Recovery in Applications filed pursuant to Section 66 of IBC 2016 (Applications adjudicated by Hon’ble NCLT Mumbai bench vide order dated 01.11.2023 but the Respondent has filed an appeal with Hon’ble NCLAT, New Delhi Bench, pending for adjudication) – Fraudulent Transactions

Sale of Corporate Debtor as a going concern as per Regulation 32(e) read with Regulation 32A of IBBI (Liquidation Process) Regulation, 2016 (excluding NRRA as per Regulation 37A of IBBI (Liquidation Process) Regulations, 2016, PUEF Transactions).

Entire assets i.e. Land & Building inclusive of the shed.

Land & Building (excluding shed).

5.54% Equity Stake held by Corporate Debtor in Trishakti Power Private Limited and Assignment of avoidance application

Sale of assets of the Corporate Debtor under Regulation 32(a) to (d) of IBBI (Liquidation Process) Regulations, 2016 for Plant & Machinery and Vehicles

The Liquidator in Consultation with the Committee members has proposed to sale the assets of the Corporate Debtor.

LOT-1 Sale of Corporate Debtor as a Going Concern along with all assets including Securities & Financial Assets (Excluding cash/ Bank balance over and above Rs 25.00 Lakh and Lot 2 Assets i.e. One PC Crane at Budge Budge site). Only unsold assets is included in the above Going Concern Sale. Bidder need to replace of all the Existing Bank Guarantee issued by Punjab National Bank

LOT -2 One PC Crane at Budge Budge site

Option A - Sale of Corporate Debtor as a going concern Option B - Sale of Assets in Parcel - Land & Building at Plot No. C-13, Limbala, Hingoli MIDC, Taluka & Dist. – Hingoli, Maharashtra

Plots of land i.e Plot 46 and Plot 47B together at Karanj Village

Iron & Steel Scrap and scrap P & M

Sale of Company as a going concern.

Non-current investments except Akul Securities Pvt. Ltd.

Inventories except shares of India Stuffyarn Ltd, Carewell Exim Ltd, Intellectual Builders Pvt Ltd and Yuvraj Exports Pvt Ltd

Sale of assets of Corporate Debtor as “a set of assets collectively” as per Regulation 32(c) of the IBBI (Liquidation Process) Regulation, 2016* [*Details & description of above-said set of assets is specified in Detailed E-Auction Process Document]