ZONAL SASTRA CENTRE, MUMBAI:

181A, 18th Floor, Maker Tower, E-Wing, Cuffe Parade,

Mumbai - 400005. Tel. No.: 022-41027337, 41027339
Email: [email protected]
SALE NOTICE FOR SALE OF SECURED ASSETS UNDER SARFAESI ACT
E-Auction Sale Notice for Sale of Secured Assets under the Securitisation & Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with
provision to Rule 8(6) of the Security Interest (Enforcement) Rules, 2002.
Notice is hereby given to the public in general and in particular to the Borrower(s) and Guarantor(s) and Mortgagor (s) that the below described immovable / movable property mortgaged /
charged to the Secured Creditor Banks namely Punjab National Bank; erstwhile United Bank of India and erstwhile Oriental Bank of Commerce and the physical possession of which has
been taken by the Authorised Officer of the respective secured creditor Banks, will be sold on “As is where is”, “As is what is”, and “Whatever there is” basis on 29.01.2021 and 15.02.2021, for
recovery of its dues due to these above named secured creditor banks from the respective Borrower(s), Mortgagor(s) and Guarantor(s). The Reserve price and the earnest money deposit is
mentioned in the table below against the respective properties.
SCHEDULE OF THE SECURED ASSETS
A) Date of Demand Notice u/s A) Reserve Price Details of the
Name of the Branch Date / Time of encumbrances
A) 13(2) of SARFESI ACT 2002 B) EMD Amount
E-Auction known to the
Description of the B) Outstanding Amount (to be deposited in
Lot Secured assets C) Possession Date u/s 13(4) of the MSTC wallet secured
Name of the Account
No. creditors
Mortgaged / Owner’s Name C) SARFESI ACT 2002 before auction date) Name &
D) Nature of Possession Number of the Date and Time
Name & Addresses of the C) Bid Incremental
Borrower / Guarantors Account D) Symbolic / Physical / Contact Person of Inspection
C) Amount
1) BO: Zonal SASTRA Centre, Mumbai Amalgamated Office No. A-901 to A) 17.10.2017 A) Rs. 370.00 Lakh 29.01.2021 Not Known
Aranav Trading & Investments Pvt. Ltd. 909 in A Wing 9th Floor, Fairlink B) Rs. 104106891.00 as on B) Rs. 37.00 Lakh 12:00 Hrs to
(Vishwadeep Projects Pvt. Ltd.) center Sevadas Premises Co- 29.09.2017 plus further interest C) Rs. 2.00 Lakh (Bid 13:00 Hrs
Address: (1) 66 Level, 2 Deewan Shopping operative Society ltd., Plot No. B- thereon and Costs, Charges and Incremental Amount)
Centre, S V Road, Jogeshwari (West), Mumbai - 64, CTS No. 701, Off. Andheri Link expenses incurred / to be incurred 16.01.2021
Road, Village Oshiwara, Andheri and less amount of recoveries Subhrajit Mishra 14:00 Hrs to
400102.
9571988800 16:00 Hrs
Directors: Hiren Adhvaryu & Manisha Adhvaryu (W), Mumbai- 400053 thereafter.
