IN FORCE undated

13th August, 2024 Quarterly Newsletter for April-June, 2024 (36.29 MB)

Document text

“eee INSolvency and rsa Bankruptcy News

The Quarterly Newsletter of the Insolvency and Bankruptcy Board of India

April - June, 2024

| Vol . 31

Wo eviving eal Estate

From Chairperson’s Desk ...........ssccssssssssssscssscsessesescsessscssesesscsessesesseesseseseesessessssecesssessesessssessesesssessesessesessesssssessseesseseesceasseeesssessesesscsessocasoscsssoessssessooeseD

IBBI] Updates .............sscssssscsssssscscscsecssssssecsssessessesesessssesssssssssssssesesessssssesssesseessssssesssssessessseessesesensssseseessessesssecsessssesscsesescsssesssecssessessssessssscosssssoocsssscesseed Legal and Regulatory Framework.sssssssssssssssssssssssssssssssescccesssssssssssssssssssssssssssssssssssssususssssssssssssssscecceccesssssssssssssssesssssssssssssssssssssssssssssssssssssssesseceessessessessesees5

° Central Government
° Insolvency and Bankruptcy Board of India

OLders sesssssssssssssssssssssssssccccccsecccessessssssesssessssssssssssssssssssssssssssssssssssssssssssessceccessssssessssssssssssssssssssssssssssnsssssuusssssossssssssesssseececeeceeesessssesssssssesssssssssssssssssssssssssssee5

° Supreme Court

==> picture [55 x 14] intentionally omitted <==

----- Start of picture text -----

— HighCourt ----- End of picture text -----

National Company Law Appellate Tribunal
National Company Law Tribunal
° Insolvency and Bankruptcy Board of India

Corporate Processes ....sssssssssssssssssssssssssssssssssssssssssssssecsscesssssssssssssssssssssssssssssssssssssssususssssssssssssssssesceccseceeeseesssesssssssssssssssssssssssssssssssssssesssssssssssssssseceeccecesees LI

Insolvency Resolution
° Liquidation
° Voluntary Liquidation

Individual Processes ............cccssscssssssccsssesscssscccccccssssssssssccceseccscssssssccesecccssssssssccssessessssssscesesseccssesseeeccssssecssssssseecscsssscssssesecccesssccsscesscccccssccssssssssssccseseeeDO Service Providers............scccsssssscsssssccssssescssscscccsssscesssssccscsssesesssssccessssesesssescscsesecsesssscssesssesssssscsscssscssssseesscssscsssssssssssssscsessscssscsssssssscssssssscsescssscssscsssscsessseeLG

Insolvency Professionals
° Information Utility
° Registered Valuers
Complaints and Grievances

Examinations .............sccccccssssssccsscccsccsssssssccccccccsssssscscceesssscsssssssscccessccsssssssseccsscecssssssseeccesssssssssssesccsscsssscesseesccssssssssesssecccssescssscsssscccsssssssccsscsssssssssssssssseseLO

° Limited Insolvency Examination
Valuation Examinations

Building Ecosystem ...........sssccscsesssssssscssescssesessesnsseessscssesessesessecssesessesessesesseessseesessesseeasseseeseesscsesseessseesesscssessseecssscssesessseessesessocsssscssesssessssocsssoessosessoeesZO Advocacy and Awareness..........sscssscssscsssscssscccsscscsscsscscnsssessssssssensseesessessssssesesossensssensssonsessesssesssonssesssssesseonssensescosssoncssnesscessscccssosssscesssosssossssssssssssssneeDO Abbreviations sessssssssssssssssssssssssscsscccccsssssssssssssssssssssssssssssssususssusssssssssssssesseseccescesssssssessssssssssssssssssssssssssussssssssssssssssssscsceccscccesesesesessessessssssessssssssssssssssssessses3O

@ ‘The path-breaking structural reforms, such as the enactment ofthe Insolvency and Bankruptcy Code (IBC) and the adoption of Flexible Inflation Targeting in the recent years, have helped us to deal with the challenges in the banking system and the task of maintaining price stability more effectively’

Shri Shaktikanta Das, Governor, Reserve Bank of India, during his Welcome Address at the RBI@90 commemoration function on April | , 2024.

==> picture [29 x 32] intentionally omitted <==

----- Start of picture text ----- (99) ----- End of picture text -----

From Chairperson’s Desk Reviving Real Estate As the Insolvency and Bankruptcy Code, 2016 (IBC/Code) Registration ofall these houses ofall these housesall these houses these houses houses is the completes eight years, it has significantly transformed the of ‘Real Estate Company’ where the insolvency landscape in India, offering a streamlined and efficient possession of these spaces.....the rights resolution mechanism for distressed distressed entities. Since enactment, enactment, the affected adversely in the the ‘Corporate Code has rescued 3293 corporate debtors (CDs) (1005 through their interest interest is to be be appropriately preserved preserved and protected within resolution plans, | 192 through through appeal or review or settlement and or settlement and settlement and and parameters of the the | & & B Code, 2016'. 1096 through withdrawal) through withdrawal) withdrawal) till June, June, 2024. It has referred 2547 CDs CDs resolutions, the plan involves delivery of of completed for liquidation. The resolved CDs resulted in realisation of more the home buyers. home buyers. buyers. than 32% as against the admitted against the admitted the admitted admitted claims and more than 161% as To safeguard the interests of homebuyers against the liquidation value. Resolution plans on average are process, the IBBI (Liquidation yielding 84.93% of fair 84.93% of fair of fair fair value of the CDs. CDs. (Liquidation Regulations) were amended were amended to mandate the exclusion

As the Insolvency and Bankruptcy Code, 2016 (IBC/Code) Registration ofall these houses ofall these housesall these houses these houses houses is the procedural requirements’, in case completes eight years, it has significantly transformed the of ‘Real Estate Company’ where the Appellants are already in insolvency landscape in India, offering a streamlined and efficient possession of these spaces.....the rights of home buyers cannot be resolution mechanism for distressed distressed entities. Since enactment, enactment, the affected adversely in the the ‘Corporate Insolvency Resolution Process' and Code has rescued 3293 corporate debtors (CDs) (1005 through their interest interest is to be be appropriately preserved preserved and protected within the resolution plans, | 192 through through appeal or review or settlement and or settlement and settlement and and parameters of the the | & & B Code, 2016'. Moreover, in majority of CIRP 1096 through withdrawal) through withdrawal) withdrawal) till June, June, 2024. It has referred 2547 CDs CDs resolutions, the plan involves delivery of of completed housing units to for liquidation. The resolved CDs resulted in realisation of more the home buyers. home buyers. buyers. than 32% as against the admitted against the admitted the admitted admitted claims and more than 161% as To safeguard the interests of homebuyers during the liquidation against the liquidation value. Resolution plans on average are process, the IBBI (Liquidation Process) Regulations, 2016 yielding 84.93% of fair 84.93% of fair of fair fair value of the CDs. CDs. (Liquidation Regulations) were amended were amended to mandate the exclusion The introduction of IBC has brought a glimmer of hope, offering a of units from the liquidation estate if possession has already been structured mechanism for resolving insolvency and reviving real handed over to the allottees. By excluding these possessed units estate projects. Insolvency resolution of real estate companies from the liquidation estate, the regulations provide a layer of presents a unique set of challenges for the standardized corporate security for homebuyers, virtually guaranteeing that they cannot be insolvency resolution process (CIRP). With the help of measures as dispossessed of their homes. introduced from time to time, several real estate companies have (c) Project - wise resolution: Real estate companies typically been successfully resolved under the IBC. As of June 2024, around have multiple projects at various stages of construction: some | 400 real estate/construction companies were admitted into the completed, some partially finished, and others in the initial phase. insolvency resolution process under the IBC. Out of it, 645 These projects require different solutions. Often, resolution companies were successfully rescued (through withdrawals, applicants are interested in specific projects rather than the entire resolution or closure of process) and 26 were liquidated. The CD. Keeping this in mind, the IBBI (Insolvency Resolution Process rescued companies are around 2.5 times of those liquidated. The for Corporate Persons), 2016 (CIRP Regulations) were amended to Economic Survey 2023-24 noted that IBC has been the most issue a clarification that the Insolvency Professional (IP) with the favoured among the three available remedies for real estate sector, approval of the CoC may invite a resolution plan for each real estate the other two being Consumer Protection Act, 2019 and Real project or group of projects of the CD. This amendment allows for Estate (Regulation and Development) Act, 2016 (RERA Act). the submission of project -s pecific resolution plans, thereby The large size real estate cases such as Jaypee Infratech Limited, increasing the chances of resolution and maximizingthe value of the Kohinoor CTNL Infrastructure Company Pvt. Ltd., SARE CD. Gurugram Pvt. Ltd., among several others, have yielded recovery of (d) Role of Authorised Representative (AR): The CIRP more than 60% ofthe claims admitted. The successful resolution of Regulations provides a framework for decisio n- making through Jaypee Infratech Limited has provided relief to more than 20,000 consensus voting by a majority of homebuyers, with an IP serving as home buyers by way of continuing construction of ongoing Projects their AR. The Regulations were further amended to expand the role and handing over possession of completed Projects. The resolution of AR to ensure that he assists the home buyers by helping them framework for real estate sector sends a signal to distressed understand CoC discussions and decisions, reviewing and homebuyersthat they can seek recoursethrough the IBC. commenting on the minutes, aid in asset marketing strategies, The following are the series of reforms undertaken in the real evaluating resolution plans, ensuring access to necessary estate sector under IBC: information, providing regular updates on progress of CIRP (a) Status of home buyers as financial creditors (FCs): suggesting modifications to the resolution plan, recording Recognizing the unique nature of this sector, the Insolvency Law proceedings and preparing minutes of the meetings with such Committee in its March, 2018 Report recommended that the funds creditors in class, and representing them before various authorities. raised from homebuyers be considered as financial debt. This (e) Home buyers can act as resolution applicants: The Code recommendation was based on the fact that these funds constitute a permits FCs to submit resolution plans for the CD. Consequently, significant portion of the finances raised by real estate companies and home buyers are also eligible to submit resolution plans for have the commercial effect of borrowing. Consequently, the IBC was distressed real estate projects. This empowers them to actively amended in August, 2018 to designate home buyers as a distinctclass participate in the resolution process of their own real estate of creditors. Hon'ble Supreme Court in the matter of Pioneer Urban investments. Land and Infrastructure Limited v. Union of India declared this The IBC has emerged as a critical tool in reviving the Indian real amendment constitutional and affirmed the inclusion of real estate estate sector. By providing a structured framework for insolvency allottees as FCs. The said amendment included the home buyers in resolution, empowering homebuyers, and ensuring time - bound the committee of creditors (CoC) and enabled their direct process, IBC has instilled a sense of hope and confidence among Participation in the decision-making process. stakeholders. Despite ongoing challenges, its success in resolving (b) Keeping possessed units out of liquidation estate: Hon'ble high -p rofile real estate cases highlights its potential to bring positive NCLAT in the matter of Alok Sharma & Ors. v. M/s I. P Construction change to the sector. Pvt. Ltd. vide its judgment dated June 17, 2022 held that 'The (Ravi Mital)

me INSOLVENCY AND BANKRUPTCY NEWS

==> picture [538 x 650] intentionally omitted <==

----- Start of picture text ----- IBBI Updates International Yoga Day Annual Strategy Meet The IBBI observed the International Yoga Day on June 21, 2024. A virtual workshop was conducted on Yoga and Meditation for health and ThestrategicIBBIactionhas beenplan thatorganising sets its itspriorities,annual focusesstrategy energymeets andto developresourcesa Yogawellnesstrainer. for theThe employeesYoga session oftheincluded Board, bypracticing Mr. AjayYogasans,Kumar Jain,PranayamIP and on priority areas, and outlines specific actions and sub -a ctions to achieve and Meditation. desired outcomes, for the coming year. The strategy meet for the year 2024 - 25 took place at India International Centre, New Delhi on April |, i —— ; JE Tigh chs eh : = 2024. . oa , . eo =a eeeeialial: sie —2 = ef | Gecey 20 | | Ths — ——— | ii} = F a=. ao ifl= un ll eee Ee L 7 wid . a. 1 eet) Cha — = al — 7 International Yoga Day, June 21, 2024 : 5" National Online Quiz on IBC + . The IBBI, in collaboration with MyGov and BSE Investors’ Protection - ~~ = Fund, announced the ‘5" National Online Quiz on Insolvency and Annual : Bankruptcy Code, 2016’ to increase awareness and understanding about Strategy Meet, April |, 2024 the Code among various stakeholders, across the country. The Quiz is Training Programme for Indian Corporate Law Service Trainee open to Indian citizens aged | 8 years and above as on August |, 2024 and Officers is available for participation from August |, 2024 to August 31, 2024 at The IBBI organised a three - day training programme for Indian Corporate https://quiz.mygov.i n/.The Quiz is available both in English and Hindi. Law Service (ICLS) trainee officers, of the 2022 batch from April 8 to Human Resources April 10, 2024. Mr. Sudhaker Shukla, WTM, IBBI; Mr. Jayanti Prasad, WTM, IBBI; Mr. Sandip Garg, WTM, IBBI and Mr. Santosh Kumar Shukla, Employee Trainings and Workshop ED, IBBI inaugurated the training session. The sessions introduced a . general overview of the role of the IBBI, professionalization of insolvency The members and officers of IBBI attended the following workshops services, and nuances of processes under the IBC. Practical case studies and training programmes: ie.IRR liquidation, voluntary liquidation, fas t rack resoluon, [aN lsae scum Nott individual insolvency, and individual bankruptcy. Trainees were also by programme/Subject Onicers briefed on crucial functions of IBBI in monitoring and supervising the 22.05.24to} INSOL — |INSOLSan Diego Legislative& 3 activities of the service providers and on grievance redressal and 24.05.24 | International |Regulatory Colloquium and disciplinary mechanisms by the Board. In addition, the sessions INSOL Conference, San Diego, encompassed discussions on the formulation and review of regulations, California, Unites States evolving legal precedents, the impact on distressed asset markets, and 74.06.24to MDI Management Development 4 the; soci o- , economic ramifications. of the IBC. The program concluded 8.06.24.06. G urgaon_ |Programme on Finance. for with closing remarks delivered by Mr. Santosh Kumar Shukla, ED, IBBI on . P . Non -F inance Executives April 10, 2024. vil=aae | ¢ = r®)i :~~?i * :; & ——' EkeINSOLPn |heel 5Way FaveSAN DIEGO=> a?2024¥ = , a ; Falla 2 : = - i — ew t ee ———- =. FR fo | —a |. Se. fL Participation at INSOL San Diego Legislative- & Regulatory Colloquium: and INSOL Conference, San Diego, California, Unites States, Training Programme for ICLS Trainee Officers, April 8, 2024 lal) AP ADs ----- End of picture text -----

~~INSOLVENC~~ Y AND BANKRUPTCY NEWS

fe 7 " it Ie ee i y | eg a. tad Format for progress report during liquidation process a! att -. ee Shes a YA vier) i The IBBI released a discussion paper on June 21, 2024 soliciting — BE Ra: tn > a | public comments on the standardized format devised for filing of —— 7 Ls progress reports by IPs during the liquidation process. The format is — a ) fy . i 5 — designed to streamline the process and ensure uniformity in the amy *) ‘ih structure of these reports filed before the AA and IBBI. The last date : a a, = of submission ofcomments was July | 2, 2024. 7. - n bs ah c 4 rc . Circulars ¥ 4 rT " Pz ! ‘@ ‘i 3 5. Clarification w.r.t Liquidators’ fee Participation at Management Development Programme on Finance The IBBI vide its circular dated April 18, 2024 has withdrawn Para 2. | for Non-Finance Executives,June 24-28, 2024 and Para 2.5 of its earlier issued circular titled ‘Clarification w.r.t Legal Liquidators’ fee under clause (b) of sub-regulation (2) of Regulation 4 and Regulatory Framework of IBBI (Liquidation Process) Regulations, 2016’ dated September 28, Invitation of public comments 2023. The current circular also provided the opportunity to the IPs to comply with the remaining parts of the circular dated September 28, Review of rules prescribed under IBC 2023 and inform the status of the same, electronically on the website The Ministry of Corporate Affairs (MCA) issued a notice dated April of IBBI on or before May 31, 2024. 18, 2024 inviting comments on the review of rules prescribed under Uploading of judicial orders related to insolvency proceedings the IBC. This is pursuant to the announcement made in para 99 & 100 ae ; of the Budget Speech (2023 -2 024), subsequent to which the MCA The IBBI vide its circular dated May 9, 2024 provided for the IPs to released a policy for pre -l egislative consultation and comprehensive upload judicial orders (NCLT, NCLAT, High Court and Supreme review of existing Rules and Regulations prescribed under various Court) pertaining to their respective assignments on their dashboard legislations administered by it. with IBBI. This would ensure that the important judicial orders which have significant impact on the ongoing processes under the Code are Strengthening(RoD) the process of issuance of record of default availablefor facilitation of stakeholdersin a timely manner. by 1U Filing of forms to monitor liquidation and voluntary The IBBI released a discussion paper on May 10, 2024 soliciting liquidation processes under IBC public comments on proposals to further strengthen the process of oo, ; issuance of RoD by the Information Utility (IU). The discussion paper The IBBI vide its circulars dated June 28, 2024 released the electronic attempted to address the issues namely, — (a) Providing sufficient forms for IPs for filing details pertaining to liquidation and voluntary time to the debtor to respond after delivery of the information of liquidation processes under the Code. The IP handling the respective default by the IU; (b) Delivery of information of default on debtor assignments shall access the platform with a unique username and provided e - mail id for authentication in case of certain category of password provided by IBBI and upload/submit the forms, along with creditors; (c) Submission of documents by creditors showing proof relevant information and records, after affixing Digital Signature for debt/security, default and latest acknowledgement of debt; Certificate or e-signing. (d) Proper due diligence by IU before issuance of RoD; (e) Issuance of Guidelines for Panel of IPs RoD in case debtor disputes the information of default; (f) Incorporating additional details in Form — D (RoD Form). The last The IBBI issued the guidelines namely ‘Insolvency Professionals to act date of submission of comments was May 31, 2024. as Interim Resolution Professionals, Liquidators, Resolution , . . Reducing Professionals and Bankruptcy Trustees (Recommendation) compliance by review of CIRP forms Guidelines, 2024’ (Panel Guidelines) on June 5, 2024. These The IBBI released a discussion paper on June 10, 2024 soliciting Guidelines will enable the Board to prepare a common panel of IPs public comments on the revamped CIRP forms designed to reduce and share the same with the AA for appointment of Interim the compliance burden on IPs. The revised forms and filing timelines Resolution Professionals (IRPs), Liquidators, Resolution Professionals aim to minimize duplicate submissions, auto - populate fields from (RPs) and Bankruptcy Trustees from July |, 2024 to December 31, existing data to the extent possible, seek information relevant to the 2024. These Guidelines shall come into effect from July 1, 2024. stage of CIRP and streamline the compliance process. The last date of submission ofcomments was July |, 2024. Orders Proposed amendments to CIRP Regulations Supreme Court The IBBI released a discussion paper on[June][19,][2024][ soliciting][public] IBBI Vs. Satyanarayan Bankatlal Malu & Ors. [Criminal comments on the issues namely, (a) Registered Valuer (RV) to submit Appeal No. 3851 of 2023] valuation report for the CD as a whole; (b) One valuation estimate for On the issue of jurisdiction of Special Court, the Bombay HC vide companiesenterprises up to acertain asset size and for micro, small and medium order dated February 14, 2022 had held that only the offences by (MSME) companies; (c) Voting by AR before appointment committed under the Companies Act, 2013 can be tried by Special the Adjudicating Authority (AA); and (d) Release of guarantees in the Court consisting of Sessions Judge or Additional Sessions Judge and resolution plan. The last date of submission of comments was July 10, that the offences other than the Companies Act, 2013 cannot be

Tee

INSOLVENC Y AND BANKRUPTCY NEWS

tried by the Special Court consisting of Sessions Judge or Additional the clarifications issued by Board vide the above Circular except para Sessions Judge. On appeal filed by the Board against the order of HC, 2.1 and para 2.5, which pertain to amount realised on sale of assets Hor’ble SC observed that any amendment to section 435 of the other than liquid assets; and exclusion of various time period for Companies Act, 2013, subsequent to enactment of IBC, would not calculation of[liquidator’s fee][ respectively.] have any effect on the reference to ‘special court’ referred in section .. . . 236(1) of the IBC as the same is a case of ‘legislation by incorporation’ Accipiter Investments Aircraft 2 Ltd. (Lessors) Vs. Union of and of ‘legislation by reference’. SC while disposing the appeal held India & Anr. [W.P.(C) 6569 of 2023 & CM APPL. 36850 of 2023 that all the complaints for offences under the Code will have to be and other WPs] filed before a Special Court comprising of a Session Judge or an The lessors filed various WPs challenging the rejection of Additional Sessions Judge, irrespective of the quantum of deregistration applications of lessors by the Directorate General of punishment. Civil Aviation (DGCA). While setting aside the letters of DGCA Global Credit Capital Limited & Anr. Vs. Sach Marketing declining de-registration, the HC observed that (i) the lease Private Limited & Anr. [CA No. 1143 of 2022] agreements were terminated before the imposition of moratorium under the Code, (ii) rule 30(7) of Aircraft Rules provides for The CD had appointed the respondent viz., Sach Marketing Private mandatory cancellation of registration within five days of request for Ltd., as a sales promoter upon payment of monthly remuneration de -r egistration, (iii) the question of de -r egistration pertains to and entered into an agreement for deposit of huge sum with the CD subjec t- matter of Aircraft Act/ Rules, and the NCLT’s jurisdiction is on payment of interest. During the CIRP against the CD, RP limited to extent provided in IBC, (iv) where the dispute does not categorized the claim of respondent partly as operational and partly arise solely from or relate to insolvency, the legitimate jurisdictions of as financial. Aggrieved by the categorization, the said sales promoter/ Courts and Tribunals cannot be usurped by NCLT/NCLAT, (v) the respondent herein filed an application before AA, which was HC has jurisdiction as this case pertains to the applications for rejected. Meanwhile, AA approved the resolution plan. On appeal, deregistration and export (in some cases) of the Aircraft, as CD has NCLAT set aside the order of AA and held that the claim of defaulted in fulfilling its obligations under lease agreements by non - respondent creditor qualifies as “Financial Debt”. On appeal by the payment of lease rentals and the termination has not solely arisen out CD, SC observed that the written document cannot be taken at face of insolvency, (v) the MCA notification dated October 3, 2023 has value; rather it is necessary to ascertain the real nature of the been issued to curea lacuna in the existing law which will benefit the transaction through a meticulous examination of the agreement. It community and the legislative intent of the MCA Notification can be noted that security deposit repayable with interest had no nexus with seen from references to the Cape Town Convention and Cape Town the performance of the other contractual obligation as a sales Protocol (vi) the words “aircraft, aircraft engines, airframes” ought to promoter for the CD. While delineating the services rendered to the have been included in sub -s ection (3) of section 14 of the Code from CD, from the substantial security deposit sum made by the the date the sub -s ection came into force, so as to ensure respondent, the obligation for payment of interest shows that there implementation of procedure set forth therein for remedies on exists element for time value of money. It held that the transaction is insolvency in relation to Aircraft (vii) the MCA Notification was covered within the definition of ‘financial debt’ under section 5(8)(f) although delayed, but was a necessary adjunct to the Declaration of of the Code. Accession of the Cape Town Protocol and is thus retrospective in its . operation, (viii) a combined readingofArticle XI -A lternative A of the High Court Cape Town Protocol along with rule 30(7) of the Aircraft Rules Rajan Garg (RP), Truly Creative Developers Pvt Ltd. Vs. CEO, reflects that aircraft, aircraft objects, airframes and aircraft engines Slum Rehabilitation Authority (SRA)& Ors. [W.P. No. 1398 of are be kept out of the purview of other legislations, and the 2024] provisions in relation to insolvency as set forth in Article XI - Alternative A be applied in its entirety, (ix) the explanation (a) to RP filed a WP challenging the validity of the acquisition proceedings section 18 of Code excludes assets owned by third party in initiated by the Slum Rehabilitation Authority under Maharashtra possession of CD held under trust or contractual arrangement, and Slum Act against CD’s land for violating the moratorium under the the aircrafts in question ceased to be property of CD upon Code. The issue before the HC was whether the provisions of the termination on various dates prior to insolvency commencement IBC to protect the CD’s assets, can prevail over a welfare statute and date (ICD), (x) in view of the delay in deregistration of the aircrafts, the concerns of citizens under the above Act? The HC while India’s compliance rating of the Cape Town Convention and Cape dismissing the WP observed that the provisions of the Code are not Town Protocol has fallen from 3.5 to 2 out of 5, which is a significant meant to defeat slum redevelopment and similar or allied statutes. It drop and these compliance ratings have a long term impact on the theheld Code. that “Operation ofa statute” could not be stayed by section | 4 of aircraftincludingindustrya significantin Indiaincreaseand inalsoleaseto rentalairlinespaymentsoperatingchargedin India,by Amit Gupta Vs. Insolvency and Bankruptcy Board of India and the petitioners/lessors. Anr. [W.P. (Lodging) No. 34701 of 2023] Shantanu Prakash Vs. State Bank of India & Ors. [W.P(C) Bombay HC disposed of WP filed by IP inter alia challenging the IBBI 1730 of 2024, CM APPL. 7177 & | 1269 of 2024] Circular dated September 28, 2023 wherein the Board issued Post initiation of CIRP against CD, group of banks who had provided clarification with regard to regulation 4(2)(b) of the IBBI (Liquidation credit facilities to the CD, i.e., Educomp Solutions Ltd, issued SCNs Process) Regulations, 2016 (Liquidation Regulations). The challenge to the erstwhile director/guarantor of the CD as to why the account was primarily on the ground that in the garb of clarifying certain should not be categorised and reported as fraud. These SCNs were terms contained in regulation 4(2)(b) of the Liquidation Regulations, issued alleging fraud against CD on the basis of certain irregularities IBBI has effectively amended the said regulations by stipulating new and violations with respect to agreed terms and conditions. But the substantial requirements with retrospective effect. The HC upheld FC/Banks did not provide copies of the relied documents. The

—= 6

INSOLVENC Y AND BANKRUPTCY NEWS

erstwhile director filed a WP inter alia stating that full access to the petitioner’s personal guarantee stood waived. While allowing the documents has not been provided by the FCs and in the absence of WP. HC noted that the proceedings against an individual before the which they could not file proper reply to the SCNs. The Delhi HC Tribunal would become maintainable, only if he was still a personal while disposing the WP observed that if the relevant documents guarantor (PG) to any loan ofaCD. wereof SCNnot _providedfiling toa replya party, thereto,then, thewould wholebe renderedprocedure ofan issuanceempty Reliance. Infratel Limiteda Vs. State of Meghalaya & Ors. [W.P. formality. Considering the principles of natural justice and fair play, (C) No. 238 of 2023] the HC directed that the ex-director shall be allowed inspection of In terms of the approved resolution plan, CD was taken over by the the records of the CD, as available with the lead FC. As certain SRA, i.e., Reliance Projects and Property Management Solutions Ltd. record of the CD is also in the possession of the RP HC directed that (Reliance Telecom) during the year 2022. Thereafter, Reliance the ex-director shall also be allowed to inspect the record of the CD Telecom applied for a permanent electricity connection, which was as available with the RP. rejected by the Meghalaya Power Distribution Corporation Ltd. The Uphealth Holdings, INC. Vs. Dr. Syed Sabahat Azim & Ors. latter also sought recovery of electricity dues from the SRA for the [C.O. No. 241 of 2024] periods Prior to such takeover under the Code. SRA had filed a wP challenging the validity of the demand. Meghalaya HC while disposing In this case, during arbitration litigation pending before a trial Court of the WP observed that despite specific communication made to the between the above parties, an application was filed by Uphealth electricity department during CIRP no claims was ever filed. Further Holdings before the said Court seeking stay of proceedings due to section 238 of the Code has an overriding effect on all other laws the pendency of a bankruptcy proceeding and moratorium against it including section 56 of the ElectricityAct. Relying on the SC judgment in USA. The trial Court while rejecting the application held that the in the matter of Ghanshyam Mishra v. Edelweiss Asset Reconstruction moratorium order of the U.S. Bankruptcy Court is not applicable in Co. Ltd., it allowed the WP and held that the legislative intent of India. Aggrieved by which Uphealth Holdings filed a revision petition making the approved resolution plan binding on all stakeholders, was before Calcutta HC. The issue before the HC was whether that the SRA should start with a fresh slate on the basis of the said moratorium orders from a non -r eciprocating country in terms of approved resolution plan, and that it need not be faced with surprise section 44 - A ofthe[Civil][Procedure][ Code,][like][ USA,][will][be][ applicable] claims. toobservedIndian thatCourts. only ordersThe HC fromwhilereciprocatingdismissing countriesthe revisionlike petitionUK are The National. Sewing. Thread Co. Ltd. Vs. The Superintending. . executable in India in terms of section 44 - A of the Civil Procedure Engineer & Ors. [W.P. No.29845 of 2022 & WMP. No. 29233 of Code, 1908. It held that moratorium orders issued by a non - 2022] reciprocating foreign Court may be considered, but they are not TANGEDCO (Electricity Department) / Operational creditor (OC) binding on Indian Courts to stay ongoing suits. had disconnected the electricity supply for non - payment of Sundaresh Bhat Vs. Insolvency and Bankruptcy Board of India electricity arrears by cD, even before passing of admission order by [W.P(C) 14389 of 2022] AA. However, Electricity Department after approval of the resolution plan by AA, had issued a demand notice on the SRA (CD - On a WP filed by RP against the order passed by the Disciplinary MSME) towards the pr e- CIRP outstanding electricity charges/ Committee (DC) of IBBI, the Delhi HC noted that the RP’s action of arrears. Aggrieved by which SRA filed a WP before Madras HC for appointment of professionals from the entityin which he is a partner quashing of the demand notice on the ground that the claims of and charging excess fees, was an attempt to increase his own Electricity Department which are not part of resolution plan stands earnings, which violated the integrity and purpose of the liquidation extinguished after the approval of resolution plan. HC while process. HC has upheld the findings of DC passed against the RP for dismissing the WP held that the clean slate theory should protect appointing BDO Restructuring Advisory LLP in which IP himself is a resolution applicants from future claims; but should not be misused partner, and paid more fees to it than what was paid to himself as the to shield fraudulent practices by the CD’s suspended board. The liquidator of the CD. As regards the suspension of registration of IP Court remarked that OCs are unfairly treated, and their rights are HC modified the suspension order to 20 months considering the fact often sacrificed to benefit the FCs. It made adverse remark against that IP has already undergone 20 months out of the 24 months. While the CD for not disclosing its past liability of Electricity Department disposing the WP the HC observed that “.....liquidator enjoys a during CIRP While dismissing the WP. the HC noted, “While the significant degree of autonomy, they are bound to wield their power legislative intent to keep the corporate debtor as a going concern is responsibly and ethically within the confines of the IBC framework. appreciated, it should not come at the expense ofothers, especially given Upholding ethical principles and demonstrating unwavering the potential for manipulation within the IBC framework.” |t further commitment to fairness are paramount for an official liquidator to urged the Parliament to assess the efficiency of the IBC and effectively discharge their duties under the IBC. At the same time, it is questioned whether the Parliament has considered the general imperative that a liquidator is given the autonomy that is required to take recovery percentage achieved from a successful resolution process. decisions that may help in actualizing the real value of the assets or . . materials that are being liquidated. ” National Company Law Appellate Tribunal The promoter of CD filed WP seeking to prohibit the NCLT from SRA having failed to pay the 4" and 5" tranches within the timelines entertaining proceedings against him under section 95 of the Code under the approved resolution plan, filed an application before AA on the ground that the personal guarantee executed by him ceased seeking an extension of timeline for making the payments. On the to exist as he was no more an obligant. Karnataka HC after other hand, FC filed another application for liquidation of CD in view examination of the loan document and facility document, noted that of the SRA's default in making payments as per terms of approved

Tee

et |NSOLVENCY AND BANKRUPTCY NEWS

resolution plans. The AA while allowing the FC’s application for Gupta Textiles Through its Authorised Representative Vs. liquidation of CD, dismissed the SRA‘s application observing that Darshan Patel& Ors. [CA(AT)(Ins.) No. 408 of 2024] extension of[timelines][ for][ repayment][ would][ amount][ to][ modifying the] ; terms of the approved resolution plan in absence of concurrence by In the CIRP of the CD, sole CoC member approved the resolution the CoC. On an appeal filed by SRA, the issue for consideration plan of SRA with 100% voting and the same was approved by AA. before NCLAT was whether AA has the power to extend the OC challenged the distribution proposed in the resolution plan on payment timelines to SRA under a resolution plan without the the pretext that the FC has been paid 100%, whereas OC has been concurrence of CoC? The NCLAT while allowing the appeal of SRA, paid meagre amount of 2.16% in cash and proposed payment of set aside the liquidation order. It clarified that the AA has the power 49.96 % as redeemable preference share; as such the same was not and jurisdiction to allow such extensions and observed that the in compliance of section 30(2)(b). NCLAT, while disposing the extension of timelines for complying with financial commitments appeal, placed reliance on SC’s judgment in Jaypee Kensington under the approved resolution plan does not constitute a Boulevard Apartments Welfare Association and Ors. v. NBCC (India) Ltd. modification of the approved resolution plan. While disposing of the & Ors., and observed that when amount is distributed as per section appeal, it held that for any extension oftimelines for payment beyond 30(2)(b)(ii) and as per the priority under section 53(!) of Code by the period of implementation, the SRA would be liable to make excluding the amount paid to the FC, % 15 lakh for the government payment of interestat the prevalent rates fixed by the FC. departments; and as no other creditors was on the record, the balance amount of the plan was to be distributed on pro-rata basis to Anil Matta Vs. Greater Noida Industrial Development the OCs. Relying on the said judgement of SC, NCLAT partly Authority& Ors. [CA (AT) (Ins.) No. 1147& 1519 of 2023] modified the resolution plan by directing the SRA to distribute the pve appealswere fled. storeeast. velopment; Onthen te. resolution30(2)(b)(ii) andplan as amount perpriority to theunder OC onsection pro-rata 53(1)basisof the asCode. per section (GNIDA) as a secured OC in the CIRP of two CDs (Primrose Rahul Gyanchandani & Ors. Vs. Parsvnath Landmark Infratech Pvt. Ltd. and Zeal Developers Pvt. Ltd.) The common issue Developers Private Limited [CA(AT)(Ins.) No. 309 of 2024 & before the NCLAT was whether GNIDA could be regarded as a 1.A. No. 905, 1032 of 2024] secured OC in the CIRP? The NCLAT while dismissing both appeals . a. . relied on the SC’s judgment in Greater Noida Industrial Development Delh i- RERA vide its order dated October 21, 2022 directed the CD Authority v. Prabhjit Singh Soni & Anr., and observed that by virtue of to refund amount paid by the homebuyers along with interest. section | 3- A of the Uttar Pradesh Industrial Area Development Act, Homebuyers/FCs filed section 7 application before AA against the 1976 (UP Act, 1976), any amount payable to the Authority under CD as it failed to comply with the order of Delh i- RERA. However, section |3 will constitute a ‘charge’ over the property and ‘registration such application was rejected by AA on the ground that it does not of charge’ under section 77 - 78 of the Companies Act, 2013 is fulfil the criterialaiddown under section 7(2) of the Codeas the same inconsequential. ‘ It held GNIDAasa secured OC is filed by only four decree holders/FCs only, whereas the total ‘ strength of the allottees is 488. On appeal, the issue for consideration Beacon Trusteeship Limited Vs. Jayesh Sanghrajka and Anr. before NCLAT was whether homebuyers who have obtained CA(AT)(Ins.) No. 1494 - 1495 of 2022 decree are requiredq to complyply with the threshold requirementq ; . ; n "dhe re Fo r m Th aaa resouution appiicant GRA) dismissingunder the second the appeal, proviso to observed section that 7(1) when of the Coun d erlyinge. NCLAT, claim whileis in lee the resolution plan. tne terms and conditions of Kequest tor the form of a Court order or decree, that does not alter or disturb Resolution Plans’ (RFRP) contemplated raising of interim finance and the status of the party. It held that appellants are ‘allottees' and are commencement of construction of the project. Accordingly, the required to comply with second proviso to section 7(1) of the Code. resolution applicant submitted drafts of the construction management agreement and the master facility agreement along Tulip Hotel Private Limited (The Suspended Board) Vs. JC with the resolution plan. The said resolution plan was approved by Flowers Asset Reconstructions Private Limited [CA(AT)(Ins.) CoC with 83.99% votes and was later approved by AA. Dissenting No. 1146 of 2023] financial creditors (DFCs) challenged the approval of such resolution a. . plan, on the ground that the same is in violation of section 30(2) of FC initiated CIRP against CD who was a corporate guarantor. Code and is unfair as, DFCs, despite being secured creditors have Directors of CD preferred an appeal against admission order passed been provided haircut of 93% whereas it provides 100% recovery by AA on the grounds that the deed of guarantee was forged and to homebuyers by way of allotted units in the project without any executed without authority that too subsequent to the sanction of haircut or price escalation. NCLAT analyses the specific clause of loan. NCLAT clarified that AA is not expected to rely on handwriting RFRP wherein providing up -f ront payment of % 450 crore as interim expert's opinion and assessment contained therein in respect of the finance, and its utilization towards payment of dues of the society, FSI genuineness of the deed of guarantee. As regards the execution of premium to MCGM and commencement of construction of project. deed of guarantee, which is corollary to terms of sanction of loan, the It laid reliance on the SC judgment in the matter of India Resurgence same Is governed by section |27 of the Indian Contract Act, 1872 and ARC Pvt. Ltd. and held that the extent of the amount receivable by a is binding on the CD. Further, while disposing the appeal, NCLAT DFC is as provided in section 30(2)(b) of Code and that DFCs are not relied on the judgment of SC in the case of Laxmi Pat Surana v. Union entitled to claim paymentasper the amount of security interest in the Bank of India & Anr. and held that the liability of the guarantor is asset of the CD. NCLAT while dismissing the appeal further clarified coextensive with the principal borrower. that as far as the payment to home buyers are concerned, CoC in its Devarajan Raman Vs. Principal Commissioner Income Tax, commercialnot require anywisdom interference.has approved the resolution plan which does (Mu mb 1)ai- & Ors. [ CA (AT) (Ins.) No. 977 of 2023] An application was filed by the liquidator before AA against the IT department which had set off the income tax refund of % 90.42 lakh

