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NSEL scam: Accounted Loot

Jignesh Shah is out on bail. But the Enforcement Directorate is still working on the case of financial irregularities and fraud against the Shah-promoted National Spot Exchange Limited (NSEL). It has released a notification listing the properties attached by the Maharashtra Government linked with the `5,600 crore NSEL scam. The Directorate is still not able to unearth the alleged unaccounted wealth of some promoters, like former NSEL Director Sunil Daga Khairnar. Whether this step will lead to the return of money of duped investors remains to be seen. In an exclusive, Ajit Ujjainkar brings you the list of the offenders.

Jignesh ShahOctober 6, 201411 Mins read136 Views

Written by Jignesh Shah

HOME DEPARTMENT
30th Floor, World Trade Center, Curie Parade,
Mumbai 400 005, dated 28th August 2014

NOTIFICATION

MAHARASHTRA PROTECTION OF INTEREST or DEPOSITORS IN FINANCIAL ESTABLISHMENT ACT, 1999.

No. MPI. 2014/CR-541/Pol 11.-Whereas, complaints have been received from number of depositors against National Spot Exchange Ltd., LT Tower, C:T.S. No. 256, and 257, Suren Road, Chakala, Andheri (East), Mumbai – 93, (hereinafter referred to as “the said Financial Establishment”), had collected the Fund and have defaulted to return the said deposits made by the depositors, on demand;

And whereas, the State Government is satisfied that the said Financial Establishment and its Chairman/Directors are not likely to return the deposits to the depositors and hence the Government has to protect the interests of the depositors;

And whereas, the properties specified in the Schedule appended hereto are alleged to have been acquired by the said Financial Establishment and its Chairman/Directors from and out of the deposits collected by the said Financial Establishment;

Now, therefore, in exercise of the powers conferred by sub-section (I) of Section 4 and Sub-section (1) of Section 5 of the Maharashtra Protection of Interest of Depositors (in Financial Establishment) Act, 1999 (Mah. XVI of 2000) (hereinafter referred to as “the said Act”) the Government of Maharashtra hereby attaches the properties of the said Financial Establishment and in the name of its Chairman/Directors and in the name of Sashikant Sadashiv Kulkarni’s wife as specified in the Schedule.

Schedule
List of properties to be attached is as below:-
Details of properties-Names of the Promoters, Directors, Partners, Administrators, Employees etc.

1. M/s. Lotus Refineries Pvt. Ltd.

Sr. No. (1)	Land/ Building/ Area Address No. Flat (2)	Area (3)	Address (4)
1	Office	1000 Sq. Ft.	A/204, Boomrang, Chandivali Road, Andheri (East), Mumbai.
2	Flat	1200 Sq. Ft.	905, A Wing, Maifil Leaf, Chandivali Road, Pawai, Mumbai.
3	Bungalow	500 gaj.	House No. 1155, Sector-34, Chandigarh.
4	Industrial Park	1000 gaj.	Plot No. 364, Phase 1, Industrial Area, Chandigarh
5	Flat	………	Flat No. 201, Building No.3A, Phase III, N.G. Suncity, Thakur Village, Kandivali (E.)
6	Bungalow	…………..	Bungalow No. 805, Sector No. 43, Chandigarh
7	Bungalow	…………..	Bungalow No. 421, Sector No. 43, Chandigarh.
8	Car (MH-04-FN-0024)	…………..	Innova Car.

2. White Water Foods Pvt. Ltd.
Address— Adhyayan Suppliers Private Limited, P-16, Kalakar Street, 3rd Floor, Kolkata, West Bengal- 700007.

Sr. No.

(1)

Land/ Building/ Flat

(2)

Area

(3)

Address

(4)

Khata/ Khatauni

No. 2/2

106.92 Sq. M.

Village Mauja Bharpri, Tehsil & District Shimla Himachal Pradesh.

Khata/ Khatauni

No. 2/2

Khasra No. 2/8

14028.26 Sq.Ft.

Village Mauja Bharari, Tehsil & District Shimla

3. Shree Radhey Trading Co.
Address—4/624, Jaffar Nawaz, Pulsubji Mandi, Dist Saharanpur-247001, Uttar Pradesh.

Sr. No.

(1)

Land/ Building/ Flat

(2)

Area

(3)

Address

(4)

Name of Land

Owner – Ramesh Satpal Nagpal Satpal Nagpal

0.2662 hectare

Khasra No. 379/1, Khata No. 66, Situated at Gram Nalhera Bakkal Pargana, Ambala Road, Tehsil &
Dist Saharanpur.

