2
Details of Revenue Assessed; Encumbrances on any part of the property; Claims put forth against any of the properties or any part thereof, etc in respect of any lots of properties. EMD shall be deposited by through RTGS/NEFT as per schedule given below in the account as per details as under: Intending bidders should register their participation with the said service provider well in advance and get their User ID and Password to participate in the e-auction. They may also avail online training from service provider C1 India Pvt. Ltd. Contact Person Mr. Bhavik Pandya (Mobile: +91 8866682937 & 9974887668), Helpline E-mail IDs: [email protected] and [email protected] and for any property related queries may contact Mr. Narendra kumar Punjabi, Asst. Gen Manager, Mobile: +91 9909921696 & 079-71786061 and E-mail ID: [email protected] Prospective bidders are advised to visit website https://www bankeauctions.com for detailed terms & conditions and procedure of sale before submitting their bids. SEAL 3rd Floor, Bhikhubhai Chambers, Nr. Kochrab Ashram, Paldi, Ahmedabad, Gujarat Certificate Holder : 1. CENTRAL BANK OF INDIA, Lal Darwaja, AHMEDABAD. 2. STATE BANK OF INDIA, Navrangpura, C G Road, AHMEDABAD. V/s Certificate Debtors : M/s. Shreem Spa & Resort Ltd. & Others R.C. No. 454/2018 O.A. No. 62/2017 FORM NO.22 (Earlier 62) [Regulation 36 & 37 DRT Regulations, 2015] [See Rule 52 (1) of the Second Schedule to the Income-tax Act, 1961] READ WITH THE RECOVERY OF DEBTS DUE TO BANK AND FINANCIAL INSTITUTION ACT, 1993 E- AUCTION/SALE NOTICE THROUGH REGD.AD/DASTI/AFFIXATION/BEAT OF DRUM/PUBLICATION Government of India, Ministry of Finance DEBTS RECOVERY TRIBUNAL-I To, C/D NO. 1. Shreem Spa & Resorts Limited, A Company Incorporated and registered under the Companies Act, 1956, having its Registered Office situate at 3rd Floor, Solitaire, Nr. Shahibaug Garnala, Opp. Bombay Garage, Shahibaug, Ahmedabad- 380 004. C/D NO. 5. M/s. Shreem Soil Development Pvt. Ltd, A Company Incorporated and Registered under the Companies Act, 1956, having its Registered Office at 302, 3rd Floor, Solitaire Building, Opp. Bombay Garage. Shahibaug, Ahmedabad-380 004. C/D NO. 6. M/s. Shreem Developers, A Partnership Firm having its office at 306, 3rd floor, Solitaire Building, Opp Bombay Garage, Shahibaug, Ahmedabad-380 004. As per the order dated 23.08.2019 issued in the aforementioned matter, the under mentioned 2 lots of properties will be sold by public e- auction on 11.10.2019 for recovery of a sum of Rs. 88,72,70,093=00 (Rupees: Eighty eight crores seventy two lakhs seventy thousand ninety three only) plus interest & cost payable as per Recovery Certificate issued by Hon'ble Presiding Officer, DRT-I, Ahmedabad (less amount already recovered if any) from M/s. Shreem Spa & Resorts Ltd. & Others The auction sale will be held through 'online e-auction" Website: https://www.bankeauctions.com DESCRIPTION OF PROPERTY No of Lots Reserve Price (in Lacs) EMD 10% of Reserve price (in Lacs) 01 02 Rs. 2620.00 Rs. 190.00 Rs. 262.00 Rs. 19.00 All that piece and parcels of land admeasuring about 10876 sq. mtrs at Revenue Survey No. 357/a, together with construction standing there on along with Plant & Machinery being part of the building, lying and being at Mouje Limbodara, Tal. Kalol, in the registration Dist. Gandhinagar, Sub -Dist. Kalol at Gram Bharti Cross Roads on Pethapur Mahudi Highway belonging to the defendant no.1 company, M/s. Shreem Spa Resorts Ltd. All that piece and parcel of office premises no. 302, admeasuring about 890 sq. mts, Office No. 303, admeasuring about 836 sq. fts, Office No. 304, admeasuring about 1909 sq. fts., Office No. 305, admeasuring about 829 sq. fts., Office No. 306, admeasuring about 803 sq. fts, all situated at Solitaire, Opp. Bombay Garage, Shahibaug, Ahmedabad located at Final Plot No. 182/D (Old Survey No. 71/a, 71/b/1, 71/b/2, 71/b/3/1) T.P.Scheme No. 14 Mouje- Dariapur, Kazipur, Taluka-City, Dist. Ahmedabad within AMC Limit belonging to CD Nos. 1, 5 & 6 as mentioned on the mortgage deed 4. The Recovery Officer has the absolute right to accept or reject any bid or bids or to postpone or cancel the e-auction without assigning any reasons. Issued under my hand and seal of this Tribunal on this 23rd day of August, 2019. RECOVERY OFFICER - II DRT - I, AHMEDABAD Date and Time of Inspection 04.10.2019 Between 12.00 PM to 2.00 PM Last date for receiving bids alongwith uploading proof of EMD and documents with e-auction agency 09.10.2019 Up to 04.00pm Date of Submission of hard copies of proof of EMD / documents with office of the Reovery Office 10.10.2019 Date and Time of E-Auction: 11.10.2019 Between 12.00 Noon to 01.30pm (with auto extension clause of 5 minutes, provided sale shall be completed by 03.30pm) Up to 04.00pm Revenue assessed upon the property or any part thereof Not known Not known Not known No Details of any other encumbrance to which property is liable Valuation also state valuation given, if any, by the certificate Debtors Claims, if any which have been put forward to the property, and any other known particulars bearing on its nature and value. a. b. c. d. Beneficiary Bank Name Central Bank of India, Rakhial Road, Ahmedabad Rakhial Road, Ahmedabad Central Bank of India, Auction Account DRT-I CBIN0281192 3714032179 Beneficiary Name Beneficiary Account No. IFSC Code Branch Address

