Issue of Auction Notice |
26-11-2022 |
DUGAL ASSOCIATES PRIVATE LIMITED |
14-12-2022 |
Mr. Pradeep Upadhyay |
|
4,70,000 |
Tata Safari Car
(20...
Tata Safari Car
(2016 Model)
|
12-12-2022 |
|
Issue of Auction Notice |
26-11-2022 |
DUGAL ASSOCIATES PRIVATE LIMITED |
14-12-2022 |
Mr. Pradeep Upadhyay |
|
5,15,000 |
Toyota Innova Car
(...
Toyota Innova Car
(2017 Model)
|
12-12-2022 |
|
Issue of Auction Notice |
25-11-2022 |
Hindustan Paper Corporation Limited |
29-12-2022 |
Mr. Kuldeep Verma |
|
4,83,47,100 |
Equity shares and Ca...
Equity shares and Car
|
26-12-2022 |
|
Issue of Auction Notice |
25-11-2022 |
Subhashri Bio-Energies Private Limited |
26-12-2022 |
Mr. Palanigounder Eswaramoorthy |
|
9,75,00,000 |
Land & Building, Org...
Land & Building, Organic Poultry Manure ( Obsolete)
|
24-12-2022 |
|
Issue of Auction Notice |
25-11-2022 |
Sanghavi Exports International Pvt Ltd |
22-12-2022 |
Mr. Shailesh Bhalchandran Desai |
|
4,50,00,000 |
Land admeasuring 401...
Land admeasuring 4017.50 Sq. Mtrs along with Building admeasuring 1491.
|
20-12-2022 |
|
Issue of Auction Notice |
25-11-2022 |
Sanghavi Exports International Pvt Ltd |
22-12-2022 |
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
|
20-12-2022 |
|
Issue of Auction Notice |
25-11-2022 |
Sunlight Extrusion Private Limited |
21-12-2022 |
Mr. Abhishek Nagori |
|
1,87,000 |
Preferential, Underv...
Preferential, Undervalued, Fraudulent, and Extortionate
(PUFE) application
|
19-12-2022 |
|
Issue of Auction Notice |
25-11-2022 |
PROVOGUE (INDIA) LIMITED |
23-12-2022 |
Mr. Amit Gupta |
|
66,01,00,000 |
OPTION A- SALE OF CO...
OPTION A- SALE OF CORPORATE DEBTOR AS GOING CONCERN
The Company is proposed to be sold along with available licenses, permits, approvals and
registrations to the extent they are transferable under the applicable law on “As is where is
basis”, “As is what is basis”, “Whatever there is basis”, and “No recourse basis” as on
handover date.
OPTION B - SALE OF ASSETS OF CORPORATE DEBTOR
(IN CASE NO BIDS RECEIVED FOR AUCTION UNDER OPTION A)
B1. Commercial Office Premises - 105/106, Ground Floor and first floor, Dreamsquare
Building, Off New Link Road, Andheri (West), Mumbai – 400 053
B2. Brand of Provogue (India) Limited
B3. Other Assets of Provogue (India) Limited (Excluding cash and cash equivalents and Bank Balance)
|
21-12-2022 |
|
Issue of Auction Notice |
25-11-2022 |
SHREE RAGHUVANSHI FIBERS PRIVATE LIMITED |
18-12-2022 |
Mr. Jaykumar Pesumal Arlani |
|
10,50,00,000 |
Sale of the Assets o...
Sale of the Assets of the CD in a slump sale
|
16-12-2022 |
|
Issue of Auction Notice |
25-11-2022 |
Unimetal Castings Limited |
23-12-2022 |
Mr. Pankaj Sham Joshi |
|
5,40,00,000 |
Land & Building and ...
Land & Building and Plant and Machinery
|
21-12-2022 |
|
Issue of Auction Notice |
24-11-2022 |
GOKUL CERAMIC PRIVATE LIMITED |
22-12-2022 |
Mr. Keyur Jagdishbhai Shah |
|
1,20,00,000 |
Unquoted Shares (Sha...
Unquoted Shares (Shares of Millennium Vitrified Tiles Private Limited CIN:U26933GJ2011PTC063633)
|
19-12-2022 |
|
Issue of Auction Notice |
24-11-2022 |
Panache Exports Private Limited |
23-12-2022 |
Mr. Ajit Gyanchand Jain |
|
17,11,00,000 |
Category A: Sale of ...
