Government of Directorate of Economic Offences 5 No. Council House Street - 700001 Email ID- [email protected]

Memo No. /DEO January 11,2019.

REQUEST FOR PROPOSAL (RFP)- Limited Tender Exercise

Notice Inviting RFP No. DEO, WB/Valuer/2017-2018

The Director, Directorate of Economic Offences (DEO) invites sealed proposal in a single envelope system from the empanelled agencies (empanelled with Finance Department Govt. of West Bengal vide Notification No. 602-F(Y) Dated:01.02.2018. Panel of Asset and Enterprise Valuation for the cases registered under The West Bengal Protection of Interest of Depositors in Financial Establishments Act, 2013 as listed below for the work as particular given hereunder.

1) Empanelled Firms.(Panel-A:for both Asset & Enterprise valuation)

i) RBSA Valuation Advisers LLP

ii) MOORE STEPHENS SINGH

iii) R.K, Patel & Company

iv) ADROIT Technical Services Pvt. Limited.

v) Pricewaterhouse & Co LLP

vi) CRIS IL Risk & Infrastructure Solutions Limited.

vii) LS I Financial Services Limited.

(The participating agency has to produce evidential proof of valid empanelment certificate, copies of Income Tax return with acknowledgement for the last three assessment years including PAN Card, Power of Attorney/Authority to sign the Bid documents and Articles/Memorandum of Association (in case of companies) Partnership Deed- (in case of partnership firm.) & GST, Number as applicable.

2)Nameofwork:- Engagement of Asset and Enterprise Valuer upto 31/12/2019 for dealing with cases referred by the Directorate of Economic Offences from time to time. 3) The scope of Work: Valuation of all assets of Aced. companies and persons in West Bengal or outside within as and when required.

4) Procurement of RFP Document & Bid Security: RFP document can be downloaded from the Official Website of the Authority of this Directorate i.e., www.deo.wb.gov.in & from the office of the Directorate of Economic Offences, 5, Council house Street, Kolkata - 70000 I in all working days during office hours i.e. from 12/01/2019. The Bidders will be required to furnish Bid security amounting Rs. 50,000/­ (Rupees Fifty thousand only) in the form of Bank Draft drawn in favour of Director of the Economic Offences, WB payable in Kolkata from any Nationalized Bank/ scheduled Bank.

S) Cost of Biding documents:- Cost of Bidding documents (which will be communicated later on) deposited by the successful Bidder during formal agreement after issuance of LOA. Cost of Bidding document is not required during participation in NIQ.

6) Period of Contract: - The Contract shall be valid upto 31/12/2019.

7) Deliverables and Payment Schedule: After successful completion of assigned work and on production of bills (3 copies), copy of order. The engagement of Valuation Agency shall be on the lump sum Professional Fees and not on percentage basis of the total value of the assets or enterprises related to the assignment.

8) Bid validity : 120 days from the date of submission of bid.

9) Receipt of proposal:- Sealed, signed and filled up RFP document with financial proposal along with Bid Security in the form of Bank draft in a separate envelope should be dropped in the Tender Box kept in the Chamber of Director of Economic Offences with a clear description of name of work &NIQNo. Agency should quote his rate inclusive of all taxes and duties (as applicable as per norms) in his letter pad (both in words and figures) lO)Pre-bid Conference - Date - 18/01/2019 at 2:30 PM. Venue - Conference room of Directorate of Economic Offences, 1st Floor, 5, Council House Street, Kolkata - 700001. ll)Last date for Submission of Bidding Document- 30/01/2019 at 3.00 p.m.

12) Date of opening of financial proposal:- On 30/01/2019 at 3 :30 p.m. in the Chamber of Director of Economic Offences, 3rd floor, bid will be opened in presence ofbidders/Authorized representative(s) who choose to attend.

13) For any queries and clarification, interested bidder may contact Md. Abdur Rahaman, Dy.SP at the address mentioned below. Directorate of Economic Offences, I st Floor, 5, Council house Street, Kolkata - 700001, Ph. No. 03322628454, Fax No. 03322 I 03867, Website- www.deo.wb.gov.in, E-mail ID: deo.home­ [email protected]. 14) The post tendering negotiation if required may be made with the lowest bidder or among all the eligible bidders. 15) There will be no provision for arbitration whatsoever in the contract.

16) Acceptance of lowest financial proposal will rest entirely with the DEO which does not bind itself to accept the lowest bidder and reserves the right itself the authority to reject any or all the bidders received without assigning any reasons thereof.