—= 6

against the dues of the CD during the interregnum of passing the RP had not presented relevant data to the CoC without taking liquidation order. Aggrieved by the dismissal of application by AA, the any clarification from the RP and inappropriately substituted its own liquidator filed an appeal. The issue before the NCLAT was assessment over the CoC’s decision. Considering the SC’s whether set - off exercised by the IT department, during the reiteration of commercial wisdom of CoC in the CIR processes as intervening period when the CIRP timeline period had expired and paramount, it held that the orders of AA exceeded its jurisdiction the liquidation order was to be passed, amounted to violation of the under the Code by independently evaluating the factual matrix and provisions of moratorium contained under section |4 of the Code. financial data presented to CoC. refundNCLAT,amount while allowingduring themoratorium appeal heldperiod that anyis not adjustmentpermittedofin anyterms tax Avil Menezes, ’ liquidator of Sunil Hitech and Engineers Ltd : Vs. Abdul Qudduskhan and Anr. — [CA (AT) (Ins.) No. 263 of of section 14(1)(a), b) and (c) of the Code. On the contention of[the] IT department that the set - off exercise was carried out by the 2024] department when neither was the resolution plan approved nor the CIRP was initiated against Sunil Hitech Engineering Ltd. (CD) who liquidation order was passed, it observed that the set-off by IT had engaged a sub - contractor for certain fabrication works. department reduced the funds available to other creditors, giving the Subsequently, when liquidation order was passed against CD, department an unfair advantage. It held that the department had no liquidator invited claims from creditors. The sub - contractor also right to adjust past tax demands as the tax refund was part of the submitted a claim of %1,36,41,854/ - pertaining to fabrication and CD’s assets and should beincluded in theliquidation assets. erection work at the CD’s project during the CIRP period and Yamuna Expressway Industrial Development Authority Vs. claimed it as CIRP cost. During the deliberations with creditors and Monitoring Committee of Jaypee Infratech Ltd. through Anuj erstwhile RP. the liquidator determined that the said claim did not Jain, Secretary & Ors. [C.A (AT) (Ins.) No. 493 of 2023 & I.A. qualify as CIRP costs. Aggrieved by the decision of the liquidator, the No. 3017, 3703 of 2023 & 2535, 2548, 2660, 2669 of 2024] sub-contractor filed an IA seeking a direction for treatment of its claim as CIRP cost and demanded immediate payment. AA directed In the resolution plan approved by AA on March 7, 2023, the claims the liquidator to admit the dues of sub - contractor as CIRP cost. An of Yamuna Expressway Industrial Development Authority (YEIDA) appeal was filed by the liquidator, the issue before the NCLAT was towards payment of additional farmers compensation of ~1689 whether the costs claimed by sub - contractor would qualify as CIRP crore, was treated as operational debt and a sum of %10 lakh was costs? NCLAT while setting aside the AA's order observed that in the provided against the same. YEIDA had also claimed external facts of the case, the work performed by the sub - contractor on a development charges as secured claim. On appeal, NCLAT noted terminated project did not ensure CD as a going concern. It held that that payment of 64.7% additional farmers compensation has been unless the CoC has approved the dues and the costs which directly upheld by Hon’ble SC in YEIDA v. Shakuntla Education and Welfare relate to CIRP the dues/claim cannot be classified as CIRP cost. Societyconcessionand Othersagreement[CivilbetweenAppeal Nos.YEIDA4178/4197and CD,of 2022].the additionalAs per Grand Developers Pvt. Ltd. Vs. Nitinwe Batra & Ors. famers’ compensation is part of acquisition cost for land transferred [CA(AT)(Ins.) No. 899 of 2024 & IA. No. 3250 of 2024] on lease and the acquisition cost is to be borne by the concessionaire In this case, the maintainability of section 7 application filed by one (CD). Further, as per section 13 of the UP Act, 1976 where any group of | 15 homebuyers was challenged by three CDs viz the one concession agreement has been executed, arrears and penalty can who held the land and the other two being developers. AA has, be recovered from the transferee including any default in the however, rejected the said applications by the CDs. On further payment of any consideration money or instalment thereof or any appeals to NCLAT and SC, CD’s contentions were dismissed. other amount due on account of the transfer of any site or building by Thereafter, two intervention applications were filed by another the Authority in case of default. Further the said law provides that in group of allottees holding |02 units in the project of the CDs, praying case of such default, the same shall constitute a charge over the for dismissal of admission of CDs on the ground that petition under property. Here, the additional farmers’ compensation is part of the section 230 of the Companies Act, 2013 has been filed wherein a acquisition cost, thus covered under section |3 of the UP Act, 1976. scheme has been proposed for completion of the project. AA Accordingly, NCLAT held that YEIDA is secured OC to the extent of rejected both the intervention petitions. On appeal, the issue of additional farmers’ compensation. NCLAT upheld the AA's order consideration was whether during the pendency of petition under approving the resolution plan except to the extent it deals with claim section 230 of the Companies Act, 2013, AA can proceed with of YEIDA of %1689 crore of additional farmers’ compensation. admission order. NCLAT while dismissing the appeal held that the NCLAT directed SRA to make payment to YEIDA of its secured petition filed under section 230 of the Companies Act, 2013 for a operational debt of 1689 crore in ratio of 79%, over a period of four scheme proposed by the CD is independent proceeding; and filing of years similar to payment to other secured creditors by the SRA. such petition cannot be a ground to not permit the proceeding under Sarda Energy and Minerals Limited Vs. Ashish Arjunkumar section 7 which are being halted and obstructed by CD and other Rathi & Ors. [CA (AT) (Ins.) No. 1395 — 1397 of 2023] applicants. An appeal was filed bySRA against the order of AA sending back the Chartered Finance Management Private Limited Vs. resolution plan approved by CoC for reconsideration, holding that Roadways Solutions India Infra Ltd. [CA (AT) (Ins.) No. 1322 numerous procedural errors occurred while conducting the of 2023] negotiation/ bidding process and that incorrect data was presented OC was engaged by CD to coordinate with the lenders for sanction tothe the CoC. The issuefor consideration before NCLAT was whether of credit facilities and to complete certain projects including the AA made assumptions over the commercial wisdom of CoC. The construction of Vadodara Mumbai Expressway of NHAI on payment NCLAT while allowing the appeal of SRA, held that theAA, without of fee. A mandate letter was also executed containing terms and providing the CoC, RF, and SRA an opportunity to explain the various conditions of appointment. Due to non - payment of the agreed fees, terms and conditions of the resolution plan, incorrectly assumed that OC filed an application before the AA for initiation of CIRP against >

INSOLVENC Y AND BANKRUPTCY NEWS

CD. However, the said application was dismissed by the AA holding prior approval of the AA by the liquidator to institute a suit or that there was a pre -e xisting dispute. In the appeal filed by OC proceeding on behalfof theCD is a mandatory requirement or onlya against order of AA, NCLAT observed that in the facts of the case directory requirement? The NCLAT observed that use of there were disputes pertainingto the payment offee obligation being prohibitory and negative language, even if no consequences are cast on the part of associate/ group company and not by CD. Further, provided, is treated as a mandatory requirement and therefore the it observed that the IDBI Caps undertook the service of securing requirement under section 33(5) is mandatory and cannot be held to credit facilities to CD and not the OC. Accordingly, NCLAT while be directory. The NCLAT further held that post facto approval dismissing the appeal, applied the test of ‘existence of a dispute’ granted by the AA with regard to continuation of proceedings emerging from the SC judgment in the case of Mobilox Innovations (P) already instituted by the liquidator which were instituted without Ltd. v. Kirusa Software (P) Ltd. wherein it was held that section 9 obtaining prior approval shall make the proceedings authorized and application cannot be admitted in the case of pre -e xisting dispute. competent from the date when post facto approval is granted. As Peter Beck and Partner Vermoegensverwaltung GMBH Vs. regardsproceedingsgivingaan beingopportunity retituved,or thenotice NCLATto the held thatparty against the legislative whom Sharon Bio - medicine Limited & Ors. [CA(AT)(Ins.) No. 371 & scheme does not indicate any such notice or opportunity. 372 of 2024] Post approval of resolution plan, the SRA had provided deposit = 10 Oreice (AT) (Ine) No. 76902024) Private Limited & crore but failed to provide requisite bank guarantee in the internationally acceptable SWIFT format, despite several Suspended director of CD filed an appeal before NCLAT against the opportunities given by the CoC, AA and NCLAT. It also exhibited admission order. The issue for consideration for the appellate inability to meet the financial commitments as stipulated in the tribunal was whether refundable security deposit repayable with resolution plan. On an application filed by a FC seeking to allow incidence of interest amounts to financial debt as defined under resolution process afresh and forfeiture of the deposit, AA had section 5(8)(f) of the IBC?The NCLAT while upholdingthe admission allowed the prayer and referred the matter to IBBI for appropriate order had referred relevant clause of the development agreement action against the SRA under section 74(3) of the Code. On the between the CD and the respondent which categorically provide appeal filed by SRA, the NCLAT has upheld the forfeiture of the that any further sum subject to maximumof % 3 crore, if advanced by deposit; but on the issue of penal action, it has set aside the developer shall form part of security deposit and interest at agreed observations of AA. rate of 18% p.a. compounded is payable quarterly. Further, on the Peanence . . . issue oftime barred claim, NCLAT noted that the acknowledgement Binani Commercial Private Limited and Anr. Vs. Mamta of debt in the balance sheet of CD saved the limitation in terms of [CA (AT) (Ins.) No. 905 of 2024] section 18 of the Limitation Act, 1963 and the same was rightly CIRP was initiated against Rolta India Limited (CD). During the accepted by the AA. While dismissing the appeal, it relied on the SC process, among others, claim filed by Rolta Pvt. Ltd was admitted to judgment in the matter of Global Credit Capital Ltd v. Sach Marketing the extent off 634.55 crore as FC by the RR However, Rolta Pvt. Ltd. Pvt Ltd and held the amount advanced with a payment of 18% being related party of CD was not permitted representation, interest compoundable quarterly, constitute time value of money participation and right of voting in the CoC. Subsequently, the related and therefore have commercial effect of borrowing. It further held party entered into an MoU for assignment of debt on as is where is that the real nature of transaction is required be found out, to basis in favour of Peanence Commercial Private Limited - the ascertainthe true nature ofdebt. appellant herein for = 50 crore. On the request of related party National Company Law seeking approval of assignment, RP informed that by way of Tribunal assignment deed the nature of the debt would not change and Ashdan Properties Pvt. Ltd. Vs. Dr. Mamta Binani & Anr. [IA therefore, assignee would not get any right to vote in the CoC. No. 1898 of 2024 in CP(IB) No. 530 of 2020] Challengingdismissed byRP’s AA. Ondecision, the sppealthe applicationthe issue forfiled considerationby the assigneebeforewas Post admission. order, during. the CIRF RP issued; RFRP wherein; a RA the NCLAT was whether the assignment of claims by related party to (HI bidder) submitted the resolution plan. However, a process note assignee was bona fide or a strategic manoeuvre to circumvent was issued by RP in order to invite enhanced bids from other PRAs statutory disqualifications? NCLAT noted that in fact there was no with the condition enabling the CoC to negotiate with the PRAson assignment of debt between the parties, but it wasa mere agreement the price line of HI bidder. After the conclusion of the negotiation for assignment subject to the approval of RP for providing voting right process, the RP asked the PRAs to submit their final resolution plan. in favour of the assignee in the CoC. It observed that the intent Aggrieved by the conduct of CoC and RF, an appliation was filed by behind the assignment agreement was to confirm assignee as a non - the HI bidder. The issue before the tribunal was whether the RP and related party and a secured FC with full voting rights in the CoC, the CoC were acting within their power when they invited enhanced effectively bypassing the statutory disqualification imposed on offers from the PRAs? NCLT observed that CoC and RP’s conduct related parties under the Code. It held that the assignment was in furtherance of maximization ofthe value[of] the[ assets][of] CD. agreement initiated by CD’s related party was a deliberate strategy Moreover, regulation 39(1A) of the CIRP Regulations empowers intended to create obstacles and prolong the CIRP. CoC to negotiate with as many PRAs in order to increase the value of the resolution plan, even after the completion of challenge Slimline Realty Pvt. Ltd. & Ors. Vs. Mr. Jigar Bhatt [CA (AT) mechanism. Relying on the judgment of NCLAT in the case of Vistra (Ins.) No. 690 of 2024 with CA (AT) (Ins.) No. 693 - 695 & 714 ITCL (India) Ltd. v. Torrent Investments Pvt. Ltd. & Ors., it held that CoC of 2024] in its commercial wisdom and in terms of stipulations in the RFRP can . . The decide to approve a resolution plan or renegotiate with all the requirementNCLATunderconsideredproviso tothesectionissue33(5)whetherof the Codethe statutoryto obtain resolution applicants in orderto obtain an enhanced offer for the CD.

~~INSOLVENC~~ Y AND BANKRUPTCY NEWS Janak Jagivan Shah RP of Rainbow Infrabuild Pvt. Ltd. [I.A. IBBI (Dis.)/14(AHM)/2024 in CP (IB)/71(AHM)/2023] Disciplinary Orders Post constitution of CoC, RP informed the CoC that despite repeated efforts for invitation for EOI, there was no response. During the quarter, the Disciplinary Committee of[the][IBBI][disposed] Thereafter, RP in the subsequent meeting proposed liquidation of of 16 show cause notices issued to the IPs for contravention of the CD. However, CoC rejected the proposal of the RP and unanimously provisions of law by passing suitable orders. decided to proceed with the dissolution of the CD as there were no realisable assets to fall back for recovery and further to save from Corporate Processes incurring additional process costs. On the application filed by the RF, The data provided in this section regarding corporate processes is AA comprehensively examined section 54 of the Code read with provisional, as it is getting revised on a continuous basis depending on regulation 14 of the Liquidation Regulations and rejected the IA the flow of updated information as received from IPs or the holding that “only the Liquidator” is empowered to make an information in respect of process changes. For example, a process application to the AA for the dissolution of the CD. may ultimately yield an order for liquidation even after approval of Pravin R. Navandar, Resolution Professional of the VOVL Ltd. resolution plan or may ultimately yield resolution plan even after an Vs. BPRL Ventures BV [I.A. No. 702 of 2024 & I.A. No. 2787 of order for liquidation. 2023 in CP (IB) NO. 2742/MB/2019] Insolvency Resolution A joint venture was entered between Videocon Energy Brazil The provisions relating to CIRP came into force on December |, Limited (VEBL), a ste p- down CD’s subsidiary with Brasilia Petroleo 2016. The details of CIRP cases admitted and closed, as at the end of Limitada (BPRL) for holding oil and gas blocks in Brazil in the name June, 2024 are given in Table | and Figures | - 2. Sectoral distribution and style of IBV. In this IBV, Videocon Oil Ventures Limited (CD) held of CDs under CIRP is presented in Figures 3 -6 . 17.85% shares Participating Interest (PI). In terms of the JV, the inter se obligations between the parties pertaining to PI were governed by Table |: Details of CIRP cases as on June 30, 2024 quota holders agreement which inter alia provided that in the event | Cc of change of quotas, prior notice of 30 business days was required to - ~~IRP cases Number~~ be given to BPRL, for exercising its pre - emptive Right of First Refusal (ROFR) for the 17.85%. When CIRP was initiated against CD, RP ~~| WithdrawnundersectionI2A | «1096~~ was seeking offers for the sale of CD’s PI in oil and gas assets situated in Brazil, [Field in Campos Basin]. Resolution applican t- PetroRio SA (PRIO) submitted its offer for USD 32.5 million for acquisition of the entire Pl of VOVL and it was in the list of prospective resolution applicant’s list. However, CoC decided to sell the Pl in favour of BPRL. Since, it was incumbent upon CoC to issue a notice giving Figure |: Corporate Insolvency Resolution Process BPRL the opportunity to exercise ROFR to purchase the quotas by 3 ® matching the offer from PRIO. Only in the event BPRL does not 2 a exercise ROFR, the CoC would be eligible to proceed with approval S 8 g of the resolution plan/ offer of any other PRA/ bidder. RP issued R § | 8 % - notice to BPRL to give effect to its ROFR based on cumulative offers 3 z 8 submitted by PRA. Whereas, in response BPRL expressed its interest 5 Rw ay © 8 2 2 to acquire the CD’s quota in IBV by matching the offer made by PRA. + =. a 2 = q = = CoC after examining the fact that CD’s substantive assets are the Pls ~~ss 98s iF - |~~ held in the JV approved the BPRL offer with 99.96% and further to ~~“As~~ on ~~ar Ason~~ Ason. ~~Ason Aeon Agon Ason Ason~~ liquidate residual assets of CD as per section 33 of the Code. In light Mar17 Mart8 = Mar19— Mar20. Mar 21 = Mar 22.0 Mar 23 Mar 24 Jun 24 of the above RP filed an application before AA seeking approval to li Admittedimi Closure illOngoing concludeaggrieved CIRPby thein termsarbitraryof theouster BPRLof PRIO offer, asfrom approvedthe CIRF,by theit filed CoC.an ThisNote:excludesThese CIRPs| CD arewhichin respecthas of7469moved CDsdirectly from Board for Industrial and Financial application.interventionPRIOapplicationcontestedbeforethat BPRLAA offerto interveneis not a resolutionin the RP’splan Source:Reconstruction Compilat (BIFR)fromto resolutwebsite i on.onof the NCLT and filing by IPs. under the Code. AA dismissed PRIO’s application, which it challengedobjections beforebeforeAA.NCLAT. AA byNCLATa commondirectedorderPRAdisposedto placeof theits Figure. 2: Mode of Closure of CIRPs objections of PRIO, and approved the BPRL offer and ordered Commencement liquidation of CD in respect of other assets. While disposing of the of Liquidation applications, it observed that “there may be some cases, like the “we possibleinstantRegulations. one,in ordinarywhereKeeping the coursein objects view theof procedure of peculiarityvalue maximisation oflaidfact down and could not circumstancesin the haveCode beenand of J the case, the CoC, in its commercial wisdom, has rightly adopted a Resolved/ Appeal/ course which not only preserves the valuable contractual rights of the Review! Settled! parties and at the same time afforded a level playing field to the 56% participants.” ~~Tees~~

Et (NSO) VENCY AND BANKRUPTCY NEWS

==> picture [534 x 655] intentionally omitted <==

----- Start of picture text ----- Figure 3: Sectoral Distribution of CIRPs: Admission The distribution of stakeholder - wise initiation of CIRPs is presented in Transport orners Table 2 and Figure 7. OCs triggered 47.98% of the CIRPs, followed by Electricity i 80%aboutof 46% CIRPs by FCshaving andan remainingunderlying bydefault the CDs.of lessIt is observedthan & | crore, that aboutwere 3% Manufacturing initiated on applications by OCs while about 80% of CIRPs having an Hotels —_ 37%19, underlying. default of more than % 10 crore were initiatedeee on applications. . 2% ~~ &Q by FCs. The s ha re of CIRPs initiated by C Ds is declining over time. DT Table 2: Year-wise and Stakeholder-wise Initiation of CIRPs Wholesale & Period CIRP initiated by Total Retail Trade Real Estate & FC oc cD 10% Business Activities coPeuctin vf 2017 - 18 | 286 | to | | 707 201 9- 0 oss |_s1 | 1990 Figure 4: Sectoral Distribution of CIRPs: Appeal/Review/ 2020 - 21 Seed Withdrayn 202 1- 2 Transport Others Electricity *\ Manufacturing ae a 7 \ a a \ ; oralAorl-jun2004 || asa 43 | 3749 77 | [466] 10) | 230 7809 Hotels Note: This excludes four cases wherein applications filed by the RBI were admitted u/s 227 of 2% the Code. Wholesale & Retail Trade Figure 7: Stakeholder - wise Distribution and Trends 8% Real Estate & of Initiation of CIRPs é Business Activities Construction 25% o 14% ° =& 35 Figure 5: Sectoral Distribution of CIRPs: Resolution Plans -8 = Transport gt 2 . KR s 8 8 8 Electricity4% 2%tT ~ | As on onNX As ga on me As on& As on As onx As on| As on: As on As on Hotels3% @ -& Others10% Note:Mar 17 This@ excludesMarFinancial 18 four casesMar Creditors 19 whereinMarM 20 Operational Creditors applicationsMar 21 filedMar 22 by the{™ RBIMarCorporate Debtors 23 were admittedMar 24 u/sJun 227 24 of , the Code. Wholesale & The outcome of CIRPs, initiated stakeholder-wise, as on June 30, 2024 is ° 1%. ° presented in Table 3. Of the OC initiated CIRPs that were closed, around neeConstruction a ll ..Estate °»X 5 ¢ Manufacturing48% withdrawal.53%accounted., were forclosedmoreonthanappeal,70%review,of all closuresor withdrawal.by appeal,Suchreview,closuresor Business Activities 15% oS wee . ° Table 3: Outcome of CIRPs, initiated Stakeholder -w ise, as on June 30, 2024 Figure 6: Sectoral Distribution of CIRPs: Commencement Outcome _ Description CIRPs initiated by Transport of Liquidation FCs OCs CDs FiSPs Total .. Electricity 4% \ Statusof |Closure by Appeal/Review/Settled | 362] 821] 9] | 1192 3% \ Others CIRPs Closure [by][Withdrawal] [u/s] [12A] | 316| 772] 8] o| 1096| , 12% Closure by Approval of Resolution Pla 1005 aN Closure by Commencement of Liquidation] 1184] 1100] 263] 0] 2547 oid Toe] —0| 1973 =oe a otal |3594/3ra[3749| 7 49]|_719|466] —4|| [7813] 7813| é Mjanufacturing41% . yieldingCIRPs RealisationLiquidation Valueby Creditorsas % of 175.1] 129.5}146.6| 134.9} 161.2 WholesaleY) & Resolution | Realisation by Creditors as % of their Claims 13% B Real Estate & Plans Average Time taken for Closure of CIRP im seetivities CIRPs Liquidation Value as % of Claims | 5.5] 8.9] 84] -| 63] Construction7% i yieldingLiquidations Average Time taken for Closure of CIRP 508} 504] 442 499 ----- End of picture text -----

oa ()

Resolution Plans the total resolution plans approved to 1005till June, 2024. Till FY 2023 -2 4, 947 CIRPs had yielded resolution plans. The creditors Till June, 2024, the creditors have realised = 3.40 lakh crore under the realised = 3.36 lakh crore under the resolution plans, in these cases. The resolution plans. The fair value and liquidation value of the assets liquidation value of the assets available with these CDs, when they available with these CDs, when they entered the CIRP was estimated at entered the CIRP was at ~ 2.08 lakh crore against the total claims of the % 3.25 lakh crore and % 2.11 lakh crore, respectively, as against the total creditors worth = 10.46 lakh crore. The realisation to the creditors was claims of the creditors worth = 10.60 lakh crore. The creditors have 32.10% and 161.76% as against their admitted claims and liquidation realised 161.17% of the liquidation value and 84.93% of the fair value value, respectively. (based on 905 cases where fair value has been estimated). The haircut for During the quarter April — June, 2024, 3 more CIRPs was reported as creditors relative to the fair value of assets was around 15%, while yielding resolution plan, pertaining to the prior period, as presented in relative to their admitted claims is around 68%. Furthermore, this Part A of Table 4. 58 CIRPs yielded resolution plans during the quarter realisation does not include the CIRP cost, and many probable future Ap r— June,il 2024, the details of which are presented in Part B of Table 4. realisations such as equity, realisation from corporate and personal Three CDs which had earlier yielded resolution have since either moved guarantees, funds infused into the CD including capital expenditure by into liquidation or the process has been ordered to be restarted, taking the resolution applicants, and recovery from avoidance applications.

==> picture [581 x 541] intentionally omitted <==

----- Start of picture text -----

|||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Table 4: CIRPs Yielding Resolution|Plans|
|SI.|NameofCD|Defunct|Date of|Dateof|CIRP|Amount (in|crore)|Realisable Value|as|%|of|
|(Yes/|Commen|-|Approval|initiated|Total|Liquid|-|Fair|Total|Admit|-|Liquid|-|Fair|
|No)|cement|of|Resolu|-|by|Admitted|ation|Value|Realisable|ted|ation|Value|
|of CIRP|tion|Plan|Claims|Value|Value|Claims|Value|
|[1|[ERTextilesLimited|||Yes|||14-01-22]|20-12-23]|FC|||1566.42]|30.44]|39.13]|64.66]|4.13|||212.40]|165.25)|
||3|||TribesmenGraphicsPrivateLimited|||Yes|||23-01-23]|22-03-24]|Oc|||11.98]|0.05]|0.05]|0.55]|4.59|||1160.48]|1160.48|||
|[|_||MsxMallPrivateLimited|||No|||09-07-18]|03-04-24]|FC|||152.22||82.37]|108.44]|89.27]|58.65|||108.37||82.33]|
|[2_||Meghaaarika|internationalPrivate|Limited)|Yes|||25-01-23]|04-0424]|Oc|||45.05|0.03]|0.04]|o4i||0.90|||1225.62||10a1.52||
|||6|_||Ashoka|Hi-Tech|Builders|Private|Limited|||NA|||06-01-23]|05-04-24]|FC_||=|NA||=|NA/_|—NA|_NA]|NA]|NAY|ONAL|
|||7_||AadiBestConsortiumPrivateLimited|||No|||31-03-22]|05-04-24]|Oc|||199.16||40.76]|56.22]|99.52]|49.97|||244.16]|177.02|
|||8_||Swastik|OilRefineryPrivateLimited|||No|||15-03-22||10-04-24]|Oc|||200.49||12.53]|16.80]|13.86]|6.91|||110.59]|82.48|||
|[9|||AmbojiniProperty|Developers|Pvt.Led|||Yes|||10-09-19]|16-04-24[|OC|||258.23]|126.34]|162.96]|140.02]|5422|||110.83]|85.92|
|||10||HarigCrankshaftsLimited|||Yes_||31-03-23]|17-04-24]|FC|||316.19||70.84||98.28]|75.10]|23.75|||106.01]|76.42|||
|||11|||MaximaaSystemsLimited|||Yes_||28-11-22]|19-04-24]|CD|||53.38]|0.00]|0.00]|3.95]|7-40;|||
|[12]|RanaHeavy|EnginesringLinited|||No|||03-03-23]|19-04.24[|Fc ||4421|7.70||10.00|_7.24||1638|||0399[|7241|
|Sugars Limited|
|fTé[VHotelsLimited|=||No|||31-05-19]|26-04-24]|FC ||144604|758.35|||107448]|933.35||6485|||12308]|66.86|
|[18]|YogiraSpinningLimited|||No|||13-12-22[29-04-24[|FC|||12083]|1087/1556]|To.si[|853]|9485]|66.26||
|[19|||Max|Heights|Townshipand|Projects|PveLtd]|No|||07-03-23]|29-04-24]|FC|||13.15||583[__724[|6.66]|50.66|||11431||91.98]|
|Logistics|Pvt Ltd|
|[22|||SanmatiPressings|Private|Limited|||Yes|||20-01-23]|29-04-24]|FC ||4457|&79||_1091||1423]|31.93|||161.94]|130.40]|
|[27|||Cyperus|Mulkitrade|Private|Limited|[No|||16-06-23[|02-05-24|FC|_153[008[|0.09]|_0.14[|9.07|||1e7.21||147.83)|
|||29||GreatshineHoldingsPvtLtd||SNo_|||28-04-22]|03-05-24]|FC|||16.06||—5.27||6.76]|6.52]|40.60|||123.74]|96.42|||
|[34|[|HindustanEco-Tech|rivateLimited|||Yes|||25-07-23]|09.05-24||cD ||5067||15.19|19.60]|I413||27.88|||92.99]|7208]|
|[35|||Jason|DekorPrivateLimited|||No|||19-12-19]|10-05-24]|FC_||_2681||_951||_1245||8|75||3264|||_91.96||_70.31||
|.TCO..---7.Www0nwnv”v””’-n."—|ll|8|

----- End of picture text -----

INSOLVENC Y AND BANKRUPTCY NEWS

==> picture [539 x 668] intentionally omitted <==

----- Start of picture text ----- SI. NameofCD Defunct Date of Dateof CIRP Amount (in crore) Realisable Value as % of (Yes/ Commen - Approval initiated Total Liquid - Fair Total Admit - Liquid - Fair No) cement of Resolu - by Admitted ation Value Realisable ted ation Value [39] AgConveyingSystemsPrivateLimited | Yes | 03-12-19]ofCIRP 16.05-24]tion Plan OC | Claims11.19] Value1.60] 2.16| Value2.58 Claims23.03 | 161.33Valu 119.25 | [AT | Mitesh TradingPrivateLimited | No | 19-01-22| 16-05-24] OC | 4649[ 0.82 _1.05[ 1.16] 250] 142.31] 110.49, [#4 BioGreenPapersLimited | Yes | 30-05-23] 28-05-24 FC | 10.39| _3.82| _485| __3.00| 2885| 7842| 61.88, [46] PrimussPipes & TubesLimited | Yes | 13-06-22|04-06.24| FC | 24.24! _12.09| _17.27| _16.96| 69.96 | _140.25| 98.17 | [47 Carnation IndustriesLtd. | No | 12-09-23] 05-06-24| Oc | 2.27 0.96| 1.29| 1.50] 66.26 | 155.85] 116551 | [48 | Saha BuildestaesPrivateLimited | Yes | 15-02-23] 07-06-24| FC | 545| 0.00| 0.00, 0.30| 5.51| NA| _NA| [51 | PrivateFusion ConbuildPrivateLimitedLimited | Yes | 16-05-23] 12-0624| FC [| 1.1e|__021| 023 005| 424] 23.71| 22.12 | | 53 | Altech Infrastructure PrivateLimited | No | 16-09-22] 14-06-24 | FC | 28.73] 9.10] 12.30] 9.50] 33.07 | 104.42| 77.23 | [57 | Xylem Integrated Solutions Private Limited] Yes | 14-07-23| 28-06-24 CD | 9.83[0.00[ 0.00[ 0.09 144.79 | _NA| NA [Total(April-June,2024)———SSSSOSCSCS~SSSSSCSCS~diC«i | Total(TillJune,2024) =f 060485.48] TS] 2109373203 . 47/78] 3251804675 . 85)64]3393 9 6334 . 36]69[ 3 12 . 0612 | 1 22.8161.17 | 84.93°84.15 || Notes: I. In 1005 resolved CDs, 200 applications in respect of avoidance transactions to the tune of & | .13 lakh crore have been pending before AA. 2. CIRPs in 29 matters which yielded resolution plans and were reported earlier in this table have since moved into liquidation. The CIRPs have restarted in 22 cases and CIRPs in 2 matters, where liquidation orders were passed earlier, have yielded resolution plans. 3. During the quarter, there are 16 CIRPs where the realisable value was less than the liquidation value of the CD. While realisable value is significantly influenced by the value of asset of the CD while entering the resolution process and time taken for resolution, it is also the outcome of a market determined price discovery process and commercial wisdom of the CoC. Based on 905 cases where fair value has been estimated About 40% of the CIRPs (396 out of 998 for which data are available), Figure 10: Distribution of CIRPs Withdrawn which yielded resolution plans, were earlier with BIFR and/or defunct > £100 crore (as per Admitted Claims) (Figure 8). In these CDs, the claimants have realised 19.84% of their <% 1000 crore &—————] admittedFigure claims and 8: CIRPsat the| 52.46% commencement Yielded of liquidation Resolutions: value.of CIRP State of CD 5% se> re%50 crorecron[os\ > 71000|1% crore I > 10 crore <% 50 crore Others 12% 60%te) Earlier with C < f BIFR/defunct > erore ~ 549% 40% <% 10crore 25% Withdrawals under Section |2A Till June, 2024, a total of 1096 CIRPs have been withdrawn under section Liquidation 12A of the Code. The reasons for withdrawal and distribution of [claims] [in] Till FY 2023 -2 4, a total of 2476 CIRPs had yielded orders for liquidation, these CIRPs are presented in Figures 9 and 10. Almost three fourth of of which the final reports were submitted in 954 cases. During the these CIRPs had claims of less than? |0 crore. quarter April — June, 2024, 3 more CIRPs were reported as yielding Figure 9: Reasons for Withdrawal of CIRPs orders for liquidation, pertaining to the prior period. Further, 78 CIRPs 384 ended in orders for liquidation during the current quarter. Ten CDs which had earlier yielded order of liquidation have since either been 344 ordered to be restarted or have been withdrawn, taking the total CIRPs 252 ending in liquidation to 2547. Of these, final reports have been submitted in 1072 cases. There are 1475 ongoing liquidation processes, whose status as on June L 57| an51 30,liquidation 2024 is pr oces e ssntedarein Figurepresented| |. Thein Table detai5.ls The of thedetails mode oo f closureliquidati o nf Full settlement Full settlement Agreement Other Others processes closed during the quarter April — June, 2024 are presented in with the with other to settle settlements Table 6. applicant creditors in future with creditors Data awaited in 8 CIRPs ----- End of picture text -----

