|
Issue of Auction Notice |
18-04-2023 |
Gupta Coal India Private Limited |
28-04-2023 |
Mr. Abhay Narayan Manudhane |
|
9,08,10,000 |
Receivables against ...
Receivables against Investment/Advance
|
25-04-2023 |
|
|
Issue of Auction Notice |
18-04-2023 |
DIDWANIA SPINNING MILLS PRIVATE LIMITED |
14-05-2023 |
Mr. Shrikant Madanlal Zawar |
|
0 |
NRRA |
10-05-2023 |
|
|
Issue of Auction Notice |
18-04-2023 |
Cauvery Power Generation Chennai Pvt Ltd |
15-05-2023 |
Mr. K. Sivalingam |
|
0 |
Sale of NRRA assets |
12-05-2023 |
|
|
Issue of Auction Notice |
18-04-2023 |
JPM Exports Private Limited |
15-05-2023 |
Mr. Avishek Gupta |
|
51,17,945 |
Plant & Machinery an...
Plant & Machinery and Trade Receivables and Long-term loans & advances
|
12-05-2023 |
|
|
Issue of Auction Notice |
17-04-2023 |
Muktar Infrastructure India Private Limited |
19-05-2023 |
Mr. Anup Kumar Singh |
|
28,38,00,000 |
Sale as going concer...
Sale as going concern.
|
16-05-2023 |
|
|
Issue of Auction Notice |
17-04-2023 |
JOTESRIRAM HIMGHAR PRIVATE LIMITED |
01-05-2023 |
Mr. Santanu Bhattacharjee |
|
3,85,00,000 |
Land & Building and ...
Land & Building and Plant & Machinery
|
30-04-2023 |
|
|
Issue of Auction Notice |
17-04-2023 |
R.S. MOTORS PRIVATE LIMITED |
12-05-2023 |
Jai Prakash Rawat |
|
5,29,28,550 |
Plant & Machinery an...
Plant & Machinery and movable assets (Furniture, Fixtures & Equipment’s and vehicles) and Security and Financial Assets
|
10-05-2023 |
|
|
Issue of Auction Notice |
17-04-2023 |
DUGAL ASSOCIATES PRIVATE LIMITED |
03-05-2023 |
Mr. Pradeep Upadhyay |
|
5,20,00,000 |
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
|
01-05-2023 |
|
|
Issue of Auction Notice |
17-04-2023 |
Shiv Mfg. Pipes Private Limited |
10-05-2023 |
Mr. Sandeep D. Maheshwari |
|
2,70,00,000 |
Land & Building (inc...
Land & Building (incl. structures) - land admeasuring 18114.56 sq. mts. along with construction shed of 4295.83 sq. mts
|
02-05-2023 |
|
|
Issue of Auction Notice |
16-04-2023 |
PROGRESS CULTIVATION LIMITED |
10-05-2023 |
Mr. Pankaj Kumar Kedia |
|
3,97,00,000 |
Factory Land & Build...
Factory Land & Building including current assets (except
bank balances), if any. Plant and Machinery
|
07-05-2023 |
|
|
Issue of Auction Notice |
15-04-2023 |
Gajanan Solvex Limited |
15-05-2023 |
Mr. Ram Singh Setia |
|
18,58,00,000 |
Sale of Corporate De...
Sale of Corporate Debtor as Going Concern
|
29-04-2023 |
|
|
Issue of Auction Notice |
15-04-2023 |
Platino Classic Motors (India) Private Limited |
12-05-2023 |
Reuben George Joseph |
|
19,75,000 |
Items of generator, ...
Items of generator, air conditioner, office equipment, tools & equipment, furniture & fittings
|
10-05-2023 |
|
|
Issue of Auction Notice |
15-04-2023 |
AMITECH TEXTILES LIMITED |
12-05-2023 |
Mr. Shravan Kumar Vishnoi |
|
11,25,11,317 |
Thread manufacturing...
Thread manufacturing Unit which includes Land and
Building, Plant and Machinery
|
10-05-2023 |
|
|
Issue of Auction Notice |
15-04-2023 |
Nexus Electro Steel Limited |
08-05-2023 |
Mr. Radhakrishnan Dharmarajan |
|
22,50,00,000 |
Sale as a Going conc...
Sale as a Going concern as Option A
OPtion B- One of the Location with all Assets and all other assets in B/S
|
06-05-2023 |
|
|
Issue of Auction Notice |
15-04-2023 |
Global Infonet Distribution Pvt Ltd |
09-05-2023 |
Mr. Yogender Pal Singhal |
|
0 |
Assignment of Not Re...
Assignment of Not Readily Realisable Assets (NRRA) consisting of Financial Assets (Sundry Debtors/Trade Receivables) of Global Infonet Distribution Private Limited under Regulation 37A of IBBI (Liquidation Process) Regulations, 2016
|
06-05-2023 |
|
|
Issue of Auction Notice |
15-04-2023 |
JSK MARKETING LIMITED |
20-05-2023 |
Palak Swapnil Desai |
|
0 |
Assignment of litiga...
Assignment of litigation rights and consequential rights in outcome, for 14 (fourteen) Applications for Avoidance of Fraudulent Transactions filed u/s 43,45, 47 and 66 of IBC, 2016 before NCLT Mumbai Bench- Approx- RS.800 Cr and Assignment of Rights for assets of the Company as appearing in the latest Balance Sheet as on Liquidation Commencement date, including the rights for pursuing any legal recourse and consequential rights in the outcome thereof as mentioned in Annexure 7 of Information Document which exclude the assets sold and realized during the liquidation process. - Rs. Approx 600 crores
total -approx Rs. 1400 crores
|
25-04-2023 |
|
|
Issue of Auction Notice |
14-04-2023 |
Empee Power Company (India) Ltd |
02-05-2023 |
Ms. R. Lalitha |
|
18,40,00,000 |
Lot 1 - Plant & Mach...
Lot 1 - Plant & Machinery in lease hold land at Naidupet Andrapradesh
Lot 2 - The land at Thootukudi
|
29-04-2023 |
|
|
Issue of Auction Notice |
14-04-2023 |
TYBROS (INDIA) TOURS PRIVATE LIMITED |
28-04-2023 |
Mr. Sunil Kumar Agrawal |
|
1,78,20,000 |
Not Readily Realisab...
Not Readily Realisable Assets (NRRA)
|
24-04-2023 |
|
|
Issue of Auction Notice |
13-04-2023 |
Yamuna Infradevelopers Private Limited |
07-05-2023 |
Ms. Rita Gupta |
|
79,50,000 |
whole company as a g...
whole company as a going concern and assets of the CD collectively
|
05-05-2023 |
|
|
Issue of Auction Notice |
13-04-2023 |
Shri Lakshmi Cotsyn Limited |
12-05-2023 |
Mr. Rohit Sehgal |
|
26,90,00,000 |
Sale of Company (Wit...
Sale of Company (With the Land & Building of Malwan -
Denim Unit, including Land & Building of Residential Area).
|
10-05-2023 |
|
