Order No. RO/014/Z014

Order No. R01014/2014

BEFORE THE RECOVERY OFFICER

SECURITIES AND EXCHANGE BOARD OF INDIAKOLKATA

Recovery Certificate No. 430 of 2014

Defaulters

1. Sun-Plant Agro limited(PAN: AADCS8447H)

3. Shri ~.irija Shankar Kumar(PAN: AKAPK2774R)Director, Sun-Plant Agro Limited

2. Shri Awdesh Kumar Singh(PAN: AKQPS6527G)Managing Director, Sun-Plant Agro Limited

4. Shri Sant Kumar(PAN: BBXPK3112N)Director, Sun-Plant Agro Limited

Order under Rule 16 and 48 of the Second Schedule to the Income Tax Act, 1961

read with Section 28A of the SEBI Act, 1992

1. Recovery proceedings have been initiated against Sun-Plant Agro Ltd., and its

directors viz., Shri Awadesh Kumar Singh, Shri Girija Shankar Kumar, Shri Sant

Kumar (Defaulters) for failure to pay a sum of RS.69.34 Crores (approx) along with

returns due to the investors, interest, costs, etc., payable in respect of Certificate

No.430 of2014 dated July 18, 2014 drawn up by the Recovery Officer, Kolkata.

2. Notices of Demand dated July 18, 2014 were issued by the Recovery Officer to the

defaulter(s) demanding payment of the said sum along with returns, interest, costs,

expenses etc., within 15 days from the date of receipt of the said notice. The

Recovery Officer has attached various bank accounts of the defaulter(s) in execution

of the said notice and sent copies of attachment notices to the defaulter(s). The

defaulter(s) have failed to pay the said dues nor responded to the notices. The

funds available in the bank accounts and the securities available in the demat

accounts of the defaulters are not sufficient for recovery of the dues. It is felt that the

defaulter(s) may dispose or transfer or alienate the assets with a view to obstruct or

delay the recovery proceedings, which needs to be prevented immediately.

Page 1 of 3

Order No. RO/014/2014

3. In view of the"above, and in exercise of the powers conferred under Rule 16 and 48

of the Second Schedule to the Income Tax Act, 1961 read with Section 28A of the

SEBI Act, 1992, the defaulter(s) are hereby prohibited from disposing, transferring,

alienating, or charging in respect of:

a. All the immovable properties held by the defaulter(s) including the immovable

properties as mentioned at Annexure - A

b. All other movable properties held by the defaulter(s).

4. It is further directed that all persons are hereby prohibited from taking any benefit

under such disposal, transfer, alienation or charge in respect of the properties

mentioned ab.ove.

5. The defaulter(s) are also hereby directed to furnish, duly certified copies at SEBI,

Eastern Regional Office, Kolkata:

a) complete details of all the movable and immovable properties held by the

defaulter(s) and charges, if any, thereon in the format prescribed at Annexure -

B, duly certified by the Board of Directors within Two weeks from the date of this

order.

b) copies of all the title deeds, valuation reports of all the properties held by them

within Two weeks from the date of this order.

c) list of all" schemes floated by the defaulters along with brochure/ scheme

information document for each of the schemes and details of all activities

undertaken under each of the schemes within Two weeks from the date of this

order.

d) complete list of all investors along with address, telephone number, bank details,

details of .investments, the amounts due in each of the schemes etc., both in

electronic and physical form within One month from the date of this order.

e) details of capacities held by the defaulters in any company, any firm or anybusiness concern, etc. along with the details of shareholding, etc.

f) details of co-parcenership in HUFs; and

g)

Page 2 of 3

Order No. RO/014/2014

6. This order shall be served on the defaulter(s) and

(a) the Inspectors General of Registration of all the States and Union Territories; and

(b) the concerned Tahasildars, District Registrars and Sub-Registrars of the

respective areas where the properties mentioned in Annexure-A are located,

with a direction not to act upon any documents purporting to be dealing with

transfer, mortgage, charge, lease or creation or alteration of any interest in any of the

properties oWfled/held by the defaulter(s), including the said properties, if presented

for registration.

Given under my hand and seal at Kolkata this December 24, 2014.

