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1

RNI No. MAHBIL /2012/46121

¨É½þÉ®úɹ]Åõ ¶ÉɺÉxÉ ®úÉVÉ{ÉjÉ

+ºÉÉvÉÉ®úhÉ ¦ÉÉMÉ nùÉäxÉ

´É¹ÉÇ 6, +ÆEò 10]

¤ÉÖvÉ´ÉÉ®ú, ¡äò¥ÉÖ´ÉÉ®úÒ 5, 2020/¨ÉÉPÉ 16, ¶ÉEäò 1941

[{ÉÞ¹`ö 7, ËEò¨ÉiÉ : ¯û{ɪÉä 12.00

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|ÉÉÊvÉEÞòiÉ |ÉEòɶÉxÉ

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¨ÉÉä`äö Eò®únùÉiÉä EòIÉ-03, ¨ÉÉZÉMÉÉÆ´É, ¨ÉÖƤÉ<Ç 400 010.

xɨÉÖxÉÉ-4

({ɽþÉ ÊxɪɨÉ-11)

´ÉÉSÉÉ.---(1) ¨É½þÉ®úɹ]Åõ VɨÉÒxÉ ¨É½þºÉÚ±É ºÉÆʽþiÉÉ, 1966 SªÉÉ Eò±É¨É 178 ºÉ½þ 267 +xÉÖºÉÉ®ú xɨÉÖxÉÉ Gò. 1 +x´ÉªÉä Ênù±Éä±ÉÒ ¨ÉÉMÉhÉÒ

xÉÉä]õÒºÉ.

(2) ÊnùxÉÉÆEò 1/8/2019 SÉä VÉ{iÉÒºÉÉ`öÒSÉä ´ÉÉì®Æú]õ Gò. ¤É-112A.

(3) ¨É½þÉ®úɹ]Åõ VɨÉÒxÉ ¨É½þºÉÚ±É {ÉÊ®ú{ÉÚiÉÔ ÊxɪɨÉ, 1967 SÉÉ ÊxÉªÉ¨É -11.

+Énäù¶É

(ºlÉÉ´É®ú ¨ÉɱɨÉkÉäSªÉÉ VÉ{iÉÒSÉÉ +Énäù¶É)

Gò¨ÉÉÆEò ®úÉ=+É/<Ç-629/´ÉºÉÖ±ÉÒ/ 27600068294´½þÒ/¤É-497, ¨ÉÖƤÉ<Ç, ÊnùxÉÉÆEò 18/01/2020.

VªÉÉ+lÉÔ, ¸ÉÒ¨ÉiÉÒ VɪɸÉÒ ¶É½þÉ, ¸ÉÒ. ÊnùxÉä¶É vÉ®ú¨É¶ÉÒ ¶É½þÉ, ¸ÉÒ. Ê´É¨É±É PÉxɶªÉÉ¨É ÊxɺÉÉ®ú, ¸ÉÒ. PÉxɶªÉÉ¨É {ÉÖÆVÉÉ ÊxɺÉÉ®ú, ¸ÉÒ¨ÉiÉÒ ºÉÉÊ´ÉjÉÒ¤ÉäxÉ PÉxɶªÉɨÉ

ÊxɺÉÉ®ú, ¸ÉÒ. ½þ®äú¶É PÉxɶªÉÉ¨É ÊxɺÉÉ®ú, ¸ÉÒ¨ÉiÉÒ xÉä½þ±É ½þ®äú¶É ÊxɺÉÉ®ú, ¸ÉÒ. ¦Épäù¶É ÊxɺÉÉ®ú, ¸ÉÒ¨ÉiÉÒ {ÉÚxÉ¨É ÊxɺÉÉ®ú, ¸ÉÒ¨ÉiÉÒ EòÉä¨É±É ÊxɺÉÉ®,ú ¨Éä. Êb÷º]õ ʤɱb÷´Éä±É

|ÉÉìb÷C]ÂõºÉ |ÉÉ. ʱÉ., ªÉÉ EÆò{ÉxÉÒSÉä ºÉÆSÉɱÉEò +ɽäþiÉ. ¨Éä. Êb÷º]õ ʤɱb÷´Éä±É |ÉÉìb÷C]ÂõºÉ |ÉÉ. ʱÉ., VªÉÉÆSÉÉ ¨É½þÉ®úɹ]Åõ ¨ÉÚ±ªÉ´ÉÌvÉiÉ Eò®ú +ÊvÉÊxɪɨÉ, 2002

JÉɱÉÒ±É xÉÉånùhÉÒ Gò¨ÉÉÆEò 27600068294´½þÒ iɺÉäSÉ EåòpùÒªÉ Ê´ÉGòÒEò®ú +ÊvÉÊxÉªÉ¨É JÉɱÉÒ±É xÉÉånùhÉÒ Gò¨ÉÉÆEò 27600068294ºÉÒ +ºÉÉ +ɽäþ.