DEBTS RECOVERY TRIBUNAL-I · Shreem Spa & Resorts Limited, A Company Incorporated and registered under the Companies Act, 1956, having its Registered Office situate at 3rd Floor,

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Page 1: DEBTS RECOVERY TRIBUNAL-I · Shreem Spa & Resorts Limited, A Company Incorporated and registered under the Companies Act, 1956, having its Registered Office situate at 3rd Floor,

Details of Revenue Assessed; Encumbrances on any part of the property; Claims put forth against any of the properties or any part thereof, etc in respect of any lots of properties.

EMD shall be deposited by through RTGS/NEFT as per schedule given below in the account as per details as under:

Intending bidders should register their participation with the said service provider well in advance and get their User ID and Password to participate in the e-auction. They may also avail online training from service provider C1 India Pvt. Ltd. Contact Person Mr. Bhavik Pandya (Mobile: +91 8866682937 & 9974887668), Helpline E-mail IDs: [email protected] and [email protected] and for any property related queries may contact Mr. Narendra kumar Punjabi, Asst. Gen Manager, Mobile: +91 9909921696 & 079-71786061 and E-mail ID: [email protected] bidders are advised to visit website https://www bankeauctions.com for detailed terms & conditions and procedure of sale before submitting their bids.

SEAL

3rd Floor, Bhikhubhai Chambers, Nr. Kochrab Ashram, Paldi, Ahmedabad, Gujarat

Certificate Holder : 1. CENTRAL BANK OF INDIA, Lal Darwaja, AHMEDABAD. 2. STATE BANK OF INDIA, Navrangpura, C G Road, AHMEDABAD. V/sCertificate Debtors : M/s. Shreem Spa & Resort Ltd. & Others

R.C. No. 454/2018 O.A. No. 62/2017

FORM NO.22 (Earlier 62) [Regulation 36 & 37 DRT Regulations, 2015][See Rule 52 (1) of the Second Schedule to the Income-tax Act, 1961]

READ WITH THE RECOVERY OF DEBTS DUE TO BANK AND FINANCIAL INSTITUTION ACT, 1993

E- AUCTION/SALE NOTICETHROUGH REGD.AD/DASTI/AFFIXATION/BEAT OF DRUM/PUBLICATION

Government of India, Ministry of FinanceDEBTS RECOVERY TRIBUNAL-I

To, C/D NO. 1. Shreem Spa & Resorts Limited, A Company Incorporated and registered under the Companies Act, 1956, having its

Registered Office situate at 3rd Floor, Solitaire, Nr. Shahibaug Garnala, Opp. Bombay Garage, Shahibaug, Ahmedabad-380 004.

