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ARK IMPORTS PVT. LTD.
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Kailash
Aggarwal
Director
DIN: 768297 |
Anubhav Aggarwal
Director
DIN: 2205248 |
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Address |
228-G, Industrial Area-A, Near Janakpuri Chowk, Ludhiana 141001, Punjab. |
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CIN NO |
U52100PB2011PTC035206 |
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Mobile |
9915711000 (Kailash Aggarwal),
9779870000 (Anubhav Aggarwal) |
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Landline |
0161-4626443 / 5026543 |
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E-Mail |
arkimpl@gmail.com |
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Fax |
0161-5087043 |
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BALANCE
RECEIVABLE |
 719.21 crore* |
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* All pay-in dues are as on August 31, 2016 exclusive of interest payable, after taking into account any money received post closure of exchange trading on July 31, 2013. |
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Bank Details : FROZEN* |
- BANK OF MAHARASHTRA - 10 Accounts
- ICICI BANK - 3 Accounts
- PNB - LUDHIANA - 2 Accounts
- UNION BANK OF INDIA - 8 Accounts
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| *As per gazette notification |
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| Action by Agencies |
| ECONOMIC OFFENCES WING (EOW), MUMBAI |
KAILASH AGGARWAL
- Arrested on August 11, 2014 and released on
September 11, 2014. EOW filed application for
cancellation of bail of Kailash Aggarwal in MPID Court
- On July 20, 2015, the Hon. Bombay High Court passed
a decree on admission in favor of NSEL to the tune of
Rs 719 Crs
- ARK Imports Pvt Ltd filed an appeal in Hon. Bombay
High Court against the said order in which the Hon.
Bombay High Court passed an order to provide bank
guarantee/deposit amount of Rs 719 Crs in court
within 4 weeks, failing which NSEL will be entitled to
proceed with execution proceedings
ANUBHAV AGGARWAL
- Absconding & No Action by investigation agencies
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| ENFORCEMENT DIRECTORATE (ED) |
- Arrested Kailash Aggarwal on September 23,2016 and released on February 28, 2017.
- ED is in the process of filing chargesheet as this defaulter
is not named in the initial chargesheet
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| Details of Court Proceedings and Recovery |
Third Party Notice No. 2 of 2014 filed on April 22, 2014
NSEL (Pet.) and
1) Ark Imports Pvt Ltd
2) B. R Spinners Pvt Ltd
3) Shakun Polyplasts Pvt Ltd
4) Punjab Wool Traders
5) Gurdev Wools & Fibers (Resp.)
STATUS: Decree obtained. Execution Application has been filed.
Court receiver is appointed. Receiver is to take possession of properties. |
Appeal (L) No. 201 of 2015 filed on February 18, 2015
Ark Imports (Pet.) and Modern India Ltd and others (Resp.)
STATUS: NOM for hearing |
Appeal (L) No. 768 of 2015 filed on October 17, 2015
ARK Imports Pvt Ltd and others Vs NSEL and others
STATUS: The Bombay High Court on 14.09.16 passed an order directing Ark Imports to provide bank guarantee/deposit amount of Rs 719 crs in Court within 4 weeks, failing which NSEL will be entitled to proceed with execution proceedings.“ |
