NEWSLINE
Secured assets possessed under the SARFAESI Act 2002
| Sr.No. | Branch Name | State | Borrower Name | Guarantor Name (Wherever Applicable) | Registered Address of the Borrower | Registered Address of the Guarantor (Wherever Applicable) | Outstanding Amount as on 31/12/2023 (Rupees in Lakhs) | Asset Classification | Date of Asset Classification | Details of security possessed | Name of the Title holder of the security possessed |
| 1 | Chembur | Maharashtra | M/s. Sai Estate Consultantants Chembur Pvt.Ltd. | Office No.9, Nilkanth Commercial Co.Op. Soc. Ltd. Plot No.40, Chembur Govandi Road, Chembur – East, Mumbai – 400 071 | Rs.6861.58 Rs.679.13 Rs.834.24 Total Rs.8374.95 |
Sub – Slandered | 30/04/2021 (NPA) | Unit No. 201 admeasuring area of 167 Sq. mtrs. 2ndFloor alongwith Car parking space in the multi-level stack car parking, “Origin 108",situated, lying and being at the portion of all that and bearing CTS Nos.447, 447/1 to 35 (now known as 447A), Village – Chembur, Kumbharwada, V. N. Purav Marg, Chembur, Mumbai – 400071. | M/s. Sai Estate Consultantants Chembur Pvt.Ltd. | ||
| 2 | Chembur | Maharashtra | M/s. Sai Estate Consultantants Chembur Pvt.Ltd. | Office No.9, Nilkanth Commercial Co.Op. Soc. Ltd. Plot No.40, Chembur Govandi Road, Chembur – East, Mumbai – 400 071 | Rs.6861.58 Rs.679.13 Rs.834.24 Total Rs.8374.95 |
Sub – Slandered | 30/04/2021 (NPA) | Unit No. 202 admeasuring area of 167 Sq. mtrs. on the 2ndFloor alongwith Car parking space in the multi-level stack car parkingspace in the multi-level stack car parking, “Origin 108", situated, lying and being at the portion of all that and bearing CTS Nos.447, 447/1 to 35 (now known as 447A), Village – Chembur, Kumbharwada, V. N. Purav Marg, Chembur, Mumbai – 400071. | M/s. Sai Estate Consultantants Chembur Pvt.Ltd. | ||
| 3 | Chembur | Maharashtra | M/s. Sai Estate Consultantants Chembur Pvt.Ltd. | Office No.9, Nilkanth Commercial Co.Op. Soc. Ltd. Plot No.40, Chembur Govandi Road, Chembur – East, Mumbai – 400 071 | Rs.6861.58 Rs.679.13 Rs.834.24 Total Rs.8374.95 |
Sub – Slandered | 30/04/2021 (NPA) | Unit No.801 admeasuring area of 167 Sq. mtrs. on the 8thFloor alongwith Car parking space in the multi-level stack car parkingspace in the multi-level stack car parking space in the multi-level stack car parking, “Origin 108", situated, lying and being at the portion of all that and bearing CTS Nos.447, 447/1 to 35 (now known as 447A), Village – Chembur, Kumbharwada, V. N. Purav Marg, Chembur, Mumbai – 400 071. | M/s. Sai Estate Consultantants Chembur Pvt.Ltd. | ||
| 4 | Chembur | Maharashtra | M/s. Sai Estate Consultantants Chembur Pvt.Ltd. | Office No.9, Nilkanth Commercial Co.Op. Soc. Ltd. Plot No.40, Chembur Govandi Road, Chembur – East, Mumbai – 400 071 | Rs.6861.58 Rs.679.13 Rs.834.24 Total Rs.8374.95 |
Sub – Slandered | 30/04/2021 (NPA) | Shop No.1, admeasuring carpet area of 322.27 Sq. ft. with staircase, Landing, Passage area admeasuring of 500 Sq. Ft., on the Ground Floor, “A” Wing alongwith exclusive right to park one Car in the stilt parking Space No.2, “RAJ EKJYOT SUKRIT”, Plot No.611 in Suburban Scheme No.III of Chembur, CTS No.431 and 431/4 to 15, of Village – Chembur, Taluka – Kurla, V. N. Purav Marg, Chembur, Mumbai – 400 071. | M/s. Sai Estate Consultantants Chembur Pvt.Ltd. | ||
| 5 | Chembur | Maharashtra | M/s. Sai Estate Consultantants Chembur Pvt.Ltd. | Office No.9, Nilkanth Commercial Co.Op. Soc. Ltd. Plot No.40, Chembur Govandi Road, Chembur – East, Mumbai – 400 071 | Rs.6861.58 Rs.679.13 Rs.834.24 Total Rs.8374.95 |
Sub – Slandered | 30/04/2021 (NPA) | Flat No. 502 admeasuring 610.53 sq. ft on the 5th Floor along with 1 Covered Parking Space No. 7 in Basement in "B" Wing, “RAJ EKJYOT SUKRIT”, Plot No.611 in Suburban Scheme No.III of Chembur, CTS No.431 and 431/4 to 15, of Village – Chembur, Taluka – Kurla, V. N. Purav Marg, Chembur, Mumbai – 400 071. | Mr.Vicky Bhagwan Wadhwani | ||
| 6 | Chembur | Maharashtra | M/s. Sai Estate Consultantants Chembur Pvt.Ltd. | Office No.9, Nilkanth Commercial Co.Op. Soc. Ltd. Plot No.40, Chembur Govandi Road, Chembur – East, Mumbai – 400 071 | Rs.6861.58 Rs.679.13 Rs.834.24 Total Rs.8374.95 |
