Anna Salai, Chennai – 600 002 Phone: 044- 23460804, Email:[email protected] Ref No: MCB: CHN:1012:2019-20 Date: 28.02.2020

Anna Salai, Chennai – 600 002 Phone: 044- 23460804, Email:Mcbchennai@Unionbankofindia.Com Ref No: MCB: CHN:1012:2019-20 Date: 28.02.2020

Lea

Mid Corporate Branch Shakthi Towers, No.766 /178 (New) Anna Salai, Chennai – 600 002 Phone: 044- 23460804, Email:[email protected] Ref No: MCB: CHN:1012:2019-20 Date: 28.02.2020

By Regd post with A/D 1.M/s K I (International) Limited (KIL) 2.Mr G L Kothari, Director of M/s K I Rep. by its Directors (International) Limited (KIL) No.664,T.H.Road, Tondiarpet, No.664,T.H.Road, Tondiarpet, Chennai – 600 081 Chennai -600 081 3. Mr S M Kothari, Director of M/s K I 4. Mr S.L Kothari, Director of M/s K I (International) Limited (KIL) (International) Limited (KIL) No.664,T.H.Road, No.664,T.H.Road, Tondiarpet,Chennai - 600 081 Tondiarpet,Chennai - 600 081 5. Mr. K C Kothari, Director of M/s K I 6. Mr. Vinod Kothari, Director of M/s K I (International) Limited (KIL) (International) Limited (KIL) No.664,T.H.Road, No.664,T.H.Road, Tondiarpet,Chennai - 600 081 Tondiarpet,Chennai - 600 081 7. Ms. Renu Kothari, Director of M/s K I 8. Mr. G L Kothari (International) Limited (KIL) New No 10, Old No 13, No.664,T.H.Road, Sylvan Lodge Colony, Cross Street, Kilpauk, Tondiarpet,Chennai - 600 081 Chennai, Tamil Nadu-600 010. 9. Mr S M Kothari 10. Mr S.L Kothari New No 10, Old No 13, New No 10, Old No 13, Sylvan Lodge Colony, Cross Street, Kilpauk, Sylvan Lodge Colony,Cross Street, Kilpauk, Chennai, Tamil Nadu-600 010. Chennai, Tamil Nadu-600 010. 11. Mr. K C Kothari 12. Mr. Vinod Kothari New No 10, Old No 13, New No 10, Old No 13, Sylvan Lodge Colony,Cross Street, Kilpauk, Sylvan Lodge Colony, Cross Street, Kilpauk, Chennai, Tamil Nadu-600 010. Chennai, Tamil Nadu-600 010. 13. Ms. Renu Kothari 14. Ms. Shantha Kothari New No 10, Old No 13, New No 10, Old No 13, Sylvan Lodge Colony,Cross Street, Kilpauk, Sylvan Lodge Colony,Cross Street, Kilpauk, Chennai, Tamil Nadu-600 010 Chennai, Tamil Nadu-600 010. 15. Ms. Manju Kothari a. Flat No. H, 10th Floor,OSIAN Heights, Block-2, Ekavalli Door No.76, Basin Bridge 16. Ms. Lalitha Kothari Road, New No 10, Old No 13, Tondiarpet, Chennai, TN-600 081. Sylvan Lodge Colony,Cross Street, Kilpauk, And Chennai,Tamil Nadu-600 010. b. New No 10, Old No 13, Sylvan Lodge Colony,Cross Street, Kilpauk, Chennai, Tamil Nadu-600 010. 17. Ms. Meena Kothari 18. Ms. Sharmila Kothari New No 10, Old No 13, New No 10, Old No 13, Sylvan Lodge Colony,Cross Street, Kilpauk, Sylvan Lodge Colony,Cross Street, Kilpauk, Chennai, Tamil Nadu-600 010. Chennai, Tamil Nadu-600 010.

19. Mr. Vijay Kothari 20. Mr. Priyavand (Pramod) Kothari New No 10, Old No 13, New No 10, Old No 13, Sylvan Lodge Colony,Cross Street, Kilpauk, Sylvan Lodge Colony,Cross Street, Kilpauk, Chennai, Tamil Nadu-600 010. Chennai, Tamil Nadu-600 010.

22. M/s Kamachi Steels PVt Ltd 21. M/s Kamachi Granites Pvt Ltd, (Erstwhile M/s. Kamachi Steels Ltd) Corporate Guarantee Corporate Guarantee Rep. by its Directors Rep. by its Directors No. F-184-187 III Phase, New No.400, Old No.664, RIICO Industrial Area, Madanganj. T.H Road, Tondiarpet, Kishangarh, Ajmer, Rajasthan – 305 801. Chennai, Tamil Nadu – 600 081

APPENDIX-IV-A [See proviso to Rule 8(6)]

SALE NOTICE FOR SALE OF IMMOVABLE PROPERTIES

E-Auction Sale Notice for Sale of Immovable Assets under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with proviso to Rule 8(6) of the Security Interest (Enforcement) Rules, 2002.

