| Sl No | Information on secured assets possessed under the SARFAESI Act | Branch Name | State | Borrower Name | Guarantor Name | Registered address of the Borrower | Registered address of the Guarantor (wherever applicable) | Outstanding amount (in ₹) | Asset Classification | Date of Asset classification | Details of security possessed | Name of the Title holder of the security possessed |
|---|
| 1 | Symbolic Possession u/s 13(4) | NA | NA | M/s Modular Constructions | 1. Jitendra Murlidhar Rajguru, Vikram Baban Rajguru, Rambhau Sadashiv Rajguru, Laxman Sadashiv Rajguru, Dyanoba Martand Rajguru, and Jay Parijat Co-op. Housing Society (Mortgagors).
2. Amit Ashok Thepade
3. Deepak Amrtutlal Gugale
4. Roshan Ramesh Dusane
(Nos. 2 to 4 are the Personal Guarantors)
| 4, Vishnu Prasad, 783/B, Erandwane, Pune - 411004 | 1. Sri Niketan (Pashan) Co-Operative Housing Society, S. No. 20, Hissa No. 5, Mouje Pashan – 411021
(Address same for all Mortgagors).
2. 2 Nyasa Apts, 14th Lane, Income Tax Lane, Parbhat Road, Pune - 411004
(Address of Amit Thepade).
3. 22 D, Mantri kishore Park, Bhosle Nagar, Pune
(Address of Deepak Gugale)
4. Sri Niketan (Pashan) Co-Operative Housing Society, S. No. 20, Hissa No. 5, Mouje Pashan- 411021
(Address of Roshan Dusane) | Rs. 679,162,292 | NPA | 01.04.2015 | 1. All that piece and parcel of land admeasuring 91.25R out of Survey No. 75, Hissa No. 1, situated at village Kharadi, Taluka- Haveli, District- Pune along with current & future construction thereon excluding saleable area belonging to landowners admeasuring 73,554 sq ft.
(absolute owners are Jitendra Murlidhar Rajguru, Vikram Baban Rajguru, Rambhau Sadashiv Rajguru, Laxman Sadashiv Rajguru and Dyanoba Martand Rajguru).
2. The Redevelopment rights of the erstwhile Borrower i.e., Galaxy Homes (having address at 2nd Floor, Near Kamala Nehru Park, Erandwane Pune - 04) granted by the Development Agreement dated 23/7/2009 for developing on the project land and the developer’s share of unsold present and future construction thereon located at Plot No. 46 & 47, S. No. 134/1-A, CTS No. 2712/A/1/46-47, Village Bhamburda, Bhosale Nagar, Shivaji Nagar, Pune- 16.
(absolute owner is Jay Parijat Co-op. Housing Society) | Jitendra Murlidhar Rajguru, Vikram Baban Rajguru, Rambhau Sadashiv Rajguru, Laxman Sadashiv Rajguru Dyanoba Martand Rajguru, and Jay Parijat Co-op. Housing Society. |
| 2 | Symbolic Possession u/s 13(4) | NA | NA | Shishir Realty Private Limited | Kyta Advisors Pvt Ltd. | HDIL Towers, 4th Floor Anant Kanekar Marg, Bandra (East) Mumbai -400051 | Kyta Advisors Pvt Ltd: 4th Floor, HDIL Towers, Anant Kanekar Marg, Bandra - East Mumbai Maharashtra 400051 India | Rs. 16,753,811,423 | NPA | 30.09.2019 | Property 1: Shanti Kutir - 50% of all that piece and parcel of land admeasuring 1220 square yards equivalent to 1020.04 square meters ( as per P.R Card admeasuring 1194.24 square yards equivalent to 998.50 square meters) bearing Survey No. 27, Hissa No.2 and corresponding to CTS no.961 of village Juhu, Taluka Vile Parle within the registration district of Andheri, District Mumbai Suburban, Greater Mumbai Suburban, Greater Mumbai and situate at Juhu Tara Road, Santacruz (West), Mumbai – 400049.
Property 2: Franklin House - All that piece or parcel of land or ground admeasuring 1459.90 square meters (equivalent to 1746 square yards) or thereabouts, bearing Non-agricultural survey no. 317, CTS No. C/829 of Bandra/Danda, together with Bunglow and structures standing thereon, situated at Auxiliary Convent Road, Bandra, in the registration sub-district and district of Mumbai City.
