8
nil W facil i ti es appur tenant (her eto]. Second Fioor, Bi ock- C. havi ng covered area of 674 So Ft. Gol den Spar row (Pl ot no-23) Mount Kail ash Col ony Gazipur, Sub-Tehsi l Zi rakpur, Tehsi l Derabassi, Di st r i ct SAS Nagar . compr ised in Khewat/ Khat oniNo.21/ 76.Khasrano. 41/ , ^2min( 1-8) 47/ /2(1-12) , kit t e 2 being 18/1200 share of t he tot ai l and admeasur ing 3 Bj gheOBi swe i .e. OBighaO Bf ewa 18 Bi swasi . regi stered in tavour of Smt . Ruchi Gupt a D/o Kr i shan Kumar Gupt evi desai edeed/ yasikano. 6307 dated 01.02.2016 Fi oor No.23- B ( 2BR) [ along wit h Physi cal | Ri . 1SMOT- | Rs. 1 propor t ionat e shar e of land i .e 1/ 3 [ |^L shar e out of 134.44 square yards (22' -0" X 55' - 0") and also al ong with any/all fail i ti s r tnt theto] Second Fioor Bi ockC havi ng covered area of 674 Fi at No. 04) 090, Gr ound Fl oor, j Physi cal I f e. 4WG0M/ -I Rs. 400000/-115.07. ^19' Block- D havi ng super area of |[|f ati ^g pf ti 1796.00 Squar e Feet i n Executi ve Floors, sit uat ed at Uniwor l d Ci ty, Sector 97, Mohaii , PunjaballoKed i n f oe name of Sh. Sandeep Kumar S/oSh, Ram Chand bans Lai Budhi raj a an all otment f etter dated 30.07. 2015 at ongwi t h const ruct i on ther eon bot h present and f ot ur gha Budhraj a W/o S Budhi raj a S/ o Sh. 15 i i t h t Aut umn Gold, Ci ty Hei ghts Pre^ect (adjoini ng sector- 20. Panchkul a) havi ng super area of 1750Sqft al l oted i n f avour St Mha Budhi raj a W/o ShAni l BudNrgj a S/o Sh. Harbans Lai Budhi raj a and dhij S/ Sh. Har bans Lai Budhir aj a vide all tt f ettr datd tt i th bot h pesent and S.232500/f 5. 07. 2019* 10.518, 5t h f l oor , Bl ock no. 5, 1 Physi cal]! 15. 872019 st 11: 45 AM 1 Physical |f ti , 210OOOO/4Rt .21000(f -11507. 2019 IIIl at 11:15A NO- 12, Til ak Nagar, New Def hi -110018. Al so at H.No. 1146/3, Chot i Baradar i, Pat i ai a. Punj ab-147001 A/c No: 618465003 Smt . Ruchi Gupta D/o Sh. Kri shan Kumar [Rs. 2041594/ - as Gupta ( Borrower). R/o FlstNa-56A. BIock j on2B. 02.2018* (adj oi ni ng sect or - 20, Panchkula) measur i ng 1750 Soft allotted i n f avour Sh. Ant ! Kumar Budhi raja S/o Sh. Harbans Lai Budr ar aja a^d Smt. Megha Budhi raja W/o Sh. Anil ktimar Budhiraja vi de al l otment l etter dated 30. 07.2015 af ongwi" construct ion t hereon bot h present andfutur o Flat no. 418, 4t h fl oor , Bl ock no. 57T Physical i f Aut urrmGoid, City Hei ghts Pr oject f Fi at No.619, Floor- 6. Biock-6, n f oe bui ldi ng call ed City Heights Albaster Pink si t uated at Peer Muchail a, Backsi de of Exotic Heights, Zi rakpur 140603 wi th undi vi ded propor t ionat e share of l and under neath. eer Muchall a, Backside of Exotic Heights, Zi rakpu 140603 with undi vi ded pr oportionate share of land under neath. Sh. Sandeep Kumar S/ o Sh. Ram Chand Rs. 415_0685/^ as ( Borrower) and Smt . Anj u dtndai W/o Sh. Sandeep Kumar ( Co-Borr ower) Both R/o: House No-440, Sector 4- C, Shasht r i Nagar, Mandi Gobindgar h. Punj ab-147301AtcNo: 602874204 Smt Megha Budhi raj a W/ o Sh. Ani l Kumar ( Borrower) and Sh. Ani l Kumar S/ o Sh. Harbans Lai (Co-Borrower) Both R/o : House No- 270, Sector 46- A, Chandi garh-160047 A/c No: 616511579 Sh. Ani l Kumar S/o Sh, Har bans Lai ( Borrower) and SmL Megha Budhi raja W/o Sh. Ani l ktt mar ( Co- borrower) Both R/o : House No-270, Sector 46-A, Chandi garh - 160047. A/ c No: 616559984 Sh. Sandeep Si ngi a S/o Sh. Ravi nder Pa! (Borr ower) R/ o: House No-120, NAC, Shival i k Enclave, Mani maj r3,Chandigafh-16010t A/c No: 613108816 A/ c No: 613109506 TENDER SALE NOTI CE Tend^r Sal e Notice f or Sal eofimmovabt e Assets under t^e Securit i sat t on and Reconstr ucti on or Financi al Assets and Enf orcement of Secur i t y Int er est Act .2002 read wi t h proviso to Ru! e8(6}of f oe Secur ity I nterest (Enf orcement) Rut es,2002. Not i ce is hereby gi ven to f oe publi c in general and i n parti cul ar to f oe Borrowe^s) / Mor tgago^s) I l egal heirs, legal representatives (whether known or unknown), executo^s) , adrmnistr atorf s), successorj s) and asslgn( s) of f oe