., Dad, Puneet Fashion (P) Ltd._G/F 750 SFT. Nobel Enclave, Puneet Fashion (P) Ltd._F/F 1230 SFT. Nobel Enclave, Puneet Fashion (P) Ltd._property measuring 200 sq. yds. Janakpuri, Neha Exports Plot # 64-A, Ind. Area-A, Kapoor Exports INC. _plot msg. 243.33 at Lalton Kalan, Kapoor Export INC_plot msg. 1B- 1B15B at Mansuran,. Kapoor Export INC_plot msg. 18K-7-1/2M at Panjeta,. Kapoor Export INC_plot msg. 16K at Uppal,. Kapoor Export INC_Property # 954, Nirankari Mohalla, at Mansuran,. S.K. Textiles_Shop # 4. Vikas. S.K. Textiles_land msg 2K-3-5/6M Lalton Kalan, S.K. Textiles_land msg. 8Kanal, Pirthipur, S.K. Textiles_Plot # 165, Ind. Area-A, 50144975743 11:00 A.M. to 1:00 P.M. 50144975765 11:00 A.M. to 1:00 P.M. 50144975834 11:00 A.M. to 1:00 P.M. 50144975867 11:00 A.M. to 1:00 P.M. 50144975914 11:00 A.M. to 1:00 P.M. 50144976010 11:00 A.M. to 1:00 P.M. 50144976043 11:00 A.M. to 1:00 P.M. 50144976087 11:00 A.M. to 1:00 P.M. 50144976145 11:00 A.M. to 1:00 P.M. 50144976178 11:00 A.M. to 1:00 P.M. 50144976236 11:00 A.M. to 1:00 P.M. 50144976247 11:00 A.M. to 1:00 P.M. 50144976452 11:00 A.M. to 1:00 P.M. 50144976510 11:00 A.M. to 1:00 P.M. 50144976532 11:00 A.M. to 1:00 P.M. 50144976655 11:00 A.M. to 1:00 P.M. 50144976713 11:00 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. The Authorised Officer will not be held responsible for any charge, lien, encumbrance, property tax or any other dues to the Government or anybody in respect of the property under sale. 18. 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 property. 19. For inspection of the property/ies, the intending bidders may contact Asset Recovery Management Branch, Allahabad Bank, SCO 49-50, 3 rd Floor, Sector 17-B, Chandigarh (0172 5047187, 88) during office hours between 10/02/2014 to 15/02/2014. 20. 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. Date: 17/01/2014 Authorised Officer Place: Chandigarh Allahabad Bank - 19 -
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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 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 for Online e-auction of Debts Recovery Tribunal/ Allahabad Bank for sale of charged assets: This letter is to confirm that: 1) The undersigned is Authorised to sign this Process Compliance Form. 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 www.tenderwizard.com/abbank 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, email, contact no. are as under. Name Company /Organization Designation within Company /Organization Address of Company / Organization Email 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 DD/BC No. Date of DD/BC Amount Payable at In favour of With regards, Yours Faithfully Signature.. Name.. Place Date. In case of company please put the seal. - 21 -