+ÉÊhÉ VªÉÉ+lÉÔ, ¨Éä. Êb÷º]õ ʤɱb÷´Éä±É |ÉÉìb÷C]ÂõºÉ |ÉÉ. ʱÉ., xÉä ¯û. 80144923 (+É`ö EòÉä]õÒ, SÉÉènùÉ ±ÉÉJÉ, SÉÉ®ú ½þVÉÉ®ú xÉ>ð¶Éä iÉä´ÉÒºÉ ¯û{ɪÉä

¡òCiÉ) B´Éfø¬É ¯û{ɪÉÉÆSÉÉ Ê´ÉGòÒEò®úÉSÉÉ ¦É®úhÉÉ Eò®úhªÉɨÉvªÉä EòºÉÚ®ú Eäò±Éä±ÉÉ +ɽäþ. VªÉÉSÉÉ iÉ{ɶÉÒ±É JÉɱÉÒ±É iÉCiªÉɨÉvªÉä xɨÉÚnù Eäò±ªÉÉ|ɨÉÉhÉä +ɽäþ :---

(1)

¦ÉÉMÉ nùÉäxÉú--16--1

¨É½þÉ®úɹ]Åõ ¶ÉɺÉxÉ ®úÉVÉ{ÉjÉ +ºÉÉvÉÉ®úhÉ ¦ÉÉMÉ nùÉäxÉ, ¡äò¥ÉÖ´ÉÉ®úÒ 5, 2020/¨ÉÉPÉ 16, ¶ÉEäò 1941

2

iÉCiÉÉ

+xÉÖ. Gò.

lÉEò¤ÉÉEòÒSÉÉ iÉ{ɶÉÒ±É

EòɱÉÉ´ÉvÉÒ

®úCEò¨É (¯û)

®úCEò¨É (¯û)

BEÚòhÉ (¯û)

(B¨É´½ìþ]õ)

(ºÉÒBºÉ]õÒ)

(1)

(2)

(3)

(4)

(5)

(6)

1

ÊxÉvÉÉÇ®úhÉäxÉÖºÉÉ®ú lÉEò¤ÉÉEòÒ

2006-07

17547557

0

17547557

2

ÊxÉvÉÉÇ®úhÉäxÉÖºÉÉ®ú lÉEò¤ÉÉEòÒ

2007-08

23154247

0

23154247

3

ÊxÉvÉÉÇ®úhÉäxÉÖºÉÉ®ú lÉEò¤ÉÉEòÒ

2010-11

21404799

1287778

22692577

4

ÊxÉvÉÉÇ®úhÉäxÉÖºÉÉ®ú lÉEò¤ÉÉEòÒ

2014-15

16437775

312757/-

16750532

5

xÉÉä]õÒºÉ ¡òÒ ¡òÉì¨ÉÇ-1

10

BEÚòhÉ

. .

78544378

1600535

80144923

+ÉÊhÉ ¨½þhÉÚxÉ, ¨Éä. Êb÷º]õ ʤɱb÷´Éä±É |ÉÉìb÷C]ÂõºÉ |ÉÉ. ʱÉ., SÉä ={É®úÉäCiÉ ºÉÆSÉɱÉEò ªÉÉÆxÉÉ ªÉÉ EòɪÉÉDZɪÉÉSªÉÉ {ÉÖføÒ±É +Énäù¶ÉÉ{ɪÉÈiÉ ªÉɱÉÉ VÉÉäb÷±É䱪ÉÉ

+xÉÖºÉÚSÉÒ¨ÉvªÉä xɨÉÚnù Eäò±É䱪ÉÉ EòÉähÉiªÉɽþÒ ¨ÉkÉä´É®ú ¦ÉÉ®ú ÊxɨÉÉÇhÉ Eò®úhÉä, Ê´ÉGòÒ, iÉÉ®úhÉ, ¦Éä]õ ËEò´ÉÉ ½þºiÉÉÆiÉ®úhÉÉSªÉÉuùÉ®äú iÉɤÉÉ näùhªÉÉºÉ |ÉÊiɤÉÆÊvÉiÉ

Eò®úhªÉɤÉɤÉiÉ +ÉnäùʶÉiÉ Eò®úhªÉÉiÉ ªÉäiÉ +ɽäþ. iɺÉäSÉ <iÉ®ú EòÉähÉiªÉɽþÒ ´ªÉCiÉÒºÉ =CiÉ ¨ÉkÉÉ ={É®úÉäCiÉ|ɨÉÉhÉä JÉ®äúnùÒ, ¦Éä]õ ËEò´ÉÉ +xªÉlÉÉ iÉɤÉÉ PÉähªÉɺÉÉ`öÒ

|ÉÊiɤÉÆÊvÉiÉ Eò®úhªÉÉiÉ ªÉäiÉ +ɽäþ.