Property 3: Bubbles - All that 1/5th undivided share, rights, title and interest in all that piece and parcel of land and ground bearing Survey No. 244, C.T.S. No. C/835-B, admeasuring approximately 869.9 square meters, (“said Land”) together with the structures standing thereon and known as “Bubbles” having ground and two upper floors (“said Bunglow”) along with an outhouse thereto (“said Outhouse”), situate, lying and being at 3-C,n Pali Mala Road, Bandra (West), Mumbai -400050
Property 4: Bandra Leasehold Land - The Leasehold rights of the immovable property bearing survey no. B/730, B/731, B/732, B/733, B/734 and B/735 and plot bearing no. 733 and plot bearing no. 233 admeasuring 2157 square yards i.e. 1804.50 square meters situated and lying and being on the junction of Mount Mary’s Road and Pereira Road, Bandra West. | Property 1: Greentown Realtors Pvt. Ltd.
Property 2: Earnet Homes Pvt. Ltd.
Property 3: Dallas Traders and Developers Pvt. Ltd.
Property 4: Spectacular Buildcon Pvt Ltd. |
| 3 | Physical Possession u/s. 14 for secured asset Nos. 1 and 2 and Symbolic Possession u/s. 13(4) for secured asset No. 3 | Bhubaneswar | Cuttack, Odisha | Shree Baladevjew Infrastructure Pvt. Ltd. And Tulsi Spices & Foods Pvt. Ltd. | 1. Mr. Durga Prasana Mishra
2. Mr. Gagan Bihari Misra
3. Mrs. Mitali M Rath | 1. Shree Baladevjew Infrastructure Pvt. Ltd.,
Plot No. 167, Phase I,
New Industrial Estate, Jagatpur
Cuttack, Orissa 753021 C-7 2. Tulsi Spices & Foods Pvt. Ltd.
Gopabandhu Nagar,
New Industrial Estate, Jagatpur
Cuttack, Orissa 754021 | 1. Mr. Durga Prasanna Mishra,
Madhusudan Nagar,
Near Dear Park, P O Tulasipur,
P S Bidanasi, Cuttak, Odisha 753008 2. Mr. Gagan Bihari Mishra,
Madhusudan Nagar,
Near Dear Park, P O Tulasipur,
P S Bidanasi, Cuttak, Odisha 753008 3. Mrs. Mitali Madhusmita Rath,
Madhusudan Nagar,
Near Dear Park, P O Tulasipur,
P S Bidanasi, Cuttak, Odisha 753008 | Rs. 8,19,52,704 | NPA | 31.03.2015 | Property 1: Entire Plot of land adm. Acre 3.05 situated at Mouza Badkesharpur, Thana Tangi, Dist Cuttack Odisha alongwith the entire present and future structure thereon being Project “Tulsi Gardens”, together with full and free right and liberty to enter upon and unfettered access to the said premises with all and singular, compounds, yards, ways, paths, passages, common gullies, sewers, drains, lights, liberties, privileges, easements, advantages and appurtenances whatsoever to the said premises or any part thereof belonging to or in anyway appertaining or usually held or enjoyed or occupies therewith or reputed to belong or be appurtenant thereto and all the estate, right, title, interest, claim and demand whatsoever of the owner into and upon the said premises and every part thereof. Property 2: Land admeasuring Ac 0.745 dec situated at Khata No-350/40 and Khata No. 349/278, Plot No-285, Mouza Andeisahi, Tahsil Salepur Dist Cuttack. Property 3: Plot of land measuring Ac.0.60 decimals situated at Plot.No-1137/1403, Khata no-1007/281, Hal Khata No. 953, Mouza-Cuttack along with two storied building constructed over it. | Property 1: Shree Baladevjew Infrastructure Pvt. Ltd. And Tulsi Spices & Foods Pvt. Ltd. Property 2: Mr. Gagan Bihari Mishra. Property 3: Durga Prasanna Mishra (Ops to provide name of the owner of the 1st property) |
