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WHITE WATER FOODS PVT. LTD. |
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Kamal Dewan
Director
DIN: 900282 |
Mohit Dewan
Director
DIN: 1046233 |
 * |
* |
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*EOW has filed for cancellation of bail |
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| BALANCE RECEIVABLE |
 84.82 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* |
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| *As per gazette notification |
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| Action by Agencies |
| ECONOMIC OFFENCES WING (EOW), MUMBAI |
KAMAL DEWAN
- Arrested on October 31, 2015 and released on
November 17, 2015
- EOW has filed application for cancellation of bail in the
MPID Court
MOHIT DEWAN
- Arrested on July 23, 2015 and released on bail on
August 14, 2015
- EOW has filed application for cancellation of Bail 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, White Water has
diverted funds to Bharat Food & Agro Products and VIR
Foods Ltd. The funds have been used for purchase of raw
materials, providing loans and advances to various parties,
etc.
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| Details of Court Proceedings and Recovery |
Third Party Notice No. 10 of 2014 - Filed on April 23, 2014
NSEL (Pet.) and
1) White Water Foods Pvt Ltd
2) VIR Foods Ltd
3) Tradebiz Commodities
4) Punjab Greenfield Resources Ltd
5) LOIL Overseas Foods Limited
6) Bharat Food and Agro Products (Resp.)
STATUS: Pending hearing |
Appeal (L) No. 767 of 2014 in Notice of Motion (L) No. 2245 of 2014 -
Filed on December 24, 2014
White Water Foods (Pet.) and NSEL and others (Resp.)
STATUS: Appeal admitted vide order dated June 17, 2015. There is no
stay on the order dated October 10, 2015 |
APPL/766/2014 in NMS/240/2014 in S/173/2014 - Filed on December
12, 2014
White Water (Pet.) and Modern India Ltd and others (Resp.)
STATUS: Appeal admitted vide order dated June 17, 2015 |
Suit in Court of Civil Judge, Ludhiana
White Water Foods Ltd Vs NSEL and others filed on March 10, 2015
STATUS: Pending hearing |
CWP 11189/14, CWP 14833/14, CWP 14834/14
White Water Vs State of Maharashtra and others
STATUS: Pending hearing |
STATUS IN HCC:
White Water is not complying with the directions of the Hon. 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 |
UPDATE:
Kamal Dewan had agreed to clear NSEL dues by selling his land in
Shimla (Himachal Pradesh), but he failed to do so |
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| Properties secured for attachment by EOW, Crime Branch, CID, Mumbai Police |
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| DEFAULTER |
White Water Foods Pvt Ltd |
| OUTSTANDING
Rs IN CRORE |
84.82 |
| PARENT/MAIN
COMPANY IN
GROUP |
Vir/Bharat Foods |
| WHETHER FACTORY
/PLANT OF PARENT
/MAIN COMPANY
IN GROUP ATTACHED |
Vir/Bharat Foods factory
attached |
| NO. OF
ASSETS
ATTACHED
IMMOVABLE |
21 |
| NO. OF
ASSETS
ATTACHED
MOVABLE |
2 |
| TOTAL
ASSETS
ATTACHED |
23 |
| 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 |
| Office |
Arin Developers Pvt. Ltd. 75/606, H. S. Rupawate Marg, Motilal Nagar No.1, Near Siddharth Hospital, Goregaon (W), Mumbai 400104 |
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| Land |
Village Mauja ,Bharari,Tehsil & Dist Shimla, Himachal Pradesh |
3.493 Acres |
| Bungalow |
115, Panchkula,Sector - 2, Haryana |
4500 Sq. Ft |
| Flat |
564, Sector - 8B, Chandigarh |
1082 Sq Yards |
| Factory |
Vir Foods, Payal, Punjab |
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| Factory |
Bharat Foods, Payal, Punjab |
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| Office |
Parv Promoters Private Limited, C-168, Anand Vihar, Delhi-110092 |
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| Office |
Blossom Technology Park Pvt Ltd 2273/6 Gali Raghunandan Naya Bazaar New Delhi |
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| Office |
Adhyayan Suppliers Private Limited, P-16,Kalakar Street, 3Rd Floor Kolkata West Bengal-700007 |
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| Office |
D G M Developers Private Limited, Plot No 371, Industrial Area, Phase Ii Panchkula Haryana-134109 |
