Secured assets possessed
under the SARFAESI ACT
A place where you get to know the
details of the Secured assets possessed
under the SARFAESI ACT
| Sl. No | Branch Name | State | Borrower Name | Guarantor Name (wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor (wherever applicable) | Outstanding amount | Asset Classification | Date of Asset classification | Details of security possessed | Name of the Title holder of the security possessed |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 2471 | NAGPUR | MAHARASHTRA | M/S. Kolkata Golden Transport Service | Suraj Vijay Pandey | 201 Venuka Wasim Apartment, Katol Road, Near Bombay Sweet, Makar Dhokda , Nagpur Tah. & Dist. Nagpur, Maharashtra-440013. | Plot no. 37, Gulshan Colony, Katol Road, Behind Nagpal Engineering, Nagpur Tah. & Dist., Nagpur Maharashtra-440013 | 5277666 | NPA | 03/11/2023 | Immovable property i.e. House admeasuring 104.586 Sq. Mtrs. constructed on the Land a0dmeasuring 104.685 Sq. Mtrs., bearing Plot No.37, being the portion of entire land Khasra No. 30, 32/1, 33 bearing City Survey No. 652 being Sheet No. 27, of Mouza-Borgaon, P.H.No. 8, bearing N.M.C Property No. 489/C/A/37, Situated at-Layout of Joras Co-Operative Housing Society Ltd., Gittikhadan-Nagpur, Municipal Ward No. 62 within the limits N.I.T. and Municipal Corporation –Nagpur, Tah. And District-Nagpur, which is bounded as under:- On the East : Plot No. 37-A, On the West : Layout, On the North : Road, On the South : Plot No. 70. | 1)M/S. Kolkata Golden Transport Service , 2)Mr. Suraj Vijay Pandey |
| 2472 | GOLIBAR | MAHARASHTRA | DIAMOND STEEL FURNITURES | Mohd Irshad Parvez, Ilyas Sheikh Sheikh Mohd. Shahzad Parvez Sheikh Mohd, Afsar Ali Asgar Ali | Back to C.A road, Mohd. Ali Chowk, Near Minar Masjid, Nagpur Tah. & Dist. Nagpur, Maharashtra-440018 | 1) Plot No. 1064, Near Water Tank, Near Minar Masjid, Buddhukha Minar, Gandhi Bagh, Mahatma Fule Bazar, Nagpur, Tah. & Dist.-Nagpur, Maharashtra -440002, 2). Plot No. 1064, Near Water Tank, Near Minar Masjid, Buddhukha Minar, Gandhi Bagh, Mahatma Fule Bazar, Nagpur, Tah. & Dist.-Nagpur, Maharashtra -440002, 3) Plot No. 1064, Near Water Tank, Near Minar Masjid, Buddhukha Minar, Gandhibagh,Mahatma Fule Bazar, Nagpur, Tah. & Dist.-Nagpur, Maharashtra -440002, 4)Dhobi Nagar, Mominpua, Pole No. DN/12, Nagpur, Tah. & Dist. Nagpur-440018 | 3035248 | NPA | 03/11/2023 | Immovable Property i.e., House admeasuring 45.07, Sq. Mtrs, constructed on the Land admeasuring 48.030 Sq. Mtrs., Out of total Land admeasuring 66.60 Sq. Mtrs., bearing City Survey No. 237 being Sheet No. 192 of Mouza-Nagpur, bearing Municipal Property No. 621, Circle No. 7/12, Division No. 02, Situated at Buddhu Kha Minar, Gandhi Bagh, Ward No. 30, Nagpur within the limits of Nagpur Municipal Corporation Nagpur, Tah. & Dist. Nagpur, Which bounded as under:- On the East : Common Wall & then House of Mr. Abdul Sharif, On the West : House of Mrs. Farkunnisa Nabiullah, On the North : House of Mr. Mohd. Sadiq, On the South : Road | 1) M/S. Diamond Steel Furniture, 2)Mr. Mohd Irshad Parvez, 3) Ilyas Sheikh Sheikh Mohd., 4) Shahzad Parvez Sheikh Mohd, 5)Mr. Afsar Ali Asgar Ali |