Address: 2/1063, Bhaidas Mehta Street, C) 15.06.2019 29.01.2021 Not Known
2) Amalgamated Office No. B-901 to A) Rs. 435.00 Lakh
Sangrampura Surat, Gujarat - 395002. D) Physical Possession 13:00 Hrs to
906 in Bwing, 9th Floor, Fairlink B) Rs. 43.50 Lakh
center Sevadas Premises Co- C) Rs. 2.00 Lakh (Bid 14:00 Hrs
operative Society ltd., Plot No. B- Incremental Amount)
64, CTS No. 701, Off. Andheri Link 16.01.2021
Road, Village Oshiwara, Andheri Subhrajit Mishra
14:00 Hrs to
9571988800
(W), Mumbai- 400053 16:00 Hrs
3) BO: Santacruz (W) Flat no 1701, 17th Floor in the bldg A) 01.02.2020 A) Rs. 1890.00 Lakh 29.01.2021 Not Known
Mr. Alex Samson Somavarapha Irudayam and Le Pallazzo Malabar ,Cumballa hill B) Rs. 30,86,01,587.24.00 as on B) Rs. 189.00 Lakh 14:00 Hrs to
Mrs. Asuntha Irudayam Division, August Kranti Marg, Grant 31.01.2020 plus further interest C) Rs. 5.00 Lakh (Bid 15:00 Hrs
Address: (1) A-1 Natasha Nikit CHSL Grd Floor Rd Mumbai - 400036, admeasuring thereon and Costs, Charges and Incremental Amount)
Amrut Nagar, Ghatkopar, Mumbai- 400086. 274 sq Mts as per MCGM standing expenses incurred / to be incurred
(2) Bldg no 228 3rd floor flat no 5994 Surajkiran in the name of Mr Alex Samson and less amount of recoveries 16.01.2021
Subhrajit Mishra
11:00 Hrs to
CHSL R N Narkar rd Ghatkopar (East), Mumbai - Somavarapha Irudayam & Mrs thereafter . 9571988800
13:00 Hrs
400075. (3) Flat no 6012345, Brij Khalifa, Premis Asuntha Irudayam C) 18.09.2020
4) No. 345179404, PO.Box No 72041, Dubai Flat no 1801, 18th Floor in the bldg D) Physical Possession A) Rs. 1201.00 Lakh 29.01.2021 Not Known
Le Pallazzo Malabar ,Cumballa hill B) Rs. 120.10 Lakh 15:00 Hrs to
Division, August Kranti Marg, Grant C) Rs. 5.00 Lakh (Bid 16:00 Hrs
Rd Mumbai - 400036, admeasuring Incremental Amount)
1913 Sq ft (carpet) as per MCGM
standing in the name of Mr Alex 16.01.2021
Subhrajit Mishra
11:00 Hrs to
Samson Somavarapha Irudayam & 9571988800
13:00 Hrs
Mrs Asuntha Irudayam
5) BO: Zonal SASTRA Centre, Mumbai Flat No. 2001, on the 20th Floor Le A) 02.11.2019 A) Rs. 1305.00 Lakh 29.01.2021 Not Known
YOGESH RAGU SHETTY Pallazo Malabar and Cumballa B) Rs. 1652 Lakh + future interest B) Rs. 140.50 Lakh 16:00 Hrs to
BO SANTACRUZ Hill Division, August Kranti Marg, since date of NPA and Costs, C) Rs. 5.00 Lakh (Bid 17:00 Hrs
Grant Road, Mumbai - 400036, Charges and expenses incurred / Incremental Amount)
admeasuring about 206 sq. meters to be incurred and less amount of
carpet which works out to be about recoveries thereafter. 16.01.2021
Subhrajit Mishra
251 sq. meters ( Buit up) C) 16.01.2020 11:00 Hrs to
9571988800
D) Physical Possession 13:00 Hrs

6) BO: Zonal SASTRA Centre, Mumbai Flat No.182, 18th Floor , Jolly A) 06.09.2011 & 31.12.2011 A) Rs. 725.00 Lakh 29.01.2021 Society Dues
Borrower: Maker Apartment No.2, “Abhillasha B) 1) Rs. 21,40,92734.30 B) Rs. 72.50 Lakh 12:00 Hrs to
1) M/s. Bokadia Spinning Mills Pvt. Ltd. (B) Premises CHSL”, 94, Cuffe Parade, B) 2) Rs. 18,92,97,680.98 C) Rs. 5.00 Lakh (Bid 13:00 Hrs
2) M/s. Vedanta Spinning Mills Pvt. Ltd. (B) Mumbai - 400005 along with one B) 3) Rs. 2,16,72,849.31 Incremental Amount)
3) Shankarlal Jain & Others covered shutter Garage No. 27 B) 4) Rs. 73,05,512.19 + future
4) M/s. Sangeeta Enterprises (Admeasuring area about 1290 interest since date of NPA and
577/579, Omshanti Bhawan, 2nd Floor, JSS sq.ft. BUA) Mr. Shankar Lal Jain & Costs, Charges and expenses
Road, Mumbai - 400002 Others incurred / to be incurred and less
Mr. Shankar Lal Jain (HUF) (G), Mrs. Shawaridevi amount of recoveries thereafter.