STATUS IN MPID COURT:
MA/117/2014
NSEL Vs State of Maharashtra and ARK Imports Pvt Ltd
STATUS: CA to investigate on the statement made by the bidder as to
how raw wool from the warehouse is being sold in the open market |
STATUS IN HCC:
ARK Imports is not complying the directions of the High Court
Committee |
ATTACHMENT OF BANK ACCOUNTS
MPID Court on March 4, 2016 has made absolute the accounts attached
by EOW and has directed CA to transfer the balance from the attached
accounts to CA account. Transfer of the same is pending |
STOCK / ASSET SALE:
As per directions from MPID, Raw Wool has been its stock sale worth Rs
0.40 Crs and deposited the amount in CA account
MPID Court on March 4, 2016 has made absolute the properties in the
gazette notification and directed the CA to fetch market valuation of
the properties based on which HDFC Realty visited Ludhiana for doing
the valuation. The valuation could not be done as Punjab and Haryana
High Court has passed stay order |
UPDATE
ARK Imports has diverted NSEL money to Dubai by purchasing
properties in Dubai. ED and EOW is yet to attach these properties |
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Properties secured for attachment by EOW, Crime Branch, CID, Mumbai Police |
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| DEFAULTER |
Ark Imports Pvt Ltd |
| OUTSTANDING
Rs IN CRORE |
719.21 |
| PARENT/MAIN
COMPANY IN
GROUP |
Genex |
| WHETHER FACTORY
/PLANT OF PARENT
/MAIN COMPANY
IN GROUP ATTACHED |
Genex factory attached |
| NO. OF
ASSETS
ATTACHED
IMMOVABLE |
107 |
| NO. OF
ASSETS
ATTACHED
MOVABLE |
24 |
| TOTAL
ASSETS
ATTACHED |
131 |
| DMAT/SHARES
/MUTUAL FUNDS
OF DEFAULTER
/PARENT
COMPANY
/DIRECTORS
ATTACHED |
No |
| BANK ACCOUNTS
OF DEFAULTER/
PARENT
COMPANY/
DIRECTORS
ATTACHED* |
Yes |
| OTHER MOVABLE
ASSETS OF DEFAULTER
/PARENT COMPANY
/DIRECTORS ATTACHED** |
Commodity stock attached |
*We are not aware whether all bank accounts have been attached
**We are not aware whether all movable assets have been attached
|
|
| Property Type |
Location Details |
Area |
| Land |
Vasika No. 182
Khasra : 6//11 (7-0), 12/1 (1-0), Village Mehandipur, Nawashahr, Punjab |
8K - 0M |
| Land |
Vasika No. 173
Khasra : 2//18 (3-4), 19/1 (2-0),
Khasra: 2//21 (8-0), 22(8-0), 23(9-12), 7//4/2(7-12), 6(8-0), 7/1(7-12), 14/2(3-19), 15/1(4-0), 8//1(8-0), 2(8-0) Khasra: 3//14/2(1-7), 24/1(0-16), 24/3(0-0), 7//4/1(0-8), 7/2(0-8), 13/2/1(0-8), 13/2/2(0-0)14/1(0-0) Khasra : 8//9(3-14) Khasra : 8//10(7-0) Village Niyamatpur, Nawashahr, Punjab |
81K - 19 M |
| Land |
Vasika No. 368
Khasra : 1//25(1-17), 2//10(6-8), 11(8-0), 3//24/2(7-3), 4(8-0), 5(6-17), 7(8-0)
Khasra: 3//14/1(2-0), 15(8-0), 25(8-0), 7//5(8-0)
Khasra: 3//16(8-0) Khasra: 3//14/2(1-7), 24/1(0-16), 24/3(0-0), 7//4/1(0-8), 7/2(0-8), 13/2/1(0-8), 13/2/2(0-0)14/1(0-0) Village Niyamatpur, Nawashahar, Punjab |
68K - 15M |
| Land |
Vasika No. 549
Khasra: 6//17(8-0) Khasra: 6//18(8-0), 19(8-0), 20/1(4-0), 21/1(1-0), 21/2(3-0), 22(8-0), 23(8-0), 24/1(4-0) Village Mehandipur, Nawashahar, Punjab |
12K - 0M |
| Land |
Vasika No. 548
Khata No.12/12 Khasra No. 6//17(8-0) [Out Of This ½ = 4K 0M] Khata No. 2/2 Khasra No. 6//18(8-0) 19(8-0) 20/1(4-0) 21/1(1-0) 21/2(3-0) 22(8-0) 23(8-0) 24/1(4-0) Kitta 8 [8/44Th Part Of 44K 8M = 8K 0M] Jamabandi 2007-08 Vakya Rakba Mahindipur, Tehsil Nawanshahar, Distt. Shahid Bhagat Singh Nagar.
