Why is it that same banks end up giving loans to the same set of defaulters? The company has a pending loan worth Rs 3 crore to Punjab and Sindh Bank. There is a loan worth Rs 80 lakh and another massive loan worth Rs 6 crore. This is a story of a how a 7-year-old company has now ended up on the NPA list. Take a look at the debts and recovery tribunal transfer notice fromit is a page long notice with thousands of names. The registered address of the company is 77 B, Karaya Road, Kolkata. She has five other companies listed under her name and she took charge of the companies between and NPA files on NewsX: Have a look at the reserve price mentioned on this auction notice.
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Have a look at the reserve price mentioned on this auction notice. This is a story of a how a 7-year-old company has now ended up on the NPA list. Coincidentally, 4 of the companies have the same registered address on the ROC records but when we visited this address, we found that the place had been vacated by the previous owners about years back.
As we dug further into the ROC records, we found out there are two pending loans as well for Adrenalina Automobiles. The company has a pending loan worth Rs 3 crore to Punjab and Sindh Bank.
There is a loan worth Rs 80 lakh and another massive loan worth Rs 6 crore. As we dug further, we found this Andhra Bank e-auction notice from
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Another day, another eye-opening investigation, stay tuned for more. She has five other companies listed under her name and she took charge of the companies between and The second director, Tejpal Singh, has the same companies listed under his name as well, with the exception of Retreat Farms Limited. The same directors have a number of other companies listed under them, most of which owe the same banks. When we looked into the ROC records for these companies, we found a trail of allegedly pending loans. |
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Have a look at the reserve price mentioned on this auction notice.
Take a look at the debts and recovery tribunal transfer notice fromit is a page long notice with thousands of names.
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First, Impressia Healthcare Pvt Ltd. She has five other companies listed under her name and she took charge of the companies between and When we looked into the ROC records for these companies, we found a trail of allegedly pending loans. As we dug further into the ROC records, we found out there are two pending loans as well for Adrenalina Automobiles. The bottom line is when the same set of people can get loans just by changing the name of the company, we need to take a step back and really look the minute details that are missing from the recovery process.
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The registered address of the company is 77 B, Karaya Road, Kolkata.
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This is a story of a how a 7-year-old company has now ended up on the NPA list. Coincidentally, 4 of the companies have the same registered address on the ROC records but when we visited this address, we found that the place had been vacated by the previous owners about years back. Why is it that same banks end up giving loans to the same set of defaulters? Coincidentally, all these loans go back to when the two directors took charge of the companies.
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As we dug further into the ROC records, we found out there are two pending loans as well for Adrenalina Automobiles.
The same directors have a number of other companies listed under them, most of which owe the same banks. When we looked into the ROC records for these companies, we found a trail of allegedly pending loans. There is a loan worth Rs 80 lakh and another massive loan worth Rs 6 crore. As we dug further, we found this Andhra Bank e-auction notice from Coincidentally, all these loans go back to when the two directors took charge of the companies. First, Impressia Healthcare Pvt Ltd. |
Why is it that same banks end up giving loans to the same set of defaulters? The same directors have a number of other companies listed under them, most of which owe the same banks.
She has five other companies listed under her name and she took charge of the companies between and The second director, Tejpal Singh, has the same companies listed under his name as well, with the exception of Retreat Farms Limited.
Coincidentally, 4 of the companies have the same registered address on the ROC records but when we visited this address, we found that the place had been vacated by the previous owners about years back. The registered address of the company is 77 B, Karaya Road, Kolkata.
She has five other companies listed under her name and she took charge of the companies between and
Coincidentally, 4 of the companies have the same registered address on the ROC records but when we visited this address, we found that the place had been vacated by the previous owners about years back. Take a look at the debts and recovery tribunal transfer notice fromit is a page long notice with thousands of names.