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AASTHA GROUP |
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Mohit Aggarwal (Singhal)
Managing Director
DIN: 1374927 |
Shilpa Aggarwal
Director
DIN: 1793857 |
BVH Prasad
Director
DIN: 1431223 |
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* |
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| *EOW has filed for cancellation of Bail |
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| This is to inform public at large that Mr Mohit Agarwal son of Mr. Ishwardas Agarwal, has changed his name from Mohit Ishwardas Agarwal to
Mohit Ishwardas Singhal. Mr. Mohit Agarwal (Singhal) is the Director and Promoter of Aastha Minmet Private Limited and Promoter of Juggernaut Projects Limited, a defaulting member of National Spot Exchange Limited, having outstanding payment towards the Exchange to the tune of INR 22.04 Cr and INR 219.20 Cr respectively exclusive of interest. |
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| Company |
Aastha Minmet India Pvt. Ltd. (AM), Juggernaut Projects Ltd. (JP) |
| CIN No |
U27105KA2007PLC042717 (Aastha Minmet India Pvt Ltd)
U70100MH2013PLC242410 (Juggernaut Projects Ltd) |
| Address |
No. W-204, 2 Floor, Sunrise Chambers, Ulsoor Road, Karnataka - 560042
No. 1116, Raheja Chambers, Nariman Point, Mumbai - 400021 |
| Mobile |
9930026121 (Mohit Aggarwal) |
| Landline |
080-41718154 (AM), 022-30626124 (JP) |
| E-Mail |
mohit@aail.co.in |
| Fax |
080-41718155 (AM), 022-43473202 (JP) |
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| BALANCE
RECEIVABLE |
 241.58 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* |
- HDFC BANK - 2 Accounts
- IDBI BANK - 1 Account
- STATE BANK OF INDIA - 2 Accounts
- YES BANK - 1 Account
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| *As per gazette notification |
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| Action by Agencies |
| ECONOMIC OFFENCES WING (EOW), MUMBAI |
MOHIT AGGARWAL
- Obtained anticipatory bail from Hon. Bombay High
Court on June 15, 2015
SHILPA AGGARWAL
- Obtained anticipatory bail from MPID Court on August
12, 2014
- EOW has filed application for cancellation of bail in
MPID Court
BVH PRASAD
- Arrested on August 11, 2014 and released on
September 11, 2014
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| ENFORCEMENT DIRECTORATE (ED) |
- ED has invoked provisions of PMLA and filed a case No.
4/2015. PMLA Court is hearing the matter
- As per the money trail in ED chargesheet, Aastha has
diverted funds to Aastha Alloycorp Pvt, Brizo Reality
Company Pvt Ltd, etc. The funds have been used for
purchase of property, repayment of bank loans, purchase
of raw materials, etc.
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| Details of Court Proceedings and Recovery |
Third Party Notice No. 9 of 2014 - Filed on April 23, 2014
NSEL (Pet.) and
1) Aastha Minmet India Pvt Ltd
2) Sree Balajee TMT Rod Mills Pvt Ltd
3) VBG Infrastructure Pvt Ltd
4) Ragam Mines Pvt Ltd (Resp.)
STATUS: NOM made absolute in terms of prayer clause (a). Decree on
admission passed for an amount of Rs 12.5 Cr |
Third Party Notice No. 3 of 2014 - Filed on April 23, 2014
NSEL (Pet.) and
1) Juggernaut Projects Ltd
2) Aastha Alloycorp Pvt Ltd
3) Raagam Mines Pvt Ltd
4) Southern Ispat and Energy Ltd
5) Aastha Minmet India Limited (Resp.)
STATUS: NOM made absolute in terms of prayer clause (a). NSEL has
obtained decree from Hon. Bombay High Court against Aastha
Group for Rs 145 Cr and for Rs 12 Cr against Juggernaut
Projects Ltd |
CHSL/617/2015 in TPN/09/2014 in S/173/2014 - Filed on March 31, 2015
NSEL (Pet.) & Aastha Minmet India Pvt Ltd (Resp.)
STATUS: Aastha has been directed to disclose assets before next date |
EXAL/866/2015 - Filed on April 15, 2015
NSEL (Pet.) & Aastha Minmet (Resp.)