|
12K - 0M |
| Land |
Vasika No. 547
Khasra: 6//18(8-0), 19(8-0), 20/1(4-0), 21/1(1-0), 21/2(3-0), 22(8-0),23(8-0),24/1(4-0) Village Mehandipur, Nawashahr, Punjab |
12K - 0M |
| Land |
Vasika No. 718
Khasra: 2//12(4-12), 19/2(6-0), 20(8-0) Khasra: 3//14/1(2-0), 15(8-0), 25(8-0), 7//5(8-0) Khasra: 3//16(8-0) Khasra: 3//14/2(1-70), 24/1(0-16), 24/3(0-0), 7//4/1(0-8), 13/2/1(0-8), 13/2/2(0-0), 14/1(0-0) Village Niyamatpur, Nawashahr, Punjab |
31K -19M |
| Land |
Vasika No. 593
Khasra: 2//18(3-4), 19/1(2-0) Village Niyamatpur, Nawashahr, Punjab |
4K - 0M |
| Land |
Vasika No. 648
Khasra: 12//5(8-0), 6(8-0), 15(4-8), 16(3-12), 15(3-12), 16(3-10)
Village Bahlur Kalan, Nawashahr, Punjab |
8K - 16M |
| Land |
Vasika No. 649
Khasra: 12//17(8-0)
Village Bahlur Kalan, Nawashahr , Punjab |
8K - 0M |
| Land |
Vasika No. 651
Khasra: 5//4(8-0)
Village Mehandipur, Nawashahr, Punjab |
8K - 0M |
| Land |
Vasika No. 653
Khasra: 5//5/1(5-0)
Khasra: 2//24/1(3-11)
Village Mehandipur, Nawashahr, Punjab |
6K - 7M |
| Land |
Vasika No. 650
Khasra: 12//4(8-0)
Village Bahlur Kalan, Nawashahr , Punjab |
8K - 0M |
| Land |
Vasika No. 652
Khasra: 12//7(8-0)
Village Bahlur Kalan, Nawashahr , Punjab |
8K - 0M |
| Land |
Vasika No. 654
Khasra: 12//14(8-0)
Village Bahlur Kalan, Nawashahr , Punjab |
8K - 0M |
| Land |
Agreement 03.05.2012, Joint Pa Dated 04.05.2012 Vasika No. 45, Will Dated 04.05.2012 By Amarjit Kaur Vasika No. 70, Will Of Varinder Singh Vasika No. 71
43 Kanal 11 Marla Khata No. 223/252 Khasra No. 11//6(7-11), 7(7-4), Kitta 2 [14K 15M Of Amarjit Kaur] Khata No. 223/251 Khasra No. 11//15(8-0), 16(8-0), 17(8-0), 18(4-16) Kitta 4 [28K 16M Of Varinder Singh] Jamabandi 2008-09 Vakya Rakba Bahilurkalan, Tehsil Nawanshahar, Distt. Shahid Bhagat Singh Nagar |
43K - 11M |
| Land |
Vasika No. 1538
Khasra: 2//16(2-2), 24(7-9), 25(8-0),4//10(8-10), 5//5/1(6-15)
Khasra: 5//5/2(0-9), 6/1(0-8), 15/2(0-8), 16/1(0-8), 24/2(0-0), 25/3(0-17), 15//4/1(0-8), 7/2(0-7), 1611/1/(0-18), 2/1(0-4)
Village Sekhan Majara, Nawashahr , Punjab |
16K - 11.5M |
| Land |
Vasika No.3509
Khasra: 2//16(2-2), 24(7-9), 25(8-0),4//10(8-0), 5//5/1(6-15)
Village Sekhan Majara, Nawashahr , Punjab |
16K -3M |
| Land |
Village Bahlur Kalan, Nawashahr , Punjab
Agreement Dt 20.12.12 |
9K - 0M |
| Land |
Vasika No. 249
Khasra: 6//7 (8-0), 8(7-11), 9(5-2), 12/2(7-0), 13/1(1-0)
Khasra: 6//17(8-0)
Village Mehandipur, Nawashahr, Punjab |
32K - 13M |
| Land |
Vasika No. 430
Khasra: 5//10/1(1-18), 10/2(4-1), 6//4(4-0), 5(7-11), 6(4-11), 13/2(7-0), 14(8-0)
Khasra No 6//15(8-0)
Village Mehandipur, Nawashahr, Punjab |
40K - 0M |
| Land |
Khasra No 11//25/2 (4-9)
Village Mehandipur, Nawashahr, Punjab
Agreement Dt 20.12.12 |
4K - 9M |
| Land |
Khasra No. 1//25-2//2, Hadbast No. 265
Village Mehandipur, Nawashahr, Punjab
Agreement Dt 20.12.12 |
5K - 13M |
| Land |
Genex Infratech Ltd Khewat No. 19/206, Khoti No. 20, Khasra No. 11//5
Village Bahisur Kalan, Nawashahr , Punjab |
8K - 0M |
| Land |
Genex Infratech Ltd Khewat No. 152/35139, Khoti No. 168,
Village Bahisur Kalan, Nawashahr , Punjab |
2K-5M |
| Land |
Genex Infratech Ltd Khewat No. 221/205, Khoti No. 248,
Village Bahisur Kalan, Nawashahr , Punjab |
12K - 0M |
| Land |
Genex Polyfab Ltd Khewat No. 1/1, Khoti No. 1
Shahidpur, Nawashahr , Punjab |
2K-19M |
| Land |
Genex Polyfab Ltd Khewat No. 5/5, Khoti No. 5
