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MOHAN GROUP
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Jagmohan Garg
Director
DIN: 194740 |
J. S. Srivastava
Director
DIN: 1460767
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Company |
Mohan India Pvt. Ltd.
Tavishi Enterprises Pvt. Ltd. |
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CIN No |
U70101DL2010PTC207186 (Mohan India) |
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CIN N0 |
U51909DL2013PTC247584 (Tavishi Enterprises Pvt. Ltd) |
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Address |
354, Tarun Enclave, Pitampura, New Delhi 110034. |
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Mobile |
9810042430 (Jagmohan Garg), 8826903189 (J. S. Srivastava) |
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Landline |
011-27029811 / 43900000 |
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E-Mail |
jmgarg@dmall.in | jaidomestic@gmail.com |
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Fax |
011-43900002 |
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*No action because Mohan Group has taken ‘no-coercive order’ from MPID court |
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Outstanding Default Amount |
 878.39 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 : AXIS BANK - 4 Accounts FROZEN* |
| *As per gazette notification |
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| Action by Agencies |
| ECONOMIC OFFENCES WING (EOW), MUMBAI |
- EOW has filed application for cancellation of bail in MPID
Court to cancel the no coercive order
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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, Mohan Group has
diverted funds to Mohan Infracon Ltd, Whizkid Promoters Pvt
Ltd and other group companies. The funds have been used
for the purchase of property, payment to Income Tax and
siphoning to various companies/individuals, etc.
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| Breach of
Settlement
Agreement |
| As per the settlement agreement with NSEL to pay
Rs 771 Cr, Jagmohan Garg has paid only Rs 54.70 Cr and has
breached the conditions of the settlement agreement |
| Details of Court Proceedings and recovery |
Suit 109 of 2015 - Filed on November 24, 2014
NSEL (Pet.) and Mohan India and others (Resp.)
STATUS: Notice of Motions 1234, 2039, 2040, 1999 & 730 of 2015 filed |
Appeal (L) No. 852 of 2014 - Filed on December 30, 2014
Mohan India (Pet.) and Modern India Ltd and others (Resp.)
STATUS: NOM pending hearing |
Criminal Writ Petition No. 345 of 2014 filed on January 31, 2014 Union
of India Vs Mohan India Pvt Ltd and others
STATUS: Criminal Writ Petition admitted on February 20, 2014 and stay
continued till the hearing and final disposal of the captioned matter |
STATUS IN MPID COURT:
MA 160 of 2016 Mohan India Vs State (EOW) and NSEL (MPID)
STATUS: Pending hearing |
MPID Court on January 8, 2014 passed order for Income Tax to deposit
Rs 59 Cr attached by Income Tax to NSEL escrow account
STATUS: Pending hearing |
MA 181 of 2014 NSEL Vs Mohan India and others filed for vacating
‘no coercive order’ dated December 2, 2013
STATUS: Pending hearing |
STATUS IN HCC:
Mohan Group challenged the Hon. Bombay High Court order dated
September 2, 2014 for the formation of 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
properties located at Civil Lines (Delhi) and Bikaner (Rajasthan). CA has
issued auction notice for the same
- MPID Court has directed Competent Authority to conduct auction sale of 2 vehicles.
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UPDATE:
Mohan Group entered into a settlement agreement with NSEL on
October 30, 2013 but defaulted on the payments |
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Properties secured for attachment by EOW, Crime Branch, CID, Mumbai Police |
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| DEFAULTER |
Mohan Group |
| OUTSTANDING
Rs IN CRORE |
878.39 |
| PARENT/MAIN
COMPANY IN
GROUP |
Mera Baba |
| WHETHER FACTORY
/PLANT OF PARENT
/MAIN COMPANY
IN GROUP ATTACHED |
No factory. But more
attachment in group pending |
| NO. OF
ASSETS
ATTACHED
IMMOVABLE |
41 |
| NO. OF
ASSETS
ATTACHED
MOVABLE |
4 |
| TOTAL
ASSETS
ATTACHED |
45 |
| 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
***We are not aware whether all Dmat accounts have been attached |
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| Property Type |
Location Details |
Area |
| Villa |
No. 45-Tatvam Villa, Sohna Rd, Gurgaon, Haryana |
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| Flat |
Flat No. C-163, Pinnacle Apt, Gurgaon, Haryana |
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| Flat |
Flat No. 3401, Gomati Enclave, Lucknow, Uttar Pradesh |
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| Agricultural Land |
Agricultural Land Forming Part Of Khasra No. 14/13 (4-16), 14(4-16), 17(4-16), 18(4-16), 23(4-16), 24(4-11), 26(0-5), 21/4/2(2-4), 5(4-1), 15/1(1-13), 6(4-9), 7/1(2-16), 22/3(4-16), 4(4-16), 7(4-16), 8(4-16),9(4-16), 10(4-16),11 Min (1-0) Situated In The Vilage – Issapur, Tehsil – Najafgarh, New Delhi |
73 Bighas 15 Biswas |
| Farm House |
Five Farm Houses At Sainik Farms, Delhi |
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| Agricultural Land |
Agricultural Land At Village Dhasa & Dichouli, Delhi |
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| Land |
Open Polt With Flats Karnal, Haryana |
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| Bungalow |
Khasara No. 468, Bunglow No. 7, Court Road, Civil Lines, New Delhi 110054 |
15666 Sq Yards |
| Land |
Land At Bikaner, Rajasthan 161.37 Arce Land |
161.37 Arce Land |
| Land |
Land At Bikaner, Rajasthan 174.75 Arce Land |
174.75 Arce Land |
| Land |