Category A: Sale of Corporate Debtor As Going Concern
E-Auction under sale of Corporate Debtor as a going concern (Under Regulation 32(e) of Liquidation Regulations, 2016) including and limited to Land and Building and Plant and Machinery
Category B - Sale of Assets in parcels (In case category A fails):
B1. Sale of Land and Building situated at Unit No. 3, Ground floor, “Multi-storied Building” SEEPZ, Marol, Industrial Area, Andheri (East), Mumbai – 400096 of Panache Exports Private Limited (In Liquidation) under the provisions of Insolvency and Bankruptcy Code, 2016
And/or
B2. Sale of Land and Building situated at Gala No. 108/A, First floor, Parvati Industrial Premises Co-operative Society Limited, New Sun Mill Compound, Sitaram Jadhav Road, Lower Parel (West), Mumbai 400013 of Panache Exports Private Limited (In Liquidation) under the provisions of Insolvency and Bankruptcy Code, 2016
And/Or
B3. Sale of Plant and Machinery situated at Unit No 3, Ground Floor, Multistoried Building Seepz, Marol Industrial Area, Andheri East Mumbai – 400096 of Panache Exports Private Limited (In Liquidation) under the provisions of Insolvency and Bankruptcy Code, 2016
|
21-12-2022 |
|
Issue of Auction Notice |
23-11-2022 |
Chadalavada Infratech Limited |
10-12-2022 |
Mr. Gonugunta Madhusudhan Rao |
|
1,00,00,000 |
Corporate Debtor pro...
Corporate Debtor proposed for Sale as Going Concern basis which consists of Debtors, Receivables, one Car, Intangible Assets, Credentials etc., details will be provided to the Interested Bidders.
|
07-12-2022 |
|
Issue of Auction Notice |
23-11-2022 |
Siddhi Vinayak Logistic Limited |
21-12-2022 |
Mr. Dushyant C Dave |
|
0 |
Not Readily Realisab...
Not Readily Realisable Assets - NRRA
|
19-12-2022 |
|
Issue of Auction Notice |
23-11-2022 |
Prismack Biotechnics Limited |
18-12-2022 |
Mr. Madhusudhana Reddy Maligi |
|
6,85,00,000 |
Sale of Company as a...
Sale of Company as a going concern on "as is where is", "as is what is", "whatever there is" basis and "without recourse" basis
|
16-12-2022 |
|
Issue of Auction Notice |
23-11-2022 |
Woolways (India) Limited |
22-12-2022 |
Mr. Sajeve Bhushan Deora |
|
36,20,474.00 |
Freehold Agricultura...
Freehold Agricultural Land, Office Equipments and Finished Inventory (Garments)
|
20-12-2022 |
|
Issue of Auction Notice |
23-11-2022 |
Kosak Engineering and Rubber Products Private Limited |
21-12-2022 |
Mr. Pankaj Sham Joshi |
|
1,24,23,000 |
Land & Building |
19-12-2022 |
|
Issue of Auction Notice |
22-11-2022 |
Rahi Shipping (India) Private Limited |
20-12-2022 |
Mr. Ajay Ganesh Marathe |
|
3,04,50,000 |
Barge MV Ram -1 Mari...
Barge MV Ram -1 Marine Vessel Registered with Captain of Ports Goa
|
17-12-2022 |
|
Addendum |
22-11-2022 |
EAST COAST ENERGY PRIVATE LIMITED |
16-12-2022 |
Mr. Devendra Prasad |
|
21,45,00,000 |
Lot 1 – Land admea...
Lot 1 – Land admeasuring 40.37 acres including built in
township and construction Lot 2 – Miscellaneous Assets
including Land at District Raigad, Maharashtra
admeasuring 176 Sq Mtrs
|
30-11-2022 |
|
Issue of Auction Notice |
22-11-2022 |
SREE RAMAKRISHNA ALLOYS LIMITED |
22-12-2022 |
Mr. Ranga Rao Doradla |
|
15,00,00,000 |
Plant & Machinery an...
Plant & Machinery and Land & Buildings
|
09-12-2022 |
|