Issue of Auction Notice |
03-07-2024 |
Punj Lloyd Limited |
30-07-2024 |
Mr. Ashwini Mehra |
|
69,00,000 |
Sale of Plant & Mach...
Sale of Plant & Machinery at Kakkrapara site
|
27-07-2024 |
|
Issue of Auction Notice |
03-07-2024 |
Punj Lloyd Limited |
30-07-2024 |
Mr. Ashwini Mehra |
|
2,50,00,00,000 |
Sale of Arbitration ...
Sale of Arbitration Assets
of Punj Lloyd Limited
|
27-07-2024 |
|
Issue of Auction Notice |
03-07-2024 |
Punj Lloyd Limited |
29-07-2024 |
Mr. Ashwini Mehra |
|
3,91,00,00,000 |
Sale of Punj Lloyd L...
Sale of Punj Lloyd Limited
as a whole (excluding
assets as per Asset Set 1
and no upfront value for
live arbitration cases and
net receivables in the live
arbitration cases post the
Transfer Date, shall be
distributed amongst the
SCC and the Company on
50:50 sharing ratio. Other
terms of Asset Set 2 are
mentioned in ASPM)
|
26-07-2024 |
|
Issue of Auction Notice |
03-07-2024 |
Punj Lloyd Limited |
29-07-2024 |
Mr. Ashwini Mehra |
|
4,98,00,00,000 |
Sale of Punj Lloyd L...
Sale of Punj Lloyd Limited
as a whole (excluding
certain assets as
provided in the ‘ASPM’)
|
26-07-2024 |
|
Issue of Auction Notice |
03-07-2024 |
Balaji Lifestyle Technologies Private Limited |
01-08-2024 |
Jai Prakash Rawat |
|
31,45,720 |
Sale of Assets of Co...
Sale of Assets of Corporate Debtor (Building)
|
30-07-2024 |
|
Issue of Auction Notice |
02-07-2024 |
Kohinoor Pulp and Paper Private Limited |
26-07-2024 |
Mr. Krishnaswami C V R |
|
4,00,00,000 |
MACHINERY |
24-07-2024 |
|
Issue of Auction Notice |
02-07-2024 |
Ajanta Paper and General Products Limited |
29-07-2024 |
Mr. Raj Kumar Dad |
|
46,77,37,176 |
Corporate Debtor as ...
Corporate Debtor as Going Concern, Land & Building and
Plant & Machinery, Securities & Financial Assets
|
26-07-2024 |
|
Addendum |
02-07-2024 |
INDO INTERNATIONAL TOBACCO LIMITED |
31-07-2024 |
Mr. Umesh Garg |
|
0 |
Trade Receivables an...
Trade Receivables and Advances
|
29-07-2024 |
|
Addendum |
02-07-2024 |
INDO INTERNATIONAL TOBACCO LIMITED |
31-07-2024 |
Mr. Umesh Garg |
|
0 |
Trade Receivables an...
Trade Receivables and Advances
|
29-07-2024 |
|
Issue of Auction Notice |
02-07-2024 |
Siddharth Natural Food Resources Private Limited |
29-07-2024 |
Mr. Hari Kishan Bhoklay |
|
1,68,73,495 |
Land and Buidling, P...
Land and Buidling, Plant and Machinery along with miscellaneous assets therein
|
26-07-2024 |
|
Issue of Auction Notice |
01-07-2024 |
Unimetal Castings Limited |
26-07-2024 |
Mr. Pankaj Sham Joshi |
|
3,89,28,600 |
Land & Building and ...
Land & Building and Plant & Machinery
|
24-07-2024 |
|
Issue of Auction Notice |
01-07-2024 |
PAN INDIA NETWORK LIMITED |
28-07-2024 |
Sonu Gupta |
|
0 |
Securities and Finan...
Securities and Financial Assets which includes Investment by Pan India Network Limited in its subsidiaries and other Companies amounting to Rs. 499.52 Cr., Trade Receivables amounting to Rs. 12.93 Cr, Deposits with various Government/Statutory Authorities/Municipal Bodies/Companies amounting to Rs. 17.46 Cr, Loans and Advances to Rs. 183.91 Cr, Other Assets of Rs. 130 Cr
|
25-07-2024 |
|
Issue of Auction Notice |
01-07-2024 |
Seitz India Private Limited |
08-04-2024 |
Mr. Atul Kumar Kansal |
|
50,000 |
Not Readily Realisab...
Not Readily Realisable Assets
|
24-03-2024 |
|
Issue of Auction Notice |
01-07-2024 |
KOTAK URJA PRIVATE LIMITED |
31-07-2024 |
Mr. Raman Devarajan |
|
1,00,00,000 |
Sale as a Going Conc...
Sale as a Going Concern and of Debtor's outstandings and Trademarks, after sale of all physical assets
|
29-07-2024 |
|
Issue of Auction Notice |
28-06-2024 |
SUNSHINE INFRABUILD CORPORATION LIMITED |
02-08-2024 |
Mr. Pawan Kumar Goyal |
|
1,29,60,000 |
Office Space. Total ...
Office Space. Total Super Built- Up Area Of 2318 Sq. Ft. in the name Of Sunshine Infrabuild Corporation Ltd
|
31-07-2024 |
|
Issue of Auction Notice |
28-06-2024 |
Samruddhi Realty Limited |
01-08-2024 |
Mr. Pankaj Srivastava |
|
42,34,00,000 |
Land & Building (Com...
Land & Building (Comprising of rights in Joint
Development agreements in 3 projects and 1 Memorandum of Understanding)
|
30-07-2024 |
|
Issue of Auction Notice |
28-06-2024 |
ECO AUTO COMPONENTS LIMITED |
26-07-2024 |
Mr. Sudhanshu Gupta |
|
35,36,975 |
Sale of Corporate De...
Sale of Corporate Debtor as Going Concern mainly comprised of Securities & Financial Assets
|
24-07-2024 |
|
Issue of Auction Notice |
28-06-2024 |
Khaitan Electricals Ltd. |
26-07-2024 |
Mr. Kamalesh Kumar Singhania |
|
52,93,000 |
11 parcels of land o...
11 parcels of land of different sizes
|
24-07-2024 |
|
Issue of Auction Notice |
28-06-2024 |
Enrich Shreya Marine Infrastructure Private Limited |
28-07-2024 |
Hajari Lal Saini |
|
50,00,000 |
Sale of Corporate De...
Sale of Corporate Debtor as a Going Concern as per Regulation 32 ( e ) and 32A of IBBI ( Liquidation Process ) Regulations 2016 including ongoing legal matters and NRRA
|
25-07-2024 |
|
Issue of Auction Notice |
28-06-2024 |
MILLENNIUM SOFT TECH (INDIA) PRIVATE LIMITED |
29-07-2024 |
TIRUMAVALAVAN C K |
|
5,00,000 |
Stock and Inventory ...
Stock and Inventory belonging to Millennium Soft-Tech (India) Private Limited
|
26-07-2024 |
|