STATUS: Pending hearing |
STATUS IN MPID COURT:
Mohit Aggarwal has obtained anticipatory bail from Hon. Bombay High
Court
MA 146 of 2016 - NSEL Vs Aastha Minmet and others
STATUS: Pending hearing |
STATUS IN HCC:
Sale notice issued for land located at Cuttack (Orissa) and Rengareddy
(Telangana) |
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 HCC, Rs 0.49 Cr realised from stock sale of
Aastha Group's product - TMT bars has been deposited in CA account |
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| Properties secured for attachment by EOW, Crime Branch, CID, Mumbai Police |
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| DEFAULTER |
Aastha Minmet Group |
| OUTSTANDING
Rs IN CRORE |
241.58 |
| PARENT/MAIN
COMPANY IN
GROUP |
Aastha Alloy Corp |
| WHETHER FACTORY
/PLANT OF PARENT
/MAIN COMPANY
IN GROUP ATTACHED |
Aastha Alloy Corp plant
attached |
| NO. OF
ASSETS
ATTACHED
IMMOVABLE |
47 |
| NO. OF
ASSETS
ATTACHED
MOVABLE |
7 |
| TOTAL
ASSETS
ATTACHED |
54 |
| 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 |
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| Property Type |
Location Details |
Area |
| Land |
Tahsil Athagarh, Mouza-Sauria, Thana 18, Dist. Cuttack, Orissa
Khata No. 144 Plot No. 24,25,26,27,28,53,65,71, 21/1151,1/1154 (Total Area A16.44Dec)
Khata No. 142 Plot No. 47/1035,59 (Total Area A9.50Dec)
Khata No. 153 Plot No. 22,48/1037,60,58,21/1152,1/1153 (Total Area A18.57Dec) |
44.11 Acers |
| Land |
Dist Cuttack,Tahsil No 186, Athagarh, Mouza-Sauria, Thana 18, Orissa
Khata No. 268/44 Plot No. 109/1183 (Area A2.0Dec)
Khata No. 268/42 Plot No. 109/1182 (Area A2.0Dec)
Khata No. 268/452 Plot No. 109/1189/1614 (Area A1.0Dec)
Khata No. 268/96 Plot No. 178/1256 (Area A2.0Dec)
Khata No. 268/56 Plot No. 178/1197 (Area A2.0Dec)
Khata No. 268/55 Plot No. 178/1196 (Area A2.0Dec)
Khata No. 268/257 Plot No. 178/1424 (Area A2.0Dec)
Khata No. 268/62 Plot No. 376/1048/1205 (Area A2.0Dec)
Khata No. 268/63 Plot No. 178/1206 (Area A2.0Dec) |
17 Acers |
| Flat |
2 A-602, 6Th Floor, Akme Harminy (With Basement Parking) S. No. 11 12, Ambali Pura Village, Varthur Hubli, Bangalore, Karnataka |
1810 Sq Ft With 1 Basement Parking |
| Flat |
Flat No 45-2202, Tower No 45 In Indiabulls Green, Panvel, Maharashtra |
|
| Flat |
Flat No 45-2302, Tower No 45 In Indiabulls Green, Panvel, Maharashtra |
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| Flat |
Flat No 45-2301, Tower No 45 In Indiabulls Green, Panvel, Maharashtra |
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| Office |
1102, Tower B, Peninsula Business Park, Ganpat Rao Kadam Marg, Lower Parel (W), Mumbai, Maharashtra 400013 (With 15 Car Parking Bearing No. 162 To 168 And 129-130 In Podium Level P3 And 197A/B, 198A/B, 199A/B In Podium Level P2) (C.S. No 243) |
10258 Sq Ft Carpet (12310 Built Up) |
| Agricultural Land |
Agricultural Land Survey No 289, Vill. Nuthankal, Sub Dist. Medchal, Dist & Regd. Dist Renga Reddy, Andhra Pradesh |
31 Guntas |
| Agricultural Land |
Agricultural Land Survey No 266, Vill. Nuthankal, Sub Dist. Medchal, Dist & Regd. Dist Renga Reddy, Andhra Pradesh |
10 Guntas |
| Agricultural Land |
Agricultural Land Survey No.200(P) (Area 15 Guntas), Survey No. 208(P) (Area 2 Guntas), Nuthankal, Sub Dist. Medchal, Dist & Regd. Dist Renga Reddy, Andhra Pradesh |
17 Guntas |
| Agricultural Land |
Agricultural Land Survey No 255/2, Vill. Nuthankal, Sub Dist. Medchal, Dist & Regd. Dist Renga Reddy, Andhra Pradesh |
5 Guntas |
| Agricultural Land |
Agricultural Land Survey No 281 (14 Guntas), 199 (14 Guntas), 204 (10 Guntas), 286 (14 Guntas), 278 (12 Guntas), 287 (6 Guntas), 268 (Ac 1 & 22 Guntas), 269 (Ac 1 & 9 Guntas), 288 (20 Guntas), 201 (12 Guntas), 202 (17 Guntas), 211 (9 Guntas), 267 (9 Guntas), 285 (12 Guntas), 266 (9 Guntas), Vill. Nuthankal, Sub Dist. Medchal, Dist & Regd. Dist Renga Reddy, Andhra Pradesh |
Ac 6 & 29 Guntas (2.69 Hectares) |
| Agricultural Land |
Agricultural Land Survey No 192 (19 Guntas), 195 (15 Guntas), 197 (11 Guntas), 198 (Ac 1 & 0 Guntas), 188 (38.5 Guntas), 320(P) (4 Guntas), 264 (8 Guntas), 320 (4 Guntas), 259 (9 Guntas), 193 (29 Guntas), Vill. Nuthankal, Sub Dist. Medchal, Dist & Regd. Dist Renga Reddy, Andhra Pradesh |