respecti ve Borrower ( s) / Mortgago^s (( since deceased), indicat ed i n Col umn ( A) that f oe bel ow descr ibed i ni movabfe proper tyj t ieE) descr ibed i n Col umn ( C( mor tgaged/ charged t o f oe Secured Credi tor the constructi ve /physi cal possession of which has been l aken as descr i bed i n column ( Dj byf oeAut hc^^5edC^^^c^of HwsingOevet o|^entFi nanC9Co^K>ra^e^^LimHed{HDFCLtd) Secur edCredtt or,vf l besotdon"Al s where I s", ^As is what is", and "Whatever t here W basi s as per t he detail s menti oned bel ow; Noti ce i s hereby gi ven t o Sorrower( s) / MQttgagor ( s) / legal hei rs . legal representati ves ( whet her known or unknown) , execut orfs), ar f mi nist rat off s), successo^s) and assi grt fs) e^^ t he respecti ve Borrowe^s) / Mortgagorts)(si nce deceased), as f oe case may be, i ndicated in Col umn (A) under Rule 8(6) of the Secur ity I nterest ( Enf orcement ) Rul es 2002. HOUSING DEVELOPMENT FI NANCE CORPORATI ON LTD. BRANCH : SCO 153-155, SECTOR 8- C, MAOHYA MARG, CHANDIGARH- 160008 Tel:-0172-6761000 CI N L70100MH1977PLC019916 WEBSITE: www. hdf c.com Among those chaigesheet ed wer e former I SRO chai rman C Madhavan Nair whojoined BJP in 2018, former I SRO secretary A Bhaskamar ayana and f ormer ex ecutive direct or ofAntrix KRSr ee- dharamur thi The CBI has accused the f ormer ISRO off i cial s and Dev as management of causi ng a loss of nearly Rs 578 cr or e t o the gov ernment ACBI cour t in Delhi took cognizance in September 2017 and issued summons t o the accused. In August 2018, the ED f i l ed a chaigesheet under PMLA against Viswanathan and Chandr ashekar, f ormer Antrix M D Sr i dhar amur - thi , Devas CTOs Desaraju Venu- gopal , Natar aj Dakshinamur thy, f i nance di rector Ranganat han Mohan, and f our Devas sub sidi ar ies in Bengal uru and t he US. vi deo-audio services t o mobil e platf orms in India using the space band or S- band spectrum transp onders on I SRO's CSAT 6 and 6A satel l ites. The agreement was an null ed by the then UPA govern ment i n 2011 foll owi ng al l egati ons thatit was a "sweethear t deaT in the backdr op of 2G scam. The government annull ed the deal ci ting demand f or the S-band sp ectrum by the def ence sect or . Af ter NDA came t o power, CBI and EDwer e asked t o probe the deaL The CBI registered a case i n 2015 and f i led a chargesheet on August 11, 2016 against eightoff i- cials f rom Devas, ISRO and Antrix f or "being party t o a cr i minal con spir acy with an int ent t ocause un due gain t o themselves or others by abusi ng off icial posi tions". US report ed that the or iginal sum mons were not tr aceable. In Bengal uru, where ED is pro secuting Devas off i cials and a f or mer Antrix off i ci al under Pr eve ntion of Money Launder i ng Act ( PMLA), poli ce off icers have repo rted toa special court thatthe two wer e not traceable at their off ice and residence addr esses in the city. While the CBI court i n Delhi ordered a separ ate tr i al on Mar ch 18 against the two off ici al s, t he special court in Bengal uru granted 12 weeks' t i me on Apr il 12 to serve summons at their US ad dresses Under the2005 deal ISROen- ter edacontr act t o l ease two com municati on satelli tes f or 12 years at Rs 167 cr or e t o Devas Multim edia. The star t-up was t o pr ovide EXPRESS NEWS SERVICE BENGALURU.JUNE8 EFFORTS BY t he CBI and ED to bring to tr i al two top off i ci al s of start -up Devas Mul timedi a, f ol lowing the f iling of chaigesheets f or corrupti on and money l aun der i ng of f ences in a 2005 deal With ISRO's commer cial armAnt - r ix Corporati on, has not yi el ded r esul ts and the off i ci als remai n- untr aced despi te court summons. The CBI reported to a special court in Delhi in Mar ch that eff orts to trace US- based Ramachandran Vishwanathan, CEOof Devas Mu ltimedia Pvt Ltd, and M GChandr - ashekhar, f ormer ISRO empl oyee and dir ectorin the f iim, hita dead end after Indian author ities in the Two Devas t op off i ci als cont inue t o el ude CBI, ED i kh sh ANTRI X- DEVASDEAL