17) Interested bidders may keep in touch with DEO website mentioned above regularly to see corrigenda/addenda which may be issued by DEO from time to time prior for submission of the proposal for which no paper publication will be made.

18) Further details can be seen in the R.F.P documents itself.

19) Enclosures: Details of properties to be evaluated (Annexure 'A', to 'l').

OSD in the rank of DIG Directorate of Economic Offences, Government of West Bengal

Memo No: /DEO January 11, 2019.

Copy forwarded for information to the:

I. Principal Secretary, Home & Hill Affairs Department.

2. Commissioner, Home & Hill Affairs Department.

OSD in the rank of DIG Directorate of Economic Offences, Government of West Bengal

Memo No: ,01/1(1)/DEO January 11, 2019.

Copy forwarded to:- With request to attend the above mentioned N.I.Q./RFP

J{' RBSA Valuation Advisors LLP. 912, Venus Atlantis, Corporate park, Anand Nagar,Prahlad Nagar Ahmedabad-380015.Tel. No. +91 7940506090

2) MOORE STEPHENS S ING H I . 161, Sarat Bose Road, Kolkata-700026. Tel No. (033)-2419 6000/0 l /02 3) R. K. Patel & Company 314, Phoenix Complex, Near Su raj Plaza, Vadodara, Gujarat, PIN-390005.Tel. N o-+91 982 5 03 8407.

4) ADROIT Technical Services Pvt. Ltd. 508. 5th Floor, Devika Tower, Chander Nagar, Ghaziabad, UP. Tel No. 01204369000, + 917290037010, +919899758700, Email- [email protected], [email protected].

5) Pricewaterhouse & Co LLP , Mr. Satadur Basu, Building No. 10, Tower C, DLF Cyber City, Gurgaon 122002, . Tel No. 919830441944.

6) CRISIL Risk & Infrastructure Solutions Limited. Mr. Jagannarayan Padmanabhan 3rd Floor, Convergence Building, Sector 5, Salt Lake City, West Bengal-700071. Tel No. 02233421874, 919930335832. Email­ [email protected] om, [email protected].

7) LSI Financial Services Limited. Ms. Runu Palit, Sagar Trade Cube, 5th Floor, 104 SP Mukharjee Road, Kolkata- 700026. Tel No. 919051655816, 03324863817. Email- [email protected]. ~4,~ OSD in the rank of DIG Directorate of Economic Offences, Govemmen~&&W.~.st~gal DiliP Kuinat QSD B,ankofDlG ln the onomic Offences I)irectorate ofEe £West Bengal Government o Annexure-A

Ref: Khejuri PS, Case No. 47/17 dated: 19.02.2017 VIS 406/409/420/120B IPC r/w Sec. 3 of The West Bengal Protection of Interest of Depositors in Financial Establishments Act, 2013. (Against Pincon Group of Companies)

Place Pincon Spirit Limited. Asansole 83/1, Afcar Garden, Asansole South, District- Paschim Buardwan.

I. Washing Machine - 2 Nos 2. Pet Bottle Blowing Machine - I No 3. Compressor - 2 Nos 4. OM Plant Complete Set - 2 os 5. DG Set65 KVA-1 No 6. Storage Vat- 3 Nos 7. Blending Vat- 6 Nos 8. Overhead Tank - 5 Nos 9. Pump- 10 Nos 10. Filter Pump - 3 Nos 11. AC (Split with outdoor unit 1.5 tons 5pcs and one window) - 6 Nos 12. WB-25G-4789 (Truck) having chassis no. MAT455055G8123128 and Engine No. 497SPTC40JTY634409 in the anme ofPincon Spirit Limited with RC Book. 13. WB-25G-6166 (Truck) having chassis no. MAT455055G8K24703 and Engine No. 497SPTC40KTY636776 in the name of Pincon Spirit Limited with RC Book. Annexure-B

Ref: Khejuri PS, Case No. 47/17 dated: 19.02.2017 U/S 406/409/420/120B IPC r/w Sec. 3 of The West Bengal Protection of Interest of Depositors in Financial Establishments Act, 2013. (Against Pincon Group of Companies)

Bhattacharya Bottling Plant Private Limited. Bil, PS- Dankuni, District- Hooghly.

