dy/
Notice to Borrower
Reclistered Post with AID
M/s Danl Techno Engineering Co. Sh. Deepak Chauhan S/o Late Sh. Jagmohan
Proprietor: Sh. Deepak Chauhan Chauhan
Plot No. 508, Industrial Area, House No. 3146/3, 2BHK unit at Third Floor,
Phase-9, SAS Nagar Mohali, Category-MIG-ll, Sector-44D,
Punjab-160062. UT Chandigarh-160047.
Sub_iect: Notice u/s 13(.2) of Securitisation and Reconstruction of Financial Assets and
Enforcement of Security Interest Act, 2002 (,hereinafter called 'Act')
CC Account No. in name of M/s Danl Techno Engineering Co: 65116180761
Housing Loan Account No. in name of Sh. Deepak Chauhan: 65115342432
Madam/Sir(s),
At your request, you have been granted by the Bank, through its SMECC Branch and RACPC
Chandigarh Branches from time to time, various credit facilities by way of financial assistance
against various assets creating security interest in favour of the Bank. The relevant particulars of
the said credit facilities and the security agreement(s)/document(s) executed by you are stated in
Schedule 'A' and '8' respectively excluding pledge of movables. You have availed the financial
assistance with an undertaking for repayment of the said financial assistance in terms of the said
agreement(s) / document(s).
2. You have also created mortgage by way of deposit of title deeds/ Registered mortgages creating
security interest in favour of the Bank. The documents relating to such mortgage are also stated in
Schedule '8'.
3. The relevant particulars of the secured assets are specifically stated in Schedule 'C'.
4. You have also acknowledged subsistence of the liability in respect of the aforesaid credit
facilities by executing confirmation of balances and revival letters and other documents from time
to time. The operation of and conduct of the above said financial assistance/credit facilities have
become irregular and the debt has been classified as Non-Performing Assets on 27.09.2017 in
accordance with the directives/guidelines relating to asset classifications issued by the Reserve
Bank of India consequent to the default committed by you in repayment of principal debt and
interest thereon.
5. The said financial assistance is also secured by the personal guarantee of a) Sh. Bhupinder
Singh S/o Sh. Partap Singh
Despite repeated requests, you have failed and neglected to repay the said dues
liabilities.
•.6. Therefore, the Bank hereby calls upon you u/s 13(2) of the said Act by issuing this notice to
:,ost::eargyeoL::uu,:s¥:::,,#:::,:,:t,set:t:::::er:::teer,taut:ea%nokwyn,:h,tno::ed3*:o:{#:::Le::tE:s.
1,03,07,607.24 (Rupees One Crore Three Lac Seven Thousand Six Hundred Seven Point
Twenty Four Only) as on 23.12.2024. You are also liable to pay future interest at the contractual
rate on the aforesaid amount together with incidental expenses, cost, charges, etc.
7. If you fa" to repay to the Bank the aforesaid sum of Rs.1,03,07,607.24 (Rupees One Crore
Three Lac Seven Thousand Six Hundred Seven Point Twenty Four Only) as on 23.12.2024.
with further interest and incidental expenses, costs as stated above in terms of this notice u/s 13(2)
of the Act, the Bank will exercise aH or any of the rights detailed under subsection (4) of Section 13
and under other applicable provisions of the said Act.
8. You are also put on notice that in terms of sub-Section 13 of Section 13 you shaH not transfer by
sale, lease or otherwise the said secured assets detailed in Schedule 'C' of this notice without
obtaining written consent of the Bank.
9. We invite your attention to the provisions of sub-section (8) of Section 13 of the SARFAESI Act
which speaks about the time available to the borrower/guarant`or to redeem the secured assets.
10. The Bank reserves its rights to can upon you to repay the liabilities that may arise under the
outstanding Bills Discounted, Bank Guarantees and Letter of Credit issued and established on
your behalf as well as other contingent liabilities.
11. This notice is without prejudice to the Bank's right to initiate such other actions or legal
proceedings as it deems necessary under any other applicable provisions of Law.
