Issue of Auction Notice |
16-12-2022 |
Sandhya Prakash Limited |
18-01-2023 |
Mr. Devendra Jain |
|
52,24,47,000 |
Corporate Debtor as ...
Corporate Debtor as going concern
|
16-01-2023 |
|
Issue of Auction Notice |
16-12-2022 |
KATARIYA PET PRIVATE LIMITED |
11-01-2023 |
Mrs. Megha Agrawal |
|
18,90,784 |
1. plant and machine...
1. plant and machinery
2. Securities and financial assets
|
09-01-2023 |
|
Issue of Auction Notice |
16-12-2022 |
PAN INDIA NETWORK LIMITED |
17-01-2023 |
Sonu Gupta |
|
19,58,890 |
1. Equipment and Mac...
1. Equipment and Machinery located at Tower 2, Fourth floor, lnternational lnfotech Park Vashi, Navi Mumbai-400703.
2. Vehicles being Fortuner 3.0 L 2WD AT and Rexton located at NRI Complex, Nerul, Navi Mumbai
3. Equipment and Machinery located at Tower 2, Fourth floor, International lnfotech Park Vashi, Navi Mumbai-400703 and Vehicles being Fortuner 3.0 L 2WD AT and Rexton located at NRI Complex, Nerul, Navi Mumbai ((Combined Lot 1 & 2)
|
12-01-2023 |
|
Issue of Auction Notice |
16-12-2022 |
JVL Agro Industries Limited |
20-01-2023 |
Mr. Supriyo Kumar Chaudhuri |
|
61,19,02,000 |
Vehicle, Refined edi...
Vehicle, Refined edible oil and vanaspati mill, Rice mill, Freehold land, Freehold Flat
|
18-01-2023 |
|
Issue of Auction Notice |
15-12-2022 |
TIRUPATI JUTE INDUSTRIES LIMITED |
18-01-2023 |
Mr. Chhedi Rajbhar |
|
25,20,00,000 |
Sale of the Corporat...
Sale of the Corporate Debtor as a going concern in its totality on “AS IS WHERE IS, AS IS
WHAT IS, WHATEVER THERE IS AND WITHOUT RECOURSE BASIS "
|
16-01-2023 |
|
Issue of Auction Notice |
15-12-2022 |
Shri Lakshmi Cotsyn Limited |
11-01-2023 |
Mr. Rohit Sehgal |
|
70,00,00,000 |
Fixed Assets - P&M a...
Fixed Assets - P&M and L&B
|
07-01-2023 |
|
Issue of Auction Notice |
15-12-2022 |
Shiv Mfg. Pipes Private Limited |
03-01-2023 |
Mr. Sandeep D. Maheshwari |
|
2,14,65,000 |
Plant & Machinery, F...
Plant & Machinery, Furniture & fixtures, Office equipments
|
26-12-2022 |
|
Issue of Auction Notice |
15-12-2022 |
Shiv Mfg. Pipes Private Limited |
03-01-2023 |
Mr. Sandeep D. Maheshwari |
|
4,77,90,000 |
Land & Building (inc...
Land & Building (incl. structures), Plant & Machinery, Furniture & fixtures, Office equipments
|
26-12-2022 |
|
Issue of Auction Notice |
15-12-2022 |
Prince Vitrified Private Limited |
09-01-2023 |
Mr. Premraj Ramratan Laddha |
|
1,51,87,500 |
Sale of superstructu...
Sale of superstructure on leasehold land
|
06-01-2023 |
|
Issue of Auction Notice |
15-12-2022 |
LML Limited |
12-01-2023 |
Mr. Arun Gupta |
|
1,15,25,00,000 |
Land & Building (Ar...
Land & Building (Area 55.45 acres)
|
09-01-2023 |
|
Issue of Auction Notice |
15-12-2022 |
LML Limited |
12-01-2023 |
Mr. Arun Gupta |
|
32,30,00,000 |
Land & Building (Are...
Land & Building (Area 15.21 Acres)
|
09-01-2023 |
|
Issue of Auction Notice |
15-12-2022 |
LML Limited |
12-01-2023 |
Mr. Arun Gupta |
|
83,95,00,000 |
Land & Building (Are...