I. One LPT truck WB25G4785 having chasis no. MAT45505548J2 l 065 with permit part - A val id - 30/03/22 in the name of Pincon Spirit Limited 2. One Kirloskar Generator - 125 KV Electric Bliss 3. 04 Pcs local made Air Compressor 4. One Pc Evolution Air Compressor 5. 3 Computer monitors (LG, Compaq, Dell) with 3 CPUs 6. One scanner HP 7. One Printer HP 8. One Hitachi A/C Split, 1.5 ton with outdoor unit 9. One L.G. A/C split, 1.5 ton with outdoor unit 10. One LPT truck no. WB25G4787 having chasis no. MAT45505548K23337 Engine no. 497SPTC40JTYC3273 l with RC book 11. One LPT truck no. WB25G3497 having chasis no. MAT455055G8H 19320 Engine no. 497SPTC40HTY627737 with RC book 12. One LPT truck no. WB25G5034 in the name of Pincon Spirit Limited with seizure list of Usti PS compound slip 13. One LPT truck no. WB25G7779 having chasis no. MAT45505548K24308 with one permit Part - A valid upto 08/07/22 in the name of Pincon Spirit 14. One LPT truck no. WB25G7782 having chasis no. MAT455055G8K24445 with one permit Part - A valid upto 03/07/22. 15. Filling machine having 40 heads made by G.S. Packinga Pcs 16. Sealing machines having 08 heads made by G.S. Packinga Pcs 17. Labeling machine made by Durga Engineering- 01 pc 18. Conveyor bell Toti made of S.S. with gear, motor - 0 I Pc 19. Hologram applicator - 03 Pcs, Out - 03 Pcs, Out 03 Pcs, 02 Pcs SKNAME and 01 Pcs Bose company 20. Mono block machine having 40 heads filling - 0 I Pc 21. Conveyor bell Soft chain made of stainless steel along with gear box, motor - 06 Pcs 22. Cap feeder - 0 I Pc (S. S. Packiging) 23. Label Machine - 0 I Pc & 0 I Pc hologram block. 24. 03 Pcs Service tank, 2000 x 2 and 3000 x I ltr 25. Mono block filling machine having 50 heads (01 Pcs) S.S. packinging 26. Cap feeder, S.S. Packiging 0 I Pc 27. Conveyor Sofi chain with gear box, motor- 05 Pcs 28. Packaging machine - 0 I Pc 29. Label machine-S.S. packaging-QI Pc 30. Batch printing machine - 0 I Pc, Videojet 31. Approx 04 Pcs metal made with steel, 20000 ltr volume each Vat 32. Approx 03 Pcs metal made with steel, I 0643 ltr volume each Vat 33. Approx 01 Pcs MS with steel, tank 34000 ltr volume each Vat 34. Approx 0IPcs MS with steel, 62000 ltr volume each Vat Annexure-C

Ref: Khejuri PS, Case No. 47/17 dated: 19.02.2017 VIS 406/409/420/120B IPC r/w Sec. 3 of The West Bengal Protection of Interest of Depositors in Financial Establishments Act, 2013. (Against Pincon Group of Companies)

Pincon Mustard Oil Factory (FMCG Division) Dankuni, Hooghly.

I. 6 Pcs. Punch Machines 2. 5 Pcs. Strapping machines 3. One (0 I) Bottle filling machine 4. 2 Pcs. Air compressor 5. I Pc Tape sealing machine 6. 2 Pcs. Chiller 7. 3 Stabilizers 25 KVA each 8. Kirloskar Pump a. 3 HP - 3 Pcs. b. 5 HP- I Pc. c. 7.5 HP - I Pc. d. 3 HP - 4 Pcs. 9. 2 Pcs. Printing machines 10. l Pc remind machine 11. 4 Tin sealing machine 12. I Pc. Foil sealing machine 13. 11 Weighing machine 822rtoon (box) containing mustard, soya, veg edible oil in different quantity. I Pc. hot air oven 14. l Pc. Refractometer 15. I Pc. Weighing machine digital 16. 1 Pc. 180 Ltr. Refrigerator- L.G. 17. I Pc. B.S. taster machine 18. Glass materials a. Beaker(ll) b. Conical flask (8) c. Burette (6) d. Pipette (3) e. Separating flask (I), Petri dish (7), Desiccators (I) f. Meaning cylinder (7) g. Alcohol distrilation operator- I set 19. 2 Pcs. AC Electrolux- l ton, L.G.- 1.5 ton 20. Computer 3Pcs. 21. Printer I Pcs. 22. Scanner 23. Table 10 Pcs. 24. Plastic chair 15 Pcs 25. Reservoir 5 Pcs. 20000 Ltr. each 26. Reservoir 4 Pcs. 15000 Ltr. 27. Reservoir 3 Pcs. 13000 Ltr. 28. Reservoir 3 Pcs. 34000 Ltr. 29. Reservoir I Pc. 40000 Ltr. 30. Reservoir I Pc. 40000 MS. 31. Reservoir I Pc. 4000 Ltr. 32. Holding tank a. 2000 Ltr- 3 Pcs b. 6000 Ltr- I Pcs 33. S.S. Tank- 8500 Ltr. - 2 Pcs.\