Shahidpur, Nawashahr , Punjab |
2K-16M |
| Land |
B R Spinners Pvt Ltd & Genex Industries, Village Seerah, Rohan Road, Ludhiana, Punjab (Khasra No. 50/596, Khewat No. 84, Vill. Seerah, Rahon Road, Ludhiana) |
9K 18M |
| Bungalow |
Directors Residance Bunglow No 3301, Gurudev Nagar, Ludhiana, Punjab (Khewat Khatoni O. 835/966, Khasra No. 229 Jamabandi Year 1991 Vakia Rakba Mouja Taraf Kara Bara) |
493.40 Sq Yds |
| Office |
Corporate Office Shop No 228 G, Industrial Area - A, Near Jankpuri Chowk, Ludhiana, Punjab |
|
| Bungalow |
Bungalow No 6515 /14A, Jassian Road, Haibowal, Ludhiana, Punjab |
|
| Bungalow |
Bungalow No 6515 /13A, Jassian Road, Haibowal, Ludhiana, Punjab |
|
| Warehouse |
Warehouse, Section 5, Village Purba, Tehsil Samrala, Dist Ludhiana, Punjab |
|
| Land |
Vasika No. 956, Vill Doraha, Punjab |
13 Bige-3 Biswe |
| Land |
Vasika No. 2772, Vill Hadaichan, Tehsil Payal, Dist Ludhiana, Punjab |
3 Bige-9 Biswe |
| Land |
Vasika No. 2774, Vill Hadaichan, Tehsil Payal, Dist Ludhiana, Punjab |
3 Bige-9 Biswe |
| Land |
Vasika No. 719,
Vill Bahlur Kalan, Nawashahr, Punjab
Khata No. 170/190 Khasra No. 8//24(8-0), 11//24(6-8), 25(5-16), 23/1//4(0-19), Kitta 4 [727/846 Part Of 21K 3M = 18K 3 ½ M] Khata No. 37/39 Khasra No. 11//12(3-8) [ Of This 1/68 Part = 0 K 1 M] Khata No. 45/53 Khasra No. 11//1(7-12), 2(8-0), 3(8-0), 8(8-0), 9(10-0), [7/12 Part Of 41K 12M= 24K 5M] Khata No. 2/2 Khasra No. 11//4/1(6-15) [Of This 1/5Part = 1K & 7M] Khata No 4/4 Khasra No. 11//4/2(0-13) [Of This ½ Part = 0K 6 ½ M] Khata No. 7/7 Khasra No. 11//4/3(0-6) [Whole] Khata No. 9/9 Khasra No 11//4/4(0-6) [Whole] Jamabandi 2008-09 Vakya Rakba Bahilurkalan, Tehsil Nawanshahar, Distt. Shahid Bhagat Singh Nagar |
44 Kanal - 15 Marle |
| Land |
Vasika No. 809, Vill Niyamatpur, Nawashahr, Punjab |
164 Kanal - 12.5 Marle |
| Land |
Vasika No. 931, Vill Niyamatpur, Nawashahr, Punjab |
45 Kanal - 5.5 Marle |
| Land |
Vasika No. 1539, Vill Sekhan Majra, Nawashahr, Punjab |
32 Kanal - 16.5 Marle |
| Land |
Vasika No. 1540, Vill Niyamatpur, Nawashahr, Punjab |
7 Marle |
| Land |
Vasika No. 1742, Vill Niyamatpur, Nawashahr, Punjab |
22 Kanal |
| Land |
Vasika No. 1762, Vill Dilawrpur, Nawashahr, Punjab |
103 Kanal - 11 Marle |
| Land |
Vasika No. 1797, Vill Bahlur Kalan, Nawashahr, Punjab |
12 Kanal |
| Land |
Vasika No. 1798, Vill Bahlur Kalan, Nawashahr, Punjab |
10 Kanal - 6.7 Marle |
| Land |
Vasika No. 1799, Vill Bahlur Kalan, Nawashahr, Punjab |
6 Kanal - 16 Marle |
| Land |
Agreement 02.07.2012, Pa Dated 02.05.2012 Vasika No. 106, Will Dated 02.07.2012 Vasika No. 174, Vill Niyamatpur, Nawashahr, Punjab |
12K - 11M - 3S |
| Land |
Agreement 02.07.2012, Receipt Dated 02.07.2012, Pa Dated 02.07.2012 Vasika No. 107, Will Dated 02.07.2012 Vasika No. 175, Vill Bahlur Kalan, Nawashahr, Punjab |
31K - 9M |
| Land |
Vasika No. 1835, Vill Niyamatpur, Nawashahr, Punjab |
33 Kanal - 13 Marle |
| Land |
Vasika No. 1862, Vill Sekhan Majra, Nawashahr, Punjab |
25 Kanal - 16 Marle |
| Land |
Vasika No. 1870, Vill Sekhan Majra, Nawashahr, Punjab |
3 Kanal |
| Land |
Vasika No. 1871, Vill Sekhan Majra, Nawashahr, Punjab |
3 Kanal |
| Land |
Vasika No. 1875, Vill Sekhan Majra, Nawashahr, Punjab |
3 Kanal |
| Land |
Vasika No. 1876, Vill Sekhan Majra, Nawashahr, Punjab |
3 Kanal |
| Land |
Vasika No. 2260, Vill Sekhan Majra, Nawashahr, Punjab |