Accused Name :- Amit Mukherji

Sr. No.

(1)

Land/ Building/ Flat

(2)

Area

(3)

Address

(4)

Flat

1550 Sq. Ft.

Flat No. 1202, Royal Samperpan, Beside Alvah Park, Off Western Express highway, Borivali (E.), Mumbai

Motor Car

………..

Range Rover Car No. HR-26-BW-9013

Accused Name: – Jai Bhaukhandi

Sr. No.

(1)

Land/ Building/ Flat

(2)

Area

(3)

Address

(4)

Motor Car

………..

Mahindra XUV 500 No. FIR-26-13W-5080

1. M/s. Vimladevi Agrotech Ltd.
Address—45, Basant Vihar Special, Near Kota Blood Bank, Kota 324009.

Sr. No.

(1)

Land/ Building/ Flat

(2)

Area

(3)

Address

(4)

Factory & open Land

Khasra No. 168, Village Pollai Kalan, NH 76, Baran Road, Tehsil Digod, Dist. Kota.

2. M/s. Prime Zone Pvt. Ltd.
Address — Prime Residential, Sec-32, Karnal, Haryana

Sr. No.

(1)

Land/ Building/ Flat

(2)

Area

(3)

Address

(4)

Project with Land/ Building/Flat

……….

Prime Residential, Sec-32, Karnal, Haryana

Project with Land/ Building/Flat

………..

Prime Zone Project, Sec-10, Asandh, Dist. Karnal, Haryana.

