SARFAESI Possesion By Bank - The Sutex Co-operative Bank Ltd.

Display Of Information - Secured assets possessed under the SARFAESI Act 2002.

Information on Secured assets possed under the SARFAESI Act, 2002

SI. No.

Branch Name

State

Borrower Name

Guarantor Name (wherever applicable

Registered address of the Borrower

Registered address of the Guarantor (wherever applicable)

Outstanding amount (in Rs.)

Asset Classification

Date of Asset Classification

Date of Security possessed

Details of Security possessed

Name of the Title holder of the Security possessed

SACHIN BRANCH

Gujarat

Ms Om Shivam Maternity And Nursing Hospital Pvt.Ltd.Directors:- (1)Satyendra Bimal Singh (2)Narendrakumar Rameshvar Dayal

(1)Ruby Satyendra Singh (2)Ankit Pramod Dalmia (3)Satyendra Bimal Singh (4)Narendrakumar Rameshvar Dayal

Add.:-C/o. Gr.Floor, A TO Z Hospital, Nr. Sachin Post Office, Station Road, Sachin, Surat. 394230. Directors Add:- (1) 6th Floor, Above A TO Z Hospital, Nr.Sachin Post Office, Station Road, Sachin. 395230. (2)263, Mani Purshottam Nagar, Variav, Surat.394107

(1) 6^th Floor, Above A TO Z Hospital, Nr.Sachin Post Office, Station Road, Sachin. 395230. (2) Add.:-B-57/58,Central Park, G.I.D.C. Pandesara, Surat-394221 & Maharaja 7, Ratna Prabha Co-Operative Housing Society, Someshwara Enclave, Bharthana,Vesu,Surat-395007. (3) 6th Floor, Above A TO Z Hospital, Nr.Sachin Post Office, Station Road, Sachin. 395230. (4)263, Mani Purshottam Nagar, Variav, Surat.394107

Rs. 1,07,81,426=63 + unapplied Interest & other charges as on date 31-10-2023

STANDERD

31-03-2024

12-01-2023 (Physical)

All that piece and parcels of the property bearing Flat No. 1002, 10th Floor of “A” tower of apartment known as Maple Leaf admeasuring about 5664.00 sq. ft. i.e. 526.39 sq. mtr. By super built up area and 352.28 sq.mtr. by built up area adjoining undivided share of said building no “A” of Maple Leaf situated at on the land bearing r.s. no 58/1 t.p.s no.3(rundh) , f.p. no. 56 and r.s. no. 58/2, t.p.s. no. 3(rundh), f.p. no. 55 and r.s. no. 59 , t.p.s. no. 3(rundh), f.p. no. 58 of moje village rundh, taluka City majura, district surat, sub district city surat. The fourth side of Flat no. 1002 of building “A” of Maple Leaf is as below: North : Building no. C of Maple Leaf. On South : Flat no. 1001. On East : Adjoining 12 MTR Road. On West : Adjoining 18 MTR Road.

Smt. Ruby Satyendra Singh

UDHNA MAGDALLA

Gujarat

Mr.Himmatsingh Bajrangsingh Rathod

Mr. Rampal Kanaiyalal Shah.

ADD- 43, Ishwara Darshan Society, Kumbhariya, Surat- 395010 And ADD.- 207,Rudhraksh Palace, Near R.K.Hub, Village-Antroli,Surat- 394315

Flat No.403 Building B/4, 4^th Floor, Rudraksh Aveneue, Near D.G. Point Puna kumbhariya Road, Parvat patiya, Surat – 395 011Gujarat.

