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YATHURI ASSOCIATES |
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Gagan Suri
Proprietor |
Rahul Anand
Director,
Rahul Sales Limited |
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| CIN No |
Not Available |
| Address |
Flat No. 101, GHS-28, Mansa Devi Complex, Sector-5, Panchkula, Haryana - 134109 |
| Mobile |
8288857092 (Gagan Suri) |
| Landline |
0172-5048717 |
| E-Mail |
surig101@yahoo.com
lifc333@yahoo.com |
| Fax |
0172-5048717 |
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| BALANCE
RECEIVABLE |
 399.60 crore* |
|
| * 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. |
| |
| Bank Details : FROZEN* |
- HDFC BANK - 4 Accounts
- INDUSIND BANK - 1 Account
- STATE BANK OF HYDERABAD - 1 Account
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| *As per gazette notification |
| |
| Action by Agencies |
| ECONOMIC OFFENCES WING (EOW), MUMBAI |
GAGAN SURI
- Arrested on October 21, 2014 and released on bail on
November 10, 2014
- EOW has filed application for cancellation of bail in
MPID Court
SANJEEV BHASIN
- Arrested on May 3, 2014 and released on bail on July
30, 2014
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| ENFORCEMENT DIRECTORATE (ED) |
- Arrested Gagan Suri in March 2014
- ED has invoked provisions of PMLA and filed case No.
4/2015. PMLA Court is hearing the matter
- As per the money trail in ED chargesheet, funds have been
diverted from Yathuri to Naraingarh Sugar Mills Ltd and
Rahul Sales Ltd for repayment of bank loans, providing
loans and advances to various persons/entities, etc.
Naraingarh Sugar Mills Ltd and Rahul Sales Ltd were
owned by Late Onkar Anand. His son Mr Rahul Anand is
now the key person at Naraingarh Sugar Mills Ltd as well
as Rahul Sales Ltd
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| Details of Court Proceedings and Recovery |
Third Party Notice No. 15 of 2014 - Filed on April 23, 2014
NSEL (Pet.) &
1) Yathuri Associates
2) New Markanda Sugar Traders
3) Ekam Enterprises (Resp.)
STATUS: NOM made absolute in terms of prayer clause (a). Decree on
admission passed for an amount of Rs 264.96 Cr. NOM pending hearing |
CHSL/693/2016 in TPN/15/2014 in S/173/2014 - Filed on March 31, 2015
NSEL (Pet.) and Yathuri Associates (Resp.)
STATUS: Yathuri has filed its affidavit of disclosure and account
statements |
EXAL/865/2015 - Filed on April 15, 2015
NSEL (Pet.) & Yathuri Associates (Resp.)
STATUS: Pending hearing |
Appeal (L) No. 416 of 2015
Yathuri Associates Vs Modern India Ltd and others
STATUS: Pending hearing |
STATUS IN MPID COURT:
MA 194 of 2016 – NSEL Vs EOW & Yathuri seeking direction to attach
the remaining property by EOW
STATUS: Pending hearing |
| NSEL has filed application seeking directions to Banks to deposit the
amount received from Naraingarh Sugar Mills Ltd / Rahul Sales Ltd
towards the repayment of loan taken by them |
STATUS IN HCC:
Notice issued to Rahul Sales Ltd to appear before Hon. 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:
MPID Court has directed Competent Authority to conduct auction sale of ri's sugar product in Haryana |
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| Properties secured for attachment by EOW, Crime Branch, CID, Mumbai Police |
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| DEFAULTER |
Yathuri Associates |
| OUTSTANDING
Rs IN CRORE |
399.60 |
| PARENT/MAIN
COMPANY IN
GROUP |
Naraingarh Sugar/
Rahul Sales Ltd |
| WHETHER FACTORY
/PLANT OF PARENT
/MAIN COMPANY
IN GROUP ATTACHED |
Naraingarh Sugar Mills
attached |
| NO. OF
ASSETS
ATTACHED
IMMOVABLE |
22 |
| NO. OF
ASSETS
ATTACHED
MOVABLE |
6 |
| TOTAL
ASSETS
ATTACHED |
28 |
| 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** |
No |
*We are not aware whether all bank accounts have been attached
**We are not aware whether all movable assets have been attached
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| Property Type |
Location Details |
Area |
| Flat |
