Issue of Auction Notice |
19-03-2024 |
Max Flex & Imaging Systems Limited. |
18-04-2024 |
Mr. Fanendra Harakchand Munot |
|
10,02,13,200 |
Residential and Comm...
Residential and Commercial properties
|
15-04-2024 |
|
Issue of Auction Notice |
19-03-2024 |
VASTU LAND REALTORS PRIVATE LIMITED |
18-04-2024 |
Mr. Srigini Rajat Naidu |
|
1,94,33,437 |
Land (Plots) |
13-04-2024 |
|
Issue of Auction Notice |
19-03-2024 |
BIL Infratech Limited |
15-04-2024 |
Mr. Subodh Kumar Agrawal |
|
11,65,00,000 |
Sale of Corporate De...
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). Bidder need to replace of all the Existing Bank
Guarantee issued by PNB.
|
13-04-2024 |
|
Issue of Auction Notice |
19-03-2024 |
BIL Infratech Limited |
15-04-2024 |
Mr. Subodh Kumar Agrawal |
|
7,76,00,000 |
9% Non-Cumulative Re...
9% Non-Cumulative Redeemable Preference Shares
|
13-04-2024 |
|
Issue of Auction Notice |
19-03-2024 |
BIL Infratech Limited |
15-04-2024 |
Mr. Subodh Kumar Agrawal |
|
6,00,00,000 |
Sale of Corporate De...
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 9% Non-Cumulative Redeemable Preference Share).
Bidder need to replace of all the Existing Bank Guarantee issued by PNB.
|
13-04-2024 |
|
Issue of Auction Notice |
19-03-2024 |
Reliable Finance Corpn Private Limited |
15-04-2024 |
Mr. Satyendra Sharma |
|
18,68,51,747.48 |
1. Non-current inves...
1. Non-current investments,
2. Inventories except shares of India Stuffyarn Ltd, Carewell Exim Ltd, Intellectual Builders Pvt Ltd and Yuvraj Exports Pvt Ltd and
3. Entire Company with all Assets are as per asset memorandum on the basis of going concern except shares of India Stuffyarn Ltd, Carewell Exim Ltd, Intellectual Builders Pvt Ltd and Yuvraj Exports Pvt Ltd
|
13-04-2024 |
|
Issue of Auction Notice |
19-03-2024 |
Ambica Polad Private Limited |
18-04-2024 |
Mr. Dinesh Kumar Aggarwal |
|
4,95,00,000 |
Land & Building andd...
Land & Building andd Plant & Machinery
|
16-04-2024 |
|
Issue of Auction Notice |
18-03-2024 |
MAP OIL LLP |
18-04-2024 |
Mr. Vinod Tarachand Agrawal |
|
7,17,00,000 |
Sale of Corporate De...
Sale of Corporate Debtor as Going Concern/ Slump Sale under Regulation
32(e) of Insolvency and Bankruptcy Board of India
(Liquidation Process) Regulations, 2016
|
15-04-2024 |
|
Issue of Auction Notice |
18-03-2024 |
SUPREME TEX MART LIMITED |
19-04-2024 |
Mr. Ravinder Kumar Goel |
|
1,21,50,000 |
Receivables and Lon...
Receivables and Long Term Loans
|
16-04-2024 |
|
Issue of Auction Notice |
18-03-2024 |
TURNING POINT ESTATES PRIVATE LIMITED |
19-04-2024 |
Namrata Amol Randeri |
|
81,00,00,000 |
Sale of assets of Tu...
Sale of assets of Turning Point Estates Pvt Ltd (Corporate Debtor) including all that piece and parcel of land & Building situated at khasra No. 19, 21/1, 22 (area 02 Kanals & 15 Marlas), Khasra No. 22/20 (area 03 Kanals & 03 Marlas), Khasra No. 22/21/1 (area 03 Kanals 15 Marlas), Khasra No. 11/02 , 20.12, , 12, 23, 21/1, 18, 19, 22, 21/1, 19, 22 (area 27 Kanals 01 Marlas), Khasra No. 22/18, 22/23, 26/3/2 (area 03 Kanals 09 Marlas having total area of 40 Kanals 03 Marlas) together with all construction building affixed thereon i.e. total land area being 4.6584 acres / 18,851.85 sq. mtrs and building construction area being 74,191.04 sq mtrs, (Commercial property abutting NH-21, Chandigarh – Kharar Road, situated at Village bud Majra, NH-21, Near Balongi Sales Tax Barriers, SAS Nagar, Mohali, (Punjab)
|
16-04-2024 |
|
Corrigendum |
18-03-2024 |
MUDHAI DAIRY PRIVATE LIMITED |
11-04-2024 |
Mr. Dinesh Gopal Mundada |
|
3,42,00,000 |
Sale of Corporate De...
