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 |
|
Issue of Auction Notice |
03-03-2023 |
Firestar Diamond International Private Limited |
07-04-2023 |
Mr. Santanu T Ray |
|
59,01,04,625 |
The Liquidator in Co...
The Liquidator in Consultation with the Committee members has proposed to sale, the assets of the Corporate Debtor.
|
05-04-2023 |
|
Issue of Auction Notice |
03-03-2023 |
FIRESTAR INTERNATIONAL LIMITED |
07-04-2023 |
Mr. Santanu T Ray |
|
4,32,41,796 |
The Liquidator in Co...
The Liquidator in Consultation with the Committee members has proposed to sale, the assets of the Corporate Debtor.
|
05-04-2023 |
|
Issue of Auction Notice |
03-03-2023 |
PINKY SHIPYARD PRIVATE LIMITED |
04-04-2023 |
Mr. Udayraj Patwardhan |
|
6,11,21,250 |
Land |
01-04-2023 |
|
Issue of Auction Notice |
03-03-2023 |
K K MILK FRESH INDIA LIMITED |
30-03-2023 |
Mr. Chanchal Dua |
|
2,15,000 |
Land measuring 600 s...
Land measuring 600 sq. ft.
|
27-03-2023 |
|
Issue of Auction Notice |
03-03-2023 |
PROGRESS CULTIVATION LIMITED |
27-03-2023 |
Mr. Pankaj Kumar Kedia |
|
4,90,00,000 |
Factory Land & Build...
Factory Land & Building including current assets (except bank balances), if any.
Plant and Machinery
|
24-03-2023 |
|
Issue of Auction Notice |
03-03-2023 |
Easun Reyrolle Limited |
20-03-2023 |
Mr. Mahalingam Suresh Kumar |
|
68,77,00,000 |
Land and Building /...
Land and Building / Plant and Machinery & Office Space
|
18-03-2023 |
|
Issue of Auction Notice |
02-03-2023 |
Greendiamz Biotech Limited |
31-03-2023 |
Mrs. Bhavi Shreyans Shah |
|
5,00,00,000 |
Lot 1: Land and Buil...
Lot 1: Land and Building along with Plant and Machinery
|
28-03-2023 |
|
Corrigendum |
02-03-2023 |
SEAM INDUSTRIES LIMITED |
15-03-2023 |
Mr. Amit Chandrashekhar Poddar |
|
24,30,00,000 |
Option A : Sale of t...
Option A : Sale of the Corporate Debtor as a Going Concern
Option B – Sale of Assets of the Corporate Debtor on Slump Sale Basis
Option C – Sale of Assets of the Corporate Debtor in parcels
Option D – Sale of Assets of the Corporate Debtor on Standalone Basis
|
13-03-2023 |
|
Issue of Auction Notice |
02-03-2023 |
TALWALKARS BETTER VALUE FITNESS LIMITED |
01-04-2023 |
Gajesh Labhchand Jain |
|
50,88,72,383 |
Premises and Machine...
Premises and Machinery
|
30-03-2023 |
|
Issue of Auction Notice |
02-03-2023 |
JACOBS INFRASTRUCTURE PRIVATE LIMITED |
01-04-2023 |
Mr. Chandra Sekhar Arasada |
|
22,80,000 |
ACE Tower Crane, Mod...
ACE Tower Crane, Model TC5040, make 2015, 41 mts. in dismantled condition
|
29-03-2023 |
|
Issue of Auction Notice |
02-03-2023 |
JPM Exports Private Limited |
03-04-2023 |
Mr. Avishek Gupta |
|
89,51,572 |
Land & Buildings and...
Land & Buildings and Plant & Machinery
|
30-03-2023 |
|
Issue of Auction Notice |
02-03-2023 |
Barcley Enterprises Limited |
24-03-2023 |
Mr. Jai Narayan Gupta |
|
3,92,50,000 |
Corporate Debtor bei...
Corporate Debtor being Barcley Enterprises Ltd bearing CIN: L01132WB1983PLC035629 as a going concern u/r 32(e) of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016 along with the proceeds from the outcome of IA 315/KB/2021 in CP (IB) 830/KB/2018 filed u/s 45(1), 66(1), and 66(2) of the Code.
|
22-03-2023 |
|
Issue of Auction Notice |
02-03-2023 |
Sarawgi Builders & Promoters Private Limited |
23-03-2023 |
Mr. Tapan Chakraborty |
|
36,950 |
Corporate Debtor as ...
Corporate Debtor as a going concern u/r 32(e) of the Liquidation Regulations along with the proceeds from the outcome of IA 88/KB/2022 in CP (IB) 1572/KB/2018 filed u/s 43, 45, and 66 of the Code
|
21-03-2023 |
|