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P.D. AGROPROCESSORS PVT. LTD. |
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| DIRECTORS/KEY PERSONS |
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Surender Gupta
Managing Director
DIN: 248622
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Sheetal Gupta
Director
DIN: 248773
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Abhimanyu Veer Atri
Director
DIN: 6630161
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Ranjeev Aggarwal
Director
DIN: 2176742
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| Outstanding Default Amount |
 673.85 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* |
- BANK OF BARODA - 1 Account
- HDFC BANK - 2 Accounts
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| *As per gazette notification |
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| Action by Agencies |
| ECONOMIC OFFENCES WING (EOW), MUMBAI |
SURENDER GUPTA
- Arrested on March 5, 2014 and released on bail on June 30, 2014
RANJEEV AGARWAL
- Arrested on October 21, 2014 and released on bail on November 10, 2014 with bail condition to pay Rs 2 Lacs per month
totaling up to Rs 36 Lacs till date
- However, he paid only Rs 24 Lacs which violated the bail condition
- To be arrested as per
MPID court order
SHEETAL GUPTA
- Arrested on February 10, 2015 and released on bail on February 17, 2015
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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, P D Agroprocessors has diverted funds to Dunar Foods Ltd, Dulisons Cereals, P D Rice Export Pvt Ltd, Primezone Developers Pvt Ltd, etc. The funds have been used for repayment of bank loans, purchase of raw materials, investment in properties, payment of VAT, etc.
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| Breach of Settlement Agreement |
| As per the settlement agreement with NSEL to pay Rs 40 Cr, Ranjeev Aggarwal has paid only Rs 6 Cr and has breached the conditions of the settlement agreement |
| Details of Court Proceedings and Recovery |
Suit No. 781 of 2014 & NOM No. 1275 of 2014 P D Agroprocessors Pvt Ltd - Filed on April 8, 2014
NSEL (Pet.) P D Agroprocessors Pvt Ltd and others
Reply filed by NSEL to the NOM taken out by D1 u/s 8 of Arbitration Act. Reply filed by NSEL to the affidavit filed by ED (Resp.)
STATUS: NOM pending hearing |
NMAL/2919/14 in APPL/802/2014 in NMS/240/2014 in S/173/2014 -
Filed on December 20, 2014
P D Agro (Pet.) & Modern India Ltd and others (Resp.)
STATUS: NOM pending hearing |
STATUS IN MPID COURT
NSEL filed application in MPID Court seeking directions to banks to
deposit the amount received from P D Agro Group towards the
repayment of loan taken by them
MA 144 of 2014 and Intervention No. 6 of 2015 SBI Vs Amit Mukherjee
and Dunar Foods
MA 286 of 2016 Skyhigh Infraland Pvt Ltd Vs State of Maharashtra and
others to lift attachment of property order. NSEL filed Intervention
Application to oppose the same
STATUS: Pending hearing |
STATUS IN HCC
P D Agro Group has challenged the formation of the Hon. High Court
Committee |
UPDATE
Mr Ranjeev Aggarwal, Director of P D Agroprocessors and CFO of Dunar
Foods diverted Rs 31.10 Cr from P D Agro to his firm Primezone
Developers Pvt Ltd. Primezone Developers Pvt Ltd entered into a
settlement agreement with NSEL in December 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 |
P D Agroprocessors Pvt Ltd |
| OUTSTANDING
Rs IN CRORE |
673.85 |
| PARENT/MAIN
COMPANY IN
GROUP |
Dunar Foods |
| WHETHER FACTORY
/PLANT OF PARENT
/MAIN COMPANY
IN GROUP ATTACHED |
Dunar factory attached |
| NO. OF
ASSETS
ATTACHED
IMMOVABLE |
74 |
| NO. OF
ASSETS
ATTACHED
MOVABLE |
7 |
| TOTAL
ASSETS
ATTACHED |
81 |
| 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, Brands 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 |
| Bungalow |
Bunglow-House No.119, Sector-14, Urban Estate, Karnal., Haryana |
468.68 Sq Yards (391.875 Sq Mtr) |
| Bungalow |
