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NAMDHARI GROUP
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Daljit Singh
Managing Partner |
Inder Singh
Director
DIN: 221896 |
Iqbal Singh
Director
DIN: 221975 |
Surjeet Singh
Director
DIN: 221937 |
Jaspal Singhl
Managing Partner |
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| Company |
Namdhari Rice & General Mills
Namdhari Food International Pvt. Ltd. |
| Address |
Dabwali Road, Sri Jiwan Nagar, Sirsa 125075, Haryana. |
| CIN |
U15312DL2005PTC136535 |
Mobile |
9896538501 (Daljit Singh)
9896700500 (Inder Singh)
9896700501 (Iqbal Singh)
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| Landline |
01698-272001 / 272126 |
| E-Mail |
namdharifoodinternational@yahoo.co.in
namdharirice@gmail.com |
| Fax |
01698-272734 |
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| Outstanding Default Amount |
 61.41 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 : Accounts FROZEN* |
STATE BANK OF INDIA - 7 Accounts
UCO BANK - 1 Account |
| *As per gazette notification |
| Action by Agencies |
| ECONOMIC OFFENCES WING (EOW), MUMBAI |
INDER SINGH :
- Arrested on May 6, 2014 and released on July 21, 2014 with a bail condition to pay Rs 1.5 Lacs per month starting September 2014, which he violated
- EOW filed application for cancellation of bail of Inder Singh in the MPID Court
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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, Namdhari Group has diverted funds for repayment of bank loans, purchase of raw materials, etc.
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| Details of Court Proceedings and recovery |
- Namdhari Rice & General Mills
Third Party Notice No. 4 of 2014 NOM 461 / 2015
STATUS : NOM to be placed on board for hearing and final disposal
- Namdhari Food International Pvt Ltd
Third Party Notice No. 12 of 2014
STATUS : NOM to be placed on board for further ad-interim relief
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STATUS IN MPID COURT:
NSEL has filed application in MPID Court seeking directions to banks to deposit the amount received from Namdhari Group towards the repayment of loan taken by them
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STATUS IN HCC:
Namdhari Group representative not appearing before Hon. High Court Committee |
STOCK / ASSET SALE:
As per directions from Hon. HCC, Namdhari Group stock of Paddy has been sold for Rs 0.49 Cr and deposited in the CA account.
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Properties secured for attachment by EOW, Crime Branch, CID, Mumbai Police |
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| DEFAULTER |
Namdhari Group |
| OUTSTANDING
Rs IN CRORE |
61.41 |
| PARENT/MAIN
COMPANY IN
GROUP |
Namdhari
Rice/Namdhari Foods |
| WHETHER FACTORY
/PLANT OF PARENT
/MAIN COMPANY
IN GROUP ATTACHED |
Namdhari plant attached |
| NO. OF
ASSETS
ATTACHED
IMMOVABLE |
21 |
| NO. OF
ASSETS
ATTACHED
MOVABLE |
8 |
| TOTAL
ASSETS
ATTACHED |
29 |
| 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 attachment yet |
*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 |
Dabwali Rd, Shri Jeevan Nagar, Sirsa, Haryana |
5 Acres |
| Plant |
Dabwali Rd, Shri Jeevan Nagar, Sirsa, Haryana |
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| Registered Office Address |
72/10, East Patel Nagar,
New Delhi-110008 |
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| Warehouse |
Namdhari Food International Ltd, Dudhiyawali Open Plinth, Sri Jiwan Nagar - 125075 , Sirsa - Haryana |
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| Land |
Sh. Iqbal Singh, Surjeet Singh, Inder Singh And Smt. Sukhbir Kaur - Land Vill Kirpal Patti, Ellanabad Distt. Sirsa, Haryana Khewat No. 157, Khatouni No. 214 Murabba No. 30 Vide Sale Deed No. 793 Dated 03.06.2005. |
70K 8M |
| Land |
Sh. Iqbal Singh, Surjeet Singh, Inder Singh And Smt. Sukhbir Kaur - Land Vill Kirpal Patti, Ellanabad Distt. Sirsa, Haryana Khewat No. 158, Khatouni No. 215 Murabba No. 29 & Murabba No. 28 Vide Sale Deed No. 794 Dated 03.06.2005 |
49K 16M |
| Land |
Sh. Iqbal Singh, Surjeet Singh, Inder Singh And Smt. Sukhbir Kaur - Land Vill Kirpal Patti, Ellanabad Distt. Sirsa, Haryana Khewat No. 114, Khatouni No. 150, Murabba No. 5 Vide Sale Deed No. 795 Dated 03.06.2005. |
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| Shop |
Inder Singh - Booth No. 69 In New Grain Market Shree Jiwan Nagar Distt.
Sirsa Sale Deed No. 3835 Dtd. 20/03/2009 |
330 Sq Ft |
| Shop |
Iqbal Singh - Booth No. 70 In New Grain Market Shree Jiwan Nagar Distt.