1. Directors Bank List of National Spot Exchange Ltd.

Sr. No. (1)	Name of A/c. Holder (2)	Bank Name (3)	Account No. (4)	Amount (5)
1	Amit Mukherji & Bonhi Mukherji	FDR, HDFC Bank, Kandivali (E.)	12651460002800	100000
2		FDR, HDFC Bank, Kandivali (E.)	12651460002810	100000
3		FDR, HSBC Bank, Fort	030305411051	500000
4		HSBC Bank, Fort	30305411006	54808.01
5		HDFC Bank, Bhayandar (E.)	Locker Sealed	…………..
6		ICICI Bank-Kandivali (E.)	26711002626	……………..
7		HDFC Bank-Kandivali (E.)	12651930005060	…………….
8		HDFC Bank-Vileparle (E.)	2271050031829	……………
9	Jai Bhaukhandi	HDFC Bank,Vileparle (E.)	……………	3000
10		Union Bank of India, Dehradun	………..	50,000
11		NKGS Bank, Thane	……….	30,000
12		ICICI Bank, Sec-61, Noida	……….	2,00,000
13		SBI Bank, Sec-35, Noida	……	1,50,000
14		Cosmos Bank, Noida	…………	……….
15	Anjani Sinha	Axis Bank (Shalini Sinha), Hirandani, Powai	246010100016843	38931
16		Axis Bank (Pritha A. Sinha), Hirandani, Powai	912010035393594	498551
17		Axis Bank (Pramanik Shares & Sec. Ltd) Hirandani, Powai	912020017512091	85657
18		HDFC Bank, Delhi	04672560000702	156700
19		HDFC Bank, Vileparle (E.)	02271050005815	………
20			10000 Shares of KS. Oil Mill Ltd. ( Rs.1.14 each share)	14100
21		Demat A/c. No. 10976944	165 Shares of Linde India (Rs. 286 each)	47190
22			29462 shares of MCX India Ltd. (Rs. 522 each)	15379164
23	Jinesh Prakash Shah and Rupal Shah	La Fin Financial Services Pvt. Ltd.	Demat A/c No. 16551652 Shah. 1,23,29,968 shares of FTIL (Rs. 385 each)	394.56 Cr.
24		Edelweiss Fin	12,00,000 shares (Rs. 29.90 each)	3.24 Cr.
25		FTIL	Demat A/c No. 17121752 35,85,716 shares of FTIL (Rs. 385 each)	138.06Cr.
26		FTIL	Demat A/c No. 17121779 47,43,870shares of FTIL (Rs. 385 each)	182.64 Cr.
27		Housing and Urban Dev. Corp Ltd.	1000 shares (Rs. 905 each)	9,05,000
28		India Infra Fin Co. Ltd.	1000 shares (Rs. 907 each)	9,07,000
29		India Railway Fin Corp	1000 shares (Rs. 902 each)	9,02,000
30		Power Fin Corp	1000 shares (Rs. 915 each)	9,15,000
31		FTIL	Demat A/c. No. 17121795 56703 Shares (Rs. 385 each)	2.18 Cr.
32		Housing and Urban Dev. Corp Ltd.	40,000 shares Corp Ltd. (Rs. 905 each)	3.62 Cr.
33		Housing and Urban Dev. Corp Ltd.	9,400 shares Corp Ltd. (Rs. 965 each)	90,71,000
34		Housing and Urban Dev. Corp Ltd.	1,000 shares Corp Ltd. (Rs. 1,003 each)	1.03 Cr.
35		IDFC Ltd.	4 shares	0
36		India Infra Fin Co. Ltd.	20,000 shares (Rs. 907 each)	1.81 Cr.
37		India Infra Fin Co. Ltd.	1000 shares (Rs. 1020 each)	10,20,000
38		India Railway Fin Corp	10,000 shares (Rs. 810 each)	81,00,000
39		India Railway Fin Corp	40000 shares (Rs. 902 each)	3.61 Cr.
40		India Railway Fin Corp	5211 shares (Rs. 1,017 each)	52,99,587
41		L and T Infra Fin Ltd.	20 shares	0
42		National Highway Authority Of India	30,856 shares (Rs. 1,033 each)	3.19 Cr.
43		Power Fin Corp	20000 shares (Rs. 915 each)	1.83 Cr.
44		Power Fin Corp	1000 shares (Rs. 1039 each)	10,39,000
45		Rural Electrification Corp. Ltd.	10000 shares ( Rs. 1026 each)	1,02,60,000
46		Rural Electrification Corp. Ltd.	2856 shares (Rs. 1026 each)	29,30,266
47	Jinesh Prakash Shah and Rupal Shah	HDFC Bank Vile Parle (E)	02271000049982	719950
48	Shah.	HSBC Bank, Vile Parle (E)	033219474006	7255109
49		HSBC Bank, Vile Parle (E)	003202991006	2275439
50		Union Bank of India Darukhana Reay Rd.	361102010000995	168466
51		HDFC Bank, Vile Parle (E)	05422330026973	28834
52		FDR HDFC Bank Vile Parle (E). Vile Parle (E).	02274830000322	44582
53		HDFC Bank, Vile Parle (E)	05422330026939	5289
54		HDFC Bank, Vile Parle (E)	02271460000179	8846406
55		FDR HDFC Bank		117500000
56	Joseph Massey	MCX	Demat A/c No. 19299136 20000 Shares (Rs. 522 each)	1.04 Cr.
57		Indian Energy Exchange Ltd.		0.19 Cr.
58		HDFC Bank, Vile Parle	02271050005780	142304
59		HDFC Bank, Andheri	05431930006928	130290
60		HDFC Bank, Andheri	05434470212504	23994
61		HDFC Bank, Andheri	05434470233011	79402
62		HDFC Bank, Andheri	05434470235308	85237
63		HDFC Bank, Andheri	05434470236459	65939
64		HDFC Bank, Andheri	05434470238289	17141
65		HDFC Bank, Andheri	05434470240928	65963
66		HDFC Bank, Andheri	05434470243563	500561
67		HDFC Bank, Andheri	05434470270266	79592
