Form-3

Registered Com AD/Speed Post/Dastl

DEBTS RECOVERY TRIBUNAL, DEHRADUN

I--
Government oflndia, Ministry of Finance,
(Department of Financial Services)
2"' Floor, Paras Tower, Mazra, Saharanpur Road, Dehradun, UK. 248171

SUMMONS FOR FILING REPLY & APPEARANCE

IN O.A. NO. 286 OF 2023
SUMMONS UNDER SUB-SECTION (4) OF SECTION 19 OF THE RECOVERY OF DEBTS AND BANKRUPTCY ACT,
1993, READ WITHSUB-RULE (2A) OF RULE SOF THE DEBT RECOVERY TRIBUNAL (PROCEDURE) RULES, 1993
AS AMENDED FROM TIME TO TIME)

Dy, No. 764/2023 Dated: 09.08.2023

Punjab National Bank. V/s Mis Anukriti Handicrafts Development Centre Pvt.
Ltd.&Ors.
To,

1. Mis Anukriti Handicrafts Development Centre Pvt. Ltd., through its Directors Shri Anoop Kumar
& Ms. Veenam Shankhdhar, Corporate Office: A-145, The Corenthum, Tower-A, Lobe No.I, 4lh
Floor, CS-05, Plot No.A-41, Sector-62, Noida, District Gautam Budh Nagar.
Factory Address: Lakhri Fazalpur, Near Hindustan Press, Delhi Road, Moradabad 244001 . .
2. Shri Anoop Kumar, Director of Mis Anukriti Handicrafts Development Centre Pvt. Ltd S/o Shri
Prem Mohan Sharma, Rio 1/145, Ram Ganga Vihar, Phase I, Civil Lines, Moradabad 244001
Second Address: B-66, TDI City, Ram Ganga Vihar, Civil Lines, Moradabad 244001 .
3. Ms. Veenam Shankhdhar, Director of Mis Anukriti Handicrafts Development Centre Pvt. Ltd D/o
Shri Anoop Kumar, Rio Rio 1/145, Ram Ganga Vihar, Phase I, Civil Lines, Moradabad 244001
Second Address: B-66, TD! City, Ram Ganga Vihar, Civil Lines, Moradabad 244001.

Whereas, OA No. 286 of 2023 was listed before the Hon'ble Presiding Officer on 04.08.2023.

Whereas, this Hon'ble Tribunal is pleased to issue Summons/Notice on the said Original Application
under section 19(4) of the Recovery of Debts and Bankruptcy Act, 1993, (OA) filed against you for
recovery of debts of Rs 3,07,28,224.43/-. (A copy of Original Application along with copies of
documents etc. annexed).
In accordance with sub-section (4) of section 19 of the Act you, the Defendants are directed as
under:-
i) to show cause within thirty days of the service of summons as to why relief prayed for should not
be granted;
ii) to disclose particulars of properties or assets other than properties and assets specified by the
applicant under serial number 3A of the original application;
iii) you are restrained from dealing with or disposing of secured assets or such other assets and
properties disclosed under serial number 3A of the original application, pending hearing and
disposal of the application for attachment of properties;
iv) you shall not transfer by way of sale, lease or otherwise, except in the ordinary course of his
business any of the assets over which security interest is created and/or other assets and properties
specified or disclosed under serial number 3A of the original application without the prior approval
of the Tribunal;
v) you shall be liable to account for the sale proceeds realised by sale of secured assets or other assets
and properties in the ordinary course of business and deposit such sale proceeds in the account
maintained with the bank or financial institutions holding security interest over such assets

You are also directed to file the written statement within 30 days physically from the date of the
service of summon in terms of Sec-I 9 5 i) of RDB Act, I 993 read with Rule 12(1) of the DRT
(Procedure) Rules, 1993 with a tbfflll ished to the Applicant Bank and to appear before the
Tribunal on 15.09.2023, faili ·on shall be heard and decided in your absence
.
Given under my hand ~Jfi seal I n this 09th day of August, 2023.
I:=i
~
. •
C: / ibunal
\ ,'ti, 'fi /
\f'b
, 01.t'.
vtlli\
'1'".<i<l,if:'~·
~'v ,
- /JI Trih,ii1'11··
 Form-3
Registered Cover AD/Speed Post/Dasti