Bunglow-House No.2249, Sector-7, Urban Estate, Karnal., Haryana |
504 Sq Yards |
| Land |
Khewat No. 86, Khatoni No. 111, Rect No. 5, Khasra No. 6/3/2(1-2),7/1/2/2(1-16), 13/2/2(1-16), 14/1(3-1), Kittas 4 At Bajida Jattan, Karnal, Haryana |
8K-10M |
| Land |
Khewat No. 94, Khatoni No. 150, Rect No. 5, Khasra No. 20(7-182), 19/2 Min North (1-17) At Bajida Jattan, Karnal, Haryana |
9K-15M |
| Land |
Khawat No. 109 Min, Khatoni No. 139 Min, Rect No. 1, Khasra No. 16(4-14), 17 (1-11), 23 (7-4), 24(8-0), 25 (7-3), 6/3 (8-0), 4 (8-0), 5(7-8) At Bajida Jattan, Karnal, Haryana |
52K-8M |
| Land |
Khawat No. 173/94 Min, Khatoni No. 250, Rect No. 5, Khasra No. 7/2(0-19), 8 (7-2), 9 (8-0) At Bajida Jattan, Karnal, Haryana |
16 Kanal 1 Marla |
| Land |
Khawat No. 211/200, Khatoni No. 275, Khasra No. 28/182-88 (0-19), 29/181-128 At Karnal, Haryana |
Kite 2 Rakba 4 Bighe |
| Land |
Khawat No. 127 Min, Khatoni No. 402, Rect No. 14, Killa No. 19(0-13), Rect No. 16 Killa No. 2/1 Min (6-18), Khatoni No 407, Rect No. 14, Killa No. 22 (8-0), Total Kitts 3 At Vill. Pandori Ransingh, Sub Tehsil Chabhal, Dist Taran Taran, Amritsar, Punjab |
15K-11M |
| Land |
Khawat No. 131, Khatoni No. 419-420, Killa No. 16/18/2 (0-16), 18/3 (1-0), 16/4/1(4-12), 7/1(1-7), Khewat No. 132, Khatoni No. 421, Killa No. 16/7/2/1 (2-13) Total Kittas 5 At Vill. Pandori Ransingh, Sub Tehsil Chabhal, Dist Taran Taran, Amritsar, Punjab |
10 Kanal 8 Marla |
| Land |
Khawat No. 63, Khatoni No. 112/1, Rect No. 51, Killa No. 4(6-1), 5(7-7), 7(1-3), 15(0-12) And Khawat No. 64 Khatoni No. 113, Rect No. 51, Killa No. 6(6-1) Total Kittas 5, Total Land 13 Kanal, 8 Marlas Being 268/424 Out Of Total Land 21 Kanal 4 Marlas At Vill. Bala Chak, Tehsil & Dist Taran Taran, Amritsar, Punjab |
13 K - 8 M |
| Land |
Indri Road, Karnal, Haryana |
14 Acers |
| Factory, Land & Building, Plant & Machinery |
Karnal Factory, Near New Anaj Mandi, Village Bazida Jattan Road, Karnal-132001, Haryana |
13 Acers |
| Factory, Land & Building, Plant & Machinery |
Amrutsar Factory, Village Pandori Ran Singh, Sub. Tehsil Chabbal, Dist. Tan Taran, Amritsar-143401, Punjab |
14 Acers |
| Shop |
Shop No. 13, Old Anaj Mandi, Karnal, Haryana |
2000 Sq Ft |
| Shop |
Shop No. 14, Scheme No. 26, Nagar Sudhar Mandal, Grain Market, Karnal, Haryana |
2000 Sq Ft |
| Land |
Madanpur Village, Near Karnal Factory (No. 80), Haryana |
1 Acre |
| Flat |
House No. 194, Jorbaug, 3Rd Floor, Delhi |
313 Sq Mtr |
| Flat |
4 Flats At Tower No P - 14, Prime Residency, Sector 32, Karnal, Haryana |
1500 Sq Ft |
| Office |
P.D. Agroprocessors Pvt. Ltd., E-254, Lower Ground Floor, Greater Kailash, Part-Ii, New Delhi-110048 |
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| Residence |
Mr. Ranjeev Aggarwal, Plot No. 631, Sector 3, Urban Estate, Kurukshetra , Haryana |
14 Marla |
| Residence |
Mr. Deepak Sharma, (Additional Director) 1678, Sector 13, Urban Estate, Karnal, 132001, Haryana, India |
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| Residence |
Mr. Abhimanyu Veer Atri, (Additional Director ) D-8, Ground Floor, Pamposh Enclave, Greater, Kailash-1, New Delhi, 110048 |
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| Other Asset |
Block E-1, Pocket 8, Flat #34, Sector-15, Rohini, Delhi |
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| Other Asset |
1930, Kucha Chelan, Khari Baoli, Delhi |
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| Other Asset |
2303, Hudson Lane, Kingsway Camp, Delhi |
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| Other Asset |
Shop #G-11, Gf, Capitol Tower, Inder Enclave, Paschim Vihar, Delhi |
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| Other Asset |
#103, Marvel House, Arjun Nagar, Dlf Phase 1, Gurgaon |
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| Other Asset |
11/2B, Satnam, Park, Gali # 3, Chander Nagar, Delhi |
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| Other Asset |
319-Jaina Tower, District Centre Janak Puri, New Delhi |