Rs.21,58,244=00 + unapplied Interest & other charges as on date 31-10-2023

DOUBTFUL-2

31-03-2024

05-04-2022 (Physical)

All that piece and parcel of the property bearing Flat No. B/405 admeasuring about 74.13 sq. meters on the 4th Floor of B- Tower of “Vivek Residency” situated on the land bearing revenue survey No.18/1, Block No. 24 of Village Sania- Hemad, Tal. : Choryasi, Dist. : Surat. Said building bounded by under given four sides: On North : Main Road On South : Passage On East : Flat No B-404 On West : Flat No A-404

Mr.Himmatsingh Bajrangsingh Rathod

UDHNA MAGDALLA

Gujarat

M/S. KALAZONE SILK MILLS, Partnership Firm Partners (1) Arpit Satish Arora , (2) Namita Arpit Arora, (3) Vishwash Satish Arora, (4) Kavita Vishwash Arora, M/S. ROOP KALA FASHIONS Proprietor ARPIT SATISH ARORA

(1) Subhash Kishanlal Aneja (2) Satish Dayanand Arora (3) Kavita Vishwas Arora (4) Vishwas Satishbhai Arora (5)Namita Satish Arora (6)Arpit Satish Arora

Factory Add. :- Plot No.45,(City Survey No.1181) ,Somakanji ni wadi, Khatodara, Surat-3950002. Resi. Add. of all Partners :- Flat No.B/ 501, Pratham Appartment, Near Navpad Navkar Building, Behind Sarjan Society, City Light Road, Surat – 395007

(1)Add. :- Flat No.B/402, Navmangal Appartment, Samarth Sarthi Co-Op. Housing Society, Near Agrasen Bhavan, City Light Road, Surat – 395007. (2), (3), (4), (5), (6) Add. :- Flat No.B/ 501, Pratham Appartment, Near Navpad Navkar Building, Behind Sarjan Society, City Light Road, Surat – 395007.

Rs. 3,50,65,523=94 + unapplied Interest & other charges as on date 31-10-2023

DOUBTFUL-3

31-03-2024

10-09-2023 (Physical)

All that piece and parcels among the constructed plots on the land of Non- agricultural industrial plot No. 44 paiky of which City Survey No. 1180 (New City Survey No. 1180/2) admeasuring about 3 feet x 150 feet and Plot No. 45 of which City Survey No. 1181 admeasuring about 15 feet x 150 feet so total measurement of said properties are 18 feet x 150 feet i. e. 250.9293 square meter situated at on the land bearing Revenue Survey No. 30, paiky T. P. S. No. 6 of SOMA KANJINI WADI of Moje KHATODARA, Dist. Surat, Sub-Dist. Taluka City Surat which is bearing whole rights of inside and outside of the properties along with Construction thereon and the rights of share-holder of the society and the Said plots are bounded by as under:-By North: Road , By South: Cannal Road, By East: Property bearing City Survey Nondh No.1182 , By West: Property bearing City Survey Nondh No. 1180/1.

(1)Mr. VISHWAS SATISH ARORA (2)Mr. ARPIT SATISH ARORA

M/S. ROOP KALA FASHIONS Proprietor ARPIT SATISH ARORA

(1) Satish Dayanand Arora (2) Vishwas Satishbhai Arora (3) Kavita Vishwas Arora (4)Namita Satish Arora (5)Arpit Satish Arora

Off. Add.:- Plot No.45,(City Survey No.1181) ,Somakanji ni wadi, Khatodara, Surat-395002. Resi.Add. :- Flat No.B/ 501, Pratham Appartment, Near Navpad Navkar Building, Behind Sarjan Society, City Light Road, Surat – 395007.

All Guarantor Add. :- Flat No.B/ 501, Pratham Appartment, Near Navpad Navkar Building, Behind Sarjan Society, City Light Road, Surat – 395007.