|(Amountin%crore)|(Amountin%crore)|(Amountin%crore)|(Amountin%crore)|(Amountin%crore)|(Amountin%crore)|(Amountin%crore)|(Amountin%crore)|(Amountin%crore)|(Amountin%crore)|(Amountin%crore)|(Amountin%crore)|(Amountin%crore)|(Amountin%crore)|(Amountin%crore)|(Amountin%crore)|(Amountin%crore)|(Amountin%crore)|(Amountin%crore)|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|(Amount in % crore)<br>SI.<br>NameoftheCorporatePerson<br>DateofOrder<br>Amountof<br>Liquidation<br>Sale<br>Amount<br>DateofOrder|||||||||||||||||||
|SI.||NameoftheCorporatePerson||||DateofOrder<br>ofLiquidation|||Amountof<br>AdmittedClaims|Amountof<br>Liquidation<br>AdmittedClaims<br>Value|Liquidation<br>Sale<br>Proceeds||Amount<br>Distributedto<br>Stakeholders|||DateofOrder<br>_ofDissolution/<br>Closure|||
|ofLiquidation AdmittedClaims<br>~~PartA:ReportedforPriorPeriod(Till~~<br>~~| 1|BlossomsOils&FatsLimited~~<br>~~|10-10-2017|~~<br>~~447.55]~~<br>~~|~~||||||||||AdmittedClaims<br>Value<br>Proceeds<br>Distributedto _ ofDissolution/<br>Stakeholders<br>Closure<br>~~(TillMarch,2024)~~<br>~~447.55]~~<br>~~16.45|1645|~~<br>~~16.45|05-03-2020|~~<br>|||||||||
|~~| 1|~~<br>~~|2|~~<br>~~| 3|~~<br>~~|~~||~~Part A:~~<br>~~|BlossomsOils&FatsLimited~~<br>~~|~~<br>~~|LiquidSpaceEntertainmentPrivateLimited~~<br>~~|~~<br>~~|MahaanProteinsLimited~~<br>~~|~~<br>||||~~A: Reported for Prior~~<br>~~|10-10-2017|~~<br>~~LiquidSpaceEntertainmentPrivateLimited~~<br>~~|30-04-2019|~~<br>~~|23-01-2018~~|||~~Prior Period (Till~~<br>~~|~~<br>~~447.55]~~<br>~~LiquidSpaceEntertainmentPrivateLimited~~<br>~~|~~<br>~~7.15]~~<br>~~|~~<br>~~HAT~~|~~(Till March, 2024)~~<br>~~447.55]~~<br>~~16.45~~<br>~~LiquidSpaceEntertainmentPrivateLimited~~<br>~~7.15]~~<br>~~0.01~~<br>~~HAT~~<br>~~8.04~~|~~2024)~~<br>~~16.45|1645~~<br>~~LiquidSpaceEntertainmentPrivateLimited~~<br>~~0.01|0.06~~<br>~~8.04|ID~~||~~|~~<br>~~16.45~~<br>~~LiquidSpaceEntertainmentPrivateLimited~~<br>~~0.06|~~<br>~~0.04~~<br>~~ID|~~<br>~~8.00~~|||~~16.45|05-03-2020|~~<br>~~LiquidSpaceEntertainmentPrivateLimited~~<br>~~0.04|21-09-2020|~~<br>~~8.00|03-03-2021|~~|||
|~~1 |~~<br>~~| 2 |~~<br>~~| 3|~~<br>~~| 4|~~<br>~~|~~||~~| BlossomsOils&FatsLimited~~<br>~~|LiquidSpaceEntertainmentPrivateLimited~~<br>~~|MahaanProteinsLimited~~<br>~~|OasisAgroinfraLimited~~<br>|~~Oils&FatsLimited~~<br>~~|~~<br>~~LiquidSpaceEntertainmentPrivateLimited~~<br>~~|~~<br>~~MahaanProteinsLimited~~<br>~~|~~<br>~~OasisAgroinfraLimited~~<br>~~1807-2018~~<br>|||~~| 10-10-2017~~<br>~~LiquidSpaceEntertainmentPrivateLimited~~<br>~~|30-04-2019~~<br>~~|23-01-2018~~<br>~~1807-2018~~<br>|~~10-10-2017~~<br>~~LiquidSpaceEntertainmentPrivateLimited~~<br>~~30-04-2019~~<br>~~23-01-2018~~<br>~~1807-2018~~<br>|~~10-10-2017 |~~<br>~~LiquidSpaceEntertainmentPrivateLimited~~<br>~~30-04-2019|~~<br>~~23-01-2018~~<br>~~1807-2018~~<br>|~~|~~<br>~~447.55]~~<br>~~LiquidSpaceEntertainmentPrivateLimited~~<br>~~|~~<br>~~7.15]~~<br>~~|~~<br>~~HAT~~<br>~~|~~<br>~~47]~~<br>|~~447.55]~~<br>~~16.45~~<br>~~LiquidSpaceEntertainmentPrivateLimited~~<br>~~7.15]~~<br>~~0.01~~<br>~~HAT~~<br>~~8.04~~<br>~~47]~~|~~16.45 | 1645 ~~<br>~~LiquidSpaceEntertainmentPrivateLimited~~<br>~~0.01|0.06~~<br>~~8.04|ID~~<br>~~TIS [0.08~~||~~|~~<br>~~16.45~~<br>~~LiquidSpaceEntertainmentPrivateLimited~~<br>~~0.06|~~<br>~~0.04~~<br>~~ID|~~<br>~~8.00~~<br>~~[0.08~~|||~~16.45| 05-03-2020~~<br>~~LiquidSpaceEntertainmentPrivateLimited~~<br>~~0.04|21-09-2020~~<br>~~8.00|03-03-2021~~<br>~~|26-03-2021~~||~~05-03-2020 |~~<br>~~LiquidSpaceEntertainmentPrivateLimited~~<br>~~21-09-2020|~~<br>~~03-03-2021|~~<br>~~26-03-2021|~~|
|~~| 3|~~<br>~~| 4|~~<br>~~| 5~~~~**|**~~<br>~~|~~||~~|MahaanProteinsLimited~~<br>~~|OasisAgroinfraLimited~~<br>~~**|**MohanGemsandJewelsPrivateLimited~~|~~|~~<br>~~MahaanProteinsLimited~~<br>~~|~~<br>~~OasisAgroinfraLimited~~<br>~~1807-2018~~<br>~~MohanGemsandJewelsPrivateLimited|~~|||~~| 30-04-2019~~<br>~~|23-01-2018~~<br>~~1807-2018~~<br>~~|0~~~~**9-0**~~|~~30-04-2019~~<br>~~23-01-2018~~<br>~~1807-2018~~<br>~~**9-0**8~~~~**-2019**~~|~~30-04-2019 |~~<br>~~23-01-2018~~<br>~~1807-2018~~<br>~~**-2019**~~|~~|~~<br>~~7.15]~~<br>~~|~~<br>~~HAT~~<br>~~|~~<br>~~47]~~<br>~~**|**~~<br>~~545.31~~|~~7.15]~~<br>~~0.01~~<br>~~HAT~~<br>~~8.04~~<br>~~47]~~<br>~~545.31~~~~**]**6~~|~~0.01 | 0.06~~<br>~~8.04|ID~~<br>~~TIS [0.08~~<br>~~6~~~~**|**453 [4.24~~||~~0.06 |~~<br>~~0.04~~<br>~~ID|~~<br>~~8.00~~<br>~~[0.08~~<br>~~[4.24~~|||~~0.04 | 21-09-2020~~<br>~~8.00|03-03-2021~~<br>~~|26-03-2021~~<br>~~[4.24~~~~**|**2~~~~**5-0**4~~~~**-2021**~~||~~21-09-2020 |~~<br>~~03-03-2021|~~<br>~~26-03-2021|~~<br>~~**-2021|**~~|
|~~3 |~~<br>~~| 4|~~<br>~~| 5~~~~**|**~~<br>~~|6~~||~~| MahaanProteinsLimited~~<br>~~|OasisAgroinfraLimited~~<br>~~**|**MohanGemsandJewelsPrivateLimited~~<br>~~HimatsingkaResortsPrivateLimited~~|~~MahaanProteinsLimited~~<br>~~|~~<br>~~OasisAgroinfraLimited~~<br>~~1807-2018~~<br>~~MohanGemsandJewelsPrivateLimited|~~<br>~~HimatsingkaResortsPrivateLimited~~<br>~~|~~|||~~| 23-01-2018~~<br>~~1807-2018~~<br>~~|0~~~~**9-0**8~~~~**-2019**~~<br>~~|1~~<br>~~9~~||~~23-01-2018 ~~<br>~~1807-2018~~<br>~~**-2019**~~|~~|~~<br>~~HAT~~<br>~~|~~<br>~~47]~~<br>~~**|**~~<br>~~545.31~~<br>~~58~~|~~HAT~~<br>~~8.04~~<br>~~47]~~<br>~~545.31~~~~**]**6~~<br>~~58~~<br>~~.9~~|~~8.04 | ID~~<br>~~TIS [0.08~~<br>~~6~~~~**|**453 [4.24~~<br>~~.9~~<br>~~0.09~~||~~ID |~~<br>~~8.00~~<br>~~[0.08~~<br>~~[4.24~~<br>~~|~~<br>~~0.03~~|||~~8.00 | 03-03-2021~~<br>~~|26-03-2021~~<br>~~[4.24~~~~**|**2~~~~**5-0**4~~~~**-2021**~~<br>~~0~~<br>~~5~~||~~03-03-2021 |~~<br>~~26-03-2021|~~<br>~~**-2021|**~~|
|~~4 |~~<br>~~| 5~~~~**|**~~<br>~~|6~~||~~| OasisAgroinfraLimited~~<br>~~**|**MohanGemsandJewelsPrivateLimited~~<br>~~HimatsingkaResortsPrivateLimited~~|~~OasisAgroinfraLimited~~<br>~~1807-2018~~<br>~~MohanGemsandJewelsPrivateLimited|~~<br>~~HimatsingkaResortsPrivateLimited~~<br>~~|~~|||~~1807-2018~~<br>~~|0~~~~**9-0**~~<br>~~|1~~|~~1807-2018~~<br>~~**9-0**8~~~~**-2019**~~<br>~~9~~|~~1807-2018 ~~<br>~~**-2019**~~|~~|~~<br>~~47]~~<br>~~**|**~~<br>~~545.31~~<br>~~58~~|~~47]~~<br>~~545.31~~~~**]**6~~<br>~~58~~<br>~~.9~~|~~TIS [0.08~~<br>~~6~~~~**|**453 [4.24~~<br>~~.9~~<br>~~0.09~~||~~[0.08 ~~<br>~~[4.24~~<br>~~|~~<br>~~0.03~~|||~~| 26-03-2021~~<br>~~[4.24~~~~**|**2~~~~**5-0**4~~~~**-2021**~~<br>~~0~~<br>~~5~~||~~26-03-2021 |~~<br>~~**-2021|**~~|
|~~5 ~~~~**|**~~<br>~~| 6~~||~~**|** MohanGemsandJewelsPrivateLimited~~<br>~~HimatsingkaResortsPrivateLimited~~|~~MohanGemsandJewelsPrivateLimited |~~<br>~~HimatsingkaResortsPrivateLimited~~<br>~~|~~|||~~| 0~~~~**9-0**~~<br>~~| 1~~|~~**9-0**8~~~~**-2019**~~<br>~~9~~|~~**-2019** ~~|~~**|**~~<br>~~545.31~~<br>~~58~~|~~545.31~~~~**]** 6~~<br>~~58~~<br>~~.9~~|~~6 ~~~~**|** 453 [4.24~~<br>~~.9~~<br>~~0.09 ~~||~~[4.24~~<br> ~~|~~<br>~~0.03~~|||~~[4.24 ~~~~**|** 2~~~~**5-0**4~~~~**-2021**~~<br>~~0~~<br>~~5~~||~~**-2021** ~~~~**|**~~|
|~~|8|~~<br>~~|9|~~<br>~~|_10_|~~||~~|EmmegilndiaPyt.Ltd~~<br>~~28-12-2020~~<br>~~SristekClinical~~<br>~~|~~<br>~~|_10_|~~||||~~28-12-2020|~~<br>~~SristekClinicalResearchSolutionsLimi~~<br>~~|06-12-2019|~~|||~~|~~<br>~~|~~<br>~~searchSolutionsLimi~~<br>~~|~~<br>~~0.66]~~|~~|~~<br>~~00~~<br>~~searchSolutionsLimi~~<br>~~0.66]~~<br>~~0.00~~|~~00|~~<br>~~00~~<br>~~searchSolutionsLimi~~<br>~~0.00|0.00~~||~~00|~~<br>~~|~~<br>~~searchSolutionsLimi~~<br>~~0.00|~~<br>~~0.00~~|||~~|~~<br>~~12-05-2021|~~<br>~~searchSolutionsLimited~~<br>~~0.00|14-07-2021|~~|||
|~~| 8 |~~<br>~~|9|~~<br>~~|_10_|~~<br>~~|~~||~~| EmmegilndiaPyt.Ltd~~<br>~~SristekClinical~~<br>~~|_10_|ShivShankarSolvent~~<br>|~~EmmegilndiaPyt.Ltd~~<br>~~28-12-2020~~<br>~~SristekClinical~~<br>~~|~~<br>~~SolventExtractionsPrivateLimited~~<br>~~[09-12-2019~~<br>|||~~28-12-2020~~<br>~~SristekClinicalRe~~<br>~~|06-12-2019~~<br>~~[09-12-2019~~|~~28-12-2020~~<br>~~Re~~<br>~~06-12-2019~~<br>~~[09-12-2019~~|~~28-12-2020 |~~<br>~~ResearchSolutionsLimi~~<br>~~06-12-2019|~~<br>~~[09-12-2019 [48.66]~~|~~|~~<br>~~|~~<br>~~searchSolutionsLimi~~<br>~~|~~<br>~~0.66]~~<br>~~[48.66]~~|~~|~~<br>~~00~~<br>~~searchSolutionsLimi~~<br>~~0.66]~~<br>~~0.00~~<br>~~[48.66]~~<br>~~4.37~~|~~00 |~~<br>~~00~~<br>~~searchSolutionsLimi~~<br>~~0.00|0.00~~<br>~~4.37[7.3~~~~**2**~~||~~00 |~~<br>~~|~~<br>~~searchSolutionsLimi~~<br>~~0.00|~~<br>~~0.00~~<br>~~**2**|~~<br>~~54~~~~**]**~~|||~~|~~<br>~~12-05-2021~~<br>~~searchSolutionsLimite~~<br>~~0.00|14-07-2021~~<br>~~**]**26-07~~|~~12-05-2021~~<br>~~ted~~<br>~~14-07-2021~~<br>~~26-07~~~~**-20**21~~|~~12-05-2021 |~~<br>~~d~~<br>~~14-07-2021|~~<br>~~21|~~|
|~~| 9~~<br>~~|_10_|~~<br>~~|11~~|~~9 |~~<br>~~|_10_|~~<br>~~11|~~|~~SristekClinical~~<br>~~|_10_|ShivShankarSolvent~~<br>~~|RamdasispatandMetalsPrivateLimited~~|~~SristekClinical~~<br>~~SolventExtractionsPrivateLimited~~<br>~~RamdasispatandMetalsPrivateLimited~~|~~SristekClinical~~<br>~~|~~<br>~~PrivateLimited~~<br>~~[09-12-2019~~<br>~~|~~||~~SristekClinicalRe~~<br>~~|06-12-2019~~<br>~~[09-12-2019~~<br>~~|22-10-2018~~|~~Re~~<br>~~06-12-2019~~<br>~~[09-12-2019~~<br>~~22-10-2018~~|~~ResearchSolutionsLimi~~<br>~~06-12-2019|~~<br>~~[09-12-2019 [48.66]~~<br>~~22-10-2018~~|~~searchSolutionsLimi~~<br>~~|~~<br>~~0.66]~~<br>~~[48.66]~~<br>~~|~~<br>~~20.04]~~|~~searchSolutionsLimi~~<br>~~0.66]~~<br>~~0.00~~<br>~~[48.66]~~<br>~~4.37~~<br>~~20.04]610~~|~~searchSolutionsLimi~~<br>~~0.00|0.00~~<br>~~4.37[7.3~~~~**2**~~<br>~~10|~~<br>~~48~~||~~searchSolutionsLimi~~<br>~~0.00|~~<br>~~0.00~~<br>~~**2**|~~<br>~~54~~~~**]**~~<br>~~]~~<br>~~4.60~~|||~~searchSolutionsLimited~~<br>~~0.00|14-07-2021~~<br>~~**]**26-07~~~~**-20**21~~<br>~~07-09~~<br>~~21~~||~~d~~<br>~~14-07-2021|~~<br>~~21|~~<br>~~21|~~|
|~~|_10_|~~<br>~~|11~~|~~|_10_|~~<br>~~11|~~|~~|_10_| ShivShankarSolvent~~<br>~~|RamdasispatandMetalsPrivateLimited~~|~~|~~<br>~~SolventExtractionsPrivateLimited~~<br>~~[09-12-2019~~<br>~~RamdasispatandMetalsPrivateLimited~~<br>~~|~~|||~~| 06-12-2019~~<br>~~[09-12-2019~~<br>~~|22-10-2018~~|~~06-12-2019~~<br>~~[09-12-2019~~<br>~~22-10-2018~~|~~06-12-2019 |~~<br>~~[09-12-2019 [48.66]~~<br>~~22-10-2018~~|~~|~~<br>~~0.66]~~<br>~~[48.66]~~<br>~~|~~<br>~~20.04]~~|~~0.66]~~<br>~~0.00~~<br>~~[48.66]~~<br>~~4.37~~<br>~~20.04]610~~|~~0.00 | 0.00~~<br>~~4.37[7.3~~~~**2**~~<br>~~10|~~<br>~~48~~||~~0.00 |~~<br>~~0.00~~<br>~~**2**|~~<br>~~54~~~~**]**~~<br>~~]~~<br>~~4.60~~|||~~0.00 | 14-07-2021~~<br>~~**]**26-07~~~~**-20**21~~<br>~~07-09~~<br>~~21~~||~~14-07-2021 |~~<br>~~21|~~<br>~~21|~~|
|~~| 11~~|~~11 |~~|~~ShivShankar Solvent~~<br>~~| RamdasispatandMetalsPrivateLimited~~|~~Solvent ExtractionsPrivateLimited~~<br>~~[09-12-2019~~<br>~~RamdasispatandMetalsPrivateLimited~~<br>~~|~~|||~~[09-12-2019~~<br>~~| 22-10-2018~~|~~[09-12-2019~~<br>~~22-10-2018~~|~~[09-12-2019 [48.66]~~<br>~~22-10-2018 ~~|~~[48.66]~~<br> ~~|~~<br>~~20.04]~~|~~[48.66]~~<br>~~4.37~~<br>~~20.04] 6 10~~|~~4.37 [7.3~~~~**2**~~<br>~~10 |~~<br>~~48 ~~||~~**2** |~~<br>~~54~~<br> ~~]~~<br>~~4.60~~||~~54~~~~**]**~~<br>~~4.60~~|~~**]** 26-07~~<br>~~07-09~~|~~26-07~~~~**-20**21~~<br>~~07-09~~<br>~~21~~|~~21 |~~<br>~~21 |~~|
|~~|13|~~||~~|DevanshInternationalPrivateLimited~~<br>~~|~~||||~~|14-08-2020|~~|||~~|~~<br>~~04]~~|~~04]~~<br>~~03~~|~~03|~~<br>~~OR~~||~~|~~<br>~~ON~~|||~~|26-10-2021|~~|||
|~~| 13 |~~<br>~~|14|~~||~~| DevanshInternationalPrivateLimited~~<br>~~|~~<br>~~|BholanathIngotsPrivateLimited~~<br>~~|~~||||~~| 14-08-2020 |~~<br>~~|24-02-2020|~~|||~~|~~<br>~~04]~~<br>~~|~~<br>~~25.64]~~|~~04]~~<br>~~03~~<br>~~25.64]~~<br>~~0.00~~|~~03 |~~<br>~~OR ~~<br>~~0.00|~~<br>~~0.00~~||~~|~~<br>~~ON ~~<br>~~0.00|~~<br>~~CO~~|||~~| 26-10-2021 |~~<br>~~|28-10-2021|~~|||
|~~| 14 |~~<br>~~|16|~~||~~| BholanathIngotsPrivateLimited~~<br>~~|~~<br>~~|SeajaanLogisticsPrivateLimited~~<br>~~|~~||||~~| 24-02-2020 |~~<br>~~|20-12-2019|~~|||~~|~~<br>~~25.64]~~<br>~~|~~<br>~~OO~~|~~25.64]~~<br>~~0.00~~<br>~~OO~~<br>~~.00~~|~~0.00 |~~<br>~~0.00~~<br>~~.00|~~<br>~~0.00~~||~~0.00 |~~<br>~~CO ~~<br>~~|~~<br>~~OO~~|||~~| 28-10-2021 |~~<br>~~|22-11-2021|~~|||
|~~|16~~<br>~~|17~~|~~16|~~<br>~~17[KievFinanceLimited~~|~~|SeajaanLogisticsPrivateLimited~~<br>~~[KievFinanceLimited~~|~~SeajaanLogisticsPrivateLimited~~<br>~~|~~<br>~~[KievFinanceLimited~~<br>~~|~~|||~~|20-12-2019~~<br>~~|~~<br>~~10-09-2018~~|~~20-12-2019~~<br>~~10-09-2018~~|~~20-12-2019|~~<br>~~10-09-2018|~~|~~|~~<br>~~OO~~<br>~~|~~<br>~~0.28]~~|~~OO~~<br>~~.00~~<br>~~0.28]~~<br>~~0.09~~|~~.00|~~<br>~~0.00~~<br>~~0.09|~~<br>~~0.09~~||~~|~~<br>~~OO~~<br>~~0.09|~~<br>~~0.00~~|||~~|22-11-2021~~<br>~~0.00|16-12-2021~~|~~22-11-2021~~<br>~~16-12-2021~~|~~22-11-2021|~~<br>~~16-12-2021|~~|
|~~| 16~~<br>~~|17~~<br>~~|18~~|~~16 |~~<br>~~17[KievFinanceLimited~~<br>~~18|~~|~~| SeajaanLogisticsPrivateLimited~~<br>~~[KievFinanceLimited~~<br>~~|NumeroUnolInternationalLimited~~|~~SeajaanLogisticsPrivateLimited~~<br>~~|~~<br>~~[KievFinanceLimited~~<br>~~|~~<br>~~NumeroUnolInternationalLimited~~<br>~~|~~|||~~| 20-12-2019~~<br>~~|~~<br>~~10-09-2018~~<br>~~|04-09-2018~~|~~20-12-2019~~<br>~~10-09-2018~~<br>~~04-09-2018~~|~~20-12-2019 |~~<br>~~10-09-2018|~~<br>~~04-09-2018|~~|~~|~~<br>~~OO~~<br>~~|~~<br>~~0.28]~~<br>~~|~~<br>~~20.64]~~|~~OO~~<br>~~.00~~<br>~~0.28]~~<br>~~0.09~~<br>~~20.64]~~<br>~~0.09~~|~~.00 |~~<br>~~0.00 ~~<br>~~0.09|~~<br>~~0.09~~<br>~~0.09|OE~~||~~|~~<br>~~OO ~~<br>~~0.09|~~<br>~~0.00~~<br>~~OE PO~~|||~~| 22-11-2021~~<br>~~0.00|16-12-2021~~<br>~~|24-12-2021~~|~~22-11-2021~~<br>~~16-12-2021~~<br>~~24-12-2021~~|~~22-11-2021 |~~<br>~~16-12-2021|~~<br>~~24-12-2021|~~|
|~~| 17~~<br>~~|18~~<br>~~|19~~|~~17 [KievFinanceLimited~~<br>~~18|~~<br>~~19|~~|~~[KievFinanceLimited~~<br>~~|NumeroUnolInternationalLimited~~<br>~~|DBSAffordableHome~~|~~[KievFinanceLimited~~<br>~~|~~<br>~~NumeroUnolInternationalLimited~~<br>~~|~~<br>~~HomeStrategyLimited.~~<br>~~|~~|||~~|~~<br>~~10-09-2018~~<br>~~|04-09-2018~~<br>~~|03-12-2020~~||~~10-09-2018 |~~<br>~~04-09-2018|~~<br>~~03-12-2020[|~~|~~|~~<br>~~0.28]~~<br>~~|~~<br>~~20.64]~~<br>~~[|~~<br>~~7]~~|~~0.28]~~<br>~~0.09~~<br>~~20.64]~~<br>~~0.09~~<br>~~7]~~<br>~~000~~|~~0.09 |~~<br>~~0.09~~<br>~~0.09|OE~~<br>~~000|~~<br>~~0.04~~||~~0.09 |~~<br>~~0.00~~<br>~~OE PO~~<br>~~0.04TO~~|||~~0.00 | 16-12-2021~~<br>~~|24-12-2021~~<br>~~|06-01-2022~~|~~16-12-2021~~<br>~~24-12-2021~~<br>~~06-01-2022~~|~~16-12-2021 |~~<br>~~24-12-2021|~~<br>~~06-01-2022|~~|
|~~| 18~~<br>~~|19~~<br>~~|20~~|~~18 |~~<br>~~19|~~<br>~~20|~~|~~| NumeroUnolInternationalLimited~~<br>~~|DBSAffordableHome~~<br>~~|SunBrushwarePrivateLimited~~|~~NumeroUnolInternationalLimited~~<br>~~|~~<br>~~HomeStrategyLimited.~~<br>~~|~~<br>~~SunBrushwarePrivateLimited~~<br>~~|~~|||~~| 04-09-2018~~<br>~~|03-12-2020~~<br>~~|25-11-2019~~|~~04-09-2018 |~~<br>~~03-12-2020[|~~<br>~~25-11-2019|~~||~~|~~<br>~~20.64]~~<br>~~[|~~<br>~~7]~~<br>~~|~~<br>~~859]~~|~~20.64]~~<br>~~0.09~~<br>~~7]~~<br>~~000~~<br>~~859]~~<br>~~O~~|~~0.09 | OE~~<br>~~000|~~<br>~~0.04~~<br>~~O~~<br>~~GE~~||~~OE PO ~~<br>~~0.04TO~~<br>~~GE|~~<br>~~0.387~~|||~~| 24-12-2021~~<br>~~|06-01-2022~~<br>~~|24-01-2022~~|~~24-12-2021 |~~<br>~~06-01-2022|~~<br>~~24-01-2022|~~||
|~~| 19 |~~<br>~~|20|~~||~~| DBSAffordable Home~~<br>~~|SunBrushwarePrivateLimited~~|~~Home StrategyLimited.~~<br>~~|~~<br>~~SunBrushwarePrivateLimited~~<br>~~|~~|||~~| 03-12-2020~~<br>~~|25-11-2019~~|~~03-12-2020~~<br>~~25-11-2019~~|~~03-12-2020 [|~~<br>~~25-11-2019|~~|~~[|~~<br>~~7]~~<br>~~|~~<br>~~859]~~|~~7]~~<br>~~000~~<br>~~859]~~<br>~~O~~|~~000 |~~<br>~~0.04~~<br>~~O~~<br>~~GE~~||~~0.04TO ~~<br>~~GE|~~<br>~~0.387~~|||~~| 06-01-2022~~<br>~~|24-01-2022~~|~~06-01-2022 |~~<br>~~24-01-2022|~~||
|~~| 20~~<br>~~|22~~|~~20 |~~<br>~~22|~~|~~| SunBrushwarePrivateLimited~~<br>~~|SetuVintradeLimited~~|~~SunBrushwarePrivateLimited~~<br>~~|~~<br>~~SetuVintradeLimited~~<br>~~C05~~|||~~| 25-11-2019~~<br>~~C05-09-2019~~|~~25-11-2019~~<br>~~-09-2019~~|~~25-11-2019 |~~<br>~~-09-2019|~~|~~|~~<br>~~859]~~<br>~~|~~<br>~~755]~~|~~859]~~<br>~~O~~<br>~~755]~~<br>~~2B~~|~~O~~<br>~~GE~~<br>~~2B~~<br>~~OO~~||~~GE |~~<br>~~0.387 ~~<br>~~|~~<br>~~C.D~~|||~~| 24-01-2022 |~~<br>~~|09-03-2022|~~|||
|~~|22|~~||~~|SetuVintradeLimited~~|~~SetuVintradeLimited~~<br>~~C05~~|||~~C05-09-2019~~||~~-09-2019|~~|~~|~~<br>~~755]~~|~~755]~~<br>~~2B~~|~~2B~~<br>~~OO~~||~~|~~<br>~~C.D~~|||~~|09-03-2022|~~|||
|~~| 22 |~~||~~| SetuVintradeLimited~~<br>~~C05~~||||~~C05-09-2019 |~~|||~~|~~<br>~~755]~~|~~755]~~<br>~~2B~~|~~2B~~<br>~~OO ~~||~~|~~<br>~~C.D ~~|||~~| 09-03-2022 |~~|||
|~~|24|~~||~~|BharethFormulationsPrivateLimited~~<br>~~|~~||||~~|(05-08-2020|~~|||~~|~~<br>~~30.16]~~|~~30.16]~~<br>~~0.00~~|~~0.00|~~<br>~~0.00~~||~~0.00|~~<br>~~0.00~~|||~~|“18-03-2022|~~|||
|~~| 24 |~~||~~| BharethFormulationsPrivateLimited~~|~~BharethFormulationsPrivateLimited~~<br>~~|~~|||~~| (05-08-2020~~|~~(05-08-2020~~|~~(05-08-2020 |~~|~~|~~<br>~~30.16]~~|~~30.16]~~<br>~~0.00~~|~~0.00 |~~<br>~~0.00~~||~~0.00 |~~<br>~~0.00 ~~|||~~| “18-03-2022 |~~|||
|~~|26|~~||~~|SerwelElectronicsPrivateLimited~~<br>~~|~~||||~~|26-08-2021|~~|||~~|~~<br>~~133.08]~~|~~133.08]~~<br>~~0.00~~|~~0.00|~~<br>~~0.00~~||~~0.00|~~<br>~~00~~|||~~00|13-04-2022|~~|||
|~~| 26 |~~<br>~~|28|~~||~~| SerwelElectronicsPrivateLimited~~<br>~~|VisaPharmaceuticalsPvt.Ltd.~~|~~SerwelElectronicsPrivateLimited~~<br>~~|~~<br>~~VisaPharmaceuticalsPvt.Ltd.~~<br>~~|~~|||~~| 26-08-2021 |~~<br>~~|8-01-2021~~|||~~|~~<br>~~133.08]~~<br>~~|~~<br>~~29.08]~~|~~133.08]~~<br>~~0.00~~<br>~~29.08]~~<br>~~00~~|~~0.00 |~~<br>~~0.00~~<br>~~00|~~<br>~~00~~||~~0.00 |~~<br>~~00~~<br>~~00|~~<br>~~0.00~~|||~~00 | 13-04-2022 |~~<br>~~|28-04-2022|~~|||
|~~|28|~~<br>~~|29|~~||~~|VisaPharmaceuticalsPvt.Ltd.~~<br>~~|GreenlineBuildersLimited~~|~~VisaPharmaceuticalsPvt.Ltd.~~<br>~~|~~<br>~~GreenlineBuildersLimitedSCs]~~|||~~|8-01-2021~~<br>~~SCs]18-08-2021~~|~~8-01-2021~~<br>~~18-08-2021~~|~~8-01-2021~~<br>~~18-08-2021|~~|~~|~~<br>~~29.08]~~<br>~~|~~<br>~~08]~~|~~29.08]~~<br>~~00~~<br>~~08]~~|~~00|~~<br>~~00~~<br>~~|~~<br>~~OO~~||~~00|~~<br>~~0.00~~<br>~~|~~<br>~~CO~~|||~~|28-04-2022|~~<br>~~|—10-06-2022|~~|||
|~~| 28 |~~<br>~~|29|~~<br>~~|30|~~||~~| VisaPharmaceuticalsPvt.Ltd.~~<br>~~|GreenlineBuildersLimited~~<br>~~|ShaprelnfotechIndiaLimited~~|~~VisaPharmaceuticalsPvt.Ltd.~~<br>~~|~~<br>~~GreenlineBuildersLimitedSCs]~~<br>~~ShaprelnfotechIndiaLimited~~<br>~~|~~|||~~| 8-01-2021~~<br>~~SCs]18-08-2021~~<br>~~|27-01-2021~~|~~8-01-2021~~<br>~~18-08-2021~~<br>~~27-01-2021~~|~~8-01-2021 ~~<br>~~18-08-2021|~~<br>~~27-01-2021|~~|~~|~~<br>~~29.08]~~<br>~~|~~<br>~~08]~~<br>~~|~~<br>~~22].~~|~~29.08]~~<br>~~00~~<br>~~08]~~<br>~~22].~~|~~00 |~~<br>~~00~~<br>~~|~~<br>~~OO~~<br>~~|~~<br>~~0.00~~||~~00 |~~<br>~~0.00 ~~<br>~~|~~<br>~~CO~~<br>~~0.00|_|~~|||~~| 28-04-2022~~<br>~~|—10-06-2022~~<br>~~|_|20-06-2022~~|~~28-04-2022 |~~<br>~~|—10-06-2022|~~<br>~~20-06-2022|~~||
|~~| 29 |~~<br>~~|30|~~||~~| GreenlineBuildersLimited~~<br>~~|ShaprelnfotechIndiaLimited~~|~~GreenlineBuildersLimited SCs]~~<br>~~ShaprelnfotechIndiaLimited~~<br>~~|~~|||~~SCs] 18-08-2021~~<br>~~|27-01-2021~~|~~18-08-2021~~<br>~~27-01-2021~~|~~18-08-2021 |~~<br>~~27-01-2021|~~|~~|~~<br>~~08]~~<br>~~|~~<br>~~22].~~|~~08]~~<br>~~22].~~|~~|~~<br>~~OO ~~<br>~~|~~<br>~~0.00~~||~~|~~<br>~~CO ~~<br>~~0.00|_|~~|||~~|—10-06-2022 |~~<br>~~|_|20-06-2022|~~|||
|~~| 30~~<br>~~|32~~|~~30 |~~<br>~~32|~~|~~| ShaprelnfotechIndiaLimited~~<br>~~|SatkarTerminalsLimited~~|~~ShaprelnfotechIndiaLimited~~<br>~~|~~<br>~~SatkarTerminalsLimited~~<br>~~|~~||~~|~~<br>~~|~~|~~| 27-01-2021~~<br>~~|~~<br>~~03-12-2019~~|~~27-01-2021~~<br>~~03-12-2019~~|~~27-01-2021 |~~<br>~~03-12-2019~~|~~|~~<br>~~22].~~<br>~~|~~<br>~~OBO~~|~~22]. ~~<br>~~OBO~~|~~|~~<br>~~0.00~~<br>~~TOS~~||~~0.00|_|~~<br>~~TOS|~~<br>~~0.00~~|||~~|_| 20-06-2022~~<br>~~0.00|08-07-2022~~|~~20-06-2022 |~~<br>~~08-07-2022|~~||
|~~|32|~~<br>~~|33|~~||~~|SatkarTerminalsLimited~~<br>~~|PalavSyntheticsPvt.Ltd.~~|~~SatkarTerminalsLimited~~<br>~~|~~<br>~~PalavSyntheticsPvt.Ltd.~~<br>~~|~~|||~~|~~<br>~~03-12-2019~~<br>~~|~~<br>~~8-04-2021~~|~~03-12-2019~~<br>~~8-04-2021~~|~~03-12-2019~~<br>~~8-04-2021~~|~~|~~<br>~~OBO~~<br>~~|~~<br>~~426]~~|~~OBO~~<br>~~426]~~<br>~~000~~|~~TOS~~<br>~~000|~~<br>~~000~~||~~TOS|~~<br>~~0.00~~<br>~~000|~~<br>~~0.0]~~|||~~0.00|08-07-2022|~~<br>~~0.0]13-07-2022|~~|||
|~~| 32 |~~<br>~~|33|~~<br>~~|34|~~||~~| SatkarTerminalsLimited~~<br>~~|PalavSyntheticsPvt.Ltd.~~<br>~~|ConcastInfratechLimited~~|~~SatkarTerminalsLimited~~<br>~~|~~<br>~~PalavSyntheticsPvt.Ltd.~~<br>~~|~~<br>~~ConcastInfratechLimited~~<br>~~21-12-2018~~|||~~|~~<br>~~03-12-2019~~<br>~~|~~<br>~~8-04-2021~~<br>~~21-12-2018~~|~~03-12-2019~~<br>~~8-04-2021~~<br>~~21-12-2018~~|~~03-12-2019 ~~<br>~~8-04-2021~~<br>~~21-12-2018|~~|~~|~~<br>~~OBO~~<br>~~|~~<br>~~426]~~<br>~~|~~<br>~~780.07]~~|~~OBO ~~<br>~~426]~~<br>~~000~~<br>~~780.07]~~<br>~~0.00~~|~~TOS~~<br>~~000|~~<br>~~000~~<br>~~0.00|~~<br>~~00~~||~~TOS |~~<br>~~0.00~~<br>~~000|~~<br>~~0.0]~~<br>~~00|~~<br>~~14-07-2022~~|||~~0.00 | 08-07-2022~~<br>~~0.0]13-07-2022~~<br>~~14-07-2022~~|~~08-07-2022 |~~<br>~~13-07-2022|~~<br>~~14-07-2022|~~||
|~~| 33 |~~<br>~~|34|~~<br>~~35|~~||~~| PalavSyntheticsPvt.Ltd.~~<br>~~|ConcastInfratechLimited~~<br>~~|DharamPaulMetalPrivateLimited~~|~~PalavSyntheticsPvt.Ltd.~~<br>~~|~~<br>~~ConcastInfratechLimited~~<br>~~21-12-2018~~<br>~~MetalPrivateLimited~~<br>~~__—+|~~|||~~|~~<br>~~8-04-2021~~<br>~~21-12-2018~~<br>~~__—+|20-05-2019~~|~~8-04-2021~~<br>~~21-12-2018~~<br>~~20-05-2019~~|~~8-04-2021 ~~<br>~~21-12-2018|~~<br>~~20-05-2019|~~|~~|~~<br>~~426]~~<br>~~|~~<br>~~780.07]~~<br>~~|~~<br>~~___—-30.38|__0.00|~~|~~426]~~<br>~~000~~<br>~~780.07]~~<br>~~0.00~~<br>~~___—-30.38|__0.00|~~|~~000 |~~<br>~~000~~<br>~~0.00|~~<br>~~00~~<br>~~___—-30.38|__0.00|~~<br>~~0.00]~~||~~000 |~~<br>~~0.0]~~<br>~~00|~~<br>~~14-07-2022~~<br>~~0.00]~~<br>~~__0.00|~~|||~~0.0] 13-07-2022~~<br>~~14-07-2022~~<br>~~__0.00|29-07-2022~~|~~13-07-2022 |~~<br>~~14-07-2022|~~<br>~~29-07-2022|~~||
|~~| 34 |~~<br>~~35 |~~<br>~~|36|~~||~~| ConcastInfratechLimited~~<br>~~21-12-2018~~<br>~~| DharamPaul MetalPrivateLimited~~<br>~~__—+|~~<br>~~|AuspiceTradingPrivateLimited~~<br>~~2~~||||~~21-12-2018 |~~<br>~~__—+| 20-05-2019 |~~<br>~~2T-ON-2019~~|||~~|~~<br>~~780.07]~~<br>~~|~~<br>~~___—-30.38|__0.00|~~<br>~~375.297~~|~~780.07]~~<br>~~0.00~~<br>~~___—-30.38|__0.00|~~<br>~~375.297~~<br>~~00038~~|~~0.00 |~~<br>~~00~~<br>~~___—-30.38|__0.00|~~<br>~~0.00]~~<br>~~00038|~~<br>~~20~~||~~00 |~~<br>~~14-07-2022~~<br>~~0.00]~~<br>~~__0.00|~~<br>~~20 TOT~~|||~~14-07-2022 |~~<br>~~__0.00| 29-07-2022 |~~<br>~~TOT~~<br>~~25-08-2022|~~|||
|~~|36|~~<br>~~|37|~~||~~|AuspiceTradingPrivateLimited~~<br>~~|FusibleMetalsPvt.Ltd.~~|~~TradingPrivateLimited~~<br>~~2~~<br>~~FusibleMetalsPvt.Ltd.~~<br>~~|~~|||~~2T-ON-2019~~<br>~~|~~<br>~~04-06-2021~~|~~T-ON-2019~~<br>~~04-06-2021~~|~~T-ON-2019~~<br>~~04-06-2021|~~|~~375.297~~<br>~~|~~<br>~~45.82]~~|~~375.297~~<br>~~00038~~<br>~~45.82]~~<br>~~0.00~~|~~00038|~~<br>~~20~~<br>~~0.00|~~<br>~~00~~|~~20~~<br>~~00~~|~~20 TOT~~<br>~~00|~~<br>~~0.00~~|||~~TOT~~<br>~~25-08-2022|~~<br>~~|25-08-2022~~|||
|~~| 36 |~~<br>~~| 37 |~~<br>~~|_38|~~||~~| Auspice TradingPrivateLimited~~<br>~~2~~<br>~~| FusibleMetalsPvt.Ltd.~~<br>~~|~~<br>~~|TradeinoxIndustriesLimited~~<br>~~|~~||||~~2T-ON-2019~~<br>~~|~~<br>~~04-06-2021 |~~<br>~~|26-04-2021 [5~~|||~~375.297~~<br>~~|~~<br>~~45.82]~~<br>~~[5~~|~~375.297~~<br>~~00038~~<br>~~45.82]~~<br>~~0.00~~<br>~~9ZT~~<br>~~OL~~|~~00038 |~~<br>~~20~~<br>~~0.00 |~~<br>~~00~~<br>~~OLTOOT~~||~~20 TOT~~<br>~~00 |~~<br>~~0.00 ~~<br>~~TOOT|~~<br>~~0.00~~|||~~TOT~~<br>~~25-08-2022 |~~<br> ~~| 25-08-2022~~<br>~~|09-09-2022|~~|||
|~~|_38|~~<br>~~|39|~~||~~|TradeinoxIndustriesLimited~~<br>~~|MansiOils&GrainsPrivateLimited~~|~~TradeinoxIndustriesLimited~~<br>~~|~~<br>~~MansiOils&GrainsPrivateLimited~~<br>~~|~~|||~~|26-04-2021~~<br>~~|19-07-2019~~||~~26-04-2021 [5~~<br>~~19-07-2019 |~~|~~[5~~<br>~~|~~<br>~~76.27|~~|~~9ZT~~<br>~~OL~~<br>~~76.27|—AL~~|~~OLTOOT~~<br>~~—AL|~~<br>~~OOO~~||~~TOOT|~~<br>~~0.00~~<br>~~OOO|~~<br>~~CO~~|||~~|09-09-2022|~~<br>~~|—13-09-2022|~~|||
|~~|_ 38 |~~<br>~~|39|~~<br>~~|40[|~~||~~| TradeinoxIndustriesLimited~~<br>~~|MansiOils&GrainsPrivateLimited~~<br>~~[|SuchetanExportsPrivateLimited~~|~~TradeinoxIndustriesLimited~~<br>~~|~~<br>~~MansiOils&GrainsPrivateLimited~~<br>~~|~~<br>~~SuchetanExportsPrivateLimited~~<br>~~|~~|||~~| 26-04-2021~~<br>~~|19-07-2019~~<br>~~|05-12-2019~~|~~26-04-2021~~<br>~~19-07-2019~~<br>~~05-12-2019~~|~~26-04-2021 [5~~<br>~~19-07-2019 |~~<br>~~05-12-2019|~~|~~[5 ~~<br>~~|~~<br>~~76.27|~~<br>~~|~~<br>~~39.20]~~|~~9ZT~~<br>~~OL~~<br>~~76.27|—AL~~<br>~~39.20]~~<br>~~01~~|~~OL TOOT~~<br>~~—AL|~~<br>~~OOO~~<br>~~01|~~<br>~~ON~~||~~TOOT |~~<br>~~0.00 ~~<br>~~OOO|~~<br>~~CO~~<br>~~ON|~~<br>~~0.00~~|||~~| 09-09-2022~~<br>~~|—13-09-2022~~<br>~~0.00|20-09-2022~~|~~09-09-2022 |~~<br>~~|—13-09-2022|~~<br>~~20-09-2022|~~||
|~~| 39 |~~<br>~~|40[|~~||~~| MansiOils&GrainsPrivateLimited~~<br>~~[|SuchetanExportsPrivateLimited~~|~~MansiOils&GrainsPrivateLimited~~<br>~~|~~<br>~~SuchetanExportsPrivateLimited~~<br>~~|~~|||~~| 19-07-2019~~<br>~~|05-12-2019~~|~~19-07-2019~~<br>~~05-12-2019~~|~~19-07-2019 |~~<br>~~05-12-2019|~~|~~|~~<br>~~76.27|~~<br>~~|~~<br>~~39.20]~~|~~76.27| —AL~~<br>~~39.20]~~<br>~~01~~|~~—AL |~~<br>~~OOO~~<br>~~01|~~<br>~~ON~~||~~OOO |~~<br>~~CO ~~<br>~~ON|~~<br>~~0.00~~|||~~|—13-09-2022 |~~<br>~~0.00|20-09-2022|~~|||
|~~| 40 [|~~<br>~~|42|~~||~~[| SuchetanExportsPrivateLimited~~<br>~~|~~<br>~~|UMLohiaTwoWheelersPvt.Ltd.~~<br>~~1-06-2021~~||||~~| 05-12-2019 |~~<br>~~1-06-2021|~~|||~~|~~<br>~~39.20]~~<br>~~|~~<br>~~BGT~~|~~39.20]~~<br>~~01~~<br>~~BGT~~<br>~~OD~~|~~01 |~~<br>~~ON~~<br>~~OD |~~<br>~~9D~~||~~ON |~~<br>~~0.00~~<br>~~9D|~~<br>~~0.09~~|||~~0.00 | 20-09-2022 |~~<br>~~0.09~~<br>~~13-10-2022|~~|||
|~~|42|~~||~~|UMLohiaTwoWheelersPvt.Ltd.~~|~~UMLohiaTwoWheelersPvt.Ltd.~~<br>~~1-06-2021~~|||~~1-06-2021~~|~~1-06-2021~~|~~1-06-2021|~~|~~|~~<br>~~BGT~~|~~BGT~~<br>~~OD~~|~~OD |~~<br>~~9D~~||~~9D|~~<br>~~0.09~~|||~~0.09~~<br>~~13-10-2022~~|~~13-10-2022|~~||
|~~| 42 |~~||~~| UMLohiaTwoWheelersPvt.Ltd.~~<br>~~1-06-2021~~||||~~1-06-2021 |~~|||~~|~~<br>~~BGT~~|~~BGT~~<br>~~OD~~|~~OD |~~<br>~~9D~~||~~9D |~~<br>~~0.09~~|||~~0.09~~<br>~~13-10-2022 |~~|||
|~~|44|~~||~~|AditazzDesignTechnologiesPrivateLimited|~~||||~~|(18-01-2021|~~|||~~|~~<br>~~8.69]~~|~~8.69]~~<br>~~0.09~~|~~0.09|~~<br>~~0.08~~||~~0.08|~~<br>~~ON~~|||~~|18-10-2022|~~|||
|~~| 44 |~~<br>~~|46|~~||~~| AditazzDesign TechnologiesPrivateLimited~~<br>~~|PollenComputerPrivateLimited~~|~~TechnologiesPrivateLimited |~~<br>~~PollenComputerPrivateLimited~~<br>~~|~~|||~~| (18-01-2021~~<br>~~|29-11-2021~~|~~(18-01-2021~~<br>~~29-11-2021~~|~~(18-01-2021 |~~<br>~~29-11-2021[|~~|~~|~~<br>~~8.69]~~<br>~~[|~~<br>~~OTD~~|~~8.69]~~<br>~~0.09~~<br>~~OTD~~|~~0.09 |~~<br>~~0.08~~<br>~~OTD|OO~~|~~0.08~~<br>~~OO~~|~~0.08 |~~<br>~~ON~~<br>~~OO|~~<br>~~OO]~~|~~ON~~<br>~~OO]~~|~~ON ~~<br>~~OO]~~|~~| 18-10-2022~~<br>~~OO]29-11-2022~~|~~18-10-2022 |~~<br>~~29-11-2022|~~||
|~~|46|~~<br>~~|47|~~||~~|PollenComputerPrivateLimited~~<br>~~|KolkataElectronicsLimited~~|~~PollenComputerPrivateLimited~~<br>~~|~~<br>~~KolkataElectronicsLimited~~<br>~~|~~|||~~|29-11-2021~~<br>~~|16-01-2020~~|~~29-11-2021~~<br>~~16-01-2020~~|~~29-11-2021[|~~<br>~~16-01-2020|~~|~~[|~~<br>~~OTD~~<br>~~|~~<br>~~0384]~~|~~OTD~~<br>~~0384]~~<br>~~0.00~~|~~OTD|OO~~<br>~~0.00|~~<br>~~00~~||~~OO|~~<br>~~OO]~~<br>~~00|~~<br>~~0.00~~|||~~OO]29-11-2022~~<br>~~|05-12-2022~~|~~29-11-2022|~~<br>~~05-12-2022~~||
|~~| 46 |~~<br>~~|47|~~||~~| PollenComputerPrivateLimited~~<br>~~|~~<br>~~|KolkataElectronicsLimited~~<br>~~|~~||||~~| 29-11-2021 [|~~<br>~~|16-01-2020|~~|||~~[|~~<br>~~OTD~~<br>~~|~~<br>~~0384]~~|~~OTD~~<br>~~0384]~~<br>~~0.00~~|~~OTD | OO~~<br>~~0.00|~~<br>~~00~~||~~OO |~~<br>~~OO]~~<br>~~00|~~<br>~~0.00~~|||~~OO] 29-11-2022 |~~<br>~~|05-12-2022~~|||
|~~| 47 |~~<br>~~|49|~~||~~| KolkataElectronicsLimited~~<br>~~|LusterleafInfotechPvt.Ltd.~~|~~KolkataElectronicsLimited~~<br>~~|~~<br>~~LusterleafInfotechPvt.Ltd.~~<br>~~|~~|||~~| 16-01-2020~~<br>~~|25-02-2021~~|~~16-01-2020~~<br>~~25-02-2021~~|~~16-01-2020 |~~<br>~~25-02-2021|~~|~~|~~<br>~~0384]~~<br>~~|~~<br>~~09]~~|~~0384]~~<br>~~0.00~~<br>~~09]~~<br>~~0.00~~|~~0.00 |~~<br>~~00~~<br>~~0.00|~~<br>~~0.00~~||~~00 |~~<br>~~0.00~~<br>~~|~~<br>~~0D]~~||~~0.00~~<br>~~0D]~~|~~| 05-12-2022~~<br>~~0D]05-01-2023~~|~~05-12-2022~~<br>~~05-01-2023|~~||
|~~|49|~~<br>[50[||~~|LusterleafInfotechPvt.Ltd.~~<br>[LittleBeenternationalPrivateLimited|~~LusterleafInfotechPvt.Ltd.~~<br>~~|~~<br>nternationalPrivateLimited<br>~~|~~|||~~|25-02-2021~~<br>~~|~~26~~-0~~2~~-~~2020||~~25-02-2021|~~<br>2020||~~|~~<br>~~09]~~<br>|<br>__0.00f|~~09]~~<br>~~0.00~~<br>__0.00f~~0.00~~|~~0.00|~~<br>~~0.00~~<br>~~0.00~~<br>000|||~~|~~<br>~~0D]~~<br>000|<br>__0.00||||~~0D]05-01-2023~~<br>__0.00|18~~-0~~|~~05-01-2023|~~<br>~~-0~~1~~-~~2023_|||
|~~| 49 |~~<br>[50[||~~| LusterleafInfotechPvt.Ltd.~~<br>~~|~~<br>[LittleBeenternationalPrivateLimited<br>~~|~~||||~~| 25-02-2021 |~~<br>~~|~~26~~-0~~2~~-~~2020||||~~|~~<br>~~09]~~<br>|<br>__0.00f|~~09]~~<br>~~0.00~~<br>__0.00f~~0.00~~|~~0.00 |~~<br>~~0.00 ~~<br>~~0.00~~<br>000|||~~|~~<br>~~0D]~~<br>000|<br>__0.00||||~~0D] 05-01-2023 |~~<br>__0.00|18~~-0~~1~~-~~2023_||||