| 4 | Symbolic Possession u/s 13(4) | Mumbai | Maharastra | New Horizon Enterprises | 1. Sanjay V. Thakker 2. Prahlad Daga | Shop No.4, Highway Darshan, Opp. Fly Over, Thane (West) - 400604
Also at: Office No.5 & 6, 2nd Floor, Bhupali CHSL, next to Leela Paranjpa Eye Hospital, Ram Maruti Road, Thane (west)-400602 | 1. Sanjay V. Thakker, 1801, Queens Gate, Hiranandani Estate, Ghodbunder Road, Patalipada, Thane(West) -400607. 2. Prahlad Daga, B- 6, Highway Darshan, Opp. Teen Hath Naka Flyover, Thane (west) -400604 | Rs. 3,82,68,354 | NPA | 01.05.2019 | Exclusive Charge on Development Rights arising out of land admeasuring 8110 Sq.Mtr located at survey No.4, Hissa No.0 (Part), Village Temghar, Taluka Bhiwandi, District : Thane, along with Developer’s share of unit /Flats in Buildng A& B of the Project 'Laabh Enclave' along with present and future construction. | New Horizon Enterprises, Sanjay V. Thakker and Prahlad Daga |
| 5 | Symbolic Possession u/s 13(4) | Surat | Gujarat | Siddhi Vinayak Green | M/s Siddhi Vinayak Green, through its
Proprietor Mr. Rajubhai Ravjibhai Desai | 413, Garden Gate Apartment,
Opp. Maharana Pratap Udhyan,
Varachha Road, Surat - 395006 | 413, Garden Gate Apartment,
Opp. Maharana Pratap Udhyan,
Varachha Road, Surat - 395006 | Rs. 48,00,25,344 | NPA | 01.09.2018 | Piece and parcel of land admeasuring 20513 sq. mts., located at Survey Nos. 76/2, 80, Block no. 59/B, Mauje Laskana, Taluka Kamrej, District Surat, along with present and future construction thereon along with present and future unsold construction thereon together with easement, appurtenances, ingress, egress, pathways, accesses, things attached thereon, other ancillary and incidental rights thereon. | M/s Siddhi Vinayak Green, through its
Proprietor Mr. Rajubhai Ravjibhai Desai |
| 6 | Symbolic Possession u/s 13(4) | Mumbai | Maharastra | 1. M/s Haridarshan Developers - Borrower
2. M/s Chandradarshan Developers - Co-Borrower | 1. Mrs. Hansaben Rameshbhai Hirapara
2. Mr. Rameshbhai Chanabhai Hirapara
3. Mr. Bakulbhai L. Hirapara | 1. Block no. 287, Behind Dada Bhagwan Temple, Kamrej, Surat - 394180
2. Chandradarshan Silent City, Block No. 320-A, Kamrej Vav Road, Udhna Kamrej, Surat-394180 | 1. 112, Ashirwad Row House, Nr. Sarthana Jakat Naka, Varachha Road, Surat, Gujarat- 395006
2. 112, Ashirwad Row House, Nr. Sarthana Jakat Naka, Varachha Road, Surat, Gujarat- 395006
3. A-50, Bhagwati Krupa Society, Near Laxman Nagar, Punagam, Surat, Gujarat- 394211 | Rs. 50,11,68,303 | NPA | 01.01.2020 | 1. All that piece and parcel of land known as "Suryadarshan Silent City", situated on the land bearing R.S. No. 299, 300 & 302/paiki, Block no. 285 adm. 60766 sq. mtrs. Paiki 38554 sq. mtrs., Kamrej district, Surat.
2. All that piece and parcels of the land known as "Suryadarshan Silent City", situated on the land bearing R.S. no. 302/paiki & 303, block no. 287 adm. 74085 sq. mtrs. of village Kamrej, Surat.
3. All that piece and parcels of the land known as "Suryadarshan Silent City", situated on the land bearing R.S. no. 304 & 305, block no. 288 adm. 38291 sq. mtrs. of village Kamrej, Surat.
4. All that piece and parcels of the land known as "Chandradarshan Residency II", situated on the land bearing R.S. No. 340, Block no. 320/A adm. 39242 sq. mtrs. of Kamrej, Surat. | 1. Haridarshan Developers.
