Issue of Auction Notice |
03-01-2023 |
Sintex Oil and Gas Limited |
06-02-2023 |
Mr. Nimai Gautam Shah |
|
1,35,00,000 |
Assets of the Compan...
Assets of the Company as a going concern (excluding all liabilities)
|
04-02-2023 |
|
Issue of Auction Notice |
03-01-2023 |
Glister Hospitality Gurgaon Private Limited |
24-01-2023 |
Mr. Atul Mittal |
|
5,32,000 |
Furniture & Fixtures...
Furniture & Fixtures, Cooking Equipment’s, Utensils &
Crockery, computer, ductwork of air-conditioning, kitchen
sinks, and associated service accessories of hospitality
business. etc have been removed and stored in the
godown
|
23-01-2023 |
|
Issue of Auction Notice |
03-01-2023 |
Gurdaspur Overseas Limited |
03-02-2023 |
Mr. Madan Gopal Jindal |
|
22,95,00,000 |
Assets of the Corpor...
Assets of the Corporate debtor i.e. Gurdaspur Overseas Limited-In Liquidation as a going concern basis
|
31-01-2023 |
|
Issue of Auction Notice |
02-01-2023 |
Gajanan Gangamai Industries LLP |
18-01-2023 |
Mr.Kamal Kishor Gurnani |
|
22,30,00,000 |
1. Sale of Corporate...
1. Sale of Corporate Debtor as a going concern - Reserve Price ( INR 22,30,00,000)
2. A) Land & Building and Plant & Machinery - Reserve Price ( INR 21,30,00,000)
B) Land at Gut No. 180 & 184, Rahol Khurad, Taluka & Dist. – Hingoli, Maharashtra - Reserve Price (INR 1,00,00,000)
|
16-01-2023 |
|
Issue of Auction Notice |
02-01-2023 |
Maktel Control & Systems Pvt Ltd |
28-01-2023 |
Mr. Dharit Kishorbhai Shah |
|
1,51,05,873 |
1. Land and shade â€...
1. Land and shade – Plot 1305, Area of Plot (in Square
Meter) – 1103 2..Land and shade - Plots 1203 and 1204,
area of Plot (in Square Meter)- 1000
|
25-01-2023 |
|
Issue of Auction Notice |
02-01-2023 |
Sanghavi Exports International Pvt Ltd |
27-01-2023 |
Mr. Shailesh Bhalchandran Desai |
|
4,05,00,000 |
Land admeasuring 401...
Land admeasuring 4017.50 Sq. Mtrs along with Building admeasuring 1491
|
25-01-2023 |
|
Issue of Auction Notice |
02-01-2023 |
Sanghavi Exports International Pvt Ltd |
27-01-2023 |
Mr. Shailesh Bhalchandran Desai |
|
4,25,00,000 |
Investments of the C...
Investments of the CD in the Subsidiary Companies
1. 1,90,000 Equity shares of Sanghavi Diamonds Pvt Ltd
|
25-01-2023 |
|
Issue of Auction Notice |
02-01-2023 |
Sanghavi Exports International Pvt Ltd |
27-01-2023 |
Mr. Shailesh Bhalchandran Desai |
|
25,00,000 |
Investments of the C...
Investments of the CD in the Subsidiary Companies
1. 80,500 Equity shares of Sanghavi Diamond Manufacturing Pvt Ltd
2. 44,60,000 Equity shares of Sanghavi Jewel Pvt Ltd
3. 18,000 Equity shares of Sanghavi Exports (Israel) Ltd
4. 93,000 Equity shares of Sanghavi Star Retail Pvt Ltd
Other Investments of the CD
5. 1,000 Equity shares in Vitrag Co-Operative Bank Ltd
6. 10,000 Equity shares in Crystal Gems (HK) Ltd
|
25-01-2023 |
|
Issue of Auction Notice |
02-01-2023 |
KAPICO MOTORS INDIA PRIVATE LIMITED |
27-01-2023 |
Mr. S. Kannan |
|
15,25,000 |
3 nos of cars |
24-01-2023 |
|
Issue of Auction Notice |
02-01-2023 |
Indian Transformers Company Limited |
27-01-2023 |
Mr. Ankur Kumar |
|
7,52,12,000 |
Movable and Immovabl...
