Property Under Physical Possession

Property Under Physical Possession

Information on secured assets possessed under the SARFAESI Act, 2002
SR. No Branch Name State Borrower Name Guarantor Name Registered address of the Borrower Registered address of the Guarantor Outstanding amount
(in Rs.)		 Asset Classifi
cation		 Date of Asset classi
fication		 Details of security possessed Name of the Title
holder of the
security possessed
1 MAIN Maharashtra 1) M/S J.S.K. Dyeing Prop. Mr. Vashdev Prabhdas Ochwani Shop No. G-5, Sai Gurmukhdas Arcade, Near Jai Zhulelal Garden, Opp. Nehru Nagar, Ulhasnagar-5 10,78,89,845.07 (As on 31.12.2017) SUB STD 31.12.2017 Flat No.401, on 4th Floor, in the building name “Mahalaxmi Palace” constructed on U. No. 10, alongwith Contiguous land to U. No. 10, Chalta No.25/2, Sheet No.79, Section 2-B, Bhatia Road, Kailash Colony, Ulhasnagar-421 005, bearing CTS No. 24704 & 24705 assessed in Municipal Ward No. 58, Sr. No. 58/115, area-adm.812 sq.fts. (carpet area) Vashdev Prabhdas Ochwani
1) Sunil Vashdev Ochwani Flat No.402, 4th Floor, Mahalaxmi Palace, Section 2-B, Bhatia Road, Kailash Colony, Ulhasnagar-5
2) Anil Vashdev Ochwani Flat No.401, 4th Floor, Mahalaxmi Palace, Section 2-B, Bhatia Road, Kailash Colony, Ulhasnagar-5
3) Hema Vashdev Ochwani Flat no.401, 4th Floor, Mahalaxmi Palace, Section 2-B, Bhatia Road, Kailash Colony, Ulhasnagar-5
2) Vashdev Prabhdas Ochwani Shop No. G-5, Sai Gurmukhdas Arcade, Near Jai Zhulelal Garden, Opp. Nehru Nagar, Ulhasnagar-5 19,58,597.00 (As on 31.12.2017) SUB STD 31.12.2017
1) Sunil Vashdev Ochwani Flat No.402, 4th Floor, Mahalaxmi Palace, Section 2-B, Bhatia Road, Kailash Colony, Ulhasnagar-5
2) Anil Vashdev Ochwani Flat No.401, 4th Floor, Mahalaxmi Palace, Section 2-B, Bhatia Road, Kailash Colony, Ulhasnagar-5
3) Hema Vashdev Ochwani Flat no.401, 4th Floor, Mahalaxmi Palace, Section 2-B, Bhatia Road, Kailash Colony, Ulhasnagar-5
2 Main Maharashtra 1) M/S J.S.K. Dyeing Prop. Mr. Vashdev Prabhdas Ochwani Shop No. G-5, Sai Gurmukhdas Arcade, Near Jai Zhulelal Garden, Opp. Nehru Nagar, Ulhasnagar-5 10,78,89,845.07 (As on 31.12.2017) SUB STD 31.12.2017 Flat No.402, on 4th Floor, in the building name “Mahalaxmi Palace” constructed on U. No. 10, alongwith Contiguous land to U. No. 10, Chalta No.25/2, Sheet No.79, Section 2-B, Bhatia Road, Kailash Colony, Ulhasnagar-421 005, bearing CTS No. 24704 & 24705 assessed in Municipal Ward No. 58, Sr. No. 58/115, area-adm.812 sq.fts. (carpet area) Sunil Vashdev Ochwani
1) Sunil Vashdev Ochwani Flat No.402, 4th Floor, Mahalaxmi Palace, Section 2-B, Bhatia Road, Kailash Colony, Ulhasnagar-5
2) Anil Vashdev Ochwani Flat No.401, 4th Floor, Mahalaxmi Palace, Section 2-B, Bhatia Road, Kailash Colony, Ulhasnagar-5
3) Hema Vashdev Ochwani Flat no.401, 4th Floor, Mahalaxmi Palace, Section 2-B, Bhatia Road, Kailash Colony, Ulhasnagar-5