ÊxɨxÉ =±±ÉäÊJÉiÉ ºlÉÉ´É®ú ¨ÉkÉä¤ÉɤÉiÉSÉÉ iÉ{ɶÉÒ±É ¨Éä. Êb÷º]õ ʤɱb÷´Éä±É |ÉÉìb÷C]ÂõºÉ |ÉÉ. ʱÉ.,üÁÉÆSªÉÉ ºÉnù®ú ¨ÉkÉäiÉÒ±É ºÉÆ{ÉÚhÉÇ +ÊvÉEòÉ®ú, ½þCEò ´É

ʽþiɺÉƤÉvÉ ªÉÉÆxÉÉ ±ÉÉMÉÚ +ºÉä±É.

+xÉÖºÉÚSÉÒ

+]õEòÉ´ÉÚxÉ `äö´É±É䱪ÉÉ VÉÆMÉ¨É ¨ÉɱɨÉkÉäSÉÉ iÉ{ɶÉÒ±É.

¨ÉɱɨÉkÉäSÉÉ iÉ{ɶÉÒ±É

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(SÉÉè. ¡Úò]õ)

(1)

(2)

(3)

®ú½þÒ´ÉɺÉÒ <¨ÉÉ®úiÉÒ±É ºiÉÆ¦É (2)

(1) 2, iɳý ¨ÉVɱÉÉ, Ê´ÉxÉÉänù ʴɱÉÉ, BxÉ b÷Ò ¦ÉÖ]õÉ ½þɪɺEÚò±ÉSªÉÉ Ê´É¯ûrù

432.06

¨ÉvªÉä xɨÉÚnù Eäò±Éä±ÉÉ {ÉkÉÉ

¤ÉÉVÉÚºÉ, +Éä±b÷ xÉÉMÉ®únùÉºÉ ®úÉäb÷, +ÆvÉä®úÒ ({ÉÚ´ÉÇ), ¨ÉÖƤÉ<Ç 400 069.

(2) B-801, ʤÉϱb÷MÉ xÉÆ. 7, +¨É®úiÉ°ü ]õÉì´É®ú, +Éä±b÷ xÉÉMÉ®únùÉºÉ ®úÉäb÷,

885.87

+ÆvÉä®úÒ ({ÉÚ´ÉÇ), ¨ÉÖƤÉ<Ç 400 069.

(3) B-301, ºÉ®úº´ÉiÉÒ ]õÉì´É®ú, 3 ®úÉ ¨ÉVɱÉÉ, ´ÉɺÉÖnäù´É ʨɸÉÉ ¨ÉÉMÉÇ,

1008

+ÆvÉä®úÒ ({ÉÚ´ÉÇ), ¨ÉÖƤÉ<Ç 400 069.

MÉÒiÉÉÆVɱÉÒ ºÉ. ]äõ¨ÉÊMÉ®äú,

®úÉVªÉEò®ú ={ÉɪÉÖCiÉ (<Ç-629),

Ê`öEòÉhÉ : ¨ÉÖƤÉ<Ç,

¨ÉÉä`äö Eò®únùÉiÉä EòIÉ-03,

ÊnùxÉÉÆEò : 18 VÉÉxÉä´ÉÉ®úÒ 2020.

¨ÉÉZÉMÉÉÆ´É, ¨ÉÖƤÉ<Ç-10

¨É½þÉ®úɹ]Åõ ¶ÉɺÉxÉ ®úÉVÉ{ÉjÉ +ºÉÉvÉÉ®úhÉ ¦ÉÉMÉ nùÉäxÉ, ¡äò¥ÉÖ´ÉÉ®úÒ 5, 2020/¨ÉÉPÉ 16, ¶ÉEäò 1941

3

DEPUTY COMMISSIONER OF STATE TAX

(E-629), Large Tax Payers Unit-03, Mazgaon, Mumbai 400 010.

FORM NO. 4

[See Rule-11]

Read.—(1)

Demand Notice in Form No.1 U/s 178/ 267 of the Maharashtra Land Revenue

Code, 1966 read with section 34 of MVAT, section 38 B (1) (V) of the Bombay Sales

Tax, 1956 and section 9 (2) of the Central Sales Tax Act, 1956.

(2)

Warrant of Attachment under No. REVST............. 112A ..................... date 01.08.2019.

