IN THE COURT OF THE LEARNED DISTRICT JUDGE AT
ALIPORE, SOUTH 24 PARGANAS
Insolvency
Case No. Of 2024
In
the matter of;
Subhajit
Shome,
_________Petitioner/ Debtor
-
Versus –
M/s.
Whizdm Innovations Private Limited (Money View), & Others,
_________Respondents
/ Creditors
AFFIDAVIT OF FACTS;
Affidavit
I,
Subhajit Shome, Son of Sri Subir Kumar Shome, aged about 43 years, by faith
Hindu, by Occupation Unemployed, residing at Premises being No. 9A, Mahendra
Road, Bhawanipore, Kolkata – 700025, West Bengal,
do hereby solemnly affirm and says as follows ;
1.
That I being the
Petitioner named above in the application under Section 10 of the Provincial
Insolvency Act, 1920. I am conversant and acquainted with the material facts in
the foregoing paragraphs of the said application under Section 10 of the
Provincial Insolvency Act, 1920. I am Competent to Swear this affidavit.
2.
That I am unable to
pay my debts, due to continuous medical treatment and sufferings. I am
presently unemployed and not able to find any earning resources, so far. I am
not even able to maintain myself, therefore dependent on vicinity people for my
day to day life.
3.
That my ordinary
residency is the address as given in the cause title of my application. I am
not the Owner of the said address given in the cause title of the application. I
am staying at the said address being permissive possession to abode for the
time being by my Old aged Father. The said possession or premises will not
inherit as the same has been assigned to my Sister by my Father. Thus I do not have any
possession constructive in my favour.
4.
That I availed a
financial facility from Aditya Birla Finance Limited for a sum of Rs. 88,000/-
(Rupees Eighty Eight Thousand) only, under the Loan Number :
LXEK09023-243128773, and presently the outstanding Loan amount being sum of Rs.
1,01,726/- (Rupees One Lakh One Thousand and Seven Hundred Twenty Six) only,
has been shown by the Creditor. I had paid two number of EMI totalling as a sum
of Rs. 12,438/- (Rupees Twelve Thousand and Four Hundred Thirty Eight) only.
5.
That I availed a
financial facility from Tata Capital Limited for a sum of Rs. 1,50,973/-
(Rupees One Lakh Fifty Thousand and Nine Hundred Seventy Three) only, under the
Loan Number TCFPL0540000012652644, and presently the outstanding Loan Amount
being sum of Rs. 1,98,696/- (Rupees One Lakh Ninety Eight Thousand and Six
Hundred Ninety Six) only, has been shown by the Creditor. I had paid two number
of EMI totalling as a sum of Rs. 11,688/- (Rupees Eleven Thousand and Six
Hundred Eighty Eight) only. Subsequently a sum of Rs. 62,000/- (Rupees Sixty
Two Thousand) only has been paid by me to the Creditor upon a Settlement of the
Loan; But the Creditor after taking such settled money refused the settlement
and asked for the outstanding amount being sum of Rs. 1,98,696/- (Rupees One
Lakh Ninety Eight Thousand and Six Hundred Ninety Six) only, without any
accommodation therein the money paid by me to the creditor. Thus the
outstanding money demanded by the Creditor is not the actual outstanding as the
same has not been accommodated with the payment made by me as a sum of Rs.
62,000/- (Rupees Sixty Two thousand) only, to the Creditor.
6.
That I availed a
financial facility from M/s. Whizdm Innovations Private Limited (Money View),
for a sum of Rs. 2,00,000/- (Rupees Two Lakh) only, under the Loan Number :
138965683694, and presently the outstanding Loan Amount being sum of Rs.
2,88,660/- (Rupees Two Lakhs and Eighty Eight Thousand Six Hundred Sixty) only,
has been shown by the Creditor. I had paid two number of EMI totalling as a sum
of Rs. 16,980/- (Rupees Sixteen Thousand Nine Hundred Eighty) only.
7.
That I availed a
financial facility from M/s. DMI Finance Private Limited, for a sum of Rs.
1,00,000/- (Rupees One Lakh) only, under the Loan Number : DMI0043847536, and
presently the outstanding Loan Amount being sum of Rs. 1,33,926/- (Rupees One
Lakh Thirty Three Thousand Nine Hundred Twenty Six) only, has been shown by the
Creditor. I had paid two number of EMI totalling as a sum of Rs. 7,878/-
(Rupees Seven Thousand Eight Hundred Seventy Eight) only.
8.
That I availed a
financial facility from M/s. Ring Credit and Financial Services Private
Limited, for a sum of Rs. 50,000/- (Rupees Fifty Thousand) only, under the Loan
Number : ILOS787155836778NKXQ, and presently the outstanding Loan Amount being
sum of Rs. 36,920/- (Rupees Thirty Six Thousand Nine Hundred Twenty) only, has
been shown by the Creditor. I had paid two number of EMI totalling as a sum of
Rs. 18,460/- (Rupees Eighteen Thousand Four Hundred Sixty) only.
9.
That I availed a
financial facility from Prefer Hero FinCorp, for a sum of Rs. 1,02,000/-
(Rupees One Lakh and Two Thousand) only, under the Loan Number : 60808635, and
presently the outstanding Loan Amount being sum of Rs. 1,36,648/- (Rupees One
Lakh Thirty Six Thousand Six Hundred Forty Eight) only, has been shown by the
Creditor. I had one number of EMI totalling as a sum of Rs. 4,712/- (Rupees
Four Thousand Seven Hundred Twelve) only.
10.