Jain (B), Mr. Sudhir Jain (B), Mrs. Purvangi Jain C) 07.12.2019
(B), Mr. Jitendra Jain (B), Mr. Jayantilal Jain (B), D) Physical Possession 19.01.2021
Subhrajit Mishra
Mrs. Priya Jain (B) & Mrs. Pinky Jain (B) 11:00 Hrs to
9571988800
Flat No.182, 18th Floor, Jolly Maker Apartment No. 13:00 Hrs
2, “Abhillasha Premises CHSL”, 94, Cuffe Parade,
Mumbai - 400005
7) BO: Zonal SASTRA Centre, Mumbai Office no. 403, 404, 4th Floor , A) 17.07.2018 A) Rs. 700.00 Lakh 29.01.2021 Not Known
Maxgrow Overseas Ltd- Borrower Evershine Mall, Mindspace, Malad, B) Rs 42,37,59,444.88 as on B) Rs. 70.00 Lakh 11:00 Hrs to
1) Natural height complex 1C Bldg No 5 Phase 1 admeasuring 3182 Sq ft carpet Area 30.06.2018 plus further interest C) Rs. 2.00 Lakh (Bid 12:00 Hrs
VIP Rd, Opp Haldiram Kolkata-700052. standing in the name of Maxgrow thereon and Costs, Charges and Incremental Amount) 19.01.2021
2) 103 Hubtown Solaris, NS Phadke Rd, Nr Overseas Ltd. expenses incurred / to be incurred Subhrajit Mishra
14:00 Hrs to
9571988800
Regency Hotel Andheri East Mumbai-400069 and less amount of recoveries 16:00 Hrs
3) 404A Wing B The Capital, BKC Mumbai- Flat No. 3501& 3502, 35th Floor C thereafter . A) Rs. 1045.00 Lakh 29.01.2021 Not Known
8)
400051 W i n g O r b i t H e i g h t To w e r s C) 19.10.2018 B) Rs. 145.00 Lakh 12:00 Hrs to
4) MKY Gems- Guarantor- U19 Jolly Square Ram Coperative Housing Society D) Symbolic Possession C) Rs. 5.00 Lakh (Bid 13:00 Hrs
Chowk Ghod dod Rod Surat 395007 Limited, Nana Chowk, Grand Road (For Office No. 403 & 404) Incremental Amount)
(W), Mumbai -400007 in the name Physical Possession
of MKY Gems Pvt. Ltd admeasuring (For Flat No. 3501 & 3502)
16.01.2021
Carpet Area 857 sq ft( Flat 3501) + Subhrajit Mishra
13:00 Hrs to
Carpet Area 911 Sqft (Flat 3502) 9571988800
14:00 Hrs
Total= 1768 Sq Ft Carpet
9) BO: Zonal SASTRA Centre, Mumbai Land & Building On R.S. Nos. A) 30.01.2014 A) Rs. 779.00 Lakh 29.01.2021 Not Known
Shree Narmada Architectural System Ltd. 119(pt), 120 & 123, Opp. M. B. Patel B) Rs. 49,63,33,117.85 as on B) Rs. 77.90 Lakh 15:00 Hrs to
(Borrower) & Co. Petrol Pump, Mauje 22.01.2014 plus further interest C) Rs. 1.00 Lakh (Bid 16:00 Hrs
95/1 Bharauch Palej Road Bholav Bharauch Naugama, Taluka - Ankleshwar, thereon and Costs, Charges and Incremental Amount)
392001 Dist - Bharuch, State - Gujrat expenses incurred / to be incurred
and less amount of recoveries
20.01.2021
thereafter. Subhrajit Mishra
13:00 Hrs to
C) 03.05.2014 9571988800
16:00 Hrs
D) Physical Possession
10) BO: Zonal SASTRA Centre, Mumbai All that part and parcel of the A) 09.11.2015 A) Rs. 639.00 Lakh 29.01.2021 Not Known
M/s. Mishka Gold and Jewellery Ltd. (Borrower/ property situated at Premises No. B) Rs. 24,23,59,361.00 as on date B) Rs. 63.90 Lakh 15:00 Hrs to
Mortgager) C-802/B, C- Wing, Marathon Next of NPA plus further interest thereon C) Rs. 5.00 Lakh (Bid 16:00 Hrs
66/66A, KBJ Plaza, 4th Floor, Sheikh Memon Gen, Opp Peninsula Corporate from and Costs, Charges and Incremental Amount)
Street. Zaveri Bazar, Mumbai 400 022 Park, Ganapatao Kadam Marg, expenses incurred / to be incurred
Mr. Mohit Khamboj (Director/Mortgager) Lower Parel, Mumbai – 400 013 and less amount of recoveries
Flat No 504, 4th Floor, Pooja Cassa, 8/A Pali Hill, owned by M/s K.B.J. Bullion Ltd. thereafter. 20.01.2021
Khar West, Mumbai 400 052. formarly known as M/s. Mishka C) 29.01.2016 Subhrajit Mishra