Two Devas top officials continue to elude CBI, ED Vijay Kumar Arora-Terms...Hoshiarpur, registered intoe name of Sh. Vijay Kumar S/oSh. Bua DiKa Mai vide sale deed dated 08.10.1998

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Page 1: Two Devas top officials continue to elude CBI, ED Vijay Kumar Arora-Terms...Hoshiarpur, registered intoe name of Sh. Vijay Kumar S/oSh. Bua DiKa Mai vide sale deed dated 08.10.1998

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facilities appurtenant (hereto]. Second Fioor, Biock-C. having covered area of 674So Ft. Golden Sparrow (Plot no-23) Mount Kailash Colony Gazipur, Sub-Tehsil Zirakpur, Tehsil Derabassi, District SAS Nagar. comprised inKhewat/KhatoniNo.21/76.Khasrano.41/, 2min(1-8) 47//2(1-12), kitte 2 being 18/1200 share of the totai land admeasuring 3 BjgheOBiswe i.e. OBighaOBfewa 18 Biswasi. registered in tavour of Smt. Ruchi Gupta D/o Krishan Kumar Guptevidesaiedeed/yasikano.6307 dated 01.02.2016

Fioor No.23-B (2BR) [along with Physical |Ri. 1SMOT-|Rs. 1proportionate share of land i.e 1/3 [|^Lshare out of 134.44 square yards (22'-0" X 55'-0") and also along with any/allfailitis rtnt theto] Second Fioor BiockC having covered area of 674

Fiat No. 04)090, Ground Floor, j Physical Ife. 4WG0M/-I Rs. 400000/-115.07.^19'Block-D having super area of|[|fati^g pfti1796.00 Square Feet in Executive Floors, situated at Uniworld City, Sector 97,Mohaii, PunjaballoKed in foe name of Sh. Sandeep Kumar S/oSh, Ram Chand

bans Lai Budhiraja anallotment fetter dated30.07.2015 atongwith construction thereon both present and fotur

gha Budhraja W/o SBudhiraja S/o Sh.15 iith t

Autumn Gold, City Heights Pre^ect(adjoining sector-20. Panchkula) having super area of 1750Sqft alloted in favourSt Mha Budhiraja W/o ShAnil BudNrgja S/o Sh. Harbans Lai Budhiraja and

dhij S/ Sh. Harbans Lai Budhiraja vide alltt fettr datdtti th both pesent and

S.232500/f 5.07.2019*10.518, 5th floor, Block no.5,1 Physical]!

15.872019st 11:45 AM

1 Physical |fti,210OOOO/4Rt.21000(f-11507.2019IIIlat11:15A

NO-12, Tilak Nagar, New Defhi-110018. Also at H.No. 1146/3,Choti Baradari, Patiaia. Punjab-147001 A/c No: 618465003

Smt. Ruchi Gupta D/o Sh. Krishan Kumar [Rs. 2041594/-asGupta (Borrower). R/o FlstNa-56A.BIock jon2B.02.2018*

(adjoining sector-20, Panchkula) measuring 1750 Soft allotted in favour Sh. Ant!Kumar Budhiraja S/o Sh. Harbans Lai Budraraja a^d Smt. Megha Budhiraja W/oSh. Anil ktimar Budhiraja vide allotment letter dated 30.07.2015 afongwi"construction thereon both present andfuturo

Flat no.418, 4th floor, Block no.57T Physical ifAuturrmGoid, City Heights Project f

Fiat No.619, Floor-6. Biock-6, nfoe building called City HeightsAlbaster Pink situated at Peer Muchaila, Backside of Exotic Heights, Zirakpur140603 with undivided proportionate share of land underneath.

eer Muchalla, Backside of Exotic Heights, Zirakpu140603 with undivided proportionate share of land underneath.

Sh. Sandeep Kumar S/o Sh. Ram Chand Rs. 415_0685/^ as(Borrower) and Smt. Anju dtndai W/o Sh.Sandeep Kumar (Co-Borrower) Both R/o:House No-440, Sector 4-C, Shashtri Nagar, Mandi Gobindgarh.Punjab-147301AtcNo: 602874204

Smt Megha Budhiraja W/o Sh. Anil Kumar(Borrower) and Sh. Anil Kumar S/o Sh.Harbans Lai (Co-Borrower) Both R/o : HouseNo-270, Sector 46-A, Chandigarh-160047A/c No: 616511579

Sh. Anil Kumar S/o Sh, Harbans Lai(Borrower) and SmL Megha Budhiraja W/oSh. Anil kttmar (Co-borrower) Both R/o :House No-270, Sector 46-A, Chandigarh -160047.A/c No: 616559984

Sh. Sandeep Singia S/o Sh. Ravinder Pa!(Borrower) R/o: House No-120, NAC, ShivalikEnclave, Manimajr3,Chandigafh-16010tA/c No: 613108816