2. Chandradarshan Developers. |
| 7 | Symbolic Possession u/s 13(4) | Surat | Gujarat | Gokulam Buildcon, proprietorship of Dilip kumar Bhagat | Vijay Bhagat | 210, 1st floor, Bhidbhanjan Ind. Estate, GBH, Pandesara, Surat, 394221 | 210, 1st floor, Bhidbhanjan Ind. Estate, GBH, Pandesara, Surat, 394221 | Rs. 1,147,594,320 | NPA | 01.09.2019 | All that piece and parcel of land situated on land bearing project Gokulam Twin Bungalows (Phase II) situated at Revenue Survey No. 506/1, 506/2, 515/1, Block no. 862 Paikee 1 admeasuring Hectare -are-sq mtrs, 01-67-95 & Pot Kharaba admeasuring Hectare-are-sq-mtrs, 0-10-12, totally admeasuring Hectare-are-mtrs, 01-78-07 ie. 17807 sq. mtrs. akar Rs. 16.46 paise Paikee, In State: Gujarat, District: Surat, Sub-District & Taluka: Bardoli, Moje: Village Mota along with the land appurtenant to it along with present or future unsold construction thereon together with easement, appurtenances, ingress, egress, pathways, accesses, things attached thereon, other ancillary and incidential rights thereon and all present and future construction thereon. and All that piece and parcel of land situated on land bearing project Gokulam Twin Bungalows (Phase II) situated at Revenue Survey No. 506/2, 515/2, Block no. 862 Paikee 2 admeasuring Hectare-are-sq 02-02-34 i.e 20234 sq mtrs akar Rs. 19.79 paise Paikee, in State: Gujarat District, Surat, Sub-District & Taluka: Bardoli, Moje, Village Mota along with the land appurtenant to it along with present or future unsold construction thereon together with easement, appurtenances, igngress, egress, pathways, accesses, things attached thereon, other ancillary and incidental rights theron and all present and future construction thereon and All that piece and parcel of land containing project The Polaris Textile Market situated on Revenue Survey no. 261, Revenue Block no. 225, Khata no. 259 admeasuring Hectare-are-1-23-43 sq mtrs, akare Rs. 18.37 Paisa, T.P Scheme no. 35 (Kumbhariya), Final Plot no. 20 admeasuring 7406.00 sq mtrs N.A Land Paikee, State of Gujarat, District, Surat, Sub-District & Taluka : Choryasi, Moje: Village Kumbhariya along with the land appurtenant to it the present and future unsold contruction thereon together with easement, appurtenances, ingress, egress, pathways, accesses, things attached thereon, other ancillary and incidental rights thereon and all present and future construction thereon and boundaries hereto: Property on east: Block no. 228
| Dilip Kumar Bhagat |
| 8 | Symbolic Possession u/s 13(4) | Surat | Gujarat | Gokulam Buildcon, proprietorship of Dilip kumar Bhagat | Vijay Bhagat | 210, 1st floor, Bhidbhanjan Ind. Estate, GBH, Pandesara, Surat, 394221 | 210, 1st floor, Bhidbhanjan Ind. Estate, GBH, Pandesara, Surat, 394221 | Rs. 54,47,48,161 | NPA | 01.09.2019 | All that piece and parcel of land situated on land bearing project Gokulam Twin Bungalows (Phase II) situated at Revenue Survey No. 506/1, 506/2, 515/1, Block no. 862 Paikee 1 admeasuring Hectare -are-sq mtrs, 01-67-95 & Pot Kharaba admeasuring Hectare- 01-78-07 ie. 17807 sq mtrs akar Rs. 16.46 paise Paikee, in State., Gujarat District, Surat, Sub-District & Taluka: Bardoli Moje: Village Mota along with the land appurtenant to it along with the present or future unsold construction thereon together with easement, appurtenances, ingress, egress, pathways, accesses, things attahced thereon, other ancillary and incidental rights thereon and all present and future construction thereon
All that piece and parcel of land situated on land bearing project Gokulam Twin Bungalows (Phase II) situated at Revenue Survey No. 5060/2, 515/2, Block no. 862 Paikee 2 admeasuring Hectare -are-sq mtrs, 02-02-34, i.e., 20234 SqM akar Rs. 19.79 paise Paikee, in State., Gujarat District, Surat, Sub-District & Taluka: Bardoli Moje: Village Mota along with the land appurtenant to it along with the present or future unsold construction thereon together with easement, appurtenances, ingress, egress, pathways, accesses, things attahced thereon, other ancillary and incidental rights thereon and all present and future construction thereon | Dilip Kumar Bhagat |
| 9 | Physical Possession | Lower Parel | Maharastra | Shamik Enterprises Pvt Ltd. | Profound Consulting Pvt Ltd. | Office No 21,Kamdar Shopping center, v.s. khandekar Marg , Vile parle east , mumbai, Maharashtra, India - 400057 | Profound Consulting Pvt Ltd. Address: 502, A Wing Delphi Building, Hiranandani Garden, Powai Mumbai 400 076. | Rs. 7,47,41,045 | NPA | 6.02.2022 | Flat No. 401 on 4th Floor in the building known as "Sai Srishti" admeasuring 1335 sq ft, carpet area equivalent to 124.02 sq mtrs and 3517.1 sq mtrs respectively, together with six structures standing thereon bearing CST No. 194/1 to 6 admeasuring 319.50 sq mtrs, all of revenue village Wadhavali, Taluka, Kurla District Mumbai Suburban, Registration Sub District Chembur thus admeasuring in the aggregate 4157.50 sq mtrs. | Profound Consulting Pvt Ltd. |
| 10 | Symbolic Possession u/s 13(4) | NA | Maharastra | Radius Estate and Developers Private Limited (Borrower)
Security Provider/Mortgagor:
Silver Birch Real Estate Developers Pvt. Ltd.