(3)

Rule 11 of the Maharashtra Realization of Land Revenue Rule, 1967 (R.F.D No.

UNF/2367 / R, date 31.5.1958).

Order

(Order of Attachment of Immovable Property)

No. DC/E-629/LTU-3/Recovery/27600068294V/attachment/B- 497, dt.18/01/2020.

Whereas Mr./Mrs. Jayashri Shah, Dinesh Shah,Vimal Ghanshyam Nisar, Ghanshyam Punja Nisar,

Savitriben Ghanshyam Nisar, Haresh Ghanshyam Nisar, Nehal Haresh Nisar, Bhadresh Nisar, Poonam

Nisar, Komal Nisar Directors / Proprietor / Partner of M/s. Deist Buildwell Products (I) Pvt. Ltd., Holder of

R.C. No. Tin-27600068294V Under MVAT Act, 2002 And R.C. No. 27600068294C under Central Sales

Tax Act, 1956 has made default in payment of Rs. 80144923 (Eight Crore one Lakh Fourty Four Thousand

nine hundred twenty-three only) on account of sales tax dues payable by him/ her as per details given

below :—

Table

Sr.

Details of dues

Period

Amount (MVAT)

Amount (C.S.T )

Total

No.

(1)

(2)

(3)

(4)

(5)

(6)

1

Assessment dues

2006-07

17547557

0.00

17547557

2

Assessment dues

2007-08

23154247

0.00

23154247

3

Assessment dues

2010-11

21404799

1287778

22692577

4

Assessment dues

2014-15

16437775

312757

16750532

5

Notice Fee Form-1

10

Total

. .

80144923

It is order that the said Mr. /Mrs. Jayashri Shah, Dinesh Shah,Vimal Ghanshyam Nisar, Ghanshyam

Punja Nisar, Savitriben Ghanshyam Nisar, Haresh Ghanshyam Nisar, Nehal Haresh Nisar, Bhadresh

Nisar, Poonam Nisar, Komal Nisar Directors / Proprietor / Partner of M/s. Deist Buildwell Products (I) Pvt.

Ltd., be and is hereby prohibited and restrained, until, further orders from this office from transferring or

charging the property as specified in the schedule hereto, by sale, gift or otherwise and persons be and

are hereby, in like manner, prohibited from receiving the same by purchase, gift or otherwise.

¦ÉÉMÉ nùÉäxÉú--16--1+

¨É½þÉ®úɹ]Åõ ¶ÉɺÉxÉ ®úÉVÉ{ÉjÉ +ºÉÉvÉÉ®úhÉ ¦ÉÉMÉ nùÉäxÉ, ¡äò¥ÉÖ´ÉÉ®úÒ 5, 2020/¨ÉÉPÉ 16, ¶ÉEäò 1941

4

Schedule

Description of Property

(The Total /Proportional Right, Titles Plot No. and Interest of

M/S. Deist Buildwell Products (I) Pvt. Ltd.

Description of

Address where property is lying

Area in square

property

feet

(1)

(2)

(3)

Residential building

2, Ground Floor, Vinod Villa, Opp. N. D. Bhuta High School,

432.06

address given

Old Nagardas Road, Andheri (East), Mumbai 400 069.

in column 2.

A-801, Building No.7, Amartaru Tower, Old Nagardas Road,

885.87

Andheri (East), Mumbai 400 069.

A-301, Saraswati Tower, 3rd Floor, Vasudev Mishra Marg,

1008

Andheri (East), Mumbai 400 069.

I the undersigned have issued this order my hand and seal of this office.

G. S. TEMGIRE,

Deputy Commissioner of State Tax, (E-629),

Mumbai,

Large Tax Payers Unit-3,

dated 18th January 2020.

Mazgaon, Mumbai 400 010.

¨É½þÉ®úɹ]Åõ ¶ÉɺÉxÉ ®úÉVÉ{ÉjÉ +ºÉÉvÉÉ®úhÉ ¦ÉÉMÉ nùÉäxÉ, ¡äò¥ÉÖ´ÉÉ®úÒ 5, 2020/¨ÉÉPÉ 16, ¶ÉEäò 1941

5

®úÉVªÉEò®ú ={ÉɪÉÖCiÉ (<Ç-629)

¨ÉÉä`äö Eò®únùÉiÉä EòIÉ-03, ¨ÉÉZÉMÉÉÆ´É, ¨ÉÖƤÉ<Ç 400 010.

