Issue of Auction Notice |
24-07-2023 |
WINSOME DIAMONDS AND JEWELLERY LIMITED |
21-08-2023 |
Mr. Amit Gupta |
|
1,13,87,586 |
Movable Assets - Gol...
Movable Assets - Gold
|
19-08-2023 |
|
Corrigendum |
24-07-2023 |
KSK Energy Company Private Limited |
11-08-2023 |
Mr. Krishna Komaravolu |
|
12,14,400 |
Selling the Corporat...
Selling the Corporate Debtor as a Going concern.
|
09-08-2023 |
|
Corrigendum |
24-07-2023 |
KSK Energy Company Private Limited |
11-08-2023 |
Mr. Krishna Komaravolu |
|
1,21,44,000 |
Corporate Debtor is ...
Corporate Debtor is being sold as a Going concern
|
09-08-2023 |
|
Issue of Auction Notice |
24-07-2023 |
MUKTAR MINERALS PRIVATE LIMITED |
24-08-2023 |
Mr. Anup Kumar Singh |
|
28,16,10,000 |
Moveable and Immova...
Moveable and Immovable assets
|
21-08-2023 |
|
Issue of Auction Notice |
24-07-2023 |
Muktar Infrastructure India Private Limited |
24-08-2023 |
Mr. Anup Kumar Singh |
|
22,65,62,000 |
Sale as going concer...
Sale as going concern
|
21-08-2023 |
|
Issue of Auction Notice |
24-07-2023 |
EAST COAST ENERGY PRIVATE LIMITED |
22-08-2023 |
Mr. Devendra Prasad |
|
26,05,00,000 |
Lot 1 – Land adme...
Lot 1 – Land admeasuring 36.37 acres including built in
township and construction Lot 2 – Miscellaneous Assets
including Land at District Raigad, Maharashtra
admeasuring 176 Sq Mtrs
|
07-08-2023 |
|
Issue of Auction Notice |
24-07-2023 |
Punj Lloyd Limited |
28-08-2023 |
Mr. Ashwini Mehra |
|
10,61,00,00,000 |
Sale of the Company ...
Sale of the Company on a going concern basis
|
25-08-2023 |
|
Issue of Auction Notice |
24-07-2023 |
RABIRUN VINIMAY PRIVATE LIMITED |
21-08-2023 |
Mr. Kannan Tiruvengadam |
|
96,00,00,000.00 |
Sale of Corporate De...
Sale of Corporate Debtor as going concern on “as is where is basis”, “as is what is basis”, “whatever there is basis” and “no recourse” basis. Details of assets including land and building, manufacturing units, facilities, plant and
machinery, stocks, and other assets.
|
18-08-2023 |
|
Issue of Auction Notice |
24-07-2023 |
WAVE GLOBAL EDUCATIONAL SERVICES PRIVATELIMITED |
14-08-2023 |
Mr. Radhey Shyam Yadav |
|
6,00,000 |
Furniture, Office Eq...
Furniture, Office Equipment and Air Conditioners
|
12-08-2023 |
|
Issue of Auction Notice |
23-07-2023 |
C and C Construction Limited |
21-08-2023 |
Mr. Navneet Kumar Gupta |
|
1,58,00,00,000 |
Sale of Corporate De...
Sale of Corporate Debtor as a going concern under liquidation.
|
05-08-2023 |
|
Issue of Auction Notice |
22-07-2023 |
MONET VYAPAAR PRIVATE LIMITED |
21-08-2023 |
Mr. Sudipta Ghosh |
|
1,00,000 |
Non Current Investme...
Non Current Investments
|
19-08-2023 |
|
Issue of Auction Notice |
22-07-2023 |
JANPRAGTI COMMODITIES PRIVATE LIMITED |
21-08-2023 |
Mr. Sudipta Ghosh |
|
90,22,000 |
1. Non Current Inves...
1. Non Current Investments
2. Long Term Loans and Advances
3. Short Term Loans and Advances & Trade Receivables
|
19-08-2023 |
|
Issue of Auction Notice |
22-07-2023 |
Kanakadhara Ventures Private Limited |
24-08-2023 |
Mr. Chillale Rajesh |
|
8,00,00,000 |
Corporate Debtor as ...
Corporate Debtor as a going concen (excluding certain assets (sold and disputed)
|
21-08-2023 |
|
Issue of Auction Notice |
22-07-2023 |
PROGRESS CULTIVATION LIMITED |
16-08-2023 |
Mr. Pankaj Kumar Kedia |
|
1,77,30,000 |
Factory Land & Build...
Factory Land & Building including current assets (except
bank balances), if any.
|
13-08-2023 |
|
Issue of Auction Notice |
21-07-2023 |
HALLMARK LIVING SPACE PRIVATE LIMITED |
18-08-2023 |
Mr. S.Dhanapal |
|
83,00,00,000 |
Land and Building si...
Land and Building situated in the project namely Emerald Project comprising 7.62 acres (approximately) (however UDS to the extent of 6388 Sq.ft. already conveyed through various sale deeds to the home buyers by the ex promoters of the Corporate Debtor will be excluded) of land with semi finished Buildings to the extent of semi finished built up area of 8,98,137 sq. ft. (approximately) situate at Chettipunniyam, GST Road NH45 before the Toll Gate and Chengalpattu, next to the RTO office, it is within walking distance of Paranur Railway Station and right opposite Mahindra World City.
|
16-08-2023 |
|
Addendum |
21-07-2023 |
PSL LIMITED |
07-08-2023 |
Nitin Jain |
|
1,78,50,00,000 |
Land & Building
Scr...
Land & Building
Scrap & Consumables
|
05-08-2023 |
|
Issue of Auction Notice |
21-07-2023 |
Uniply Industries Limited |
23-08-2023 |
Mr. Lingumgunta Venkata Shyam Sundar |
|
31,00,00,000 |
Sale of corporate de...
Sale of corporate debtor as a going concern
|
21-08-2023 |
|
Issue of Auction Notice |
21-07-2023 |
Abhinav Steels And Power Limited |
15-08-2023 |
Mr. Debashis Nanda |
|
76,26,16,784 |
Land and Building
...
Land and Building
Plant & Machinery
|
13-08-2023 |
|
Issue of Auction Notice |
21-07-2023 |
Reliable Finance Corpn Private Limited |
31-07-2023 |
Mr. Satyendra Sharma |
|
31,96,66,500 |
Entire Company with ...
Entire Company with all assets and liabilities as per Assets Memorandum on the basis of Ongoing concern
|
29-07-2023 |
|
Issue of Auction Notice |
21-07-2023 |
Aster Private Limited |
19-08-2023 |
Mr. Naren Sheth |
|
2,63,00,00,000 |
Sale of the Corporat...
Sale of the Corporate Debtor as Going concern - Regulation 32(e)
|
17-08-2023 |
|