34. One Truck No. WB25G3499, Chasis No. MAT45505548Hl8472, Engine No. 497SPTC40GTY625773 with RC. 35. One Truck No. WB25G4788, Chasis No. MAT455055G8J20753, Engine No. 497SPTC40HTY629737 with RC. 36. One Truck No. WB25G3487, Chasis No. MAT455055G8J2 l l I 7, Engine No. 497SPTC4UJTY630549 with RC. 37. One Truck No. WB25G3498, Chasis No. MAT455055G8G 16433, Engine No. 497SPTC40GTY622925 with RC. 38. One Truck No. WB25G6143, Chasis No. MAT455055G8K24439, Engine No. 4975PTC40KTY636628 with RC. 39. One Truck No. WB25G7787, Chasis No. MAT455055G8K24 I 93, Engine No. 407SPTC40KTY636O12 with RC. 40. One Truck No. WB25G6 l 79, Chasis No. MAT45505548K23825, Engine No. 497SPTC40KTY635420 with RC. 41. One Truck No. WB41C3496, Chasis No. l 16425112436958, Engine No. 497TC93JT2145725 with RC. 42. One Truck No. WB4IC3497, Chasis No. 4l6425LTZ228692, Engine No. 497TC93LTZl57048 with RC. 43. One Truck No. WB4 I G3503, Chasis No. I I 6425WTZ 13231 C, Engine No. 497TC93HTZ 139527 with RC. Annexure-D

Ref: Khejuri PS, Case No. 47/17 dated: 19.02.2017 U/S 406/409/420/120B IPC r/w Sec. 3 of The West Bengal Protection of Interest of Depositors in Financial Establishments Act, 2013. (Against Pincon Group of Companies)

From the Universal Udyog, Molasimla, Aiabnagar, PS- Singur, District­ Hooghly.

l. 44 Pcs Ghani 2. l Pc Cleaner 3. 5 Expeller 4. 2 Filters 5. 225 bag mustard seeds each bag containing 50 kgs 6. 8 pcs weight machines 7. l wrapping machine 8. 6 big tank reservoirs containing 45000 !tr capacity 9. 3 supplementary small tank 2500 ltr capacity 10. 2 small mixing 2500 ltr capacity 11. I big mixing I0000 ltr capacity 12. 989 ltr palmolin oil 13. 900 ltr ½ each palmolin oil 14. 1312.22 ltr mustard oil 15. 111 !tr. Soya refined oil 16. One 60 ton electron medical weigh machine. 17. I pc tin packaging machine made by Shri Bhagabati 18. 3 pcs tin wrapping machine 19. One single punch machine MSL fabricator 20. One double punch machine MSL fabricator 21. 2 small tanker punch packing 22. One chiller machine 23. Two 15 KV each stabilizer 24. One Kirloskar 125 KV generator 25. One air compressor machine Annexure-E

Ref: Khejuri PS, Case No. 47/17 dated: 19.02.2017 VIS 406/409/420/1208 IPC r/w Sec. 3 of The West Bengal Protection of Interest of Depositors in Financial Establishments Act, 2013. (Against Pincon Group of Companies)

Bhattacharya Bottling Plant Private Limited. 277, ,BT Road, PS­ Baranagar, District- North 24 Pgs.