Sale of Corporate Debtor as going concern (which include
industrial land and factory building bearing Gat No. 541 &
544 admeasuring 2071 Sq. mtr. is industrial NA land and
Plant and Machinery)
|
09-04-2024 |
|
Issue of Auction Notice |
18-03-2024 |
DIDWANIA SPINNING MILLS PRIVATE LIMITED |
03-04-2024 |
Mr. Shrikant Madanlal Zawar |
|
0 |
NRRA assets alongwit...
NRRA assets alongwith PUFE transaction and debtors petitions
|
01-04-2024 |
|
Issue of Auction Notice |
18-03-2024 |
DIDWANIA SPINNING MILLS PRIVATE LIMITED |
03-04-2024 |
Mr. Shrikant Madanlal Zawar |
|
0 |
NRRA assets alongwit...
NRRA assets alongwith PUFE transaction and debtors petitions
|
01-04-2024 |
|
Issue of Auction Notice |
18-03-2024 |
J.M.L Marketings Private Limited |
07-05-2024 |
Madan Mohan Dhupar |
|
0 |
Relief / recovery in...
Relief / recovery in Applications filed pursuant to Section 66 of IBC 2016 (Applications pending for adjudication) – Fraudulent Transactions
|
07-05-2024 |
|
Issue of Auction Notice |
18-03-2024 |
OCEANIC EDIBLES INTERNATIONAL LIMITED |
08-04-2024 |
Mr. Pathukasahasram Raghunathan Raman |
|
90,00,000 |
Aqua Farm Land (L&B)...
Aqua Farm Land (L&B) measuring 12.25Acres containing 5 Nos. of Ponds used for PRAWN/SHRIMP CULTURE along with a Shed at R.S. No. 104/2 & 103/4, Velankanni Village, Keevalur Taluk, Nagapattinam District, Tamil Nadu
|
01-04-2024 |
|
Issue of Auction Notice |
18-03-2024 |
Unimetal Castings Limited |
15-04-2024 |
Mr. Pankaj Sham Joshi |
|
3,89,28,600 |
Land & Building and ...
Land & Building and Plant & Machinery
|
12-04-2024 |
|
Addendum |
18-03-2024 |
HVR Projects Private Limited |
17-04-2024 |
Mr. Sabir Kanti Mazumder |
|
2,50,00,000 |
Option A-Sale of Cor...
Option A-Sale of Corporate Debtor as a going concern along with all assets including Securities & Financial Assets ( Under Regulation32(e) of IBBI ( Liquidation Process) Regulations,2016 Excluding Bank balance and proceeds of Section 49 application filed with the Hon’ble NCLT Kolkata Bench)
Option B-Sale of assets of Corporate Debtor in a slump sale as per Regulation 32 (b) of IBBI (Liquidation Process) Regulations being factory sheds, Office Building, Toilet Block, Sheds of Labour, Factory wall,Computer Printer, Office equipment, Scrap of C& Z Purline Forming Machine along with all assets including Securities & Financial Assets ( Excluding Bank balance and proceeds of Section 49 application filed with the Hon’ble NCLT Kolkata Bench)
|
12-04-2024 |
|
Issue of Auction Notice |
16-03-2024 |
Map Refoils India Limited |
06-04-2024 |
Mukesh R. Dayani |
|
36,98,74,000 |
Sale of the Corporat...
Sale of the Corporate Debtor as Going Concern
|
29-03-2024 |
|
Corrigendum |
16-03-2024 |
SCOTTS GARMENTS LIMITED |
25-03-2024 |
Mr. Madhugiri Venkatarayappa Sudarshan |
|
47,00,00,000 |
Industrial Land & bu...
Industrial Land & building, plant & machinery, Farm Land, Wind Mills and vehicles in Tamil Nadu
|
22-03-2024 |
|
Issue of Auction Notice |
16-03-2024 |
Enestee Engineering Ltd. |
10-04-2024 |
Mr. Atul Rajwadkar |
|
0 |
Not Readily Realizab...
Not Readily Realizable Assets (PUFE Applications)
|
31-03-2024 |
|