13:00 Hrs to
Gold Jewellery Ltd admeasuring D) Symbolic Possession 9571988800
M/s. KBJ Jewel Industry (I) Pvt Ltd (Gaurantor) 16:00 Hrs
C-801/A, 8th Floor C Wing Maraton Next Gen 3049 sqft Saleble area
Innova, Off Ganpat Rao Kadam Marg, Lower All that part and parcel of the A) Rs. 252.00 Lakh 29.01.2021 Not Known
11)
Parel, Mumbai 400 013 property situated at Premises No. B) Rs. 25.20 Lakh 15:00 Hrs to
C-803/B, C- Wing, Marathon Next C) Rs. 2.00 Lakh (Bid 16:00 Hrs
Gen, Opp Peninsula Corporate Incremental Amount)
Park, Ganapatao Kadam Marg,
Lower Parel, Mumbai – 400 013
20.01.2021
owned by Mr Mohit Khamboj Subhrajit Mishra
13:00 Hrs to
admeasuring 1199.00 sqft Saleble 9571988800
16:00 Hrs
area
12) BO: Zonal SASTRA Centre, Mumbai Unit no 12 Ground Floor, Bldg A) 19.01.2018 A) Rs. 320.00 Lakh 15.02.2021 Not Known
M/s. Makalu Trading Ltd known as Raheja Centre, society B) Rs. 280,34,97,899.14 as on B) Rs. 32.00 Lakh 15:00 Hrs to
1, Pearl Mansion(N) 91, M. Karve Road, Mumbai - known as Raheja Centre Premises 31.12.2017 plus further interest C) Rs. 2.00 Lakh (Bid 16:00 Hrs
400020 CHS Ltd Situated at Nariman Point thereon from 01/01/2018 and Incremental Amount)
Name of Guarantor - Mumbai 40021 bearing plot no 214 Costs, Charges and expenses
1) Sh. Prateek Jatia, 2) Sh. Vinod Jatia Block no II of Colaba Division Dist incurred / to be incurred and less
3) Subhkaran & Sons, 4) Dilshad Trading Co Pvt and Regd. of Mumbai City standing amount of recoveries thereafter. 19.01.2021
Ltd, 5) Superways Inv & Finance Pvt Ltd in the name of M/s Dilsahd Trading C) 13.02.2019 Subhrajit Mishra
14:00 Hrs to
Co, Admeasurng 971 Sqft Carpet D) Symbolic Possession 9571988800
16:00 Hrs
Area
13) Residential flat no 1, 1st Flloor in A) Rs. 600.00 Lakh 15.02.2021 Not Known
Bldg Pearl mansion situated 91, M. B) Rs. 60.00 Lakh 15:00 Hrs to
Karve Road, Marine Lines Mumbai- C) Rs. 5.00 Lakh (Bid 16:00 Hrs
400020 standing in the name of M/s Incremental Amount) 19.01.2021
Subhkaran & Sons, Admeasurng Subhrajit Mishra
14:00 Hrs to
1460 Sq. Ft. carpet area. 9571988800
16:00 Hrs
14) BO: ARMB, Mumbai Central Flat No.G-16, on 7th Floor,The A) 11.05.2016 A) Rs. 355.00 Lakh 29.01.2021 Not Known
M/s Neogem India Ltd. Malabar Apartments CHS Ltd., Plot B) Rs. 12,93,38,195.00 w.e.f B) Rs. 35.50 Lakh 11:00 Hrs to
Add ; G-32, Gem & Jewellery Complex – III, No. C & 53-A, Part of Cadastral 01.04.2016 plus further interest C) Rs. 5.00 Lakh (Bid 12:00 Hrs
SEEPZ, Andheri (East), Mumbai 400096 Survey No.442,443 &444 of Malbar thereon and Costs, Charges and Incremental Amount)
Guarantors: 1) Ronal M Doshi, 2) Mrs. Reshma & Cumbala Hill Div., Malbar Hill, expenses incurred / to be incurred
Ronal Doshi, 3) Mrs. Vaitasi Gaurav Doshi, Mumbai 400006 ( admesuring and less amount of recoveries
4) Mahendra Doshi - All resident of Flat No. 16G, 7
th
carpet area 802.00 sq.ft.) / Mr. thereafter along with the dues of 16.01.2021
floor, Malabar Apartments co-op Housing Society Mahendra Doshi Bank of India Subhrajit Mishra
14:00 Hrs to
C) 05.06.2018 9571988800
Ltd, L Jagmohandas Marg, Mumbai 400036. 16:00 Hrs
D) Symbolic Possession
TERMS AND CONDITIONS OF E-AUCTION SALE
The sale shall be subject to the Terms & Conditions prescribed in the Security Interest (Enforcement) Rules 2002 and to the following further conditions.
(1) The auction sale will be “online through e-auction” portal http://www.mstcecommerce.com, (2) The intending Bidders/ Purchasers are requested to register on portal (https:www.mstcauction.com) using