I. One Automatic Hilling machine at line (i) 2. One Automatic Sealing machine at line (i) 3. One Automatic labeling machine of Durga Engineering Works 4. 3 Compression machine at line (i) 5. One Hologram machine at line (i) 6. One Videojet machine at line (i) 7. 7 nos of VAT, Tank of various capacity 8. 3 nos of AC machines at Managers Chamber, Excise office and laboratory 9. 6 nos Computers at office and laboratory I 0. 3 nos printers at office and laboratory 11. 30 nos ceiling fans at office line (i) and line (ii) factory premises 12. 4 nos stand fan at line I factory premises 13. 6 nos of Vat Tank at line ii 14. 2 nos Automatic Healing machines at line (ii) 15. One Automatic Sealing machine at line (ii) 16. 2 nos labeling machines made of R.S. Industries and S.S. at line (ii) 17. 2 nos of Hologram machines at line (ii) 18. One Videojet machine at line (ii) 19. One batch printing machine at line (ii) 20. 3 nos of compression machine at line (ii) 21. One Generator at factory premises 22. One Tata 407 (LFT) truck bearing reg no. W825G5039 23. One Tata 407 (LFT) truck bearing reg no. WB25G6 I 57 24. One Tata 407 (LFT) truck bearing reg no. WB25G5033 25. One Tata 407 (LFT) truck bearing reg no. WB25G5040 26. One Tata 407 (LFT) truck bearing reg no. WB25G4791 27. One Tata 407 (LFT) truck bearing reg no. WB25G7764 28. One Tata 407 (LFT) truck bearing reg no. WB I 5B7813 29. One Tata 407 (LFT) truck bearing reg no. WB 1587812 30. One Tata 407 (LFT) truck bearing reg no. WB25G7741 31. One Tata 407 (LFT) truck bearing reg no. WB25G6154 Annexure-F

Ref: Khejuri PS, Case No. 47/17 dated: 19.02.2017 U/S 406/409/420/120B IPC r/w Sec. 3 of The West Bengal Protection of Interest of Depositors in Financial Establishments Act, 2013. (Against Pincon Group of Companies)

Pincon Guest House situated at 10/5 , Ballygang Place East Kolkata-19, PS- Gariahat. Ward No. 68.

I . One Box Cot 2. One Dressing box 3. One wall mirror 4. One extension Telephone receiver 5. One wooden Almirah 6. One Sofa 7. One Tata Voltai 1.5 ton AC 8. One 48" Crompton Ceiling Fan 9. One Bajaj Geyser small in bathroom IO. One Samsung 22" LCD TV 11. Two sofa set 12. Box Cot One 13. One 'Dressing box 14. One extension Telephone receiver 15. One Videocon Eco cool small refrigerator 16. One wooden Almirah 17. One Tata Voltai 1.5 ton AC 18. One 48" Crompton Ceiling Fan 19. One Bajaj Geyser small in bathroom 20. One Samsung 22" LCD TV 21. Box Cot one with mattress 22. One Dressing box 23. One wall mirror 24. One extension Telephone receiver 25. One Videocon Eco cool small refrigerator 26. One wooden Almirah 27. One Sofa 28. One wooden chair 29. One glass made table 30. One Tata Voltai 1.5 ton AC 31. One 48" Crompton Ceiling Fan 32. One Bajaj Geyser small in bathroom 33. One Samsung 22" LCD TV 34. One TV Panasonic Veara LCD black colour, 22" 35. 1.5 ton Haier AC 36. 47 Litre Electrolux smart fridge, grey colour 37. Bajaj Ceiling fan 36" 38. Plain Cot 6' by 6' 39. One big wall mirror 40. One war drop empty brown colour 41. One intercom phone 42. Side table two pieces 2' by I .5' 43. One dining table made of glass 44. One sofa-cum-bed 45. One Bajaj ceiling fan 36" 46. Two Pcs of sofa set 47. Samsung AC 1.5 ton 48. One 22" LCD TV 49. One war drop made of wood 50. One dining table made of glass 51. One sofa 52. One ceiling fan 36" 53. One TV Panasonic Veara LCD black colour, 22" 54. One 1.5 ton Haier AC 55. One small Bajaj ceiling fan 36" 56. 47 Litre Electrolux smart fridge, grey colour 57. Plain Cot 6' by 6' 58. One big wall mirror 59. One war drop empty brown color 60. One intercom phone 61. Side table two pieces 2' by 1 .5', 2 Pcs 62. One war drop made of wood 63. One dining table made of glass 64. One sofa 65. One ceiling fan 36" 66. One TV Panasonic Veara LCD black colour, 22'' 67. One 1.5 ton Haier AC 68. One small Bajaj ceiling fan 36" 69. 47 Litre Electrolux smart fridge, grey colour 70. Plain Cot 6' by 6' 71. One big wall mirror 72. One war drop empty brown color 73. One intercom phone 74. Side table two pieces 2' by I .5', 2 Pcs 75. Two Pcs of sofa set 76. One tea table 77. One 1.5 ton Samsung AC 78. One Samsung 21" LCD 79. Bajaj Geyser 80. One Samsung 22" LCD 81. One Box Cot 82. One small 14" colour TV 83. One 48" Ceiling Fan 84. One 1.5 ton Samsung AC 85. One four wheeler Ertiga VDIBSIB, colour white, Registration No. WB02AD 4737 ( Kept at Gariahat PS) Annexure-G

Ref: Khejuri PS, Case No. 47/17 dated: 19.02.2017 U/S 406/409/420/120B IPC r/w Sec. 3 of The West Bengal Protection of Interest of Depositors in Financial Establishments Act, 2013. (Against Pincon Group of Companies)

Pincon Spirit Limited at Rajarhat Factorv Compound, Viii- Kamarbari, PO+PS- Rajarhat, District- North 24 Pgs.