Notice is hereby given to the public in general and in particular to the Borrower and Guarantor that the below described immovable property mortgaged/charged to the Secured Creditor, the physical possession of which has been taken by the Authorised Officer of Union Bank of India, Mid Corporate Branch, Chennai, the Secured Creditor, will be sold on “As is where is”, “As is what is”, and “Whatever there is” basis on 17.04.2020 (Friday) between 11:00 AM To 4:00 PM, for recovery of Rs. 117,96,40,420.78 (Rupees One Hundred and Seventeen crores Ninety Six lacs Forty thousand Four hundred and Twenty and paisa Seventy Eight only) as on 31.01.2020 plus future interest, legal expenses, other charges and costs etc., till full realization of debts due to Union Bank of India, Mid Corporate Branch, Chennai, the Secured Creditor from the following borrowers/Guarantors

1.M/s K I (International) Limited (KIL) 2.Mr G L Kothari, Director of M/s K I Rep. by its Directors (International) Limited (KIL) No.664,T.H.Road, Tondiarpet, No.664,T.H.Road, Tondiarpet, Chennai – 600 081 Chennai -600 081 3. Mr S M Kothari, Director of M/s K I 4. Mr S.L Kothari, Director of M/s K I (International) Limited (KIL) (International) Limited (KIL) No.664,T.H.Road, No.664,T.H.Road, Tondiarpet,Chennai - 600 081 Tondiarpet,Chennai - 600 081 5. Mr. K C Kothari, Director of M/s K I 6. Mr. Vinod Kothari, Director of M/s K I (International) Limited (KIL) (International) Limited (KIL) No.664,T.H.Road, No.664,T.H.Road, Tondiarpet,Chennai - 600 081 Tondiarpet,Chennai - 600 081 7. Ms. Renu Kothari, Director of M/s K I 8. Mr. G L Kothari (International) Limited (KIL) New No 10, Old No 13, No.664,T.H.Road, Sylvan Lodge Colony, Cross Street, Kilpauk, Tondiarpet,Chennai - 600 081 Chennai, Tamil Nadu-600 010.

9. Mr S M Kothari 10. Mr S.L Kothari New No 10, Old No 13, New No 10, Old No 13, Sylvan Lodge Colony, Cross Street, Kilpauk, Sylvan Lodge Colony,Cross Street, Kilpauk, Chennai, Tamil Nadu-600 010. Chennai, Tamil Nadu-600 010. 11. Mr. K C Kothari 12. Mr. Vinod Kothari New No 10, Old No 13, New No 10, Old No 13, Sylvan Lodge Colony,Cross Street, Kilpauk, Sylvan Lodge Colony, Cross Street, Kilpauk, Chennai, Tamil Nadu-600 010. Chennai, Tamil Nadu-600 010. 13. Ms. Renu Kothari 14. Ms. Shantha Kothari New No 10, Old No 13, New No 10, Old No 13, Sylvan Lodge Colony,Cross Street, Kilpauk, Sylvan Lodge Colony,Cross Street, Kilpauk, Chennai, Tamil Nadu-600 010 Chennai, Tamil Nadu-600 010. 15. Ms. Manju Kothari a. Flat No. H, 10th Floor,OSIAN Heights, Block-2, Ekavalli Door No.76, Basin Bridge 16. Ms. Lalitha Kothari Road, New No 10, Old No 13, Tondiarpet, Chennai, TN-600 081. Sylvan Lodge Colony,Cross Street, Kilpauk, And Chennai,Tamil Nadu-600 010. b. New No 10, Old No 13, Sylvan Lodge Colony,Cross Street, Kilpauk, Chennai, Tamil Nadu-600 010. 17. Ms. Meena Kothari 18. Ms. Sharmila Kothari New No 10, Old No 13, New No 10, Old No 13, Sylvan Lodge Colony,Cross Street, Kilpauk, Sylvan Lodge Colony,Cross Street, Kilpauk, Chennai, Tamil Nadu-600 010. Chennai, Tamil Nadu-600 010.