68		HDFC Bank, Andheri	05434470273403	63617
69		HDFC Bank, Andheri	05434470279090	79533
70		HDFC Bank, Andheri	05434470290143	62172
71		HDFC Bank, Andheri	05434470296015	78013
72		HDFC Bank, Andheri	05434470300296	130012
73		HDFC Bank, Vile Parle	02271000052379	46214
74		HDFC Bank, Vile Parle	02271330003815	51902
75		HDFC Bank, Vile Parle	02271330003825	189593
76		HDFC Bank, Vile Parle	02271930005053	165
77		Axis Bank	395010100327503	64720
78		Axis Bank	072010100002370	35446
79		HDFC Bank – FD, Vile Parle	FD A/c 02274470169390	29503
80		HDFC Bank – FD, Vile Parle	FD A/c 02274470177289	61013
81		HDFC Bank – FD, Vile Parle	FD A/c 02274470180853	68812
82	Joseph Massey	HDFC Bank – FD, Vile Parle	FD A/c 02274470184455	79010
83		HDFC Bank – FD, Vile Parle	FD A/c 02274470187770	90024
84		HDFC Bank – FD, Vile Parle	FD A/c 02274470190774	48413
85		HDFC Bank – FD, Vile Parle	FD A/c 02274470194496	50094
86		HDFC Bank – FD, Vile Parle	FD A/c 02274470197630	113000
87		HDFC Bank – FD, Vile Parle	FD A/c 02274470201315	88979
88		HDFC Bank – FD, Vile Parle	FD A/c 50300006153568	48554
89		HDFC Bank – FD, Vile Parle	FD A/c 50300008538191	105834
90		HDFC Bank – FD, Vile Parle	FD A/c 50300010808394	46738
91		HDFC Bank – FD, Vile Parle	FD A/c 50300014430142	32166
92		HDFC Bank – FD, Vile Parle	FD A/c 50300017604848	75697
93		HDFC Bank – FD, Vile Parle	FD A/c 02274470055849	30282
94		HDFC Bank – FD, Vile Parle	FD A/c 02274470055856	109432
95		HDFC Bank – FD, Vile Parle	FD A/c 02274470061424	217019
96		HDFC Bank – FD, Vile Parle	FD A/c 02274470121733	118353
97		HDFC Bank – FD, Vile Parle	FD A/c 02274470121777	117107
98		HDFC Bank – FD, Vile Parle	FD A/c 022744701321787	116773
99		HDFC Bank – FD, Vile Parle	FD A/c 02274470121794	117835
100		HDFC Bank – FD, Vile Parle	FD A/c 02274470121976	117841
101	Shreekant Jawalgekar and Supriya Jawalgekar	HDFC Bank	Demat A/c No 16966289. Equity Shares – at cost	1.24 cr.
102		MUTUAL FUND	……………
103		First leasing Co of India.	Demat A/c No. 40237274 400 shares (Rs.11.6 each)	4640
104		Galaxy Ltd.	2900 shares (Rs. 12.8 each)	37,120
105		India Info	20000 shares (Rs. 72.6 each)	14,50,000
106		Galaxy Ltd.	Demat A/c No. 40237320 1000 shares (Rs. 12.8 each)	12,800
107	Shreekant Jawalgekar & Supriya Jawalgekar	Nutraplus Products	14719 shares (Rs. 13 each)	1,91,347
108		Shasun Pharma	4200 shares (Rs. 77.6 each)	3,25,500
109		V.B. Desai Fin service	37825 shares (Rs. 12 each)	4,53,900
110		Galaxy Ltd.	Demat A/c No. 16966289 3200 shares (Rs. 12.8 each)	40,960
111		Indage Vintners Ltd.	6250 shares	0
112		Nutraplus Products	36080 shares (Rs. 13 each)	4,69,040
113		Premier Ltd.	9500 shares (Rs. 56 each)	5,32,000
114		V.B. Desai Fin service	57000 shares (Rs. 12 each)	6,84,000
115		HDFC BANK CURR Ghatk (B)	01181000019427	713614
116		HDFC BANK SB A/c Powai	02392340000021	10079
117		SBI, Horniman Circle	01190014161	2550
118	Ramnathan Devrajan	HDFC Bank, Central Avenue, Chembur	00131000274829	20339
119		HDFC Bank , Central Avenue, Chembur	00131000302807	311173
120		HDFC Bank , Central Avenue, Chembur	00131930003788	178525
121		Indusind Bank, Gundecha Heights, Kanjur Marg	100012924667	28108
122		The Shamrao Vithal Bank, Nehru Nagar, Kurla	104503130000433	13726
123		The Dhanlaxmi Bank, Station Road, Chembur	0140001000019567	4957
124		Indusind Bank, Kanjur Marg Br.	100012924676	28108
125		HDFC Bank-FD, Central Avenue, Chembur	FD A/c. 00134470493708	28896
126		HDFC Bank-FD, Central Avenue, Chembur	FD A/c. 00135070110531	500000
127		HDFC Bank-FD, Central Avenue, Chembur	FD A/c. 00135070110816	200000
128		HDFC Bank-FD, Central Avenue, Chembur	FD A/c. 00135070111583	50000
129		HDFC Bank-FD, Central Avenue, Chembur	FD A/c. 00135070111662	50000
130		HDFC Bank-FD, Central Avenue, Chembur	FD A/c. 00135070114339	50000
131		HDFC Bank-FD, Central Avenue, Chembur	FD A/c. 00135070115645	125000
132		HDFC Bank-FD, Central Avenue, Chembur	FD A/c. 50300013671003	25000
133		HDFC Bank – FD, Peddar Road.	FD A/c. 012204277006	111983
134	V. Hariharan	I0B	100 Shares (Rs. 50 each)	5,000
135		Electrification Corp	480 Shares (Rs. 206 each)	82,400