Movable and Immovable Assets
|
25-01-2023 |
|
Issue of Auction Notice |
02-01-2023 |
AADHAAR SHRI INFRATECH PRIVATE LIMITED |
30-01-2023 |
Mr. Bhoopesh Gupta |
|
61,00,000 |
Sale of Aadhaar Shri...
Sale of Aadhaar Shri Infratech Private Limited (In Liquidation), as a Going Concern
|
27-01-2023 |
|
Issue of Auction Notice |
01-01-2023 |
DUGAL ASSOCIATES PRIVATE LIMITED |
20-01-2023 |
Mr. Pradeep Upadhyay |
|
5,70,00,000 |
Land and Building
...
Land and Building
(Area 600 Sq. Yards) at
F-38/2, (Near Maruti Service Station), Okhla Industrial Area, Phase-II,
New Delhi-110020
|
18-01-2023 |
|
Issue of Auction Notice |
30-12-2022 |
SURINA IMPEX PRIVATE LIMITED |
23-01-2023 |
Mr. Sanjai Kumar Gupta |
|
99,00,000 |
Land and Building |
21-01-2023 |
|
Issue of Auction Notice |
30-12-2022 |
Cauvery Power Generation Chennai Pvt Ltd |
10-01-2023 |
Mr. K. Sivalingam |
|
55,00,00,000 |
sale as a going conc...
sale as a going concern
|
07-01-2023 |
|
Issue of Auction Notice |
30-12-2022 |
JAS INFRASTRUCTURE AND POWER LIMITED |
25-01-2023 |
Mr. Kannan Tiruvengadam |
|
18,99,15,000 |
Asset Lot 1 - Sale o...
Asset Lot 1 - Sale of land and building located at District
Banka of Bihar.
Asset Lot 2 – Sale of the land located at
Bhandara, Maharashtra.
|
21-01-2023 |
|
Issue of Auction Notice |
28-12-2022 |
Ultimo Fabrics Private Limited |
14-01-2023 |
Ms. Mrudula Cletus Brodie |
|
14,54,96,250 |
Commercial Property |
13-01-2023 |
|
Issue of Auction Notice |
28-12-2022 |
NAVRANG ROADLINES PRIVATE LIMITED |
23-01-2023 |
Mr. Sachin Dinkar Bhattbhatt |
|
6,40,000 |
LAND |
21-01-2023 |
|
Issue of Auction Notice |
28-12-2022 |
NAVRANG ROADLINES PRIVATE LIMITED |
23-01-2023 |
Mr. Sachin Dinkar Bhattbhatt |
|
13,10,000 |
LAND |
21-01-2023 |
|
Addendum |
28-12-2022 |
SNNEHA NATURAL WORLD PRIVATE LIMITED |
28-01-2023 |
Mr. Ravindra Chaturvedi |
|
8,25,00,000 |
Leasehold Factory La...
Leasehold Factory Land admeasuring area about 22,000
Sq.mt covering situated at Plot No. 1-B and 1-C, Village-
Yadrav, Gut No. 50,51,52 and 53, Parvati Co-Operative
Industrial Estate, Sector-I, Phase- III, Taluka-Shirol, District-
Kolhapur, within the local limits of Shirol.
|
25-01-2023 |
|
Issue of Auction Notice |
28-12-2022 |
INDIAN GEM & JEWELLERY IMPERIAL PRIVATE LIMITED |
07-01-2023 |
Mr. Sanjit Kumar Nayak |
|
88,50,000 |
Investment of the CD |
02-01-2023 |
|