A/c No:613109506

TENDER SALE NOTICETend^r Sale Notice for Saleofimmovabte Assets under t^e Securitisatton and Reconstruction or Financial Assets and Enforcement of Security Interest Act.2002 readwith proviso to Ru!e8(6}of foe Security Interest (Enforcement) Rutes,2002.Notice is hereby given to foe public in general and in particular to foe Borrowe^s) / Mortgago^s) I legal heirs, legal representatives (whether known or unknown),executo^s), adrmnistratorfs), successorjs) and asslgn(s) of foe respective Borrower(s) / Mortgago^s ((since deceased), indicated in Column (A) that foe belowdescribed ini mo vabfe propertyjtieE) described in Column (C( mortgaged/charged to foe Secured Creditor the constructive /physical possession of which has beenlaken as described in column (Dj byfoeAuthc^^5edC^^^c^ofHwsingOeveto|^entFinanC9Co^K>ra^e^^LimHed{HDFCLtd)SecuredCredttor,vflbesotdon"Alswhere Is", ^As is what is", and "Whatever there W basis as per the details mentioned below;Notice is hereby given to Sorrower(s)/MQttgagor(s)/ legal heirs .legal representatives (whether known or unknown), executorfs), arfministratoffs), successo^s) andassigrtfs) e^^ the respective Borrowe^s) / Mortgagorts)(since deceased), as foe case may be, indicated in Column (A) under Rule 8(6) of the Security Interest(Enforcement) Rules 2002.

HOUSING DEVELOPMENT FINANCE CORPORATION LTD.BRANCH : SCO 153-155, SECTOR 8-C, MAOHYA MARG, CHANDIGARH-160008Tel:-0172-6761000 CIN L70100MH1977PLC019916 WEBSITE: www.hdfc.com

Among those chaigesheetedwere former ISRO chairman CMadhavan Nair who joined BJP in2018, former ISRO secretary ABhaskamarayana and former executive director of Antrix KRSree-dharamurthi The CBI has accusedthe former ISRO officials and Devas management of causing a lossof nearly Rs 578 crore to the government ACBI court in Delhi tookcognizance in September 2017 andissued summons to the accused.

In August 2018, the ED filed achaigesheet under PMLA againstViswanathan and Chandrashekar,former Antrix M D Sridharamur-thi, Devas CTOs Desaraju Venu-gopal, Nataraj Dakshinamurthy,finance director RanganathanMohan, and four Devas subsidiaries in Bengaluru and the US.

video-audio services to mobileplatforms in India using the spaceband orS-band spectrum transponders on ISRO's CSAT 6 and 6Asatellites.The agreement was annulled by the then UPA government in 2011 following allegations thatit was a "sweetheart deaTin the backdrop of 2G scam. Thegovernment annulled the dealciting demand for the S-band spectrum by the defence sector. After NDA came to power, CBI andED were asked to probe the deaL

The CBI registered a case in2015 and filed a chargesheet onAugust 11,2016 against eightoffi-cials from Devas, ISRO and Antrixfor "being party to a criminal conspiracy with an intent tocause undue gain to themselves or othersby abusing official positions".

US reported that the original summons were not traceable.

In Bengaluru, where ED is prosecuting Devas officials and a former Antrix official under Prevention of Money Laundering Act(PMLA), police officers have reported toa special court thatthe twowere not traceable at their officeand residence addresses in the city.

While the CBI court in Delhiordered a separate trial on March18 against the two officials, thespecial court in Bengaluru granted12 weeks' time on April 12 toserve summons at their US addresses

Under the2005 deal ISROen-teredacontract to lease two communication satellites for 12 yearsat Rs 167 crore to Devas Multimedia. The start-up was to provide

EXPRESS NEWS SERVICEBENGALURU.JUNE8

EFFORTS BY the CBI and ED tobring to trial two top officials ofstart-up Devas Multimedia, following the filing of chaigesheetsfor corruption and money laundering offences in a 2005 dealWith ISRO's commercial arm Ant-rix Corporation, has not yieldedresults and the officials remain-untraced despite court summons.

The CBI reported to a specialcourt in Delhi in March that effortsto trace US-based RamachandranVishwanathan, CEO of Devas Multimedia Pvt Ltd, and M G Chandr-ashekhar, former ISRO employeeand directorin the fiim, hita deadend after Indian authorities in the

Two Devas top officials continue to elude CBI, ED

ikh

sh

ANTRIX-DEVASDEAL

Page 2: Two Devas top officials continue to elude CBI, ED Vijay Kumar Arora-Terms...Hoshiarpur, registered intoe name of Sh. Vijay Kumar S/oSh. Bua DiKa Mai vide sale deed dated 08.10.1998

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'togetoerwitofcrtoer interest^ 18% p.a. as applicabte,tocidentet expenses, coste.charg^To toe best of knowledge and information of toe Authorized Officer of HDFC Ltd, there are no encumbrances to respect of toe above immovable propertiesSecured Assets. However, for properties/loan accounts, mentioned at S.No. 1,2,3,4 above certain amount may be payable to toe Builder, The prospectivepurchasers are requested to independently ascertain amounts that might be due to the Builder prior to submitting toe Tender Documents Out of toe said amount,the basic amount payable towards cost of allotment only shall be paid by HDFC out of the sale consideration received qua this Sale Notice.For toe property/loan account mentioned at S.No. 5 certain amount may be payable to tire builder. The prospective purchasers are requested to independentlyascertain amounts that might be due to toe Builder prior to submitting the Tender Documents. Out of toe said amount, toe basic amount payable towards cost ofallotment oniy shall be paid by HDFC out of toe sale consideration received qua this Sale Notice. Also, the said property shall be so^/transferred subject toapproval/process advised by toe Amicus Curiae appointed by toe Hon^^le Supreme Court for Unifech cases/buyers.For property/loan account mentioned at S.No. 8 above, toe borrowers have filed a Securitization Application against HDFC Ltd in the Debt recovery Tribunal-I,Chandigarh (Minakshi Khipai & Others vs HDFC Bank Ltd, DRT-1.SANo. 472 of 2017). The Sale hereto shall be subject to tjnaioutcome and/or orders /directions