That the total extent
of the indebtedness is Rs. 8,96,576/- (Rupees Eight Lakhs Ninety Six Thousand
and Five Hundred Seventy Six) only, details whereof together with the names and
address of his Creditors so far as they are known or can, by the exercise of
reasonable care and diligence, be ascertained by him given in the followings;
|
Sl. No. |
Creditors
with address |
Loan Number |
Total
Outstanding (Rs.
P.) |
|
01 |
Aditya Birla
Finance Limited, having its Registered Office at Indian Rayon Compound, Veraval,
Gujarat, India – 362266, Email : ankur.shah@adityabirlacapital.com and also having Branch Office at 2nd Floor, Bangur BFL Estate, 31, Jawaharlal Nehru
Rd, Park Street area, Kolkata, West Bengal 700016, Email : care.finance@adityabirlacapital.com |
LXEK09023-243128773 |
1,01,726/- |
|
02 |
Tata Capital
Limited, having its Branch Office at Premises being 11th Floor, PS
Srijan Tech Park, DN 52, Sector – V, Salt Lake, Kolkata – 700091, West
Bengal, Email : customercare@tatacapital.com |
TCFPL0540000012652644 |
1,98,696/- |
|
03 |
M/s. Whizdm
Innovations Private Limited (Money View), having its Registered Office at 3rd
Floor, Survey No. 17, 1A, Outer Ring Road, Kadubeesanahalli, Bellandur,
Bengaluru, Karntaka – 560087, Email : care@moneyview.in |
138965683694 |
2,88,660/- |
|
04 |
M/s. DMI
Finance Private Limited, having its Registered Office at Premises being No.
9-10, 3rd Floor, Express Building, bhadurshah Zafar Marg. New
Delhi – 110002, Email : customercare@dmifinance.in |
DMI0043847536 |
1,33,926/- |
|
05 |
M/s. Ring
Credit and Financial Services Private Limited, Having its Registered Office
at Premises being No. 5A/6 Floor GRD New Sion CHS
Swami Vallabhdas Marg RD No 24 Sindhi colony Mumbai Mumbai City MH 400022,
Email : care@paywithring.com |
ILOS787155836778NKXQ |
36,920/- |
|
06 |
Prefer Hero
FinCorp, having its Corporate Office at 09, Basant, Lok, Vasant Vihar, New
Delhi – 110057, Tel. +91-11-49487150, and having Branch Office at Premises
being No. 506, 1, Grand Trunk Rd, Fazir
Bazar, Kadamtala, Bantra, Ichapur, Howrah, West Bengal 711101.
Email : wecare@prefer.com |
60808635 |
1,36,648/- |
|
|
Total |
|
8,96,576/- |
Rupees
Eight Lakhs Ninety Six Thousand Five Hundred Seventy Six Only.
11.
That the entire
assets consist of cash being sum of Rs. 2,000/- (Rupees Two Thousand) only,
with the balances in his Bank Accounts & Mutual Fund Investments being sum
of Rs. 10,226.42 (Rupees Ten Thousand Two Hundred Twenty Six and paise forty
two) only, and no property either movable or immovable is found favouring me.
The Bank Accounts and the Mutual Fund investment details are as follows;
|
Sl. No. |
Particulars’ |
Account
Number’s |
Balance Rs.
P. |
|
01 |
Indian
Overseas Bank, Branch (0135) Lansdown Market – Kolkata, 63/1-A, Sarat Bose
Road, Lansdown Market, Kolkata – 700025. |
013501000012836 |
1,004.81 |
|
02 |
State Bank
of India, Bhowanipore Branch, IFS Code : SBIN0000040 |
00000020334931929 |
0.00 |
|
03 |
CDSL Demat
Account UPSTOX
SECURITIES PRIVATE LIMITED |
DP Id :
12081801 Client Id : 49262634 |
0.00 |
|
04 |
CDSL Demat
Account INDMONEY
PRIVATE LIMITED |
DP Id :
12095500 Client Id : 02723068 |
545.51 |
|
05 |
CDSL Demat
Account GROWW INVEST
TECH PRIVATE LIMITED |
DP Id:
12088701 Client Id: 05356317 |
150.08 |
|
06 |
CDSL Demat
Account ZERODHA
BROKING LIMITED |
DP Id:
12081600 Client Id : 31301606 |
3,777.50 |
|
07 |
CDSL Demat
Account NUVAMA
WEALTH AND INVESTMENT LIMITED |
DP Id:
12032300 Client Id: 01817991 |
4,687.47 |
|
08 |
CDSL Demat
Account ICICI BANK
LIMITED |
DP Id:
IN303028 Client Id: 30766352 |
61.05 |
|
09 |
TOTAL |
|
10,226.42 |
Rs.
10,226.42 (Rupees Ten Thousand Two Hundred Twenty Six and paise forty two)
only.
12.
That I hereby
declares my willingness to place at the disposal of this Learned Court all such
property save insofar as it includes such property as is exempted by the Code
of Civil Procedure, 1908, or by any other enactment for the time being in force
from liability to attachment and sale in execution of a decree.
13.
That I have not filed
any application for adjudication as an insolvent in this or any other Court of
Law.
14.
That I therefore
prays for an order of adjudication as an insolvent.
15.
That unless orders as
hereinafter prayed for are granted, I shall be put to extreme harassment, loss
and injury.
The
above statements are true to my knowledge & belief.
Signed,
dated and verified at Alipore Judges’ Court, Kolkata, the ______day of
September’ 2024.
DEPONENT
Identified by me,
Advocate
Prepared in my Chamber,
Advocate
Date : _____day of September’ 2024;
Place : Alipore Judges’ Court, Kolkata
N
O T A R Y
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