Corrigendum |
01-12-2022 |
Kushal International Limited |
17-12-2022 |
Mr. Rakesh Jindal |
|
5,00,000 |
Scrap of Iron/ Steel...
Scrap of Iron/ Steel and others
|
15-12-2022 |
|
Issue of Auction Notice |
30-11-2022 |
EPC Constructions India Limited |
29-12-2022 |
Mr. Abhijit Guhathakurta |
|
1,40,93,00,000 |
Option 1 - Sale of t...
Option 1 - Sale of the Corporate Debtor as a going concern subject to certain exclusions
|
23-12-2022 |
|
Issue of Auction Notice |
30-11-2022 |
EPC Constructions India Limited |
29-12-2022 |
Mr. Abhijit Guhathakurta |
|
4,55,00,000 |
Option 2 – Sale of...
Option 2 – Sale of set of certain idle fixed assets of the Equipment Bank Division of the Corporate Debtor lying in Orissa, Gujarat, Maharashtra and Jharkhand
|
23-12-2022 |
|
Issue of Auction Notice |
30-11-2022 |
LAKE VIEW AYURVEDIC RESORT AND RESEARCH CENTRE PRIVATE LIMITED |
29-12-2022 |
Mr. Aravindakshan Nair R |
|
3,80,00,000 |
Land Measuring 2.99 ...
Land Measuring 2.99 hectors of Land and 4953.68sq.mts hotel building
|
23-12-2022 |
|
Issue of Auction Notice |
30-11-2022 |
HAHNEMANN HOUSING & DEVELOPMENT PRIVATE LIMITED |
12-12-2022 |
Mr. Ananda Rao Korada |
|
3,90,75,000 |
Piece and parcel of ...
Piece and parcel of Landed properties situated at various places in the state of West Bengal as shown in the table
|
09-12-2022 |
|
Issue of Auction Notice |
29-11-2022 |
Shiv Mfg. Pipes Private Limited |
07-12-2022 |
Mr. Sandeep D. Maheshwari |
|
2,38,50,000 |
Plant & Machinery, F...
Plant & Machinery, Furniture & fixtures, Office equipments
|
06-12-2022 |
|
Issue of Auction Notice |
29-11-2022 |
Shiv Mfg. Pipes Private Limited |
07-12-2022 |
Mr. Sandeep D. Maheshwari |
|
5,31,00,000 |
Land & Building (inc...
Land & Building (incl. structures), Plant & Machinery, Furniture & fixtures, Office equipments
|
06-12-2022 |
|
Issue of Auction Notice |
29-11-2022 |
HELPLINE HOSPITALITY PRIVATE LIMITED |
26-12-2022 |
Mr. Sarvesh Kashyap |
|
1,75,00,000 |
Residential Property |
23-12-2022 |
|
Issue of Auction Notice |
29-11-2022 |
Shreedhar Milk Foods Limited |
02-12-2022 |
Mr. Nishant Gaurav Gupta |
|
6,68,32,000 |
Entire Plant and Mac...
Entire Plant and Machineries (both fixed and movable, but excluding land & building) lying inside the premises of Plant of Shreedhar Milk Foods Limited, situated at 1 k.m., Inkonda Road, Village Mubarakpur, Joya, District Amroha (Uttar Pradesh).
|
29-11-2022 |
|
Addendum |
28-11-2022 |
SNNEHA NATURAL WORLD PRIVATE LIMITED |
28-12-2022 |
Mr. Ravindra Chaturvedi |
|
1,97,00,000 |
Building admeasurin...
Building admeasuring approximate built-up area is
46,246.50 Sq. Ft. situated at Plot No. 1-B and 1-C, Village Yadrav, Gut No. 50,51,52 and 53, Parvati Co- Operative
Industrial Estate, Sector-I, Phase- III, Taluka-Shirol,
District- Kolhapur, within the local limits of Shirol.
|
26-12-2022 |
|
Addendum |
28-11-2022 |
SNNEHA NATURAL WORLD PRIVATE LIMITED |
28-12-2022 |
Mr. Ravindra Chaturvedi |
|
8,25,00,000 |
Leasehold Factory La...