their mobile number and email-id. Further, they are requested to upload requisite KYC documents. Once the KYC documents are verified by e-auction service provider (may take 2 working days), the
intending Bidders/ Purchasers has to transfer the EMD amount using online mode in his Global EMD Wallet before the e-Auction Date and time in the portal. The registration, verification of KYC documents
and transfer of EMD in wallet must be completed well in advance, before auction. (3) Earnest Money Deposit (EMD) amount as mentioned above shall be paid online through 3 mode i.e. NEFT/ Cash/
Transfer (After generation of Challan from (https:www.mstcecommerce.com) in bidders Global EMD Wallet. NEFT transfer can be done from any Scheduled Commercial Bank, however for Cash/ Transfer
the bidder has to visit Punjab National Bank Branch. Payment of EMD by any other mode such as Cheques will not be accepted. Bidders, not depositing the required EMD online, will not be allowed to
participate in the e-auction. The Earnest Money Deposited shall not bear any interest. (4) Platform (https:www.mstcecommerce.com) for e-Auction will be provided by e Auction service provider M/S MSTC
Limited having its Registered office at 225-C, A.J.C. Bose Road, Kolkata-700020 (contact Phone & Toll free Numbers 079-41072412/ 411/ 413 or 1800-103-5342). The intending Bidders/ Purchasers are
required to participate in the e-Auction process at e-Auction Service Provider's website https:www.mstcecommerce.com. This Service Provider will also provide online demonstration/ training on e-Auction
on the portal. (5) The Sale Notice containing the General Terms & Conditions of Sale is available/published in the following websites/ webpage portal (a) https://www.ibapi.in, (b) https://eprocure.gov.in/
epublish/app, (c) http://www.mstcecommerce.com and (d) www.pnbindia.in, (6) 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 related to this e-Auction from e-Bkray - IBAPI portal (https://www.ibapi.in). (7) The intending Bidders / Purchasers are requested to register on portal
(https:www.mstcauction.com) using their mobile number and email-id. Further, they will upload the requisite KYC documents. Once the KYC documents are verified by e-auction service provider (may take
2 working days ), the intending Bidders/ Purchasers has to transfer the EMD amount using online mode in his Global EMD Wallet. Only after having sufficient EMD in his Wallet, the interest bidder will be able
to bid on the date of e-auction. (8) Bidder's Global Wallet should have sufficient balance (>=EMD amount) at the time of bidding. (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 must be as per the advertisement published 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 after the expiry of ten minutes to the last highest bid, the e-auction shall be closed. (10) It is the responsibility of intending
Bidder(s) to properly read the Sale Notice, Terms & conditions of e-auction, Help Manual on operational part of e-Auction and follow them strictly. (1) In case of any difficulty or need of assistance before or
during e-Auction process may contact authorized representative of our e-Auction Service Provider (https:http://www.mstcecommerce.com/). Details of which are available on the e- Auction portal. (11) After