22. M/s Kamachi Steels Pvt Ltd, 21. M/s Kamachi Granites Pvt Ltd, (Erstwhile M/s. Kamachi Steels Ltd) Corporate Guarantee Corporate Guarantee Rep. by its Directors Rep. by its Directors No. F-184-187 III Phase, New No.400, Old No.664, RIICO Industrial Area, Madanganj. T.H Road, Tondiarpet, Kishangarh, Ajmer, Rajasthan – 305 801. Chennai, Tamil Nadu – 600 081

The Reserve Price and Earnest Money Deposit for each property will be as below: Property described under Reserve Price (Rs. ) EMD 10% (Rs.) LOT no:1 12,31,00,000.00 1,23,10,000.00 LOT no:2 3,75,00,000.00 37,50,000.00 LOT no:3 5,39,50,000.00 53,95,000.00 LOT no:4 16,35,00,000.00 1,63,50,000.00 LOT no:5 2,60,00,000.00 26,00,000.00

Interested Bidders shall remit the refundable EMD of 10% of reserve price by way of RTGS/NEFT/Funds Transfer to the credit of A/c No. 690201980050000, Union Bank of India, Midcorporate Branch, Chennai through IFSC Code UBIN0569020 or by DD/Pay order favouring Union Bank of India, Mid Corporate Branch payable at Chennai, on or before 16.04.2020 (Thursday) by 3 pm.

(DESCRIPTION OF PROPERTY WITH KNOWN ENCURMBRANCES, IF ANY)

LOT NO: 1 Land and Building at 142/1A, Manali Oil Refinery Express Road, Ernavoor, Chennai 600 057 Madhavaram Taluk, Thiruvottiyur SRO, Tiruvallur District 51.30 grounds (29079+19419+24261+15219+15219+19929=123126 SFT) of land (including common passage) along with RCC Frame Industrial Shed/ others built in 3840 SFT, in the name of 1. Mr Vijay Kothari 2. Mrs. Meena Kothari 3. Mrs. Lalitha Kothari 4. Mrs Manju Kothari 5. Mrs. Shantha Kothari 6. Mrs. Sharmila Kothari and bounded by

For 29079 SFT: North by: Property of Mrs. Manju Kothari (a private passage) South by: S.No.143/1-A to 1-C East by: S.No.142/1A, Property of Mrs. Shantha Kothari West by: Buckmham canal For 19419 SFT: North by: a private passage South by: S.No.143/1-A to 1-C East by:S.No.142/1-A West by: S.No.142/1-A, Property of Mrs. Sharmila Kothari. For 24261 SFT: North by: S.No.130/1 South by: Passage. East by: Property of Mrs. Meena Kothari West by: Property of Mrs. Manju Kothari For 15219 SFT: North by: S.No.130/1 South by: 32FT Road East by: S.No.142/1A West by: Property of Mrs. Meena Kothari For 15219 SFT: North by: S.No.130/1 South by: Passage East by: Property of Mr. Vijay Kothari West by: Property of Mrs. Lalitha Kothari For 19929 SFT: North by: S.No.130/1 South by: Property of Mrs. Sharmila Kothari East by: Property of Mrs. Lalitha Kothari West by: Canal

Possession taken on: 26.09.2019 LOT NO: 2 Land & building at Old Door No.11, 12, 13, 14 and New Door No: 63, Old S. No: 3977/1 and Re Survey No: 3977/3 and present R Sy. No.3977/13, Cross Road, Tondiarpet, Chennai 600081 admeasuring 3.59 grounds = 8616 SFT with RCC frame building and others built in 885 SFT in the name of Mrs. Lalitha Kothari and Mrs. Meena Kothari and bounded by

North by: Open Land (Industrial Property) South by: 8’ Private Road East by: 14’6” Private Road West by: Land owned by Chita

Possession taken on: 26.09.2019

LOT NO: 3 Land & building at Old Door No: 664, New No: 400 Old Survey No: 3434, Re survey No: 3966 part of Tondairpet Village, Seniamman Koil First Lane, T H Road, Tondiarpet, Chennai 600081. Land admeasuring 5743 SFT (2 grounds and 943 SFT) along with RCC framed building and other built in 3800 SFT in the name of Mr. Gishulal Kothari and bounded by

North by: Seniamman Koil First Lane South by: Property in R Sy. No. 3965 of Tondiarpet. East by: R Sy. No.3966 of Tondiarpet bearing Door No.663, T H Road. (Property in Door No.402/663) West by: Portion of property in R Sy. No.3966 of Tondiarpet bearing D. No.663, TH Road. Possession taken on: 27.09.2019 LOT NO: 4 a) Land admeasuring 3.05 grounds (3645 SFT + 3669 SFT = 7314 SFT) at New No.13, Plot No: E-1 and E, R S No: 3899/2 & 3902/7, Ellaya Mudali Street, Tondiarpet, Chennai 600081 and building/shed thereon in the name of Mr. Keval Kothari (alias Mr. K.C. Kothari) and bounded by