4 Kanal |
| Land |
Vasika No. Agreement 127, Vill Bahlur Kalan, Nawashahr, Punjab |
37 Kanal - 10 Marle |
| Land |
Vasika No. 2455, Vill Bahlur Kalan, Nawashahr, Punjab |
1 Kanal - 7 Marle |
| Land |
Vasika No. 2478, Vill Bahlur Kalan, Nawashahr, Punjab |
6.5 Marle |
| Land |
Vasika No. 2480, Vill Sekhan Majra, Nawashahr, Punjab |
4 Kanal |
| Land |
Vasika No. 2479, Vill Sekhan Majra, Nawashahr, Punjab |
2 Kanal - 12 Marle |
| Land |
Vasika No. 169, Vill Bahlur Kalan, Nawashahr, Punjab |
2 Kanal - 14 Marle |
| Land |
Vasika No. 273, Vill Niyamatpur, Nawashahr, Punjab |
1 Kanal - 9 Marle |
| Land |
Vasika No. 376, Vill Bahlur Kalan, Nawashahr, Punjab |
2 Kanal - 1/2 Marle |
| Land |
Vasika No. 1344, Vill Bahlur Kalan, Nawashahr, Punjab |
12 Kanal - 18.6 Marle |
| Land |
Vasika No. 1509, South City, Punjab |
37 Sq Yard |
| Land |
Vasika No. 1511, South City, Punjab |
37-1/4 Sq Yard |
| Land |
Sale Deed Dated 09.05.2012 Vasika No. 2136 Dated 09.05.2012
(Purchased From Davinder Singh Gill Vasika No. 11748 Dated 01.11.2011) (Purchased From Sunil Goel And Kamal Nath Goel Vasika No. 22542 Dated 25.03.2009)
, Vill Eyali Kalan, Ludhiana, Punjab |
2297 Sq Yard |
| Land |
Vasika No. 4494, Vill Eyali Kalan, Ludhiana, Punjab |
1496.36 Sq Yard |
| Land |
Vasika No. 7168, Vill Eyali Kalan, Ludhiana, Punjab |
2 Kanal - 1 Marle |
| Land |
Vasika No. 7388, Vill Eyali Kalan, Ludhiana, Punjab
1Bigha 1Biswa & 9Biswasia Khata No. 456/556-557-558-559-560, 457/561-561/1, 459/563 Khasra No. 4273/1048 Etc., 5186/4243/822 Etc, 4240/823-824, 4272/1051Min Etc,4272/1051Min Etc, 4389/1102, 4244/813-815, 4242/821-822Min , 4241/822-823Min, 4242/821-822Min, 4241/822-823Min, 4242/821-822Min, 4241/822-823Min Etc, 5222/4275/3492 Etc, 4390/821-822, 4274/1058 E.T.C. Hadbast No. 155 Jamabandi 2008-09 Vakya Mouja Iyalikalan Tehsil & Disct Ludhiana. |
1 Biga - 1 Biswe&9 Biswa |
| Land |
Vasika No. 7431, Vill Eyali Kalan, Ludhiana, Punjab
0Bigha 8Biswa & 4 Biswasia Khata No. 6/10 & 16 Khasra No. 4283/1111, 4282/1076, 4284/1112, 4268/1024, 4269/736, 4270/1034, 4271/1028, 1029 Hadbast No. 155 Jamabandi 2008-09 Vakya Mouja Iyalikalan Tehsil & Disct Ludhiana. |
2 Kanal - 1 Marle |
| Land |
Vasika No. 7505, Vill Eyali Kalan, Ludhiana, Punjab
1Bigha 4 Biswa & 13 ¼ Biswasia Khata No. 456/556-557-558-559-560, 457/561-561/1, 459/563 Khasra No. 4273/1048 Etc., 5186/4243/822 Etc, 4240/823-824, 4272/1051Min Etc,4272/1051Min Etc, 4389/1102, 4244/813-815, 4242/821-822Min , 4241/822-823Min, 4242/821-822Min, 4241/822-823Min, 4242/821-822Min, 4241/822-823Min Etc, 5222/4275/3492 Etc, 4390/821-822, 4274/1058 E.T.C. Hadbast No. 155 Jamabandi 2008-09 Vakya Mouja Iyalikalan Tehsil & Disct Ludhiana. |
6 Kanal - 3.5 Marle |
| Land |
Vasika No. 7742, Vill Eyali Kalan, Ludhiana, Punjab
1Bigha 4 Biswa & 13 ¼ Biswasia Khata No. 456/556-557-558-559-560, 457/561-561/1, 459/563 Khasra No. 4273/1048 Etc., 5186/4243/822 Etc, 4240/823-824, 4272/1051Min Etc,4272/1051Min Etc, 4389/1102, 4244/813-815, 4242/821-822Min , 4241/822-823Min, 4242/821-822Min, 4241/822-823Min, 4242/821-822Min, 4241/822-823Min Etc, 5222/4275/3492 Etc, 4390/821-822, 4274/1058 E.T.C. Hadbast No. 155 Jamabandi 2008-09 Vakya Mouja Iyalikalan Tehsil & Disct Ludhiana. (Rs. 37,30,000/-) |
6 Kanal - 3.4 Marle |
| Land |
Vasika No. 10265, Vill Eyali Kalan, Ludhiana, Punjab
Plot Of Land Admn. 1496.36 Sq.Yds.
