Issue of Auction Notice |
04-01-2023 |
S.R.K. Chemicals Ltd. |
06-02-2023 |
Rajendra Sanghi |
|
64,47,908 |
1. Honda make Motor ...
1. Honda make Motor Cycle having Regn. No. as: GJ- 12-CL-3420 (Make-2015.)
2. 100% Equity Shares of the Wholly Owned Subsidiary Company namely:M/S Swiss Hong Kong International Corporation Limited
|
04-02-2023 |
|
Issue of Auction Notice |
04-01-2023 |
Sunil Hitech Engineers Limited |
01-02-2023 |
Mr. Avil Jerome Menezes |
|
24,60,00,000 |
Option A) Sale of Co...
Option A) Sale of Corporate Debtor as a whole on a going concern basis including Land and Building, Plant & Machinery, Financial Assets, Ongoing/upcoming Legal matters, and Ongoing/upcoming Arbitration Matters (Under regulation 32(e) of Liquidation Regulations, 2016) Option B) 1. Assignment of Not Readily Realisable Assets Identified ongoing and upcoming arbitration matters and other litigations with Hon'ble NCLT. 2. Assignment of Not Readily Realisable Assets- Contract Receivables with all rights and interests including Rights of Litigation
|
30-01-2023 |
|
Issue of Auction Notice |
04-01-2023 |
Kushal International Limited |
30-01-2023 |
Mr. Rakesh Jindal |
|
25,00,00,000 |
Land and Building c...
Land and Building comprising of Shivalik Agro Industrial Food Park with inseparable Weigh Bridge (without Control Equipments), Cold Storage Plant and other land parcels on Slump Sales Basis on “As is where is basis”, “As is what is basis”, “Whatever there is basis” and “No recourse basis”.
|
28-01-2023 |
|
Issue of Auction Notice |
04-01-2023 |
EAST COAST ENERGY PRIVATE LIMITED |
03-02-2023 |
Mr. Devendra Prasad |
|
20,37,00,000 |
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
|
18-01-2023 |
|
Issue of Auction Notice |
04-01-2023 |
SOMANIL CHEMICALS LIMITED |
31-01-2023 |
Mr. Vekas Kumar Garg |
|
54,21,270 |
LOT- 1
Plot No. H-2...
LOT- 1
Plot No. H-21 UPSIDC Industrial Area Begrajpur, Muzaffarnagar (admeasuring around 780 Sq. Mtr.) along with Plant & Machinery and Stock-in-Trade of the Corporate Debtor as present on the above land and building. The Sale is being planned on collective basis and solely on “AS IS WHERE BASIS”, “AS IS WHAT IS” AND “WHATEVER THERE IS BASIS”.
|
28-01-2023 |
|
Issue of Auction Notice |
04-01-2023 |
SOMANIL CHEMICALS LIMITED |
31-01-2023 |
Mr. Vekas Kumar Garg |
|
69,01,244 |
LOT-2
Plot No. H-23...
LOT-2
Plot No. H-23 UPSIDC Industrial Area Begrajpur, Muzaffarnagar (admeasuring around 1227 Sq. Mtr.) along with Plant & Machinery and Stock-in-Trade of the Corporate Debtor as present on the above land and building. The Sale is being planned on collective basis and solely on “AS IS WHERE BASIS”, “AS IS WHAT IS” AND “WHATEVER THERE IS BASIS”.
|
28-01-2023 |
|
Addendum |
03-01-2023 |
Propyl Packaging Ltd |
16-01-2023 |
Mr. George Varkey |
|
5,35,45,429 |
Land and Building, P...
Land and Building, Plant and Machinery
|
13-01-2023 |
|
Issue of Auction Notice |
03-01-2023 |
BRG IRON & STEEL CO. PRIVATE LIMITED |
30-01-2023 |
Mr. Kannan Tiruvengadam |
|
12,58,47,093.47 |
NICKEL ORE |
27-01-2023 |
|
Issue of Auction Notice |
03-01-2023 |
Sintex Oil and Gas Limited |
06-02-2023 |
Mr. Nimai Gautam Shah |
|
1,35,00,000 |
Assets of the Compan...
Assets of the Company as a going concern (excluding all liabilities)
|
04-02-2023 |
|
Issue of Auction Notice |
03-01-2023 |
Glister Hospitality Gurgaon Private Limited |
24-01-2023 |
Mr. Atul Mittal |
|
5,32,000 |
Furniture & Fixtures...