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| Warehouse |
Pd Agro Processors, Madhav Arcade Pvt Ltd, Ch-1-A, Dhand Road, Kachwa, Dist. Karnal – 132001, Haryana |
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| Warehouse |
Pd Agro Processors, Lather Plinth No. 1, Near Cwc Complex, Bazida Road, Dist. Karnal – 132001, Haryana |
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| Warehouse |
Pd Agro Processors, Rajesh Kr Open Plinth, Near Cwc, Bazida, Jattan Road, Dist. Karnal - 132001 Haryana |
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| Warehouse |
Pd Agro Processors, Mann Open Plinth, , Near Cwc, Bazida, Jattan Road, Dist. Karnal - 132001 Haryana |
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| Warehouse |
Pd Agro Processors, Silo 1 To Silo 8, M/S. Dunar Food Limited, Near Cwc, Bazida, Jattan Road, Dist. Karnal - 132001 Haryana |
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| Warehouse |
Pd Agro Processors, Dunar Foods Ltd. Dunar Plinth No. 1, Near Cwc, Bazida, Jattan Road, Dist. Karnal - 132001 Haryana |
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| Warehouse |
Pd Agro Processors, Dunar 2,Near Cwc, Bazida, Jattan Road, Dist. Karnal - 132001 Haryana |
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| Office |
Office-White Rice Ent Ltd. 5Th Floor,501,Sai Krishna Tower,Opp Laxmi Ind Estate,Link Rd,Andheri 53, Phone-26350422 |
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| Project |
Prime Residential,Sec 32,Karnal,Hariyana |
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| Project |
Prime Zone Project,Asandh,Dist Karnal,Hariyana |
35.45 Acres |
| Land |
Sky High Infraland (Ranjeev Aggarwal) - At Village Budda Khera, Sector 32, Karnal, Haryana |
5.20 Acres |
| Factory |
Ashish Mittal (Narmada Cereals) - Factory At Property No 39, Block B, Phase Ii, Noida, Uttar Pradesh |
1950 Sq Mt |
| House |
Pista Devi - House 826, Jundla Gate, Radhey Sham Ghati, Karnal, Haryana |
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| House |
Ranjeev Agarwal - 604/5, Madan Street, Mohan Nagar, Near Aggarsain Chowk, Kurushetra, Haryana |
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| House |
Pista Devi - House 738, Jundla Gate, Radhey Sham Ghati, Karnal, Haryana |
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| House |
Pista Devi - House 858, Jundla Gate, Radhey Sham Ghati, Karnal, Haryana |
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| House |
Surender Gupta, Pista Devi, Kanta Gupta - Scf 13, Janta Market, Karnal, Haryana |
121.95 Sq Yards |
| Land |
Surender Gupta - Residential Plot No. 1899, Sector 4, Part Ii, Urban Estate, Karnal |
151.2 Sq Metre |
| Land |
Surender Gupta - Agricultural Plot Mesuaring St Killa No. 7/20/4, 7/20/3 & 6/16/2 Near Toll Tax Barrier, Village Uchana, Karnal, Haryana |
7 Kanal 13 Marla (4628 Sq Yards) |
| Ind. Unit |
Dunar Parivaar Pvt Ltd (Surender Gupta) - Industrial / Commercial Unit 501, Shri Krishna, Cts No 628-633, Village Oshiwara, Shri Krishna Complex, Plot No D6, Andheri (W), Mumbai 400053 |
194.33 Sq Mtr / 2091 Sq Ft |
| House |
Kanta Gupta - Double Storey Residential House 14, Scheme No 26 Of Improvement Trust Grain Market, Karnal , Haryana |
Built On 101.57 Sq Yads Land Plot Size 466.68 Sq Yards |
| Land |
Kanta Gupta - Agricultural Plot Situated At Village Bohpura, Karnal (Khetawat Np/Khatoni No 275, Khasra No. 28/1,29/1, Jamabandi 2003-04 |
4 Bhigas (4000 Sq Yards) |
| Land |
Dunar Foods & Beverages Private Limited - Land Measuring 92K-0M Being 1840/5222 Share Of Total Land 261K 2M Situated In Village Ramba, Dist Karnal, Haryana |
92K-0M |
| Land |
Dunar Foods & Beverages Private Limited - Land Measuring 0K-11M Being 107/320 Share Of Land Of 1K-12M Situated In Ramba Village, Dist Karnal, Haryana |
0K-11M |
| Office |
Regd Office Of Dunar Foods & Beverages Private Limited: D-1, Mitradeep Apartment, Plot No.38, I.P.Extn., Delhi 110092 |
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| Land |