SEAL

Page 3 of 3

RECO OFFICER

MAR NAVLANIRecovery Officer & Dy. General ManagerSecurities and Exchange Board of India

Kolkata

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khatian No 830/9, Plot No-92, MouZa-Oabgram, Sheet No~21,Pargana-1 Baikunthapur, J.L No-02, P.S-Bhaktinagar, Ot- Jalpaiguri

khatia'o No 86/1, Plot No-91, M6uza~Oabgram, Sheet No-21,Pargana- , .2 Baikunthapur, J.L No-02, P.S-:-Bhaktinagar,Ot- Jalpaiguri

khatianNo 830/5, Plot No-88 &92, Mbuza-Oabgram, Sheet N?~21,Pargana-3 Baikunthapur, J.L No-02; P.S-Bhciktinagar, Dt'- Jalpaiguri, khatian No 86/1, Plot No-94"Mouza-Oabgram, Sheet No-21,Pargana-

• I.•.•4 Baikunthapur, J.L No-02, P.S-Bhpktinagar, Ot- Jalpaiguri

'•..khatian.No 86/1, Plot No-93/173,Mouza:.Oabgram, Sheet No-21,Pargana-' .

, ,5 Baikunthapur, J.L No-02, P,S-Bhaktinagar, Ot- Jalpaigurikhatia,n No 86/1, Plot No-93" Mouza-O~bgram, Sheet No-21,Pargana-

6 Baikunthapur, J.L No:-02,'P.S-Bhaktinagar, Ot- Jalpaigurikhatian No 86/1, Plot No-93 & 93/113, Mouza-Dabgramj Sheet No-21,Par~ana-

7 Baikunthapur,J.l No-02, P.S-Bhaktinagar, Ot- Jalpaiguri'khatian No 86/1, Plot No-91, Mouza-Oabgram, 'Sheet No-21,Pargana- .

. '.. . .8 Balkunthapur, J.L'No-02, P,S-Bhaktinagar, Ot-Jalpaiguri

khatian No 86/1, Plot No-94~ Mouza-Oabgram, Sheet No-21,Pargana-.9 Baikunthapur, lL No-02, P.S-Bhaktinagar, Ot- Jalpaiguri

khatian No.830/5, PlotNo-:92, MO,uza-Oabgraril,Sheet No-21,Pargana-10 Baikunthapur, J.L No-02, P.S-Bhaktinagar, Dt-Jalpaiguri .

khatian No 86/1; Plot No-93/173"Mouza-Dabgram, Sheet No-21,Pargana-'11 Baikunthapur, J.L No-02; P.S-Bhaktinagar, Ot- Jalpaiguri

" khatian No 830/7, Plot No-87,88 &'92" Mouza-'Oabgram, Sheet No':'21,Pargana-, ,

12 Baikunthapur, J.L No-02, P.S-Bhaktinagari Dt- Jalpaiguri13 Mouza-Madhopara, P.s~K Hat, Thana No 108, Tauzi n08/5, Dt-Purnia

. khatiari No 830/1, ,Plot'No-85,86 & 88/170, Mouza-Oabgram, Sheet No-21',Pargan14 Baikunthapur, J.L No-02, P.S-Bhaktinagar, Ot- Jalpaiguri

khatianNo 86/1 & 830/7, Plot No-89,90,93,93/173,86/169,88 & 92, Mouza-'

, ,Oabgram, Sheet No-21',Pargana~ Baikunthapur, lL No-02, P.S-Bhciktinagar, Ot-

15 Jalpaiguri

. khatian No 86/1 & 830/7, Plot No:-89,93,93/173,86/169 & 92,.Mouza-Oabgram,16 Sheet No-:-21,Pargana- Baikunthapur, lL No-02, P.S-Bhaktinagar, Ot- Jalpaiguri

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khatian No 830/5, Plot No-88, Mouza-Dabgram, Sheet No-21,Pargana-, '

17 Baikunthapur, J.L No-02; P.S-Bhaktinagar, Dt- Jalpaigurikha1:ianNo 830/5, Plot No~88, Mouza-Qabgram, Sheet No-21,Pargana- ,

18 Baikunthapur, J.L NO-OL, P.S-Hhaktinagar, Dt'"Jalpaigurikhatian No 86/1, Plot No-94, Mouza-Dabgram, Sheet.No:-21,Pargana:' '

19 Baikunthapur, J.L No-02, P.S-Bhaktinagar~ D~-jalpaigurikhatian No R.S,11, 12 , Plot No-S44' and khatian N~ LR 317, Plot N,O-:bOO,601, 602

20 & 608,Mouza-Kuriapara, ,:J.L.No-36, P;S& Dt- Maidai,,

khati~ln No 164, Plot No-603, 606,:&607,Mouza:Kuriapa'ra, ~J.L No-36, PS &Dt-!