For 3645 SFT: North by: Passage of 15 ft wide South by: Property Owned by Mr. Vivekanandan East by: RS.No.3899/2 & RS.No.3907/7 West by: Land of Mr. Sardarmal Kothari For 3669 SFT: North by: Passage of 15 ft wide South by: Property Owned by Mr. Vivekanandan East by: RS.No.3899/2 & RS.No.3902/7 West by: Land of Title Holder

Possession taken on: 26.09.2019 b) Land admeasuring 3.26 grounds at New No.13, Plot No: C-1, C and C-2, R S. No: 3899/2 & 3902/7 Ellaya Mudali Street, Chennai 600081 building/ shed thereon in the name of Mr. Shanthilal Kothari and bounded by

For 3090 SFT: North by: Passage South by: Property Owned by Mr. Vivekanandan East by: RS.No.3899/2 & RS.No.3902/7 West by: Ellaya Mudali Street. For 2403 SFT: North by: 15ft Passage South by: Property Owned by Mr. Vivekanandan East by: RS.No.3899/2 & RS.No.3902/7 West by: Land of Title Holder For 2335 SFT: North by: Passage South by: Property Owned by Mr. Vivekanandan East by: RS.No.3899/2 & RS.No.3902/7 West by: Land of Title Holder

Possession taken on: 23.09.2019

c) Land admeasuring 4.09 grounds at New No.13, Plot No: D-1, D-2 and D-3, R S. No: 3899/2 & 3902/7 Ellaya Mudali Street, Chennai 600081 building/ shed thereon in the name of Mr. Sardarmal Kothari and bounded by

For 2932 SFT: North by: 15 ft passage South by: Property Owned by Mr. Vivekanandan East by: RS.No.3899/2 & RS.No.3902/7 West by: Land of Mr. Shanthilal Kothari

For 2941 SFT: North by: 15 ft passage South by: Property Owned by Mr. Vivekanandan East by: Land of Title Holder West by: Land of Title Holder

For 3940 SFT: North by: R.S. No 3899/2 South by: Land of Mr. Vivekanandan East by: Land of Mr. Keval Kothari West by: Land of Title Holder

Possession taken on: 23.09.2019

d) Land admeasuring 2.12 grounds New No.13, Plot No: A & A-1, R S. No: 3899/2 & 3902/7 Ellaya Mudali Street, Chennai 600081 and building/ shed thereon in the name of Mrs. Shantha Kothari and bounded by

For 2000 SFT: North by: R.S. No 3899/2 South by: Land in S. No 3899/2 East by: R.S. No 3899/2 West by: Ellaiya Mudali Street

For 3100 SFT: North by: R.S. No 3899/2 South by: Land of Title Holder East by: R.S. No 3899/9 West by: Ellaiya Mudali Street

Possession taken on: 23.09.2019

e) Land admeasuring 0.30 grounds (As per valuation report land admeasuring 713 SFT) New No.13, Plot No: G, R S. No: 3899/2 & 3902/7 Ellaya Mudali Street, Chennai 600081 building/ shed thereon in the name of Mrs. Lalitha Kothari and bounded by

North by: R.S.no 3899/2 South by: R.S. No 3902/7 East by: R.S. No 3899/2 West by: 15 ft Passage

Possession taken on: 23.09.2019

f) Land admeasuring 1.52 grounds New No.13, Plot No: F, R S. No: 3899/2 & 3902/7 Ellaya Mudali Street, Chennai 600081 building/ shed in the name of Mr. Vinod Kothari and bounded by

North by: R.S. No 3899/3, 4, 9 & 14 South by: R.S. No. 3899/2 East by: land is S. No 3899/2 West by: R.S. No 3899/9

Possession taken on: 23.09.2019

LOT NO: 5 Land located at Old Door No: 6, New No: 13, Old Survey No: 3141 to 3144, 3146 to 3148 (Old No: 3667 and [ present No: 3667/34) of Tondairpet Village, 13, Solaiappan Street, Tondairpet, Chennai 600021 admeasuring 2324 SFT with building 3900 SFT owned by Mr. Priyavand (Pramod) Kothari and bounded by

North by: Door No.5, Solaiappan Street in R.S. No 3667/25. South by: Door No.7, Solaiappan Street in R.S. No 3667/35. East by: R.S. No 3667/76 West by: Solaiappan Street Possession taken on: 26.09.2019