East : Road 143’9”
West : Road 145’3”
North: Owner 303’3”
South: Purchaser Company’S Land And Of Karnail Singh 313’3”
Out Of Khata No. 122/152 – 125/156 – 127/157 – 129/169 – 427/523 Khasra No. 3973/251 – 3977/251 – 3978/72 – 3972/251 – 3979/251 – 3976/251 – 3980/251 Hadbast No. 155 Jamabandi 2008-09 Vakya Rakba Iyalikalan, Tehsil And Distt. Ludhiana. |
4931.64 Sq Yard |
| Land |
Vasika No. 560, Village Jassad, Ludhiana, Punjab
14K 10 M Khata No. 212/246-157/186-187-188 Khasra No. 9//18/1/3-9//23/2/1-9//18/2/2-9//19/1-9//12/2-9//13/1/1 Hadbast No.255 Jamabandi 2009-10 Vakya Village Jassad Tehsil & Disct Ludhiana. |
14 Kanal - 10 Marle |
| Land |
Vasika No. 561, Village Jassad, Ludhiana, Punjab
7Kanal 16Marla I.E. Half Of 15K 12M, Khata No.188/219 Khasra No. 5//10/1-5//11/2-5//20/1/2-5//20/2/2-5//20/3/1/3 [4K 12M] And Khata No. 165/196 Khasra No. 9//1/2-9//2-2/1-9//9/1/2 [9K 15M], Khata No. 14/23 Khasra No. 5//19/2/3-5//20/3/2 [1K 05M] Hadbast No 255, Jamabandi 2009-10 Vakya Village Jassad Tehsil & Disct Ludhiana |
7 Kanal - 16 Marle |
| Land |
Vasika No. 562,
Village Jassad, Ludhiana, Punjab
10Kanal 12Marla Khata No.165/196 Khasra No. 51//19/2/2-5//20/1/1-5//21/2-5//22/2/1, Hadbast No 255, Jamabandi 2009-10 Vakya Village Jassad Tehsil & Disct Ludhiana. |
10 Kanal - 12 Marle |
| Land |
Vasika No. 598,
Village Jassad, Ludhiana, Punjab
11K 19 ½ Marla Khata No. 17/26-27-28-29-32-19/31-16/25 Khasra No. 5//22/1-6//16/2/2-6//17/2/1-6//16/2/2 Min 6//17/2/1 Min 6//18/2/2 Min 6//19/1-8//1-8//2-8//3-8//4-8//5-8//5 Min 8//6/1-8//6/1 Min 8//7/1-8//8/1-8//9/1-8//9/1-8//10/1-9//1/1-5//21/1-6//22-6//23-6//24-6//25-9//2/1 Hadbast No.255 Jamabandi 2009-10 Vakya Village Jassad Tehsil & Disct Ludhiana. |
11 Kanal - 19.5 Marle |
| Land |
Vasika No. 599,
Village Jassad, Ludhiana, Punjab
12Kanal 0Marla Khata No. 17/26-27-28-29-32-19/31-16/25 Khasra No. 5//22/1-6//16/2/2-6//17/2/1-6//16/2/2 Min 6//17/2/1 Min 6//18/2/2 Min 6//19/1-8//1-8//2-8//3-8//4-8//5-8//5 Min 8//6/1-8//6/1 Min 8//7/1-8//8/1-8//9/1-8//9/1-8//10/1-9//1/1-5//21/1-6//22-6//23-6//24-6//25-9//2/1, Hadbast No.255 Jamabandi 2009-10 Vakya Village Jassad Tehsil & Disct Ludhiana. |
12 Kanal |
| Land |
Vasika No. 600,
Village Jassad, Ludhiana, Punjab
4Kanal 0Marla Khata No. 45/61 Khasra No. 9//9/2-10-11-12/1-19/2-20-22/1 Hadbast No. 255 Jamabandi 2009-10 Vakya Village Jassad Tehsil & Disct Ludhiana |
4 Kanal |
| Land |
Vasika No. 624, Village Jassad, Ludhiana, Punjab
10Kanal 0Marla Being ½ Of 20Kanal In Khata No. 189/220 Khasra No. 5//9-5//12-5//19/1-5//19/2/1 [12K 8M Whole] Khata No. 188/219 Khasra No. 5//10/1-5//11/2-5//20/1/2-5//20/2/2-5//20/3/1/3 [Out Of This 7K 12M] Hadbast No.255 Jamabandi 2009-10 Vakya Village Jassad Tehsil & Disct Ludhiana. |
10 Kanal |
| Land |
Vasika No. 625, Village Jassad, Ludhiana, Punjab
7Kanal 16 Marla Khata No. 188/219 Khasra No. 5//10/1-5//11/2-5//20/1/2-5//20/2/2-5//20/3/1/3 And Khata No. 165/196 Khasra No. 9//1/2-9//2/2/1-9//9/1/2 And Khata No. 14/23 Khasra No. 5//19/2/3-5//20/3/2 Hadbast No.255 Jamabandi 2009-10 Vakya Village Jassad Tehsil & Disct Ludhiana. |
7 Kanal - 16 Marle |
| Land |
Vasika No. 626, Village Jassad, Ludhiana, Punjab
10Kanal 0Marla Being ½ Of 20Kanal In Khata No. 189/220 Khasra No. 5//9-5//12-5//19/1-5//19/2/1 [12K 8M Whole] Khata No. 188/219 Khasra No. 5//10/1-5//11/2-5//20/1/2-5//20/2/2-5//20/3/1/3 [Out Of This 7K 12M] Hadbast No.255 Jamabandi 2009-10 Vakya Village Jassad Tehsil & Disct Ludhiana |
10 Kanal |
| Residence |