I. Hologram applicator, make - Suman lnterlebel - 02 machines 2. DM water plant - 0 I, make - Matcon Water System Pvt. Limited 3. DM water plant - 02, make - Primetex Corporation 4. 40 K.L. capacity S.S. Bhat, make - Feromecho 5. 25 K.L. capacity S.S. Bhat, make - Feromecho - 02 tanks 6. 22.9 K.L. capacity S.S. Bhat, make - Durga Engineering- 03 tanks 7. 25 K.L. capacity S.S. Bhat, make- Feromecho - 02 tanks 8. 25 K.L. capacity S.S. Bhat, make - Ratten Industries 9. 13 K.L. capacity S.S. Bhat, make - Durga Engineering- 04 tanks 10. Rotary Washing machine for bottling make - Global Industries - 03 machines 11. Vaccum filling machin make - Global Industries - 04 machines 12. Cap sealing machine make - Global Industries - 04 machines 13. S.S. Chain conveyor make - Global Industries - 02 machines 14. S.S. Chain conveyor 2nd hand 15. Lebel packng conveyor make - Global Industries - 02 machines 16. Lebel packing conveyor 2nd hand 17. S.S. Spirit transfer pump make - Global Industries - 02 machines 18. Sparkler filter pump make - Global Industries - 02 machines 19. Submersible pump 20. Generator 82.5 KV make - Genset Fudia 21. Lebel gumming machine make - Global Industries - 06 machines 22. Fire fighting equipments make - Pioneer Safety- 32 sets 23. Bond Transfer conveyor handmade 24. Batch printing machine make - Image 25. Vending Circulation Pump make- Ratten Industries 26. 1.8 K.L. capacity service tank make - Durga Engineering- 02 tanks 27. 2 K. L. service tanks make - Ratten Industries 28. 4 K. L. capacity DM storage tank make - Durga Engineering - 02 tanks 29. IO K.L. capacity DM storage tank make - Ratten Industries - 02 tanks 30. 3 faced servo control A.C. voltage stabilizer 63 K.V.A. make - Buatrum 3 l. Air compression make - Primetech 32. Air compression make - Matcon Water System Pvt. Limited 33. Auto filling machine 2nd hand 34. Auto sealing machine 2nd hand 35. Auto labeler machine 2nd hand 36. Auto labeler machine make - Skanem Interlabels 37. Hoper of cap sealing machine 2nd hand 38. Checking conveyor machine make global industries - 02 machines 39. Checking conveyor machine 2nd hand 40. Total fans (sealing/cabin/stand etc.) 35 nos 41. A.C. machine make - Diailin Split - 05 window - 02 total - 07 42. Steel almirah - IO nos 43. Computer (Desktop) Dell 04, AOC - 02, LG - 01, Samsung- 0 I, total - 08 44. Printer make - HP4 - 04 nos 45. Fridge make - Videocon - 01, 165 !tr and Whirlpool - 0 I, 210 !tr 46. TV 20" make - L.G. 47. Sofa - 01 48. Cot-01 Annexure-H

Ref: Khejuri PS, Case No. 47/17 dated: 19.02.2017 UIS 406/409/420/120B IPC r/w Sec. 3 of The West Bengal Protection of Interest of Depositors in Financial Establishments Act, 2013. (Against Pincon Group of Companies)

Pincon Spirit Limited at Ganganagar CS Unit of Rohonda, Chandigarh, Ganganagar, PS- Madhyamgram, District- North 24 Pgs.

SL As per Description In Plant ( Unit Qnt. No. Auto Line) SS Packaging

Mono Block ( 01 Nos Filling 1 Machile & Sealing Machine) ( SOX Set 1 15)

2 Labeling Machine ( 06 X 10) Set 1

3 Videojet Batch Printing Machine Nos 1

Cartton Packing Machine ( With 4 Set 1 Roller Conveyor 08 Ft.)