Leasehold Factory Land admeasuring area about 22,000
Sq.mt covering situated at Plot No. 1-B and 1-C, Village Yadrav, Gut No. 50,51,52 and 53, Parvati Co-Operative
Industrial Estate, Sector-I, Phase- III, Taluka-Shirol, DistrictKolhapur, within the local limits of Shirol.
|
26-12-2022 |
|
Issue of Auction Notice |
28-11-2022 |
Aryavrat Trading Private Limited |
26-12-2022 |
Ms. Rachna Jhunjhunwala |
|
1,30,00,000 |
Sale as a Going Conc...
Sale as a Going Concern (without liabilities) in accordance with clause (e) of regulation 32 OR as a set of assets collectively (Comprising of Office Space and Securities and Financial Assets) in accordance with regulation 32 (c) of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016.
|
23-12-2022 |
|
Corrigendum |
26-11-2022 |
SOMANIL CHEMICALS LIMITED |
03-12-2022 |
Mr. Vekas Kumar Garg |
|
1,23,22,513.23 |
Assets such as Land ...
Assets such as Land & Building situated at Plot No. H-21
(admeasuring around 780 Sq. Mtr. and Plot No. H-23 (admeasuring around 1227 Sq. Mtr.) at UPSIDC Industrial Area, Begrajpur, District Muzaffar Nagar 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”
|
30-11-2022 |
|
Issue of Auction Notice |
26-11-2022 |
DUGAL ASSOCIATES PRIVATE LIMITED |
14-12-2022 |
Mr. Pradeep Upadhyay |
|
5,85,00,000 |
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
|
12-12-2022 |
|
Issue of Auction Notice |
26-11-2022 |
DUGAL ASSOCIATES PRIVATE LIMITED |
14-12-2022 |
Mr. Pradeep Upadhyay |
|
4,70,000 |
Tata Safari Car
(20...
Tata Safari Car
(2016 Model)
|
12-12-2022 |
|
Issue of Auction Notice |
26-11-2022 |
DUGAL ASSOCIATES PRIVATE LIMITED |
14-12-2022 |
Mr. Pradeep Upadhyay |
|
5,15,000 |
Toyota Innova Car
(...
Toyota Innova Car
(2017 Model)
|
12-12-2022 |
|
Issue of Auction Notice |
25-11-2022 |
Hindustan Paper Corporation Limited |
29-12-2022 |
Mr. Kuldeep Verma |
|
4,83,47,100 |
Equity shares and Ca...
Equity shares and Car
|
26-12-2022 |
|
Issue of Auction Notice |
25-11-2022 |
Subhashri Bio-Energies Private Limited |
26-12-2022 |
Mr. Palanigounder Eswaramoorthy |
|
9,75,00,000 |
Land & Building, Org...
Land & Building, Organic Poultry Manure ( Obsolete)
|
24-12-2022 |
|
Issue of Auction Notice |
25-11-2022 |
Sanghavi Exports International Pvt Ltd |
22-12-2022 |
Mr. Shailesh Bhalchandran Desai |
|
4,50,00,000 |
Land admeasuring 401...
Land admeasuring 4017.50 Sq. Mtrs along with Building admeasuring 1491.
|
20-12-2022 |
|
Issue of Auction Notice |
25-11-2022 |
Sanghavi Exports International Pvt Ltd |
22-12-2022 |
Mr. Shailesh Bhalchandran Desai |
|
5,00,00,000 |
Investments of the C...
Investments of the CD in the Subsidiary Companies
1. 1,90,000 Equity shares of Sanghavi Diamonds Pvt Ltd
2. 80,500 Equity shares of Sanghavi Diamond Manufacturing Pvt Ltd
3. 44,60,000 Equity shares of Sanghavi Jewel Pvt Ltd
4. 18,000 Equity shares of Sanghavi Exports (Israel) Ltd
5. 93,000 Equity shares of Sanghavi Star Retail Pvt Ltd
Other Investments of the CD
6. 1,000 Equity shares in Vitrag Co-Operative Bank Ltd
7. 10,000 Equity shares in Crystal Gems (HK) Ltd
|
20-12-2022 |
|