|
|
LOTUS REFINERIES PVT. LTD.
|
 |
 |
 |
Arun Kumar
Sharma
Managing Director
DIN: 3010192
|
Prashant Kumar
Anand
Director
DIN: 5171265
|
 |
 |
|
|
CIN No. |
U74999CH2010PTC032200 |
|
Address |
Plot No. 509, Industrial Area, Phase-II, Chandigarh - 160002
No. 402, 4 Floor, Town Center 2, Andheri-Kurla Road, Mumbai - 400059 |
|
Mobile |
9833420220 (Arun Kumar Sharma) |
|
Landline |
022-40310600 / 699 |
|
E-Mail |
ksharma_arun@lotusrefineries.com
ksharma_arun@yahoo.co.in |
|
Fax |
022-40310610 |
|
|
|
|
|
BALANCE
RECEIVABLE |
 252.48 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 - 1 Account
- NKGSB Co-op Bank - 1 Account
- UCO BANK - 25 Accounts
|
| *As per gazette notification |
| |
| Action by Agencies |
| ECONOMIC OFFENCES WING (EOW), MUMBAI |
ARUN KUMAR SHARMA
- Arrested on November 11, 2013 and released on bail on
February 07, 2014
|
| 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, Lotus has
diverted funds for purchase of property, payment for
advertisement expenses, transferred to individuals, etc.
|
| Details of Court Proceedings and Recovery |
Criminal Writ Petition No. 2793 of 2014 - Filed on July 23, 2014
Lotus Refineries Pvt Ltd (Pet.) & State of Maharashtra and others
(Resp.)
STATUS: Leave to amend Petition granted on September 6, 2014 |
Arbitration: Lotus Refineries Vs NSEL
STATUS: Counter-claim filed by Respondent on March 17, 2016.
Claimant (Lotus) filed Statement of Claim. NSEL has filed statement of
Defense and counter-claim |
Cri. Appl. No. 668 of 2016 - Lotus Refineries Vs State of Maharashtra,
EOW, NSEL
STATUS: Pending hearing |
STATUS IN MPID COURT:
MPID Court rejected application filed by Arun Sharma and others for
de-freezing of their accounts which were earlier made absolute by the
same court |
STATUS IN HCC:
Arbitration proceedings still in progress |
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. Accordingly, Rs 16.62 Cr has been trasferred
from attached accounts to CA account |
|
| |
|
Properties secured for attachment by EOW, Crime Branch, CID, Mumbai Police |
| |
| DEFAULTER |
Lotus Refineries Pvt Ltd |
| OUTSTANDING
Rs IN CRORE |
252.48 |
| PARENT/MAIN
COMPANY IN
GROUP |
LR Active |
| WHETHER FACTORY
/PLANT OF PARENT
/MAIN COMPANY
IN GROUP ATTACHED |
Factory attached |
| NO. OF
ASSETS
ATTACHED
IMMOVABLE |
26 |
| NO. OF
ASSETS
ATTACHED
MOVABLE |
33 |
| TOTAL
ASSETS
ATTACHED |
59 |
| 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** |
Cars, 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 |
| Office |
A/204, Boomerang, Chandivali Road, Andheri East, Mumbai , Maharashtra (With Parking) Cts No. 4, 4/1 To 4/76, 16, 17, 33, 34, 36 |
10000 Sq Ft |
| Flat |
905, A Wing, Maifil Leaf, Raheja Vihar, Chandivali Road, Powai,Mumbai , Maharashtra |
1200 Sq Ft |
| Bungalow |
House No. 1155, Sector - 34 C, Chandigarh |
343.91 Sq Yards |
| Bungalow |
House No. 2569, Sector 35, Chandigarh |
|
| Industrial Shed |
Plot 364, Phase 1, Industrial Area, Chandigarh |
1014 Sq Yard |
| Factory |
Badi Haiboval, Hamada Road, Ludhiana
(15 Km From Ludhiana), Punjab |
|
| Land & Building & Machinery |
Village, Bhoyar, Dist - Yavatmal, Maharashtra, Maharashtra |
Land Approx. 4050 Sq Mtr With Building 1066 Sq Mtr |
| Flat |
Flat No - 201, Building No - 3A, Phase III,
N G Suncity, Thakur Village,
Kandivali East Mumbai 400101 , Maharashtra |
|
| Office |