Land At Bikaner, Rajasthan 164.10 Arce Land |
164.10 Arce Land |
| Bungalow |
K U 73, Pitampura, Delhi |
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| Residence |
Ms Rashmi Gupta, W/O Mr. Jag Mohan Gupta, House No- 81, Pitampura, Shalimar Bagh, North West Delhi-88, New Delhi. |
270.83 Sq Yards |
| Residence |
Ms Suman Gupta, W/O Mr. Hari Mohan Gupta, 1A/101, Rangrasyan Apartment, Sector-13, Rohini, New Delhi,110085 |
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| Residence |
Jai Shanker Srivastava, (Director) G-401, Utsav Enclave, Halwasia Appartments, Opp. Hal, Lucknow, 226006, Uttar Pradesh, India |
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| Residence |
Jai Shanker Srivastava, (Director) D- 153 , Pinnacle , Dlf- V, Gurgaon |
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| Residence |
Jai Shanker Srivastava,(Director) S/O Mr Mahesh Pratap Lal, 6/64, Vinet Khand, Gomti Nagar, Lucknow |
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| Residence |
Mera Baba Energy Private Limited, 8, Kohat Enclave, Pitam Pura, New Delhi |
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| Office |
Tirupati Buildings And Offices Private Limited, Plot No.3, District Centre, Sector-10, Dwarka, New Delhi |
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| Office |
Divine Infracon Private Limited, Plot No. 4, Sector-13, Dwarka City Centre, Dwarka |
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| Office |
North West Sales And Marketing Limited, Community Centre, Plot No.-40, Block-A, Paschimpuri |
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| Office |
Cosmos Mera Baba Townships And Infrastructures Private Limited, 4, Battery Lane, Rajpur Road, Civil Lines, New Delhi |
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| Office |
Mera Baba Studio Private Limited, 318, 3Rd Floor, Kuber Complex, Link Road, Andheri West, Mumbai |
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| Office |
Tavishi Enterprises Pvt Ltd Lgf- 5, Sushant Plaza, A Block, Sushant Lok, Phase- 1, Guragon-122002 Tel- 0124-4105236 |
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| Warehouse |
Mohan India Pvt Ltd/ Tavishienterprises Pvt Ltd Khasra No-398/2, Village -Hameedpur, Delhi-36 |
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| Warehouse |
Mohan India Pvt Ltd, Khasra No - 106/251, Kherakalan, Delhi |
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| Warehouse |
Mohan India Pvt Ltd/ Tavishienterprises Pvt Ltd, Khasra No - 106/255, Kherakalan, Delhi |
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| Warehouse |
Mohan India Pvt Ltd, Khasra No - 106/99, Kherakalan , Delhi |
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| Warehouse |
Mohan India Pvt Ltd, Khasrano 106/102,103, Kherakalan, Delhi |
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| Warehouse |
Mohan India Pvt Ltd, Khasra No 106/319, Kherakalan, Delhi |
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| Office |
Asj Infratech Private Limited 81, Vaishali, Pitampura, Delhi-110034 |
270.83 Sq Yards |
| Office |
Singh Legal Process Outsourcing Private Limited, N-30,Malviya Nagar, Delhi- 110017 |
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| Office |
Yukati Builders Private Limited, Bj- 95, East Shalimar Bagh, Delhi-110088 |
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| Office |
Domestic Retail Private Limited, Super Shopping Centre, Sanjay Gandhi Puram, Faizabad Road, Lucknow, Uttar Pradesh-226016 |
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| Office |
G & J Infra Consultants Private Limited, 4/243, Sector - H, Janki Puram, Lucknow, Uttar Pradesh-226021 |
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| Office |
Nova G And J Cmd Build Tech Private Limited, 901& 909, Itl Twin Towers, Netaji Subhash Place, Pitam Pura,Delhi-110088 |
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| Office |
Saral Shree Medicare Private Limited, House No. 202, Block No. 172, Jor Bagh,New Delhi -110003 |
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| Office |
Timber Trail Travel Today Private Limited, Sco 143-144, Sector 8-C, Chandigarh,U T |
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| House |
Jai Shankar Shrivastava - House No. B-6/41, Rajiv Gandhi Ward, Vineet Khand, Gornti Nagar, Lucknow, Uttar Pradesh |
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| House |
Jai Shankar Shrivastava - House No. B-6/42, Rajiv Gandhi Ward, Vineet Khand, Gornti Nagar, Lucknow, Uttar Pradesh |
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| House |
Jai Shankar Shrivastava - House No. B-6/43, Rajiv Gandhi Ward, Vineet Khand, Gornti Nagar, Lucknow, Uttar Pradesh |
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| Bank Account |
Axis Bank-pritampura - 912020033806451 |
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| Bank Account |
Axis Bank-pritampura - 912020060581129 |
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| Bank Account |
Axis Bank-Pitampura - 913020014029443 |
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| Bank Account |
Axis Bank-Rohini Delhi - 913020014029582 |
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Other Information |
PDF Format |
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Mohan India Application Form |
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Mohan India Correspondence |
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Tavishi Enterprises Application form |
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Tavishi Enterprises Correspondence
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MOHAN INDIA PVT LTD |
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TAVISHI ENTERPRISES PVT. LTD. |
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