|(Amountin<br>crore)|(Amountin<br>crore)|(Amountin<br>crore)|(Amountin<br>crore)|(Amountin<br>crore)|(Amountin<br>crore)|(Amountin<br>crore)|(Amountin<br>crore)|(Amountin<br>crore)|(Amountin<br>crore)|(Amountin<br>crore)|(Amountin<br>crore)|(Amountin<br>crore)|(Amountin<br>crore)|(Amountin<br>crore)|(Amountin<br>crore)|(Amountin<br>crore)|(Amountin<br>crore)|(Amountin<br>crore)|(Amountin<br>crore)|(Amountin<br>crore)|(Amountin<br>crore)|(Amountin<br>crore)|(Amountin<br>crore)|(Amountin<br>crore)|(Amountin<br>crore)|(Amountin<br>crore)|(Amountin<br>crore)|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|(Amount in<br>crore)<br>SI.<br>NameoftheCorporatePerson<br>DateofOrder<br>Amountof<br>Liquidation<br>Sale<br>Amount<br>DateofOrder||||||||||||||||||||||||||||
|SI.|||NameoftheCorporatePerson||DateofOrder<br>of Liquidation|||||Amountof<br>AdmittedClaims||||Liquidation<br>Value||||Sale<br>Proceeds||||Amount<br>Distributedto||||DateofOrder<br>ofDissolution/||
||||||of Liquidation|||||AdmittedClaims||||Value||||Proceeds||||Distributedto<br>Stakeholders||||ofDissolution/<br>Closure||
|~~|_52_|~~<br>~~|53__|ModiTelecommunicationsLimited~~|||~~|_52_|BlueWhaleMachineryTechnologiesPrivateLimited|~~<br>~~53__|ModiTelecommunicationsLimited~~<br>~~|~~||~~|16-09-2020 |~~<br>~~|24-01-2022,|~~|||||~~|~~<br>~~13.80|~~<br>~~|~~<br>~~0.00|~~||||~~13.80|~~<br>~~0.06[|~~<br>~~|~~<br>~~0.09|~~||||~~[|147|~~<br>~~|~~<br>~~0.09|~~||||~~|~~<br>~~42[07-02-2023~~<br>~~|~~<br>~~0.|~~||||~~[07-02-2023|~~<br>~~|09-02-2023~~||
|~~|_52_|~~<br>~~|53__|ModiTelecommunicationsLimited~~<br>~~|54_|GoodwinJewellersPrivateLimited~~|||~~|_52_| Blue Whale Machinery~~<br>~~53__|ModiTelecommunicationsLimited~~<br>~~_|GoodwinJewellersPrivateLimited~~|~~Machinery TechnologiesPrivate Limited |~~<br>~~53__|ModiTelecommunicationsLimited~~<br>~~|~~<br>~~_|GoodwinJewellersPrivateLimited~~<br>~~|~~|~~| 16-09-2020~~<br>~~|24-01-2022,~~<br>~~|08-02-2022~~|||~~16-09-2020 |~~<br>~~24-01-2022,|~~<br>~~08-02-2022|~~||~~|~~<br>~~13.80|~~<br>~~|~~<br>~~0.00|~~<br>~~|~~<br>~~0.00~~||||~~13.80|~~<br>~~0.06 [|~~<br>~~|~~<br>~~0.09|~~<br>~~0.00~~<br>~~0.00|~~||||~~[| 147 |~~<br>~~|~~<br>~~0.09|~~<br>~~|~~<br>~~0.00|~~||||~~|~~<br>~~42 [07-02-2023~~<br>~~|~~<br>~~0.|~~<br>~~|~~<br>~~0.00|~~||||~~[07-02-2023 |~~<br>~~|09-02-2023~~<br>~~|06-03-2023|~~||
|~~| 53__|ModiTelecommunicationsLimited~~<br>~~|54_|GoodwinJewellersPrivateLimited~~<br>~~|55[BhadramarutiConcastPrivateLimited~~|||~~53__|ModiTelecommunicationsLimited~~<br>~~_|GoodwinJewellersPrivateLimited~~<br>~~[BhadramarutiConcastPrivateLimited~~|~~53__|ModiTelecommunicationsLimited~~<br>~~|~~<br>~~_|GoodwinJewellersPrivateLimited~~<br>~~|~~<br>~~[BhadramarutiConcastPrivateLimited~~<br>~~|~~|~~| 24-01-2022, |~~<br>~~|08-02-2022|~~<br>~~|25-04-2022,|~~|||||~~|~~<br>~~0.00 |~~<br>~~|~~<br>~~0.00~~<br>~~|~~<br>~~0.00]~~||||~~|~~<br>~~0.09 |~~<br>~~0.00~~<br>~~0.00|~~<br>~~0.00]~~<br>~~55|~~||||~~|~~<br>~~0.09 |~~<br>~~|~~<br>~~0.00|~~<br>~~|~~<br>~~000|~~||||~~|~~<br>~~0. |~~<br>~~|~~<br>~~0.00|~~<br>~~|~~<br>~~000|~~||||~~| 09-02-2023~~<br>~~|06-03-2023|~~<br>~~|12-04-2023|~~||
|~~| 54 _|GoodwinJewellersPrivateLimited~~<br>~~|55[BhadramarutiConcastPrivateLimited~~<br>~~|56_|~~|||~~_|GoodwinJewellersPrivateLimited~~<br>~~[BhadramarutiConcastPrivateLimited~~<br>~~_|HarshSpecialityCoatingPrivateLimited~~|~~_|GoodwinJewellersPrivateLimited~~<br>~~|~~<br>~~[BhadramarutiConcastPrivateLimited~~<br>~~|~~<br>~~SpecialityCoatingPrivateLimited~~<br>~~|~~|~~| 08-02-2022 |~~<br>~~|25-04-2022,|~~<br>~~|15-02-2022|~~|||||~~|~~<br>~~0.00~~<br>~~|~~<br>~~0.00]~~<br>~~|~~<br>~~7.54]~~||||~~0.00~~<br>~~0.00~~<br>~~0.00]~~<br>~~55~~<br>~~7.54]~~<br>~~0.00~~||~~0.00 |~~<br>~~55|~~<br>~~0.00|~~||~~|~~<br>~~0.00 |~~<br>~~|~~<br>~~000|~~<br>~~|~~<br>~~OT|~~||||~~|~~<br>~~0.00 |~~<br>~~|~~<br>~~000|~~<br>~~|~~<br>~~0.00|~~||||~~| 06-03-2023~~<br>~~|12-04-2023~~<br>~~|26-04-2023~~|~~06-03-2023 |~~<br>~~12-04-2023|~~<br>~~26-04-2023|~~|
|~~| 55 [BhadramarutiConcastPrivateLimited~~<br>~~|56_|~~<br>~~|57_|Sarnamoy~~|||~~[BhadramarutiConcastPrivateLimited~~<br>~~_|HarshSpecialityCoatingPrivateLimited~~<br>~~57_|SarnamoyPlasticSackManufacturingPvt.Ltd.~~|~~[BhadramarutiConcastPrivateLimited~~<br>~~|~~<br>~~SpecialityCoatingPrivateLimited~~<br>~~|~~<br>~~PlasticSackManufacturingPvt.Ltd.~~<br>~~|~~|~~| 25-04-2022,~~<br>~~|15-02-2022~~<br>~~|21-06-2021~~|~~25-04-2022, |~~<br>~~15-02-2022|~~<br>~~21-06-2021|~~||||~~|~~<br>~~0.00]~~<br>~~|~~<br>~~7.54]~~<br>~~|~~<br>~~9.76~~|~~0.00]~~<br>~~7.54]~~<br>~~9.76~~|||~~0.00]~~<br>~~55 |~~<br>~~7.54]~~<br>~~0.00|~~<br>~~BO|~~||||~~|~~<br>~~000~~<br>~~|~~<br>~~OT~~<br>~~|~~<br>~~38.02~~|||~~000 |~~<br>~~OT|~~<br>~~38.02|~~|~~|~~<br>~~000 |~~<br>~~|~~<br>~~0.00|~~<br>~~|~~<br>~~2.37[28-04-2023~~||||~~| 12-04-2023 |~~<br>~~|26-04-2023|~~<br>~~[28-04-2023|~~||
|~~| 56 _|~~<br>~~|57_|Sarnamoy~~<br>~~|58_|TavridaElectricindiaPrivateLimited~~|||~~_|Harsh SpecialityCoatingPrivateLimited~~<br>~~57_|SarnamoyPlasticSackManufacturingPvt.Ltd.~~<br>~~_|TavridaElectricindiaPrivateLimited~~|~~SpecialityCoatingPrivateLimited~~<br>~~|~~<br>~~PlasticSackManufacturingPvt.Ltd.~~<br>~~|~~<br>~~_|TavridaElectricindiaPrivateLimited~~<br>~~|~~|~~| 15-02-2022~~<br>~~|21-06-2021~~<br>~~|04-02-2019~~|~~15-02-2022~~<br>~~21-06-2021~~<br>~~04-02-2019~~|||~~15-02-2022 |~~<br>~~21-06-2021|~~<br>~~04-02-2019|~~|~~|~~<br>~~7.54]~~<br>~~|~~<br>~~9.76~~<br>~~|~~<br>~~TTTB~~||||~~7.54]~~<br>~~0.00~~<br>~~BO~~<br>~~TB~~||~~0.00 |~~<br>~~BO|~~<br>~~TB|~~||~~|~~<br>~~OT |~~<br>~~|~~<br>~~38.02|~~<br>~~|~~<br>~~SB|~~||||~~|~~<br>~~0.00 |~~<br>~~|~~<br>~~2.37[28-04-2023~~<br>~~|~~<br>~~0.39[17-05-2023~~||||~~| 26-04-2023 |~~<br>~~[28-04-2023|~~<br>~~[17-05-2023|~~||
|~~| 57_|Sarnamoy~~<br>~~|58_|TavridaElectricindiaPrivateLimited~~<br>~~|59|SRSModernSalesLimited~~|||~~57_|Sarnamoy PlasticSackManufacturingPvt.Ltd.~~<br>~~_|TavridaElectricindiaPrivateLimited~~<br>~~|SRSModernSalesLimited~~|~~PlasticSackManufacturingPvt.Ltd.~~<br>~~|~~<br>~~_|TavridaElectricindiaPrivateLimited~~<br>~~|~~<br>~~|SRSModernSalesLimited~~<br>~~|~~|~~| 21-06-2021~~<br>~~|04-02-2019~~<br>~~26-02-2018~~||||~~21-06-2021 |~~<br>~~04-02-2019|~~<br>~~26-02-2018|~~|~~|~~<br>~~9.76~~<br>~~|~~<br>~~TT~~<br>~~|~~<br>~~735~~|~~9.76~~<br>~~TT~~<br>~~735~~|~~9.76~~<br>~~TT~~<br>~~735~~|~~9.76~~<br>~~TTTB~~<br>~~735|~~|~~BO |~~<br>~~TB|~~<br>~~|~~<br>~~0.22|~~||||~~|~~<br>~~38.02 |~~<br>~~|~~<br>~~SB|~~<br>~~|~~<br>~~0.26|~~||||~~|~~<br>~~2.37 [28-04-2023~~<br>~~|~~<br>~~0.39[17-05-2023~~<br>~~|~~<br>~~OO|~~||||~~[28-04-2023~~<br>~~[17-05-2023~~<br>~~|31-05-2023~~|~~[28-04-2023 |~~<br>~~[17-05-2023|~~<br>~~31-05-2023|~~|
|~~| 58 _|TavridaElectricindiaPrivateLimited~~<br>~~|59|SRSModernSalesLimited~~<br>~~|60[Lakeview~~|||~~_|TavridaElectricindiaPrivateLimited~~<br>~~|SRSModernSalesLimited~~<br>~~[LakeviewTechsystemsPrivateLimited~~|~~_|TavridaElectricindiaPrivateLimited~~<br>~~|~~<br>~~|SRSModernSalesLimited~~<br>~~|~~<br>~~TechsystemsPrivateLimited~~<br>~~|~~|~~| 04-02-2019~~<br>~~26-02-2018~~<br>~~|12-11-2021~~||||~~04-02-2019 |~~<br>~~26-02-2018|~~<br>~~12-11-2021[|~~|~~|~~<br>~~TT~~<br>~~|~~<br>~~735~~<br>~~[|~~<br>~~NS2]~~|~~TTTB~~<br>~~735|~~<br>~~NS2]~~|||~~TB |~~<br>~~|~~<br>~~0.22|~~<br>~~NS2]~~<br>~~0.77 [78~~||||~~|~~<br>~~SB |~~<br>~~|~~<br>~~0.26|~~<br>~~[78|~~||||~~|~~<br>~~0.39~~<br>~~|~~<br>~~OO~~<br>~~|~~<br>~~40~~||~~0.39 [17-05-2023~~<br>~~OO|~~<br>~~40|~~||~~[17-05-2023~~<br>~~|31-05-2023~~<br>~~|06-06-2023~~|~~[17-05-2023 |~~<br>~~31-05-2023|~~<br>~~06-06-2023|~~|
|~~| 59 |SRSModernSalesLimited~~<br>~~| 60 [Lakeview~~<br>~~[~~<br>~~inreaseratroatetinied~~|||~~|SRSModernSalesLimited~~<br>~~|~~<br>~~[Lakeview TechsystemsPrivateLimited~~<br>~~|~~<br>~~inreaseratroatetinied~~<br>~~|~~<br>~~International~~||~~26-02-2018 |~~<br>~~| 12-11-2021 [|~~<br>~~||e~~|||||~~|~~<br>~~735 |~~<br>~~[|~~<br>~~NS2]~~<br>~~|e~~||||~~|~~<br>~~0.22 |~~<br>~~NS2]~~<br>~~0.77 [78~~<br>~~|e~~||||~~|~~<br>~~0.26 |~~<br>~~[78 |~~<br>~~|e~~||||~~|~~<br>~~OO |~~<br>~~|~~<br>~~40 |~~<br>~~|e~~||||~~| 31-05-2023 |~~<br>~~| 06-06-2023 |~~<br>~~|e~~||
|~~[~~<br>~~inreaseratroatetinied~~<br>~~|62|NilltechSoftwarePrivateLimited~~|||~~inreaseratroatetinied~~<br>~~|~~<br>~~International ~~Private Limited<br>~~|NilltechSoftwarePrivateLimited~~<br>~~|~~||~~||e~~<br>~~|22-04-2022,|~~|||||~~|e~~<br>~~|~~<br>~~00~~||||~~|e~~<br>~~00|~~||||~~|e~~<br>~~|~~<br>~~00|~~||||~~|e~~<br>~~|~~<br>~~00|~~||||~~|e~~<br>~~|16-06-2023|~~||
|~~[~~<br>~~inreaseratroatetinied~~<br>~~|62|NilltechSoftwarePrivateLimited~~|||~~inreaseratroatetinied~~<br>~~International ~~<br>~~|NilltechSoftwarePrivateLimited~~|~~inreaseratroatetinied~~<br>~~|~~<br><br>~~|NilltechSoftwarePrivateLimited~~<br>~~|~~|~~||e~~<br>~~|22-04-2022,|~~|||||~~|e~~<br>~~|~~<br>~~00~~||~~|e~~<br>~~00~~||~~|e~~<br>~~00|~~||||~~|e~~<br>~~|~~<br>~~00|~~||||~~|e~~<br>~~|~~<br>~~00|~~||||~~|e~~<br>~~|16-06-2023~~|~~|e~~<br>~~16-06-2023|~~|
|~~[~~<br>~~inreaseratroatetinied~~<br>~~| 62 |NilltechSoftwarePrivateLimited~~<br>~~|63|TanjaraTradingPrivateLimited~~|||~~inreaseratroatetinied~~<br>~~|~~<br>~~|NilltechSoftwarePrivateLimited~~<br>~~|~~<br>~~|TanjaraTradingPrivateLimited~~<br>~~|~~||~~|~~<br>~~| 22-04-2022, |~~<br>~~|27-06-2019|~~|||||~~|~~<br>~~00~~<br>~~|~~<br>~~|~~||||~~00 |~~<br>~~0.00||~~||||~~|~~<br>~~00 |~~<br>~~||~~<br>~~0.00|~~||||~~|~~<br>~~00 |~~<br>~~|~~<br>~~0.00|~~||||~~| 16-06-2023 |~~<br>~~|26-06-2023|~~||
|~~| 63 |TanjaraTradingPrivateLimited~~<br>~~|64|KasturiEximPrivateLimited~~|||~~|TanjaraTradingPrivateLimited~~<br>~~|~~<br>~~|KasturiEximPrivateLimited~~<br>~~_—§= 3~~<br>~~Cd|si'9-07-2019~~||~~| 27-06-2019 |~~<br>~~Cd|si'9-07-2019|~~|||||~~|~~<br>~~|~~<br>~~|~~<br>~~4|~~||||~~0.00 ||~~<br>~~|~~<br>~~0.|~~||||~~||~~<br>~~0.00 |~~<br>~~|~~<br>~~OT|~~||||~~|~~<br>~~0.00 |~~<br>~~|~~<br>~~0.0|~~||||~~| 26-06-2023 |~~<br>~~|_—05-07-2023|~~||
|~~| 64 |KasturiEximPrivateLimited~~<br>~~|66[SterlingBiotechLimited$~~|||~~|KasturiEximPrivateLimited~~<br>~~_—§= 3~~<br>~~Cd|si'9-07-2019~~<br>~~[SterlingBiotechLimited$~~<br>~~|~~||~~Cd|si'9-07-2019 |~~<br>~~08-05-2019 |~~|||||~~|~~<br>~~4 |~~<br>~~|~~<br>~~9706.23|~~||||~~|~~<br>~~0. |~~<br>~~|~~<br>~~548.46|~~||||~~|~~<br>~~OT |~~<br>~~|642.53|~~||||~~|~~<br>~~0.0 |~~<br>~~|~~<br>~~642.87|~~||||~~|_—05-07-2023 |~~<br>~~|26-07-2023|~~||
|~~|66[SterlingBiotechLimited$~~|||~~[SterlingBiotechLimited$~~|~~[SterlingBiotechLimited$~~<br>~~|~~|~~08-05-2019~~||||~~08-05-2019 |~~|~~|~~<br>~~9706.23|~~||||~~|~~<br>~~548.46|~~||||~~|642.53|~~||||~~|~~<br>~~642.87|~~||||~~|26-07-2023|~~||
|~~| 66 [SterlingBiotechLimited$~~<br>~~|68|~~|||~~[SterlingBiotechLimited$~~<br>~~|~~<br>~~|PacificSharesandStockBrokerLimited~~<br>~~|~~||~~08-05-2019 |~~<br>~~|(07-04-2022,[|~~|||||~~|~~<br>~~9706.23 |~~<br>~~[|~~<br>~~0.07~~||||~~|~~<br>~~548.46 |~~<br>~~0.07~~<br>~~0.00|~~||||~~| 642.53 |~~<br>~~|~~<br>~~000|~~||||~~|~~<br>~~642.87 |~~<br>~~|~~<br>~~0.00|~~||||~~| 26-07-2023 |~~<br>~~|22-08-2023|~~||
|~~|68|~~<br>~~[69[ST~~|||~~|PacificSharesandStockBrokerLimited~~<br>~~[STTLimited~~|~~PacificSharesandStockBrokerLimited~~<br>~~|~~<br>~~tt~~|~~|(07-04-2022,[|~~<br>~~ttD-DOID F825~~|||||~~[|~~<br>~~0.07~~<br>~~F825|~~||||~~0.07~~<br>~~0.00|~~<br>~~|~~<br>~~OL|~~||||~~|~~<br>~~000|~~<br>~~|~~<br>~~OT|~~||||~~|~~<br>~~0.00|~~<br>~~|~~<br>~~0.00|~~||||~~|22-08-2023|~~<br>~~|13-10-2023|~~||
|~~| 68 |~~<br>~~[69[ST~~<br>~~|_70|~~|||~~| PacificSharesandStockBrokerLimited~~<br>~~[STTLimited~~<br>~~|AchariyaTechnoSolutions~~|~~PacificSharesandStockBrokerLimited~~<br>~~|~~<br>~~tt~~<br>~~Solutions(India)PrivateLimited__|_19-02-2020~~|~~| (07-04-2022,~~<br>~~tt~~<br>~~__|_19-02-2020~~|~~(07-04-2022,~~<br>~~tt~~<br>~~__|_19-02-2020~~|~~(07-04-2022,~~<br>~~D-DOID~~<br>~~__|_19-02-2020~~||~~(07-04-2022, [|~~<br>~~D-DOID F825~~<br>~~__|_19-02-2020|~~|~~[|~~<br>~~0.07~~<br>~~F825|~~<br>~~|~~<br>~~3.90~~||||~~0.07~~<br>~~0.00~~<br>~~|~~<br>~~OL~~<br>~~0.98~~|||~~0.00 |~~<br>~~OL|~~<br>~~0.98|~~|~~|~~<br>~~000~~<br>~~|~~<br>~~OT~~<br>~~|~~<br>~~0.00~~|||~~000 |~~<br>~~OT|~~<br>~~0.00|~~|~~|~~<br>~~0.00 |~~<br>~~|~~<br>~~0.00|~~<br>~~|~~<br>~~0D|~~||||~~| 22-08-2023~~<br>~~|13-10-2023~~<br>~~|13-10-2023~~|~~22-08-2023 |~~<br>~~13-10-2023|~~<br>~~13-10-2023|~~|
|~~[69 [ST~~<br>~~|_70|~~|||~~[ST T Limited~~<br>~~|AchariyaTechnoSolutions~~|~~tt~~<br>~~Solutions(India)PrivateLimited__|_19-02-2020~~|~~tt~~<br>~~__|_19-02-2020~~|~~tt D-DOID F825~~<br>~~__|_19-02-2020|~~||||~~F825 |~~<br>~~|~~<br>~~3.90~~||||~~|~~<br>~~OL |~~<br>~~0.98|~~||||~~|~~<br>~~OT |~~<br>~~|~~<br>~~0.00|~~||||~~|~~<br>~~0.00 |~~<br>~~|~~<br>~~0D|~~||||~~| 13-10-2023~~<br>~~|13-10-2023~~|~~13-10-2023 |~~<br>~~13-10-2023|~~|
|~~|_70~~<br>~~|72~~|~~|_70 |~~<br>~~72|TennyJoseLimited~~||~~| Achariya Techno Solutions~~<br>~~|TennyJoseLimited~~|~~Solutions (India) PrivateLimited __|_19-02-2020~~<br>~~1612-2~~|~~__|_19-02-2020 |~~<br>~~1612-2022, |~~|||||~~|~~<br>~~3.90~~<br>~~|~~<br>~~5006]~~||||~~0.98 |~~<br>~~5006]~~<br>~~0.00|~~||||~~|~~<br>~~0.00 |~~<br>~~|~~<br>~~0.00|~~||||~~|~~<br>~~0D |~~<br>~~|~~<br>~~0.00|~~||||~~| 13-10-2023~~<br>~~|31-10-2023~~|~~13-10-2023 |~~<br>~~31-10-2023|~~|
|~~|72|TennyJoseLimited~~<br>~~|73_|SPSSteelsLimited~~|||~~|TennyJoseLimited~~<br>~~73_|SPSSteelsLimited~~|~~1612-2~~<br>~~CS~~|~~1612-202~~<br>~~CS06-01-2020~~|~~02~~<br>~~06-01-2020~~|~~022, |~~<br>~~06-01-2020|~~|||~~|~~<br>~~5006]~~<br>~~|~~<br>~~483.76]~~||||~~5006]~~<br>~~0.00|~~<br>~~483.76]~~<br>~~75|~~||||~~|~~<br>~~0.00|~~<br>~~|~~<br>~~000|~~||||~~|~~<br>~~0.00|~~<br>~~|~~<br>~~0.00[20-11-2023~~||||~~|31-10-2023~~<br>~~[20-11-2023~~|~~31-10-2023|~~<br>~~[20-11-2023|~~|
|~~| 72 |TennyJoseLimited~~<br>~~|73_|SPSSteelsLimited~~<br>~~|74|SensetivelnfraPrivateLimited~~|||~~|TennyJoseLimited~~<br>~~73_|SPSSteelsLimited~~<br>~~|SensetivelnfraPrivateLimited~~|~~1612-2~~<br>~~CS~~<br>~~|SensetivelnfraPrivateLimited~~<br>~~|~~|~~1612-202~~<br>~~CS06-01-2020~~<br>~~|15-06-2022~~|||~~022, |~~<br>~~06-01-2020|~~<br>~~15-06-2022|~~||~~|~~<br>~~5006]~~<br>~~|~~<br>~~483.76]~~<br>~~|~~<br>~~0.0|~~||||~~5006]~~<br>~~0.00~~<br>~~483.76]~~<br>~~75~~<br>~~|~~<br>~~0.00~~||~~0.00 |~~<br>~~75|~~<br>~~0.00|~~||~~|~~<br>~~0.00 |~~<br>~~|~~<br>~~000|~~<br>~~|~~<br>~~0.00|~~||||~~|~~<br>~~0.00 |~~<br>~~|~~<br>~~0.00[20-11-2023~~<br>~~|~~<br>~~OO|~~||||~~| 31-10-2023~~<br>~~[20-11-2023~~<br>~~|21-11-2023~~|~~31-10-2023 |~~<br>~~[20-11-2023|~~<br>~~21-11-2023|~~|
|~~| 73_|SPSSteelsLimited~~<br>~~|74|SensetivelnfraPrivateLimited~~|||~~73_|SPSSteelsLimited~~<br>~~|SensetivelnfraPrivateLimited~~|~~CS~~<br>~~|SensetivelnfraPrivateLimited~~<br>~~|~~<br>~~|~~|~~CS 06-01-2020~~<br>~~|15-06-2022~~<br>~~|07-01-2022,~~|~~06-01-2020 |~~<br>~~15-06-2022|~~<br>~~07-01-2022,|~~||||~~|~~<br>~~483.76]~~<br>~~|~~<br>~~0.0|~~<br>~~|~~<br>~~1316000~~||||~~483.76]~~<br>~~75 |~~<br>~~|~~<br>~~0.00|~~<br>~~1316000|~~||||~~|~~<br>~~000 |~~<br>~~|~~<br>~~0.00|~~<br>~~|~~<br>~~0.00|~~||||~~|~~<br>~~0.00 [20-11-2023~~<br>~~|~~<br>~~OO|~~<br>~~|~~<br>~~0.00|~~||||~~[20-11-2023~~<br>~~|21-11-2023~~<br>~~|22-11-2023~~|~~[20-11-2023 |~~<br>~~21-11-2023|~~<br>~~22-11-2023|~~|
|~~| 74 |SensetivelnfraPrivateLimited~~<br>~~|.75_|[MPLAutomobilesAgencyPrivateLimited~~|||~~|SensetivelnfraPrivateLimited~~<br>~~|.75_|[MPLAutomobilesAgencyPrivateLimited~~|~~|SensetivelnfraPrivateLimited~~<br>~~|~~<br>~~|.75_|[MPLAutomobilesAgencyPrivateLimited~~<br>~~|~~|~~| 15-06-2022~~<br>~~|.75_|[MPLAutomobilesAgencyPrivateLimited~~<br>~~|07-01-2022,~~|||~~15-06-2022 |~~<br>~~|.75_|[MPLAutomobilesAgencyPrivateLimited~~<br>~~07-01-2022,|~~||~~|~~<br>~~0.0~~<br>~~|.75_|[MPLAutomobilesAgencyPrivateLimited~~<br>~~|~~<br>~~1316000~~|~~0.0~~<br>~~|.75_|[MPLAutomobilesAgencyPrivateLimited~~<br>~~1316000~~|~~0.0 |~~<br>~~|.75_|[MPLAutomobilesAgencyPrivateLimited~~<br>~~1316000~~||~~|~~<br>~~0.00 |~~<br>~~|.75_|[MPLAutomobilesAgencyPrivateLimited~~<br>~~1316000|~~||||~~|~~<br>~~0.00 |~~<br>~~|.75_|[MPLAutomobilesAgencyPrivateLimited~~<br>~~|~~<br>~~0.00|~~||||~~|~~<br>~~OO |~~<br>~~|.75_|[MPLAutomobilesAgencyPrivateLimited~~<br>~~|~~<br>~~0.00|~~||||~~| 21-11-2023~~<br>~~|.75_|[MPLAutomobilesAgencyPrivateLimited~~<br>~~|22-11-2023~~|~~21-11-2023 |~~<br>~~|.75_|[MPLAutomobilesAgencyPrivateLimited~~<br>~~22-11-2023|~~|
|~~|77|KPRSilksLimited*~~|||~~|KPRSilksLimited*~~|~~|~~<br>~~07-12-2~~|~~| 07-01-2022,~~<br>~~07-12-202~~|||~~07-01-2022,~~<br>~~023,~~|~~07-01-2022, |~~<br>~~3,|~~|~~|~~<br>~~1316000~~<br>~~|~~<br>~~00]~~||||~~1316000~~<br>~~00]~~<br>~~0.00~~||~~1316000~~<br>~~0.00~~|~~1316000 |~~<br>~~0.00|~~|~~|~~<br>~~0.00~~<br>~~|~~<br>~~0.00~~||~~0.00 |~~<br>~~0.00|~~||~~|~~<br>~~0.00~~<br>~~|~~<br>~~00~~||~~0.00 |~~<br>~~00|~~||~~| 22-11-2023~~<br>~~|07-12-2023~~|~~22-11-2023 |~~<br>~~07-12-2023~~|
|~~|77|KPRSilksLimited*~~<br>~~|78|NifeFireSystemsPrivateLimited~~|||~~|KPRSilksLimited*~~<br>~~|NifeFireSystemsPrivateLimited~~|~~07-12-2~~<br>~~|NifeFireSystemsPrivateLimited~~<br>~~|~~|~~07-12-202~~<br>~~|05-10-2018~~||~~023,|~~<br>~~05-10-2018|~~|||~~|~~<br>~~00]~~<br>~~|~~<br>~~844000~~||||~~00]~~<br>~~0.00|~~<br>~~844000|~~||||~~|~~<br>~~0.00|~~<br>~~|~~<br>~~0.04 |~~||||~~|~~<br>~~00|~~<br>~~|~~<br>~~00D|~~||||~~|07-12-2023~~<br>~~|~~<br>~~-12-2023~~|~~07-12-2023~~<br>~~-12-2023|~~|
|~~| 77 |KPRSilksLimited*~~<br>~~|78|NifeFireSystemsPrivateLimited~~<br>~~|_79|SpruceTradingPrivateLimited~~|||~~|KPRSilksLimited*~~<br>~~|NifeFireSystemsPrivateLimited~~<br>~~|SpruceTradingPrivateLimited~~|~~07-12-2~~<br>~~|NifeFireSystemsPrivateLimited~~<br>~~|~~<br>~~|SpruceTradingPrivateLimited~~<br>~~|~~|~~07-12-202~~<br>~~|05-10-2018~~<br>~~|04-03-2020~~||~~023,~~<br>~~05-10-2018~~<br>~~04-03-2020~~||~~3, |~~<br>~~05-10-2018|~~<br>~~04-03-2020|~~|~~|~~<br>~~00]~~<br>~~|~~<br>~~844000~~<br>~~|~~<br>~~169.30]~~||||~~00]~~<br>~~0.00 |~~<br>~~844000|~~<br>~~169.30]~~<br>~~0.92|~~||||~~|~~<br>~~0.00 |~~<br>~~|~~<br>~~0.04 |~~<br>~~|~~<br>~~tT~~||||~~|~~<br>~~00 |~~<br>~~|~~<br>~~00D|~~<br>~~tT~~<br>~~0.0|~~||||~~| 07-12-2023~~<br>~~|~~<br>~~-12-2023~~<br>~~|12-12-2023~~|~~07-12-2023~~<br>~~-12-2023|~~<br>~~12-12-2023|~~|
|~~| 78 |NifeFireSystemsPrivateLimited~~<br>~~|_79|SpruceTradingPrivateLimited~~<br>~~|80[AccutimeLogisticsPrivateLimited~~|||~~|NifeFireSystemsPrivateLimited~~<br>~~|SpruceTradingPrivateLimited~~<br>~~[AccutimeLogisticsPrivateLimited~~|~~|NifeFireSystemsPrivateLimited~~<br>~~|~~<br>~~|SpruceTradingPrivateLimited~~<br>~~|~~<br>~~[AccutimeLogisticsPrivateLimited~~<br>~~|~~|~~| 05-10-2018 |~~<br>~~|04-03-2020|~~<br>~~|21-02-2023,|~~|||||~~|~~<br>~~844000~~<br>~~|~~<br>~~169.30]~~<br>~~|~~<br>~~0.08~~|~~844000~~<br>~~169.30]~~<br>~~0.08|~~|||~~844000 |~~<br>~~169.30]~~<br>~~0.92|~~<br>~~|~~<br>~~0.00|~~||||~~|~~<br>~~0.04~~<br>~~|~~<br>~~tT~~<br>~~|~~<br>~~0.00~~|||~~0.04 |~~<br>~~tT~~<br>~~0.00|~~|~~|~~<br>~~00D |~~<br>~~tT~~<br>~~0.0|~~<br>~~|~~<br>~~0.00|~~||||~~|~~<br>~~-12-2023~~<br>~~|12-12-2023~~<br>~~|14-12-2023~~|~~-12-2023 |~~<br>~~12-12-2023|~~<br>~~14-12-2023|~~|
|~~|_ 79 |SpruceTradingPrivateLimited~~<br>~~|80[AccutimeLogisticsPrivateLimited~~<br>~~|81|SalasarEnterprisesPrivateLimited~~|||~~|SpruceTradingPrivateLimited~~<br>~~[AccutimeLogisticsPrivateLimited~~<br>~~|SalasarEnterprisesPrivateLimited~~|~~|SpruceTradingPrivateLimited~~<br>~~|~~<br>~~[AccutimeLogisticsPrivateLimited~~<br>~~|~~<br>~~|SalasarEnterprisesPrivateLimited~~<br>~~|~~|~~| 04-03-2020~~<br>~~|21-02-2023,~~<br>~~|29-07-2022~~|~~04-03-2020 |~~<br>~~21-02-2023,|~~<br>~~29-07-2022|~~||||~~|~~<br>~~169.30]~~<br>~~|~~<br>~~0.08|~~<br>~~|~~<br>~~0.30~~||||~~169.30]~~<br>~~0.92 |~~<br>~~|~~<br>~~0.00|~~<br>~~0.00|~~||||~~|~~<br>~~tT~~<br>~~|~~<br>~~0.00|~~<br>~~|~~<br>~~0.00|~~||||~~tT~~<br>~~0.0 |~~<br>~~|~~<br>~~0.00|~~<br>~~|~~<br>~~0.00|~~||||~~| 12-12-2023~~<br>~~|14-12-2023~~<br>~~|15-12-2023~~|~~12-12-2023 |~~<br>~~14-12-2023|~~<br>~~15-12-2023|~~|
|~~| 80~~<br>~~|81~~|~~80 [AccutimeLogisticsPrivateLimited~~<br>~~81|SalasarEnterprisesPrivateLimited~~||~~[AccutimeLogisticsPrivateLimited~~<br>~~|SalasarEnterprisesPrivateLimited~~|~~[AccutimeLogisticsPrivateLimited~~<br>~~|~~<br>~~|SalasarEnterprisesPrivateLimited~~<br>~~|~~|~~| 21-02-2023, |~~<br>~~|29-07-2022|~~|||||~~|~~<br>~~0.08 |~~<br>~~|~~<br>~~0.30~~||||~~|~~<br>~~0.00 |~~<br>~~0.00|~~||||~~|~~<br>~~0.00 |~~<br>~~|~~<br>~~0.00|~~||||~~|~~<br>~~0.00 |~~<br>~~|~~<br>~~0.00|~~||||~~| 14-12-2023~~<br>~~|15-12-2023~~|~~14-12-2023 |~~<br>~~15-12-2023|~~|
|~~| 81 |SalasarEnterprisesPrivateLimited~~<br>~~|83|BRSEnterprisesand~~|||~~|SalasarEnterprisesPrivateLimited~~<br>~~|BRSEnterprisesand~~|~~|SalasarEnterprisesPrivateLimited~~<br>~~|~~<br>~~TradingLimited~~<br>~~|~~|~~| 29-07-2022~~<br>~~|24-06-2022~~|~~29-07-2022~~<br>~~24-06-2022~~|~~29-07-2022 |~~<br>~~24-06-2022|~~|||~~|~~<br>~~0.30~~<br>~~|~~<br>~~5.63~~|~~0.30~~<br>~~5.63~~||~~0.30~~<br>~~5.63|~~|~~0.00 |~~<br>~~|~~<br>~~0.09|~~||||~~|~~<br>~~0.00 |~~<br>~~|~~<br>~~0.18|~~||||~~|~~<br>~~0.00 |~~<br>~~|~~<br>~~0.00|~~||||~~| 15-12-2023~~<br>~~|18-12-2023~~|~~15-12-2023 |~~<br>~~18-12-2023~~|
|~~| 83 |BRSEnterprisesand~~<br>~~|84|~~|||~~|BRSEnterprisesand TradingLimited~~<br>~~|~~<br>~~|BharaniCommoditiesPrivateLimited~~<br>~~|~~||~~| 24-06-2022 |~~<br>~~|25-03-2022,|~~|||||~~|~~<br>~~5.63 |~~<br>~~|~~<br>~~83.19|~~||||~~|~~<br>~~0.09 |~~<br>~~|~~<br>~~0.00|~~||||~~|~~<br>~~0.18 |~~<br>~~|~~<br>~~0.00|~~||||~~|~~<br>~~0.00 |~~<br>~~|~~<br>~~LO|~~||||~~| 18-12-2023~~<br>~~|18-12-2023|~~||
|~~|84|~~<br>~~|85|MidfieldIndustriesLimited~~|||~~|BharaniCommoditiesPrivateLimited~~<br>~~|MidfieldIndustriesLimited~~|~~BharaniCommoditiesPrivateLimited~~<br>~~|~~<br>~~|MidfieldIndustriesLimited~~<br>~~|~~|~~|25-03-2022,|~~<br>~~06-12-2022|~~|||||~~|~~<br>~~83.19~~<br>~~|~~<br>~~225.32]~~||~~83.19|~~<br>~~225.32]~~||~~|~~<br>~~0.00|~~<br>~~225.32]~~<br>~~0.64|~~||||~~|~~<br>~~0.00|~~<br>~~|~~<br>~~064|~~||||~~|~~<br>~~LO|~~<br>~~|~~<br>~~0.00[19-12-2023~~||||~~|18-12-2023~~<br>~~[19-12-2023~~|~~18-12-2023|~~<br>~~[19-12-2023|~~|
|~~| 84 |~~<br>~~|85|MidfieldIndustriesLimited~~<br>~~|86__|~~|||~~|BharaniCommoditiesPrivateLimited~~<br>~~|MidfieldIndustriesLimited~~<br>~~__|ShreeRajeshwarWeaving~~|~~BharaniCommoditiesPrivateLimited~~<br>~~|~~<br>~~|MidfieldIndustriesLimited~~<br>~~|~~<br>~~WeavingMillsPrivateLimited~~<br>~~|~~|~~| 25-03-2022,~~<br>~~06-12-2022~~<br>~~|05-12-2017,~~||~~25-03-2022, |~~<br>~~06-12-2022|~~<br>~~05-12-2017,[|~~|||~~|~~<br>~~83.19 |~~<br>~~|~~<br>~~225.32]~~<br>~~[|~~<br>~~2-78|~~||||~~|~~<br>~~0.00 |~~<br>~~225.32]~~<br>~~0.64|~~<br>~~|~~<br>~~OT|~~||||~~|~~<br>~~0.00 |~~<br>~~|~~<br>~~064|~~<br>~~|~~<br>~~OL|~~||||~~|~~<br>~~LO |~~<br>~~|~~<br>~~0.00[19-12-2023~~<br>~~|~~<br>~~0.00|~~||||~~| 18-12-2023~~<br>~~[19-12-2023~~<br>~~|19-12-2023~~|~~18-12-2023 |~~<br>~~[19-12-2023|~~<br>~~19-12-2023~~|
|~~| 85 |MidfieldIndustriesLimited~~<br>~~|86__|~~|||~~|MidfieldIndustriesLimited~~<br>~~__|ShreeRajeshwarWeaving~~|~~|MidfieldIndustriesLimited~~<br>~~|~~<br>~~WeavingMillsPrivateLimited~~<br>~~|~~|~~06-12-2022~~<br>~~|05-12-2017,~~||~~06-12-2022~~<br>~~05-12-2017,~~||~~06-12-2022 |~~<br>~~05-12-2017,[|~~|~~|~~<br>~~225.32]~~<br>~~[|~~<br>~~2-78~~|~~225.32]~~<br>~~2-78|~~|||~~225.32]~~<br>~~0.64~~<br>~~|~~<br>~~OT~~|||~~0.64 |~~<br>~~OT|~~|~~|~~<br>~~064~~<br>~~|~~<br>~~OL~~|||~~064 |~~<br>~~OL|~~|~~|~~<br>~~0.00 [19-12-2023~~<br>~~|~~<br>~~0.00|~~||||~~[19-12-2023~~<br>~~|19-12-2023~~|~~[19-12-2023 |~~<br>~~19-12-2023~~|
|~~| 86 __|~~|||~~__|Shree Rajeshwar Weaving MillsPrivateLimited~~<br>~~|~~||~~| 05-12-2017, [|~~|||||~~[|~~<br>~~2-78 |~~||||~~|~~<br>~~OT |~~||||~~|~~<br>~~OL |~~||||~~|~~<br>~~0.00 |~~||||~~| 19-12-2023~~||
|~~|89|~~|||~~|UnitedFortuneInternational~~|~~InternationalPrivateLimited*|~~|~~|22-12-2023~~|~~22-12-2023~~|||~~22-12-2023|~~|~~|~~<br>~~0.00~~|~~0.00|~~|||~~|~~<br>~~0.00|~~||||~~|~~<br>~~0.00|~~||||~~|~~<br>~~OO~~||~~OO~~|~~OO|~~|~~|22-12-2023~~|~~22-12-2023~~|