Furniture & Fixtures, Cooking Equipment’s, Utensils &
Crockery, computer, ductwork of air-conditioning, kitchen
sinks, and associated service accessories of hospitality
business. etc have been removed and stored in the
godown
|
23-01-2023 |
|
Issue of Auction Notice |
03-01-2023 |
Gurdaspur Overseas Limited |
03-02-2023 |
Mr. Madan Gopal Jindal |
|
22,95,00,000 |
Assets of the Corpor...
Assets of the Corporate debtor i.e. Gurdaspur Overseas Limited-In Liquidation as a going concern basis
|
31-01-2023 |
|
Issue of Auction Notice |
02-01-2023 |
Gajanan Gangamai Industries LLP |
18-01-2023 |
Mr.Kamal Kishor Gurnani |
|
22,30,00,000 |
1. Sale of Corporate...
1. Sale of Corporate Debtor as a going concern - Reserve Price ( INR 22,30,00,000)
2. A) Land & Building and Plant & Machinery - Reserve Price ( INR 21,30,00,000)
B) Land at Gut No. 180 & 184, Rahol Khurad, Taluka & Dist. – Hingoli, Maharashtra - Reserve Price (INR 1,00,00,000)
|
16-01-2023 |
|
Issue of Auction Notice |
02-01-2023 |
Maktel Control & Systems Pvt Ltd |
28-01-2023 |
Mr. Dharit Kishorbhai Shah |
|
1,51,05,873 |
1. Land and shade ...
1. Land and shade – Plot 1305, Area of Plot (in Square
Meter) – 1103 2..Land and shade - Plots 1203 and 1204,
area of Plot (in Square Meter)- 1000
|
25-01-2023 |
|
Issue of Auction Notice |
02-01-2023 |
Sanghavi Exports International Pvt Ltd |
27-01-2023 |
Mr. Shailesh Bhalchandran Desai |
|
4,05,00,000 |
Land admeasuring 401...
Land admeasuring 4017.50 Sq. Mtrs along with Building admeasuring 1491
|
25-01-2023 |
|
Issue of Auction Notice |
02-01-2023 |
Sanghavi Exports International Pvt Ltd |
27-01-2023 |
Mr. Shailesh Bhalchandran Desai |
|
4,25,00,000 |
Investments of the C...
Investments of the CD in the Subsidiary Companies
1. 1,90,000 Equity shares of Sanghavi Diamonds Pvt Ltd
|
25-01-2023 |
|
Issue of Auction Notice |
02-01-2023 |
Sanghavi Exports International Pvt Ltd |
27-01-2023 |
Mr. Shailesh Bhalchandran Desai |
|
25,00,000 |
Investments of the C...
Investments of the CD in the Subsidiary Companies
1. 80,500 Equity shares of Sanghavi Diamond Manufacturing Pvt Ltd
2. 44,60,000 Equity shares of Sanghavi Jewel Pvt Ltd
3. 18,000 Equity shares of Sanghavi Exports (Israel) Ltd
4. 93,000 Equity shares of Sanghavi Star Retail Pvt Ltd
Other Investments of the CD
5. 1,000 Equity shares in Vitrag Co-Operative Bank Ltd
6. 10,000 Equity shares in Crystal Gems (HK) Ltd
|
25-01-2023 |
|
Issue of Auction Notice |
02-01-2023 |
KAPICO MOTORS INDIA PRIVATE LIMITED |
27-01-2023 |
Mr. S. Kannan |
|
15,25,000 |
3 nos of cars |
24-01-2023 |
|
Issue of Auction Notice |
02-01-2023 |
Indian Transformers Company Limited |
27-01-2023 |
Mr. Ankur Kumar |
|
7,52,12,000 |
Movable and Immovabl...
Movable and Immovable Assets
|
25-01-2023 |
|
Issue of Auction Notice |
02-01-2023 |
AADHAAR SHRI INFRATECH PRIVATE LIMITED |
30-01-2023 |
Mr. Bhoopesh Gupta |
|
61,00,000 |
Sale of Aadhaar Shri...
Sale of Aadhaar Shri Infratech Private Limited (In Liquidation), as a Going Concern
|
27-01-2023 |
|
Issue of Auction Notice |
01-01-2023 |
DUGAL ASSOCIATES PRIVATE LIMITED |
20-01-2023 |
Mr. Pradeep Upadhyay |
|
5,70,00,000 |
Land and Building
...
Land and Building
(Area 600 Sq. Yards) at
F-38/2, (Near Maruti Service Station), Okhla Industrial Area, Phase-II,
New Delhi-110020
|
18-01-2023 |
|