1 M/S.Bengal India Global Infra Structure Ltd

ASSET RECOVERY MANAGEMENT BRANCH,
Wachel Molla Mansion, 8 Lenin Sarani, ARM Branch, Dharmatolla, Kolkata – 700 013
By Regd Post & Courier
To:
1
M/S.Bengal India Global Infra Structure Ltd
Elegant Towers, 224 A, AJC Bose Road, Kolkata-700017
2
M/S.Bengal Recyclers and Fabricators Pvt Ltd
Elegant Towers ,224A , AJC Bose road, Kolkata 700017
3
M/s SPS Steel Rolling Mills Ltd
Elegant Towers ,224 A,AJC Bose Road, Kolkata-700017
4
M/S Techmart Broking Co P Ltd
Elegant Towers , 224 A, AJC Bose Road, Kolkata-700017
5
M/S Checksons Broking Co Pvt Ltd
Elegant Towers,224 A, AJC Bose Road, Kolkata-700017
6
M/S Rolex Commercial Company Ltd
Elegant Towers.,224 A, AJC Bose Road, Kolkata-700017
7
M/S SPS Metal Cast and Alloys Ltd
Elegant Towers,224 A, AJC Bose Road, Kolkata-700017
8
Mrs. Sanjukta Vohra W/o Mr Bipin Kumar Vohra
135 G, S P Mukherjee Road, Kolkata-700026
9
Mr Bipin Kumar Vohra S/o Mr J L Vohra
135 G, S P Mukherjee Road, Kolkata- 700026
10
Mr Arjun Kumar Santhalia S/o Late R N Santhalia
Royal Garden 10 Sunny Park,Kolkata 700019
Dear Sir/Madam,
Sub: Notice of 30 days for sale of immovable secured assets under Rule
8(2) of the Security Interest (Enforcement) Rules, 2002.
1. Corporation Bank, CBB Branch Kolkatta, the secured creditor, caused a
demand notice dated 24.09.2013 under Section 13(2) of the Securitisation and
Reconstruction of Financial Assets and Enforcement of Security Interest Act
2002, calling upon you to pay the dues within the time stipulated therein.
Since you failed to comply with the said notice within the period stipulated, the
Authorised Officer, have taken possession of the immovable secured assets
under Section 13(4) of the Act read with Rule 8 of Security Interest
(Enforcement) Rules, 2002. Possession notice dated 04-03-2014 issued by the
Authorised Officer, as per appendix IV to the Security Interest (Enforcement))
Rules, 2002 was delivered to you and the same was also affixed to the
properties mortgaged with the Secured Creditor, apart from publication of the
same in newspapers.
2. As you have failed to clear the dues of the secured creditor, the immovable
secured assets that have been taken possession of by the Authorised officer,
will be sold by public E-auction from the public on 12/02/2015 at 10.30
AM to 12.00 Noon through online on https://corpbank.auctiontiger.net
3. You are also requested to ensure participation by parties interested in
buying the immovable secured assets in the sale as proposed above.
4. A copy of the terms of sale is enclosed for your reference. Please note the
tenders received will be opened by the undersigned at the place and time
mentioned in the enclosed terms of sale.
Yours faithfully
Place Kolkata
Date :03/01/2015
Encl: Terms of sale
AUTHORISED OFFICER
CORPORATION BANK
AUCTION SALE OF IMMOVABLE ASSETS UNDER RULE 8(2) OF THE
SECURITY INTEREST (ENFORCEMENT) RULES, 2002
AUCTION APPLICATION FORM
FOR THE PROPRTY _______
1. Name of the Bidder (s) (in capitals)
:
2.
Father’s/Husband’s Name
:
3.
Date of Birth & Age
:
4.
Postal Address of Bidders (proof to be enclosed) :
5.
Phone Nos. : Landline :
6.
E-Mail ID of Bidder/Participant
7.
Bank account details to which EMD amount is to be
Refunded
:
Mobile
:
:
Type of Account
: Saving/Current/CC
Name of A/c Holder
:
Bank A/c No.
:
IFSC Code No.
:
Bank & Branch Name
:
8.
USER ID allotted by Service Provider
:
9.
Date of submission of Auction Application (on line) :
10. PAN Number of Bidder (copy to be enclosed) :
11. EMD remittance details
:
Date of remittance details
Name of Bank & Branch
:
:
Account No.
:
IFSC Code No.