Encumbrances known to the Secured Creditor : Nil For detailed terms and conditions of the sale, please refer to the link provided in Union Bank of India website ie: www.unionbankofindia.co.in, www.bankeauctions.com of Service Provider M/s.C1 India Pvt Ltd Plot No. 301, Gulf Petrochemical Building,1st floor, Udyogvihar Phase -2 Gurgaon, Haryana- 122015 India, Phone No.0124- 4302000/4302010 and having Chennai number as 9840446485 and Email ID as [email protected] or may contact Assistant General Manager & Authorized Officer in this account Mr.R.Srinivasan, Union Bank of India ,Mid Corporate Branch, Chennai contact number (8806825530). For ascertaining the details of auction and inspection of property: Contact Numbers are 04423460804 E-mail ID:- [email protected]

FOR UNION BANK OF INDIA ASST.GENERAL MANAGER & AUTHORIZED OFFICER Date: 28.02.2020 Place: Chennai

Statutory 30 Days Sale Notice under Rule 8(6) Read with Rule 9(1) of Statutory Interest (Enforcement) Rules 2002 This may also be treated as notice u/r 8(6) read with Rule 9(1) of Security Interest (Enforcement) Rules, 2002 to the borrower/s and guarantor/s of the said loan about the holding of E-Auction Sale on the above mentioned date.

TERMS & CONDITIONS OF ONLINE E- AUCTION SALE

1 Description of the immovable property to be auctioned

For 29079 SFT:

North by: Property of Mrs. Manju Kothari (a private passage) South by: S.No.143/1-A to 1-C East by: S.No.142/1A, Property of Mrs. Shantha Kothari West by: Buckmham canal For 19419 SFT:

North by: a private passage South by: S.No.143/1-A to 1-C East by:S.No.142/1-A West by: S.No.142/1-A, Property of Mrs. Sharmila Kothari. For 24261 SFT:

North by: S.No.130/1 South by: Passage. East by: Property of Mrs. Meena Kothari West by: Property of Mrs. Manju Kothari For 15219 SFT:

North by: S.No.130/1 South by: 32FT Road East by: S.No.142/1A West by: Property of Mrs. Meena Kothari For 15219 SFT:

North by: S.No.130/1 South by: Passage East by: Property of Mr. Vijay Kothari West by: Property of Mrs. Lalitha Kothari For 19929 SFT:

North by: S.No.130/1 South by: Property of Mrs. Sharmila Kothari East by: Property of Mrs. Lalitha Kothari West by: Canal

Possession taken on: 26.09.2019

LOT NO: 2 Land & building at Old Door No.11, 12, 13, 14 and New Door No: 63, Old S. No: 3977/1 and Re Survey No: 3977/3 and present R Sy. No.3977/13, Cross Road, Tondiarpet, Chennai 600081 admeasuring 3.59 grounds = 8616 SFT with RCC frame building and others built in 885 SFT in the name of Mrs. Lalitha Kothari and Mrs. Meena Kothari and bounded by

North by: Open Land (Industrial Property) South by: 8’ Private Road East by: 14’6” Private Road West by: Land owned by Chita

Possession taken on: 26.09.2019 LOT NO: 3 Land & building at Old Door No: 664, New No: 400 Old Survey No: 3434, Re survey No: 3966 part of Tondairpet Village, Seniamman Koil First Lane, T H Road, Tondiarpet, Chennai 600081. Land admeasuring 5743 SFT (2 grounds and 943 SFT) along with RCC framed building and other built in 3800 SFT in the name of Mr. Gishulal Kothari and bounded by

Possession taken on: 27.09.2019

LOT NO: 4 a) Land admeasuring 3.05 grounds (3645 SFT + 3669 SFT = 7314 SFT) at New No.13, Plot No: E-1 and E, R S No: 3899/2 & 3902/7, Ellaya Mudali Street, Tondiarpet, Chennai 600081 and building/shed thereon in the name of Mr. Keval Kothari (alias Mr. K.C. Kothari) and bounded by

For 3645 SFT:

North by: Passage of 15 ft wide South by: Property Owned by Mr. Vivekanandan East by: RS.No.3899/2 & RS.No.3907/7 West by: Land of Mr. Sardarmal Kothari For 3669 SFT:

North by: Passage of 15 ft wide South by: Property Owned by Mr. Vivekanandan East by: RS.No.3899/2 & RS.No.3902/7 West by: Land of Title Holder

Possession taken on: 26.09.2019

b) Land admeasuring 3.26 grounds at New No.13, Plot No: C-1, C and C-2, R S. No: 3899/2 & 3902/7 Ellaya Mudali Street, Chennai 600081 building/ shed thereon in the name of Mr. Shanthilal Kothari and bounded by

For 3090 SFT:

North by: Passage South by: Property Owned by Mr. Vivekanandan East by: RS.No.3899/2 & RS.No.3902/7 West by: Ellaya Mudali Street. For 2403 SFT:

North by: 15ft Passage South by: Property Owned by Mr. Vivekanandan East by: RS.No.3899/2 & RS.No.3902/7 West by: Land of Title Holder For 2335 SFT:

North by: Passage South by: Property Owned by Mr. Vivekanandan East by: RS.No.3899/2 & RS.No.3902/7 West by: Land of Title Holder

Possession taken on: 23.09.2019

For 2932 SFT:

North by: 15 ft passage South by: Property Owned by Mr. Vivekanandan East by: RS.No.3899/2 & RS.No.3902/7 West by: Land of Mr. Shanthilal Kothari

For 2941 SFT:

North by: 15 ft passage South by: Property Owned by Mr. Vivekanandan East by: Land of Title Holder West by: Land of Title Holder

For 3940 SFT:

North by: R.S. No 3899/2 South by: Land of Mr. Vivekanandan East by: Land of Mr. Keval Kothari West by: Land of Title Holder

Possession taken on: 23.09.2019

For 2000 SFT:

North by: R.S. No 3899/2 South by: Land in S. No 3899/2 East by: R.S. No 3899/2 West by: Ellaiya Mudali Street

For 3100 SFT:

North by: R.S. No 3899/2 South by: Land of Title Holder East by: R.S. No 3899/9 West by: Ellaiya Mudali Street

Possession taken on: 23.09.2019

North by: R.S.no 3899/2 South by: R.S. No 3902/7 East by: R.S. No 3899/2 West by: 15 ft Passage

Possession taken on: 23.09.2019

f) Land admeasuring 1.52 grounds New No.13, Plot No: F, R S. No: 3899/2 & 3902/7 Ellaya Mudali Street, Chennai 600081 building/ shed in the name of Mr. Vinod Kothari and bounded by

North by: R.S. No 3899/3, 4, 9 & 14 South by: R.S. No. 3899/2 East by: land is S. No 3899/2 West by: R.S. No 3899/9

Possession taken on: 23.09.2019

North by: Door No.5, Solaiappan Street in R.S. No 3667/25. South by: Door No.7, Solaiappan Street in R.S. No 3667/35. East by: R.S. No 3667/76 West by: Solaiappan Street

Possession taken on: 26.09.2019

2. Name of Borrowers / Mortgagor 1.M/s K I (International) Limited (KIL) 2.Mr G L Kothari, Director of M/s K I Rep. by its Directors (International) Limited (KIL) No.664,T.H.Road, Tondiarpet, No.664,T.H.Road, Tondiarpet, Chennai – 600 081 Chennai -600 081 3. Mr S M Kothari, Director of M/s K I 4. Mr S.L Kothari, Director of M/s K I (International) Limited (KIL) (International) Limited (KIL) No.664,T.H.Road, No.664,T.H.Road, Tondiarpet,Chennai - 600 081 Tondiarpet,Chennai - 600 081 5. Mr. K C Kothari, Director of M/s K I 6. Mr. Vinod Kothari, Director of M/s K I (International) Limited (KIL) (International) Limited (KIL) No.664,T.H.Road, No.664,T.H.Road, Tondiarpet,Chennai - 600 081 Tondiarpet,Chennai - 600 081 7. Ms. Renu Kothari, Director of M/s K I 8. Mr. G L Kothari (International) Limited (KIL) New No 10, Old No 13, No.664,T.H.Road, Sylvan Lodge Colony, Cross Street, Kilpauk, Tondiarpet,Chennai - 600 081 Chennai, Tamil Nadu-600 010. 9. Mr S M Kothari 10. Mr S.L Kothari New No 10, Old No 13, New No 10, Old No 13, Sylvan Lodge Colony, Cross Street, Kilpauk, Sylvan Lodge Colony,Cross Street, Kilpauk, Chennai, Tamil Nadu-600 010. Chennai, Tamil Nadu-600 010. 11. Mr. K C Kothari 12. Mr. Vinod Kothari New No 10, Old No 13, New No 10, Old No 13, Sylvan Lodge Colony,Cross Street, Kilpauk, Sylvan Lodge Colony, Cross Street, Kilpauk, Chennai, Tamil Nadu-600 010. Chennai, Tamil Nadu-600 010. 13. Ms. Renu Kothari 14. Ms. Shantha Kothari New No 10, Old No 13, New No 10, Old No 13, Sylvan Lodge Colony,Cross Street, Kilpauk, Sylvan Lodge Colony,Cross Street, Kilpauk, Chennai, Tamil Nadu-600 010 Chennai, Tamil Nadu-600 010. 15. Ms. Manju Kothari a. Flat No. H, 10th Floor,OSIAN Heights, Block-2, Ekavalli Door No.76, Basin Bridge 16. Ms. Lalitha Kothari Road, New No 10, Old No 13, Tondiarpet, Chennai, TN-600 081. Sylvan Lodge Colony,Cross Street, Kilpauk, And Chennai,Tamil Nadu-600 010. b. New No 10, Old No 13, Sylvan Lodge Colony,Cross Street, Kilpauk, Chennai, Tamil Nadu-600 010. 17. Ms. Meena Kothari 18. Ms. Sharmila Kothari New No 10, Old No 13, New No 10, Old No 13, Sylvan Lodge Colony,Cross Street, Kilpauk, Sylvan Lodge Colony,Cross Street, Kilpauk, Chennai, Tamil Nadu-600 010. Chennai, Tamil Nadu-600 010. 19. Mr. Vijay Kothari 20. Mr. Priyavand (Pramod) Kothari New No 10, Old No 13, New No 10, Old No 13, Sylvan Lodge Colony,Cross Street, Kilpauk, Sylvan Lodge Colony,Cross Street, Kilpauk, Chennai, Tamil Nadu-600 010. Chennai, Tamil Nadu-600 010. 22. M/s Kamachi Steels Pvt Ltd, 21. M/s Kamachi Granites Pvt Ltd, (Erstwhile M/s. Kamachi Steels Ltd) Corporate Guarantee Corporate Guarantee Rep. by its Directors Rep. by its Directors No. F-184-187 III Phase, New No.400, Old No.664, RIICO Industrial Area, Madanganj. T.H Road, Tondiarpet, Kishangarh, Ajmer, Rajasthan – 305 801. Chennai, Tamil Nadu – 600 081

