Issue of Auction Notice |
17-12-2022 |
Tecpro Systems Limited |
03-01-2023 |
Mr. Ramachandran Subramanian |
|
14,76,00,000 |
Commercial property ...
Commercial property for office use at Pune
|
02-01-2023 |
|
Issue of Auction Notice |
17-12-2022 |
M/s KONASEEMA GAS POWER LIMITED |
18-01-2023 |
Mr. Sai Ramesh Kanuparthi |
|
2,81,00,00,000 |
LOT-I: 445 MW Natur...
LOT-I: 445 MW Natural Gas based Combined Cycle Power Plant (P&M) comprising of 2 Gas Turbines (Siemens, V94.2)–139.44 MW each + 2 HRSG + 1 Steam Turbine (LMZ, Russia) – 166.60 MW, Land around 126.43 Acres, Factory Buildings & all other equipment at plant site with a Reserve Price of Rs.281Cr and EMD of Rs.5Cr.
LOT-II: Land around 5.80 Acres Kothapeta Village, abutting power plant land Sy nos. 7/1, 6/2B, 6/3B, 7/4 Kothapeta. and 36/2, Devarapalli villages with a reserve price of Rs.10.5Cr and EMD of Rs.1.00Cr.
|
16-01-2023 |
|
Issue of Auction Notice |
16-12-2022 |
Powai Cubicles Private Limited |
18-01-2023 |
Mr. Umang Subhashchandra Khandelwal |
|
7,90,56,153 |
Commercial Unit no. ...
Commercial Unit no. 1601, 1602 , 1604 and 1707 at LODHA SUPREMUS, Saki Vihar Road, Opposite MTNL Office,
Tunga Village, Chandivali, Powai, Mumbai, Maharashtra 400072
|
14-01-2023 |
|
Issue of Auction Notice |
16-12-2022 |
Oneworld Creations Private Limited |
13-01-2023 |
Ms. Jovita Reema Mathias |
|
3,00,72,060 |
Buliding |
10-01-2023 |
|
Issue of Auction Notice |
16-12-2022 |
Sandhya Prakash Limited |
18-01-2023 |
Mr. Devendra Jain |
|
52,24,47,000 |
Corporate Debtor as ...
Corporate Debtor as going concern
|
16-01-2023 |
|
Issue of Auction Notice |
16-12-2022 |
KATARIYA PET PRIVATE LIMITED |
11-01-2023 |
Mrs. Megha Agrawal |
|
18,90,784 |
1. plant and machine...
1. plant and machinery
2. Securities and financial assets
|
09-01-2023 |
|
Issue of Auction Notice |
16-12-2022 |
PAN INDIA NETWORK LIMITED |
17-01-2023 |
Sonu Gupta |
|
19,58,890 |
1. Equipment and Mac...
1. Equipment and Machinery located at Tower 2, Fourth floor, lnternational lnfotech Park Vashi, Navi Mumbai-400703.
2. Vehicles being Fortuner 3.0 L 2WD AT and Rexton located at NRI Complex, Nerul, Navi Mumbai
3. Equipment and Machinery located at Tower 2, Fourth floor, International lnfotech Park Vashi, Navi Mumbai-400703 and Vehicles being Fortuner 3.0 L 2WD AT and Rexton located at NRI Complex, Nerul, Navi Mumbai ((Combined Lot 1 & 2)
|
12-01-2023 |
|
Issue of Auction Notice |
16-12-2022 |
JVL Agro Industries Limited |
20-01-2023 |
Mr. Supriyo Kumar Chaudhuri |
|
61,19,02,000 |
Vehicle, Refined edi...
Vehicle, Refined edible oil and vanaspati mill, Rice mill, Freehold land, Freehold Flat
|
18-01-2023 |
|
Issue of Auction Notice |
15-12-2022 |
TIRUPATI JUTE INDUSTRIES LIMITED |
18-01-2023 |
Mr. Chhedi Rajbhar |
|
25,20,00,000 |
Sale of the Corporat...