Sub – Slandered | 30/04/2021 (NPA) | Flat No. 702 admeasuring 453.70 sq. ft. on the 7th Floor alongwith Covered Parking Space No.5 in Basement in “A" Wing, “RAJ EKJYOT SUKRIT”, Plot No.611 in Suburban Scheme No.III of Chembur, CTS No.431 and 431/4 to 15, of Village – Chembur, Taluka – Kurla, V. N. Purav Marg, Chembur, Mumbai – 400 071. | Mr.Bhagwan Bherumal Wadhwani | ||
| 7 | Chembur | Maharashtra | M/s. Sai Estate Consultantants Chembur Pvt.Ltd. | Office No.9, Nilkanth Commercial Co.Op. Soc. Ltd. Plot No.40, Chembur Govandi Road, Chembur – East, Mumbai – 400 071 | Rs.6861.58 Rs.679.13 Rs.834.24 Total Rs.8374.95 |
Sub – Slandered | 30/04/2021 (NPA) | Office Premises No.1 admeasuring 954.55 Sq. Ft. to 88.68 sq. Mtrs. thereabouts RERA Carpet area together with as 15 ft x 10 ft on the 1st Floor alongwith exclusive to park one car in the Stilt Parking Space No.1, “A" Wing, “RAJ EKJYOT SUKRIT”, Plot No.611 in Suburban Scheme No.III of Chembur, CTS No.431 and 431/4 to 15, of Village – Chembur, Taluka – Kurla, V. N. Purav Marg, Chembur, Mumbai – 400 071. | Mr.Amit Bhagwan Wadhwani & Mr.Vicky Bhagwan Wadhwani | ||
| 8 | Chembur | Maharashtra | M/s. Sai Estate Consultantants Chembur Pvt.Ltd. | Office No.9, Nilkanth Commercial Co.Op. Soc. Ltd. Plot No.40, Chembur Govandi Road, Chembur – East, Mumbai – 400 071 | Rs.6861.58 Rs.679.13 Rs.834.24 Total Rs.8374.95 |
Sub – Slandered | 30/04/2021 (NPA) | Flat No.202 admeasuring 610.53 sq. ft on the 2nd Floor alongwith 1 Covered Parking Space No. 14 in Basement in "B"Wing, “RAJ EKJYOT SUKRIT”, Plot No.611 in Suburban Scheme No.III of Chembur, CTS No.431 and 431/4 to 15, of Village – Chembur, Taluka – Kurla, V. N. Purav Marg, Chembur, Mumbai – 400 071. | Mr.Amit Bhagwan Wadhwani | ||
| 9 | Chembur | Maharashtra | M/s. Sai Estate Consultantants Chembur Pvt.Ltd. | Office No.9, Nilkanth Commercial Co.Op. Soc. Ltd. Plot No.40, Chembur Govandi Road, Chembur – East, Mumbai – 400 071 | Rs.6861.58 Rs.679.13 Rs.834.24 Total Rs.8374.95 |
Sub – Slandered | 30/04/2021 (NPA) | Flat No. 101, admeasuring 63.17 sq. Mtrs. equivalents to 680 sq. Ft. approx., carpet area, 1st Floor, “CALLISTA", situated, lying and being at all that piece and parcel of land bearing Plot No.55, C.T.S. No.243, 243/1 to 243/4, Sindhi Society, Chembur, Mumbai – 400 071. | Mr.Bhagwan Bherumal Wadhwani & Mrs.Sonia Bhagwan Wadhwani | ||
| 10 | Chembur | Maharashtra | M/s. Sai Estate Consultantants Chembur Pvt.Ltd. | Office No.9, Nilkanth Commercial Co.Op. Soc. Ltd. Plot No.40, Chembur Govandi Road, Chembur – East, Mumbai – 400 071 | Rs.6861.58 Rs.679.13 Rs.834.24 Total Rs.8374.95 |
Sub – Slandered | 30/04/2021 (NPA) | Flat No.1803, admeasuring 870 sq. Ft. carpet area, 18th Floor with one (1) Car parking admeasuring 150 sq. Ft in the building known as "ROSWALT HEIGHT" situated behind Raikar Chambers, Opp. Shiv Gadhiya Company, Mumbai – 400 088 and constructed on all that piece and parcel of land bearing C.T.S. No. 279, 279/1 to 17, 280, 280/1 to 16, 281, 281/1, 281/2, and 282 situate, lying and being at revenue Village – Deonar, Taluka – Kurla of the Mumbai Suburban District, Mumbai. | Mr.Vicky Bhagwan Wadhwani, Mr.Bhagwan Bherumal Wadhwani & Mrs.Sonia Bhagwan Wadhwani | ||
| 11 | Chembur | Maharashtra | M/s. Sai Estate Consultantants Chembur Pvt.Ltd. | Office No.9, Nilkanth Commercial Co.Op. Soc. Ltd. Plot No.40, Chembur Govandi Road, Chembur – East, Mumbai – 400 071 | Rs.6861.58 Rs.679.13 Rs.834.24 Total Rs.8374.95 |
Sub – Slandered | 30/04/2021 (NPA) | Flat No.102 admeasuring36.23 sq. Mtrs. Carpet area on the 1st floor of Building known as “EDIFICE” constructed on the portion of Plot No.34 (now internally bifurcated into Plot Nos.34 and 34A and at material point of time referred to as Plot Nos. 34A and 34B respectively) admeasuring an area of 639.40 sq. Mtrs. bearing CTS No.302 of village Chembur, and situate lying and being at Sindhi Society, Chembur, Mumbai 400 071 | Mr.Amit Bhagwan Wadhwani |
