:: NITCON - NORTH INDIA TECHNICAL CONSULTANCY ORGANISATION LTD.
     
 
   
 
 
 
   
 

Services under Securitisation Act 2002
S.No.   PUNJAB NATIONAL BANK   
 1.   Kapurthala Rice Mills, Kapurthala   Due Diligence Report submitted and partial recovery effected. Amount   Recovered   approx. Rs. 15 lacs.
 2.   Bansal Rice Mills, Kapurthala   Due Diligence Report submitted, partial recovery effected. Amount Recovered   approx. Rs. 20 Lacs.
 3.   Cantus Autos, Jalandhar   Due Diligence Report submitted and partial recovery effected. Amount   Recovered   approx. Rs.10 Lacs.
 4.   Jallowal Leathers, Jalandhar   Due Diligence Report submitted, partial recovery effected. Amount Recovered   approx. Rs.5 Lacs
 5.   Bhandari Oil and Extraction Ltd., Khanna   Due Diligence Report submitted
 6.   Rai Industrial Corporation, Kot Kapura   Due Diligence Report submitted
 7.   Vikas Rice Mills, Jallalabad (West)   Due Diligence Report submitted
 8.   Lakshmi Industries, Jallalabad (West)   Due Diligence Report submitted
 9.   Gee Gee Seeds, Jallalabad (West)   Due Diligence Report submitted
 10.   Niagara Falls Hotels & Restaurants, Amritsar   Due Diligence Report submitted
    STATE BANK OF PATIALA   
 11.   Vardhman Rice & Oil Mills, Pipli   Sale already been effected. Case   settled and total amount recovered   through   Auction (Rs. 113 lacs).
 12.   Lachman Das Ram Sarup, Kurukshetra   Physical Possession taken over.   Recovery effected & case settled
  (Rs. 100 lacs).
 13.   Waliati Ram Sushil Kumar, Karnal   Recovery effected under OTS (Rs. 50   lacs).
 14.   Mohabat Cold Storage, Bathinda   Recovery effected under OTS (Rs. 75   lacs).
 15.   Sukhwinder Soap Mill, Bathinda   Due Diligence Report submitted
 16.   Amar Nath & Co., Rampura Phool   Sale already been affected. Case   settled (Rs. 5 lacs).
 17.   Jai Parkash Garg Educational Trust, Karnal   Due Diligence Report submitted
 18.   Aggarwal Electronics, Bathinda   Due Diligence Report submitted
 19.   Seven Properties at Kharar   Successfully auctioned (about Rs.
  100 lacs).
    BANK OF INDIA   
 20.   Aggarwal Feed Store, Bathinda   Recovery effected, case settled.   Amount recovered approx. Rs. 4 lacs
 21.   Century Sheet Metal (P) Ltd.   Recovery effected, case settled.   amount recovered approx.Rs. 50
  lacs
    CANARA BANK   
 22.   Neeluxe (India), Ludhiana   Successfully Auctioned (Rs. 20 lacs).
 23.   Neeluxe Enterprises Pvt Ltd., Ludhiana   Successfully Auctioned (Rs. 15 lacs).
 24   Soga Impex Pvt. Ltd., Ludhiana   Successfully Auctioned (Rs. 161
  lacs).
 25   Bhatia Textile Mills, Ludhiana   Partial Recovery effected. Amount   recovered Rs. 2 lacs
 26   Jain Distributors, Ludhiana   Due Diligence Report submitted.
 27   K.I. Fruits, Chandigarh   Due Diligence Report submitted.
 28  Manhar Plyboard Co., Ludhiana   Physical Possession taken. Full   recovery effected (Rs. 67 lacs)
 29   Thaparsons, Ludhiana   Recovery effected (Rs. 24 lacs)
    IREDA, NEW DELHI  
 30   Ocha Pine Fuels Pvt. Ltd.   Physical Possession taken over.

Vijaya Bank has also empanelled NITCON as Enforcement Agency for the States of Punjab and Haryana.

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