Legal Document View

Unlock Advanced Research with PRISMAI

- Know your Kanoon - Doc Gen Hub - Counter Argument - Case Predict AI - Talk with IK Doc - ...
Upgrade to Premium
[Cites 1, Cited by 0]

Delhi High Court - Orders

M/S Ambawatta Buildwell Pvt Ltd vs Imperia Structure Limited & Ors on 7 April, 2022

Author: Sanjeev Sachdeva

Bench: Sanjeev Sachdeva

                                      $~13
                                      *      IN THE HIGH COURT OF DELHI AT NEW DELHI
                                      +      EX.P. 40/2021 & EX.APPL.(OS) 781/2021, 1353/2021 & 222/2022
                                             M/S AMBAWATTA BUILDWELL PVT LTD..... Decree Holder
                                                         Through: Mr. Pardeep Dhingra, Mr. Nishant
                                                                  Kumar, Ms. Shagun Sharma, Ms.
                                                                  Shilpi, Advocates.
                                                         versus

                                             IMPERIA STRUCTURE LIMITED & ORS...... Judgement Debtors
                                                          Through: Mr. P.S.Bindra, Senior Advocate with
                                                                   Ms. Neha Gupta and Ms. Amrita
                                                                   Grover, Advocates.
                                             CORAM:
                                             HON'BLE MR. JUSTICE SANJEEV SACHDEVA
                                                                 ORDER

% 07.04.2022

1. Even though an affidavit has been filed on behalf of the judgment debtor No.1, however, the affidavit does not contain the requisite details of the assets. The other judgment debtor Nos.2 to 5 have also not filed their affidavits.

2. Accordingly, judgment debtor Nos.1 to 5 are directed to file affidavits under Order 21 Rule 41 CPC disclosing their assets available for satisfaction of the decree supported with the relevant documents. Judgment debtor No.1 shall also file its list of inventories of the immovable assets held by judgment debtor No.1.

3. Further learned counsel appearing for the decree holder submits that admittedly judgment debtor is the owner of property No.A-25 Mohan Cooperative Industrial Estate, Mathura Road and is also Digitally Signed Signature Not Verified By:JUSTICE SANJEEV Digital Signed By:KUNAL SACHDEVA MAGGU Signing Date:07.04.2022 Signing Date:08.04.2022 10:33:05 20:04 This file is digitally signed by PS to HMJ Sanjeev Sachdeva.

EX.P.40/2021 1

receiving rental from the same. He further submits that judgment debtors are also shareholders in the following companies: -

IMPERIA STRUCTURE LIMITED:
                                                               SHAREHOLDING              TOTAL                     %
                                                                                         SHARES

                                      IMPERIA WISHFIELD 7300                           15000                48.67
                                      PVT. LTD.
                                      RENUKA    TRADERS 732000                         3050000              24.00
                                      PVT. LTD.
                                      TIMES SHOPEE      19999                          20000                100.00
                                      CENTRE PVT. LTD.

BRAJINDER SINGH BATRA:-
                                                               SHAREHOLDING              TOTAL                     %
                                                                                         SHARES

                                      IMPERIA       HEIGHTS               1                10000                 0.01
                                      PVT. LTD.
                                      GURUNANAK                        87900              265800                33.07
                                      INFOTECH PVT. LTD.
                                      IMPERIA WISHFIELD                 3750               15000                25.00
                                      PVT. LTD.
                                      GLOBUS      BUSINESS              2500               10000                25.00
                                      PARK PVT. LTD.
                                      TIMES          SHOPEE               1                20000                 0.01
                                      CENTRE PVT. LTD.
                                      CREDENCE REALCON                  5000               10000                50.00
                                      PVT. LTD.
                                      CALLY       GRAPHICS             18100               33000                54.85
                                      IMPEX (I) PVT. LTD.
                                      S TECH INFO PVT. LTD.            112500             450000                25.00
                                      ARIHANT                           5000               10000                50.00
                                      TECHNOSOFT        PVT.
                                      LTD.
                                      BRIGHT          VISION            5000               10000                50.00


                                                                                               Digitally Signed
Signature Not Verified                                                                         By:JUSTICE SANJEEV
Digital Signed By:KUNAL                                                                        SACHDEVA
MAGGU                                                                                          Signing Date:07.04.2022
Signing Date:08.04.2022 10:33:05                                                               20:04
This file is digitally signed by PS to HMJ Sanjeev Sachdeva.
EX.P.40/2021 2
                                       ELECTRONICS       PVT.
                                      LTD.

                                           HARPREET SINGH BATRA:-

                                                               SHAREHOLDING     TOTAL                      %
                                                                                SHARES

                                      H.K. REALTY PVT.         25000          50000                 50.00
                                      LTD.
                                      SALT     'N'    BLUES    6250           10000                 62.5
                                      INTERNATIONAL PVT.
                                      LTD.
                                      GURU           NANAK     87900          265800                33.07
                                      INFOTECH PVT. LTD.
                                      IMPERIA WISHFIELD        3750           15000                 25.00
                                      PVT. LTD.
                                      GLOBUS       BUSINESS    2500           10000                 25.00
                                      PARK PVT. LTD.
                                      GOOD          HEALTH     51010          271530                18.79
                                      ACCESSORIES INDIA
                                      PVT. LTD.
                                      CREDENCE REALCON         5000           10000                 50.00
                                      PVT. LTD.
                                      CALLY       GRAPHICS     14900          33000                 45.15
                                      IMPEX (I) PVT. LTD.
                                      S TECH INFO PVT.         112500         450000                25.00
                                      LTD.
                                      BRIGHT         VISION    5000           10000                 50.00
                                      ELECTRONICS       PVT.
                                      LTD.

                                           KAMALJIT KAUR BATRA:-

                                                               SHAREHOLDING    TOTAL                       %
                                                                               SHARES

                                      KARTAR INFOTECH 342995                  685990                50.00
                                      PVT. LTD.



                                                                                       Digitally Signed
Signature Not Verified                                                                 By:JUSTICE SANJEEV
Digital Signed By:KUNAL                                                                SACHDEVA
MAGGU                                                                                  Signing Date:07.04.2022
Signing Date:08.04.2022 10:33:05                                                       20:04
This file is digitally signed by PS to HMJ Sanjeev Sachdeva.
EX.P.40/2021 3
HARNEET KAUR BATRA:-
                                                                   SHAREHOLDING             TOTAL                      %
                                                                                            SHARES

                                      KARTAR INFOTECH 342995                              685990                50.00
                                      PVT. LTD.
                                      GOOD       HEALTH 2500                              271530                0.92
                                      ACCESSORIES INDIA
                                      PVT. LTD.

4. It is contended by learned senior counsel appearing for the judgment debtors that the above referred properties, rent receivable as well as shareholding are all mortgaged with the financial institutions.
5. Till the next date of hearing, respondent judgment debtors are restrained from selling, alienating, transferring or encumbering any of the above referred assets including the shareholder as well as rent receivable.
6. This, however, would be subject to the rights of the financial institution, if any.
7. List on 19.05.2022.
8. Order dasti under the signature of Court Master.

SANJEEV SACHDEVA, J APRIL 7, 2022/rk Digitally Signed Signature Not Verified By:JUSTICE SANJEEV Digital Signed By:KUNAL SACHDEVA MAGGU Signing Date:07.04.2022 Signing Date:08.04.2022 10:33:05 20:04 This file is digitally signed by PS to HMJ Sanjeev Sachdeva.

EX.P.40/2021 4