Angels Infracon Pvt. Ltd. | NA | 704 Hallmark Business Plaza, Sant Dnyaneshwar Marg, Opp. Gurunanak Hospital, Bandra (East) Mumbai, 400051, Maharashtra , Mumbai, Maharashtra, India - 400051 | 4th Floor, HDIL Towers, Anant Kanekar Marg, Bandra (East), Mumbai - 400051 | Rs. 4,04,85,82,650 | NPA | 01.01.2019 | Exclusive charge by way of registered mortgage on all that piece and parcel of land bearing Plot No. 24, CTS No. F/651 admeasuring about 476.6 square metres, Town Planning Scheme-III Bandra of Village Pali, Taluka Andheri, lying and being situated at 16th road, Bandra West, Mumbai 400 050 along with present and future construction thereon including 11 (eleven) flats in the building known as ‘Bandra Akhil’
Exclusive charge by way of registered mortgage on all that piece and parcel of land bearing Plot No. 25, CTS No. F/662 admeasuring about 627.10 square metres, Town Planning Scheme-III Bandra of Village Pali, Taluka Andheri, lying and being situated at 16th road, Bandra West, Mumbai 400 050 along with present and future construction thereon including 10 (ten) flats in the building known as ‘Park Avenue’. (Note - The auction of the said properties was successful and in process of issuing sale certificate to the buyer) | 1. Silver Birch Real Estate Developers Pvt. Ltd.
2. Angels Infracon Pvt. Ltd. |
| 11 | Symbolic Possession u/s 13(4) | Mumbai | Maharastra | 1. M/s Chandradarshan Developers - Borrower
1. M/s Haridarshan Developers - Co-Borrower | 1. Mrs. Hansaben Rameshbhai Hirapara
2. Mr. Rameshbhai Chanabhai Hirapara
| 1. Block no. 287, Behind Dada Bhagwan Temple, Kamrej, Surat - 394180
2. Chandradarshan Residency, Block No. 320-A, Kamrej Vav Road, Udhna Kamrej, Surat-394180 | 1. 112, Ashirwad Row House, Nr. Sarthana Jakat Naka, Varachha Road, Surat, Gujarat- 395006
2. 112, Ashirwad Row House, Nr. Sarthana Jakat Naka, Varachha Road, Surat, Gujarat- 395006
| Rs. 23,64,21,792 | NPA | 01.01.2020 | 1. All that piece and parcel of land known as "Suryadarshan Silent City", situated on the land bearing R.S. No. 299, 300 & 302/paiki, Block no. 285 adm. 60766 sq. mtrs. Paiki 38554 sq. mtrs., Kamrej district, Surat.
2. All that piece and parcels of the land known as "Suryadarshan Silent City", situated on the land bearing R.S. no. 302/paiki & 303, block no. 287 adm. 74085 sq. mtrs. of village Kamrej, Surat.
3. All that piece and parcels of the land known as "Suryadarshan Silent City", situated on the land bearing R.S. no. 304 & 305, block no. 288 adm. 38291 sq. mtrs. of village Kamrej, Surat.
4. All that piece and parcels of the land known as "Chandradarshan Residency II", situated on the land bearing R.S. No. 340, Block no. 320/A adm. 39242 sq. mtrs. of Kamrej, Surat. | 1. Haridarshan Developers.
2. Chandradarshan Developers. |