Rs. 39,33,347= 00 + unapplied Interest & other charges as on date 31-10-2023

DOUBTFUL-3

31-03-2024

UDHNA MAGDALLA

Gujarat

(1) Subhash Kishanlal Aneja (2) Satish Dayanand Arora (3) Kavita Vishwas Arora (4) Vishwas Satishbhai Arora (5)Namita Satish Arora (6)Arpit Satish Arora

Rs. 3,50,65,523=94 + unapplied Interest & other charges as on date 31-10-2023

DOUBTFUL-3

31-03-2024

10-09-2023 (Physical)

All that piece and parcels of the property bearing Flat No B-501 of fifth floor of PRATHAM APARTMENT, admeasuring about 1684 square feet i.e.156.46 square meter builtup area situated at on the land bearing Revenue Surve No. 70/2, T. p. S. No. 4 (Umra-South) Final Plot No. 65-A of Moje: Umra, Dis. Surat, Sub-Dist. Talika City Surat in the area of Citylight Road which is bearing whole rights of inside and outside and which flat is registered by its tenement number 36A-29-5731-0-001 at the office of Surat Municipal Corporation. said building is bounded by as under. By North: Property of adjoining F.P.No.64, By South: Property of adjoining F.P.No.65/B, By East: adjoining Navkar Appartment, By West: Property of adjoining F.P.No.67.

(1)Smt. NAMITA SATISH ARORA (2)Mr. VISHWAS SATISH ARORA (3)Mrs. KAVITA VISHWAS ARORA (4)Mr. ARPIT SATISH ARORA

M/S. ROOP KALA FASHIONS Proprietor ARPIT SATISH ARORA

(1) Satish Dayanand Arora (2) Vishwas Satishbhai Arora (3) Kavita Vishwas Arora (4)Namita Satish Arora (5)Arpit Satish Arora

All Guarantor Add. :- Flat No.B/ 501, Pratham Appartment, Near Navpad Navkar Building, Behind Sarjan Society, City Light Road, Surat – 395007.

Rs. 39,33,347= 00 + unapplied Interest & other charges as on date 31-10-2023

DOUBTFUL-3

31-03-2024

RANDER ROAD

Gujarat

M/S. JEEVAN YATRA TRAVELLERS (PARTNERSHIP FIRM)

PARTNERS :-
(1)MANISH BIPINCHANDRA SHAH
RESIDENCE (2)TAMANNABEN MANISHKUMAR SHAH
RESIDENCE

(1) Shri. Vipul Mahechandra shah.
(2)MANISH BIPINCHANDRA SHAH
(3)TAMANNABEN MANISHKUMAR SHAH

Office :- OFFICE :- G 1, INDRADHANUSH COMPLEX, BEHIND RAMSA TOWER, ADAJAN PATIA, SURAT 395009. Res. Add. (Partner) :- 1, MITRALI ROW HOUSE, BESIDE SAHAJ SUPER STORES, ADAJAN ROAD , NAVYUG COLLAGE, SURAT 395009.

(1) Resi. Add. :- Flat No- A/203, Capital Complex, Opp. Pratik Row House, Honey Park Road, Adajan, Surat. 395009. (2 & 3) Res. Add. :- 1, MITRALI ROW HOUSE, BESIDE SAHAJ SUPER STORES, ADAJAN ROAD , NAVYUG COLLAGE, SURAT 395009.

Rs.5,38,83,852=41 + unapplied Interest & other charges as on date 01-09-2023

DOUBTFUL-2

31-03-2024

06-12-2023 (Symbolic)