Sale of the Corporate Debtor as a going concern in its totality on “AS IS WHERE IS, AS IS
WHAT IS, WHATEVER THERE IS AND WITHOUT RECOURSE BASIS "
|
16-01-2023 |
|
Issue of Auction Notice |
15-12-2022 |
Shri Lakshmi Cotsyn Limited |
11-01-2023 |
Mr. Rohit Sehgal |
|
70,00,00,000 |
Fixed Assets - P&M a...
Fixed Assets - P&M and L&B
|
07-01-2023 |
|
Issue of Auction Notice |
15-12-2022 |
Shiv Mfg. Pipes Private Limited |
03-01-2023 |
Mr. Sandeep D. Maheshwari |
|
2,14,65,000 |
Plant & Machinery, F...
Plant & Machinery, Furniture & fixtures, Office equipments
|
26-12-2022 |
|
Issue of Auction Notice |
15-12-2022 |
Shiv Mfg. Pipes Private Limited |
03-01-2023 |
Mr. Sandeep D. Maheshwari |
|
4,77,90,000 |
Land & Building (inc...
Land & Building (incl. structures), Plant & Machinery, Furniture & fixtures, Office equipments
|
26-12-2022 |
|
Issue of Auction Notice |
15-12-2022 |
Prince Vitrified Private Limited |
09-01-2023 |
Mr. Premraj Ramratan Laddha |
|
1,51,87,500 |
Sale of superstructu...
Sale of superstructure on leasehold land
|
06-01-2023 |
|
Issue of Auction Notice |
15-12-2022 |
LML Limited |
12-01-2023 |
Mr. Arun Gupta |
|
1,15,25,00,000 |
Land & Building (Ar...
Land & Building (Area 55.45 acres)
|
09-01-2023 |
|
Issue of Auction Notice |
15-12-2022 |
LML Limited |
12-01-2023 |
Mr. Arun Gupta |
|
32,30,00,000 |
Land & Building (Are...
Land & Building (Area 15.21 Acres)
|
09-01-2023 |
|
Issue of Auction Notice |
15-12-2022 |
LML Limited |
12-01-2023 |
Mr. Arun Gupta |
|
83,95,00,000 |
Land & Building (Are...
Land & Building (Area 40.24 Acres)
|
09-01-2023 |
|
Issue of Auction Notice |
15-12-2022 |
ANNIES APPAREL PVT LTD |
30-12-2022 |
Mr. Rajiv Bajaj |
|
34,93,06,223 |
Quoted unquoted shar...
Quoted unquoted shares, loans and advances and
OCD/ZOCDs
|
25-12-2022 |
|
Issue of Auction Notice |
14-12-2022 |
DHAVAL PRATAPSINH MOHITEPATIL AGRO INDUSTRIES LIMITED |
09-01-2023 |
Mr. Dharit Kishorbhai Shah |
|
12,80,48,459 |
1 Option A :- Sale o...
1 Option A :- Sale of the business of M/s Dhavalpratapsinh
Mohitepatil Agro Industries Limited in a Slump Sale u/s
32(b) of the IBBI (Liquidation Process) Regulation, 2016. 2
Option B :- A Land B Building and ancillary development
(Single/Multi storied steel framed structure with RCC
foundation) , Plant and Machinery
|
06-01-2023 |
|
Issue of Auction Notice |
14-12-2022 |
Sanghavi Exports International Pvt Ltd |
07-01-2023 |
Mr. Shailesh Bhalchandran Desai |
|
4,50,00,000 |
Land admeasuring 401...
Land admeasuring 4017.50 Sq. Mtrs along with Building admeasuring 1491.
|
06-01-2023 |
|
Issue of Auction Notice |
14-12-2022 |
Sanghavi Exports International Pvt Ltd |
07-01-2023 |
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
|
06-01-2023 |
|