2. Lotus Refineries Pvt. Ltd.
Address—A/204, Boomrang, Chandivali Road, Andheri (East), Mumbai.

Sr. No. (1)	Bank Name (2)	Account No. (3)	Amount (4)
1	UCO Bank	C.A. A/c. No. 15500210002025	455000 Rs. approximately
2	HDFC, Marol	A/c. No. 05922000007869	354524 Rs. approximately
3	UCO Bank – FD	FD. No. 15500310036877	50000 Rs. approximately
4	UCO Bank – FD	FD. No. 15500310039335	100000 Rs. Approximately
5	UCO Bank – FD	FD. No. 15500310046906	10000 Rs. Approximately
6	UCO Bank – FD	FD. No. 15500310039120	50000 Rs. Approximately
7	UCO Bank	A/c. No. 15500110023914	6387750 Rs. Approximately
8	UCO Bank – FD	FD. No. 15500310037669	10000000 Rs. Approximately
9	UCO Bank – FD	FD. No. 15500310037676	16273737 Rs. Approximately
10	UCO Bank – FD	FD. No. 15500310037720	2763000 Rs. approximately
11	UCO Bank – FD	FD. No. 15500310037805	1000000 Rs. approximately
12	UCO Bank – FD	FD No. 15500310047958	1000000 Rs. Approximately
13	UCO Bank – FD	FD No. 15500310047965	1000000 Rs. Approximately
14	UCO Bank – FD	FD No. 15500310047972	1000000 Rs. approximately
15	UCO Bank – FD	FD No. 15500310047989	1000000 Rs. Approximately
16	UCO Bank – FD	FD No. 15500310047996	1000000 Rs. Approximately
17	UCO Bank – FD	FD No. 15500310048009	1000000 Rs. Approximately
18	UCO Bank – FD	FD No. 15500310048016	1000000 Rs. approximately
19	UCO Bank – FD	FD No. 15500310049150	1050034 Rs. approximately
20	UCO Bank – FD	FD No. 15500310043349	600000 Rs. approximately
21	UCO Bank – FD	FD No. 15500310046852	50000 Rs. approximately
22	UCO Bank	A/c. No. 15500210002704	334992 Rs. approximately
23	UCO Bank – FD	A/c. No. 15500210002254	2130646 Rs. approximately
24	UCO Bank	A/c. No. 15500110027776	6346618 Rs. approximately
25	UCO Bank	A/c. No. 16500210002674	9009085 Rs. approximately
26	UCO Bank	A/c. No. 15500210002315	96905 Rs. approximately
27	NKGSB	A/c. No. 023100100003127	355285 Rs. approximately

3. Mohan India Pvt. Ltd.

Sr. No.

(1)

Bank Name

(2)

Account No.

(3)

Amount

(4)

Axis Bank-Pritampura

A/c. No. 912020033806451

33901 Rs. approximately

Axis Bank-Pritampura

A/c. No. 912020060581129

4661326 Rs. approximately

4. Tavishi Enterprises Pvt.

Sr. No.

(1)

Bank Name

(2)

Account No.

(3)

Amount

(4)

Axis Bank-Rohini Delhi

A/c. No. 913020014029582

3251031.56 Rs. approximately

5. Brinda Commodity Pvt. Ltd.

Sr. No.

(1)

Bank Name

(2)

Account No.

(3)

Amount

(4)