Sunil Vashdev Ochwani Shop No. G-5, Sai Gurmukhdas Arcade, Near Jai Zhulelal Garden, Opp. Nehru Nagar, Ulhasnagar-5 18,72,791.00 (As on 31.12.2017) SUB STD 31.12.2017
1) Vashdev Prabhdas Ochwani Flat No.401, 4th Floor, Mahalaxmi Palace, Section 2-B, Bhatia Road, Kailash Colony, Ulhasnagar-5
2) Anil Vashdev Ochwani Flat No.401, 4th Floor, Mahalaxmi Palace, Section 2-B, Bhatia Road, Kailash Colony, Ulhasnagar-5
3) Hema Vashdev Ochwani Flat no.401, 4th Floor, Mahalaxmi Palace, Section 2-B, Bhatia Road, Kailash Colony, Ulhasnagar-5
3 Main Maharashtra 1) M/S J.S.K. Dyeing Prop. Mr. Vashdev Prabhdas Ochwani Shop No. G-5, Sai Gurmukhdas Arcade, Near Jai Zhulelal Garden, Opp. Nehru Nagar, Ulhasnagar-5 10,78,89,845.07 (As on 31.12.2017) SUB STD 31.12.2017 Commercial Godown No. G-5, Ground Floor, Adm. 453 Sq. ft. (Built up) alongwith loft adm. 108 Sq. ft. (Built up) Sai Gurmukhdas Arcade, Sheet No. 78, Ulhasnagar -5 M/S J.S.K. Dyeing Prop. Mr. Vashdev Prabhdas Ochwani & M/s Shivam Garment Prop. Mr. Sunil Vashdev Ochwani
1) Sunil Vashdev Ochwani Flat No.402, 4th Floor, Mahalaxmi Palace, Section 2-B, Bhatia Road, Kailash Colony, Ulhasnagar-5
2) Anil Vashdev Ochwani Flat No.401, 4th Floor, Mahalaxmi Palace, Section 2-B, Bhatia Road, Kailash Colony, Ulhasnagar-5
3) Hema Vashdev Ochwani Flat no.401, 4th Floor, Mahalaxmi Palace, Section 2-B, Bhatia Road, Kailash Colony, Ulhasnagar-5
2) M/s Shivam Garment Prop. Mr. Sunil Vashdev Ochwani Shop No. G-5, Sai Gurmukhdas Arcade, Near Jai Zhulelal Garden, Opp. Nehru Nagar, Ulhasnagar-5 1,36,26,888.02 (As on 31.12.2017) SUB STD 31.12.2017
1) Vashdev Prabhdas Ochwani Flat No.401, 4th Floor, Mahalaxmi Palace, Section 2-B, Bhatia Road, Kailash Colony, Ulhasnagar-5
2) Anil Vashdev Ochwani Flat No.401, 4th Floor, Mahalaxmi Palace, Section 2-B, Bhatia Road, Kailash Colony, Ulhasnagar-5
3) Hema Vashdev Ochwani Flat no.401, 4th Floor, Mahalaxmi Palace, Section 2-B, Bhatia Road, Kailash Colony, Ulhasnagar-5
4 Ulhasnagar-4 Maharashtra Dilip Karamchand Punjabi Flat No. 502, Radhe Krishna, Near Shiv Mandir, Powai Chowk, Ulhasnagar – 3 5765188.32 (As on 30.09.2023) D-II 30.09.2023 Flat No. 1305, admeasuring 526 sq. ft. (carpet) (which is inclusive of the area of balconies) along with open terrace admeasuring 60 sq. ft. (carpet) on 13th Floor, in the building known as “Fraser Wing” in “Riverdale Vista” constructed on land bearing Survey No. 25, Hissa No. 1(P), situate at Village Barave, Taluka Kalyan, Dist. Thane within the limits of Kalyan Dombivali Municipal Corporation Late Dilip Karamchand Punjabi
1) Ghanshyam Shewakram Ahuja Room No. 25, Barrack No. 841, Section – 18, Ulhasnagar – 3
2) Mahesh Dayaram Lulla 305, Venus Co-op. Housing Society Ltd. Near Shiv Mandir, O. T. Section, Ulhasnagar – 3
