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                     TIILECLA,I SL4RC}I REPORT




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 r hre depoqikd ssrch ke, i. L\

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it'a,$,:"t",'{ j1irii:"jfl m;l.xsI.ijf"}:t,f;1t;:
     Ib turdrer app.rs rlar Mr. Javed Ahned iherrn* Dons
       rh Bonbay Mmmrirc co-op€ralilr BaDt Lrd for amounr of Rs 3,00,000/
     and he als rcprid rhc $id loan dd Fopeny ako came to be Fdeemed by rhe
     bankdperrcl*cddccddale 16/10/2009 raved Anned $ldrhe:aidprcpertyb
     Mr DilipKanrilalJain ud* the resntrd Srle deed dard 04/12/2009


     orned old posescd by Mr.,aved Inmed Abdul Hamid Khm s pn rhe de.ision
     of rnquiq officer ciry surv.y oijce Auransbad in yed
     aiea ro $e extem of 77.2r sq frs@a our ofrhe eid propefry to M.. Radhaki$n
     Shqde under n\c rcgkrmd Slle deed daEd t6/tt/t995
     r s0 ndt8ased $e said prcpcny wirh Baik ofBamda Bnnch: S.manh Nagar,
     Auansbad tbe dre rom amoun. otRs 65,00,000t and ba'l charse enrry ot
                                in pnp€n)  *d    of s.id propetry . and rhe mulation
.    enr-y dared 27lr r20o0 rhc sid prcnery enlry came ro be detered as per ihe teGr
     or banl< datd 23/01/2001 sd Mr. Javed Ahn.d our rho said tropent b MA
     Kushll Connruction rhmush ib pdne6 Mr. Dirip Jrii and dicrc odic6 uidc. rhr
     rcgisr*ed saG deed dored 0r/r0r009    pior    ro sah ol hnd .raved Khad ako
     nodsaged rhe prcp€rty widi unir.d welrfr Bant Ld on dard 19/05/2000 bul
                         thc sdd l@n lnd a&ordingly 6 per rhe Grer of b.nk $id
     bdk charce enL-y also .mc to bc d.hr! da@d l2nt20l0 . On the bAi3 ol
     rgisFred sle deed r4's Knshal con!tuciioi rhmugh ib plnncd Mr Dilip raii
     sd rhft otheB b€come (he lswtul o
     r.,dp.s f, },ts K.r, .o.r c.on Srusl'. pdme- v. Dr p rdn dnd
     therc orhm b.rh have exsubd reshEred developnenr asEemenl m rspecr ol
     borh dic lbove releftd propenies C'l S No. 3031/3 md CTS No.3017 siruatd a!
     MoriKmni!,Aurangbad alSrNo. 12.13/2012 dacd30/03f0l2wirhMAMCv
--   Developcf rhough its Pders Mr. Samed Padmakar Mul. and M.. vinay
     Pudlik Chodhrry rid a\o c{ecured Gen.ll po,&        or  .ncy vidc dod'med
     No. 21342012 dared 106/:012 bur nurually undeBunding belwcci Mh
     Kush.l Connrdion rhrcueh ib pftes Mr. Dilip.,ain and lhe€ orhen and Mh
     MCM Developm though ns PatueB Ntr. Samer Padnrkar Mul. and Mr
     vinry Pundlik Chodhary    (  Deed of cdc.llrion Dov.lopmcm agrc.ment md
     Cencnlpowrofllbdey ) vidodo.lhcnrNo 2l3412014dded2l/031011.
ar Mori Kmnj4 Auongb.d (An.e$ml piopeny) of rhc Mr Anbld$ Asaram
Shn$gsr and mur.lion entrJ recod I prcpcny erd as oMer and pos*s$s ol

It appem rhd Mr Amb.ds As.a'n shnsacar rssfft (chaige lhe propdy )
prop€ny cls No.3013 addeasurins       ci34.00 sq mcrcn sirur.d d Mori
Karmja, Arms6.1d inh\fu or M Kushal Conirudion &rcush irs pMic^ Mr
DilipJain &d rheE orh.a by $.y ofreskrrd $le deed day book no.3537 /201J
da@d 21112/2011 md MA Kushdl Connrudions dnoush its prnn.6 had givcn

Flab Flar No 104 buili trp iFr sz.rr sq ndc*hdFh!No.106buitrup..er
55.rr s{,ndc^ i'tavour of Mr. Anbadas Asarm shi^.gar

Ii funhs appers L\d Mk Kushd coniruction $much ns prnneE Mr. Dilip Jrn
                 has obraincd co,irudion
corp.r.lion Aurmcbad                     cenificrE No. 9071204 15 fih
No 73q/1712014 l5 dded 09/01r2015

                                    ons dions rhroush ns pannes rLso $ld
our prop.ny cTS No. 3017 rdmcasu ng        r   711.9 sq mecn b the exled of
6i4.66$ mde6andCTSNo.soll/:lednesu.idg lslTsqfrce* sndCISNo.
3013 edmcrsuniS fta 31.00 sq ndm sirmrd d MdikarsF. Aun-qbd
Inrevour of D\rkr Asociares rhmql' its Prcpiebr orMr ssd*h Bhivsn
wacb b)_ way reghtrcd
27l07r20r7 tor vatu.bte considenrion of mount or
bsis or regiscred s Le deen he beco'ne rhe laqtur oMtr ol n\e $ id pmpeny

Thus. DB?rka Asocirres nhrcueh ns Prcprieror of Mr. s.ndesh Bhivsn wasl
beones rhe hwnl oMer and possser of the said Propdy bearins CTS No
3017 ldfr clsunng drea 7r l.gsq met
\o e0)lI sdhs.u AloJ- qr''.                "-dCTs\o 303sd a.'in"de
34.00 sq   nfu( si,Mrd d Mdi KmnjA Ausebad
Tte boudde ofsidprcp€frrmsu eF

     EAST: CTS No.3001

      WEST {TS No. 302t,

     souTH: Go{Rmd. .
     NORTHT CrS No.3026 & 3019

hs app€s thd iha. Dwa*i As$cir.€ rhbud       ir prclded of Mr. Smdesh
Bhivsm waeh h ohs od pss6so6 of n\e prcFry b*ing CTS No. s0l7
                                                   {
dneasudng ma 71 1.9 sq m.te6 ro rhe exrnr of 631.66 fr ern and crs No.
3021,3 admssunnc 193.7 sqnders md CTS No. 30ls tu;.asnnng ea S4 00
sq merd silubd sr Moli Karanja, Amsbad od rhe $id pnp.ny h havins
sood VeneDbk r'lemd        elnd lree hn,ttlind oten.-mbtr-,
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