Plot No. 2/140A, Noida for IT/ITES sector

Plot No. 2/140A, Noida for IT/ITES sector www.infralive.com 29 Infra LIVE August 15, 2022 records that the unencumbered plot was actually handed over to Nirmal Singh, the then director of MDIPL way back on February 13, 2008 (scan-A1 at pg 22), accepted the falsehood of MDIPL thereby giving themundue financial benefit in terms of extension charges etc. It was therefore evident that the Bhutani Group/ MDIPL had submitted a false affidavit to the Pl anning wing of the No ida Authority so as to avoid payment of extension charges. 7. C o m m e r c i a l C a p Breached As per the terms of allotment, not more than 10 per cent of total FARwas to be allowed for commer- cial use ie maximum 21,764 sqm (108,800 sqmwith FAR of 2.00 the total covered area becomes 217,640 sqm). However, there are contra- b. significant payments to state government including penal- ties and interest etc. The company had submitted the above stated patently false affidavit to the planning wing of the Noida Authority on November 13, 2018 that it was given possession of the plot in February 2017. And the said author i t y , wi thout any due- diligence, and ignoring its own Table-2: Shareholding of Max-Digi Infratech Pvt Ltd (MDIPL) (Inc 17.7.2007) Sl Shareholders 17.7.2007 26.7.2007 31.3.2012 31.3.2015 31.3.2017 9.10.2018 Original Promoters 1 Vidur Bhardwaj, 207 Golf Links, New Delhi-110003 3,333 - - - - - 2 Nirmal Singh, D-107, Panchsheel Enclave, New Delhi-110017 3,333 - - - - - 3 Surpreet Suri, 192-B, Sainik Farms, New Delhi-110007 3,334 - - - - - The 3C Group; Mittal Family; Chaurasias 4 Dashmesh Promotors And Developers Pvt Ltd 6,500 500 - - - 5 Supreme Hi-Fidelity Pvt Ltd 500 500 - - - 6 Vistar Constructions Pvt Ltd (3C Group Company) - - 6,000 6,000 - - 7 Aadhar Mittal, I-39, Ashok Vihar Ph-I, New Delhi-110048 - 500 500 813 - - 8 Aditya Mittal, I-39, Ashok Vihar Ph-I, New Delhi-110048 - 500 500 687 - - 9 Dharmender Kr Mittal, I-38, Ashok Vihar Ph-I, New Delhi-110048 - 500 500 500 - - 10 Manoj Kr Mittal, I-39, Ashok Vihar Ph-I, New Delhi-110048 - 500 500 500 - - 11 Shashi Kant Chaurasia, R-729, New Rajinder Ngr, New Delhi-110060 - 500 500 750 750 - 12 Navneet Kr Chaurasia, R-729, New Rajinder Ngr, New Delhi-110060 - 500 500 750 - - Ghais of Urbtech Group 13 Arun Kumar Ghai, H.No.604, Sec-15, Faridabad-121007 - - - - 1,900 - 14 Abhishek Ghai - - - - 1,900 - 15 Ms Priya Ghai, w/o Arun Ghai, H.No.604, Sec-15, Faridabad-121007 - - - - 1,900 - 16 Navneet Singh - - - - 750 - 17 Raj Rani Ghai - - - - 1,900 - 18 Lionine Packaging Pvt Ltd - - - - 900 - Bhutani Group 19 Anil Bhutani, D-117, Preet Vihar, New Delhi-110092 - - - - - 100 20 Prem Bhutani, D-124, Preet Vihar, New Delhi -110092 - - - - - 100 21 Parmesh Construction Co Ltd (Bhutani Group) - - - - - 9,800 Total 10,000 10,000 10,000 10,000 10,000 10,000