Mr. Kailash Aggarwal (Director), S/O Mr. Babu Ram Aggarwal, H No- 526- B , Aggar Nagar, Ludhiana- 141001 (Purchased In The Name Of Kailash Agarwal & Transferred To His Wife Rajni Agarwal By Sale Deed Vasika No. 12017 Dt 23.08.06) |
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| Office |
Genex Infratech Ltd 228-D, Industrial Area-A, Near Janak Puri Chowk, Ludhiana (Pb.)-141001 |
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| Office |
Genex Polyfab Ltd 228-F,Near Janakpuri Chowk, Industrial Area-A, Ludhiana 141001 |
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| Other Asset |
B.R Tower Builders Pvt. Ltd. / B.R Spinners Pvt. Ltd. Plot # 155, Industrial Area – A, Ludhiana |
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| Office/Warehouse |
Genex Cotspin Private Ltd , 228/A, Industrial Area-A, Near Janak Puri Chowk, Ludhiana (Pb.)-141001 |
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| Office/Warehouse |
Omega Integrated Textile Park Private Limited 228/B, Industrial Area-A, Near Janak Puri Chowk, Ludhiana (Pb.)-141001 |
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| Office/Warehouse |
Shakun Polyplasts Private Limited Plot No. 143/2 Barea A, Ludhiana (Pb.)-141001 |
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| Other Asset |
Br Spinners/ Kailash Agrawal 258, Industrial Area-A, Ludhiana |
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| Other Asset |
Br Spinners/Kailash Agrawal, 12, Friends Complex, Pindi Street, B.R Street, Ludhiana |
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| Land |
Kailash Aggarwal & Rajni Aggarwal - Plot Admeasuring 959.22 Yards At Guru Amar Dass Nagar, Vill- Sunet, Lodhi Club Road, Ludhiana, Punjab (1 K 15 5/9M Being 1/9 Hissa Of 16 K 0M Khasra No. 92//3,4 Khata No. 719/860 Jamabandi Year 1976-77 Village Sunet, Hadbast No. 159 Lodhi Club Road, Tehsil Ludhiana) |
959.22 Yards |
| Land |
Kailash Aggarwal & Rajni Aggarwal - Land Admeasuring 533.32 Sq. Yards At Municipal No. 6518/13A, 14, 15 & 16 At Tandan Nagar, Jassan Road, Haibound, Ludhiana, Punjab |
533.32 Sq. Yards |
| Land/Building |
Kailash Aggarwal & Rajni Aggarwal - Land & Building At Vakia Jasia Hadbast No. 101, Khasra No. 42//13, Khata No. 159/172, Jamabandi Year 2002-03 At Tandon Nagar, Jassian Road, Haibound, Ludhiana, Punjab |
267.66 Sq. Yards |
| Land |
Kailash Aggarwal - Plot Bearing No. Xix- 1103/3 Tagore Nagar Opp. Government College Ludhiana, Punjab |
774.50 Sq. Yards |
| Farm House |
Farm House At Fateh Farm House, Vpo Aiyali Kalan, Ludhiana, Punajb |
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| Factory |
Genex Industries Ltd, Village Purba, Tahsil Samrala, Dist. Ludhiana, Punjab
Vasika No. 2785 Jaid Bahi No. 1 Jild No 2004 Pg 85 Dt 08.02.08
(1) 31K 3M Being 623/1362 Hissa Of 68K 2M Khewat No. 114 Khatoni No 122 Killa No. 1//16, 25/1, 25/2, 2//19,20,21, 22/1, 15//4,5,7, 8/1, 8/2, 9/1, 13/2, 14 And
(2) 1K 5M Being 25/96 Hissa Of 4K 16M Khewat No. 276 Khatoni No 299 Killa No. 15//6 According To Jamabandi Year 2003-04 Vakia Rakba Purba Hadbast No. 166 Tehsil Samrala Jilla Ludhiana |
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| Land |
Genex Polyfab Ltd. Khewat No. 1/1, Khoti No. 1,
Sokha Mazara, Nawashahr , Punjab |
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| Land |
Genex Polyfab Ltd. Khewat No. 104/95, Sokha Mazara, Nawashahr , Punjab |
3K-16M |
| Land |
Genex Polyfab Ltd. Khewat No. 106/95, Khoti No. 108,
Sokha Mazara, Nawashahr , Punjab |
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| Land |
Genex Infratech Ltd. Khewat No. 17/16, Khoti No. 17/1,
Sokha Mazara, Nawashahr , Punjab |