Ac 4 & 17.5 Guntas (1.77 And Half Hectares) |
| Agricultural Land |
Agricultural Land Survey No 88 (Ac 1 & 5 Guntas), 211 (3 Guntas), 185 (12 Guntas), 196 (21 Guntas), 203 (21 Guntas), Vill. Nuthankal, Sub Dist. Medchal, Dist & Regd. Dist Renga Reddy, Andhra Pradesh |
Ac 2 & 22 Guntas (1.02 Hectares) |
| Agricultural Land |
Agricultural Land Survey No.207 Vill. Nuthankal, Sub Dist. Medchal, Dist & Regd. Dist Renga Reddy, Andhra Pradesh |
5 Guntas (0.05 Hectares) |
| Agricultural Land |
Agricultural Land Survey No 320 (8 Guntas), 89 (6 Guntas), 100 (10 Guntas), 200 (15 Guntas), 265 (29 Guntas), Vill. Nuthankal, Sub Dist. Medchal, Dist & Regd. Dist Renga Reddy, Andhra Pradesh |
Ac 1 & 28 Guntas (0.68 Hectares) |
| Plant |
Karnool, Andhra Pradesh |
6 Acers |
| Office |
Flat No.: 402, Motati Meadows, C.V. Raman Nagar, Old Madras Road, Bangalore -560093 , Karnataka |
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| Residence |
Mr. Hanumantharao Ravipati (Additional Director), 6-46/1, Sri Hanuman, Residency, Near Mazid Gollala, Yendada, Vishakapatnam (Urban)-530045, Andhra Pradesh, |
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| Residence |
Mr. Deepak Kumar Agarwal, Plot No- 1036, Mahanadi Vihar, Naya Bazar, Cuttack, 753004, Bazar,India |
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| Residence |
Mr. Pradip Khetshi Shah, B-504 Ambika Apartment, 90 , Feet Road, Sahani Chowk, Mulund West, Mumbai, 400081, Maharashtra, India |
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| Flat |
Ms Shilpa Aggarwal, No -603, Block 2 A, Akme Harmony, Bellandur, Sarjapura Road, Bangalore-560103. |
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| Office |
Vihang Aastha Construction Llp , 12Th Floor , Dev Corpora 463, Nr. Cadburry Company, Nr.Khajana,Ee Highway, Khopat, Thane West 400601- Maharashtra |
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| Land |
Burgula Village, Mahabub Nagar, Andhra Pradesh |
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| Land And Building |
Mohit Agarwal (Occupied By Aastha Alloy) Plot No- 63 N.H.5,Pahal Bhubaneswar, Orissa- 752101 |
Land 17860 Sq Ft (Built Up Area 12100 Sq Ft) |
| Office |
Brizo Reality Company Private Limited 802- B, 8Th Floor,B-Wing, Grande Palladium Metro Estate, 175 Cst Road, Kalina Santacruz East Maharashtra- 400098 |
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| Office |
Karma Strategies Private Limited, Plot No -41, Bishnupriya Complex Infocity Road, Chandrashekar Pur Bhubaneswar Orissa -751021 |
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| Office |
Osho Shipping Company Limited 36/37, 3Rd Floor, Mittal Chambers Nariman Point Mumbai - 400021 Maharashtra |
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| Office |
Mideast Integrated Steels Limited H-1, Zamrudpur Community Centre Kailash Colony New Delhi -110048 |
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| Office |
3K Infrastructures H No 8-2-293/82/A/339/1 Road No - 23A, Jubilee Hills Hyderabad 500033 Andhra Pradesh |
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| Office |
Sol Shipping And Logistics Private Limited H No 49-38-14/3/2, 2Nd Floor, Ngo'S Colony Opp Port Stadium, Akkayapalem Vishakapatnam : 500016 Andhra Pradesh |
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| Land |
Site No 22, 23 & 24 Admeasuring Aggregate 7200 Sft Bearing Survey No 32, Situated At Spring Layput, Boyalahalli Village, Jala Hobli, North, Bangalore Taluk. |
7200 Sq Ft |
| Other Asset |
Survey # 2, Mahadevpura Village, K.R Puram, Hobli, Bangalore (East) |
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| Bungalow |
Site No. 50 & 51, Cmc Khata No. 160 And 161, Sy No. 64,65 Mahadevapura, K R Puram Hobli, Bangalore-46, (Comprising Of Land Admeasuring 2400 Sft. And Building (Gf) With Built Up Area Of 900 Sft.) |
2400 Sq Ft |
| Residence |
Mr. Yogendra Mehta , Additional Director 91/Block C, Bangur Avenue, Kolkata, 700055, West Bengal, India |