5 Hologram Applicator Set 5

6 Cap Elvenator Set 1

7 Gum Pump Set 1

8 Conveyor Set 1

SL As per Description In Plant ( Unit Qnt. No. Semi Line)

Batch Printing Machine ( Semi 9 Automatic) Make Gopal Eng. Set 3 Works Ahamedbad

10 Semi Line ( 01,02,03,04) (I) (A) Filling Machine

(II) 08 Head Set 5

(111) 06 Head Set 7

(B) Sealing Machine ( Semi Auto (IV) Set 15 Matic)

(C) Rotarty Washing Machine ( (V) Set 2 64 Nozzles)

(D) Chain Conveyor ( 04 Nos (VI) Set)

(VII) (i) Twin Conveyor Ft. 230

(VIII) (ii) Single Conveyor Ft. 32

(E) Belt Conveyor Set ( 04 Nos (IX) Ft. 120 Set)

(X) (F) Hand Labelling Machine Nos 4

(XI) (G) Inspection Lamp Set 5

11 Hydrolic Lift. Set 2

(I) Trolley ( Big) Nos 7

(II) Trolley (Small) Nos 2

12 Sparkeler Filter

(I) (I) 18" Nos 1

(II) (II) 16" Nos 2

13 Welding Machine Nos 1

14 Hand Drilling Machine Nos 1

15 Hand Grinding Machine Nos 1

16 Transfer Pump Nos 2

17 Blending Tank's ( SS VAT) (I) 11,000 Ltr. Capacity Nos 4

(11) 25,000 Ltr. Capacity Nos 4

18 Spirit Tank

(I) (i) 26,000 Ltr. Nos 2

(11) (ii) 48,000 Ltr. Nos 2

19 Service Tank's

(I) (i) 1800 B.L Nos 2

(II) (ii) 3000 B.L Nos 2

(Ill) (iii) 2000 B.L Nos 2

20 Exatust Fan Nos 7

21 Ceiling fan Nos 26

22 Heavy Duty Wall Fan Nos 16

23 Wall Fan Small Nos 3

24 Stand Fan Nos 2

25 Tools Almari Nos 3

26 Tools Rack Nos 2

Air Compressors with Motor set ( 27 01 / N7 -7 llkW / Make Set 1 Evolution)

SL As per Description In DM Plant Unit Qnt. No

Mix Bed Column (Make By Prime 1 Nos. 2 Tech Corporation)

Anion Exchange Column (Make By 2 Nos. 2 Prime Tech Corporation) Degasser Tower With DGT Sun 3 Nos. 1 (Make By Prime Tech Corporation)

Cation Exchange Column (Make By 4 Nos. 2 Prime Tech Corporation)

ACF Exchange Column (Make By 5 Nos. 2 Prime Tech Corporation)

IRF Exchange Column (Make By 6 Nos. 2 Prime Tech Corporation)

Motor Pump 5Hp Running ( 02 Nos & 7 Nos. 3 01 Nos Spairs)( Make Kirloskar)

Motor Pump 3Hp Running ( 01 Nos & 8 Nos. 3 02 Nos Spairs)( Make Kirloskar)

Air Compressors with Motor set ( 01 9 Set 2 Hp) (Make kirloskar)