|~~|89|~~<br>~~|90[Anish~~|||~~|UnitedFortuneInternational~~<br>~~[AnishTradingandMercantile~~|~~InternationalPrivateLimited*|~~<br>~~MercantilePrivateLimited~~<br>~~|~~|~~|22-12-2023~~<br>~~|*(10-02-2022,~~||~~22-12-2023|~~<br>~~*(10-02-2022,[|~~|||~~|~~<br>~~0.00|~~<br>~~[|~~<br>~~BO~~||||~~|~~<br>~~0.00|~~<br>~~0.06|~~||||~~|~~<br>~~0.00|~~<br>~~|~~<br>~~00S|~~||||~~|~~<br>~~OO|~~<br>~~|~~<br>~~0.03|~~||||~~|22-12-2023~~<br>~~|05-01-2024~~|~~22-12-2023~~<br>~~05-01-2024|~~|
|~~| 89 |~~<br>~~|90[Anish~~|||~~| United Fortune International~~<br>~~[AnishTradingandMercantile~~|~~InternationalPrivateLimited* |~~<br>~~MercantilePrivateLimited~~<br>~~|~~|~~| 22-12-2023~~<br>~~|*(10-02-2022,~~|~~22-12-2023 |~~<br>~~*(10-02-2022,[|~~||||~~|~~<br>~~0.00 |~~<br>~~[|~~<br>~~BO~~||||~~|~~<br>~~0.00 |~~<br>~~0.06|~~||||~~|~~<br>~~0.00 |~~<br>~~|~~<br>~~00S|~~||||~~|~~<br>~~OO |~~<br>~~|~~<br>~~0.03|~~||||~~| 22-12-2023~~<br>~~|05-01-2024~~|~~22-12-2023~~<br>~~05-01-2024|~~|
|~~| 90 [Anish~~<br>~~|91|ModernIndiaConCastLtd.~~<br>~~|.92|MeenaJewellersPvt.Ltd.~~|||~~[Anish Tradingand Mercantile PrivateLimited~~<br>~~|~~<br>~~|ModernIndiaConCastLtd.~~<br>~~|~~<br>~~|MeenaJewellersPvt.Ltd.~~<br>~~dT~~||~~| *(10-02-2022, [|~~<br>~~|05-01-2021|~~<br>~~dT26-04-2021|~~|||||~~[|~~<br>~~BO~~<br>~~|~~<br>~~640.01]~~<br>~~|~~<br>~~BAT~~||||~~0.06 |~~<br>~~640.01]~~<br>~~63.28|~~<br>~~BAT~~<br>~~000|~~||||~~|~~<br>~~00S |~~<br>~~|172.56|~~<br>~~|~~<br>~~0.00|~~||||~~|~~<br>~~0.03 |~~<br>~~|~~<br>~~164.02|~~<br>~~|~~<br>~~|~~||||~~| 05-01-2024 |~~<br>~~|05-01-2024|~~<br>~~08-01-2024|~~||
|~~| 91 |ModernIndiaConCastLtd.~~<br>~~|.92|MeenaJewellersPvt.Ltd.~~|||~~|ModernIndiaConCastLtd.~~<br>~~|MeenaJewellersPvt.Ltd.~~|~~|ModernIndiaConCastLtd.~~<br>~~|~~<br>~~|MeenaJewellersPvt.Ltd.~~<br>~~dT~~|~~| 05-01-2021~~<br>~~dT26-04-2021~~||||~~05-01-2021 |~~<br>~~26-04-2021|~~|~~|~~<br>~~640.01]~~<br>~~|~~<br>~~BAT~~|~~640.01]~~<br>~~BAT~~|~~640.01]~~<br>~~BAT~~||~~640.01]~~<br>~~63.28 |~~<br>~~BAT~~<br>~~000|~~||||~~| 172.56 |~~<br>~~|~~<br>~~0.00|~~||||~~|~~<br>~~164.02 |~~<br>~~|~~<br>~~|~~||||~~| 05-01-2024~~<br>~~08-01-2024~~|~~05-01-2024 |~~<br>~~08-01-2024|~~|
|~~|.92 |MeenaJewellersPvt.Ltd.~~<br>~~|_93__|SmartecBuildSystemsPrivateLimited~~<br>~~[94~~<br>~~|.~~|||~~|MeenaJewellersPvt.Ltd.~~<br>~~dT~~<br>~~|_93__|SmartecBuildSystemsPrivateLimited~~<br>~~|~~<br><br>~~|~~<br>||~~dT 26-04-2021 |~~<br>~~|_93__|SmartecBuildSystemsPrivateLimited~~<br>~~|s(13-11-2019|~~<br><br>~~|17-10-2023|~~|||||~~|~~<br>~~BAT~~<br>~~|_93__|SmartecBuildSystemsPrivateLimited~~<br>~~|0|~~<br><br>~~|~~<br>~~0.00;~~||||~~BAT~~<br>~~000 |~~<br>~~|_93__|SmartecBuildSystemsPrivateLimited~~<br>~~|0.05|~~<br><br>~~0.00;0.00|~~||||~~|~~<br>~~0.00 |~~<br>~~|_93__|SmartecBuildSystemsPrivateLimited~~<br>~~|0.05|~~<br><br>~~|0.00|~~||||~~|~~<br>~~|~~<br>~~|_93__|SmartecBuildSystemsPrivateLimited~~<br>~~|~~<br>~~0.00|—*10-01-2024~~<br><br>~~|_—-0.00|~~||||~~08-01-2024 |~~<br>~~|_93__|SmartecBuildSystemsPrivateLimited~~<br>~~|—*10-01-2024|~~<br><br>~~|_15.01-2024_|~~||
|~~[94 |VikramironAndSteelCompanyPrivateltd~~<br>~~|.~~~~**9**5_|EasternGasesLimited~~<br>~~|.~~|||~~|~~<br>~~|VikramironAndSteelCompanyPrivateltd~~<br>~~|~~<br>~~5_|EasternGasesLimited~~<br>~~2-08-2078~~<br>||~~|s(13-11-2019 |~~<br>~~|VikramironAndSteelCompanyPrivateltd~~<br>~~|17-10-2023|~~<br>~~2-08-2078~~|||||~~| 0 |~~<br>~~|VikramironAndSteelCompanyPrivateltd~~<br>~~|~~<br>~~0.00;~~<br>~~90.~~~~**0**9|~~||||~~| 0.05 |~~<br>~~|VikramironAndSteelCompanyPrivateltd~~<br>~~0.00;0.00|~~<br>~~|~~<br>~~16.89~~~~**|**~~||||~~| 0.05 |~~<br>~~|VikramironAndSteelCompanyPrivateltd~~<br>~~|0.00|~~<br>~~**|**~~<br>~~0.~~~~**0**0 F00~~||||~~|~~<br>~~0.00 |—*10-01-2024~~<br>~~|VikramironAndSteelCompanyPrivateltd~~<br>~~|_—-0.00|~~<br>~~F00~~~~**0|**~~||||~~|—*10-01-2024 |~~<br>~~|VikramironAndSteelCompanyPrivateltd~~<br>~~|_15.01-2024_|~~<br>~~**|**24-01-2024|~~||
|~~|.~~~~**9**5_|EasternGasesLimited~~<br>~~|.6|Y.PaniandCompanyPvt.Ltd.~~|||~~|~~<br>~~5_|EasternGasesLimited~~<br>~~2-08-2078~~<br>~~|Y.PaniandCompanyPvt.Ltd.~~<br>~~|~~||~~| 17-10-2023 |~~<br>~~2-08-2078~~<br>~~|3-10-2022,|~~|||||~~|~~<br>~~0.00;~~<br>~~90.~~~~**0**9|~~<br>~~|~~<br>~~0~~||||~~0.00; 0.00 |~~<br>~~|~~<br>~~16.89~~~~**|**~~<br>~~|~~<br>~~0.00~~||||~~| 0.00 |~~<br>~~**|**~~<br>~~0.~~~~**0**0 F00~~<br>~~0~~<br>~~|~~||||~~| _—-0.00 |~~<br>~~F00~~~~**0|**~~<br>~~|~~<br>~~0.0~~||||~~|_15.01-2024_|~~<br>~~**|**24-01-2024|~~<br>~~30-01-2024|~~||
|~~**9**5_|EasternGasesLimited~~<br>~~|.6|Y.PaniandCompanyPvt.Ltd.~~<br>~~[97_[Patidar~~|||~~5_|EasternGasesLimited~~<br>~~|Y.PaniandCompanyPvt.Ltd.~~<br>~~_[PatidarEximPrivate~~|~~5_|EasternGasesLimited~~<br>~~2-08-2078~~<br>~~|Y.PaniandCompanyPvt.Ltd.~~<br>~~|~~<br>~~Limited~~<br>~~—~=~S—S~w™~~|~~2-08-2078~~<br>~~|3-10-2022,~~<br>~~«Ci~~|~~2-08-2078~~<br>~~3-10-2022,~~<br>~~12-2022~~|~~2-08-2078~~<br>~~3-10-2022,|~~<br>~~12-2022*|~~|||~~90.~~~~**0**9|~~<br>~~|~~<br>~~0~~<br>~~*|=i7S.|~~||||~~|~~<br>~~16.89~~~~**|**~~<br>~~|~~<br>~~0.00~~<br>~~|~~<br>~~3.45:|~~||||~~**|**~~<br>~~0.~~~~**0**0 F00~~<br>~~0~~<br>~~|~~<br>~~|~~<br>~~0.01|~~||||~~F00~~~~**0|**~~<br>~~|~~<br>~~0.0~~<br>~~|~~<br>~~(0.00|~~||||~~**|**24-01-2024~~<br>~~30-01-2024~~<br>~~|30-01-2024~~|~~24-01-2024|~~<br>~~30-01-2024|~~<br>~~30-01-2024_|~~|
|~~**9**5_|EasternGasesLimited~~<br>~~|. 6 |Y.PaniandCompanyPvt.Ltd.~~<br>~~[97 _[Patidar~~<br>~~|98_|Ind-BharathPowerGencomLtd.$~~|||~~5_|EasternGasesLimited~~<br>~~2-08-2078~~<br>~~|Y.PaniandCompanyPvt.Ltd.~~<br>~~|~~<br>~~_[Patidar Exim PrivateLimited~~<br>~~—~=~S—S~w™~~<br>~~_|Ind-BharathPowerGencomLtd.$~~<br>~~|~~||~~2-08-2078~~<br>~~| 3-10-2022, |~~<br>~~«Ci 12-2022 *|~~<br>~~|13-08-2021|~~|||||~~90.~~~~**0**9 |~~<br>~~|~~<br>~~0~~<br>~~*| =i 7S. |~~<br>~~|~~<br>~~940.95|~~||||~~|~~<br>~~16.89 ~~~~**|**~~<br>~~|~~<br>~~0.00~~<br>~~|~~<br>~~3.45:|~~<br>~~|~~<br>~~149.11|~~||||~~**|**~~<br>~~0.~~~~**0**0 F00~~<br>~~0~~<br>~~|~~<br>~~|~~<br>~~0.01 |~~<br>~~|102.05|~~||||~~F00~~~~**0** ~~~~**|**~~<br>~~|~~<br>~~0. 0~~<br>~~|~~<br>~~(0.00 |~~<br>~~|~~<br>~~95.60|~~||||~~**|** 24-01-2024 |~~<br>~~30-01-2024 |~~<br>~~| 30-01-2024 _|~~<br>~~|14-02-2024|~~||
|~~|98_|Ind-BharathPowerGencomLtd.$~~<br>~~|~~|||~~_|Ind-BharathPowerGencomLtd.$~~<br>|~~_|Ind-BharathPowerGencomLtd.$~~<br>~~|~~<br>~~|~~<br>|~~|13-08-2021~~<br>~~|26-11-2021~~|~~13-08-2021~~<br>~~26-11-2021~~|||~~13-08-2021|~~<br>~~26-11-2021[|~~|~~|~~<br>~~940.95|~~<br>~~[|~~<br>~~0.03|~~||||~~|~~<br>~~149.11~~<br>~~|~~<br>~~0.00~~|~~149.11~~<br>~~0.00~~|~~149.11~~<br>~~0.00~~|~~149.11|~~<br>~~0.00|~~|~~|102.05~~<br>~~|0.00~~|~~102.05|~~<br>~~0.00|~~|||~~|~~<br>~~95.60|~~<br>~~|~~<br>~~OO|~~||||~~|14-02-2024~~<br>~~|19-02-2024~~|~~14-02-2024|~~<br>~~19-02-2024|~~|
|~~| 98 _|Ind-BharathPowerGencomLtd.$~~<br>~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~| 100|ShreeBasantOilsLimited~~<br>~~|~~|||~~_|Ind-BharathPowerGencomLtd.$~~<br>~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~|ShreeBasantOilsLimited~~<br>|~~_|Ind-BharathPowerGencomLtd.$~~<br>~~|~~<br>~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~|~~<br>~~|ShreeBasantOilsLimited~~<br>~~|~~<br>|~~| 13-08-2021~~<br>~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~|26-11-2021~~<br>~~1412-2021~~||~~13-08-2021~~<br>~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~26-11-2021~~<br>~~1412-2021~~|~~13-08-2021~~<br>~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~26-11-2021~~<br>~~1412-2021~~|~~13-08-2021 |~~<br>~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~26-11-2021[|~~<br>~~1412-2021 |~~|~~|~~<br>~~940.95 |~~<br>~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~[|~~<br>~~0.03|~~<br>~~|~~<br>~~987.05]~~||||~~|~~<br>~~149.11 |~~<br>~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~|~~<br>~~0.00|~~<br>~~987.05]19.95|~~||||~~| 102.05 |~~<br>~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~|0.00|~~<br>~~|20.51|~~||||~~|~~<br>~~95.60 |~~<br>~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~|~~<br>~~OO|~~<br>~~|~~<br>~~9.26|~~||||~~| 14-02-2024~~<br>~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~|19-02-2024~~<br>~~|21-02-2024~~|~~14-02-2024 |~~<br>~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~19-02-2024|~~<br>~~21-02-2024|~~|
|~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~| 100~~<br>~~|101~~<br>~~|~~|~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~100|ShreeBasantOilsLimited~~<br>~~101|SkylineCapitalPrivateLimited~~<br>||~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~|ShreeBasantOilsLimited~~<br>~~|SkylineCapitalPrivateLimited~~<br>|~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~|~~<br>~~|ShreeBasantOilsLimited~~<br>~~|~~<br>~~|SkylineCapitalPrivateLimited~~<br>~~|~~<br>|~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~|26-11-2021~~<br>~~1412-2021~~<br>~~|28-02-2019~~|~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~26-11-2021~~<br>~~1412-2021~~<br>~~28-02-2019~~|~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~26-11-2021~~<br>~~1412-2021~~<br>~~28-02-2019~~||~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~26-11-2021[|~~<br>~~1412-2021 |~~<br>~~28-02-2019|~~|~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~[|~~<br>~~0.03|~~<br>~~|~~<br>~~987.05]~~<br>~~|~~<br>~~28.13|~~||||~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~|~~<br>~~0.00~~<br>~~987.05]19.95~~<br>~~|~~<br>~~0.00~~|~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~0.00|~~<br>~~19.95|~~<br>~~0.00|~~|||~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~|0.00~~<br>~~|20.51~~<br>~~|0.00~~|||~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~0.00|~~<br>~~20.51|~~<br>~~0.00|~~|~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~|~~<br>~~OO~~<br>~~|~~<br>~~9.26~~<br>~~|~~<br>~~0.~~|~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~OO|~~<br>~~9.26|~~<br>~~0.|~~|||~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~|19-02-2024~~<br>~~|21-02-2024~~<br>~~|21-02-2024~~|~~|_99__|KollalnnovativesInfotechPrivateLimited~~<br>~~19-02-2024|~~<br>~~21-02-2024|~~<br>~~21-02-2024|~~|
|~~| 100~~<br>~~|101~~<br>~~|~~~~**10**~~<br>~~|~~|~~100~~<br>~~101~~<br>~~**10**2~~|~~100|ShreeBasantOilsLimited~~<br>~~101|SkylineCapitalPrivateLimited~~<br>~~2|KhatiDesignPrivateLimited~~|~~|ShreeBasantOilsLimited~~<br>~~|SkylineCapitalPrivateLimited~~<br>~~|KhatiDesignPrivateLimited~~|~~|~~<br>~~|ShreeBasantOilsLimited~~<br>~~|~~<br>~~|SkylineCapitalPrivateLimited~~<br>~~|~~<br>~~|KhatiDesignPrivateLimited~~<br>~~|~~|~~| 26-11-2021~~<br>~~1412-2021~~<br>~~|28-02-2019~~<br>~~|18~~~~**-0**2~~~~**-202**~~||||~~26-11-2021 [|~~<br>~~1412-2021 |~~<br>~~28-02-2019|~~<br>~~**-202**1|~~|~~[|~~<br>~~0.03~~<br>~~|~~<br>~~987.05]~~<br>~~|~~<br>~~28.13~~<br>~~|~~<br>~~ODT~~||~~0.03 |~~<br>~~987.05]~~<br>~~28.13|~~<br>~~ODT~~||~~|~~<br>~~0.00 |~~<br>~~987.05]19.95|~~<br>~~|~~<br>~~0.00|~~<br>~~ODT~~<br>~~BH TT~~||||~~| 0.00 |~~<br>~~|20.51|~~<br>~~|0.00|~~<br>~~TT TBD~~||||~~|~~<br>~~OO |~~<br>~~|~~<br>~~9.26|~~<br>~~|~~<br>~~0.|~~<br>~~TBD|~~||||~~| 19-02-2024~~<br>~~|21-02-2024~~<br>~~|21-02-2024~~<br>~~|22-02-2024~~|~~19-02-2024 |~~<br>~~21-02-2024|~~<br>~~21-02-2024|~~<br>~~22-02-2024|~~|
|~~100~~<br>~~| 101~~<br>~~|~~~~**10**~~<br>~~|~~|~~100 |ShreeBasantOilsLimited~~<br>~~101|SkylineCapitalPrivateLimited~~<br>~~**10**2|KhatiDesignPrivateLimited~~<br>~~3[AryavratTradingPrivateLimited~~||~~|ShreeBasantOilsLimited~~<br>~~|SkylineCapitalPrivateLimited~~<br>~~|KhatiDesignPrivateLimited~~<br>~~[AryavratTradingPrivateLimited~~|~~|ShreeBasantOilsLimited~~<br>~~| ~~<br>~~|SkylineCapitalPrivateLimited~~<br>~~|~~<br>~~|KhatiDesignPrivateLimited~~<br>~~|~~<br>~~[AryavratTradingPrivateLimited~~<br>~~|~~|~~1412-2021~~<br>~~|28-02-2019~~<br>~~|18~~<br>~~|21~~|~~1412-2021~~<br>~~28-02-2019~~<br>~~18~~~~**-0**2~~~~**-202**~~<br>~~219~~|||~~1412-2021 |~~<br>~~28-02-2019|~~<br>~~**-202**1|~~<br>~~2|~~|~~|~~<br>~~987.05]~~<br>~~|~~<br>~~28.13|~~<br>~~|~~<br>~~ODT~~<br>~~|~~<br>~~46ST]~~||||~~987.05] 19.95~~<br>~~|~~<br>~~0.00~~<br>~~ODT~~<br>~~BH~~<br>~~46ST]~~<br>~~TG~~||~~19.95 |~~<br>~~0.00|~~<br>~~BH TT~~<br>~~TG|~~||~~| 20.51~~<br>~~|0.00~~<br>~~TT~~<br>~~|~~<br>~~30~~||~~20.51~~<br>~~0.00~~<br>~~TT~~<br>~~30~~|~~20.51 |~~<br>~~0.00|~~<br>~~TT TBD~~<br>~~30|~~|~~|~~<br>~~9.26~~<br>~~|~~<br>~~0.~~<br>~~TBD~~<br>~~|~~<br>~~0.00~~|~~9.26 |~~<br>~~0.|~~<br>~~TBD|~~<br>~~0.00~~|||~~| 21-02-2024 |~~<br>~~|21-02-2024|~~<br>~~|22-02-2024|~~<br>~~28-02-2024|~~||
|~~101~~<br>~~| ~~~~**10**~~<br>~~|~~<br>~~|_104~~|~~101 |SkylineCapitalPrivateLimited~~<br>~~**10**2|KhatiDesignPrivateLimited~~<br>~~3[AryavratTradingPrivateLimited~~<br>~~|_104|~~||~~|SkylineCapitalPrivateLimited~~<br>~~|KhatiDesignPrivateLimited~~<br>~~[AryavratTradingPrivateLimited~~<br>~~|VisaDrugs&PharmaceuticalsPrivateLimited~~|~~|SkylineCapitalPrivateLimited~~<br>~~|~~<br>~~|KhatiDesignPrivateLimited~~<br>~~|~~<br>~~[AryavratTradingPrivateLimited~~<br>~~|~~<br>~~&PharmaceuticalsPrivateLimited~~<br>~~|~~|~~| 28-02-2019~~<br>~~|18~~<br>~~|21~~<br>~~|02-02-2021_~~|~~28-02-2019 |~~<br>~~18~~~~**-0**2~~~~**-202**1|~~<br>~~219~~<br>~~2|~~<br>~~02-02-2021_|~~||||~~|~~<br>~~28.13~~<br>~~|~~<br>~~ODT~~<br>~~|~~<br>~~46ST]~~<br>~~|~~<br>~~0.00~~|~~28.13~~<br>~~ODT~~<br>~~46ST]~~<br>~~0.00~~||~~28.13 |~~<br>~~ODT~~<br>~~46ST]~~<br>~~0.00|~~|~~|~~<br>~~0.00~~<br>~~ODT~~<br>~~BH~~<br>~~46ST]~~<br>~~TG~~<br>~~|~~<br>~~0.00~~||~~0.00 |~~<br>~~BH TT~~<br>~~TG|~~<br>~~0.00|~~||~~| 0.00~~<br>~~TT~~<br>~~|~~<br>~~30~~<br>~~|~~<br>~~0.00~~||~~0.00 |~~<br>~~TT TBD~~<br>~~30|~~<br>~~0.00|~~||~~|~~<br>~~0. |~~<br>~~TBD|~~<br>~~|~~<br>~~0.00~~<br>~~|~~<br>~~0.[28-02-2024~~||||~~| 21-02-2024 |~~<br>~~|22-02-2024|~~<br>~~28-02-2024|~~<br>~~[28-02-2024|~~||
|~~**10**~~<br>~~|~~<br>~~|_104~~<br>~~|105~~|~~**10**2 |KhatiDesignPrivateLimited~~<br>~~3 [AryavratTradingPrivateLimited~~<br>~~|_104|~~<br>~~105~~||~~|KhatiDesignPrivateLimited~~<br>~~[AryavratTradingPrivateLimited~~<br>~~|VisaDrugs&PharmaceuticalsPrivateLimited~~<br>~~[MakGlitChem(India)~~|~~|KhatiDesignPrivateLimited~~<br>~~|~~<br>~~[AryavratTradingPrivateLimited~~<br>~~|~~<br>~~&PharmaceuticalsPrivateLimited~~<br>~~|~~<br>~~(India)PrivateLimited*~~<br>~~|~~|~~| 18~~~~**-0**2~~~~**-202**~~<br>~~| 21 9~~<br>~~|02-02-2021_~~<br>~~|(05-03-2024~~||||~~**-202**1 |~~<br>~~2 |~~<br>~~02-02-2021_|~~<br>~~(05-03-2024|~~|~~|~~<br>~~ODT~~<br>~~|~~<br>~~46ST]~~<br>~~|~~<br>~~0.00|~~<br>~~|~~<br>~~0.00|~~||||~~ODT~~<br>~~BH TT~~<br>~~46ST]~~<br>~~TG |~~<br>~~|~~<br>~~0.00|~~<br>~~|~~<br>~~0.00||~~||||~~TT TBD~~<br>~~|~~<br>~~30 |~~<br>~~|~~<br>~~0.00|~~<br>~~||~~<br>~~0.00 |.~~||||~~TBD |~~<br>~~|~~<br>~~0.00~~<br>~~|~~<br>~~0.[28-02-2024~~<br>~~|.~~<br>~~|~~||||~~| 22-02-2024 |~~<br>~~28-02-2024 |~~<br>~~[28-02-2024|~~<br>~~|05-03-2024|~~||
|~~|_104~~<br>~~|105~~|~~|_104 |~~<br>~~105~~||~~| Visa Drugs &PharmaceuticalsPrivateLimited~~<br>~~[MakGlitChem(India)~~|~~&PharmaceuticalsPrivateLimited~~<br>~~|~~<br>~~(India)PrivateLimited*~~<br>~~|~~|~~| 02-02-2021_ |~~<br>~~|(05-03-2024|~~|||||~~|~~<br>~~0.00 |~~<br>~~|~~<br>~~0.00|~~||||~~|~~<br>~~0.00 |~~<br>~~|~~<br>~~0.00||~~||||~~|~~<br>~~0.00 |~~<br>~~||~~<br>~~0.00 |.~~||||~~|~~<br>~~0. [28-02-2024~~<br>~~|.~~<br>~~|~~||||~~[28-02-2024 |~~<br>~~|05-03-2024|~~||
|~~| 105 ~~<br>~~|106|AditiHealthOilsPvt.Ltd.~~<br>~~|107[BlueCrossRoadSolutionsLimited~~|||~~[Mak Glit Chem (India)PrivateLimited*~~<br>~~|~~<br>~~|AditiHealthOilsPvt.Ltd.~~<br>~~|~~<br>~~[BlueCrossRoadSolutionsLimited~~<br>~~|~~||~~| (05-03-2024 |~~<br>~~12-01-2021|~~<br>~~|(02-08-2023,|~~|||||~~|~~<br>~~0.00 |~~<br>~~|~~<br>~~258.55]~~<br>~~|~~<br>~~62ST]~~||||~~|~~<br>~~0.00 ||~~<br>~~258.55]~~<br>~~8.69|~~<br>~~62ST]~~<br>~~0.02|~~||||~~||~~<br>~~0.00 |.~~<br>~~|~~<br>~~15.26|~~<br>~~|~~<br>~~0.02|~~||||~~|.~~<br>~~|~~<br>~~|~~<br>~~13.22|~~<br>~~|~~<br>~~0.00|~~||||~~| 05-03-2024 |~~<br>~~|05-03-2024|~~<br>~~|“14-03-2024|~~||
|~~| 106~~<br>~~|107~~|~~106 |AditiHealthOilsPvt.Ltd.~~<br>~~107[BlueCrossRoadSolutionsLimited~~||~~|AditiHealthOilsPvt.Ltd.~~<br>~~[BlueCrossRoadSolutionsLimited~~|~~|AditiHealthOilsPvt.Ltd.~~<br>~~|~~<br>~~[BlueCrossRoadSolutionsLimited~~<br>~~|~~|~~12-01-2021 |~~<br>~~|(02-08-2023,|~~|||||~~|~~<br>~~258.55]~~<br>~~|~~<br>~~62ST]~~|||~~258.55]~~<br>~~62ST]~~|~~258.55]~~<br>~~8.69 |~~<br>~~62ST]~~<br>~~0.02|~~||||~~|~~<br>~~15.26 |~~<br>~~|~~<br>~~0.02|~~||||~~|~~<br>~~13.22 |~~<br>~~|~~<br>~~0.00|~~||||~~| 05-03-2024~~<br>~~|“14-03-2024~~|~~05-03-2024 |~~<br>~~“14-03-2024|~~|
|~~| 107 [BlueCrossRoadSolutionsLimited~~<br>~~|108|~~|||~~[BlueCrossRoadSolutionsLimited~~<br>~~|~~<br>~~|AditiOilExtractionPrivateLimited~~<br>~~|~~||~~| (02-08-2023, |~~<br>~~|02-02-2021|~~|||||~~|~~<br>~~62ST]~~<br>~~|~~<br>~~50.87]~~||||~~62ST]~~<br>~~0.02 |~~<br>~~50.87]~~<br>~~02|~~||||~~|~~<br>~~0.02 |~~<br>~~|~~<br>~~22|~~||||~~|~~<br>~~0.00 |~~<br>~~|~~<br>~~0ST|~~||||~~| “14-03-2024 |~~<br>~~|20-03-2024|~~||
|~~| 108 |~~<br>~~|109|AppleIndustriesLimited$~~|||~~|AditiOilExtractionPrivateLimited~~<br>~~|~~<br>~~|AppleIndustriesLimited$~~<br>~~3-02-~~||~~| 02-02-2021 |~~<br>~~3-02-2020|~~|||||~~|~~<br>~~50.87]~~<br>~~|~~<br>~~598.12]~~||||~~50.87]~~<br>~~02 |~~<br>~~598.12]~~<br>~~54.97|~~||||~~|~~<br>~~22 |~~<br>~~|~~<br>~~84.75|~~||||~~|~~<br>~~0ST |~~<br>~~|~~<br>~~82.71|~~||||~~| 20-03-2024 |~~<br>~~|21-03-2024|~~||
|~~| 109 |AppleIndustriesLimited$~~<br>~~|110|YashSmelterPrivateLimited~~<br>~~|_11|~~|||~~|AppleIndustriesLimited$~~<br>~~3-02-~~<br>~~|YashSmelterPrivateLimited~~<br>~~|~~<br>~~|CosmopolitanTechnofabTextilesPrivateLimited_|_~~||~~3-02-2020 |~~<br>~~|27-01-2020|~~<br>~~_|_31-08-2023|~~|||||~~|~~<br>~~598.12]~~<br>~~|~~<br>~~0.388]~~<br>~~|—s——0.00|~~||||~~598.12]~~<br>~~54.97 |~~<br>~~0.388]~~<br>~~0.00|~~<br>~~|~~<br>~~0.00|~~||||~~|~~<br>~~84.75 |~~<br>~~|0.00|~~<br>~~|~~<br>~~0.00|~~||||~~|~~<br>~~82.71 |~~<br>~~|~~<br>~~0.00|~~<br>~~|~~<br>~~OO|~~||||~~| 21-03-2024 |~~<br>~~|22-03-2024|~~<br>~~|22-03-2024|~~||
|~~| 110 |YashSmelterPrivateLimited~~<br>~~| 27-01-2020 |~~<br>~~0.388]~~<br>~~0.00 | 0.00 |~~<br>~~0.00 |~~<br>~~|_11 | Cosmopolitan Technofab Textiles PrivateLimited _|_ 31-08-2023 | —s——0.00 |~~<br>~~0.00 |~~<br>~~0.00 |~~<br>~~OO |~~||||||||||||||||||||||||||~~| 22-03-2024 |~~<br>~~| 22-03-2024 |~~||
|~~||__|KSKEnergyCompanyPrivateLimited$~~<br>~~**|**(25-05-2023~~~~**|**~~<br>~~45883.22|~~<br>~~0.99|1~~~~**.**47~~~~**|**~~<br>~~33[01-04-20~~~~**24|**~~<br>~~|2|BalgopalDistributorsPrivateLimited~~<br>~~09-11-2021~~<br>~~201.04]~~<br>~~tT|~~<br>~~000~~<br>~~0.00|_01-04-20~~||||||||||||||||||||||||||||
|~~||__|KSKEnergyCompanyPrivateLimited$~~<br>~~|2|Balgopal~~|||~~|__|KSKEnergyCompanyPrivateLimited$~~<br>~~|BalgopalDistributors~~|~~|__|KSKEnergyCompanyPrivateLimited$~~<br>~~**|**~~<br>~~DistributorsPrivateLimited~~<br>~~|~~|~~|__|KSKEnergyCompanyPrivateLimited$~~<br>~~**|**(25-05-2023~~<br>~~09-11-2021~~<br>~~|24-01-2023~~||~~|__|KSKEnergyCompanyPrivateLimited$~~<br>~~(25-05-2023~~<br>~~09-11-2021~~<br>~~24-01-2023~~|~~|__|KSKEnergyCompanyPrivateLimited$~~<br>~~(25-05-2023~~<br>~~09-11-2021~~<br>~~24-01-2023~~|~~|__|KSKEnergyCompanyPrivateLimited$~~<br>~~(25-05-2023~~~~**|**~~<br>~~09-11-2021~~<br>~~24-01-2023|~~|~~|__|KSKEnergyCompanyPrivateLimited$~~<br>~~**|**~~<br>~~45883.22|~~<br>~~201.04]~~<br>~~|~~<br>~~0.07~~|~~|__|KSKEnergyCompanyPrivateLimited$~~<br>~~45883.22|~~<br>~~201.04]~~<br>~~0.07|~~|||~~|__|KSKEnergyCompanyPrivateLimited$~~<br>~~45883.22|~~<br>~~0.99~~<br>~~201.04]~~<br>~~tT~~<br>~~|~~<br>~~0.44~~||~~|__|KSKEnergyCompanyPrivateLimited$~~<br>~~0.99~~<br>~~tT~~<br>~~0.44~~|~~|__|KSKEnergyCompanyPrivateLimited$~~<br>~~0.99|~~<br>~~tT|~~<br>~~0.44|~~|~~|__|KSKEnergyCompanyPrivateLimited$~~<br>~~|1~~~~**.**47~~~~**|**~~<br>~~|~~<br>~~000~~<br>~~|OO|~~||||~~|__|KSKEnergyCompanyPrivateLimited$~~<br>~~**|**~~<br>~~33[01-04-20~~<br>~~0.00|~~<br>~~|~~<br>~~0.00|_—01-04-2024~~||||~~|__|KSKEnergyCompanyPrivateLimited$~~<br>~~[01-04-20~~<br>~~|_01-04-20~~<br>~~|_—01-04-2024~~|~~|__|KSKEnergyCompanyPrivateLimited$~~<br>~~[01-04-20~~~~**24|**~~<br>~~_01-04-20~~<br>~~|_—01-04-2024|~~|
|~~| 2 |Balgopal~~<br>~~|_3__|WeexcelTechnologiesPrivateLimited~~|||~~|Balgopal Distributors~~<br>~~|_3__|WeexcelTechnologiesPrivateLimited~~|~~**|**~~<br>~~Distributors PrivateLimited~~<br>~~|_3__|WeexcelTechnologiesPrivateLimited~~<br>~~|~~|~~**|** (25-05-2023~~<br>~~09-11-2021~~<br>~~|_3__|WeexcelTechnologiesPrivateLimited~~<br>~~|24-01-2023~~|||~~(25-05-2023 ~~~~**|**~~<br>~~09-11-2021~~<br>~~|_3__|WeexcelTechnologiesPrivateLimited~~<br>~~24-01-2023|~~||~~**|**~~<br>~~45883.22|~~<br>~~201.04]~~<br>~~|_3__|WeexcelTechnologiesPrivateLimited~~<br>~~|~~<br>~~0.07|~~||||~~45883.22|~~<br>~~0.99 |~~<br>~~201.04]~~<br>~~tT |~~<br>~~|_3__|WeexcelTechnologiesPrivateLimited~~<br>~~|~~<br>~~0.44|~~||||~~| 1~~~~**.**47~~<br>~~|~~<br>~~0 00~~<br>~~|_3__|WeexcelTechnologiesPrivateLimited~~<br>~~|OO~~|||~~47 ~~~~**|**~~<br>~~00~~<br>~~|_3__|WeexcelTechnologiesPrivateLimited~~<br>~~OO|~~|~~**|**~~<br>~~33 [01-04-20~~<br>~~0.00 |~~<br>~~|_3__|WeexcelTechnologiesPrivateLimited~~<br>~~|~~<br>~~0.00|_—01-04-2024~~||||~~[01-04-20~~<br>~~|_01-04-20~~<br>~~|_3__|WeexcelTechnologiesPrivateLimited~~<br>~~|_—01-04-2024~~|~~[01-04-20~~~~**24** ~~~~**|**~~<br>~~_01-04-20~~<br>~~|_3__|WeexcelTechnologiesPrivateLimited~~<br>~~|_—01-04-2024|~~|
|~~|_3__|WeexcelTechnologiesPrivateLimited~~<br>~~|5__|MMAgroVenturesPrivateLimited~~|||~~|_3__|WeexcelTechnologiesPrivateLimited~~<br>~~__|MMAgroVenturesPrivateLimited~~|~~|_3__|WeexcelTechnologiesPrivateLimited~~<br>~~|~~<br>~~__|MMAgroVenturesPrivateLimited~~<br>~~|~~|~~|_3__|WeexcelTechnologiesPrivateLimited~~<br>~~| 24-01-2023~~<br>~~|(05-05-2022,~~||~~|_3__|WeexcelTechnologiesPrivateLimited~~<br>~~24-01-2023~~<br>~~(05-05-2022,~~|~~|_3__|WeexcelTechnologiesPrivateLimited~~<br>~~24-01-2023 |~~<br>~~(05-05-2022,|~~||~~|_3__|WeexcelTechnologiesPrivateLimited~~<br>~~|~~<br>~~0.07 |~~<br>~~|~~<br>~~IB|~~||||~~|_3__|WeexcelTechnologiesPrivateLimited~~<br>~~|~~<br>~~0.44~~<br>~~|~~<br>~~29~~|||~~|_3__|WeexcelTechnologiesPrivateLimited~~<br>~~0.44 |~~<br>~~29|~~|~~|_3__|WeexcelTechnologiesPrivateLimited~~<br>~~| OO |~~<br>~~|~~<br>~~29 |B~~||||~~|_3__|WeexcelTechnologiesPrivateLimited~~<br>~~|~~<br>~~0.00~~<br>~~|B~~|~~|_3__|WeexcelTechnologiesPrivateLimited~~<br>~~0.00 |_—01-04-2024~~<br>~~|B|~~|||~~|_3__|WeexcelTechnologiesPrivateLimited~~<br>~~|_—01-04-2024 |~~<br>~~|02-04-2024|~~||
|~~|5__|MMAgroVenturesPrivateLimited~~|||~~__|MMAgroVenturesPrivateLimited~~|~~__|MMAgroVenturesPrivateLimited~~<br>~~|~~|~~|(05-05-2022,|~~|||||~~|~~<br>~~IB~~|~~IB~~|~~IB|~~||~~|~~<br>~~29|~~||||~~|~~<br>~~29 |B~~||||~~|B~~||~~|B|~~||~~|02-04-2024|~~||
|~~| 5 __|MMAgroVenturesPrivateLimited~~<br>~~|6_|VNRiInfraMetalsPrivateLimited~~<br>PTTinrTieUprvcte|||~~__|MMAgroVenturesPrivateLimited~~<br>~~|~~<br>~~_|VNRiInfraMetalsPrivateLimited~~<br>~~|~~<br>TinrTieUprvcte<br>~~26082~~||~~| (05-05-2022, |~~<br>~~|22-09-2017,|~~<br>~~26082007Fron~~|||||~~|~~<br>~~IB |~~<br>~~|~~<br>~~290.23~~<br>~~Fron~~60.00||||~~|~~<br>~~29 |~~<br>~~290.23~~<br>~~1.00|~~<br>60.00||||~~|~~<br>~~29 |B~~<br>~~|~~<br>~~OL|~~<br>|000~~|~~||||~~|B |~~<br>~~|~~<br>~~0.84|~~<br>~~|~~<br>000|||||~~| 02-04-2024 |~~<br>~~|02-04-2024|~~<br>|2082004||
|~~| 6 _|VNRiInfraMetalsPrivateLimited~~<br>PTTinrTieUprvcte|||~~_|VNRiInfraMetalsPrivateLimited~~<br>~~|~~<br>TinrTieUprvcte<br>~~26082~~||~~| 22-09-2017, |~~<br>~~26082007Fron~~|||||~~|~~<br>~~290.23~~<br>~~Fron~~60.00||||~~290.23~~<br>~~1.00 |~~<br>60.00||||~~|~~<br>~~OL |~~<br>|000~~|~~||||~~|~~<br>~~0.84 |~~<br>~~|~~<br>000|||||~~| 02-04-2024 |~~<br>|2082004||