DECLARATION
I,
s/o Sri
, aged about
years,
R/o
do hereby express my interest for participating in e-auction being conducted
by Corporation Bank, ARM Branch for purchase of the property and declare
that I have read, understood and agree to all the terms and condtions of eAuction sale and shall abide by them. In the event, I am not being declared
as successful bidder in the e-Auction, the EMD amount paid by me may be
credited to my Bank Account furnished herein above.
(Signatrue of the Bidder/s)
Note: 1. In case of multiple bidders, the details shall be given in a tabular
form on a separate sheet.
2. Hard (printed) copy of Auction Application Form duly filled in shall
be submitted to Corporation Bank, ARM Branch by 10/02/2015 for getting
qualified to participate in the e-auction for each Item separately.
TERMS AND CONDITIONS OF SALE OF IMMOVABLE SECURED ASSETS:
Name and address of the Borrower and Guarantor
1.M/S.Bengal India Global Infra Structure Ltd
Elegant Towers, 224 A, AJC Bose Road, Kolkata-17
2.M/S.Bengal Recyclers and Fabricators Pvt Ltd
Elegant Towers ,224A , AJC Bose road, Kolkata-17
3.M/s SPS Steel Rolling Mills Ltd
Elegant Towers ,224 A,AJC Bose Road, Kolkata-17
4.M/S Techmart Broking Co P Ltd
Elegant Towers, 224 A, AJC Bose Road, Kolkata-17
5.M/S Checksons Broking Co Pvt Ltd
Elegant Towers,224 A, AJC Bose Road, Kolkata-17
6.M/S Rolex Commercial Company Ltd
Elegant Towers.,224 A, AJC Bose Road, Kolkata-17
7.M/S SPS Metal Cast and Alloys Ltd
Elegant Towers,224 A, AJC Bose Road, Kolkata-17
8.Mrs. Sanjukta Vohra W/o Mr Bipin Kumar Vohra, 135 G, S P Mukherjee Road,
Kolkata-700026
9.Mr Bipin Kumar Vohra S/o Mr J L Vohra 135 G, S P Mukherjee Road, Kolkata-26
10.Mr Arjun Kumar Santhalia S/o Late R N Santhalia, Royal Garden 10 Sunny
Park,Kolkata-19
2. Name and address of the CORPORATION BANK, CBB, Kolkatta
Secured Creditor :
(Transferred to ARM Branch Dharamtolla)
3. Description of immovable
Khatian No.
Dag
Khatian
Dag No.
secured assets to be Sold
No.
No.
All that piece and parcel of Land and
171
1731(P)
704
1748(P)
Building measuring about 6.00 acres
339
1732(P) 704
1749(P)
industrial land situated at Mouza :
589
1733(P)
802
1750(F)
Gopinathpur, Parganas : Silampur, JL
1734(P) 802
1751(P)
No : 85, Touzi No:1, Thana :Durgapur, 421/2728
1735(F) 704
1752(F)
Sub Reg. Office: City Centre Durgapur 3098
3098
1736(P)
3280
1753(P)
16,District: Burdwan, P. S. Durgapur
1737(F) 704
1754(F)
Coke Oven, ward No. D/29, Durgapur 330
1738(F) 802
1755(F)
Municipal Corporation. Lease hold by 2000
M/s Bengal Recyclers and Fabricators 1974
1739(P) 802
1756(P)
Pvt. Ltd. The land is for 60 years lease 339
1741(P) 1993
1757(P)
effective
from
08/07/2000
to 3300
1742(P) 1993
1758(P)
08/07/2060. The unexpired lease hold 3189
1743(P) 1993
1759(P)
period is 45 years. Boundaries: North : 1308
1744(P) 330
1772(P)
Nasser Avenue, South:Land of State 1311
1745(P) 163/151
1825(P)
Co-Opt Govt Land, East and West: 1308
1746(P) 151/330
Land of ADDA/Govt
4. The details of encumbrances,
Nil
if any known to the Secured
Creditor
5. Last date for submission of
On or before 10/02/2015 before 5.00
EMD & e-Bid Form:
PM
6. Date & Time of auction
12/02/2015, 10.30 AM to 12.00 Noon
(with 10 min unlimited auto extensions) Eauction websitehttps://corpbank.auctiontiger.net
Rs. 71.59 Crore as on 30.04.2014 with further
interest, cost & expenses
7.The secured debt for the
recovery of which the immovable
secured asset is to be sold:
Rs. 392.00 lakh ( Rupees three crore ninety two
8.Reserve price for the
lacs only)
properties below which the
immovable property may not be
sold:
9. The intending tenderer / bidder shall deposit with the Authorised Officer an
amount equivalent to10% of reserve price by way of Earnest Money Deposit in
the account of Authorised Officer, Corporation Bank, ARM Branch, Kolkata by
Demand Draft or NEFT/RTGS to account No. 143700101000002 and IFSC
Code-CORP0001437, at the same time bidder has to submit the e-bid form
available on abcProcure’s website/ before the date and time mentioned above
and shall obtain written receipt thereof from the branch/Authorised Officer.