2100 Sq Mtrs.
(Building: Basement 906 Sq Mtrs, Ground Flr: 1053 Sq Mtrs, 1St Flr: 297 Sq Mtrs. Total 2256 Sq Mtrs) |
| Office |
Mandir Tie Up Private Limited, 19, S. K. Deb Road, 5Th By Lane, Lake Town Kolkata West Bengal-700048 |
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| Office |
Reem Developers India Private Limited, 606, Vishal Bhawan, 95, Nehru Place, New Delhi -110019 |
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| Office |
Growth Infra Projects Private Limited, H No.1309, Sector-15B Chandigarh-160014 |
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| Office |
Sco-2437, Sector 22-C, Chandigarh- 160022 |
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| Warehouse |
White Water Foods Pvt Ltd, Godown No. 2, Barmalipur Road, Payal Dist. Ludhiana, Punjab |
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| Warehouse |
White Water Foods Pvt Ltd, Godown No. 3, Barmalipur Road, Payal Dist. Ludhiana, Punjab |
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| Land |
Dewan Sons Developers - Rtd No. 13768, Bahi No 1, Jild No 1981, Safa No. 0 Dt 13.03.06 (Sub Registrar Office Dera Bassi), Vill Bhantapur, Mohali Dist, Punjab [Khata/ Khatoni No.2/2, Khasra No. 79//16/2(3-8), 16/3(1-0) ] |
4 Kanal 8 Marla |
| Land |
Dewan Sons Developers - Rtd No. 2059, Jild Bahi No 1, Jild No 69, Safa No. 59 Dt 22.03.88 (Sub Registrar Office Dera Bassi), Vill Bhantapur, Mohali Dist, Punjab |
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| Land |
Vir Foods Limited. - Rtd No. 1523, Panna No 23, Jild Bahi No 1371, Dt 23.08.05 (Sub Registrar Office Payal), Vill Payal, Ludhiana, Punjab (A) 15 Bigha 0 Biswa I.E 300/389 Share In Land Measuring 19 Bigha 09 Biswa, Comprised In Khata No.11/12, Khasra No.(950 97-0), 951(7-0),952 (5-9).
(B) 02 Bigha 0 Biswa I.E 40/135 Share In Land Measuring 06 Bigha 15 Biswa Comprised In Khata No.17/18, Khasra No.949/1(6-15). |
17 Bigha 0 Biswa |
| Land |
Vir Foods Limited. - Rtd No. 107, Panna No 7, Jild Bahi No 1161, Dt 23.04.03 (Sub Registrar Office Payal), Vill Payal, Ludhiana, Punjab Khetawat No. 13/11, Khatoni No 14, Khasra No. 952(5-9), 950(7-0), 951(7-0) Kitte 3 (19-9 Bighas) |
19-9 Bighas |
| Land |
Vir Foods Limited. - Land Situated At Back Side Of Vir Foods Limited, Barmalipur Road, Village Payal, Tehsil Payal Distt Ludhiana, Vide Rtd No.919, Jild Bahi No.1, Jild No.0, Safa No.1 Dated 15.06.2012 Registered At Sub Registrar Office Payal, Ludhiana, Punjab Khetawat No. 19/17, Khatoni No 20, Khasra No. 941/1 (6-15 Kitte 1) |
3 Bigha 13 Biswa |
| Bank Account |
HDFC Bank - 1070340001130 |
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| Bank Account |
HDFC Bank - 990680023791 |
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| Other Information |
PDF Format |
| White Water Application form |
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| White Water Minutes of meeting-21oct 2013 |
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| White Water Minutes of meeting-23 oct 2013 |
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| WHITE WATER FOODS PVT LTD |
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