finalization of e-Auction by the Authorized 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 the service provider). (12) The secured asset will not be sold below the reserve price. (13) The successful bidder shall have to deposit 25% (twenty five percent) of the bid amount, less EMD amount
deposited, on the same day or not later than the next working day and the remaining amount shall be paid within 15 days from the date of auction in the form of Banker's Cheque/ Demand Draft issued by a
Scheduled Commercial Bank drawn in favor of “The Authorized Officer, Punjab National Bank, A/c (Name of the A/C) Payable at In case of failure to deposit the amounts as above within the stipulated time,
the amount deposited by successful bidder will be forfeited to the Bank and Authorized Officer shall have the liberty to conduct a fresh auction/ sale of the property & the defaulting bidder shall not have any
claim over the forfeited amount and the property. (14) Payment of sale consideration by the successful bidder to the bank will be subjectto TDS under Section 194- 1A of Income Tax Act 1961 and TDS is to be
made by the successful bidder only at the time of deposit of remaining 75 % of the bid amount/full deposit of BID amount. (15) The Authorised Officer reserves the right to accept any or reject all bids, if not
found acceptable or to postpone/ cancel/ adjourn/ discontinue or vary the terms of the auction at any time without assigning any reason whatsoever and his decision in this regard shall be final. (16) The sale
certificate shall be issued in the favour of successful bidder on deposit of full bid amount as per the provisions of the act. (17) The properties are being sold on 'AS IS WHERE IS BASIS and “AS IS WHAT IS
BASIS” and “WHATEVER THERE IS BASIS” (18) The particulars of Secured Assets specified in the Schedule hereinabove have been stated to the best of the information of the Authorised Officer, but the
Authorised Officer shall not be answerable for any error, misstatement or omission in this proclamation. (19) It shall be the responsibility of the bidders to inspect and satisfy themselves about the asset and
specification before submitting the bid. The bidder inspect the property in consultation with the dealing official as per the details provide. (20) All statutory dues/attendant charges/other dues including
registration charges, stamp duty, taxes etc. shall have to be borne by the purchaser. (21) The Authorized Officer or the Bank shall not be responsible for any charge, lien encumbrances, or any other dues to
the Government or anyone else in respect of properties (E-Auctioned) not known to the bank. The Intending Bidder is advised to make their own independent inquiries regarding the encumbrances on the
property including statutory liabilities, arrears of property tax, electricity dues etc. (22) The bidder should ensure proper internet connectivity, power back-up etc. The Bank shall not be liable for any disruption
due to internet failure, power failure or technical reasons or reasons/contingencies affecting the e-auctions. (23) It is open to the Bank to appoint a representative and make self bid and participate in the
auction. For detailed term and conditions of the sale, please refer https://www.ibapi.in, https://eprocure.gov.in/epublish/app, http://www.mstc ecommerce.com, www.pnbindia.in,

Date: 08.01.2021 Sd/-

Place: Mumbai Authorised Officer, Punjab National Bank