5 Ulhasnagar-2 Maharashtra M/s Vinayak Traders Prop. Chander Kundandas Raichandani Godown No. 1 & 2, Kalyan Padgha Road, Next to Sawad Naka, Amne Village, Taluka- Bhiwandi Dist.- Thane 9,33,54,586.84(As on 30.09.2023) D-III 30.09.2023 N.A. land bearing S.No. 212, Hissa No. 14(P), area admeasuring 3400 sq. mtrs. at Amne Village, Kalyan-Padgha Road, Next to Sawad Naka, Taluka Bhiwandi, Dist. Thane and construction thereon consisting of Godown no.1 area adm. 6000 sq.ft., Godown no. 2 area adm. 6600 sq.ft.+ loft adm. 5500 sq.ft. & Servants quarters + toilet block adm. 1180 sq.ft. Chander Kundandas Raichandani
1) Hema Chander Raichandani Flat 101, Sunita Apartment, Laxmi Nagar, Radha Bai Chowk, Dassera Maidan Road, Ulhasnagar-2
2) Jyoti Kundandas Raichandani Flat 101, Sunita Apartment, Laxmi Nagar, Radha Bai Chowk, Dassera Maidan Road, Ulhasnagar-2
3) Dhiraj Vashdev Rohra 303, Neeta Apartment, Near Dassera Maidan, Ulhasngagar-2
6 Ulhasnagar-2 Maharashtra M/s Vinayak Traders Prop. Chander Kundandas Raichandani Godown No. 1 & 2, Kalyan Padgha Road, Next to Sawad Naka, Amne Village, Taluka- Bhiwandi Dist.- Thane 5,72,30,807.89 (As on 31.08.2019) 9,33,54,586.84 (As on 30.09.2023) D-III 30.09.2023 RCC Plinth No. 5, built up area admeasuring 3125 sq.fts., in the building No. B-3, in Unity Industrial Park, along with undivided common interest in equal area of land beneath the plinth together with present and future construction situated on land bearing S. No. No. 16/4 and 16/9 lying at Village Sawad, Tal. Bhiwandi, Dist. Thane within the limits of Sawad Grampanchayat Jyoti Kundandas Raichandani
1) Hema Chander Raichandani Flat 101, Sunita Apartment, Laxmi Nagar, Radha Bai Chowk, Dassera Maidan Road, Ulhasnagar-2
2) Jyoti Kundandas Raichandani Flat 101, Sunita Apartment, Laxmi Nagar, Radha Bai Chowk, Dassera Maidan Road, Ulhasnagar-2
3) Dhiraj Vashdev Rohra 303, Neeta Apartment, Near Dassera Maidan, Ulhasngagar-2
7 Ulhasnagar-2 Maharashtra M/s Vinayak Traders Prop. Chander Kundandas Raichandani Godown No. 1 & 2, Kalyan Padgha Road, Next to Sawad Naka, Amne Village, Taluka- Bhiwandi Dist.- Thane 5,72,30,807.89 (As on 31.08.2019) D-III 30.09.2023 RCC Plinth No. 6, built up area admeasuring 3125 sq.fts., in the building No. B-3, in Unity Industrial Park, along with undivided common interest in equal area of land beneath the plinth together with present and future construction, situated on land bearing S. No. No. 16/4 and 16/9 lying at Village Sawad, Tal. Bhiwandi, Dist. Thane within the limits of Sawad Grampanchayat Hema Chander Raichandani
1) Hema Chander Raichandani Flat 101, Sunita Apartment, Laxmi Nagar, Radha Bai Chowk, Dassera Maidan Road, Ulhasnagar-2
2) Jyoti Kundandas Raichandani Flat 101, Sunita Apartment, Laxmi Nagar, Radha Bai Chowk, Dassera Maidan Road, Ulhasnagar-2
3) Dhiraj Vashdev Rohra 303, Neeta Apartment, Near Dassera Maidan, Ulhasngagar-2