Note: Earlier demand notice dated 11.06.2018 stands withdrawn.
f
Yours faithfully,
SCHEDULE `A'
Name of Borrower : M/s Danl Techno Engineering Co. and Sh. Deepak Chauhan
Penal Interest(c)00
Sr.NO. Nature of Facility Outstanding inclusive ofinterestasondateI.e Unapplied Interest w.e.f27.09.2017to
24.12.2024 (Amt. In Rupees)(a) 24.12.2024(b)
49,92,072.00 17,76,367.0
1 CC65116180761 20,11,729.40
6,77,818.0056,69,890.00s10307,607.24 8,122.01784489.00
2 HL65115342432 8,41,498.84
1-`'
Total 28,53,228.24TtI+b+C)=R
i'''''|llllllI_ (A) oa(a -, '*plusfutureinterest,incidentalexpensesandothercharges
SCHEDULE `8'
List of Documents (Details of Security Documents including all supplementary documents &
Documents evidencing creation of mortgage)
Nature of Date Of Amount
Sr. NO. Name of the Document Secured(Rs.)10,23,000.00
Security Execution
Housing LoanDocuments 04/05/11
1 Arrangement Letter
04/05/11 10,23,000,00
2 Memorandum of Term LoanAgreement
04/05/11 10,23,000.00
3 Guarantee Agreement
04/05/11 10,23,000.00
4 Agreement to MortgageLetterofArrangement
18/05/11 25,00,000.00
5 Secured LoanDocuments
18/05/11 25,00,000.00
6 Hypothecation Agreement
18/05/11 30,23,000.00
7 Letter of Confirmation ofMortgagebydepositofTitleDeeds
29/05/12 25,00,000.00
8 Letter of Arrangement
31 /10/14 24,50,000.00
9 Letter of Arrangement
SCHEDULE `C'
ELa_rt-I(HypothecationofMovablepropertieLs|
--Nil--
I_art -11 (_Equitable Mortgage of Immovable prop_e±±ies|
All that part and parcel of residential property; Dwelling Unit/House
__ . __ No. 3146/3, 2BHK unit at Third
,.,-, _ _____.1\11-]1 a--J,-p
lG-ll. Sector-
Floor in G+3 Residential Building having its covered area 801.63 sq ft at Category-M
44D, UT Chandigarh in name of Sh. Deepak Chauhan registered vide Conveyance
with Sub-Registrar, Chandigarh dated 14.09.2007
B,aat:e 2€ hta2n::g2a4rh (A#ised
Copy forwarded to: Sh. Bhupinder Singh S/o Sh. Partap Singh (Guarantor)
You are requested to make payment of the amount mentioned in the notice in terms of the
guaranteeexe€ute,quyy9T
.T*
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Track Consignment
12/30/24, 11 :03 AM
0 Signln Register
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* Consignment Number
RP238223572lN
Delivery
Destination Tariff Article Type Delivery
Booked At Booked on Location Confirmed On
Pincode
Sector 19 27/12/2024
160019 25.96 Registered
Sector 19 26/12/2024 16:39:14
Letter Chandigarh SO
Chandigarh so 13:42:44
Event Details For : RP238223572lN
Current Status : Item Delivered(Addressee)
Office Event
Date Time
Item Delivered(Addressee)
27/12/2024 16:39:14 Sector 22 Chandigarh SO
Item Delivered [To: deepak (Addressee) I
27/12/2024 11 :44:20 Sector 22 Chandigarh SO (Beat Number:12)
Out for Delivery
27/12/2024 09:17:10 Sector 22 Chandigarh SO
Sector 22 Chandigarh SO Item Received
27/12/2024 08:15:43
Item Dispatched
27/12/2024 06:28:30 Chandigarh TMO
Chandigarh NSH
Item Bagged
27/12/2024 01 :09:10
Chandigarh NSH Item Received
26/12/2024 20:41 :17
Sector 19 Chandigarh SO Item Dispatched
26/12/2024 16:13:13
Sector 19 Chandigarh SO Item Bagged
26/12/2024 16:00:34
Sector 19 Chandigarh SO Item Booked
26/12/2024 13:42:44
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