s may be passed by the Hon'bte DRT-1, Chandigarh. As on date to^e is no order restraining HDFC Ltd or its Authorized Officer from selling/alienating toepertinent property,Forthe property/loan account mentioned at S.No. 12, toe Borrower has fi led a Civi! Suit for permanent injunction against HDFC Ltd. (Pargat Singh vs HDFC Bank &others, CS/82/2018, Distort Court- Ferozepur). The Sale herein shall be subject to final outcome and/or orders / directions etc as may ba passed by the Hon'bleCourt. As on date there is no order restraining HDFC Ltd or its Authorized Officerfrom selling/alienating the pertinent property.

ist date for submission of seated tender documents is 19.07.2019 be^^re 05:15 PM.For queries, interested buyers may contact Mr. Vaibbav Singh TaraatQI 72-6761040 or Mob. No.97B0516300.

For Housing Development Finance Corporation Ltd.Date: 09.06.2019Sd/-Piace: Chandigarh Authorised Officer

measuring 5 Marias and 2 Sarsai which is 47/1440 share out of total laadmeasunng 8 kanal arising out of Khasra No, 257//14(8-0), Khewat No. 589 _per jamabandi for the year 2006-06 sitauted at Village Mudki Shamali, Tehsil and)istrict Firozepur registered in the name ofSh, Pargat Singh S/o Sh. Nirmai Singh

vide sale deed dated 15.02.2012 bearing vasika no. 1820

Physical I Rt. 92500ft-1 Rs.S25W- 16.07.^119I|jI at 12:30 PW

Sh. Pargat Singh S/o Sh. Nirmal Singh Rs. 996684/- as(Borrower)and Smt.GurdeepKaurW/oSh.Pargat Singh (Co-Borrower) C/o: M/S DeepGeneral Hospital. Gili Road, Tehsil Mudki, Distt. FerozepurPunjab-152003A/c No: 610972468

MUDKI/FEROZEPUR REGION

construction thereon, both present and future) situated in Wait! No. 3, Hadbast N<47, Munak Gali, Mohalla Lahorian, Umtur Tanda , Tehsii Dasua , DistrictHoshiarpur, registered in toe name of Sh. Vijay Kumar S/oSh. Bua DiKa Mai videsale deed dated 08.10.1998 bearing vasika no. 1094. This property is situatedwithin red Line and as per toe sale deed toe same is bounded as under: East: Gali39-0" West: House of Lakhwinder Singh 39'-01> North: Nishan Singh 49*-0" South:Houseof Navinder Singh 49^T

HRs,180000l-T 16.07.2019:PSH0ON

.._se No. 194, on plot Physical Hadmeasuring 7 Marias (along with ||Sh. Kush Sethi S/o Late Sh. Vijay KumarArora,

Sh. Love Sethi S/o Late Sh. Vijay Kumar Arora,Smt.PoonamSethiWd/oLateSh.VijayKt!marArora, Smt. Ritika Sethi D/o Late Sh. V^ay Kumar Arora andSmtMegha Sethi D/o Late Sh. Vijay Kumar Arora, Ail C/o M/sArora Bartan Store Gaii Thakur Dwara Urmar Tanda Distt.Hoshiarpur, Punjab-146001 (Co-borrower/ Legal Heir/Representative of deceased borrower; Late Sh. Vijay KumarArora) Sh. Gurdtal Singh S/o Sh. Baldev Singh (Guarantor)R/o: House No-190, Ward No-9,Tanda, Distt. Hoshiarpur.Punjab-14600t A/c No: 563127376

on 31.08.2017*C16.6

t2: l

HOSHIARPUR REGION

measuring Q Kanal 3 Marias which Is 3/160 share out of total land admeasuringKanal 0 Marias, comprised in Khewat No. 522, Khatoni No. 882. Mushtil No. 8'Killa No. 19(8-0), as per Jamabandi for the year 2006-2007 sitauted at FatehColony, Machiwaara -II, Tehsi! Samrala .Distric^ Ludhiana registered in the nameof Sh. Shiv Kumar Sharma S/o Sh. Kidar Nath Sharma vide sale deed dated05,02,2014 bearing vasikano, 1891

W/o Sh, Shiv Kumar Sharma (Co-Borrower) R/o Village Ojitoo,Tehsil Chirawa, District Jhunjunoo, Rajasthan-333026, Also C/oGailandeis Arbuthnot & Co. Ltd. Akbarpur, Channa Mandi,Ahmedgarh, Distt. Sangrur(Pb.)-148021 A/cNo:610964315

construction Physical I Rs. 650000/-1 Rs. 65000/- 16.07201!Kit and future jj[Jat 11:WA|

Sh. Shiv Kumar Sharma S/o Sh. Kidar Nath Rs. 918364/- a:Sharma (Borrower) and Smt. Naviia Sharma I,0"3004;281?*