8 WARJE MAHARASHTRA ALKUNTE SACHIN TAMANNA Mrs. Jayashri Sachin Alkunte Sr. No. 15/6, A Kalpataru Colony, Building No. 30,Opp. Warje Naka, Nr. Ganesh Temple, Warje Pune 411 052. Sr. No. 15/6, A Kalpataru Colony, Building No. 30,Opp. Warje Naka, Nr. Ganesh Temple, Warje Pune 411 052. Rs. 54,52,250.20 D-II 5/1/2021 i)All that piece and parcel of the constructed house built up area admeasuring 117.95 sq. mtrs i.e. 1270 sq.ft.out of area admeasuring 219.19 sq.mtrs on the 1st floor of the building no.30(Total area admeasuring 219.19 sq.mtrs) and parking area admeasuring 10 sq. mtrs on the ground floor in the said building constructed on the plot of land area admeasuring 0 H 02 R in bearing S. No.15/6A/10 & corresponding CTS no.519 to 534 in the Kalpataru Colony lying and being situated at village Maharshi Karvenagar (Hingne Bk), Tal. Haveli, Dist. Pune and is bounded as follows: On or towards East : By Snehankit Colony
On or towards West : By 10ft Public Road
On or towards South : By Property of Mr. Maidargi
On or towards North : By Property of Mr. Datar
 1.Mr. Sachin Tamanna Alkunte & Mr. Satish Tamanna Alkunte
Mr. Mahesh Gulabrao Gujar Sr. No. 22/4/2, Lane No. 1,Near Vikas Mitra Mandal Karvenagar, Pune 411 052. ii)All that piece and parcel of the Flat No. 302, admeasuring about 480 Sq. ft. i.e. 44.60 Sq. Mtrs. on 3rd floor in the building known as Nisarg Residency constructed on S. No. 13, Hissa No. 16, area admeasuring 1100 sq. ft. out of area 0H 02 R i.e. 200 sq. mtrs, lying and being situated at village Warje, Tal. Haveli, Dist. Pune. and is bounded as follows :On or towards East : Adj. Open to sky
On or towards West : Adj. Open to sky
On or towards South : Adj. Entry & Staircase
On or towards North : Adj.Open to sky
 Mr. Sachin Tamanna Alkunte
Mrs. Manisha Dattatray Fale Indrayani Building, A, Flat No. 106, Pune Bangalore Highway,Near Aditya Garden City, Warje Pune 411 058.
Mr. Satish Tamanna Alkunte Sr. No. 15/6, A Kalpataru Colony, Building No. 30, Opp. Warje Naka, Nr. Ganesh Temple, Warje, Pune 411 052.
9 BHOSARI MAHARASHTRA Mr.Amit Baldev Mankar & Mrs.Shila Baldev Mankar Mr.Purushottam Vinayak Kale Sec- 4, Flat No N/2, Heramb Apartments , Plot No 246,Spine Road, Sant Nagar, Alandi Devachi,Moshi Pradhikaran , Pune 412105. Flat No A5, Plot No LC-1, Building-B,Siddhi Samrat Sect-3,Indrayani nagar, PCNTDA, Pune 411039 Rs.19,09,359.74 D-II 11/8/2020 All that piece and parcel of property bearing Flat No 306 upon Third Floor admeasuring about 382.2 Sq.fts i.e 35.52 Sq.mtrs, Carpet (Saleable area 546 Sq.fts i.e 50.74 Sq.mtrs) + Cover Car parking / Two Wheeler Parking in the building known as HIRA RESIDENCY being Constructed Upon Area admeasuring about 20.33 R out of New S.No 155 Hissa No 2/1/2 ( Ols S No 794, Hissa No 2) totally admeasuring area 00H 61R situated at Village Wadmukhwadi, Taluka Haveli, Dist.Pune, within the jurisdiction of Sub-Registrar Haveli, Registration District Pune. Mr.Amit Baldev Mankar & Mrs.Shila Baldev Mankar
Mrs.Srividya Amit Mankar Sec- 4, Flat No N/2, Heramb Apartments , Plot No 246,Spine Road, Sant Nagar, Alandi Devachi,Moshi Pradhikaran , Pune 412105.

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