DEBTS RECOVERY TRIBUNAL, DEHRADUN

I--
Government of India, Ministry of Finance,
(Department ofFinancial Services)
2nd Floor, Paras Tower, Mazra, Saharanpur Road, Dehradun, UK. 248 I7 I

SUMMONS FOR FILING REPLY & APPEARANCE

IN O.A. NO. 287 OF 2023
SUMMONS UNDER SUB-SECTION (4) OF SECTION 19 OF THE RECOVERY OF DEBTS AND BANKRUPTCY ACT,
1993, READ WITHSUB-RULE (2A) OF RULE 5OF THE DEBT RECOVERY TRIBUNAL (PROCEDURE) RULES, 1993
AS AMENDED FROM TIME TO TIME)

Dy. No. 763/2023 . Dated: 09.08.2023

Punjab National Bank. V/s Mis Moradabad Corrugation Centre Pvt.
Ltd. &Ors.
To,

1. Mis Moradabad Corrugation Centre Pvt. Ltd., through its Directors Shri Anoop Kumarth & Ms.
Veenam Shankhdhar, Corporate Office: A-145, The Corenthum, Tower-A, Lobe No.I, 4 Floor,
CS-05, Plot No.A-41, Sector-62, Noida, District Gautam Budh Nagar.
2nd Address: Lakhri Fazalpur, Near Hindustan Press, Delhi Road, Moradabad 244001.
2. Shri Anoop Kumar, S/o Shri Prem Mohan Sharma, Rio B-66, TOI City, Ram Ganga Vihar, Civil
Lines, Moradabad 24400 I.
3. Ms. Veenam Shankhdhar, D/o Shri Anoop Kumar, Rio B-66, TOI City, Ram Ganga Vihar, Civil
Lines, Moradabad 24400 I.

Whereas, OA No. 287 of 2023 was listed before the Hon'ble Presiding Officer on 04.08.2023.

Whereas, this Hon'ble Tribunal is pleased to issue Summons/Notice on the said Original Application
under section 19(4) of the Recovery of Debts and Bankruptcy Act, 1993, (OA) filed against you for
recovery of debts of Rs 6,56,91,462.66/-. (A copy of Original Application along with copies of
documents etc. annexed).
In accordance with sub-section (4) of section 19 of the Act you, the Defendants are directed as
under:-
i) to show cause within thirty days of the service of summons as to why relief prayed for should not
be granted;
ii) to disclose particulars of properties or assets other than properties and assets specified by the
applicant under serial number 3A of the original application;
iii) you are restrained from dealing with or disposing of secured assets or such other assets and
properties disclosed under serial number 3A of the original application, pending hearing and
disposal of the application for attachment of properties;
iv) you shall not transfer by way of sale, lease or otherwise, except in the ordinary course of his
business any of the assets over which security interest is created and/or other assets and properties
specified or disclosed under serial number 3A of the original application without the prior approval
of the Tribunal;
v) you shall be liable to account for the sale proceeds realised by sale of secured assets or other assets
and properties in the ordinary course of business and deposit such sale proceeds in the account
maintained with the bank or financial institutions holding security interest over such assets

You are also directed to file the written statement within 30 days physically from the date of the
service of summon in terms of Sec-19(5)(i) of RDB Act, 1993 read with Rule 12(1) of the DRT
(Procedure) Rules, 1993 with a copy thereof furnished to the Applicant Bank and to appear before the
Tribunal on 15.09.2023, faijj.ng . · he application shall be heard and decided in your absence.
~'\ <1i°i'bt th
Given under my h1,1i- .-..L ......,._i'bunal on this 09 day of August, 2023.
ibunal