C/D NO. 5. M/s. Shreem Soil Development Pvt. Ltd, A Company Incorporated and Registered under the Companies Act, 1956, having its Registered Office at 302, 3rd Floor, Solitaire Building, Opp. Bombay Garage. Shahibaug, Ahmedabad-380 004.

C/D NO. 6. M/s. Shreem Developers, A Partnership Firm having its office at 306, 3rd floor, Solitaire Building, Opp Bombay Garage, Shahibaug, Ahmedabad-380 004.

As per the order dated 23.08.2019 issued in the aforementioned matter, the under mentioned 2 lots of properties will be sold by public e-auction on 11.10.2019 for recovery of a sum of Rs. 88,72,70,093=00 (Rupees: Eighty eight crores seventy two lakhs seventy thousand ninety three only) plus interest & cost payable as per Recovery Certificate issued by Hon'ble Presiding Officer, DRT-I, Ahmedabad (less amount already recovered if any) from M/s. Shreem Spa & Resorts Ltd. & Others The auction sale will be held through 'online e-auction" Website: https://www.bankeauctions.com

DESCRIPTION OF PROPERTYNoof

Lots

Reserve Price (in Lacs)

EMD 10% of Reserve price (in

Lacs)

01

02

Rs. 2620.00

Rs. 190.00

Rs. 262.00

Rs. 19.00

All that piece and parcels of land admeasuring about 10876 sq. mtrs at Revenue Survey No. 357/a, together with construction standing there on along with Plant & Machinery being part of the building, lying and being at Mouje Limbodara, Tal. Kalol, in the registration Dist. Gandhinagar, Sub -Dist. Kalol at Gram Bharti Cross Roads on Pethapur Mahudi Highway belonging to the defendant no.1 company, M/s. Shreem Spa Resorts Ltd.

All that piece and parcel of office premises no. 302, admeasuring about 890 sq. mts, Office No. 303, admeasuring about 836 sq. fts, Office No. 304, admeasuring about 1909 sq. fts., Office No. 305, admeasuring about 829 sq. fts., Office No. 306, admeasuring about 803 sq. fts, all situated at Solitaire, Opp. Bombay Garage, Shahibaug, Ahmedabad located at Final Plot No. 182/D (Old Survey No. 71/a, 71/b/1, 71/b/2, 71/b/3/1) T.P.Scheme No. 14 Mouje-Dariapur, Kazipur, Taluka-City, Dist. Ahmedabad within AMC Limit belonging to CD Nos. 1, 5 & 6 as mentioned on the mortgage deed

4. The Recovery Officer has the absolute right to accept or reject any bid or bids or to postpone or cancel the e-auction without assigning any reasons.

Issued under my hand and seal of thisTribunal on this 23rd day of August, 2019.

RECOVERY OFFICER - IIDRT - I, AHMEDABAD

Date and Time of Inspection 04.10.2019 Between 12.00 PM to 2.00 PM

Last date for receiving bids alongwith uploading proof of EMD and documents with e-auction agency

09.10.2019 Up to 04.00pm

Date of Submission of hard copies of proof of EMD / documents with office of the Reovery Office

10.10.2019

Date and Time of E-Auction: 11.10.2019 Between 12.00 Noon to 01.30pm (with auto extension clause of 5 minutes, provided sale shall be completed by 03.30pm)

Up to 04.00pm

Revenue assessed upon the property or any part thereof Not knownNot known

Not knownNo

Details of any other encumbrance to which property is liableValuation also state valuation given, if any, by the certificate DebtorsClaims, if any which have been put forward to the property, and any other known particulars bearing on its nature and value.

a.

b.c.d.

Beneficiary Bank Name Central Bank of India, Rakhial Road, Ahmedabad

Rakhial Road, Ahmedabad

Central Bank of India, Auction Account DRT-I

CBIN02811923714032179

Beneficiary NameBeneficiary Account No.IFSC CodeBranch Address

Page 2: DEBTS RECOVERY TRIBUNAL-I · Shreem Spa & Resorts Limited, A Company Incorporated and registered under the Companies Act, 1956, having its Registered Office situate at 3rd Floor,

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R.C. No. 454/2018 O.A. No. 62/2017

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Rs. 190.00

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