~ 21 Maida i'

khatian No 38':Plot No-603, 606, &"607,Mouza-Kuriapara,, J.L Nb-36,P.S & Dt- ,:

22 Maida .23 khatian No 301, Plot r'Jo-607,Mouza-Kuriapara, , J.L No-36, P.S& Dt- Maida

khatian No R.S37, 49 , Plot 'No-640and khatianNo L.R 286,173& 91, Mouza-

24 Kuriapara" J.L No-36, P.S& Dt- Maidakhatian No R.5 60 , Plot No~898,899,900,901,902,903 & 904, Purpose land Use- 'Rup'ni, nature in ROR-Dhanahar/l,Mouza-Dhakpara, P.S-Phansidewa, Dt-

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25 Darjeeling , i

Mouza '"Hansda, Pargana-Haveli ,Thana-Sadar , Thana No- 240, Touzi No-SIS,

26 Nibandhan Office, Dt-Purnia, Mouza -Hansda, Pargana.,Haveli ,Thana-Sadar , Thana No- 240, To'uzi No-8/?,

27 Nibandhan Office, Dt-Purnia, deed no 1044Mouza -Hansda, Pargan~-Haveli ,1hana:'Sadar , Thana ,No- 240, Touzi No-8/S,

28 Nibandhan Office, Dt-Purnia, deed 'no 15217Mbuza -Hansda, Pargan'a-Haveli ,Thana-Sadar', Th'ana No- 240, TouziNo-8/5,

29 Nib~ndhan Office, Dt-Purnia, deedn'o 8985' ' ,

30 Mouza -Daharia,Thana-Katihar" Dt-Awar(Katihar), deed no 13697Mouza -Maharajganj, Mohal.la:' Dangartolli, Pargana-Haveli,Thana-Sadar , Thana

31 No~238, ,Dt-Purnia, deed no 881Mouza -Hansda, Pargana-Haveli ,Thana-Sadar , Thana' No- 240, Touzi No-:-8/5,

32 Nibandhan Office, Dt-PurniaMouza -Hansda; Pargana-Haveli ,Thana-Sadar ,Thana No- 240, Touzi No-8/S,. . . . . . . '.

33 Nibandhan Office, Dt-Purnia, deed no 4135

-Mouza -Hansda; Pargana-Haveli ,Thana-Sadar i Thana No- ~40, Touzi NO-8/5,

34 Nibandhan Office, Dt~Purnia, deed no 4164;

Mouza -Hansda, Pargana-Haveli ,Thana-Sadar , Thana No- 240, Touz; No-:8/5,. -. . '.

35 Nibandhan Office, Dt':'Purnia, deed no 5958" M,ouza :-Hansda, Pargana-Haveli ,Thana.:.Sadar, Thana No- 240, Touzi NO"78/5,

36 Nibandhan Office, Dt-Purnia, deed nd 8985

Mouza -Hansda, Pargana':'Haveli,Thana-Sadar I Thana No- 240,.Touz(No-:8/5,37 Nibanqhan Office, Dt.Purnia, deed no 6723

Mouza -Hansda, Pargana-Haveli',Than.a-Sadar , Thcna No- 240, Touzi No-8/5," ','$ 38 NibandhanOffice, Dt-Purnia, deed no5960

Mouia :Hansda, Pargana..H'a~eliiTharia-Sadar.~ Thana No':',240, Touzi No':8j5,39 Nibandhan'Office, Dt-Purnia, deed no ~720,

Mouza, -Ha~nsda,Pargana-Ha'veli ,Thana-Sadar , Thana No- 240, Touzi No-S/S,40 Nibandhan Office, Dt-Purnia, deed no iS69

, ' . . .

Mqu~a -Hansda,' Pargana-Haveli,Thana-Sad.ar ,Thana No- 240, Tauzi No-8/S,41 Nibandhan Office, Dt-Purnia, deed no 4584

Mouza -Hansda, Pargana-Haveli ,Thana-Sadar , T~ana No- 240, Touzi No-8/S,42 Nibandhan Office, Dt-Purnia, deed no 4584

Mouza -Hansda, Mohalla- Ramailichap, Pargana-Haveli ,Thana-Sadar, Thana No-43 240; Touzi No~a/5, Nibandhan Office, Dt-Purnia,deed no 4647

Mouza -Hansda; Pargana-Haveli ,Thana-Sadar , Thana No- 240, Tauzi No-8/S,, ,

44 Nibandhan Office, Dt-Purnia, deed no 1044Mouza ~Hansda~'Pargana-Haveli ,Thana-Sadar , Thana No- 240, Touzi No-8/S,

45 Nibandhan. Office, Dt-Purnia, deed no 1157Mouza '-Hansda, Pargana-Haveli ,Thana-Sadar , Thana No- 240, Touzi No-S/5,

46 Nibandh~ln Office, Dt-Purnia, deedno1600 'Mouza-Hansda, Pargana-Havelf,Thana-~adar, Thai,a No- 240, Touzi No-8/5,

47 Nibandhan Office, Dt-,Purnia, deed no 1602,Mouza -Harisda, Pargana-Haveli ,Thana-Sadar , Thana No- 240, Tauz; No~8/5, ,