, Dtbts Recovery
/
---<~'.Y Jr ib'.)110 > /
 Form-3
Registered Cover AD/Speed Po;tro;;;ii

DEBTS RECOVERY TRIBUNAL, DEHRADUN

Government of India, Ministry of Finance,
(Department of Financial Services) .
2nd Floor, Paras Tower, Mazra, Saharnnpur Road, Dehradun, UK. 248171

SUMMONS FOR FILING REPLY & APPEARANCE

IN O.A. NO. 288 OF 2023
SUMMONS UNDER SUB-SECTION (4) OF SECTION 19 OF THE RECOVERY OF DEBTS AND BANKRUPTCY ACT,
1993, READ WITHSUB-RULE (2A) OF RULE 5OF THE DEBT RECOVERY TRIBUNAL (PROCEDURE) RULES, 1993
AS AMENDED FROM TIME TO TIME)

Dy. No. 762/2023 Dated: 09.08.2023

Punjab National Bank. V/s Mis OBA Export India Pvt. Ltd. & Ors.
To,

1.Mis OBA Export India Pvt. Ltd., through its Directors Shri Anoop Kumar & Ms. Veenam
Shankhdhar, Corporate Office: A-145, The Corenthum, Tower-A, Lobe No.I, 4th Floor, CS-05,
Plot No.A-41, Sector-62, Noida, District Gautam Budh Nagar. .
nd
2 Address: Lakhri Fazalpur, Near Hindustan Press, Delhi Road, Moradabad 244001.
2. Shri Anoop Kumar, Director ofM/s OBA Export India Pvt. Ltd. S/o Shri Prem Mohan Sharma, Rio
B-66, TOI City, Ram Ganga Vihar, Civil Lines, Moradabad 244001.
3. Ms. Veenam Shankhdhar, Director of Mis OBA Export India Pvt. Ltd. D/o Shri Anoop Kumar,
Rio B-66, TOI City, Ram Ganga Vihar, Civil Lines, Moradabad 244001.
4. Shri Prem Mohan Sharma, S/o Pandit Mahaveer Prasad, Rio 1/45, Ram Ganga Vihar, Moradabad
244001.

Whereas, OA No. 288 of2023 was listed before the Hon'ble Presiding Officer on 04.08.2023.

Whereas, this Hon'ble Tribunal is pleased to issue Summons/Notice on the said Original Application
under section 19(4) of the Recovery of Debts and Bankruptcy Act, 1993, (OA) filed against you for
recovery of debts of Rs 6,45,78,025.83/-. (A copy of Original Application along with copies of
documents etc. annexed).
In accordance with sub-section (4) of section 19 of the Act you, the Defendants are directed as
under:-
i) to show cause within thirty days of the service of summons as to why relief prayed for should not
be granted;
ii) to disclose particulars of properties or assets other than properties and assets specified by the
applicant under serial number 3A of the original application;
iii) you are restrained from dealing with or disposing of secured assets or such other assets and
properties disclosed under serial number 3A of the original application, pending hearing and
disposal of the application for attachment of properties;
iv) you shall not transfer by way of sale, lease or otherwise, except in the ordinary course of his
business any of the assets .over which security interest is created and/or other assets and properties
specified or disclosed under serial number 3A of the original application without the prior approval
of the Tribunal;
v) you shall be liable to account for the sale proceeds realised by sale of secured assets or other assets
and properties in the ordinary course of business and deposit such sale proceeds in the account
maintained with the bank or financial institutions holding security interest over such assets

You are also directed to file the written statement within 30 days physically from the date of the
service of summon in terms of Sec-19(5)(i) of ROB Act, 1993 read with Rule 12(1) of the DRT
(Procedure) Rules, 1993 with a c ereof furnished to the Applicant Bank and to appear before the
Tribunal on 15.09.2023, fa' · omiiJilli;ctlaP:-,,nplication shall be heard and decided in your absence.
,::,;
Given under my h · unal on this 09 th day of August, 2023.