Axis Bank-Pritampura

A/c. No. 913020014029443

1266373.66 Rs approximately

6. Ark Import Pvt. Ltd.

Sr. No. (1)	Bank Name (2)	Account No. (3)	Amount (4)
1	ICICI Bank	A/c. No. 64205600124	504420 Rs. approximately
2	Bank of Maharashtra	A/c. No. 60113578806	64261 Rs. Approximately
3	Bank of Maharashtra	A/c. No. 60113578760	42085 Rs. approximately
4	Bank of Maharashtra	A/c. No. 60113578873	41944 Rs. approximately
5	Bank of Maharashtra, Ludhiana	A/c. No. 60131628213	31505 Rs. approximately
6	ICICI Bank	A/c. No. 63190501240	11157 Rs. approximately
7	Bank of Maharashtra	Cash Credit A/c. No. 60100381030	22937964 Rs. approximately
8	Bank of Maharashtra	Cash Credit A/c. No. 60101621018	72579632 Rs. approximately
9	United Bank of India, Ludhiana	A/c. No. 0406250023454	100659439 Rs. approximately
10	United Bank of India, Ludhiana	A/c. No. 0406250022012	163358 Rs. approximately
11	United Bank of India, Ludhiana	A/c. No. 0406010107589	2328 Rs. approximately
12	United Bank of India, Ludhiana	A/c. No. 0406010128452	104241 Rs. approximately
13	United Bank of India, Ludhiana	A/c. No. 0406250023038	6579 Rs. approximately
14	United Bank of India, Ludhiana	A/c. No. 0406050014739	25279 Rs. approximately
15	United Bank of India, Ludhiana	A/c. No. 0406050023436	89000916 Rs. approximately
16	Bank of Maharashtra, Ludhiana	A/c. No. 60041269875	41753 Rs. approximately
17	Bank of Maharashtra, Ludhiana	A/c. No. 60068869077	3003 Rs. approximately
18	Bank of Maharashtra	A/c. No. 60041176627	3009 Rs. approximately
19	ICICI Bank	A/c. No. 631905009593	3705 Rs. approximately
20	United Bank of India	A/c. No. 0406050011522	7747 Rs. approximately
21	Bank of Maharashtra	A/c. No. 60041269875	41753 Rs. approximately
22	PNB-Ludhiana	A/c. No. 0302009301325549	219000 Rs. approximately
23	PNB-Ludhiana	A/c. No. 0302009301325558	120000 Rs. approximately

7. P.D. Agro Processors Pvt. Ltd.

Sr. No.

(1)

Bank Name

(2)

Account No.

(3)

Amount

(4)

HDFC Bank

A/c. No. 00990680022719

Nil

HDFC Bank

A/c. No. 1950340000305

Nil

8. Dunar Foods Pvt. Ltd.

Sr. No.

(1)

Bank Name

(2)

Account No.

(3)

Amount

(4)

Bank of Baroda — Karnal, Haryana.

A/c. No.06810200000557

34556 Rs. approximately

9. Aastha Minmet India Pvt. and Juggernaut Projects Ltd.

Sr. No. (1)	Bank Name (2)	Account No. (3)	Amount (4)
1	HDFC, Richman Rd., Bangalore.	Client A/c. 05230340001979	Nil
2	HDFC, Stock Exchange, Mumbai	Settlement A/c. 0990680023575	Nil
3	IDBI, Bangalore Main	008655100001786	……..
4	Yes Bank, Indiabulls Finance Centre	041985800000122	……..
5	SBI, Capital Market	Settlement A/c. 33068023800	……..
6	SBI, Capital Market	Client A/c. 33068133154	……..

10. White Water Foods Pvt. Ltd.

Sr. No.

(1)

Bank Name

(2)

Account No.

(3)

Amount

(4)

HDFC Bank

A/c. No. 1070340001130

36967.76 Rs. approximately

HDFC Bank

A/c. No. 990680023791

Nil

11. Swastik Overseas

Sr. No. (1)	Bank Name (2)	Account No. (3)	Amount (4)
1	HDFC Bank	A/c. No. 60340023931	766.52 Rs. approximately
2	HDFC Bank	A/c. No. 60340004859	325750 Rs. approximately
3	HDFC Bank	A/c. No. 990680023229	………………..

12. MSR Foods

Sr. No. (1)	Bank Name (2)	Account No. (3)	Amount (4)
1	HDFC, Fort	Client A/c. No. 03750340000073	481.71 Rs. approximately
2	HDFC, Fort	Settlement A/c. No. 00990680024923	………….
3	HDFC, Hamankond	03752320001256	………….

13. Loil Continental

Sr. No. (1)	Bank Name (2)	Account No. (3)	Amount (4)
1	PNB, Mohali	Own A/c. 1155002100015472	18106 Rs. approximately
2	PNB, Chandigarh	A/c. No. 4207000100002920+5	10267960 Rs. approximately
3	Laxmi Energy & Foods	A/c. No. 9725985	255793405.5 Rs. approximately

14. Loil Health Foods Limited

Sr. No.

(1)

Bank Name

(2)

Account No.