Land & Building (Area 40.24 Acres)
|
09-01-2023 |
|
Issue of Auction Notice |
15-12-2022 |
ANNIES APPAREL PVT LTD |
30-12-2022 |
Mr. Rajiv Bajaj |
|
34,93,06,223 |
Quoted unquoted shar...
Quoted unquoted shares, loans and advances and
OCD/ZOCDs
|
25-12-2022 |
|
Issue of Auction Notice |
14-12-2022 |
DHAVAL PRATAPSINH MOHITEPATIL AGRO INDUSTRIES LIMITED |
09-01-2023 |
Mr. Dharit Kishorbhai Shah |
|
12,80,48,459 |
1 Option A :- Sale o...
1 Option A :- Sale of the business of M/s Dhavalpratapsinh
Mohitepatil Agro Industries Limited in a Slump Sale u/s
32(b) of the IBBI (Liquidation Process) Regulation, 2016. 2
Option B :- A Land B Building and ancillary development
(Single/Multi storied steel framed structure with RCC
foundation) , Plant and Machinery
|
06-01-2023 |
|
Issue of Auction Notice |
14-12-2022 |
Sanghavi Exports International Pvt Ltd |
07-01-2023 |
Mr. Shailesh Bhalchandran Desai |
|
4,50,00,000 |
Land admeasuring 401...
Land admeasuring 4017.50 Sq. Mtrs along with Building admeasuring 1491.
|
06-01-2023 |
|
Issue of Auction Notice |
14-12-2022 |
Sanghavi Exports International Pvt Ltd |
07-01-2023 |
Mr. Shailesh Bhalchandran Desai |
|
5,00,00,000 |
Investments of the C...
Investments of the CD in the Subsidiary Companies
1. 1,90,000 Equity shares of Sanghavi Diamonds Pvt Ltd
2. 80,500 Equity shares of Sanghavi Diamond Manufacturing Pvt Ltd
3. 44,60,000 Equity shares of Sanghavi Jewel Pvt Ltd
4. 18,000 Equity shares of Sanghavi Exports (Israel) Ltd
5. 93,000 Equity shares of Sanghavi Star Retail Pvt Ltd
Other Investments of the CD
6. 1,000 Equity shares in Vitrag Co-Operative Bank Ltd
7. 10,000 Equity shares in Crystal Gems (HK) Ltd
|
06-01-2023 |
|
Issue of Auction Notice |
14-12-2022 |
Dev Denso Power Ltd |
17-01-2023 |
Ms. Pooja Bahry |
|
35,02,877 |
1 F CS- 41 B, FIRST ...
1 F CS- 41 B, FIRST FLOOR, ANSAL PLAZA, SECTOR 1, VAISHALI, GHAZIABAD, MEASURING 714 SQ FEET (Super area)/ 503 SQ FEET (covered area), STANDING IN THE NAME OF M/S DEV DENSO POWER LTD
|
13-01-2023 |
|
Issue of Auction Notice |
14-12-2022 |
Dev Denso Power Ltd |
17-01-2023 |
Ms. Pooja Bahry |
|
89,69,843 |
All other Assets of ...
All other Assets of the Company including Financial Assets / Debtors / other Receivables/ Hypothecation of book debts (as reflected in the audited Balance Sheet of the Corporate debtor), excluding Cash and Bank Balances
|
13-01-2023 |
|
Issue of Auction Notice |
14-12-2022 |
Customized Kitchen India Private Limited |
12-01-2023 |
Mr. Gulshan Kumar Gupta |
|
2,80,000 |
One Honda Activa Sco...
One Honda Activa Scotty (DL9SBL6016-2017 Model), Window and split AC, Chairs and tables LCD TV, Computer Systems and printer, Hydraulic Press, Welding Machines, Hammers and drilling machines, ceiling fan, SS pipes and sheets, fan etc.
|
10-01-2023 |
|
Corrigendum |
14-12-2022 |
Ketan Ceramics Private Limited |
19-01-2023 |
Ms. Prajakta Madhav Shidhore |
|
27,75,000 |
Land for industrial ...
Land for industrial use
|
17-01-2023 |
|