Lotus Refineries Pvt Ltd: Plot No- 509 Industrial Area, Phase Ii, Chandigarh- 162009 |
|
| Other Asset |
Lotus Refineries, Village Battha Dhua, Ludhiana |
|
| Other Asset |
House No. 421, Sector - 35, Chandigarh |
|
| Other Asset |
Lotus Refineries , Dewas Naka, Indore, MP |
|
| Other Asset |
Lotus Refineries , School Of Scollers, Lohara Road, Additional Midc Area, Yawatmal, Maharashtra |
|
| Other Asset |
Lotus Refineries , Rohinjan Village, Taloja, Mumra, Maharashtra |
|
| Other Asset |
Shree Krishna Vanaspati Industries Private Limited 221, Second Floor, Munish Plaza, 20, Anshari Road, Daryaganj New Delhi 110002 |
|
| Other Asset |
Lotus Refineries , Sector-17, Chandigarh |
|
| Office |
402, 4Th Floor, Town Center Ii, Andheri Kurla Road, Opp. Mittal Estate Bus Stop, Mumbai -400059 Maharashtra |
|
| Residence |
Mr. Arun Kumar Sharma, House No 3366, Sector 37 D, Chandigarh, 160036, |
|
| Bungalow |
House No. 805, Sector - 43, Chandigarh |
|
| Residence |
Mr. Prashant Kumar Chandreshwar Anand, A-304, New Bharti Tower, Pleasant Park, Mira Road East, Thane,401109, Maharashtra, India |
|
| House |
Seema Sharma - H No 271, Sector 40 A, Chandigarh, Punjab |
525.75 Sq Yards, Covered Area 4000 Sq Ft |
| Land |
Khewat No. 137/226, Khasra No. 1374/1257/173, Village Karala, Habdast No. 271, Tehsil Rajpura, Dist Patiyala, Punjab |
1.18 Biga |
| Factory |
Ludhiana Textiles / B S Brar Spinning Mills - Bhutta Dhua, Humbram Road, Ludhiana |
|
| Vehicle |
Innova Car. (MH-04-FN-0024) |
|
| Stock |
Palm oil seized in godown |
|
| Office |
Suschem Pharma, Chandigarh |
|
| Office |
Skill Infrastructure, Mumbai |
|
| Vehicle |
Audi car A6-20TDI (CH-58-T-0853) |
|
| Vehicle |
Audi car A8-30TDI (CH-58-T-0892) |
|
| Vehicle |
BMW X Series car (CH-01-AH-8900) |
|
| Vehicle |
BMW 5 Series car (CH-01-AE-2000) |
|
| Real estate |
DDS-377, Sector 8, Panchkula, Haryana |
|
| Bank Account |
UCO Bank - C.A 15500210002025 |
|
| Bank Account |
HDFC-Marol - 05922000007869 |
|
| Bank Account |
UCO Bank - FD - 15500310036877 |
|
| Bank Account |
UCO Bank - FD - 15500310039335 |
|
| Bank Account |
UCO Bank - FD - 15500310046906 |
|
| Bank Account |
UCO Bank - FD - 15500310039120 |
|
| Bank Account |
UCO Bank - 15500110023914 |
|
| Bank Account |
UCO Bank - FD - 15500310037669 |
|
| Bank Account |
UCO Bank - FD - 15500310037676 |
|
| Bank Account |
UCO Bank - FD - 15500310037720 |
|
| Bank Account |
UCO Bank - FD - 15500310037805 |
|
| Bank Account |
UCO Bank - FD - 15500310047958 |
|
| Bank Account |
UCO Bank - FD - 15500310047965 |
|
| Bank Account |
UCO Bank - FD - 15500310047972 |
|
| Bank Account |
UCO Bank - FD - 15500310047989 |
|
| Bank Account |
UCO Bank - FD - 15500310047996 |
|
| Bank Account |
UCO Bank - FD - 15500310048009 |
|
| Bank Account |
UCO Bank - FD - 15500310048016 |
|
| Bank Account |
UCO Bank - FD - 15500310049150 |
|
| Bank Account |
UCO Bank - FD - 15500310043349 |
|
| Bank Account |
UCO Bank - FD - 15500310046852 |
|
| Bank Account |
UCO Bank - 15500210002704 |
|
| Bank Account |
UCO Bank - 15500210002254 |
|
| Bank Account |
UCO Bank - 15500110027776 |
|
| Bank Account |
UCO Bank - 15500210002674 |
|
| Bank Account |
UCO Bank - 15500210002315 |
|
| Bank Account |
NKGSB - 023100100003127 |
|
|
Other Information |
PDF Format |
|
Lotus Refineries Application form |
 |
|
LOTUS REFINERIES PVT LTD |
 |
|
|
|
|