(3)

Amount

(4)

PNB, Chandigarh

A/c. No. 1488002100019181

32522 Rs. approximately

PNB, Chandigarh

A/c. No. 1155002100018026

23950 Rs. approximately

15. Loil Overseas Foods Ltd.

Sr. No. (1)	Bank Name (2)	Account No. (3)	Amount (4)
1	Syndicate, Chandigarh	A/c. No. 96503050000044	405328 Rs. approximately
2	PNB, Chandigarh	A/c. No. 1488005500001396	643388 Rs. approximately
3	Laxmi Energy & Foods	No. of Shares 6127245	161146543.5 Rs. approximately

16. Shree Radhey Trading Co.

Sr. No. (1)	Bank Name (2)	Account No. (3)	Amount (4)
1	HDFC – Ludhiana	Client A/c. No. 03260340000101	917 Rs. approximately
2	HDFC – Ludhiana	A/c. No. 03260340000111	14154.71 Rs. approximately
3	State Bank of Patiala – Saharanpur	No. of Shares 6127245	…………..

17. Vimladevi Agrotech Ltd.

Sr. No. (1)	Bank Name (2)	Account No. (3)	Amount (4)
1	HDFC Bank	A/c. No. 1670340000494	205 Rs. approximately
2	State Bank of Bikaner and Jaipur	A/c. No. 61040139655	3984 Rs. approximately
3	SBBJ Chhabra Gugar Branch.	A/c. No. 61166754411	10,794 Rs. approximately
4	HDFC Bank, Rajasthan	A/c. No. 1671000144349	11,455 Rs. approximately
5	SBBJ Chhabra Gugar Branch.	A/c. No. 61063086129	11,277 Rs. approximately
6	SBBJ Chhabra Gugar Branch.	A/c. No. 61064979382	12,419 Rs. approximately
7	SBI, Chhawanichouraha Branch	A/c. No. 10927316765	4038 Rs. approximately
8	Bank of Baroda Rampura Branch	A/c. No. 1450100010157	15,896 Rs. approximately
9	Bank of Baroda Rampura Branch	A/c. No. 1450100009334	1389 Rs. approximately

18. Spin Cot Textiles Pvt. Ltd.

Sr. No.

(1)

Bank Name

(2)

Account No.

(3)

Amount

(4)

AXIS Bank

A/c. No. 912020062941240

27126 Rs. approximately

AXIS Bank

A/c. No. 913020004327142

28825 Rs. approximately

19. NCS Sugars Ltd.

Sr. No.

(1)

Bank Name

(2)

Account No.

(3)

Amount

(4)

HDFC Bank

A/c. No. 210340005886

42,220 Rs. approximately

ICICI Bank

A/c. No. 18305003053

20 approximately

20. Metkore Alloys and Industries Ltd.

Sr. No. (1)	Bank Name (2)	Account No. (3)	Amount (4)
1	Axis Bank	A/c. No. 913020021427061	2500056 Rs. approximately
2	INS Vysya Bank	A/c. No. 160011016382	570750 Ra. Approximately
3	State Bank of India	A/c. No. 30752939610	1329584 Rs. approximately

21. Yathuri Associates

Sr. No. (1)	Bank Name (2)	Account No. (3)	Amount (4)
1	HDFC- Chandigarh	‘01070340001167	1716.87 Rs. approximately
2	HDFC- Madhya Marg, Chandigarh	A/c. No. 13062000001698	299001 Rs. approximately
3	HDFC- Sec 8, Chandigarh	A/c. No. 01070340001174	1955 Rs. Approximately
4	HDFC- Panchkula, Haryana	A/c. No. 13212340000017	19432 Rs. Approximately
5	Induslnd Bank – Chandigarh	A/c. No. 200001615344	213714 HDFC-Chandigarh
6	State Bank Of Hyderabad-Chandigarh	A/c. No. 62225272479	15721 HDFC-Chandigarh

22. Namdhari Food International Pvt. Ltd.

Sr. No. (1)	Bank Name (2)	Account No. (3)	Amount (4)
1	Uco Bank-sirsa	A/c. No. 14320210000601	34214.79 Re. approximately
2	SBI – Jeevan Nagar	11552061791	…………
3	SBI – Jeevan Nagar	30019419632	…………
4	SBI – Jeevan Nagar	0430002102007426	…………

23. Amdhari Rice and General Mills

Sr. No. (1)	Bank Name (2)	Account No. (3)	Amount (4)
1	SBI Jal Hissar	0404812BG0000039	……………..
2	SBI – Jeevan Nagar	MCC 11552072769	……………..
3	SBI Hissar	10253806029	……………..
4	SBI – Jeevan Nagar	11552072765	……………..

1. M/s P D Agro Processors Pvt. Ltd. and M/s Dinar Food Ltd.
Factory Address: Near CWC, Jattan Road, Bazid, Karnal 132 001, Haryana
Office Address- A-254, Lower Ground Floor, Greater Kailash, Part-II, New Delhi.