==> picture [539 x 624] intentionally omitted <==

----- Start of picture text -----

||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|(Amount|in|crore)|
|SI.|Name ofthe Corporate Person|DateofOrder|Amount of|Liquidation|Sale|Amount|Date of|Order|
|of Liquidation|‘Admitted Claims|Value|Proceeds|Distributedto|of Dissolution/|
|||Stakeholders|Closure|
|| 8|_|VrjTradersPrivateLimited|ss||*3-09-2022|||0.00|||0.00|||0.00|||0.00|||_03-04-2024|
|| 910||SeabirdSeap[VamanTexti|l|esPve.Ltd.anePrivateLimited||||1|90|-0|93|-20|2119|||0.225|||0.00OL|||00|.00|||0.00|||0|49|-04-2024|||
|[TT|[Antony|ProjectsPrivateLimited|——~=~S~S~COT-ZT|||——SCSCS~«||0.00|||0.00|||0.00|||10-04-2024|||
|[_12_[Panchshree|DealmarkPvt.ltd*|—~«dYt~—t0-04-2024|||—SCSC=~«iO~Ci|TCO ||——S—S~iO|‘10-04-2024 ||
|[13|[S.B.0.ExportPrivateLimited|__—S—S~w~«CiA-0B-2020~||SSS|||OD|||000 ||——~OO|||12-04-2024|
|||16|[HotlineCPTLimited|3-07-2020|||3231.09|||14.29|T1430|||12.95|||24-04-2024|||
|17|[Archana|Motors|PrivateLimted|__———~—S—~d~iOOT-2020|||—S~sA|SSC|CSC.|——SC~S|IO|[25-04-2074|
||||1819 |Banyantree|nfr[NewWinWinFeedsPrivateLimited||||1|ad39|-0|79|-20|evelopersPrivateLimi2319|||28.96]12.89|||50|.|9389|||AlTT|||0.|9600|||25-04-20226-04-202ted|4|||
|[23|[RoyalWoodPrivateLimited|«||~12-02-2021|||———=«3«BA|iS|||OS|||——~*0.0O|||_O1-05-2024_||
|||25||RaunakMercantileand|Trading|PrivateLimited|||08-12-2022,|||7.07]|0.00|||0.00|||0.00|||02-05-2024|
|26|[Master|Weaver|Ethnics|IndiaPrivateLimited|||22-05-2023|||_——<36.72[—O.11_||O.ll_||0.06|||02-05-2024|
||.|29|[EMITransmissionLimited|||14-08-2020|||938.52]|0.00|||0.00|||0.00|||15-05-2024|||
|||30||BansalInfraconPrivateLimited|||31-05-2022,|||84.01|0.00|||0.00|||0.00|||17-05-2024|||
|||31|[Vacc-SynBiotechPrivateLimited|||19-06-2023|||35.76]|0.00|||0.00||||0.00|||03-06-2024|||
|||32||MatrixBizcomPvt.Ltd.|ST|23-02-2021|||486|||029|||ot|||0.00|||04-06-2024|||
||||3435 |TusharaEnerg|OsakaPharmaceuticalsPrivateLimited$|||yV‘16-03-202330-09-2019enturesPrivateLimi|||56.86]4|||10|.|0096|||12560.00:|||0.006B|||__07-06-14-06-te|2024|d|||
|||37||MonetVyapaarPvt.Ltd|7-03-2023|||000.08|||004|||OF|18-06-2024|||
|||Total(April—June,2024)|5973.85|[559.88|||659.66 ||637.93|||NA|
|Tilljune,2024)———SSSSC*dSS~*dCTSC«i|
|[TotalNote:|‘-’|means no value; *Claims pertain to CIRP period|18.99|||7009-26|||0974.8|||—_6390.99|||NA|‘||
|0 means an amount below two decimals|
|$ indicates sale as going concern|
|NA means Not Applicable|
|Around|78%|of the|CIRPs|ending|in|liquidation|(1959|out|of|2516|for|Figure|13:|Reasons for|Liquidations|
|which|data|are|available)|were|earlier with|BIFR|and/or|defunct|(Figure|1775|
|12).|The|economic|value|in|most|of these|CDs|had|almost|completely|
|eroded|even|before|they|were|admitted|into|CIRP|These|CDs|had|
|assets, on average, valued|at 6.3% of|the outstanding debt amount.|
|Figure||2:|CIRPs|ending with|Order|of|Liquidation:|
|State|of CD|at|the|Commencement|of CIRP|679|
|!|p>|aD|
|Others|CoC|decided|to|AA|did|not|AA|rejected|the|CD|contravened|
|22%|liquidate the CD|receive|any|resolution|plan|provisions|of|
|during|CIRP|resolution|plan|for|non|-|compliance|resolution|plan|
|(u/s|33(2))|for|approval|with|the|requirements|(u/s|33(3))|
|(u/s|33(1)(a))|(u/s|33(1)(b))|
|Either with|Regulation||2|of the|Liquidation|Regulations|requires|the|liquidator to|
|BIFR/defunct78 %|claimsmake;|a publicas|on|announcementthe|liquidationarr|commencementcalling upon stakeholdersdate|(LCD), to submitwithina: their30|
|days|from|the|LCD.|The|details|of|the|claims|admitted|by|the|
|liquidators|in|2185|liquidations,|for|which|data|are|available,|are|
|The AA|passes|an|order|for|liquidation|under four circumstances.|As|on|presented|in Table|7.|
|June,|2024,|2547|orders|for|commencement|of|liquidation|have|been|
|passed. The details of liquidation|in these circumstances|are presented|in|
|Figure|13.|

----- End of picture text -----

—###_#+$_2++—#§a Jd Td

INSOLVENC Y AND BANKRUPTCY NEWS

Table 7: Claimsin Liquidation Process

exclusive of realisations that would arise from value of equity holdings post -r esolution, resolution of PGs to CDs, and from disposal of applications for avoidance transactions. The details are presented in Table 8. 8.

==> picture [538 x 648] intentionally omitted <==

----- Start of picture text ----- (Amount in % crore) post -r esolution, resolution of PGs to CDs, and from disposal of Stakeholders Numberof Amountof Liquidation Amount Amount applications for avoidance transactions. The details are presented in under Section Claimants Claims Admitted Value Realised Distributed Table 8. 8. 52 Table 8: Details of Large Cases as on June 30, 2024 88 10460.39 | 630.59] 623.61] 613.66 (Amount in lakh crore) 53(1) @) 1053.26 CIRP cases (Admitted Claims >%1,000crore) Till Apr - Till 53 (1) (b) 8764| 197843.14 7695.38 naan jane sitar 53(I)()__ 53(1) | [8191] | 224.87 13.63 2024 2024 2024 53 (d) 1745 | 71631.47 | 10668.91/ 9187.64| 227.57 Resolution] No.ofCases | SO] 3 |S | 53 (1)(e) 1333 11738.3| 35.57 plan Admitted Claims 9.16, 0.06] 9.22 | 53 (1) (f) 23077 15573.96 137.55 approved | Liquidation Value | 1.8l{ 0.02] 1.83 ] 53 (1)(g) a) Realisable Value (1) (h) 1491.25 21.66 Realisable Value as % of Admitted Claims] 33.12} 33.01 | 33.12 Total (A) | 43430 | 308970.80 | 11285.04/9811.25#) 9798.28 Realisable Value as % of Liquidation Value} 167.49} 128.08 | 167.13 Ongoing ngome 1113 Liquidations** squeesnenss Of 2547 CDs ending up with orders for liquidation, 205 had admitted 53 claims of, more than |,000 crore. These CDs had an aggregate claim; of (1) (b) 41905| 692533.13 = 8.93 lakh crore. However, they had assets, on the ground, valued only 53(I)() 32455 1434.05 at 0.44 lakh crore. 53 (1) (d) 12031 | 131795.34 ; ; 53(1)(e) 2858 3711748 |51042.76«« NA NA Avoidance Transactions 53(l) (f) 1969604 90787.97 The Code read with Regulations require the RPs and Liquidators to file 53(1)(g) 594.82 applications for avoidance of transactions, with the AA seeking 53 (1) (h) 105584 2725.34 appropriate directions. 1245 applications seeking avoidance of Total (B) 2164508| 956988.13 transactions have been filed with the AA till June 30, 2024 as presented in Grand Total| 2207938/ 1265958.93 | 62327.8 Table 9. A+B Table 9: Details of avoidance applications and disposal Data# Inclusive reconciliation of unclaimedpending proceedsin 144 of cases= | 2.97 crore under liquidation. (Amount in & crore) * Data for other ongoing liquidations is awaited. SI. Nature of Applications Filed Applications Disposed Out of 1475 ongoing cases, liquidation value of only 1392 CDs is available. Liquidation transactions ©Numberof Amount Number Amount Amount value of 929 CDs taken during liquidation process is ¥ 43,034.94 crore and liquidation value of trans - involved oftrans - involved ordered to TillrestSale of asthe Going463 CDs Concern captured during CIRP is ¥ 8007.82 crore. ‘1 [Preerenial [198] actions 2905667] actions 69| 135627] becLjac! 3027 March, 2024, 51 CDs were closed by sale as a going concern under Undervalued 1816.62 362.42/ 5.77 | liquidation process. Four cases of sale as going concern have been 111196.69 | 6ét| 3050.57| 1087.46 reported during the quarter April - June, 2024, taking the total number of 7565 closures through the said mode to 55 till June, 2024. These 55 CDs had * - : a a : ; : ner 228218.18 50452.56| 5545.11 claims amounting to = 105192.56 crore, as against the liquidation value of = = 2989.43 crore. The liquidators in these cases realized ¥ 3,005.35 crore [Total | 1245 [371163.81 313 | [55221.91]] [6676.61] and companies were rescued. |n the matter ofJaypee Infra, possession of 758 acres out of total 858 acres of land was given back to the CD. The 858 acres of land was earlier valued at ¥ 5500 crore. Timeline of Ongoing CIRPs ; , Resolution of FiSPs The vi dinFinveP ingLa CIRPs as of F June, 2024 jin terms of-time taken .is CIRPs of three financial service providers (FiSPs) i.e. Dewan Housing Presented'in rigure '- Finance Corporation Ltd., Srei Equipment Finance Limited and Srei Figure 14: Timeline: Ongoing CIRPs Infrastructure Finance Limited have yielded resolutions under the Code. The details of the resolutions are presented in Table 10. < 90days Table | 0: Details of resolution plans approved for FiSPs 11% (Amount in & crore) Sl. Claims of Financial Creditors Dealt Under Resolution Resolution Name of FiSP Amount Amount Realization Realisation Applicant > 90 daysioe° 180 days Admitted Realized as%of as %of > 270 days admitted Liquidation 68% claims value >180 Dewan Housing Finance |87247.68/37167.00 42.60% | 138.42% | Piramal Capital days < 270 days Corporation Ltd & Housing 10% Finance Ltd. Large Cases (Admitted Claims > ¥ 1,000 crore) 2 | SreiLimited Equipment Finance /33050.43]13784.76 42.12% | 280.74% | NationalReconstruction Asset Of the 1005 CDs rescued under the Code as on June 30, 2024, 153 had ; Company Ltd. admitted claims of more than % |,000 crore. The realisable value of the 3 | Srei Infrastructure National Asset assets : . Finance Limited Reconstruction available with these 153 CDs, when they entered the CIRP was Company Ltd. only = 1.83 lakh crore, though they owed % 9.22 lakh crore to the 4 | Reliance Capital Ltd 26088.97| 9661.00] 37.03% | 73.42% | Indusind creditors. Till June 30, 2024, realisation by the claimants under resolution International plans in comparison to liquidation value is 167.13%, while the realisation Loldings by them in comparison to their claims is 33.12%. These realisations are ----- End of picture text -----**

—— ©

==> picture [581 x 692] intentionally omitted <==

----- Start of picture text ----- Voluntary Liquidation Of the 1903 corporate persons that initiated voluntary liquidations A corporate person may initiate voluntary liquidation proceeding if (excluding withdrawals) till June 30, 2024, the reasons for these majority of the directors or designated partners of the corporate person initiations are available for 1870 cases, which are presented in Figure |7. make a declaration to the effect that (i) the corporate person has no debt Most of these corporate persons are small entities. 1208 of them have or it will be able to pay its debts in full, from the proceeds ofthe assets to paid-up equity capital ofless than or equal to | crore. Only 272 of them be sold under the proposed liquidation, and (ii) the corporate person is have paid-up capital exceeding %5 crore. The corporate persons, for not being liquidated to defraud any person. which details are available, have an aggregate paid-up capital of= 14,036 Till March, 2024, 1897 corporate persons initiated voluntary liquidation crore (7(Table | ) 1). of which final reports were submitted in 1398 cases and 34 cases were Figure 17: Reasons for Voluntary Liquidation withdrawn. At the end of June, 2024, 1939 corporate persons initiated voluntarycases. Further, liquidation,36 processesof which have final been reports withdrawn have beenbyJune submitted 30, 2024.in The1473 Pwasurpose formedfor which accomplished_, company/ Miscellaneous. ] details of commencement of voluntary liquidations are presented in ContractTermination Figure |5. The status of 430 ongoing voluntary liquidations is presented in Figure 16. Promoters Figure unable to manage 15: Commencement of Voluntary affairs Liquidations 1561 oy 1939 I Commercially. Not. carrying> 1242 unviable business operations VA WSS 17% 1092 940 689 748 Table I1: Details of 1903 Voluntary Liquidations (Excluding 36 Withdrawals) 416 uty Details of No. of Amount (in% crore) 184 226 Liquid - Paid - up Assets Out - Amount Surplus a 126 ations capital* standingdebt creditorspaidto = Commencement ™ Closed Final Reports submitted** Figure 16: Timeline of Ongoing Voluntary Liquidations [Total ——Ssé=<“it~‘“*SC9OB.: | ~+14036[ 14305. Ci‘ Oe Cd > 90 days5% < 180 days —— *Note:Pai d- up capital is not available in case of ten companies as they are limited by guarantee < 90 days companies where there exist no shareholders and pai d- up capital. \ 13% ** Data for 5 Final Report cases is awaited. < For ongoing liquidations, data isnotavailable. # Assets of 398 cases are available. —— > 180 days < 270 days L ~ It was reported in the last newsletter that dissolution orders were passed 4% l in respect of 807 voluntary liquidations. Dissolution orders in respect of rr. 142 more voluntary liquidations, which were issued during the earlier > 270 da ys 7 % < | year areal period, were reported later. During the quarter April - June, 2024, é takingdissolutionsthe total ordersdissolutionsin respecttoof 591008. voluntaryThese 1008liquidationscorporatewerepersonsissued > One ye ar & Two Years owed % 91.64 crore to creditors and through voluntary liquidation process, they were paid full amount. Table | 2: Realisations under Voluntary Liquidations SI. Name of Corporate Person Date of Date of Amount (Inz crore) Commence - Dissolution Realisation Due to Paid to Liquidation Surplus ment ofAssets Creditors Creditors Expenses [|| TechProStaffingPrivateLimited | 28-08-18 | 15-10-19 | 42T T0034 | |2_ | ARSMAgenciesPrivateLimited# NS AD-IT | 29-10-19 PP |4_|[3 | YMCTechnologiesPrivateLimited | S-TT-I7_ | 16-12-19 PATS458 | [5| ViraWebtechPrivateLimited Ss S| 29-01-19 | 06-01-20 | 46f B04 [6 | VeninoreOlympiaElectrTechn o nicsPrivateLimlogies (India) Pr i tedvateLimited=|| 3014 - 1103 - 1920 [|| 0422 -0 32 -21 |[| 1.05]3.07] OI]| | AT0.08 | 0.973.02 | |7_| MitliteElectricCompanyPrivateLimited | 30-09-19 [| Ol-O7-21 | 56] POT 0.54 | |8__| EllimetalIndiaPrivateLimited Cd 20-08-18 | 16-07-21 | 287] 4B 45 | [9 | RedsterDigitalLimited | 21-03-20 | 23-07-21 | IT | | TT [10 [ SatishFinancePrivateLimited | 26-08-17 | 26-07-21 | 0.28 0.02 0.02f 0.03 | 0.24 | [11 | AstelliaTelecomPrivateLimited St 2-09-20 | 02-08-21 | ST | OFT 0.06 |12[13 | ShreeAmitvikramBricksPrivateLimited | 20-03-20 | 03-08-21 | 73]TF. [14 | VidarbhaTannariesLimited 06-07-20 | 03-08-21 | NT OTT [15 | RukMaaRealEstatePrivateLimited S| 28-02-19 | 09-08-21 | 9] POF [Te [BsMindiaPriv| Cryo-Vetindi a PrivateLimitedteLimited SSCS| (1 OD4- 0 8-O 20 | [d-OT_-|—iTSSYSCYSCT—«] 17 - 0 9- 21 | OTT OTT= A) ----- End of picture text -----*