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| Residence |
Rajendra Bhushanam Javadala Additional Director Juggernaut Projects Limited 701, 7Th Floor, A Wing, Vijay Apt,, Link Road, Malad, Mumbai, 400064 |
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| Residence |
Jaywant Kashinath Patil, Additional Director 102 1St Floor, Srushti Height 3 Hath Naka, Nr Traffic Police Office, Damani Estate, Thane |
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| Residence |
Dushyant Kumar Bhagwati Prasad. 3, 1St Floor, Roopsagar 132, Walkeshwar, Mumbai |
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| Flat |
B V H Prasad, 302/12, Siddhachal, Pokhran Road No 2, Thane, Maharashtra |
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| Land |
Shilpa Agarwal - Land At Site No.51 & 52, Katha No.295/3, Ward No.29, Doddanakundi Main Road, K.R.Puram, Hobli,Bangalore-46 |
2000 Sft |
| Land |
Aastha Alloy Industries - Industrial Land In Sy. No.193 / A At Lakshmipuram Village, Panchayat, Kallur Mandal, Kurnool Dist, Andhara Pradesh |
Ac.3.94 |
| Land |
Land At Village Guravali, Kalyan, Dist. Thane, Maharashtra |
313133 Sq M |
| Flat |
Raagam Mines Pvt Ltd. - Flat No.301 In 3Rd Floor Admeasuring 4800 Sq.Feet (In Which 3840 Sq.Feet Is The Plinth Area And 960 Sq.Feet Is The Common Area) And Six (6) Car Parking Spaces At Stilt Floor Together With Undivided Share Of Land Admeasuring 162.00 Sq.Yards Our Of Total 971.00 Sq.Yards In The Residential Apartment Known As "Jyothi Priyamvada Orchid" Premises At Plot No. 109, Bearing Mch No.8-3-1103/1, Situated At Yellareddyguda, Srinagar Colony, Hyderabad Under S.R.O. Banjara Hills. |
4800 Sq Ft |
| Factory, Land And Building |
Southern Ispat And Energy Limited - At Kariankode P.O., Village Kottayi, District Pallakkad, Kerala 678 572 (Sy No. 21/9 Pt, 21/1 Pt, 21/8, 21/12 Pt, 21/2 Pt, 20/1 Pt, 21/9 Pt, 20/2 Pt) |
4.02 Acres (400.75 Cents) |
| Corp Office |
Southern Ispat And Energy Limited - 17, 2Nd Floor, Millennium Plaza,
Banstal Road, Raipur (C.G) 492001 |
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| Regd Office |
Southern Ispat And Energy Limited - 19/629(1) “Sreyas'', West Yakkara P.O
Palakkad, Kerala – 678 001 |
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| Land |
Bvh Prasad - Open Plot Under Syno.97 &97A, Situated At Thimmapur Viii Kothur Mandai. Mahabubnaaar Dlst., Telangana |
2521 Sq Yards |
| Bank Account |
HDFC-Richman Rd,Bangalore - client ac-'05230340001979 |
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| Bank Account |
HDFC-Stock Exchange,Mumbai - settelement ac-'0990680023575 |
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| Bank Account |
IDBI-Bangalore main - 008655100001786 |
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| Bank Account |
YesBank-Indiabulls Finance Centre - 041985800000122 |
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| Bank Account |
SBI-Capital Market - Settelment Ac- '33068023800 |
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| Bank Account |
SBI-Capital Market - Client Ac '33068133154 |
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| Other Information |
PDF Format |
| Aastha Minmet India Pvt. Ltd |
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| Juggernaut Projects Ltd |
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| Juggernaut Projects Ltd |
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| Aastha Minutes of meeting-17 Dec 2013 |
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| Aastha Minutes of meeting-4 Dec 2013 |
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| Aastha Minutes of meeting-15 Oct 2013 |
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| Aastha Minutes of meeting-5 Oct 2013 |
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| Aastha Minutes of meeting-3 Sep 2013 |
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| Aastha Minutes of meeting-2 Sep 2013 |
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| AASTHA MINMET INDIA PVT LTD |
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| JUGGERNAUT PROJECTS LTD |
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