VÉɽþÒ®ú ºÉÚSÉxÉÉ

Gò¨ÉÉÆEò ®úÉ=+É (<Ç-629)/¨ÉÉäEòEò-03/´ÉºÉÖ±ÉÒ/Êb÷º]õ B-499

¨Éä. Êb÷º]õ ʤɱb÷´Éä±É |ÉÉìb÷C]ÂõºÉ |ÉÉ. ʱÉ., (ªÉÉ{ÉÖfäø VªÉÉSÉÉ ÊxÉnæù¶É “=CiÉ EòºÉÚ®únùÉ®ú” +ºÉÉ Eäò±Éä±ÉÉ +ɽäþ.) ½þÒ EÆò{ÉxÉÒ, EÆò{ÉxÉÒ +ÊvÉÊxɪɨÉ, 2013

SªÉÉ iÉ®úiÉÖnùÓxÉÖºÉÉ®ú ºÉƺlÉÉÊ{ÉiÉ +ɽäþ +ÉÊhÉ ¨É½þÉ®úɹ]Åõ ¨ÉÚ±ªÉ´ÉÌvÉiÉ Eò®ú +ÊvÉÊxɪɨÉ, 2002 (ªÉÉ{ÉÖfäø VªÉÉSÉÉ ÊxÉnæù¶É “¨ÉÚ±ªÉ´ÉÌvÉiÉ Eò®ú +ÊvÉÊxɪɨɔ +ºÉÉ

Eäò±Éä±ÉÉ +ɽäþ.) JÉɱÉÒ±É Eò®únùÉiÉÉ +Éä³ýJÉ Gò¨ÉÉÆEò (]õÒxÉ-27600068294-´½þÒ) vÉÉ®úhÉ Eäò±Éä±ÉÉ +ɽäþ. =CiÉ EòºÉÚ®únùÉ®úÉSªÉÉ ´ªÉ´ÉºÉɪÉÉSÉä Ê`öEòÉhÉ ½äþ

B-801, ʤÉϱb÷MÉ xÉÆ. 7, +¨É®úiÉ°ü ]õÉì´É®ú, +Éä±b÷ xÉÉMÉ®únùÉºÉ ®úÉäb÷, +ÆvÉä®úÒ ({ÉÚ´ÉÇ), ¨ÉÖƤÉ<Ç 400 069 ªÉälÉä κlÉiÉ +ɽäþ.

ªÉÉuùÉ®äú VÉxÉiÉäºÉ ºÉÚSÉÒiÉ Eò®úhªÉÉiÉ ªÉäiÉä EòÒ, =CiÉ EòºÉÚ®únùÉ®ú ¨ÉÚ±ªÉ´ÉÌvÉiÉ Eò®ú +ÊvÉÊxɪɨÉÉJÉɱÉÒ±É ÊxÉvÉÉÇÊ®úiÉ Eò®ú, ´ªÉÉVÉ ´É ¶ÉɺiÉÒSÉÒ ®úCEò¨É

¯û. 80144913 (+IÉ®úÒ ¯û{ɪÉä +É`ö EòÉä]õÒ, SÉÉènùÉ ±ÉÉJÉ, SÉÉ®ú ½þVÉÉ®ú xÉ>ð¶Éä iÉä®úÉ ¯û{ɪÉä ¡òCiÉ) ¶ÉɺÉEòÒªÉ EòÉä¹ÉÉMÉÉ®úÉiÉ ¦É®úhÉÉ Eò®úhªÉÉiÉ EòºÉÚ®ú Eäò±ªÉÉxÉä

¨Éä. Êb÷º]õ ʤɱb÷´Éä±É |ÉÉìb÷C]ÂõºÉ |ÉÉ. ʱÉ., iɺÉäSÉ <iÉ®ú ºÉ´ÉÇ ´ªÉCiÉÒ EòÒ VªÉÉÆxÉÉ ªÉɺÉÉä¤ÉiÉ VÉÉäb÷±É䱪ÉÉ +xÉÖºÉÚSÉÒiÉ xɨÉÚnù ¨ÉɱɨÉkÉÉ JÉ®äúnùÒ Eò®úhªÉÉºÉ ®úºÉ

+ɽäþ iªÉÉÆSªÉɺÉÉ`öÒ ¨É½þÉ®úɹ]Åõ VɨÉÒxÉ ¨É½þºÉÚ±É ºÉÆʽþiÉÉ, 1966 ´É ¨É½þÉ®úɹ]Åõ VɨÉÒxÉ ¨É½þºÉÚ±É {ÉÊ®ú{ÉÚiÉÔ ÊxɪɨÉ, 1967 ºÉ½þ ¨ÉÚ±ªÉ´ÉÌvÉiÉ Eò®ú +ÊvÉÊxɪɨÉÉSªÉÉ

Eò±É¨É 32(5) ´É 34 SªÉÉ iÉ®úiÉÖnùÒxÉÖºÉÉ®ú =CiÉ lÉÊEòiÉ ®úEò¨ÉäSªÉÉ ´ÉºÉÖ±ÉÒºÉÉ`öÒ ºÉnù®ú xÉÉä]õÒºÉ ½þÒ VɨÉÒxÉ ¨É½þºÉÚ±É lÉEò¤ÉÉEòÒºÉÉ`öÒSÉÒ xÉÉä]õÒºÉ +ºÉ±ªÉÉSÉä

¨ÉÉxÉhªÉÉiÉ ªÉä<DZÉ.