||||||Commence~~-~~<br>ment|Commence~~-~~<br>ment|Commence~~-~~<br>ment|Commence~~-~~<br>ment|Dissolution|Dissolution|Dissolution|Dissolution|Dissolution|Realisation<br>ofAssets|Realisation<br>ofAssets|Realisation<br>ofAssets|Dueto<br>Creditors|Dueto<br>Creditors|Dueto<br>Creditors|Paidto<br>Creditors|Paidto<br>Creditors|Paidto<br>Creditors|Liquidation<br>Expenses|Liquidation<br>Expenses|Liquidation<br>Expenses|Liquidation<br>Expenses|Surplus|Surplus|Surplus|Surplus|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
||||||||||||||||||||||||||||||||
|~~|18|~~||~~|DeltaTauDataSystemsIndiaPrivateLimited~~<br>~~|~~|||~~|29-01-18|~~||||~~|07-10-21|~~|||||~~|~~<br>~~——o.o7|~~|||~~——o.o7|~~<br>~~0.02]~~|||~~0.02]~~<br>~~0.02]~~|||~~0.02]~~<br>~~05|~~||||~~|~~<br>~~|~~||||
|~~|18 |~~<br>~~[19|~~||~~| DeltaTau DataSystemsIndiaPrivateLimited~~<br>~~|~~<br>~~|AdamasIndiaPharmaceuticalsPrivateLimited~~<br>~~|~~|||~~| 29-01-18 |~~<br>~~AdamasIndiaPharmaceuticalsPrivateLimited~~<br>~~|02-04-18|~~||||~~| 07-10-21 |~~<br>~~AdamasIndiaPharmaceuticalsPrivateLimited~~<br>~~|02-11-21|~~|||||~~|~~<br>~~——o.o7|~~<br>~~AdamasIndiaPharmaceuticalsPrivateLimited~~<br>~~|~~<br>~~0.93]~~|||~~——o.o7|~~<br>~~0.02]~~<br>~~AdamasIndiaPharmaceuticalsPrivateLimited~~<br>~~0.93]~~<br>~~3]~~|||~~0.02]~~<br>~~0.02]~~<br>~~AdamasIndiaPharmaceuticalsPrivateLimited~~<br>~~3]~~<br>~~BTS~~|||~~0.02]~~<br>~~05 |~~<br>~~AdamasIndiaPharmaceuticalsPrivateLimited~~<br>~~BTS|~~||||~~|~~<br>~~|~~<br>~~AdamasIndiaPharmaceuticalsPrivateLimited~~<br>~~|~~<br>~~0.74|~~||||
|~~[19 |~~<br>~~|21|~~||~~|AdamasIndiaPharmaceuticalsPrivateLimited~~<br>~~|~~<br>~~|MarcusHomesPrivateLimited~~<br>~~|~~|||~~AdamasIndiaPharmaceuticalsPrivateLimited~~<br>~~| 02-04-18 |~~<br>~~|26-08-19|~~||||~~AdamasIndiaPharmaceuticalsPrivateLimited~~<br>~~| 02-11-21 |~~<br>~~|29-121|~~|||||~~AdamasIndiaPharmaceuticalsPrivateLimited~~<br>~~|~~<br>~~0.93]~~<br>~~|~~<br>~~STP~~|||~~AdamasIndiaPharmaceuticalsPrivateLimited~~<br>~~0.93]~~<br>~~3]~~<br>~~STP~~|||~~AdamasIndiaPharmaceuticalsPrivateLimited~~<br>~~3]~~<br>~~BTS~~<br>~~POF.~~|||~~AdamasIndiaPharmaceuticalsPrivateLimited~~<br>~~BTS |~~<br>~~POF.~~||||~~AdamasIndiaPharmaceuticalsPrivateLimited~~<br>~~|~~<br>~~0.74 |~~<br>~~POF.~~<br>~~|~~||||
|~~|21 |~~<br>~~|22|~~||~~| MarcusHomesPrivateLimited~~<br>~~|~~<br>~~|GuwahatiRealEstateLimited~~<br>~~|~~|||~~| 26-08-19 |~~<br>~~|14-02-19~~||||~~| 29-121 |~~<br>~~30-11-21PDT~~|||||~~|~~<br>~~STP~~<br>~~PDT~~|||~~STP~~<br>~~PDT~~|||~~POF.~~|||~~POF.~~<br>~~2.6~~||||~~POF.~~<br>~~|~~<br>~~2.66|~~||||
|~~|22 |~~<br>~~|23|~~<br>~~[24_|~~||~~| GuwahatiRealEstateLimited~~<br>~~|~~<br>~~|Element!19LeasingandFinancePrivateLimited~~<br>~~|~~<br>~~[24_|KalsubaiShipping&OffshorePrivateLimited|~~|||~~| 14-02-19~~<br>~~|_20-I1-19|~~<br>~~|06-05-19|~~||||~~30-11-21 PDT~~<br>~~|08-12-21|~~<br>~~|21-12-21 |~~|||||~~PDT~~<br>~~|~~<br>~~oe]~~<br>~~|~~<br>~~o0i|~~|||~~PDT~~<br>~~oe]PT~~<br>~~o0i|~~<br>~~-|_-[00l|~~|||~~PT~~<br>~~-|_-[00l|~~|||~~2.6~~<br>~~PT~~<br>~~|~~<br>~~-|_-[00l|~~||||~~2.66 |~~<br>~~|~~<br>~~-|_-[00l||~~||||
|~~|23 |~~<br>~~[24_|~~<br>~~|25|~~||~~| Element! 19LeasingandFinancePrivateLimited~~<br>~~|~~<br>~~[24_| Kalsubai Shipping & OffshorePrivateLimited |~~<br>~~|EcosenseEnergyPrivateLimited~~<br>~~|~~|||~~|_20-I1-19 |~~<br>~~| 06-05-19 |~~<br>~~|3-10-20[22-12-27~~||||~~| 08-12-21 |~~<br>~~| 21-12-21 |~~<br>~~[22-12-27 TSB~~|||||~~|~~<br>~~oe]~~<br>~~|~~<br>~~o0i|~~<br>~~TSB~~|||~~oe] PT~~<br>~~o0i|~~<br>~~-|_-[00l|~~<br>~~TSB~~|||~~PT~~<br>~~-|_-[00l|~~|||~~PT~~<br>~~|~~<br>~~-|_-[00l|~~<br>~~HTS~~||||~~|~~<br>~~-|_-[00l| |~~<br>~~HTS3|~~||||
|~~|25|~~||~~|EcosenseEnergyPrivateLimited~~|~~EcosenseEnergyPrivateLimited~~<br>~~|~~||~~|3-10-20~~||~~3-10-20~~|~~3-10-20[22-12-27~~|~~[22-12-27~~|||~~[22-12-27~~|~~[22-12-27 TSB~~|~~TSB~~|~~TSB~~||~~TSB~~||||||~~HTS~~||||~~HTS~~|~~HTS3|~~|||
|~~|25 |~~||~~| EcosenseEnergyPrivateLimited~~|~~EcosenseEnergyPrivateLimited~~<br>~~|~~||~~| 3-10-20~~|~~3-10-20 [22-12-27~~|||~~[22-12-27~~|||~~[22-12-27~~|~~[22-12-27 TSB~~|~~TSB~~|||~~TSB~~||||||~~HTS~~||||~~HTS3 |~~||||
|~~|27_|~~||~~|27_|VBHHoldingIndiaPrivateLimited~~<br>~~|~~|||~~|41-19|~~||||~~|23-12-21|~~|||||~~|~~<br>~~0.08]~~|||~~0.08]~~<br>~~TT~~|||~~TT~~<br>~~OT~~|||~~OT~~<br>~~7~~||||~~-|~~||||
|~~|27_|~~<br>~~|28|~~||~~|27_| VBHHoldingIndiaPrivateLimited~~<br>~~|~~<br>~~|OnesourceIndiaPrivateLimitedSS~~|||~~| 41-19 |~~<br>~~19-1-18_|~~||||~~| 23-12-21 |~~<br>~~|06-01-22,|~~|||||~~|~~<br>~~0.08]~~<br>~~|~~<br>~~22.9]~~|||~~0.08]~~<br>~~TT~~<br>~~22.9]~~|||~~TT~~<br>~~OT~~<br>~~22.9]—~~<br>~~9]~~|||~~OT~~<br>~~7~~<br>~~]~~<br>~~79]~~||||~~- |~~<br>~~79]~~<br>~~0.34|~~||||
|~~|28 |~~<br>~~|29|~~||~~| OnesourceIndiaPrivateLimited SS~~<br>~~|BrickbuybrickProjectsLimited =|~~|||~~19-1-18_ |~~<br>~~=|21-03-20|~~||||~~| 06-01-22, |~~<br>~~|17-01-22|~~|||||~~|~~<br>~~22.9]~~<br>~~|~~<br>~~oor}~~|||~~22.9]~~<br>~~oor}~~<br>~~J~~|||~~22.9] —~~<br>~~9]~~<br>~~fT~~|||~~]~~<br>~~79]~~<br>~~fT~~||||~~79]~~<br>~~0.34 |~~<br>~~0.00|~~||||
|~~|29 |~~<br>~~|30_|~~||~~| BrickbuybrickProjectsLimited~~<br>~~|30_|TennantCleaningSystems~~|~~BrickbuybrickProjectsLimited =|~~<br>~~SystemsIndiaPrivateLimited~~<br>~~||~~||~~=| 21-03-20 |~~<br>~~||20-10-20|~~||||~~| 17-01-22 |~~<br>~~|21-01-22,|~~|||||~~|~~<br>~~oor}~~<br>~~|~~<br>~~~~o72]~~|||~~oor}~~<br>~~J~~<br>~~o72]~~<br>~~coi~~|||~~fT~~<br>~~coi~~<br>~~|~~|||~~fT~~<br>~~090.2~~||||~~0.00 |~~<br>~~090.2|~~||||
|~~|30_|~~||~~|30_| Tennant Cleaning Systems IndiaPrivate Limited~~<br>~~||~~|||~~|| 20-10-20 |~~||||~~| 21-01-22, |~~|||||~~|~~<br>~~~~ o72]~~|||~~o72]~~<br>~~coi~~|||~~coi~~<br>~~|~~|||~~090.2~~||||~~090.2 |~~||||
|~~|32_|~~<br>~~|33|~~||~~|32_|NirmalTransformationPrivateLimited~~<br>~~|~~<br>~~|SatshreeAutoPrivateLimited~~<br>~~|~~|||~~|22-08-17|~~<br>~~|25-03-20|~~||||~~|08-02-22,|~~<br>~~|15-02-22|~~|||||~~|~~<br>~~Ss.og|~~<br>~~|~~<br>~~0.06]~~|||~~.og|~~<br>~~0.06]~~<br>~~|~~|||~~0B~~|||~~0B~~<br>~~00.05~~||||~~0B~~<br>~~0.04|~~<br>~~00.05~~||||
|~~|32_|~~<br>~~|33 |~~<br>~~|34|~~<br>~~[35__|~~<br>~~|36_|~~||~~|32_| Nirmal TransformationPrivateLimited~~<br>~~|~~<br>~~| SatshreeAutoPrivateLimited~~<br>~~|~~<br>~~|GangadharanBulkMoversPrivateLimited~~<br>~~|~~<br>~~[35__|AarEssAgroCommoditiesPrivateLimited~~<br>~~|~~<br>~~|36_|~~|||~~| 22-08-17 |~~<br>~~| 25-03-20 |~~<br>~~|05-09-17|~~<br>~~|03-01-19. |_~~<br>||||~~| 08-02-22, |~~<br>~~| 15-02-22 |~~<br>~~|21-02-22,|~~<br>~~|_22-02-22_|___1.36~~<br>|||||~~|~~<br>~~Ss .og|~~<br>~~|~~<br>~~0.06]~~<br>~~|~~<br>~~4~~<br>~~02-22_|___1.36~~<br>|||~~.og|~~<br>~~0.06]~~<br>~~|~~<br>~~T0510~~<br>~~02-22_|___1.36|~~|||~~0B~~<br>~~T0510~~<br>~~|_—-|_—~~|||~~0B~~<br>~~00.05~~<br>~~T0510~~<br>~~———-(|_——S—i0~~||||~~0B~~<br>~~0.04 |~~<br>~~00.05~~<br>~~T0510|~~<br>~~——-(|_——S—i0~~<br>~~TT~~||||
|~~|34 |~~<br>~~[35__|~~<br>~~|36_|~~||~~| GangadharanBulkMoversPrivateLimited~~<br>~~|~~<br>~~[35__|AarEssAgroCommoditiesPrivateLimited~~<br>~~|~~<br>~~|36_|~~|||~~| 05-09-17 |~~<br>~~|03-01-19. |_~~<br>||||~~| 21-02-22, |~~<br>~~|_22-02-22_|___1.36~~<br>|||||~~|~~<br>~~4~~<br>~~02-22_|___1.36~~<br>|||~~T0510~~<br>~~02-22_|___1.36|~~|||~~T0510~~<br>~~|_—-|_—~~|||~~T0510~~<br>~~———-(|_——S—i0~~||||~~T0510|~~<br>~~——-(|_——S—i0~~<br>~~TT~~||||
|~~[35__|~~<br>~~|36_|~~<br>~~|37~~||~~[35__| AarEss Agro CommoditiesPrivate Limited~~<br>~~|~~<br>~~|36_| ITAIntegratedServicesPvt.Ltd(TamilnadutoDelhi)|~~<br>|||~~| 03-01-19. |_~~<br>~~|23-07-20|~~||||~~|_22-02-22_|___1.36~~<br>~~|23-02-22)[|~~|||||~~02-22_|___1.36~~<br>~~[|~~<br>~~0.257~~|||~~02-22_|___1.36|~~<br>~~0.257PBT~~|||~~|_—-|_—~~<br>~~PBT~~|||~~———-(|_——S—i0~~<br>~~PBT~~||||~~|~~<br>~~——-(|_——S—i0~~<br>~~TT~~<br>~~PBT~~<br>~~0.22|~~||||
|~~|36_|~~<br>~~|37 |~~<br>~~[38~~||~~|36_| ITAIntegratedServices~~<br>~~|PriharitamTechnologies~~<br>|~~ServicesPvt.Ltd(TamilnadutoDelhi)~~<br>~~TechnologiesPrivateLimited~~<br>|~~Pvt.Ltd(TamilnadutoDelhi)|~~<br>~~|~~<br>|~~|23-07-20|~~<br>~~|06-03-20|~~<br>||||~~|23-02-22)[|~~<br>~~|16-03-22,|~~<br>|||||~~[|~~<br>~~0.257~~<br>~~|~~<br>~~3.38]~~<br>|||~~0.257PBT~~<br>~~3.38]PO~~<br>|||~~PBT~~<br>~~PO~~|||~~PBT~~<br>~~PO~~||||~~TT~~<br>~~PBT~~<br>~~0.22|~~<br>~~3.27|~~||||
|~~|36_|~~<br>~~|37 |~~<br>~~[38 |~~<br>~~|39~~||~~|36_| ITAIntegratedServices~~<br>~~|PriharitamTechnologies~~<br>~~|TZMobilePrivateLimited~~<br>|~~ServicesPvt.Ltd(TamilnadutoDelhi)|~~<br>~~TechnologiesPrivateLimited~~<br>~~|~~<br>~~TZMobilePrivateLimited_—S~S~™~~<br>||~~|23-07-20|~~<br>~~|06-03-20|~~<br>~~«806-1~~||||~~|23-02-22)~~<br>~~|16-03-22,~~<br>~~«806-1~~|~~23-02-22)[|~~<br>~~16-03-22,|~~<br>~~«806-17-03-22-|~~||||~~[|~~<br>~~0.257~~<br>~~|~~<br>~~3.38]~~<br>~~7-03-22-|029~~|||~~0.257PBT~~<br>~~3.38]PO~~<br>~~029~~<br>~~|~~|||~~PBT~~<br>~~PO~~<br>~~SSSPCSSCSC~tO~~|||~~PBT~~<br>~~PO~~<br>~~PCSSCSC~tO~~||~~PBT~~<br>~~PO~~<br>~~PCSSCSC~tO~~|~~PBT~~<br>~~YT~~|~~TT~~<br>~~PBT~~<br>~~0.22|~~<br>~~3.27|~~<br>~~YT~i 2~~||||
|~~|37 |~~<br>~~[38 |~~<br>~~|39 |~~<br>~~[40~~||~~ITAIntegrated Services Pvt.Ltd(TamilnadutoDelhi) |~~<br>~~| Priharitam Technologies Private Limited~~<br>~~|~~<br>~~|TZMobilePrivateLimited_—S~S~™~~<br>~~|RaghavTradexPrivateLimited~~<br>~~|~~<br>|||~~| 23-07-20 |~~<br>~~| 06-03-20 |~~<br>~~«806-1~~<br>~~|ON-04-21|~~||||~~| 23-02-22) [|~~<br>~~| 16-03-22, |~~<br>~~«806-17-03-22-|~~<br>~~|21-03-22|~~|||||~~[|~~<br>~~0.257~~<br>~~|~~<br>~~3.38]~~<br>~~7-03-22-|029~~<br>~~|~~<br>~~0.66]~~|||~~0.257 PBT~~<br>~~3.38] PO~~<br>~~029~~<br>~~|~~<br>~~0.66]~~<br>~~OT~~|||~~PBT~~<br>~~PO~~<br>~~SSSPCSSCSC~tO~~<br>~~OT~~|||~~PBT~~<br>~~PO~~<br>~~PCSSCSC~tOYT~~<br>~~OT~~||||~~PBT~~<br>~~0.22 |~~<br>~~3.27 |~~<br>~~YT~i 2~~<br>~~OT~~<br>~~.65 |~~||||
|~~|~~<br>~~|39 |~~<br>~~[40|~~<br>~~[41~~||~~| TZMobilePrivateLimited _—S~S~™~~<br>~~|RaghavTradexPrivateLimited~~<br>~~|~~<br>~~|K.C.DiamondsPrivateLimited~~<br>~~|~~<br>|||~~«806-1~~<br>~~|ON-04-21|~~<br>~~|23-01-20|~~||||~~«806-17-03-22-|~~<br>~~|21-03-22|~~<br>~~|22-03-22|~~|||||~~7-03-22-| 029~~<br>~~|~~<br>~~0.66]~~<br>~~|OTT~~|||~~029~~<br>~~| ~~<br>~~0.66]~~<br>~~OT~~<br>~~OTT~~<br>~~0.02]~~|||~~SSS PCSSCSC~tO~~<br>~~OT~~<br>~~0.02]~~<br>~~.02F~~|||~~PCSSCSC~tO YT~~<br>~~OT~~<br>~~.02F~~<br>~~0.03|~~||||~~YT ~i 2~~<br>~~OT~~<br>~~.65 |~~<br>~~|~~<br>~~0.05|~~||||
|~~|~~<br>~~[40|~~<br>~~[41|~~<br>~~[42~~||~~|RaghavTradexPrivateLimited~~<br>~~|K.C.DiamondsPrivateLimited~~<br>~~|WWFindiaFoundation~~|~~RaghavTradexPrivateLimited~~<br>~~|~~<br>~~K.C.DiamondsPrivateLimited~~<br>~~|~~<br>~~WWFindiaFoundation~~<br>~~28-09-20~~||~~|ON-04-21~~<br>~~|23-01-20~~<br>~~28-09-20~~|||~~ON-04-21|~~<br>~~23-01-20|~~<br>~~28-09-20|~~|~~|21-03-22|~~<br>~~|22-03-22|~~<br>~~|23-03-22|~~|||||~~|~~<br>~~0.66]~~<br>~~|OTT~~<br>~~|fH~~|~~0.66]~~<br>~~OTT~~<br>~~fH~~|~~0.66]~~<br>~~OTT~~<br>~~fH~~|~~0.66]~~<br>~~OT~~<br>~~OTT~~<br>~~0.02]~~<br>~~fH~~|||~~OT~~<br>~~0.02]~~<br>~~.02F~~<br>~~fH~~|||~~OT~~<br>~~.02F~~<br>~~0.03|~~||||~~OT~~<br>~~.65 |~~<br>~~|~~<br>~~0.05|~~<br>~~-~~||||
|~~[40~~<br>~~[41~~<br>~~[42~~<br>~~[43~~|~~|~~<br>~~[40 |~~<br>~~[41|~~<br>~~[42~~<br>~~|~~<br>~~[43~~|~~| RaghavTradexPrivateLimited~~<br>~~|K.C.DiamondsPrivateLimited~~<br>~~|WWFindiaFoundation~~<br>~~|CognaxProjectsindiaPrivateLimied~~<br>|~~RaghavTradexPrivateLimited~~<br>~~|~~<br>~~K.C.DiamondsPrivateLimited~~<br>~~|~~<br>~~WWFindiaFoundation~~<br>~~28-09-20~~<br>~~indiaPrivateLimied~~<br>~~——~—~—~*d;«S~~<br>||~~| ON-04-21 |~~<br>~~|23-01-20|~~<br>~~28-09-20|~~<br>~~——~—~—~*d;«S1-20|~~||||~~| 21-03-22 |~~<br>~~|22-03-22|~~<br>~~|23-03-22|~~<br>~~|23-03-22|~~|||||~~|~~<br>~~0.66]~~<br>~~|OTT~~<br>~~|fH~~<br>~~|093~~|||~~0.66]~~<br>~~OT~~<br>~~OTT~~<br>~~0.02]~~<br>~~fH~~<br>~~093~~<br>~~—SCiYSSCSC=~C~SC“C*‘“‘~~|||~~OT~~<br>~~0.02]~~<br>~~.02F~~<br>~~fH~~<br>~~—SCiYSSCSC=~C~SC“C*‘“‘~~|||~~OT~~<br>~~.02F~~<br>~~0.03|~~<br>~~—SCiYSSCSC=~C~SC“C*‘“‘*YCC*ét~~||||~~OT~~<br>~~.65 |~~<br>~~|~~<br>~~0.05|~~<br>~~-~~<br>~~*YCC*ét~~||||
|~~|~~<br>~~[41 |~~<br>~~[42~~<br>~~|~~<br>~~[43 |~~<br>~~[44[~~<br>~~|45~~||~~| K.C.DiamondsPrivateLimited~~<br>~~| WWFindiaFoundation~~<br>~~|CognaxProjectsindiaPrivateLimied~~<br>~~|WadiaBSNIndi~~~~**a**Li~~~~**m**ited~~<br>~~[AmaravatiMangeent~~<br>|~~K.C.DiamondsPrivateLimited~~<br>~~|~~<br>~~WWFindiaFoundation~~<br>~~28-09-20~~<br>~~indiaPrivateLimied~~<br>~~——~—~—~*d;«S~~<br>~~ited~~<br>~~06-7~~<br>~~ent~~<br>||~~| 23-01-20 |~~<br>~~28-09-20 |~~<br>~~——~—~—~*d;«S1-20|~~<br>~~06-7~~<br>~~|~~||||~~| 22-03-22 |~~<br>~~| 23-03-22 |~~<br>~~|23-03-22|~~<br>~~07-04-22 T2341~~<br>~~|21-04-22|~~|||||~~| OTT~~<br>~~| fH~~<br>~~|093~~<br>~~T2341~~<br>~~|oof~~|||~~OTT~~<br>~~0.02]~~<br>~~fH~~<br>~~093~~<br>~~—SCiYSSCSC=~C~SC“C*‘“‘~~<br>~~T2341~~<br>~~oof|~~|||~~0.02]~~<br>~~.02F~~<br>~~fH~~<br>~~—SCiYSSCSC=~C~SC“C*‘“‘~~<br>~~T2341~~<br>~~|—SOSC~—~SSdiSCOC*‘“‘“‘OSYCC~*‘éUCSS~~|||~~.02F~~<br>~~0.03 |~~<br>~~—SCiYSSCSC=~C~SC“C*‘“‘*YCC*ét~~<br>~~T2341~~<br>~~—SOSC~—~SSdiSCOC*‘“‘“‘OSYCC~*‘éUCSS~~||||~~|~~<br>~~0.05 |~~<br>~~-~~<br>~~*YCC*ét~~<br>~~T2341~~<br>~~—SOSC~—~SSdiSCOC*‘“‘“‘OSYCC~*‘éUCSS~~||||
|~~|~~<br>~~[43 |~~<br>~~[44[~~<br>~~|45~~||~~|CognaxProjectsindiaPrivateLimied~~<br>~~|WadiaBSNIndi~~~~**a**Li~~~~**m**ited~~<br>~~[AmaravatiMangeent~~<br>|~~indiaPrivateLimied~~<br>~~——~—~—~*d;«S~~<br>~~ited~~<br>~~06-7~~<br>~~ent~~<br>||~~——~—~—~*d;«S~~<br>~~06-7~~|~~——~—~—~*d;«S1-20~~<br>~~06-7~~||~~1-20|~~<br>~~06-7~~<br>~~|~~|~~|23-03-22|~~<br>~~07-04-22 T2341~~<br>~~|21-04-22|~~|||||~~|093~~<br>~~T2341~~<br>~~|oof~~|||~~093~~<br>~~—SCiYSSCSC=~C~SC“C*‘“‘~~<br>~~T2341~~<br>~~oof|~~|||~~—SCiYSSCSC=~C~SC“C*‘“‘~~<br>~~T2341~~<br>~~|—SOSC~—~SSdiSCOC*‘“‘“‘OSYCC~*‘éUCSS~~|||~~—SCiYSSCSC=~C~SC“C*‘“‘~~<br>~~T2341~~<br>~~—SOSC~—~SSdiSCOC*‘“‘“‘OSYCC~*‘éUCSS~~||~~*YCC*ét~~<br>~~T2341~~<br>~~—SOSC~—~SSdiSCOC*‘“‘“‘OSYCC~*‘éUCSS~~||~~*YCC*ét~~<br>~~T2341~~<br>~~—SOSC~—~SSdiSCOC*‘“‘“‘OSYCC~*‘éUCSS~~||~~T2341~~<br>~~—SOSC~—~SSdiSCOC*‘“‘“‘OSYCC~*‘éUCSS~~||
|~~|~~<br>~~[43 |~~<br>~~[44 [~~<br>~~|45|~~<br>~~[46~~||~~| Cognax Projects indiaPrivateLimied~~<br>~~——~—~—~*d;«S~~<br>~~| WadiaBSNIndi~~~~**a**Li~~~~**m**ited~~<br>~~06-7~~<br>~~[ Amaravati Man ge ent~~<br>~~ServicesLLP____—————*(|-25-02-20~~<br>~~|ShantiTradeworldPrivateLimited~~<br>~~|~~<br>|||~~——~—~—~*d;«S 1-20 |~~<br>~~06-7~~<br>~~ServicesLLP____—————*(|-25-02-20~~<br>~~|~~<br>~~|ON-08-20|~~||||~~| 23-03-22 |~~<br>~~07-04-22 T2341~~<br>~~ServicesLLP____—————*(|-25-02-20~~<br>~~|21-04-22|~~<br>~~|17-05-22,|~~|||||~~| 093~~<br>~~T2341~~<br>~~ServicesLLP____—————*(|-25-02-20~~<br>~~|oof~~<br>~~|~~<br>~~0.52]~~|||~~093~~<br>~~—SCiYSSCSC=~C~SC“C*‘“‘~~<br>~~T2341~~<br>~~ServicesLLP____—————*(|-25-02-20~~<br>~~oof|~~<br>~~0.52]Pf~~|||~~—SCiYSSCSC=~C~SC“C*‘“‘~~<br>~~T2341~~<br>~~ServicesLLP____—————*(|-25-02-20~~<br>~~|—SOSC~—~SSdiSCOC*‘“‘“‘OSYCC~*‘éUCSS~~<br>~~Pf~~|||~~—SCiYSSCSC=~C~SC“C*‘“‘ *YCC*ét~~<br>~~T2341~~<br>~~ServicesLLP____—————*(|-25-02-20~~<br>~~—SOSC~—~SSdiSCOC*‘“‘“‘OSYCC~*‘éUCSS~~<br>~~PfOTST~~||||~~*YCC*ét~~<br>~~T2341~~<br>~~ServicesLLP____—————*(|-25-02-20~~<br>~~—SOSC~—~SSdiSCOC*‘“‘“‘OSYCC~*‘éUCSS~~<br>~~OTST~~||||
|~~|45 |~~<br>~~[46 |~~<br>~~[47|~~||~~|ShantiTradeworldPrivateLimited~~<br>~~|~~<br>~~|RSEarthmoversPrivateLimited~~<br>~~|B~~<br>~~|SpectrumHolidaysPrivateLimited~~<br>~~~~~~~|||~~|~~<br>~~|ON-08-20|~~<br>~~|BNO7~~~~**-**17~~~~**|**~~<br>~~22-0920~~||||~~| 21-04-22 |~~<br>~~|17-05-22,|~~<br>~~**|**04~~~~**-07-**22,~~~~**|**~~<br>~~19~~<br>~~22~~|||||~~| oof~~<br>~~|~~<br>~~0.52]~~<br>~~**|**~~<br>~~**0**.382~~<br>~~65;~~|||~~oof |~~<br>~~0.52]Pf~~<br>~~.382~~<br>~~65;~~<br>~~0.01]~~|||~~| —SOSC~—~SSdiSCOC*‘“‘“‘OSYCC~*‘éUCSS~~<br>~~Pf~~<br>~~TT~~<br>~~0.01]~~<br>~~001~~|||~~—SOSC~—~SSdiSCOC*‘“‘“‘OSYCC~*‘éUCSS~~<br>~~PfOTST~~<br>~~TT~~<br>~~1~~<br>~~0.04~~||||~~—SOSC~—~SSdiSCOC*‘“‘“‘OSYCC~*‘éUCSS~~<br>~~OTST~~<br>~~TT~~<br>~~0.10|~~<br>~~0.04~~<br>~~059~~||||
|~~|~~<br>~~[46 |~~<br>~~[47|~~||~~|ShantiTradeworldPrivate~~<br>~~|RSEarthmoversPrivateLimited~~<br>~~|SpectrumHolidaysPrivate~~|~~ShantiTradeworldPrivateLimited~~<br>~~|~~<br>~~RSEarthmoversPrivateLimited~~<br>~~|B~~<br>~~PrivateLimited~~<br>~~~~~~~||~~|ON-08-20~~<br>~~|BNO7~~<br>~~22-09~~||~~ON-08-20~~<br>~~NO7~~~~**-**~~<br>~~22-09~~|~~ON-08-20|~~<br>~~**-**17~~~~**|**~~<br>~~20~~|~~|17-05-22,|~~<br>~~**|**04~~~~**-07-**22,~~~~**|**~~<br>~~19~~<br>~~22~~|||||~~|~~<br>~~0.52]~~<br>~~**|**~~<br>~~**0**.382~~<br>~~65;~~|||~~0.52]Pf~~<br>~~.382~~<br>~~65;~~<br>~~0.01]~~|||~~Pf~~<br>~~TT~~<br>~~0.01]~~<br>~~001~~|||~~PfOTST~~<br>~~TT~~<br>~~1~~<br>~~0.04~~||||~~OTST~~<br>~~TT~~<br>~~0.10|~~<br>~~0.04~~<br>~~059~~||~~OTST~~<br>~~0.10|~~<br>~~059~~||
|~~|~~<br>~~[46 |~~<br>~~[47 |~~<br>~~[48_|~~||~~| ShantiTradeworldPrivate Limited~~<br>~~|~~<br>~~| RSEarthmoversPrivateLimited~~<br>~~|B~~<br>~~| Spectrum Holidays PrivateLimited~~<br>~~~~~ ~~<br>~~[48_|CybersponseIndiaPrivateLimited____———~+Y~25-08-21_|~~|||~~| ON-08-20 |~~<br>~~|BNO7~~~~**-**17 ~~~~**|**~~<br> ~~22-09 20~~<br>~~____———~+Y~25-08-21_|~~||||~~| 17-05-22, |~~<br>~~**|** 04~~~~**-07-**22, ~~~~**|**~~<br>~~19~~<br>~~22~~<br>~~____———~+Y~25-08-21_|26-07-22|~~|||||~~|~~<br>~~0.52]~~<br>~~**|**~~<br>~~**0**.382~~<br>~~65;~~<br>~~|~~<br>~~ea~~|||~~0.52] Pf~~<br>~~.382~~<br>~~65;~~<br>~~0.01]~~<br>~~ea~~<br>~~SCSSCSC~SYdSCSC‘“~‘i~~|||~~Pf~~<br>~~TT~~<br>~~0.01]~~<br>~~001~~<br>~~SCSSCSC~SYdSCSC‘“~‘i~~|||~~Pf OTST~~<br>~~TT~~<br>~~1~~<br>~~0.04~~<br>~~SCSSCSC~SYdSCSC‘“~‘i ‘CYC~~||||~~OTST~~<br>~~TT~~<br>~~0.10|~~<br>~~0.04~~<br>~~059~~<br>~~‘CYC~~||||
|~~[48_|~~<br>~~|49_|~~||~~[48_| Cybersponse IndiaPrivate Limited ____———~+Y~25-08-21_|~~<br>~~|49_|FirstRainSoftwareCentrePrivateLimited=—s|s“13-07-20~~|||~~____———~+Y~25-08-21_|~~<br>~~=—s|s“13-07-20[|~~||||~~____———~+Y~25-08-21_| 26-07-22 |~~<br>~~[|28-07-22~~<br>~~|~~|||||~~|~~<br>~~ea~~<br>~~|~~<br>~~06|~~|||~~ea~~<br>~~SCSSCSC~SYdSCSC‘“~‘i~~<br>~~|~~|||~~SCSSCSC~SYdSCSC‘“~‘i~~<br>~~T~~|||~~SCSSCSC~SYdSCSC‘“~‘i ‘CYC~~<br>~~T0022~~||||~~‘CYC~~<br>~~0022|~~||||
|~~|49_|~~<br>~~[50|~~||~~|49_| First Rain Software Centre PrivateLimited =—s|s“13-07-20~~<br>~~|NufarmCropcarePrivateLimited~~<br>~~==—Csd|s18-09-19~~|||~~=—s|s“13-07-20 [|~~<br>~~—Csd|s18-09-19|~~||||~~[| 28-07-22~~<br>~~|~~<br>~~|03-08-22,|~~|||||~~|~~<br>~~06 |~~<br>~~|of~~|||~~|~~<br>~~of~~|||~~T~~|||~~T0022~~<br>~~90.04~~||||~~0022 |~~<br>~~90.04|~~||||
|~~[50 |~~<br>~~[51|~~||~~| NufarmCropcarePrivateLimited~~<br>~~== —Csd|s18-09-19~~<br>~~|SKSPInfraPrivateLimited~~<br>~~28-12~~|||~~—Csd|s18-09-19 |~~<br>~~28-12-19|~~||||~~| 03-08-22, |~~<br>~~|25-08-22,|~~|||||~~| of~~<br>~~|~~<br>~~aT~~|||~~of~~<br>~~aT~~|||~~B98~~|||~~90.04~~<br>~~B98~~||||~~90.04 |~~<br>~~B98|~~||||
|~~[51 |~~<br>~~|52|~~<br>~~|53|~~<br>~~[54_|~~||~~| SKSPInfraPrivateLimited~~<br>~~28-12~~<br>~~|FiservSolutionsInternationalPrivateLimited_——|_'15-02-21_~~<br>~~|SarusMarketingPrivateLimited~~<br>~~|~~<br>~~[54_|~~|||~~28-12-19 |~~<br>~~_——|_'15-02-21_|~~<br>~~|30-05-20|~~||||~~| 25-08-22, |~~<br>~~|13-09-22,|~~<br>~~|20-09-22|~~|||||~~|~~<br>~~aT~~<br>~~|~~<br>~~0.35]~~<br>~~|~~<br>~~068]~~|||~~aT~~<br>~~0.35]~~<br>~~0.06]~~<br>~~068]~~|||~~B98~~<br>~~0.06]~~<br>~~0.06]~~<br>|||~~B98~~<br>~~0.06]~~<br>~~0.05|~~<br>||||~~B98 |~~<br>~~|~~<br>~~0.24|~~<br><br>~~|~~||||
|~~|52 |~~<br>~~|53|~~<br>~~[54_|~~<br>~~|55_|~~||~~| FiservSolutionsInternational~~<br>~~|SarusMarketingPrivateLimited~~<br>~~[54_| DigvijayPrintingInksPrivateLimited~~<br>~~|55_|~~|~~International PrivateLimited _——|_'15-02-21_~~<br>~~SarusMarketingPrivateLimited~~<br>~~|~~<br>~~PrivateLimited~~<br>~~|~~<br>||~~_——|_'15-02-21_ |~~<br>~~|30-05-20|~~<br>~~|13-08-18|~~||||~~| 13-09-22, |~~<br>~~|20-09-22|~~<br>~~|20-09-22 |~~|||||~~|~~<br>~~0.35]~~<br>~~|~~<br>~~068]~~<br>~~|~~<br>~~o0i|~~|||~~0.35]~~<br>~~0.06]~~<br>~~068]ff.~~<br>~~o0i|-|_-|~~|||~~0.06]~~<br>~~0.06]~~<br>~~ff.~~<br>~~-|_-|~~|||~~0.06]~~<br>~~0.05 |~~<br>~~ff.~~<br>~~-|_-|~~<br>~~olf~~||||~~|~~<br>~~0.24 |~~<br>~~ff.~~<br>~~|~~<br>~~olf_—|~~||||
|~~|53 |~~<br>~~[54_|~~<br>~~|55_|~~<br>~~[56~~||~~| SarusMarketingPrivateLimited~~<br>~~[54_| DigvijayPrintingInksPrivateLimited~~<br>~~|55_| FulcrumFundServices(India)PrivateLimited~~<br>|~~SarusMarketingPrivateLimited~~<br>~~|~~<br>~~PrivateLimited~~<br>~~|~~<br>~~FundServices(India)PrivateLimited~~<br>~~|~~<br>||~~| 30-05-20 |~~<br>~~|13-08-18|~~<br>~~|30-10-18|~~<br>||||~~| 20-09-22 |~~<br>~~|20-09-22 |~~<br>~~|20-09-22,|~~<br>|||||~~|~~<br>~~068]~~<br>~~|~~<br>~~o0i|~~<br>~~|~~<br>~~4.20]~~<br>|||~~068]ff.~~<br>~~o0i|-|_-|~~<br>~~4.20]~~<br>~~J~~<br>|||~~ff.~~<br>~~-|_-|~~<br>~~tS~~<br>|||~~ff.~~<br>~~-|_-|~~<br>~~olf~~<br>~~tS~~<br>||||~~ff.~~<br>~~|~~<br>~~olf_—|~~<br>~~3.06|~~<br>||||
|~~|55_|~~<br>~~[56|~~<br>~~|57_|~~||~~Digvijay Printing InksPrivateLimited~~<br>~~|~~<br>~~|55_| FulcrumFundServices(India)PrivateLimited~~<br>~~|~~<br>~~|AquantiaSemiconductorIndiaPrivateLimited~~<br>~~|~~<br>~~|57_|~~|||~~| 13-08-18 |~~<br>~~|30-10-18|~~<br>~~AquantiaSemiconductorIndiaPrivateLimited~~<br>~~|20-09-21|~~<br>||||~~| 20-09-22 |~~<br>~~|20-09-22,|~~<br>~~AquantiaSemiconductorIndiaPrivateLimited~~<br>~~|20-09-22, |~~<br>|||||~~|~~<br>~~o0i|~~<br>~~|~~<br>~~4.20]~~<br>~~AquantiaSemiconductorIndiaPrivateLimited~~<br>~~|~~<br>~~ON2~~<br>|||~~o0i| -|_-|~~<br>~~4.20]~~<br>~~J~~<br>~~AquantiaSemiconductorIndiaPrivateLimited~~<br>~~ON2PTD~~|||~~-|_-|~~<br>~~tS~~<br>~~AquantiaSemiconductorIndiaPrivateLimited~~<br>~~PTD~~|||~~-|_-|~~<br>~~olf~~<br>~~tS~~<br>~~AquantiaSemiconductorIndiaPrivateLimited~~<br>~~PTD~~||||~~olf _—|~~<br>~~3.06|~~<br>~~AquantiaSemiconductorIndiaPrivateLimited~~<br>~~PTD~~||||
|~~[56|~~<br>~~|57_|~~<br>~~[58~~||~~FulcrumFundServices(India)PrivateLimited~~<br>~~|AquantiaSemiconductorIndiaPrivateLimited~~<br>~~|57_| VascoSupplyChainSolutions~~<br>|~~FundServices(India)PrivateLimited~~<br>~~|~~<br>~~AquantiaSemiconductorIndiaPrivateLimited~~<br>~~|~~<br>~~SolutionsPrivateLimited|~~<br>||~~|30-10-18~~<br>~~AquantiaSemiconductorIndiaPrivateLimited~~<br>~~|20-09-21~~<br>~~|WN-O1-21~~<br>|||~~30-10-18|~~<br>~~AquantiaSemiconductorIndiaPrivateLimited~~<br>~~20-09-21|~~<br>~~WN-O1-21|~~<br>|~~|20-09-22,|~~<br>~~AquantiaSemiconductorIndiaPrivateLimited~~<br>~~|20-09-22, |~~<br>~~|13-10-22,|~~<br>|||||~~|~~<br>~~4.20]~~<br>~~AquantiaSemiconductorIndiaPrivateLimited~~<br>~~|~~<br>~~ON2~~<br>~~|~~<br>~~52]~~<br>|~~4.20]~~<br>~~AquantiaSemiconductorIndiaPrivateLimited~~<br>~~ON2~~<br>~~52]~~||~~4.20]~~<br>~~J~~<br>~~AquantiaSemiconductorIndiaPrivateLimited~~<br>~~ON2PTD~~<br>~~52]~~<br>~~OST~~|||~~tS~~<br>~~AquantiaSemiconductorIndiaPrivateLimited~~<br>~~PTD~~<br>~~OST~~<br>~~S|~~|||~~tS~~<br>~~AquantiaSemiconductorIndiaPrivateLimited~~<br>~~PTD~~<br>~~S|G3~~||||~~3.06~~<br>~~AquantiaSemiconductorIndiaPrivateLimited~~<br>~~PTD~~<br>~~G3~~||~~3.06|~~<br>~~AquantiaSemiconductorIndiaPrivateLimited~~<br>~~PTD~~<br>~~G3~~||