MACHHIWARA/LUDHIANA REGION

construction thereon, both present and future, comprised in Khewat/Khatoni N779/1906 vide jamabandi forthe year 2002-03 (Khewat/ Khatoni No.909/2400 vidiJamabandi for the year 2007-08), Khasra No. 91//13/2 min (0-5.3/4), situatedVillage Budhlada, Tehsii Budhiada. District Mansa, registered to the name of SSuklwinder Singh S/o Sh. Kesar Singh vide sale deed dated 20.04.2006 bearirnvasikano. 172. The property may be located nearWaterWorks

Plot/ House measuring 0 Kanal I Physical E Rs. 860000/-f R*.S6000(-j 16.07201!5.3/4 Marias, along with(|ji^^l 11

Sh. 5ukhwtnder Singh S/o Sh. Kesar Singh(Borrower) and Smt. Parveen Rani W/o Sh.Sukhwinder Singh (Co-borrower). Both R/o:House No. B-11, Civil Hospital, Sangfur.Punjab-148001A/c Nos; 609251141 & 609251251

MANSA REGION

admeasuring 63 Square Yards (along with construction thereon both presentfuture), situated in Prem Pradhan Market (Bamaia Improvement trust), Tehsif „.District Samala registered in the name of Smt. Minakshi Khipai W/o Sh. AshokKhipai vide sale deed dated 02.08.2012bearingvasitsa no. 2061

Smt. Minafcshi Kmpal W/o Sh. Ashok Khipal(Borrower) and Sh. Ashok Khipai S/o Sh.Rakesh Chand Khipai (Co-Borrower) BothR/o: House No. BX1/3022A, Near Bus Stand,Bamala, Punjab-148101A/c No: 612978071i u

SCONo.13haVfrsgsKeof12Ft4.5l Physical JRs.5100000/-IRs.510000/-1153)72019inch X 46 Ft, on an area|j_[_jatQ3:3ppM

BARNALA REGION

'Sale deed under description^ 822 Square Feet) comprised in Khata No. 51/120. KhasraNos. 31(2-8), 36/1(3-12), 482/49(2-0), 484/50(2-^) 486/51(1,.62(4-0), 53(4-0), 61(4-0), 62(4-0163(4-0), 64(4-0), 468/65(2-0), 67(2-0), 68(4-0), 69(2-0), 70(6-2). 71(443). 424/186(0-5), 406/22(0-1). 408/26(0-1"410/29(1-5}, 37(4-0), 30(2-2), 483/49(2-0), 485/50(2-6), 487/51(2-6), 54(4-0). 60(4-0), 489/65(2-0), 72/1(4-8), 38(4-0). 39(4-0). Kirte 32, which is 8/37t

share out of total land admeasuring 92 Bighe! 7 Siswa which comes out to 8 Biswasi. hadbast no. 12, wakia Mauja Sandhe Maira, Tehsil Derabassi, Punjabr^istered in the name of Sh.Gopai Bansal S/o Sh. Ramesh Chandra Bansal vide safe deed dated 03.01.2014bearingvasika no, 8923. The property can belocated in GulmoharGity Extension, Hebetpur Road, Near Kamla Dials Factory. Derabassi

Raglan Infrastructure Limited, Sandhemaira. Municipal Council Derabassiproportionate land admeasuring ^ biswasi (19.05 Square Yards-Covered area

ApartmentNa93(M.IX3),C-4,5lh j Physical |te.i300 -(Rs.Floor, Gulmohar City Extension, ||_I

Sh. Gopal Bansai S/o Sh. Ramesh ChandraBansal (Borrower). R/o: House No. 4739,Sector-70, Mohali, Punjab-160071A 'c No: 610509213

Page 3: Two Devas top officials continue to elude CBI, ED Vijay Kumar Arora-Terms...Hoshiarpur, registered intoe name of Sh. Vijay Kumar S/oSh. Bua DiKa Mai vide sale deed dated 08.10.1998
Page 4: Two Devas top officials continue to elude CBI, ED Vijay Kumar Arora-Terms...Hoshiarpur, registered intoe name of Sh. Vijay Kumar S/oSh. Bua DiKa Mai vide sale deed dated 08.10.1998

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Page 5: Two Devas top officials continue to elude CBI, ED Vijay Kumar Arora-Terms...Hoshiarpur, registered intoe name of Sh. Vijay Kumar S/oSh. Bua DiKa Mai vide sale deed dated 08.10.1998

Phone No.:0172-6761000

S.C.0.153-155, Sector-8C, Madhya Marg, Chandigarh 160 008.Tel.: 3989123, 3011300. Fax: 0172-2724860.Corporate Identity Number: L70100MH1977PLC019916Regd. Office: Ramon House, H T Parekh Marg, 169, Backhay Reclamation, Churchgate, Mumbai 400 020.

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITEDwww.hdfc.com

TERMS & CONDITIONS OF SALE

1.The particulars in respect of the Immovable Property(ies) / Secured Asset(s) specified hereinabove have beenstated to the best of the information and knowledge of the Authorised Officer / HDFC Ltd.