3 Debt Due with Interest Rs. 117,96,40,420.78 (Rupees One Hundred and and cost Seventeen crores Ninety Six lacs Forty thousand Four hundred and Twenty and paisa Seventy Eight only) as on 31.01.2020 plus future interest, legal expenses, other charges and costs etc., till full realization of debts

4 Date and time of Auction 17.04.2020 (Friday) between 11:00 AM To 4:00 PM

5 Reserve Price Property described under Reserve Price (Rs. ) LOT no:1 12,31,00,000.00 LOT no:2 3,75,00,000.00 LOT no:3 5,39,50,000.00 LOT no:4 16,35,00,000.00 LOT no:5 2,60,00,000.00

6 Earnest Money Deposit (EMD) Property described under EMD 10% (Rs.) LOT no:1 1,23,10,000.00 LOT no:2 37,50,000.00 LOT no:3 53,95,000.00 LOT no:4 1,63,50,000.00 LOT no:5 26,00,000.00

7 Last date of submission 16.04.2020 (Thursday) by 3 pm of bids 8 Bid Increment Amount by Rs. 10,000/- (Rupees Ten Thousands Only) 9. Date & Time of 08.04.2020 (Wednesday) between 2:00PM inspection of property to 5:00 PM for intending purchasers 10 Details of encumbrances Nil over the property, as known to the Bank

11. The Property is being sold on “AS IS WHERE IS”, “AS IS WHAT IS”, “WHATEVER THERE IS” basis. As such, sale is without any kind of warranties & indemnities.

12. Particulars of the property/asset (viz. extent & measurements specified in the E- Auction Sale Notice) have been stated to the best of information of the Authorized Officer and Authorized Officer shall not be answerable for any error, misstatement or omission. Actual extent & dimensions may differ.

13. E-Auction Sale Notice issued by the Bank is an invitation to the general public to submit their bids and the same does not constitute and will not be deemed to constitute any commitment or any representation on the part of the Bank. Interested bidders are advised to peruse the copies of title deeds with the Bank and to conduct own independent enquiries/due diligence about the title & present condition of the property/ assets and claims/ dues affecting the property before submission of bid/s.

14. Auction/ bidding shall only be through “online electronic mode” through the website www.bankeauctions.com by the service provider M/s.C1 India Pvt Ltd who shall arrange and coordinate the entire process of auction through the e-auction platform.

15. The bidders may participate in e-auction for bidding from their place of choice. Internet connectivity shall have to be ensured by bidder himself. Banks/service provider shall not be held responsible for the internet connectivity, network problems, system crash, power failure etc.

16. For details, help, procedure and online bidding on e-auction prospective bidders may contact the Service Provider M/s.C1 India Pvt Ltd Plot No. 301, Gulf Petrochemical Building,1st floor, UdyogVihar Phase -2 Gurgaon, Haryana-122015 India, Phone No.0124-4302000/4302010 and having Chennai number as 9840446485 and Email ID as [email protected].