Sirsa Sale Deed No. 3834 Dtd. 20/03/2009 |
330 Sq Ft |
| Shop |
Iqbal Singh - Shop No. 1 Situated In New Grain Market, Shree Jeewan
Nagar, Sirsa, Haryana |
1700 Sq.Ft. |
| Land |
Sukhbir Kaur W/O Iqbal Singh - Land Measuring 5 Kanal 14 Marla Situated At Kangnpur, Sirsa, Haryana |
5 Kanal 14 Marla |
| Land |
Iqbal Singh - Land Measuring 23 Kanal 65 Marlas Comprised In Khewat No. 1806 Khatoni No. 2328, Khasra No. 258//14/1, 258//26, 258//4, 258//5, 258//6/1, 258//7 In Village Sri Jiwan Nagar, Tehsil Rania, Distt. Sirsa, Haryana |
23 Kanal 65 Marlas |
| Land |
Iqbal Singh - Land Measuring 70 Kanal 21 Marlas Comprised In Khewat No. 1806 Khatoni No. 2328, Khasra No. 310//1, 310//10/1&2, 310//11&12, 310//13/1, 310//19/1/1, 310//2, 310//20, 310//3/1, 310//3/2, 310//9 In Village Sri Jiwan Nagar, Tehsil Rania, Distt. Sirsa, Haryana |
70 Kanal 21 Marlas |
| Land |
Iqbal Singh - Land Measuring 48 Kanal 30 Marlas Comprised In Khewat No. 1807 Khatoni No. 2330, Khasra No. 310//13/2, 310//14/1, 310//18, 310//22, 310//23, 310//4/2, 310//7 In Village Sri Jiwan Nagar, Tehsil Rania, Distt. Sirsa, Haryana |
48 Kanal 30 Marlas |
| Land |
Iqbal Singh / Surjit Singh - Land Measuring 1 Kanal 1 Marlas Comprised In Khewat No. 668 Khatoni No. 796, Khasra No. 0//769 In Village Sri Jiwan Nagar, Tehsil Rania, Distt. Sirsa, Haryana |
1 Kanal 1 Marlas |
| Land |
Surjeet Singh - Land Measuring 15K 57 M Comprised In Khewat No. 761 Khatoni No. 902, Khasra No. 309//14/2/2/2, 309//15/1/2, 309//15/2/2, 309//16/1, 309//16/2, 309//17/1/1 In Village Sri Jiwan Nagar, Tehsil Rania, Distt. Sirsa, Haryana |
15K 57 M |
| Land |
Iqbal Singh - Land Measuring 3K 16 M Comprised In Khewat No. 2175 Khatoni No. 2769, Khasra No. 300//12/2 In Village Sri Jiwan Nagar, Tehsil Rania, Distt. Sirsa, Haryana |
3 K 16 M |
| Land |
Iqbal Singh - Land Measuring 5 Kanal 19 Marlas Comprised In Khewat No. 2215 Khatoni No. 2816, Khasra No. 300//11/2, 310//4/1 In Village Sri Jiwan Nagar, Tehsil Rania, Distt. Sirsa, Haryana |
5 Kanal 19 Marlas |
| Land |
Iqbal Singh - Land Measuring 3 Kanal 18 Marlas Comprised In Khewat No. 2435 Khatoni No. 3081, Khasra No. 259//26, 309//20/2, 347//10/2 In Village Sri Jiwan Nagar, Tehsil Rania, Distt. Sirsa, Haryana |
3 Kanal 18 Marlas |
| Land |
Surjeet Singh / Iqbal Singh - Land Measuring 7K 7 M Comprised In Khewat No. 2458 Khatoni No. 3114, Khasra No. 300//17/2 In Village Sri Jiwan Nagar, Tehsil Rania, Distt. Sirsa, Haryana |
7 Kanal 7 Marlas |
| House |
Daljeet Singh - House No 83, Vpo Nakora, Sirsa |
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| Bank Account |
SBI Jsl Hissar - 0404812BG0000039 |
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| Bank Account |
SBI Jeevan Nagar - MCC11552072769 |
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| Bank Account |
SBI Hissar - 10253806029 |
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| Bank Account |
SBI Jeevan Nagar - 11552072765 |
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| Bank Account |
SBI-Jeevan Nagar - 11552061791 |
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| Bank Account |
SBI-Jeevan Nagar - 30019419632 |
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| Bank Account |
SBI-Jeevan Nagar - 0430002101007426 |
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| Bank Account |
Uco Bank-sirsa - 14320210000601 |
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Other Information |
PDF Format |
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Namdhari Food International Pvt. Ltd |
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Namdhari Rice & General Mills |
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Namdhari Minutes of meeting-5 Sep 2013 |
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NAMDHARI FOOD INTERNATIONAL PVT LTD |
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NAMDHARI RICE & GENERAL MILLS |
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