101, Ghs, 28, Mdc, Sector 5 , Panchkula, Haryana |
1600 Sq Feet |
| Land |
Kurali, Tahsil Kharad, Dist Mohali, Punjab |
200 Sq Yard |
| Office |
S.C.O. - 55, Level - 1, Swastik Vihar, Mansa Devi Complex, Sector - 5, Panchkula – 134109 |
|
| Office |
Sco 112-113, Level 4, Sector 34A, Chandigarh |
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| Office |
S.C.O. - 10, Level - 2, Sector - 5, Dist- Panchkula – 134109 |
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| Warehouse |
Warehouse No-1, Yathuri Associates, C/O Naraingarh Sugar Mill Ltd, Naraingarh Road, Distt- Ambala- 134202 |
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| Warehouse |
Warehouse No-2, Yathuri Associates, C/O Naraingarh Sugar Mill Ltd, Naraingarh Road, Distt- Ambala- 134202 |
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| Office |
Yathuri Associates Sco 34, 2Nd Floor, Cabin No.7, Swastik Vihar, M.D.C. Panchkula |
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| Office |
Onkar Anand, Director House No.135, Sector 7, Panchkula, 134109, Haryana |
420 Sq Mt |
| Warehouse |
Yathuri Associate, Godown At Nh - 1, Post Office - Mouli, Shahbad Ambala Road, Dist. Ambala - 134202, Haryana |
|
| Office |
Bhawna Agro Limited Sco 151 52 Sf, Madhya Marg, Sector 8 C, Chandigarh U T |
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| Office |
E Copy Collective Management Private Limited Ugf 6-7, Antriksh Bhawan, 22, Kg. Marg Delhi-110001 |
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| Office |
My Nutrition Supplements Private Limited Flat 7/B, 7Th Floor, Atma Ram House 1, Tolstoy Marg, Delhi-110001 |
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| Office |
Naraingarh Sugar Mills Limited Village Banondi. Teh. Naraingarh Ambala Haryana-133001 |
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| Office |
Onus Plantations And Agro Limited 303, Gdi-Itl Towers-B-8, Netaji Subhash Place, Pitampura Delhi-110034 |
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| Office |
Rsl Pharmaceuticals Private Limited Sco151-152, Top Floor, Sector 8C Chandigarh-160009 |
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| Commercial Property |
Rahul Sales Limited-No. 608 - Aar Pee Center - Situated At Land Bearing S. No. 59, H. No. 12, C.T.S. No. 70 At Village Mulgaon, Andheri (East), Mumbai 400093 |
1280 Sq Ft. |
| Flat |
Rahul Sales Limited-Flat No. 906, Wing C, Building No. 2, Greenwood Resid. Complex,Bearing Cts No. 274,281,281/1To 23,282,Village Gundavali, Nr. Gudwara, Chakala, Andheri Kurla Road, Mumbai 400093 |
743 Sq Ft. Carpet Area |
| Office |
Rahul Sales Limited-Sco No. 345, Sector-9, Panchkula, Haryana |
121 Sq. Mtrs. (3 Storey - Total Built Up Area 456.60 Sq Mtrs) |
| Factory, Land, Building, Power Plant |
Naraingarh Sugar Mills Limited - Village Banondi , Taluka Naraingarh, District Ambala, Haryana ~134 202 |
339 Kanal 16 Marla & 127 Kanal 5 Marla |
| House |
House No 1037, Sector No. 27-B, Chandigarh |
1333 Sq Yard |
| Factory |
Kudos Chemie Ltd., Village Kuramwala, Barwala Road, Derabassi, Mohali, Punjab |
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| Bank Account |
HDFC-Chandigarh - 01070340001167 |
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| Bank Account |
HDFC-Madhya Marg,Chandigarh - 13062000001698 |
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| Bank Account |
HDFC-Sec 8,Chandigarh - 01070340001174 |
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| Bank Account |
HDFC-Panchkula,Hariyana - 13212340000017 |
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| Bank Account |
Indusind Bank-Chandigarh - 200001615344 |
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| Bank Account |
State Bank Of Hyderabad-Chandigarh - 62225272479 |
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| Other Information |
PDF Format |
| Yathuri Associates Application form |
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| YATHURI ASSOCIATES |
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