10 HCL Mixing Drum Nos. 3

11 OM Plant Tube Light Set 3

12 Ceiling fan Nos. 1

13 Cooler motor Set 1

14 DG Set ( 3Ph 125 KVA) Set 1

15 Water Check ph Meter Set 1

SL VEHICLE. N NO 0 TYPE PAPER

1 WBZSG-3484 TATA 407-LPT Without any paper

2 WBZSG-3485 TATA 407-LPT With Bluebook

3 WBZSG-3486 TATA 407-LPT Without any paper

4 WBZSG-3489 TATA 407-LPT Without any paper 5 WB25G-3490 TATA 407-LPT Without any paper

6 WB25G-3491 TATA 407-LPT Without any paper

7 WB25G-3492 TATA 407-LPT Without any paper

8 WB25G-3493 TATA 407-LPT With Bluebook

9 WB25G-3494 TATA 407-LPT Without any paper

10 WB25G-3496 TATA 407-LPT Without any paper

11 WB25G-5032 TATA 407-LPT Without any paper

12 WB25G-5035 TATA 407-LPT With Bluebook

13 WB25G-5036 TATA 407-LPT With Bluebook

14 WB25G-5037 TATA 407-LPT Without any paper

15 WB25G-5038 TATA 407-LPT Without any paper

16 WB25G-6184 TATA 407-LPT Without any paper

17 WB25G-6190 TATA 407-LPT With Bluebook

18 WB03 C 0247 Swaraj Mazda BS Ill With Bluebook

Asper SL Description Unit Qnt. Remarks No Main Office Room

1 Monitor Pcs. 4 Samsung- 3, AOC-1

2 CPU Pcs. 4

3 Mouse Pcs. 4 04 Nos Mouse

4 Key Bord Pcs. 4 04 Nos Key Bord

HP Scanjet 200 5 Pcs. 1 Scaner HP Scanjet 200 Scaner

HP Laserjet 1020 6 Pcs. 1 plus Printr HP Printer

7 Net Sever Rack Pcs. 1 Net Server

Intercom Line 8 Pcs. 1 Receiver 01 Nos. Intercom Receiver 9 UPS Pcs. 5 All UPS with system

Air Condition 10 Pcs. 1 Machine 01 Nos. Vestar.

11 CC Camera Pcs. 1 01 Nos. Camera

12 Chair Pcs. 10 11 Nos Chair Both Office

13 File Rack Pcs. 1 File Rack In Main Office

14 Bio Matric System Pcs. 2 Bio Matric System( In Office & Out Office)

Joint Table with 15 Pcs. 2 Tray. 02 Nos Joint Table with Tray.

16 Single Table Pcs. 1 01 Nos Single Table.01 In Main Office

17 Wooden Almari Pcs. 1 01 Nos Wooden Almari With Various File

18 Ceiling fan Pcs. 1 01 Nos Ceiling fan

19 Led Light Pcs. 14 14 Nos Sport Led Light.

SL As per Description Unit Qnt. Remarks No. Manager Room

1 Monitor Pcs. 1 01 Nos Monitor

HP Scanjet 200 2 Pcs. 1 Scaner 01 Nos. Scaner

3 Intercom Receiver Pcs. 1 01 Nos. Intercom Receiver

Air Condition 4 Pcs. 1 Machine 01 Nos. Valtas.

5 CC Camera DVR Pcs. 1 CC Camera DVR

6 CC Camera Pcs. 1 01 Nos Camera

7 Chair Pcs. 2 02 Nos Chair Both Office

Joint Table with 8 Pcs. 1 Tray. 01 Nos Joint Table with Tray.

9 Wooden Almari Pcs. 1 01 Nos Wooden Almari With Various File

10 Wooden File Table Pcs. 1 01 Nos Wooden File Table. With Various File

11 Ceiling fan Pcs. 1 01 Nos Ceiling fan

12 Led Light Pcs. 10 10 Nos Sport Led Light. Hologram Label (06 13 Nos 6 Box) 160000 Pcs. Hologram Label

SL As per Description Unit Qnt. Remarks No. Lab Room

1 Monitor Pcs. 1 01 Nos Monitor in Lab Room

2 CPU Pcs. 1 01 Nos CPU in Lab Room

3 Mouse Pcs. 1 01 Nos Mouse in Lab Room

4 Key Bord Pcs. 1 01 Nos Key Bord in Lab Room

5 Intercom Line Pcs. 1 01 Nos Intercom Line in Lab Room

6 UPS Pcs. 1 01 Nos Key Bord in Lab Room

Air Condition 7 Pcs. 1 Machine 01 Nos Air Condition Machine ( Couriar)

8 Chair Pcs. 1 02 Nos Chair

Joint Table with 9 Pcs. 1 Tray. 01 Nos Joint Table with Tray.

10 Ceiling fan Pcs. 1 01 Nos Ceiling fan

Lab Purpose All 11 lnstument All lab instruments its Useable.

12 Led Light Pcs. 10 10 Nos Sport Led Light.

Bursting Strength 01 Nos Bursting Strength Tester Machine in Lab 13 Set 1 Tester Machine Room Annexure-1

Ref: Jadavpur PS Case o-173/17 dt-15.04.2017 u/s 420/409/1208 IPC & Sec. 3 of the West Bengal Protection of Interest of Depositors in Financial Establishment Act, 2013. Special Case no. 16/18. (Against Discreet Engineering & Construction Co. Limited & Teacher Welfare Agro Limited)

Seized vehicles

l. One black colour Santro (Xing) four wheeler bearing registration no. WB20H/1163 in the name of Disc. Eng., Engine No. 894095 and chassis no. 916877G including one tape.

2. One brown colour four wheeler bearing number WB20Z/4654 (Teacher Welfare Agro Limited) (Hundai, Santro, Xing).