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Try See the Good ThingsIEC : 3103010214
IEC Allotment Date : 04.12.2003
File Number : 31/04/130/01034/AM04/
File Date : 04.12.2003
Party Name and Address : CALITRON SALES & SERVICES(PROP. ANUJA ZANPURE)
OFFICE NO. 207, TILAK CHOWK
KOHINOOR ARCADE,NIGDI,
PUNE/MAH
PIN-411044
Phone No : 7450141
e_mail : anujazanpure@vsnl.net
Exporter Type : 3 Service Provider
IEC Status : Valid IEC
Date of Establishment : 01.03.1998
BIN (PAN+Extension) : AACPZ5478K FT001
PAN ISSUE DATE :
PAN ISSUED BY : ITO,PUNE
Nature Of Concern : 4 Proprietorship
Banker Detail : SAHAKARI BANK LTD.
A/C Type:1 CA
A/C No : X746

Directors:
1. ANUJA ZANPURE
MUKUND ANPURE
B-24, KUNAL NAST, MANIK COLONY,
CHINCHWAD
PUNE/MAH
PIN-411033
Phone/Email:7458158

Branches:
1. Branch Code:1
A-3/24, YASHOPURAN, PIMPRI
LINK ROAD, CHINCHWAD
PUNE/MAH
PIN-411033

Registration Details:

RCMC Details:

Place: (Name and Signature with Seal)

Won't back out from buying Bhushan Power but anxious about fraud reports: JSW Steel
1 min read . Updated: 15 Jul 2019, 05:34 PM IST
PTI
NCLT directs Bhushan Power & Steel's RP to hand over a copy of the forensic report
to JSW Steel, which is bidding for the company
Last week, state-owned lender Allahabad Bank had reported fraud of over ?1,774
crore by Bhushan Power to the RBI

Topics
Bhushan PowerJSW Steel
New Delhi: JSW Steel on Monday told the National Company Law Tribunal that the
company is not backing out from the ongoing resolution process of Bhushan Power &
Steel despite reports of alleged fraud by its former promoters.

During the proceedings in NCLT, counsel appearing for JSW Steel informed the
tribunal that it was anxious about the alleged fraud reports and needs to know what
is going inside Bhushan Power & Steel Ltd (BPSL).

A two member NCLT bench headed by the President Justice M M Kumar asked the
Resolution Professional (RP) of BPSL to hand over a copy of the forensic report to
JSW Steel.

NCLT said that alleged fraud reports will not have any impact on the insolvency
resolution process and JSW's resolution plan for BPSL.

NCLT has to take a decision over the lenders' approval of the resolution plan of
JSW Steel for BPSL.

Earlier on February 4, the National Company Law Appellate Tribunal (NCLAT) had
dismissed the plea of Tata Steel and upheld the Committee of Creditors (CoC)
decision to approve JSW Steel's bid.

The NCLAT had said the CoC decision was well within its rights to negotiate better
terms with resolution applicants and has had asked NCLT to decide over JSW Steel's
bid by March 31, 2019.

However, the judgement is still pending before the Principal bench of NCLT.

JSW Steel had revised its offer from ?11,000 crore to ?18,000 crore and later to
over ?19,000 crore, whereas Tata Steel's last offer was at ?17,000 crore after it
had refused to revise its bid.

Last week, state-owned lender Allahabad Bank had reported fraud of over ?1,774
crore by BPSL to the Reserve Bank of India.

Earlier, PNB reported a fraud worth ?3,805.15 crore by BPSL by misappropriating

bank funds and manipulating its books of accounts.

Around 85 per cent of PNB's ?4,399 crore exposure to the company had been siphoned
off.

Investigate agency CBI has already registered complaint in April names several
other lenders.

According to the CBI, BPSL diverted around ?2,348 crore through its directors and
staff from the loan accounts of PNB, Oriental Bank of Commerce, IDBI Bank and UCO
Bank into the accounts of more than 200 shell companies without any obvious
purpose.

This story has been published from a wire agency feed without modifications to the
text. Only the headline has been changed.