Sr. No. (1)	Land/ Building/ Flat (2)	Address (3)
1	Factory- Land and Building, Plant and Machinery.	At- Bajida Jattan, Talisil and Dist. Karnal, Haryana.
2	Factory- Land and Building, Plant and Machinery.	Vill. Pandori Ransingh, Sub Tehsil Chabhal – Tarn Taran Amritsar, Punjab
3	Bungalow	House No. 119, Sector-14, Karnal , Haryana.
4	Bungalow	House No. 2249, Sector-7, Karnal, Haryana.
5	Flat- Area-313 sq. mtr.	194, Jorbagh, 3^rd Floor, New Delhi, Reg. No. 15296, book No.1 vol. No. 12633 Page No 182 to 196 dt. 26.11.12, Sub Reg. V, Delhi.
6	Piece of Land	Khewat No. 86, Khatoni No. 111, Rect No. 5, Khasra No. 6/3/ 2(1-2),7/1/2/2(1-16), 13/2/2(1.16),14/1(3.1), Kittas 4 At- Bajida Jattan, Tahiil and Dist. Kamal.
7	Piece of Land	Khawat No. 94, Khatoni No. 150, Rect No. 5, Khasra No. 20(7-18), 19/2 min north (1-17), Situated at Bajida Jattan, Tahsil and Dist. Karnal, Haryana.
8	Piece of Land	Khawat No. 109 min, Khatoni No. 139, Rect No.1, Khasra No. 16(4.14), 17 (1-11), 23 (7-4) 24(8-0), 25 (7.3) ,6/3 ( 8-0), 4 (8.0), 5 (7.8) kittas 8 Situated at – Bajida Jattan, Tahsil and Dist- Karnal, Haryana.
9	Piece of Land	Khawat No. 173/94 min, Khatoni No. 260, Rect No.5, Khasra No. 7/2(0-19), 8 (7-2), 9 (8-0) Situated at – Bajida Jattan, Tahsil and Dist. Karnal, Haryana.
10	Piece of Land	Khawat No. 211/200, Khatoni No. 275, Khasra No.28/182-88 (0-19) and 29/181-128 Karnal, Haryana.
11	Piece of Land	Khawat No. 127 min, Khatoni No. 402, Red No.14, Killa No. 19 (0-13), Rect No. 16 Kills No. 2/1 min (6-18), Khatoni No. 407, Rect No. 14, Killa No. 22 (8-0), Total Kittas 3, vide jamabandi for the year 2006-2007, mutation No. 3216 of partition Situated at – Vill. Pandori Ransingh, Sub Tehsil Chabhal, Dist. Taran Taran, Amritsar, Punjab.
12	Piece of Land	Khawat No. 131, Khatoni no. 419-420, Killa No. 16/18/2 (0-16), 18/3( 1-0), 16/4/1 (4-12), 7/1(1-7), Khewat No. 132, Khatoni No. 421, Kills No. 16/7P2/1 (2-13) Total Kittas 5 vide Jamabandi for the year 2006-2007, Situated at – Vill. Pandori Ransingh, Sub Tehsil Chabhal Dist. Taran Taran, Amritsar, Punjab.
13	Piece of Land	Khawat No. 63, Khatoni No. 113, Rect No. 61, Kills No. 6 (6-1) Total Kittas 5, Total Land 13 Kanal, 8 Marlas, being 268/424, out of total land 21 Kanal 4 Marlas Dist. Taran Taran, Amritsar, Punjab.
14	Shop	Shop No. 13 and 14, old Anaj Mandi, Karnal, Haryana.
15	Shop	Shop No. 14, Sceme No. 26, Nagar Sudhar Mandal, Grain Market, Karnal, Haryana.

2. Accused Name :- Amit Mukherji

Sr. No.

(1)

Land/ Building/ Flat

(2)

Area

(3)

Address

(4)

Flat

1000 Sq.ft.

Flat No. 902, Ivory Heights, Off Kanakia Road, Behind Kankia Police Chowky, Mira Road (E.), Dist. Thane.

Flat

575 Sq.ft.

Fl. No. 801, Ivory Heights, Off Kanakia Road, Behind Kankia Police Chowky, Mira Road (E.), Dist. Thane.

By order and in the name of the Governor of Maharashtra.
P. H. WAGDE,
Deputy Secretary to Government.

Jignesh Shah

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