| 2473 | NAGPUR | MAHARASHTRA | EAGLE INN RESORT(PROP. HARDIK NATWARLAL KARIYA) | 1) Mr. Hardik Natwarlal Kariya | At. Sai Residency Apartment, JEEW Builders, Shop No. 5A, 6A, Opp. Lakadganj Police Station, Nagpur Tah. & Dist. Nagpur Maharashtra-440008 | 1) R/o. Flat No. 23, Bhandara Road, H.B. Town Prasad Apartment, Old Pardi Naka, Bhandewadi, Nagpur Tah. & Dist. Nagpur, Maharashtra- 440008 | 7736692 | NPA | 02/09/2023 | Immovable Property i.e. Apartment No. 302, admeasuring 91.212 Sq. Mtrs. situated at the Third Floor of the Building knows as “Lajwanti Complex” constructed on the Land admeasuring 277.40 Sq. Mtrs. (i.e.,2985.00 Sq. Feets.) along with 13.47187% undivided share & interest in the land bearing Plot No. 10 being Circle No. 9/11 Division –III, bearing City Survey No.608/24 (New) 130 (Old) Sheet No.-190 of Mouza-Nagpur, bearing Municipal Property No. 283, Situated at Ward No.27, Darodkar Square Central Avenue, Nagpur, within the limits Municipal Corporation-Nagpur, Tah. & Dist. Nagpur and said land is bounded as under of Plot No.-10. Four corners boundaries of Plot No.10: Towards East : Road , Towards West : Plot No.-09, Towards North : Plot No.-10-A, Towards South : C.A Road, Four corners boundaries of Apartment No.302: Towards East : Road, Towards West : Staircase & Block No-301, Towards North : Staircase & Lane, Towards South : C. A. Road | 1) Eagle Inn Resort Through Prop. Hardik Natwarlal Kariya, 2) Hardik Natwarlal Kariya |
| 2474 | AMRAVATI | MAHARASHTRA | Mr. Neetin Gowardhandas Dammani | 1) Radhika Neelesh Dammani 2) Neelesh Govardhandas Dammani | R/O - At Brajesh Packaging Ltd, A – 22, Midc Area, Old Byepass Amravati 444601 | R/O - At - Akshay Aditya Apartment, Deorankar Nagar, Amravati 444605 | 20591706 | NPA | 05/01/2018 | 1) Immovable property i.e. Plot No. 37-B, admeasuring- 162.00 Sq. Mtrs., Plot no. 38-A, admeasuring- 162.00 Sq. Mtrs., Plot no. 38-B, admeasuring- 162.00 Sq. Mtrs., Plot no. 39-A, admeasuring- 162.00 Sq. Mtrs. and Plot no. 39-B, admeasuring- 162.00 Sq. Mtrs., in total land, admeasuring- 810.00 Sq. Mtrs 2) Immovable property i.e, Plot No. 37-A, admeasuring- 178.20 Sq. Mtrs., Plot no, 56-A, admeasuring- 216.00 Sq. Mtrs. and Plot no. 56- B, admeasuring- 223.30 Sq, Mtrs., in total land, admeasuring- 617.50 Sq. Mtrs 3) Immovable property i.e. Plot No. 11-A, admeasuring- 211.24 Sq. Mtrs., out of land bearing Survey No. 48/1-B, of Mouza- Rajura, Pragane- Manjarkhed, | Mr. Neetin Gowardhandas Dammani , Radhika Neelesh Dammani & Mr. Neelesh Govardhandas Dammani |
| 2475 | YAVATMAL | MAHARASHTRA | Khan Plastics | 1) Mr. Zuber Janmahamad Khan, Mr. Jaanmahammad Ali Bahadur Khan | R/O- Baba Layout, Tayade Nagar, Nagpur Road, Near Zilha Parishad School, Yavatmal. 445001 | R/O- At- House No. 448, Tayade Nagar, Nagpur Road, Near Zilha Parishad School, Yavatmal. 445001 | 5723854 | NPA | 05/05/2023 | 1) Immovable Property i.e. House constructed on the Land admeasuring 180.00 Sq. Mtrs. (1936.00 Sq. Feets), bearing Plot No. 48 out of Land Survey /Gat No. 56/1 2) Immovable Property i.e. Commercial construction constructed on the Land admeasuring 325.00 Sq. Mtrs. (3497.00 Sq. Feets), bearing Plot No. 9 out of Land Survey/Gat No. 56/2 | 1) Khan Plastics 2) Zuber Janmahamad Khan 3) Jaanmahammad Ali Bahadur Khan |
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