ªÉÉuùÉ®äú ºÉ´ÉÇ VÉxÉiÉäºÉ ´É <iÉ®ú <SUÖôEò ´ªÉCiÉÓºÉÉ`öÒ xÉÉä]õÒºÉ näùhªÉÉiÉ ªÉäiÉ +ɽäþ. ¨ÉÚ±ªÉ´ÉÌvÉiÉ Eò®ú +ÊvÉÊxɪɨÉÉSªÉÉ Eò±É¨É 37 SªÉÉ iÉ®úiÉÖnùÒxÉÖºÉÉ®ú ªÉÉ

VÉɽþÒ®ú xÉÉä]õÒºÉÒ±ÉÉ VÉÉäb÷±É䱪ÉÉ ¨ÉɱɨÉkÉä´É®ú “|ÉlÉ¨É ¦ÉÉ®ú” ´ÉºiÉÚ ´É ºÉä´ÉÉ Eò®ú ʴɦÉÉMÉÉSÉÉ +ºÉä±É. iɺÉäSÉ +ºÉÉ “|ÉlÉ¨É ¦ÉÉ®ú” ½þÉ ªÉɱÉÉ VÉÉäb÷±É䱪ÉÉ

+xÉÖºÉÚSÉÒ¨ÉvªÉä ´ÉhÉÇxÉ Eäò±É䱪ÉÉ =CiÉ ¨ÉɱɨÉkÉäSªÉÉ ºÉƤÉÆvÉÉiÉ ºÉÆ®úÊIÉiÉ vÉxÉEòÉä ´É <iÉ®ú ºÉ´ÉÇ ´ªÉCiÉÓSªÉÉ Ê´É¯ûrù +ºÉä±É. ªÉÉuùÉ®äú +ºÉä ºÉÖrùÉ PÉÉäʹÉiÉ Eò®úhªÉÉiÉ

ªÉäiÉä EòÒ, ¨ÉɱɨÉkÉÉ ½þºiÉÉÆiÉ®úhÉ +ÊvÉÊxɪɨÉ, 1882 SªÉÉ Eò±É¨É 100 SªÉÉ |ɪÉÉäVÉxÉÉlÉÇ ½þÒ VÉɽþÒ®ú ºÉÚSÉxÉÉ +¶ÉÉ |ÉlÉ¨É ¦ÉÉ®úÉSÉÒ xÉÉä]õÒºÉ ¨ÉÉxÉhªÉÉiÉ ªÉä<DZÉ.

¨ÉÚ±ªÉ´ÉÌvÉiÉ Eò®ú +ÊvÉÊxɪɨÉÉSªÉÉ Eò±É¨É 38 SªÉÉ iÉ®úiÉÖnùÒºÉÖvnùÉ ºÉ´ÉǺÉɨÉÉxªÉÉÆSªÉÉ ±ÉIÉÉiÉ +ÉhÉÚxÉ näùhªÉÉiÉ ªÉäiÉ +ɽäþiÉ EòÒ, =CiÉ EòºÉÚ®únùÉ®úÉEòbä÷ ´É®ú

xɨÉÚnù Eäò±ªÉÉ|ɨÉÉhÉä ¨ÉÚ±ªÉ´ÉÌvÉiÉ Eò®ú+ÊvÉÊxɪɨÉÉxÉÖºÉÉ®ú näùªÉ ®úEò¨ÉäSÉÒ lÉEò¤ÉÉEòÒ +ɽäþ. ºÉ¤É¤É, =CiÉ EòºÉÚ®únùÉ®úÉxÉä ªÉÉ{ÉÖfäø ªÉɱÉÉ VÉÉäb÷±É䱪ÉÉ +xÉÖºÉÚSÉÒ¨ÉvªÉä

xɨÉÚnù Eäò±É䱪ÉÉ EòÉähÉiªÉɽþÒ ¨ÉkÉä´É®ú ¦ÉÉ®ú ÊxɨÉÉÇhÉ Eäò±ÉÉ ËEò´ÉÉ Ê´ÉGòÒ, iÉÉ®úhÉ, ¦Éä]õ ËEò´ÉÉ +nù±ÉɤÉnù±É ªÉɺɽþ EòÉähÉiªÉɽþÒ ½þºiÉÉÆiÉ®úhÉÉSªÉÉuùÉ®äú iÉɤÉÉ Ênù±ªÉɺÉ,