The intending tenderer / bidder shall mention the property Item Number for
which the the EMD has been tendered.
9( a).Full name and address of the tenderer / bidder with their identity proof
and PAN card has to be furnished to the Authorised Officer while filling up the
e-bid form on abcProcure’s website. https://corpbank.auctiontiger.net
10. A Bidder should have valid digital signature certificate (Class- ii/iii) to
participate in the e-auction.
11. Bank, the Secured Creditor, reserves the right to accept / reject the highest
bid of auction / without assigning any reason thereof or to cancel the sale by
calling bids from public.
12. In the case of auction, further bid shall not be less than Rs. 50,000 in
excess of highest bid amount or the immediate preceding bid, as the case may
be. with multiple increment value of Rs. 50,000/- for each Item.
13. The sale will be confirmed in favour of the highest tenderer / bidder and
the confirmation of sale shall be subject to the confirmation by the Secured
Creditor.
14. The successful tenderer / bidder so declared by the Authorised Officer
shall then and there tender 25% of the amount of sale price in Cash/DD, less
the sum tendered/ bid by way of EMD, with the Authorised Officer conducting
the sale and the balance amount of purchase price shall be paid to the
authorized Officer before 15th day of confirmation of sale by the Secured
Creditor or such extended period as may be mutually agreed upon between
the parties.
15. In default of payment of balance amount of purchase price before 15 days
from the date of confirmation of sale by the Secured Creditor or such extended
period as may be mutually agreed upon between the parties, the deposit of
25% of the amount of sale price made shall be forfeited and the property shall
forthwith be sold again and the defaulting purchaser shall forfeit all claim to
the property or to any part of the sum for which it may be subsequently sold.
16. On confirmation of sale by the secured creditor and if the terms of payment
have been complied with by the successful tenderer / bidder, the Authorised
Officer shall issue a certificate of sale of movable/immovable property in favour
of the purchaser in Appendix-V to the Security Interest (Enforcement) Rules,
2002.
17. The Authorised Officer may, where the property sold is subject to any
encumbrances, if he thinks fit, allow the purchaser to deposit with him the
money required to discharge the encumbrances and any interest due thereon
together with such additional amount that may be sufficient to meet the
contingencies or further costs, expenses and interest as may be determined by
him.
18. On such deposit of money for discharge of encumbrances, the Authorised
officer may issue or cause the purchaser to issue the notices to the persons
interested in or entitled to the money deposited with him and take steps to
make the payment accordingly
19. Legal charges for conveyance, stamp duty and registration charges as
applicable will be borne by the successful purchaser
20. The Authorised Officer will deliver the property to the purchaser (free from
encumbrances, known to the Secured Creditor) on deposit of money by the
purchaser towards the discharge of such encumbrances.
21. The certificate of sale will be issued specifically mentioning whether the
purchaser has purchased the immovable/movable secured assets free from
any encumbrances known to the secured creditor or not.
22. Bidding shall be given in respect of immovable property severally.
23. The unsuccessful tenderers who have deposited EMD shall be entitled to
have the same refunded without any interest immediately after the
confirmation of sale by the Authorised Officer.
24. If the Borrower were to pay to the Authorised Officer the entire amount
due, with the up-to-date expenses including the expenses in taking possession
and conducting the sale, to the secured creditor before e-Auction, the sale by
tender cum public auction may be cancelled by the Authorised Officer.
25. The above movable/immovable secured assets will be sold in “As is where
is” and “What is there is” condition.
26. The intending tenderers may, if they choose, after taking prior appointment
from the Authorised Officer, inspect the immovable/movable secured assets to
be sold before the date fixed for submission of tender.
27. The entire sale consideration shall be exclusively available for
appropriation towards dues to the Bank and it is exclusive of encumbrances of
all statutory dues and other dues if any, all of which have to be paid / settled
by the proposed purchaser out of his own sources.
Date 03/01/2015
Place: Kolkata
AUTHORISED OFFICER
CORPORATION BANK- ARMB