iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | As collateral security under joint and Several Liabilities being Ex. Director of Dr.VVP Cooperative Sugar factory Kaij along with other directors of Dr. VVP Cooperative Sugar factory Kaij. Through recovery proceeding initiated by the lead Bank Maharashtra State cooperative Bank, Mumbai District Central cooperative Bank Ltd. Mumbai, Rupee cooperative Bank Ltd. Pune, Bank of Maharashtra Kaij, Cosmos cooperative Bank Ltd. Pune, I.D.B.I. Bank Bansarola, for amount of 23,46,00,000/- plus interest. Dr.VVP Cooperative Sugar factory Kaij has challenged the claim made by the above banks in DRT Court Aurangabad Case No. 60/2014.
The said dispute is pending in which interim relief was Granted. Although Rupee cooperative bank (case no. WP. No. 5362/2015 High Court Aurangabad), Cosmos Bank (Case No. 1112/2016 Pending in the District Court Pune), Cosmos Bank (Darkhast No. 405/2014 pending in the District Court Pune), Mumbai cooperative Bank (Case No. 5362/2015 high court mumbai) have initiated independent proceeding against the Directors D. VVP cooperative sugar factory Ltd. Kaij, for recovery claim which is part and parcel of claim of MSC Bank pending in DRT Aurangabad. Case No. S.A, No. 60/2014.
23,46,00,000 23 Crore+
Being Ex-Director of Dr. VVP Cooperative Sugar Factory Kaij, Beed D.C.C. Bank has filed recovery suit against Dr. VVP Cooperative Sugar Factory Kaij and its Directors for Rs.19600000/- Plus interest at Cooperative Court Latur Case No. CCB352/2014 1,96,00,000 1 Crore+
Being Ex director of Mauli Mahila Kukut Palan Vyavasaik Shakari Sanstha Cooperative
society Kaij recovery surt has been filed in
CJSD Beed Case No. RCS No. 31/2005.against
Mauli Mahila Kukut Palan Vyavasaik shakari Sanstha Cooperative
society and its directors for Rs. 5,50,592/-plus interest. The order has been challenged in high court Aurangabad Civil App. No. 12814/2010. App. is pending. Spl.Rd No. 20/2012 is pending in CJSD Ambajogai.
high court
Aurangabad
Civil App. No.
12814t20t0.
App. is pending.
Spl.Rd No 5,50,592 5 Lacs+
| As collateral Security under Joint and Several liabilities being Director of Dr.VVP Cooperative Sugar factory Kaij
along with other directors of
Dr.VVP Cooperative Sugar factory Kaij.
Through recovery proceeding initiated by the lead Bank Maharashtra State cooperative Bank, Mumbai District
Central cooperative Bank Ltd. Mumbai,
Rupee cooperative Bank Ltd. Pune, Bank
of Maharashtra
Kaij, Cosmos cooperative Bank Ltd. Pune, I.D.B,I. Bank Bansarola, for amount of 23,46,00,000/- plus interest. Dr.VVP Cooperative factory Kaij has challenged the claim made by the above banks in DRT Court Aurangabad Case No.60/2014.
The said dispute is pending. Although
Rupee cooperative Bank (Case No. WP.No. 5362/2015 High Court Aurangabad), Cosmos Bank (Case
No. 1112/2016 pending in the District
Court Pune), Cosmos Bank(Darkhast
No.405/2014 pending in the District
Court Pune), Mumbai District Central cooperative Bank (Case No,5362/2015 High Court Mumbai) have initiated independent proceeding against the Directors cooperative sugar factory
Ltd. Kaij, for recovery claim which is part and parcel of claim of MSC Bank
pending in DRT Aurangabad. Case No. S.A, No.60/2014. The said dispute is pending in which interim relief was Granted.
23,46,00,000 23 Crore+
Being Director of DT.VVP Cooperative Factory Kaij, Beed D.C.C. Bank has filed recovery suit against DT.VVP Cooperative Sugar
Factory Kaij and its Directors for Rs.1,96,00,000/- Plus interest. At Cooperative Court Latur Case No. CCB 352/2014 1,96,00,000 1 Crore+
Being director of Mauli Mahila Kukut Palan Vyavasaik Shakari Sanstha Cooperative society Kaij recovery suit has been filed in CJSD Beed Case No. RCS No. 31/2005. against Mauli Mahila Kukut Palan Vyavasaik Shakari Sanstha Cooperative society and its directors for Rs. 5,50,594-plus interest. The order has been challenged in high court Aurangabad
Civil App.No.12814/2010. App. is pending in CJSD
Ambajogai. 5,50,592 5 Lacs+
Being director of Dr.VVP Cooperative Sugar Factory, 6th Special Magistrate At Hyderabad CC No. 403/2012 (1 I Case) NI Act. for Rs.5,00,00,000/- has been filed against Dr.VVP
Cooperative Sugar Factory, and its directors. 5,00,00,000 5 Crore+
Being director of Dr.VVP Cooperative Sugar Factory CJM
Court Surendranager (Gujarat)
CC No.1246/2011.For Rs.12,00,000/- plus interest has been filed against Dr.VVP Cooperative Sugar Factory, and
its directors. Dr.VVP
cooperative Factory Ltd. has
challenged the issue Process order and Gujarat High court has
stayed the Lower court
proceeding. 12,00,000 12 Lacs+
| Nil | Nil | Nil | Rs 56,07,01,184 56 Crore+ |
Totals (Calculated as Sum of Values) | Rs 25,47,50,592 25 Crore+ | Rs 30,59,50,592 30 Crore+ | Nil
| Nil
| Nil
| Rs 56,07,01,184 56 Crore+ |