(1) All that piece and parcels of the property bearing Shop No. F-1 admeasuring about 59.45 sq. mtrs. of the first floor of Indra Dhanush Complex constructed by Indra Dhanush Co.Op. Housing Society Ltd situated on the land bearing R. S. No. 465 paiki and 471 paiki, T. P. S. No. 12 (Adajan) F. P. No. 6 paiki plot no. 4 of increasing limit of Surat city Of Moje Village Adajan, Tal. Surat-1 Athwa, Dist. Surat, which is bearing whole rights of inside and   outside which is bounded by as follow. North-Society internal road, East- Adajan Main Road, South- Shop No.F/2, West- Society parking Owner- Manishkumar Bipinchandra Shah
(2) All that piece and parcels of the property bearing Shop No. F-3 admeasuring about 42.27 sq. mtrs. of the first floor of Indra Dhanush Complex constructed by Indra Dhanush Co. Op. Housing Society Ltd situated on the land bearing R. S. No. 465 paiki and 471 paiki, T. P. S. No. 12 (Adajan) F. P. No. 6 paiki plot no. 4 of increasing limit of Surat city Of Moje Village Adajan, Tal. Surat-1 Athwa, Dist. Surat, which is bearing whole rights of inside and outside which is bounded by as follow.
North- Society internal road, East- Adajan Main Road, South- Shop No.F/4, West- Society parking. Owner- Manishkumar Bipinchandra Shah
(3) All that piece and parcels of the property bearing Shop No. F-5 admeasuring super built up area about 38.09 sq. mtrs. of the first floor of Indra Dhanush Complex constructed by Indra Dhanush Co. Op. Housing Society Ltd situated on the land bearing R. S. No. 465 paiki and , T. P. S. No. 12 (Adajan) F. P. No. 6 of increasing limit of Surat city Of Moje Village Adajan, Tal. Surat-1 Athwa, Dist. Surat along with undivided proportionate share which is bearing whole rights of inside and outside. Municipal Tenament number of the property is 17B-25-6915-0-001 which is bounded by as follow. North-Shop No. F/4, East- Adajan Main Road, South- Shop No.F/6, West- Society parking. Owner- Manishkumar Bipinchandra Shah
(4) All that piece and parcels of the property bearing Shop No. G-7 admeasuring about 21.37 sq. mtrs. i.e. 230 Sq.feets carpet area with parking area of the Ground floor of Indra Dhanush Complex constructed by Indra Dhanush Co. Op. Housing Society Ltd situated on the land bearing R. S. No. 465 paiki , T. P. S. No. 12 (Adajan) F. P. No. 6 paiki of increasing limit of Surat city Of Moje Village Adajan, Tal. Surat-1 Athwa, Dist. Surat, which is bearing whole rights of inside and outside. Municipal Tenament number of the property is 17B-25-6885-0-001 which is bounded by as follow. North-Apartment parking, East- Apartment margin, South- Apartment margin, West- Shop no. G-8, Owner- Manishkumar Bipinchandra Shah
(5) All that piece and parcels of the property bearing Shop No. G-8 admeasuring about 230 Sq.feet i.e. 21.37 Sq. Mtrs. carpet area with parking area of the Ground floor of Indra Dhanush Complex constructed by Indra Dhanush Co. Op. Housing Society Ltd situated on the land bearing R. S. No. 465 paiki , T. P. S. No. 12 (Adajan) F. P. No. 6 paiki of increasing limit of Surat city Of Moje Village Adajan, Tal. Surat-1 Athwa, Dist. Surat, which is bearing whole rights of inside and outside. Municipal Tenament number of the property is 17B-25-6891-0-001 which is bounded by as follow. North-Apartment parking, East- Shop no. G-7, South- Apartment margin, West- Apartment open margin, Owner- Manishkumar Bipinchandra Shah
(6) All that piece and parcels of the property bearing Shop No. G-1 admeasuring about 410 Sq.feets i.e. 38.10 sq. mtrs. of the Ground floor of Indra Dhanush Complex constructed by Indra Dhanush Co. Op. Housing Society Ltd situated at on the land bearing R. S. No. 465/1 paiki and 471paiki, T. P. S. No. 12 (Adajan) F. P. No. 6 paiki plot no. 4 of increasing limit of Surat city Of Moje Village Adajan, Tal. Surat-1 Athwa, Dist. Surat, which is bearing whole rights of inside and    outside. Municipal Tenament number of the property is 17B-25-6855-0-001 which is bounded by as follow. North-Internal road of society, East- Main Road, South- Shop No.G/2, West-Parking. Owner- Tamanna Manishkumar Shah