2.However, the Authorised Officer / HDFC Ltd shall not be responsible for any error, misstatement oromission in the said particulars. The Bidders are therefore requested in their own interest, to satisfythemselves with regard to the above and all other relevant details / material information pertaining to theabovementioned Immovable Property(ies) / Secured Asset(s), before submitting the bids.

3.Statutory dues like property taxes / cess and transfer charges, arrears of electricity dues, arrears of watercharges and other charges known and unknown in respect to the secured assests being sold, shall beascertained by the Bidder beforehand and the payment of the same shall be the responsibility of the buyerof Secured Assets.

4.Wherever applicable, it is the responsibility of buyer of Secured Assets to deduct tax at source (TDS) (6> of1% of the total sell consideration on behalf of the resident owner (seller) on the transfer of immovableproperty having consideration equal to Rs.50 Lacs and above and deposit the same with appropriateauthority u/s 194 I/A of Income Tax Act.

5.Sale is strictly subject to the Terms, Conditions and Disclaimers stipulated in the prescribed TendorDocument, Offer Acceptance Letter, Public Notice , terms and conditions mentioned hereinbelow and anyother related documents.

6.The Tender Document can be collected / obtained from the Authorized Officer of Housing DevelopmentFinance Corporation Limited (HDFC) having his office at SCO No. 143-144, Sector 8-C, Madhya Marg,Chandigarh on any working day during office hours.

7.The Tender Document will also be available at site on the respective date fixed for inspection of theImmovable Property(ies) / Secured Asset(s).

8.Property(ies) / Secured Asset(s) shall be available for inspection on 08.07.2019 between 11: 00 A.M and05:00 P.M.

9.For any assistance related to inspection of the property, or for obtaining the Tender Document and for anyother queries, please get in touch with Mr. Vaibhav Singh Tara at 0172-6761040 or 9780516300.

10.Earnest Money Deposit (EMD) amount as mentioned above shall be deposited by the Tenderer throughDemand Draft / Pay Order in Favour of "HDFC Limited" payable at par in sealed envelope and shall besubmitted at SCO No. 143-144, Sector 8-C, Madhya Marg, Chandigarh.

." HDFC

Page 6: Two Devas top officials continue to elude CBI, ED Vijay Kumar Arora-Terms...Hoshiarpur, registered intoe name of Sh. Vijay Kumar S/oSh. Bua DiKa Mai vide sale deed dated 08.10.1998

16.The Immovable Property(ies) / Secured Asset(s) shall not be sold below the Reserve Price.

17.On sale of the property, the purchaser shall not have any claim of whatsoever nature against HDFC Ltd or itsAuthorised Officer.

18.It shall be at the discretion of the Authorised officer to cancel the Tender proceedings for any reason andreturn the EMD submitted and HDFC Ltd will not entertain any claim or representation in that regard fromthe bidders.

19.The Authorized officer has the absolute right to accept or reject the highest and / or all Bid(s) or postponeor cancel the sale, as the case may be without assigning any reasons thereof and also to modify any of theterms and condition of this sale without prior notice.

20.The sale shall be conferred on the highest bidder subject to confirmation by Secured Creditor i.e. HDFC Ltd.

21.EMD of successful tenderer shall be adjusted and for all other unsuccessful tenderers , the same shall berefunded within 10 days from Tender opening date. The Earnest money deposit will not carry any interest.

22.Along with Tender Document the Bidder(s) should also attach his/her photo identity proof such as copy ofthe Aadhar Card (UID), passport, election commission card, ration card, driving license, copy of the PANcard issued by the Income Tax department etc. and the proof of residence countersigned by the bidderherself/himself.

23.The successful bidder shall be required to pay 25% of the offer amount (including the amount of EMD)immediately i.e. on the same day or not later than next working day, as the case may be (as per theamended provisions of Rule 9(3) of the Security Interest (Enforcement) Rules, 2002) on confirmation ofoffer acceptance by HDFC, failing which the EMD amount remitted will stand forfeited. The balance 75% ofoffer amount shall be paid within 15 days of confirmation of sale by the Authorised officer. If the balance

S.C.0.153-155, Sector-8C, Madhya Marg, Chandigarh 160 008.Tel.: 3989123, 3011300. Fax: 0172-2724860.Corporate Identity Number: L70100MH1977PLC019916Regd. Office: Ramon House, H T Parekh Marg, 169, Backbay Reclamation, Churchgate, Mumbai 400 020.

Phone No.:0172-6761000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED11.The offer amount (to be mentioned in Tender Document) shall be above Reserve Price.www.hdfc.com

12.The last date of submission of Tender in prescribed Tender Document with all necessary documents andEMD in stipulated manner is 10.07.2019 before 05:15 PM.

13.Incomplete Tender Document or inadequate EMD amount or Tenders received after the date indicated atSr. No 12 hereinabove shall be treated as invalid.

14.Conditional offers shall also be treated as invalid.

15.The Tenders will be opened on the date and time mentioned hereinabove in column (G) in the presence ofthe Authorised Officer at HDFC Ltd. SCO No. 143-144, Sector 8-C, Madhya Marg, Chandigarh.

