Issue of Auction Notice |
07-03-2023 |
Evershine Solvex Private Limited |
10-04-2023 |
Mr. Mohit Chawla |
|
4,30,00,000 |
Land & Building, Pla...
Land & Building, Plant & Machinery
|
06-04-2023 |
|
Issue of Auction Notice |
06-03-2023 |
Yamuna Infradevelopers Private Limited |
31-03-2023 |
Ms. Rita Gupta |
|
1,06,00,000 |
Whole company as goi...
Whole company as going concern
|
28-03-2023 |
|
Issue of Auction Notice |
06-03-2023 |
Maktel Control & Systems Pvt Ltd |
31-03-2023 |
Mr. Dharit Kishorbhai Shah |
|
1,36,33,050 |
1. Land and shade ...
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
|
29-03-2023 |
|
Issue of Auction Notice |
06-03-2023 |
Kushal International Limited |
31-03-2023 |
Mr. Rakesh Jindal |
|
22,50,00,000 |
Land and Building co...
Land and Building comprising of Shivalik Agro Industrial Food Park with inseparable Weigh Bridge (without Control Equipments), Cold Storage Plant and other land parcels on Slump Sales Basis on “As is where is basis”, “As is what is basis”, “Whatever there is basis” and “No recourse
basis”.
|
29-03-2023 |
|
Issue of Auction Notice |
06-03-2023 |
EXCEL GLASSES LTD |
01-04-2023 |
Mr. Ravindra Chaturvedi |
|
1,14,00,000 |
Land opposite t...
Land opposite to Infocity Campus, Pallipuram Village,
Cherthala Taluk, Alappuzha, Kerala – 688541 – Land Area – 1.22 acres – 4,937 sq mts
|
30-03-2023 |
|
Issue of Auction Notice |
06-03-2023 |
EXCEL GLASSES LTD |
01-04-2023 |
Mr. Ravindra Chaturvedi |
|
1,17,00,000 |
Land opposite to KSI...
Land opposite to KSIDC Industrial Growth Centre, Pallipuram Village, Cherthala Taluk, Alappuzha, Kerala–688541 -Land area–
1.25 acres-5,059 sq mt
|
30-03-2023 |
|
Issue of Auction Notice |
06-03-2023 |
Shri Lakshmi Cotsyn Limited |
29-03-2023 |
Mr. Rohit Sehgal |
|
26,90,00,000 |
Sale of Company (Wit...
Sale of Company (With the Land & Building of Malwan - Denim Unit, including Land & Building of Residential Area).
|
27-03-2023 |
|
Corrigendum |
06-03-2023 |
Ariha Chemicals Private Limited |
17-03-2023 |
Mr. Rohit Vora |
|
3,24,00,000 |
Sale of Corporate De...
Sale of Corporate Debtor as a Going Concern along with
all assets excluding Securities & Financial Assets. on “AS
IS WHERE IS’’, “AS IS WHAT IS”, “WHATEVER THERE
IS’’ and “NO RECOURSE” basis
|
15-03-2023 |
|
Issue of Auction Notice |
06-03-2023 |
QUTAB REALCON PRIVATE LIMITED |
31-03-2023 |
Mr.Dharam vir Gupta |
|
0 |
Financial Assets onl...
Financial Assets only
|
31-03-2023 |
|
Issue of Auction Notice |
06-03-2023 |
Prathyusha Resources & Infra Pvt Ltd |
03-04-2023 |
Mr. K. Sivalingam |
|
50,00,000 |
NRRA assets |
01-04-2023 |
|
Issue of Auction Notice |
05-03-2023 |
EAP INFRASTRUCTURES PRIVATE LIMITED |
02-04-2023 |
Mr. Chandrasekhar Sagutoor |
|
2,50,00,000 |
1.67 Acres of Land (...
1.67 Acres of Land (Primary Residential) comprised in S.No.143/3 part, 149/1A part, 149/1B part, 152/1 part of Pazhanthandalam village, Kundrathur Taluk, Kancheepuram District, PIN:600 132
|
30-03-2023 |
|
Issue of Auction Notice |
05-03-2023 |
EAP INFRASTRUCTURES PRIVATE LIMITED |
02-04-2023 |
Mr. Chandrasekhar Sagutoor |
|
8,50,000 |
Vehicles, Equipment ...
Vehicles, Equipment and Other Assets on slump sale. Location of assets at No.72, K Block, Amar Prakaash Palm Revera Phase-II, Thirumudivakkam Main Road, Thirumudivakkam, Chennai-600132
|
30-03-2023 |
|
Issue of Auction Notice |
04-03-2023 |
GUJARAT METALLIC COAL & COKE LIMITED |
23-03-2023 |
Sanjay Kumar Poddar |
|
0 |
shares and investmen...
shares and investments
|
09-03-2023 |
|
Issue of Auction Notice |
04-03-2023 |
KOTAK URJA PRIVATE LIMITED |
28-03-2023 |
Mr. Raman Devarajan |
|
18,57,00,000 |
Land & Building, Pla...
Land & Building, Plant & Machinery, Financial Assets, Trademarks, Car
|
25-03-2023 |
|
Issue of Auction Notice |
04-03-2023 |
CEEBUILD COMPANY PRIVATE LIMITED |
01-04-2023 |
Ms. Rachna Jhunjhunwala |
|
2,88,00,000 |
Sale as a GOING CONC...
Sale as a GOING CONCERN in accordance with clause (e) of regulation 32, or sale as set of assets collectively (comprising of Land, Building, Plant & Machinery and Securities & Financial Assets) in accordance with clause (c) of regulation 32 of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016
|
29-03-2023 |
|
Issue of Auction Notice |
04-03-2023 |
Octopus Papers Limited |
29-03-2023 |
Mr. Premraj Ramratan Laddha |
|
3,20,00,000 |
Immovable property i...
Immovable property in NA land approx. area of 2136.25 sq. mtrs. with construction thereon and all movable property including plant & machinery thereon standing in name of corporate debtor.
|
27-03-2023 |
|
Issue of Auction Notice |
04-03-2023 |
Sanghavi Exports International Pvt Ltd |
31-03-2023 |
Mr. Shailesh Bhalchandran Desai |
|
3,68,34,000 |
Land admeasuring 399...
Land admeasuring 3997.50 Sq. Mtrs along with Building admeasuring 1491 Sq. Mtrs.
|
28-03-2023 |
|
Issue of Auction Notice |
04-03-2023 |
Sanghavi Exports International Pvt Ltd |
31-03-2023 |
Mr. Shailesh Bhalchandran Desai |
|
22,50,000 |
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
|
28-03-2023 |
|
Corrigendum |
04-03-2023 |
Powai Cubicles Private Limited |
04-03-2023 |
Mr. Umang Subhashchandra Khandelwal |
|
0 |
Commercial Blocks |
04-03-2023 |
|
Issue of Auction Notice |
04-03-2023 |
KOYENCO AUTOS PRIVATE LIMITED |
03-04-2023 |
VIBIN VINCENT |
|
22,78,20,000 |
1)Land and Building ...
1)Land and Building
2)Plant and Machinery
|
31-03-2023 |
|