17. For participating in the e-auction sale, the intending bidders (having valid address and identity proof and PAN Card) after submitting the Earnest Money Deposit, should register their details with the service provider M/s.C1 India Pvt Ltd well in advance and shall get the user id and password. Intending bidders are advised to change only the password immediately upon receiving it from the service provider.

18. For participating in e-auction, intending bidders have to deposit a refundable EMD of 10% of reserve price by way of RTGS/NEFT/Funds Transfer to the credit of A/c No. 690201980050000, UNION BANK OF INDIA, MIDCORPORATE BRANCH, CHENNAI through IFSC Code: UBIN0569020 or by DD/Pay order favoring Union Bank of India, Mid Corporate Branch payable at Chennai, Tamilnadu.

19. The intending bidders should submit the duly filled in Bid Form (format available in the above website) along with the DD/PO/ quoting the UTR No. of NEFT/RTGS remittance towards EMD in a sealed cover addressed to the AUTHORIZED OFFICER, UNION BANK OF INDIA, MID CORPORATE BRANCH, Shakthi Towers, 766/178, Anna Salai, Chennai latest by 03.00 PM on 16.04.2020 (Thursday). The sealed cover should be super scribed with “Bid For Participating in E-Auction Sale- In The A/c of M/s Greta Steels Pvt Ltd”.

20. After expiry of the last date for submission of bids for EMD, Authorized Officer shall examine the bids received by him and confirm the details of the qualified bidders (who have quoted their bids over and above the reserve price and paid the specified EMD with the Bank) to the service provider M/s.C1 India Pvt Ltd to enable them to allow only those bidders to participate in the online inter se bidding /auction proceedings on the date and time mentioned in E-Auction Sale Notice. 21. Interse bidding among the qualified bidders shall start from the highest bid quoted by the qualified bidders. During the process of interse bidding, there will be unlimited extension of “5” minutes each, i.e. the end time of e- auction shall be automatically extended by 5 Minutes each time if bid is made within 5 minutes from the last extension. 22. Bids once made shall not be cancelled or withdrawn. All bids made from the user id given to bidder will be deemed to have been made by him alone. 23. Immediately upon closure of E-Auction proceedings, the highest bidder shall confirm the final amount of bid quoted by him BY FAX/ EMAIL both to the Authorized Officer, Union Bank of India and to the Service Provider for getting declared as successful bidder in the E-Auction Sale proceedings.

24. The successful bidder shall deposit 25% of the bid amount (including EMD) on the same day of the sale, being knocked down in his favour and balance 75% of bid amount within 15 days from the date of sale by RTGS/NEFT/Funds Transfer to the credit of A/c No: 690201980050000, UNION BANK OF INDIA, MID CORPORATE BRANCH, CHENNAI through IFSC Code: UBIN0569020 or by DD/Pay order favoring Union Bank of India, Mid Corporate Branch payable at Chennai, Tamil Nadu. 25. In case of default in payment of above stipulated amounts by the successful bidder/auction purchaser within the stipulated time, the sale will be cancelled and the amount already paid (including EMD) will be forfeited and the property will be again put to sale.

26. At the request of the successful bidder in writing, the Authorized Officer, in his absolute discretion, may grant further time in writing, if required, for depositing the balance of the bid amount.

27. Municipal/ Panchayat Taxes, Society dues, Electricity dues (if any) has to be paid by the successful bidder only.

28. Sale Certificate will be issued by the Authorized Officer in favour of the successful bidder only upon deposit of the entire purchase price/ bid amount.

29. Applicable legal charges for conveyance, stamp duty, registration charges and other incidental charges shall be borne by the Auction Purchaser.

30. The Authorized Officer may postpone/ cancel the E-Auction Sale proceedings without assigning any reason whatsoever. In case, the E-Auction Sale scheduled is postponed to a later date before 30 days from the scheduled date of sale, it will be displayed on the website of the service provider.

31. The decision of the Authorized Officer is final, binding and unquestionable.

32. All bidders who submitted the bids, shall be deemed to have read and understood the terms and conditions of the E-Auction Sale and be bound by them.

Place: Chennai Date: 28.02.2020

FOR UNION BANK OF INDIA ASST.GENERAL MANAGER&AUTHORIZED OFFICER MIDCORPORATE BRANCH, CHENNAI

Special Instructions / Caution: Bidding in the last minutes/seconds should be avoided by the bidders in their own interest. Neither the Bank/Authorised Officer nor the Service Provider will be responsible for any lapses/failure (Internet failure, Power failure, etc.) on the part of the bidder in such cases. In order to ward off such contingent situation, bidders are requested to make all the necessary arrangements / alternatives such as back-up power supply and whatever else required so that they are able to circumvent such situation and are able to participate in the auction successfully.