ªÉÉäMªÉ iªÉÉ |ÉÉÊvÉEò®úhÉÉuùÉ®äú +¶ÉÉ|ÉEòÉ®äú ÊxɨÉÉÇhÉ Eäò±Éä±ÉÉ ¦ÉÉ®ú ËEò´ÉÉ Ê´ÉGòÒ, iÉÉ®úhÉ, ¦Éä]õ ËEò´ÉÉ +nù±ÉɤÉnù±É ªÉɺɽþ EòÉähÉiªÉɽþÒ ½þºiÉÉÆiÉ®úhÉÉSªÉÉuùÉ®äú iÉɤÉÉ

Ênù±ªÉÉºÉ iÉÉä ®úqù `ö®úÊ´ÉhªÉÉSÉÒ VÉÉäJÉÒ¨É +ºÉä±É.

ÊxɨxÉ =±±ÉäÊJÉiÉ ºlÉÉ´É®ú ¨ÉkÉä¤ÉɤÉiÉSÉÉ iÉ{ɶÉÒ±É ¨Éä. Êb÷º]õ ʤɱb÷´Éä±É |ÉÉìb÷C]ÂõºÉ |ÉÉ. ʱÉ. ÁÉÆSªÉÉ ºÉnù®ú ¨ÉkÉäiÉÒ±É ºÉÆ{ÉÚhÉÇ +ÊvÉEòÉ®ú, ½þCEò ´É

ʽþiɺÉƤÉvÉ ªÉÉÆxÉÉ ±ÉÉMÉÚ +ºÉä±É.

+xÉÖºÉÚSÉÒ

+]õEòÉ´ÉÚxÉ `äö´É±É䱪ÉÉ VÉÆMÉ¨É ¨ÉɱɨÉkÉäSÉÉ iÉ{ɶÉÒ±É.

¨ÉɱɨÉkÉäSÉÉ iÉ{ɶÉÒ±É

¨ÉɱɨÉkÉäSÉä Ê`öEòÉhÉ

¨ÉɱɨÉkÉäSÉä IÉäjÉ¡ò³ý

(SÉÉè. ¡Úò]õ)

(1)

(2)

(3)

®úʽþ´ÉɺÉÒ <¨ÉÉ®úiÉÒ±É ºiÉÆ¦É (2)

(1) 2, iɳý ¨ÉVɱÉÉ, Ê´ÉxÉÉänù ʴɱÉÉ, BxÉ b÷Ò ¦ÉÖ]õÉ ½þɪɺEÚò±ÉSªÉÉ Ê´É¯ûrù

(1) 432.06

¨ÉvªÉä xɨÉÚnù Eäò±Éä±ÉÉ {ÉkÉÉ

¤ÉÉVÉÚºÉ, +Éä±b÷ xÉÉMÉ®únùÉºÉ ®úÉäb÷, +ÆvÉä®úÒ ({ÉÚ´ÉÇ), ¨ÉÖƤÉ<Ç 400 069.

(2) B-801, ʤÉϱb÷MÉ xÉÆ. 7, +¨É®úiÉ°ü ]õÉì´É®ú, +Éä±b÷ xÉÉMÉ®únùÉºÉ ®úÉäb÷,

(2) 885.87

+ÆvÉä®úÒ ({ÉÚ´ÉÇ), ¨ÉÖƤÉ<Ç 400 069.

(3) B-301, ºÉ®úº´ÉiÉÒ ]õÉì´É®ú, 3 ®úÉ ¨ÉVɱÉÉ, ´ÉɺÉÖnäù´É ʨɸÉÉ ¨ÉÉMÉÇ,

(3) 1008

+ÆvÉä®úÒ ({ÉÚ´ÉÇ), ¨ÉÖƤÉ<Ç 400 069.

MÉÒiÉÉÆVɱÉÒ ºÉ. ]äõ¨ÉÊMÉ®äú,

®úÉVªÉEò®ú ={ÉɪÉÖCiÉ (<Ç-629),

¨ÉÖƤÉ<Ç,

¨ÉÉä`äö Eò®únùÉiÉä EòIÉ-03,

ÊnùxÉÉÆEò 18 VÉÉxÉä´ÉÉ®úÒ 2020.

¨ÉÉZÉMÉÉÆ´É, ¨ÉÖƤÉ<Ç-10.

