Issue of Auction Notice |
02-05-2023 |
PERFECT INTERNATIONAL FABRICATORS PRIVATE LIMITED |
19-05-2023 |
Ms. Sripriya Kumar |
|
6,88,346 |
Lot 1: Swaraj Mazda ...
Lot 1: Swaraj Mazda (41 seater);
Lot 2: 10,000 equity shares of Rs. 100 each in M/s Tiruchirappalli Engineering and Technology Cluster.
|
16-05-2023 |
|
Issue of Auction Notice |
02-05-2023 |
MARUTI KESRI NANDAN AGROFOODS PRIVATE LIMITED |
04-06-2023 |
AMIT KUMAR GOYAL |
|
1,26,36,000 |
Land Parcel |
02-06-2023 |
|
Issue of Auction Notice |
02-05-2023 |
Oneworld Creations Private Limited |
03-06-2023 |
Ms. Jovita Reema Mathias |
|
2,85,68,457 |
Commercial Office Pr...
Commercial Office Premises
|
01-06-2023 |
|
Issue of Auction Notice |
01-05-2023 |
FE (India) Limited |
11-05-2023 |
Mr. Nilesh Sharma |
|
49,41,000 |
Financial Assets bei...
Financial Assets being sold as Not Readily Realizable Assets. Sundry Debtors, Loans and Advances (Asset), Other Advances, Balances with Govt. Authorities (Excluding receivables as per Avoidance Application which are not accounted for in books of accounts of FE (India) Ltd)
|
08-05-2023 |
|
Issue of Auction Notice |
01-05-2023 |
Capacite Structures Limited |
31-05-2023 |
Gajesh Labhchand Jain |
|
1,95,00,000 |
Land & Building |
29-05-2023 |
|
Addendum |
01-05-2023 |
FE (India) Limited |
22-05-2023 |
Mr. Nilesh Sharma |
|
49,41,000 |
Financial Assets |
19-05-2023 |
|
Issue of Auction Notice |
01-05-2023 |
MONET VYAPAAR PRIVATE LIMITED |
26-05-2023 |
Mr. Sudipta Ghosh |
|
5,27,000 |
Short Term Loans and...
Short Term Loans and Advances
|
24-05-2023 |
|
Corrigendum |
30-04-2023 |
JANPRAGTI COMMODITIES PRIVATE LIMITED |
22-05-2023 |
Mr. Sudipta Ghosh |
|
1,34,65,200 |
Non -Current Investm...
Non -Current Investment
|
18-05-2023 |
|
Issue of Auction Notice |
30-04-2023 |
INFRO-ALLIANCE TRADING PRIVATE LIMITED |
29-05-2023 |
Mr. Manoj Kumar Jain |
|
3,35,000 |
Investment in equity...
Investment in equity shares of European Projects & Aviation Limited
|
27-05-2023 |
|
Issue of Auction Notice |
30-04-2023 |
MTC ECOM PRIVATE LIMITED |
27-05-2023 |
Mr. Balaji Shrirang Sagar |
|
12,75,000 |
Plant and Machinery |
24-05-2023 |
|
Issue of Auction Notice |
30-04-2023 |
MTC ECOM PRIVATE LIMITED |
27-05-2023 |
Mr. Balaji Shrirang Sagar |
|
2,46,500 |
Office Equipments |
24-05-2023 |
|
Issue of Auction Notice |
30-04-2023 |
MTC ECOM PRIVATE LIMITED |
27-05-2023 |
Mr. Balaji Shrirang Sagar |
|
18,50,000 |
Inventory - Garments...
Inventory - Garments stock
|
24-05-2023 |
|
Issue of Auction Notice |
29-04-2023 |
PRISM INFRACON LIMITED |
09-05-2023 |
Mr. Birendra Kumar Tripathi |
|
28,20,000 |
land |
06-05-2023 |
|
Corrigendum |
29-04-2023 |
K.S. Oils Limited |
01-06-2023 |
Mr. Kuldeep Verma |
|
2,95,00,00,000 |
Movable and Immovabl...
Movable and Immovable properties of the Corporate Debtor as detailed in Block A to Block C
|
29-05-2023 |
|
Issue of Auction Notice |
29-04-2023 |
VISA RESOURCES INDIA LIMITED |
24-05-2023 |
Mr. Kapilendra Swain |
|
21,10,00,000 |
OPTION 1:
A1 Sale o...
OPTION 1:
A1 Sale of the Corporate Debtor as going Concern
OPTION 2:
B1 Sale of Company as going concern (with Laptop, Printer, Income Tax refunds and other current asset as per the Audited Balance Sheet as on 31.02.2022 except (Trade receivable ?7.85 Crores & Security Deposits ? 13 Crores))
B2 Sale of assets (Trade receivable ?7.85 Crores & Security Deposits ? 13 Crores)
|
22-05-2023 |
|
Issue of Auction Notice |
28-04-2023 |
K.S. Oils Limited |
01-06-2023 |
Mr. Kuldeep Verma |
|
2,95,00,00,000 |
Movable and Immovabl...
Movable and Immovable properties of the Corporate
Debtor as detailed in Block A to Block C
|
29-05-2023 |
|
Corrigendum |
28-04-2023 |
ALPINE WINERIES PRIVATE LIMITED |
26-05-2023 |
Mr. Ravindranath Narayana Rao |
|
16,50,00,000 |
the company as a who...
the company as a whole unit
|
24-05-2023 |
|
Issue of Auction Notice |
28-04-2023 |
MUKTAR MINERALS PRIVATE LIMITED |
26-05-2023 |
Mr. Anup Kumar Singh |
|
34,75,97,746 |
Moveable and Immovab...
Moveable and Immovable assets
|
23-05-2023 |
|
Issue of Auction Notice |
28-04-2023 |
JVL Agro Industries Limited |
01-06-2023 |
Mr. Supriyo Kumar Chaudhuri |
|
52,31,54,620 |
Vehicle (two wheeler...
Vehicle (two wheeler and four wheeler), Refined edible oil and vanaspati mill, Rice mill, Freehold land, Freehold Flat
|
30-05-2023 |
|
Issue of Auction Notice |
28-04-2023 |
VIJAI SPINNERS (RJPM )PRIVATE LIMITED |
09-06-2023 |
Mr. Arumugam Arumugam |
|
14,45,00,000 |
Sale of CD as a goin...
Sale of CD as a going concern
|
07-06-2023 |
|