48 Nibandhan Office, Dt-Purnia,deed no.1196SMouza .,Hansda, Pargana-Haveli ,Thana-Sadar ,Thana No- 240, rauz; No-8/5, ,

49 Nibandhan Office, Dt-Rurnia,. deed no 6721Mouza :'Hansda, Pargana-Haveli ,Thana-Sadar, Thana No- 240, Touzi No-8/5,

50 Nibandhan Offic~, Dt-Purnia, deed no 1604

ff

Mouza -Hansda, Pargana':Haveli ,Thana-Sadar , Thana No- 240, Tbuzi No-S/S,,...,\

51 Nibandhan Office, DHurnia, deed no .11966 .l'

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1I

Mouza '-Hansda, Pargana:-Haveli "Thana-Sadar , Than,a No- 240, Touzi No-'S/S,:

52 Nibandhan Office, Dt-Purnia, deed no 12946. 1

, ,

Mpuza -Hansda, Mohalla- Ramailichap;Pargana~Haveli ,Thana-Sadar , Thana No-1

53 240,Touzi No-S/S, Nibandhan Offi~e, Dt-Purnia, deed no 4713 ' ,MoLiza -Hansda, Mohalla- Ramailichap, pargana-Haveli,Thana-Sadar ..,Th~na No-

54 240, Touzi No-S/S, Nibandhan Office, Dt-p.urnia', deed no 464SMouza ..Damka, Mohalla-Ramailichap, Pargana-Haveli ,Thana-Sadar , Thana No- .

,'~ 55 241, TbuziNo-S/S, Nibandhan Offi'ce,' Dt-purnia, deed no 4712 ", MOl)za -Hansda, Pargana-Haveli ,Thana-Sadar, Thana No- 240, Touzi No-SIS,

56 Nibandhan Office, Dt-Purnia, deed no 7649Mouza -Hansda; Pargana-Haveli ,Thana:'Sadar , Thana No- 240, Touzi No-siS,

57 Nibandhan Office, Dt-Purl1ia, deed no 19S9Mouza :-Hansda, Pargana-Haveli ,Thana-Sadar , Thana No:-240, Touzi No-SIS,

SS Nibandhan'Office, Dt-PurniaMouza ..;Hansda, Pargana-Haveli,Thana-Sadar, Thana No:' 240, Touzi No~S/S,

59 Nibai:ldhan Office, Dt-Purnia, deed no 15217Mouza -Maharajganj, Mohalla- Dangartolli, Pargana-Haveli ,Thana~Sadar , Thana

60 No- 23S,Touzi No-SIS, Nibandhan Office, Dt-Purnia, deed no 310

I

' Moula -Hansda, Pargana-Haveli ,Thana-Sadar ,Thana No- 240, Touzi No-giS,. ~ . .

61 Nibandhan Office, Dt-Purriia, deed no,lS69Mo~za :Hansda, Pargana-Haveli ',Thana-Sad~H, Thana No- 240, Touzi No-SIS,

62 Nibandhari Office, Dt-Purnia, deed no 1604 'Mouza -Maharajganj, Mohalla- Dangartolll, Pargana-Haveli ,Thana-Sadar, Thana

. 63 No- 23S, Touzi No-S/S, Nib a"d han Office, Dt-Pu rn ia, d eedna l7i7 ., ' ~ . .

Mouza -Hansda; Pargana-Haveli ,Thana~Sa,dar , Thana NQ- 240, Touzi No-SIS,. . . . .

64 Nibandhan Office, Dt-purnia,'deedno 1600Mouza -Hansda, Pargana-Haveli. ,Thana..'Sadar i Thana No-240, Touzi' No-SiS,

65, Nibandhan Office, Dt-purnia, deed no 1602 .'Mouza -Maharajganj, Pargana-Haveli ,Thana-Sadar, Thana No- 23S, Touzi No-siS,

66 NibandhanOffice, Dt-Purnia, deed no 2324Mouza --Ma'harajganj, Pargana-Haveli ,Thana-Sadar , Thana No':' 238, ,Touzi No-8/S,

67 Nibandhan Office, Dt-Purnia, deed no 2516

ANNEXURE 8

Order No. RO/014/2014

..SLNo. Description of Date of Purchase Present Details of Details of

the Property Purchase Price Market building, encumbranceValue fixtures, if any

fittings,standingcrop,timber,livestock.. etc .

1 District

Sub-division

Block

Village

Mouza

Khata No.

Plot No.0<

Boundaries

Extent of Land

2

3 ..4

5

A NAVLANIRecov Officer & Dy. General ManagerSecurities and Exchange Board of India

Kolkata