¨É½þÉ®úɹ]Åõ ¶ÉɺÉxÉ ®úÉVÉ{ÉjÉ +ºÉÉvÉÉ®úhÉ ¦ÉÉMÉ nùÉäxÉ, ¡äò¥ÉÖ´ÉÉ®úÒ 5, 2020/¨ÉÉPÉ 16, ¶ÉEäò 1941

6

DEPUTY COMMISSIONER OF STATE TAX (E-629)

Large Tax Payers Unit 03, Mazgaon, Mumbai 400 010.

Public Notice

No. DC/E-629/LTU-03/Recovery/Deist/2019-20/B-499

M/s. Deist Buildwell Products (I) Pvt. Ltd. (hereinafter referred to as the “said defaulter”) is a company

incorporated as per the provisions of the Companies Act, 2013 and holds the tax Identification Number

27600068294-V under the Maharashtra Value Added Tax Act, 2002 (hereinafter referred to as “MVAT

ACT”). The said defaulter is having the place of business situated at 2, Ground Floor, Vinod Villa, Opp.

N. D. Bhuta High School, Old Nagardas Road, Andheri East, Mumbai 400 069.

Notice is also given hereby to the public in general, Deist Buildwell Products (I) Pvt. Ltd., in particular

and all other person who may be interested in the purchase of the properties more particularly described in

the schedule appended hereto that the said defaulter has failed to make the payment into Government

Treasury of the tax, interest and penalty assessed under the MVAT ACT at Rs. 80144913 (Rupees Eight

Crore One Lakh, Forty Four Thousand Nine Hundred And Thirteen Only). Also, the notice is given to the

effect that the said recovery of the outstanding amount within the scope of Section 32(5) and 34 of the

MVAT ACT read with Maharashtra Land Revenue Code, 1966 and Maharashtra Realization of Land

Revenue Rules, 1967 shall be, deemed to be errors of land revenue.

Notice is also given hereby to the public in general and all other interested person that as per the

provision of operation of Section 37 of the MVAT ACT the “First Charge” has been created on property as

described in the schedules appended to this public notice. This “First Charge” shall be against all other

person that may be secured creditor or may have charge or interest in respect of the said property as

described in the schedule appended hereto. It is hereby also declared that for the purpose of Section 100

of the Transfer of Property Act, 1882, this public notice shall be deemed to be notice of such First Charge.

Further, the provisions of Section 38 of MVAT ACT are also brought to the notice of the general

public that the said defaulter in is arrears of the MVAT dues as stated hereinabove and therefore, in case

the said defaulter hereafter creates a charge on, or parts with possession by any mode of transfer whatsoever,

including sales, mortgage, gift or exchange of any of the assets as stated in the schedule appended

hereto, is at the risk of declaring by the appropriate authority, the aforesaid acts as void and this public

notice shall be deemed to be a notice of the pendency of the proceeding.

Schedules of Immovable Property

The total right, interest and title of the following immovable property belonging to the

Deist Buildwell Products (I) Pvt. Ltd.

¨É½þÉ®úɹ]Åõ ¶ÉɺÉxÉ ®úÉVÉ{ÉjÉ +ºÉÉvÉÉ®úhÉ ¦ÉÉMÉ nùÉäxÉ, ¡äò¥ÉÖ´ÉÉ®úÒ 5, 2020/¨ÉÉPÉ 16, ¶ÉEäò 1941

7

Descriptions of Property Attached

Description of

Address where property is lying

Area in square

property

feet

(1)

(2)

(3)

Residential building

(1) 2, Ground Floor, Vinod Villa, Opp. N. D. Bhuta High School,

(1) 432.06

at address given

Old Nagardas Road, Andheri (East), Mumbai 400 069.

in column 2.

(2) A-801, Build No.7, Amartaru Tower, Old Nagardas Road,

(2) 885.87

Andheri (East), Mumbai 400 069.

(3) A-301, Saraswati Tower, 3rd Floor, Vasudev Mishra Marg,

(3) 1008

Andheri (East), Mumbai 400 069.

G. S. TEMGIRE,

Deputy Commissioner of State Tax, (E-629),

Mumbai,

Large Tax Payers Unit-3,

Dated 18th January 2020.

Mazgaon, Mumbai-10.

ON BEHALF OF GOVERNMENT PRINTING, STATIONERY AND PUBLICATION, PRINTED AND PUBLISHED BY DIRECTOR, RUPENDRA DINESH MORE, PRINTED AT

GOVERNMENT CENTRAL PRESS, 21-A, NETAJI SUBHASH ROAD, CHARNI ROAD, MUMBAI 400 004 AND PUBLISHED AT DIRECTORATE OF GOVERNMENT

PRINTING, STATIONERY AND PUBLICATIONS, 21-A, NETAJI SUBHASH ROAD, CHARNI ROAD, MUMBAI 400 004. EDITOR : DIRECTOR, RUPENDRA DINESH MORE.