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 |
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 |
|
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
|
Corrigendum |
27-06-2024 |
Nayak Infrastructure Private Limited |
04-07-2024 |
SUDHA SARMA |
|
27,43,115 |
Old and Non- Operati...
Old and Non- Operational Construction and material handling Equipment, Motor Vehicles (condemned) and scrap
|
02-07-2024 |
|
Corrigendum |
27-06-2024 |
Nayak Infrastructure Private Limited |
04-07-2024 |
SUDHA SARMA |
|
2,18,11,153.60 |
Old and Non- Operati...
Old and Non- Operational Construction and material handling Equipment, Motor Vehicles (condemned) and scrap
|
02-07-2024 |
|
Corrigendum |
27-06-2024 |
Nayak Infrastructure Private Limited |
04-07-2024 |
SUDHA SARMA |
|
77,63,722 |
Old and Non-Operatio...
Old and Non-Operational, Construction and material handling Equipment, Motor Vehicles (Condemned) and scrap
|
02-07-2024 |
|
Corrigendum |
27-06-2024 |
Nayak Infrastructure Private Limited |
04-07-2024 |
SUDHA SARMA |
|
62,18,610 |
Old and Non-Operatio...
Old and Non-Operational, Construction and material handling Equipment, Motor Vehicles (Condemned) and scrap
|
02-07-2024 |
|
Issue of Auction Notice |
27-06-2024 |
RNM Infra Private Limited |
24-07-2024 |
Mr. Kanakabha Ray |
|
32,50,000 |
office property |
22-07-2024 |
|
Issue of Auction Notice |
27-06-2024 |
Ashapura Garments Limited |
23-07-2024 |
Mohit Bipinchandra Adatiya |
|
8,38,000 |
1. Securities and Fi...
1. Securities and Financial Assets
|
20-07-2024 |
|
Issue of Auction Notice |
27-06-2024 |
Samruddhi Realty Limited |
01-08-2024 |
Mr. Pankaj Srivastava |
|
52,45,00,000 |
Land & Building (Com...
Land & Building (Comprising of rights in Joint Development agreements in 3 projects, 2 nearing completion Villas, 1 Memorandum of Understanding and 1 advance for purchase of land)
|
30-07-2024 |
|