(7) All that piece and parcels of the property bearing Shop No. F-2 admeasuring about 430 Sq.feet i.e. 39.94 sq. mtrs. of the first floor of Indra Dhanush Complex constructed by Indra Dhanush Co. Op. Housing Society Ltd situated on the land bearing R. S. No. 465 paiki and 471 paiki, T. P. S. No. 12 (Adajan) F. P. No. 6 paiki plot no. 4 of increasing limit of Surat city Of Moje Village Adajan, Tal. Surat-1 Athwa, Dist. Surat, which is bearing whole rights of inside and outside which is bounded by as follow. North-Society internal road, East- Adajan Main Road, South- Shop No.F/3, West- Society parking Owner- Tamanna Manishkumar Shah
(8) All that piece and parcels of the property bearing Shop No. F-4 admeasuring
about 455 Sq.feet i.e. 42.27 sq. mtrs. of the first floor of Indra Dhanush Complex constructed by Indra Dhanush Co. Op. Housing Society Ltd situated on the land bearing R. S. No. 465 paiki and 471 paiki, T. P. S. No. 12 (Adajan) F. P. No. 6 paiki plot no. 4 of increasing limit of Surat city Of                 Moje Village Adajan, Tal.Surat-1 Athwa, Dist. Surat which is bearing whole rights of inside and outside Municipal Tenament number of the property is 17B-25-6911-0-001 which is bounded by as follow. North-Society internal road, East- Adajan Main Road, South- Shop No.F/5, West- Society parking. Owner- Tamanna Manishkumar Shah
(9) All that piece and parcels of the property bearing Shop No.F/7, F/8 and F/0 (as per tax bill F/9) admeasuring Super built up area about400Sq.feet i.e. 37.16 Sq.mtrs, 330Sq. feets i.e. 30.65 Sq.mtrs and 870 Sq.feets i.e. 80.82 Sq.mtrs respectively. Thus, Total area admeasuring about 148.63 Sq.mtrs and total Carpet area admeasuring about 1032 Sq.feets i.e. 95.88 sq. mtrs. on the first floor of Indra Dhanush Complex constructed by Indra Dhanush Complex Co. Op. Housing Society Ltd situated   on the land bearing R. S. No. 465 paiki, T. P. S. No. 12 (Adajan) F. P. No. 6 of increasing limit of Surat city of Moje Village Adajan, Tal. Surat-1 Athwa, Dist. Surat, which are bearing whole rights of inside and outside. Municipal Tenament number of the property is 17B-25- 6925 -0-001 which is bounded by as follow. North-Margin towards adjoining apartment, East-Adjoining apartment staircase, South-Margin towards adjoining apartment, West-Margin toward adjoining apt. Owner- Tamanna Manishkumar Shah
(10) All that piece and parcels of the property bearing Row House No.: 1 admeasuring about 159.50 sq. meters along with the construction of Ground Floor & First Floor & Second Floor thereon of "Mitrali Co-op Housing Society Ltd.", situated on the land bearing R.S.No.: 234 of Village Adajan, Tal.: City (Now Adajan), Dist.: Surat, which has has been given F.P.No.: 128 in T.P.Scheme No.: 13 (Adajan) increasing limit of Surat city, along with its connected rights inside and outside which is bounded by as follow. North- Road, East- F.P.NO.217, South- Row House No.8, West- Row House no.2. Owner- Manish Bipinchandra Shah and Tamanna Manishkumar Shah
(11) All that piece and parcels of the property bearing House/Property No.: 82
(A)and 82 (B) constructed by amala imarat admeasuring about east side width 28II feet, west side width 29II feet and length 98II feet total admeasuring about 317.38 sq. yards i.e. 265.37 sq. meters along with the construction of ground floor and first floor situated in Gamtal Desai Faliyu of Village Bhandut, Tal.: Olpad, Dist.: Surat, along with its connected rights inside and outside, which is bounded by North- Property of Navalkaki, East- Road, South-Property of Maganbhai Ukabhai, West-Road, Owner- Manish Bipinchandra Shah and Tamanna Manishkumar Shah

Owner- Manish Bipinchandra Shah and Tamanna Manishkumar Shah

SARFAESI Possession By Bank

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