Ji HDFC

Page 7: Two Devas top officials continue to elude CBI, ED Vijay Kumar Arora-Terms...Hoshiarpur, registered intoe name of Sh. Vijay Kumar S/oSh. Bua DiKa Mai vide sale deed dated 08.10.1998

Phone No.:0172-6761000

S.C.0.153-155, Sector-8C, Madhya Marg, Chandigarh 160 008.Tel.: 3989123, 3011300. Fax: 0172-2724860.Corporate Identity Number: L70100MH1977PLC019916Regd. Office: Ramon House, H T Parekh Marg, 169, Backbay Reclamation, Churchgate, Mumbai 400 020.

The sale shall be subject to the final outcome of and/or orders, directions etc. as may be passed bythe Hon'ble Court/DRT from time to time in the above proceedings. The successful bidder /purchaser shall be required to discharge all the encumbrance to which the above immovableproperties / secured assets are subject to including the above encumbrances and comply with thedecree / orders / directions of the Hon'ble Court/DRT.

HDFC has not admitted the claim of the Applicants in the above case and the proposed sale inexercise of powers under the Securitisation and Reconstruction of Financial Assets and Enforcementof Security Interest Act, 2002, as envisaged hereunder shall be without prejudice to the rights of andremedies available to HDFC.

As on date there is no order restraining and/or injuncting HDFC / the Authorised Officer of HDFCfrom selling, alienating and/or disposing off the above immovable properties / secured assets.

HDFC does not warrant the accuracy or completeness of the information contained in thedocuments that are relied upon in the above proceedings (that is pending adjudication) or as to theexistence of any other fact alleged or representations made by Applicants whether in the pleadingsor otherwise.

The prospective purchasers / bidders and interested parties may independently take inspection ofthe pleadings filed in the above proceedings / orders passed etc. including but not limited to the

Pargat Singh vs HDFC Bank 8i others.

Minakshi Khipal & Others vs HDFC Bank Ltd.

Title of the suit

Civil Judge Senior Division,Ferozepur-CS/82/2018

Debt Recovery Tribunal -1,

Chandigarh - SA No. 472 of

2017

Court / Suit No.

12.

8.

Sr. No.

For the property mentioned at S.No. 8 & 12 above , the borrowers have initiated litigationagainst HDFC details of which are as under.

WHERE COURT CASE HAS BEEN FILED AND PENDING1.

amount is not remitted within stipulated time the amount of 25% will stand forfeited as per the amendedprovisions of Rule 9(4) of the Security Interest (Enforcement) Rules, 2002.

DISCLOSURE OF ENCUMBRANCES / CLAIMSTo the best of knowledge and information of the Authorized Officer of HDFC, there are no otherencumbrances / claims in respect of the above immovable property / Secured Asset save and exceptwhat is disclosed hereinbelow.

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITEDwww.hdfc.com

--, HDFC

Page 8: Two Devas top officials continue to elude CBI, ED Vijay Kumar Arora-Terms...Hoshiarpur, registered intoe name of Sh. Vijay Kumar S/oSh. Bua DiKa Mai vide sale deed dated 08.10.1998

Phone No.:0172-676^000

S.C.0.153-155, Sector-8C, Madhya Marg, Chandigarh 160 008.Tel.: 3989123, 3011300. Fax: 0172-2724860.Corporate Identity Number: L70100MH1977PLC019916Regd. Office: Ramon House, H T Parekh Marg, 169, Backbay Reclamation, Churchgate, Mumbai 400 020.

Date: 09.06.2019

Place: ChandigarhAuthorised OfficerArvinder Pal Singh Dhindsa

For Housingce Corporation Ltd.

CAUTION NOTE:

Prospective Purchasers at large are hereby informed that HDFC Ltd and its Authorized Officer does not deal incash transaction with respect to Immovable Property mentioned in the Auction sale notice.

The name and contact details of the agency / broker, if any, authorized by HDFC Limited to deal with sale ofImmovable property can be obtained only from the office of HDFC Ltd at the address mentioned above.

For properties/loan accounts, mentioned at S.No. 1,2.3.4 certain amount may be payable to theBuilder. The prospective purchasers are requested to independently ascertain amounts thatmight be due to the Builder prior to submitting the Tender Documents Out of the saidamount, the basic amount payable towards cost of allotment only shall be paid by HDFC out of thesale consideration received qua this Sale Notice.

The property/loan account mentioned at S.No. 5 certain amount may be payable to the builder. The

prospective purchasers are requested to independently ascertain amounts that might bedue to the Builder prior to submitting the Tender Documents Out of the said amount, thebasic amount payable towards cost of allotment only shall be paid by HDFC out of the saleconsideration received qua this Sale Notice. Also, the said property shall be sold/transferred subjectto approval/process advised by the Amicus Curiae appointed by the Hon'ble Supreme Court forUnitech cases/buyers.

documents of title pertaining thereto available with HDFC and satisfy themselves in all respect priorto submitting tenders or making offers.

HDFC / the Authorised Officer of HDFC does not accept any responsibility or liability whatsoever forloss that may be incurred by the successful bidders / purchasers at a later date whether on accountof non availability of information or otherwise.

Successful bidders / purchasers shall not have any recourse against HDFC on any ground whatsoeverincluding but not limited to the above. Hence, it will be in the interest of the prospective purchasers/ bidders to apprise themselves of all material facts which may influence their decision beforesubmitting tenders and/or making offers.

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITEDwww.hdfc.com

-". HDFC