Dunar Food - Agricultural Land At Bajida Road, Karnal, |
1 Acre 10 Marla |
| Office |
Primezone Developers - 109-110, Main Market, Sector-8, Urban Estate, Karnal, Haryana 132001 |
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| Office |
Narmada Cereal Private Limited - C-490, Pocket 11, Jasola Vihar, New Delhi 110044 |
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| Office |
Dunar Herbs & Drinks - Plot No 193, Sector 3, Hsiidc, Karnal, Haryana 132001 |
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| Land |
Sky High Infraland - 41, Randhir Lane, Karnal, Haryana 132001 |
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| Land |
Narmada Cereal Private Limited - Factory Land & Building At D-2 & D-3, Near Vardhman Industry, Industrial Estate, Phase Ii, Mandideep (Distt. Raisen). , Madhya Pradesh |
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| Office |
811, Meadows B 1 , Sahar Plaza, Andheri Kural Road, Andheri –E- Mumbai- 400059 |
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| Office |
Dunar Food Ltd, 912-914, 9Th Floor, Dlf Tower –A,Dda District Centre, New Delhi- 110044 |
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| Office |
P D Agro, B-4/38 Sector 7 Rohini, Delhi |
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| Warehouse |
Pd Agro Processors, B B International, Village Road, Dist. Karnal |
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| Warehouse |
Pd Agro Processors, K J International Rice Mill, Kaithal Road, Karnal |
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| Warehouse |
Pd Agro Processors, Jai Hanuman Rice Mill, Kamla Road, Gharaunda, Dist. Karnal, 132001, Haryana |
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| Warehouse |
Pd Agro Processors, Prem Industries, Near Cwc, Bazida, Jattan Road, Dist. Karnal - 132001 Haryana |
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| Office Address- Head Office & Works |
Dunar Food Ltd, Near Cwc, Village Bajida Jattan Road , Karnal - 132001 |
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| Land |
Dulichand Narender Kumar Export Pvt Ltd (Dunar Foods Pvt Ltd)- Khewat No. 149 Khatoni No. 185, Khasra No. 1//26 Total 0K-17M At Bajida Jattan, Karnal, Haryana |
0K-17M |
| Land |
Dulichand Foods - Khewat No. 216 Khatoni No. 278, Khasra No. 5//7/2, 5//8, 5//9 Total 15K-21M At Bajida Jattan, Karnal, Haryana |
15K-21M |
| Land |
Dulichand Narender Kumar Export Pvt Ltd (Dunar Foods Pvt Ltd)- Khewat No. 92 Khatoni No. 118, Khasra No. 5//13/2/2, 5//14/1, 5//6/3/2, 5//7/1/2/2 Total 6K-50M At Bajida Jattan, Karnal, Haryana |
6K-50M |
| Land |
Dulichand Narender Kumar Corporation Pvt Ltd - Khewat No. 124 Khatoni No. 154, Khasra No. 1//16,17,23,24 & 6//3,4,5 Total 50K-43M At Bajida Jattan, Karnal, Haryana |
50K-43M |
| Land |
Dulichand Narender Kumar - Khewat No. 214 Khatoni No. 276, Khasra No. 5//11, 5//12, 5//13/1,5//20 Total 24K-60M At Bajida Jattan, Karnal, Haryana |
24K-60M |
| Land |
Dulichand Cereals - Khewat No. 215 Khatoni No. 277, Khasra No. 5//1/2, 5//10/1 Total 12K-18M At Bajida Jattan, Karnal, Haryana |
12K-18M |
| Bank Account |
HDFC Bank - 00990680022719 |
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| Bank Account |
HDFC Bank - 1950340000305 |
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| Bank Account |
BOB-Karnal,Hariyana - 06810200000557 |
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| Other Information |
PDF Format |
| P D Agroprocessors_Correspondence.pdf |
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| P D Agroprocessors_Application form |
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| P D Agro Minutes of meeting-5 Mar 2014 |
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| P D Agro Minutes of meeting-25 Nov 2013 |
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| P D Agro Minutes of meeting-8 Nov 2013 |
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| P D AGROPROCESSORS PVT LTD |
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