17K-9M, 0K-18M |
| Land |
Genex Infratech Ltd. Khewat No. 108/95, Khoti No. 110,
Sokha Mazara, Nawashahr , Punjab |
4K-16M, 4K-0M |
| Land |
Genex Infratech Ltd. Khewat No. 111/95, Khoti No. 113,
Sokha Mazara, Nawashahr , Punjab |
4K - 0M |
| Land |
Vasika No. 550
[12/44Th Part Of 44K 0M] Khata No. 2/2 Khasra No. 6//18(8-0) 19(8-0) 20/1(4-0) 21/1(1-0) 21/2(3-0) 22(8-0) 23(8-0) 24/1(4-0) Kitta 8 Jamabandi 2007-08 Vakya Rakba Mahindipur, Tehsil Nawanshahar, Distt. Shahid Bhagat Singh Nagar. |
12K - 0M |
| Bungalow |
Kailash Agarwal - Bunglow No 3302, Gurudev Nagar, Ludhiana, Punjab, Punjab |
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| Bank Account |
ICICI Bank - 64205500124 |
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| Bank Account |
Bank of Maharashtra - 60113578806 |
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| Bank Account |
Bank of Maharashtra - 60113578760 |
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| Bank Account |
Bank of Maharashtra - 60113578873 |
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| Bank Account |
Bank Of Maharashtra ,Ludhyana - 60131628213 |
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| Bank Account |
ICICI Bank , - 63190501240 |
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| Bank Account |
Bank of Maharashtra - CASH CREDIT A/C NO. 60100381030 |
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| Bank Account |
Bank of Maharashtra - CASH CREDIT A/C NO. 60101621018 |
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| Bank Account |
United bank of India Ludhiana - 0406250023454 |
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| Bank Account |
United bank of India Ludhiana - 0406250022012 |
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| Bank Account |
United bank of India Ludhiana - 0406010107589 |
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| Bank Account |
United bank of India Ludhiana - 0406010128452 |
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| Bank Account |
United bank of India Ludhiana - 0406250023038 |
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| Bank Account |
United bank of India Ludhiana - 0406050014739 |
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| Bank Account |
United bank of India Ludhiana - 0406050023436 |
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| Bank Account |
Bank Of Maharashtra Ludhiana - 60041269875 |
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| Bank Account |
Bank Of Maharashtra Ludhiana - 60068869077 |
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| Bank Account |
Bank Of Maharashtra - 60041176627 |
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| Bank Account |
ICICI Bank - 631905009593 |
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| Bank Account |
United bank of India - 0406050011522 |
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| Bank Account |
Bank Of Maharashtra - 60041269875 |
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| Bank Account |
PNB - Ludhiana - 302009301325549 |
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| Bank Account |
PNB - Ludhiana - 32009301325558 |
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Other Information |
PDF Format |
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ARK Imports_Application form |
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ARK Imports Correspondence
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ARK IMPORTS PVT LTD |
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