|~~[56 |~~<br>~~|57_|~~<br>~~[58 |~~<br>~~[59~~||~~Fulcrum FundServices(India)PrivateLimited~~<br>~~|~~<br>~~|57_| VascoSupplyChainSolutions~~<br>~~|ChitranshCombinesSatellite~~|~~FundServices(India)PrivateLimited~~<br>~~|~~<br><br>~~|~~<br>~~SolutionsPrivateLimited|~~<br>~~SatelliteandFilmsPrivateLimited|~~||~~| 30-10-18~~<br><br>~~|20-09-21~~<br>~~|WN-O1-21~~<br>~~|30-09-21~~|~~30-10-18~~<br><br>~~20-09-21~~<br>~~WN-O1-21~~<br>~~30-09-21~~|~~30-10-18~~<br><br>~~20-09-21~~<br>~~WN-O1-21~~<br>~~30-09-21~~|~~30-10-18 |~~<br><br>~~20-09-21|~~<br>~~WN-O1-21|~~<br>~~30-09-21|~~|~~| 20-09-22,~~<br><br>~~|20-09-22,~~<br>~~|13-10-22,~~<br>~~|19-10-22)~~|~~20-09-22,~~<br><br>~~20-09-22,~~<br>~~13-10-22,~~<br>~~19-10-22)~~||~~20-09-22, |~~<br><br>~~20-09-22, |~~<br>~~13-10-22,|~~<br>~~19-10-22)[~~||~~|~~<br>~~4.20]~~<br><br>~~|~~<br>~~ON2~~<br>~~|~~<br>~~52]~~<br>~~[~~<br>~~0.247~~|~~4.20]~~<br><br>~~ON2~~<br>~~52]~~<br>~~0.247~~||~~4.20]~~<br>~~J ~~<br><br>~~ON2PTD~~<br>~~52]~~<br>~~OST~~<br>~~0.247~~<br>~~J~~|||~~tS~~<br><br>~~PTD~~<br>~~OST~~<br>~~S|~~|||~~tS~~<br><br>~~PTD~~<br>~~S|G3~~<br>~~BT~~||~~tS~~<br><br>~~PTD~~<br>~~G3~~<br>~~BT~~||~~3.06~~<br><br>~~PTD~~<br>~~G3~~<br>~~BT~~<br>~~0.21~~|~~3.06~~<br><br>~~PTD~~<br>~~G3~~<br>~~0.21~~||~~3.06 |~~<br><br>~~PTD~~<br>~~|~~|
|~~|57_|~~<br>~~[58 |~~<br>~~[59~~||~~|57_| VascoSupplyChainSolutions~~<br>~~|ChitranshCombinesSatellite~~|~~SolutionsPrivateLimited~~<br>~~SatelliteandFilmsPrivateLimited~~|~~|~~<br>~~|~~<br>~~Limited|~~|~~| 20-09-21~~<br>~~|WN-O1-21~~<br>~~|30-09-21~~|||~~20-09-21 |~~<br>~~WN-O1-21|~~<br>~~30-09-21|~~|~~| 20-09-22,~~<br>~~|13-10-22,~~<br>~~|19-10-22)~~|~~20-09-22,~~<br>~~13-10-22,~~<br>~~19-10-22)~~||~~20-09-22, |~~<br>~~13-10-22,|~~<br>~~19-10-22)[~~||~~|~~<br>~~ON2~~<br>~~|~~<br>~~52]~~<br>~~[~~<br>~~0.247~~|||~~ON2 PTD~~<br>~~52]~~<br>~~OST~~<br>~~0.247~~<br>~~J~~|||~~PTD~~<br>~~OST~~<br>~~S|~~|||~~PTD~~<br>~~S|G3~~<br>~~BT~~||||~~PTD~~<br>~~G3~~<br>~~BT~~<br>~~0.21~~|||~~PTD~~<br>~~|~~|
|~~[58 |~~<br>~~[59~~<br>~~|~~<br>~~[60~~||~~Vasco Supply Chain Solutions PrivateLimited |~~<br>~~|ChitranshCombinesSatelliteandFilmsPrivateLimited|~~<br>~~|ParkTownRealtyPrivateLimited=~~<br>~~Ss~~<br>|||~~| WN-O1-21 |~~<br>~~|30-09-21|~~<br>~~Sss100-02-21|~~||||~~| 13-10-22, |~~<br>~~|19-10-22)[~~<br>~~|03-11-22,|~~|||||~~|~~<br>~~52]~~<br>~~[~~<br>~~0.247~~<br>~~|73~~|||~~52]~~<br>~~OST~~<br>~~0.247~~<br>~~J~~<br>~~73~~<br>~~it~~|||~~OST~~<br>~~S|~~<br>~~itei~~|||~~S| G3~~<br>~~BT~~<br>~~eico~~||||~~G3~~<br>~~BT~~<br>~~0.21|~~<br>~~co~~<br>~~-|~~||||
|~~|~~<br>~~[59~~<br>~~|~~<br>~~[60 |~~<br>~~[61|~~<br>~~[62~~||~~| Chitransh Combines Satellite and Films Private Limited |~~<br>~~|ParkTownRealtyPrivateLimited=~~<br>~~Ss~~<br>~~|CadaguaFerrovialIndiaPrivateLimited~~<br>~~|~~<br>~~|MechMochalnternetPrivateLimited~~<br>~~|~~<br>|||~~| 30-09-21 |~~<br>~~Sss100-02-21|~~<br>~~|30-04-21|~~<br>~~|23-08-21|~~||||~~| 19-10-22) [~~<br>~~|03-11-22,|~~<br>~~|03-11-22|~~<br>~~|6-11-22|~~|||||~~[~~<br>~~0.247~~<br>~~|73~~<br>~~|~~<br>~~oso}~~<br>~~|OTP~~|||~~0.247~~<br>~~J~~<br>~~73~~<br>~~it~~<br>~~oso}~~<br>~~|~~<br>~~OTP~~|||~~itei~~<br>~~TT~~|||~~BT~~<br>~~eico~~<br>~~TT~~<br>~~SG~~||||~~BT~~<br>~~0.21 |~~<br>~~co~~<br>~~-|~~<br>~~TT~~<br>~~SG|~~||||
|~~|~~<br>~~[60 |~~<br>~~[61 |~~<br>~~[62|~~<br>~~[63 |~~<br>~~[64~~||~~| Park TownRealtyPrivateLimited =~~<br>~~Ss~~<br>~~| CadaguaFerrovial IndiaPrivateLimited~~<br>~~|~~<br>~~|MechMochalnternetPrivateLimited~~<br>~~|~~<br>~~|ToneEngineeringIndiaPrivateLimited~~<br>~~|~~<br>~~|CellaTelenergyPrivateLimited_——~—S~S~S~~<br>|||~~Ss s100-02-21 |~~<br>~~| 30-04-21 |~~<br>~~|23-08-21|~~<br>~~|18-03-21|~~<br>~~«26-02-20|~~||||~~| 03-11-22, |~~<br>~~| 03-11-22 |~~<br>~~|6-11-22|~~<br>~~|22-11-22,|~~<br>~~|25-11-22|~~|||||~~| 73~~<br>~~|~~<br>~~oso}~~<br>~~|OTP~~<br>~~|ONT~~<br>~~|0B~~|||~~73~~<br>~~it~~<br>~~oso}~~<br>~~| ~~<br>~~OTP~~<br>~~ONT~~<br>~~0BOT~~|||~~it ei~~<br> ~~TT~~<br>~~OST~~<br>~~OTOOTY~~|||~~ei co~~<br>~~TT~~<br>~~SG~~<br>~~OST~~<br>~~OOTY——~C=it|~~||||~~co~~<br>~~- |~~<br>~~TT~~<br>~~SG|~~<br>~~OST~~<br>~~0.06|~~<br>~~|Ct|~~||||
|~~|~~<br>~~[62|~~<br>~~[63 |~~<br>~~[64~~||~~|MechMochalnternetPrivateLimited~~<br>~~|ToneEngineeringIndiaPrivateLimited~~<br>~~|CellaTelenergyPrivate~~<br>|~~MechMochalnternetPrivateLimited~~<br>~~|~~<br>~~ToneEngineeringIndiaPrivateLimited~~<br>~~|~~<br>~~PrivateLimited_——~—S~S~S~~<br>||~~|23-08-21~~<br>~~|18-03-21~~<br>~~«26-02-20~~|~~23-08-21~~<br>~~18-03-21~~<br>~~«26-02-20~~||~~23-08-21|~~<br>~~18-03-21|~~<br>~~«26-02-20|~~|~~|6-11-22~~<br>~~|22-11-22,~~<br>~~|25-11-22~~|||~~6-11-22|~~<br>~~22-11-22,|~~<br>~~25-11-22|~~||~~|OTP~~<br>~~|ONT~~<br>~~|0B~~|~~OTP~~<br>~~ONT~~<br>~~0B~~|~~OTP~~<br>~~ONT~~<br>~~0B~~|~~OTP~~<br>~~ONT~~<br>~~0BOT~~|||~~OST~~<br>~~OTOOTY~~|||~~SG~~<br>~~OST~~<br>~~OOTY——~C=it|~~||||~~SG|~~<br>~~OST~~<br>~~0.06|~~<br>~~|Ct|~~||||
|~~|~~<br>~~[62 |~~<br>~~[63 |~~<br>~~[64|~~||~~| MechMochalnternetPrivateLimited~~<br>~~|~~<br>~~| ToneEngineeringIndiaPrivateLimited~~<br>~~|~~<br>~~|CellaTelenergyPrivateLimited_——~—S~S~S~~<br>~~|VRKFintechPrivateLimited~~<br>~~3-03~~|||~~| 23-08-21 |~~<br>~~| 18-03-21 |~~<br>~~«26-02-20|~~<br>~~3-03-21|~~||||~~| 6-11-22 |~~<br>~~| 22-11-22, |~~<br>~~|25-11-22|~~<br>~~|02-12-22J~~|||||~~| OTP~~<br>~~| ONT~~<br>~~|0B~~<br>~~J25~~|||~~OTP~~<br>~~ONT~~<br>~~0BOT~~<br>~~25~~|||~~OST~~<br>~~OTOOTY~~<br>~~25~~|||~~SG~~<br>~~OST~~<br>~~OOTY——~C=it|~~||||~~SG |~~<br>~~OST~~<br>~~0.06 |~~<br>~~|Ct|~~<br>~~TT~~||||
|~~|~~<br>~~[64 |~~<br>~~|65_|~~<br>~~|66|~~||~~| Cella Telenergy PrivateLimited _——~—S~S~S ~~<br>~~| VRKFintechPrivateLimited~~<br>~~3-03~~<br>~~|65_|Lotte~~<br>~~DataCommunicationR&DCenterIndiaLLP~~<br>~~|~~<br>~~|SevenseasSecuritiesPrivateLimited~~<br>~~|~~|||~~«26-02-20 |~~<br>~~3-03-21 |~~<br>~~DataCommunicationR&DCenterIndiaLLP~~<br>~~|~~~~**2**2~~~~**-**10~~~~**-**21_~~~~**|**~~<br>~~|30919~~||||~~| 25-11-22 |~~<br>~~| 02-12-22 J~~<br>~~DataCommunicationR&DCenterIndiaLLP~~<br>~~**|**09~~~~**-12-2**2|~~<br>~~21~~<br>~~2,|~~|||||~~| 0B~~<br>~~J 25~~<br>~~DataCommunicationR&DCenterIndiaLLP~~<br>~~|~~<br>~~2.09]~~<br>~~|4B~~|||~~0B OT~~<br>~~25~~<br>~~DataCommunicationR&DCenterIndiaLLP~~<br>~~2.09]~~<br>~~0.04]~~<br>~~4B~~|||~~OT OOTY~~<br>~~25~~<br>~~DataCommunicationR&DCenterIndiaLLP~~<br>~~0.04]~~<br>~~0.04]~~<br>~~0030.39~~|||~~OOTY ——~C=it |~~<br>~~DataCommunicationR&DCenterIndiaLLP~~<br>~~0.04]~~<br>~~0.06|~~<br>~~0030.39~~||||~~| Ct |~~<br>~~TT~~<br>~~DataCommunicationR&DCenterIndiaLLP~~<br>~~|9D~~<br>~~0030.39|~~||||
|~~|65_|~~<br>~~|66|~~<br>~~|67_|~~||~~|65_| Lotte~~<br>~~|SevenseasSecuritiesPrivateLimited~~<br>~~|67_|AvonServices(Production~~|~~|~~<br>~~SevenseasSecuritiesPrivateLimited~~<br>~~|~~<br>~~(ProductionandAgencies)PrivateLimited|~~||~~|~~~~**2**2~~~~**-**10~~~~**-**~~<br>~~|309~~<br>~~|24-02-21~~|||~~**-**21_~~~~**|**~~<br>~~19~~<br>~~24-02-21|~~|~~**|**09~~<br>~~21~~<br>~~|22-12-22)~~||~~09~~~~**-12-2**~~<br>~~21~~<br>~~22-12-22)~~|~~**-12-2**2|~~<br>~~2,|~~<br>~~22-12-22)|~~||~~|~~<br>~~2.09]~~<br>~~|4B~~<br>~~|~~<br>~~0.79]~~|||~~2.09]~~<br>~~0.04]~~<br>~~4B~~<br>~~0.79]~~<br>~~J~~|||~~0.04]~~<br>~~0.04]~~<br>~~0030.39~~|||~~0.04]~~<br>~~0.06|~~<br>~~0030.39~~<br>~~OKT~~||||~~|9D~~<br>~~0030.39|~~<br>~~OKT~~<br>~~0.75|~~||||
|~~|66 |~~<br>~~|67_|~~<br>~~[68|~~||~~|~~<br>~~| SevenseasSecuritiesPrivateLimited~~<br>~~|~~<br>~~|67_| Avon Services (Productionand Agencies)Private Limited |~~<br>~~|NikiceramicsIndustriesLimited~~<br>~~5-03~~|||~~| ~~~~**2**2~~~~**-**10~~~~**-**21_~~~~**|**~~<br>~~| 3 09 19~~<br>~~| 24-02-21 |~~<br>~~5-03-21|~~||||~~**|** 09~~~~**-12-2**2 |~~<br>~~21~~<br>~~2, |~~<br>~~| 22-12-22) |~~<br>~~|22-12-22|~~|||||~~|~~<br>~~2.09]~~<br>~~| 4B~~<br>~~|~~<br>~~0.79]~~<br>~~|~~<br>~~66~~|||~~2.09]~~<br>~~0.04]~~<br>~~4B~~<br>~~0.79]~~<br>~~J~~<br>~~66~~|||~~0.04]~~<br>~~0.04]~~<br>~~0030.39~~<br>~~BT~~|||~~0.04]~~<br>~~0.06 |~~<br>~~0030.39~~<br>~~OKT~~<br>~~BT~~||||~~| 9D~~<br>~~0030.39 |~~<br>~~OKT~~<br>~~0.75 |~~<br>~~BT~~<br>~~0.63|~~||||
|~~[68|~~<br>~~|69|~~||~~|NikiceramicsIndustriesLimited~~<br>~~|BluecrestTechnologyPrivateLimited~~|~~NikiceramicsIndustriesLimited~~<br>~~5-03~~<br>~~BluecrestTechnologyPrivateLimited~~<br>~~|~~||~~5-03-21~~<br>~~|28-02-22~~|~~-21~~<br>~~28-02-22~~||~~-21|~~<br>~~28-02-22|~~|~~|22-12-22~~<br>~~|05-01-23~~|||~~22-12-22|~~<br>~~05-01-23|~~||~~|~~<br>~~66~~<br>~~|~~<br>~~.76f~~|||~~66~~<br>~~.76f~~|||~~BT~~<br>~~A062~~|||~~BT~~<br>~~A062~~||||~~BT~~<br>~~0.63|~~<br>~~A062|~~||||
|~~[68 |~~<br>~~|69|~~<br>~~|70|~~||~~| NikiceramicsIndustriesLimited~~<br>~~|BluecrestTechnologyPrivateLimited~~<br>~~|NewcrestIndiaPrivateLimited~~|~~NikiceramicsIndustriesLimited~~<br>~~5-03~~<br>~~BluecrestTechnologyPrivateLimited~~<br>~~|~~<br>~~NewcrestIndiaPrivateLimited~~<br>~~|~~||~~5-03-21 |~~<br>~~|28-02-22|~~<br>~~|06-06-22|~~||||~~| 22-12-22~~<br>~~|05-01-23~~<br>~~|06-01-23,~~|||~~22-12-22 |~~<br>~~05-01-23|~~<br>~~06-01-23,|~~||~~|~~<br>~~66~~<br>~~|~~<br>~~.76f~~<br>~~|~~<br>~~0.30f~~|||~~66~~<br>~~.76f~~<br>~~0.30f~~<br>~~|~~|||~~BT~~<br>~~A062~~<br>~~0080.27~~|||~~BT~~<br>~~A062~~<br>~~0080.27~~||~~BT~~<br>~~A062~~<br>~~0080.27~~||~~BT~~<br>~~0.63 |~~<br>~~A062|~~<br>~~0080.27|~~||||
|~~|69 |~~<br>~~|70|~~<br>~~|71_|~~||~~| BluecrestTechnologyPrivateLimited~~<br>~~|NewcrestIndiaPrivateLimited~~<br>~~|71_|MastermindCommodealPrivateLimited~~|~~BluecrestTechnologyPrivateLimited~~<br>~~|~~<br>~~NewcrestIndiaPrivateLimited~~<br>~~|~~<br>~~CommodealPrivateLimited~~<br>~~|~~||~~| 28-02-22 |~~<br>~~|06-06-22|~~<br>~~|27-11-20|~~||||~~| 05-01-23~~<br>~~|06-01-23,~~<br>~~|18-01-23,~~|||~~05-01-23 |~~<br>~~06-01-23,|~~<br>~~18-01-23,|~~||~~|~~<br>~~.76f~~<br>~~|~~<br>~~0.30f~~<br>~~|~~<br>~~9.36]~~|||~~.76f~~<br>~~0.30f~~<br>~~|~~<br>~~9.36]PS~~|||~~A062~~<br>~~0080.27~~<br>~~PS~~|||~~A062~~<br>~~0080.27~~<br>~~PS~~||||~~A062 |~~<br>~~0080.27|~~<br>~~9.21~~||||
|~~|70~~<br>~~|71_|~~<br>~~|72_|~~<br>~~|73_|~~|~~|70 |~~<br>~~|71_|~~<br>~~|72_|~~<br>~~|73_|~~|~~| NewcrestIndiaPrivateLimited~~<br>~~|71_|MastermindCommodealPrivateLimited~~<br>~~|72_|~~<br>~~|73_|~~|~~NewcrestIndiaPrivateLimited~~<br>~~|~~<br>~~CommodealPrivateLimited~~<br>~~|~~<br><br>~~|~~||~~| 06-06-22~~<br>~~|27-11-20~~<br><br>~~|28-06-18~~|||~~06-06-22 |~~<br>~~27-11-20|~~<br><br>~~28-06-18|~~|~~| 06-01-23,~~<br>~~|18-01-23,~~<br><br>~~|20-01-23,~~|~~06-01-23,~~<br>~~18-01-23,~~<br><br>~~20-01-23,~~||~~06-01-23, |~~<br>~~18-01-23,|~~<br><br>~~20-01-23,|~~||~~|~~<br>~~0.30f~~<br>~~|~~<br>~~9.36]~~<br><br>~~|~~<br>~~0.02]~~|||~~0.30f~~<br>~~|~~<br>~~9.36]PS~~<br><br>~~0.02]|~~|||~~0080.27~~<br>~~PS~~<br><br>~~|~~|||~~0080.27~~<br>~~PS~~<br><br>~~T=~~||~~0080.27~~<br>~~PS~~<br><br>~~T=~~||~~0080.27~~<br>~~9.21~~<br><br>~~T=~~|||~~0080.27 |~~<br><br>~~T= |~~|
|~~|71_|~~<br>~~|72_|~~<br>~~|73_|~~<br>~~|74~~||~~|71_| Mastermind CommodealPrivateLimited~~<br>~~|72_|APPCAdvisoryManagementPrivateLimited~~<br>~~|73_|~~<br>~~ClipperFleetManagement~~<br>|~~CommodealPrivateLimited~~<br>~~|~~<br>~~APPCAdvisoryManagementPrivateLimited~~<br>~~|~~<br>~~ManagementIndiaPrivateLimited|~~<br>||~~| 27-11-20~~<br>~~APPCAdvisoryManagementPrivateLimited~~<br>~~|28-06-18~~<br>~~|02-12-19~~<br>|||~~27-11-20 |~~<br>~~APPCAdvisoryManagementPrivateLimited~~<br>~~28-06-18|~~<br>~~02-12-19|~~<br>|~~| 18-01-23,~~<br>~~APPCAdvisoryManagementPrivateLimited~~<br>~~|20-01-23,~~<br>~~|20-01-23,~~<br>|||~~18-01-23, |~~<br>~~APPCAdvisoryManagementPrivateLimited~~<br>~~20-01-23,|~~<br>~~20-01-23,|~~<br>||~~|~~<br>~~9.36]~~<br>~~APPCAdvisoryManagementPrivateLimited~~<br>~~|~~<br>~~0.02]~~<br>~~|~~<br>~~0.20]~~<br>|||~~9.36] PS~~<br>~~APPCAdvisoryManagementPrivateLimited~~<br>~~0.02]|~~<br>~~0.20]ITT]~~|||~~PS~~<br>~~APPCAdvisoryManagementPrivateLimited~~<br>~~|~~<br>~~ITT]~~|||~~PS~~<br>~~APPCAdvisoryManagementPrivateLimited~~<br>~~T=~~<br>~~ITT]~~<br>~~BT~~||||~~9.21~~<br>~~APPCAdvisoryManagementPrivateLimited~~<br>~~T= |~~<br>~~BT~~<br>~~0.02|~~||||
|~~|72_|~~<br>~~|73_|~~<br>~~|74~~||~~|72_|~~<br>~~|73_|~~<br>~~ClipperFleetManagement~~<br>|~~|~~<br>~~ManagementIndiaPrivateLimited|~~<br>||~~|28-06-18~~<br>~~|02-12-19~~<br>|||~~28-06-18|~~<br>~~02-12-19|~~<br>|~~|20-01-23,~~<br>~~|20-01-23,~~<br>|||~~20-01-23,|~~<br>~~20-01-23,|~~<br>||~~|~~<br>~~0.02]~~<br>~~|~~<br>~~0.20]~~<br>|||~~0.02]|~~<br>~~0.20]ITT]~~||~~|~~<br>~~ITT]~~|~~|~~<br>~~ITT]~~||~~ITT]~~|~~T=~~<br>~~ITT]~~<br>~~BT~~||~~T=~~<br>~~BT~~||~~T= |~~<br>~~BT~~<br>~~0.02|~~||||
|~~|73_|~~<br>~~|74 |~~<br>~~[75|~~<br>~~|76~~||~~|~~<br>~~|73_|~~<br>~~Clipper Fleet Management IndiaPrivateLimited |~~<br>~~|SaurerPremierTechnologiesPrivateLimited|~~<br>~~|UPMIndiaPrivateLimited~~<br>~~203-18~~<br>|||~~| 28-06-18 |~~<br>~~| 02-12-19 |~~<br>~~|26-10-18|~~<br>~~203-18|~~||||~~| 20-01-23, |~~<br>~~| 20-01-23, |~~<br>~~|20-01-23|~~<br>~~|20-01-23|~~|||||~~|~~<br>~~0.02]~~<br>~~|~~<br>~~0.20]~~<br>~~|~~<br>~~0.82]~~<br>~~|~~<br>~~55.25~~|||~~0.02] |~~<br>~~0.20] ITT]~~<br>~~0.82]~~<br>~~0.65]~~<br>~~55.25~~|||~~|~~<br>~~ITT]~~<br>~~0.65]~~<br>~~0.65]~~<br>~~OFT~~|||~~T=~~<br>~~ITT]~~<br>~~BT~~<br>~~0.65]||~~<br>~~OFT~~||||~~T= |~~<br>~~BT~~<br>~~0.02|~~<br>~~||~~<br>~~OFT5418|~~||||
|~~|~~<br>~~[75|~~<br>~~|76|~~<br>~~|77~~||~~|SaurerPremierTechnologies~~<br>~~|UPMIndiaPrivateLimited~~<br>~~|DutaSoftwareIndiaPrivateLimited~~<br>|~~TechnologiesPrivateLimited|~~<br>~~UPMIndiaPrivateLimited~~<br>~~203-18~~<br>~~DutaSoftwareIndiaPrivateLimited~~<br>~~|~~<br>||~~|26-10-18~~<br>~~203-18~~<br>~~|20-10-21~~|~~26-10-18~~<br>~~203-18~~<br>~~20-10-21~~||~~26-10-18|~~<br>~~203-18|~~<br>~~20-10-21|~~|~~|20-01-23~~<br>~~|20-01-23~~<br>~~|20-01-23,~~|||~~20-01-23|~~<br>~~20-01-23|~~<br>~~20-01-23,|~~||~~|~~<br>~~0.82]~~<br>~~|~~<br>~~55.25~~<br>~~|~~<br>~~6S]~~|||~~0.82]~~<br>~~0.65]~~<br>~~55.25~~<br>~~6S]~~<br>~~|~~|||~~0.65]~~<br>~~0.65]~~<br>~~OFT~~|||~~0.65]||~~<br>~~OFT~~<br>~~OT.~~|~~||~~<br>~~OFT~~<br>~~OT.~~|||~~||~~<br>~~OFT5418|~~<br>~~OT.~~||~~||~~<br>~~5418|~~<br>~~2|~~||
|~~|~~<br>~~[75 |~~<br>~~|76|~~<br>~~|77|~~<br>~~|78~~||~~| SaurerPremier Technologies~~<br>~~|UPMIndiaPrivateLimited~~<br>~~|DutaSoftwareIndiaPrivateLimited~~<br>~~|TruckolaTechnologiesPrivateLimited~~<br>|~~TechnologiesPrivateLimited |~~<br>~~UPMIndiaPrivateLimited~~<br>~~203-18~~<br>~~DutaSoftwareIndiaPrivateLimited~~<br>~~|~~<br>~~TruckolaTechnologiesPrivateLimited~~<br>~~|~~<br>||~~| 26-10-18~~<br>~~203-18~~<br>~~|20-10-21~~<br>~~|05-07-21~~<br>|||~~26-10-18 |~~<br>~~203-18|~~<br>~~20-10-21|~~<br>~~05-07-21|~~<br>|~~| 20-01-23~~<br>~~|20-01-23~~<br>~~|20-01-23,~~<br>~~|20-01-23,~~<br>|||~~20-01-23 |~~<br>~~20-01-23|~~<br>~~20-01-23,|~~<br>~~20-01-23,|~~<br>||~~|~~<br>~~0.82]~~<br>~~|~~<br>~~55.25~~<br>~~|~~<br>~~6S]~~<br>~~|23~~<br>|||~~0.82]~~<br>~~0.65]~~<br>~~55.25~~<br>~~6S]~~<br>~~|~~<br>~~PPB~~<br>|||~~0.65]~~<br>~~0.65]~~<br>~~OFT~~<br>~~PPB~~|||~~0.65] ||~~<br>~~OFT~~<br>~~OT.~~<br>~~PPB~~||||~~||~~<br>~~OFT5418|~~<br>~~OT.2|~~<br>~~2.28|~~||||
|~~|~~<br>~~|76 |~~<br>~~|77|~~<br>~~|78~~~~**|**~~<br>~~|79~~||~~| UPMIndiaPrivateLimited~~<br>~~|DutaSoftwareIndiaPrivateLimited~~<br>~~|TruckolaTechnologiesPrivateLimited~~<br>~~**|**CLSAIndiaFinancePrivateLimited~~<br>|~~UPMIndiaPrivateLimited~~<br>~~203-18~~<br>~~DutaSoftwareIndiaPrivateLimited~~<br>~~|~~<br>~~TruckolaTechnologiesPrivateLimited~~<br>~~|~~<br>~~CLSAIndiaFinancePrivateLimitedS|~~<br>||~~203-18~~<br>~~|20-10-21~~<br>~~|05-07-21~~<br>~~S|5-01-22~~<br>|||~~203-18 |~~<br>~~20-10-21|~~<br>~~05-07-21|~~<br>~~5-01-22|~~<br>|~~| 20-01-23~~<br>~~|20-01-23,~~<br>~~|20-01-23,~~<br>~~|08-02-23~~<br>|||~~20-01-23 |~~<br>~~20-01-23,|~~<br>~~20-01-23,|~~<br>~~08-02-23|~~<br>||~~|~~<br>~~55.25~~<br>~~|~~<br>~~6S]~~<br>~~|23~~<br>~~|38~~<br>||~~55.25~~<br>~~6S]~~<br>~~23~~<br>~~38~~<br>|~~55.25~~<br>~~6S]~~<br>~~|~~<br>~~PPB~~<br>~~38~~<br>|||~~OFT~~<br>~~PPB~~<br>~~HT~~<br>|||~~OFT~~<br>~~OT.~~<br>~~PPB~~<br>~~HT~~<br>||||~~OFT 5418|~~<br>~~OT.2|~~<br>~~2.28|~~<br>~~HT~~<br>~~|~~<br>||||
|~~|~~<br>~~|77 |~~<br>~~|78~~~~**|**~~<br>~~|79~~<br>~~[80_|~~||~~| DutaSoftwareIndiaPrivateLimited~~<br>~~|TruckolaTechnologiesPrivateLimited~~<br>~~**|**CLSAIndiaFinancePrivateLimited~~<br><br>~~[80_|~~|~~DutaSoftwareIndiaPrivateLimited~~<br>~~|~~<br>~~TruckolaTechnologiesPrivateLimited~~<br>~~|~~<br>~~CLSAIndiaFinancePrivateLimitedS|~~<br><br>~~|~~<br>||~~| 20-10-21~~<br>~~|05-07-21~~<br>~~S|5-01-22~~<br><br>~~|02-05-20~~|||~~20-10-21 |~~<br>~~05-07-21|~~<br>~~5-01-22|~~<br><br>~~02-05-20|~~|~~| 20-01-23, |~~<br>~~|20-01-23,|~~<br>~~|08-02-23|~~<br><br>~~|09-02-23|~~|||||~~|~~<br>~~6S]~~<br>~~|23~~<br>~~|38~~<br><br>~~|~~<br>~~IT~~|~~6S]~~<br>~~23~~<br>~~38~~<br><br>~~IT~~||~~6S]~~<br>~~|~~<br>~~PPB~~<br>~~38~~<br><br>~~ITPT~~|||~~PPB~~<br>~~HT~~<br><br>~~PT~~|||~~OT.~~<br>~~PPB~~<br>~~HT~~<br><br>~~PTBSB~~||||~~OT.~~<br>~~2.28~~<br>~~HT~~<br><br>~~BSB~~|~~OT. 2 |~~<br>~~2.28|~~<br>~~|~~<br><br>~~BSB~~|||
|~~|~~<br>~~|78 ~~~~**|**~~<br>~~|79~~<br>~~[80_|~~<br>~~[81~~||~~| TruckolaTechnologiesPrivateLimited~~<br>~~**|**CLSAIndiaFinancePrivateLimited~~<br>~~DiamCircleManufacturingPrivateLimited~~<br>~~[80_| SohnaBuildconResortsPrivateLimited~~<br>|~~TruckolaTechnologiesPrivateLimited~~<br>~~|~~<br>~~CLSAIndiaFinancePrivateLimitedS|~~<br>~~DiamCircleManufacturingPrivateLimited~~<br>~~|~~<br>~~ResortsPrivateLimited~~<br>~~|~~<br>||~~| 05-07-21 |~~<br>~~S|5-01-22|~~<br>~~DiamCircleManufacturingPrivateLimited~~<br>~~|02-05-20|~~<br>~~|11-02-19|~~||||~~| 20-01-23, |~~<br>~~|08-02-23|~~<br>~~DiamCircleManufacturingPrivateLimited~~<br>~~|09-02-23|~~<br>~~|10-02-23|~~|||||~~| 23~~<br>~~|38~~<br>~~DiamCircleManufacturingPrivateLimited~~<br>~~|~~<br>~~IT~~<br>~~|080~~|~~23~~<br>~~38~~<br>~~DiamCircleManufacturingPrivateLimited~~<br>~~IT~~<br>~~080~~|~~23 ~~<br>~~38~~<br>~~DiamCircleManufacturingPrivateLimited~~<br>~~IT~~<br>~~080~~|~~PPB~~<br>~~38~~<br>~~DiamCircleManufacturingPrivateLimited~~<br>~~ITPT~~<br>~~080~~<br>~~0.02|~~|||~~PPB~~<br>~~HT~~<br>~~DiamCircleManufacturingPrivateLimited~~<br>~~PT~~<br>~~0.02|002001]~~|||~~PPB~~<br>~~HT~~<br>~~DiamCircleManufacturingPrivateLimited~~<br>~~PTBSB~~<br>~~002001]~~||~~PPB~~<br>~~HT~~<br>~~DiamCircleManufacturingPrivateLimited~~<br>~~BSB~~<br>~~002001]~~||~~2.28~~<br>~~HT~~<br>~~DiamCircleManufacturingPrivateLimited~~<br>~~BSB~~<br>~~002001]0.77,~~|~~2.28 |~~<br>~~|~~<br>~~DiamCircleManufacturingPrivateLimited~~<br>~~BSB~~<br>~~0.77,~~|||
|~~**|**~~<br>~~|79 ~~<br>~~[80_|~~<br>~~[81 |~~<br>~~[82~~||~~**|** CLSAIndiaFinancePrivateLimited S|~~<br> ~~DiamCircleManufacturingPrivateLimited~~<br>~~|~~<br>~~[80_| SohnaBuildconResortsPrivateLimited~~<br>~~|~~<br>~~|AeroflexSystemsPrivateLimited~~<br>~~|~~<br>|||~~S| 5-01-22 |~~<br>~~DiamCircleManufacturingPrivateLimited~~<br>~~| 02-05-20 |~~<br>~~|11-02-19|~~<br>~~|30-03-21|~~||||~~| 08-02-23 |~~<br>~~DiamCircleManufacturingPrivateLimited~~<br>~~| 09-02-23 |~~<br>~~|10-02-23|~~<br>~~|15-02-23|~~|||||~~| 38~~<br>~~DiamCircleManufacturingPrivateLimited~~<br>~~|~~<br>~~IT~~<br>~~|080~~<br>~~|~~<br>~~0.39]~~|||~~38~~<br>~~DiamCircleManufacturingPrivateLimited~~<br>~~IT PT~~<br>~~080~~<br>~~0.02|~~<br>~~0.39]~~<br>~~OTT~~|||~~HT~~<br>~~DiamCircleManufacturingPrivateLimited~~<br>~~PT~~<br>~~0.02|002001]~~<br>~~OTT~~<br>~~OTT~~|||~~HT~~<br>~~DiamCircleManufacturingPrivateLimited~~<br>~~PT BSB~~<br>~~002001]~~<br>~~OTT~~<br>~~TOD~~||||~~HT~~<br>~~|~~<br>~~DiamCircleManufacturingPrivateLimited~~<br>~~BSB~~<br>~~002001]0.77,~~<br>~~TOD|~~||||
|~~[81~~<br>~~[82~~<br>~~[83~~|~~[81 |~~<br>~~[82 |~~<br>~~[83~~|~~SohnaBuildconResortsPrivateLimited~~<br>~~|AeroflexSystemsPrivateLimited~~<br>~~|CorePetroleumLimited~~<br>|~~ResortsPrivateLimited~~<br>~~|~~<br>~~AeroflexSystemsPrivateLimited~~<br>~~|~~<br>~~CorePetroleumLimited~~<br>~~|~~||~~|11-02-19~~<br>~~|30-03-21~~<br>~~05-02-21~~|||~~11-02-19|~~<br>~~30-03-21|~~<br>~~05-02-21|~~|~~|10-02-23~~<br>~~|15-02-23~~<br>~~|21-02-23~~|~~10-02-23|~~<br>~~15-02-23|~~<br>~~21-02-23|~~||||~~|080~~<br>~~|~~<br>~~0.39]~~<br>~~|~~<br>~~0.06~~|||~~080~~<br>~~0.02|~~<br>~~0.39]~~<br>~~OTT~~<br>~~0.06Pf~~||~~0.02|~~<br>~~OTT~~<br>~~Pf~~|~~0.02|002001]~~<br>~~OTT~~<br>~~OTT~~<br>~~Pf~~||~~002001]~~<br>~~OTT~~<br>~~Pf~~|~~002001]~~<br>~~OTT~~<br>~~TOD~~<br>~~Pf~~<br>~~0.05~~||~~002001]~~<br>~~TOD~~<br>~~0.05~~||~~002001]0.77,~~<br>~~TOD~~<br>~~0.05~~||~~0.77,~~<br>~~TOD|~~<br>~~0.05|~~||
|~~[81 |~~<br>~~[82 |~~<br>~~[83~~~~**|**~~<br>~~|~~||~~Sohna BuildconResortsPrivateLimited~~<br>~~|AeroflexSystemsPrivateLimited~~<br>~~|CorePetroleumLimited~~<br>~~**|**HarohallilandLLP~~|~~ResortsPrivateLimited~~<br>~~|~~<br>~~AeroflexSystemsPrivateLimited~~<br>~~|~~<br>~~CorePetroleumLimited~~<br>~~|~~<br>~~25-05-22~~||~~| 11-02-19~~<br>~~|30-03-21~~<br>~~05-02-21~~<br>~~25-05-22~~|||~~11-02-19 |~~<br>~~30-03-21|~~<br>~~05-02-21|~~<br>~~25-05-22~~~~**|**~~|~~| 10-02-23~~<br>~~|15-02-23~~<br>~~|21-02-23~~<br>~~**|**28-02-23~~||~~10-02-23 |~~<br>~~15-02-23|~~<br>~~21-02-23|~~<br>~~28-02-23~~~~**|**~~|||~~| 080~~<br>~~|~~<br>~~0.39]~~<br>~~|~~<br>~~0.06~~<br>~~**|**~~<br>~~SAT~~|||~~080~~<br>~~0.02|~~<br>~~0.39]~~<br>~~OTT~~<br>~~0.06Pf~~<br>~~SATAB~~|||~~0.02| 002001]~~<br>~~OTT~~<br>~~OTT~~<br>~~Pf~~<br>~~AB~~<br>~~39T~~|||~~002001]~~<br>~~OTT~~<br>~~TOD~~<br>~~Pf~~<br>~~0.05~~<br>~~39TOS~~|||~~002001]~~<br>~~TOD~~<br>~~0.05~~<br>~~OST=~~|~~002001] 0.77,~~<br>~~TOD|~~<br>~~0.05|~~<br>~~T=~~~~**|**~~||||
|~~|~~<br>~~[82 |~~<br>~~[83~~~~**|**~~<br>~~|84~~||~~| AeroflexSystemsPrivateLimited~~<br>~~|CorePetroleumLimited~~<br>~~**|**HarohallilandLLP~~<br>~~SumatiProductionand~~|~~AeroflexSystemsPrivateLimited~~<br>~~|~~<br>~~CorePetroleumLimited~~<br>~~|~~<br>~~25-05-22~~<br>~~andMarketingPrivateLimited|~~||~~| 30-03-21 |~~<br>~~05-02-21|~~<br>~~25-05-22~~~~**|**~~<br>~~|24-01-22~~||||~~| 15-02-23 |~~<br>~~|21-02-23|~~<br>~~**|**28-02-23~~~~**|**~~<br>~~03-03-23,~~|||||~~|~~<br>~~0.39]~~<br>~~|~~<br>~~0.06~~<br>~~**|**~~<br>~~SAT~~<br>~~18]~~|~~0.39]~~<br>~~0.06~~<br>~~SAT~~<br>~~18]~~||~~0.39]~~<br>~~OTT~~<br>~~0.06Pf~~<br>~~SAT~~<br>~~18]~~<br>~~|~~|~~OTT~~<br>~~Pf~~<br>~~AB~~<br>~~|~~||~~OTT~~<br>~~OTT~~<br>~~Pf~~<br>~~AB~~|~~OTT~~<br>~~Pf~~<br>~~39T~~<br>~~|S.~~||~~OTT~~<br>~~TOD~~<br>~~Pf~~<br>~~0.05~~<br>~~39TOS~~<br>~~|S.~~||~~TOD~~<br>~~0.05~~<br>~~OST=~~<br>~~|S.~~||~~TOD |~~<br>~~0.05|~~<br>~~T=~~~~**|**~~<br>~~|S.~~||||
|~~|~~<br>~~[83 ~~~~**|**~~<br>~~|84~~<br>~~|85_|~~||~~| CorePetroleumLimited~~<br>~~| ~~<br>~~**|**HarohallilandLLP~~<br>~~25-05-22~~<br>~~SumatiProductionandMarketingPrivateLimited|~~<br>~~|85_|InspiritIOTTechnologiesPrivateLimited~~<br>~~|~~|||~~05-02-21 |~~<br>~~25-05-22~~~~**|**~~<br>~~|24-01-22~~<br>~~|(07-04-22|~~||||~~| 21-02-23 |~~<br>~~**|**28-02-23~~~~**|**~~<br>~~03-03-23,~~<br>~~|15-03-23|~~|||||~~|~~<br>~~0.06~~<br>~~**|**~~<br>~~SAT~~<br>~~18]~~<br>~~|~~<br>~~0.25]~~|||~~0.06 Pf~~<br>~~SATAB~~<br>~~18]~~<br>~~|~~<br>~~0.25]~~<br>~~0.05]~~|||~~Pf~~<br>~~AB~~<br>~~39T~~<br>~~|S.~~<br>~~0.05]~~<br>~~05]~~|||~~Pf~~<br>~~0.05~~<br>~~39TOST=~~<br>~~|S.~~<br>~~05]~~<br>~~0.02|~~||||~~0.05 |~~<br>~~T=~~~~**|**~~<br>~~|S.~~<br>~~|~~<br>~~0.18|~~||||
|~~**|**~~<br>~~|84~~<br>~~|85_|~~<br>~~|86|~~||~~**|** HarohallilandLLP~~<br>~~25-05-22~~<br>~~SumatiProduction and MarketingPrivate Limited |~~<br>~~|85_| InspiritIOT TechnologiesPrivateLimited~~<br>~~|~~<br>~~|Saf-HollandIndiaPrivateLimited~~<br>~~|~~|||~~25-05-22 ~~~~**|**~~<br>~~| 24-01-22~~<br>~~| (07-04-22 |~~<br>~~|28-06-21|~~||||~~**|** 28-02-23 ~~~~**|**~~<br>~~03-03-23,~~<br>~~| 15-03-23 |~~<br>~~|16-03-23,|~~|||||~~**|**~~<br>~~SAT~~<br>~~18]~~<br>~~|~~<br>~~0.25]~~<br>~~|~~<br>~~0.39~~|||~~SAT AB~~<br>~~18]~~<br>~~|~~<br>~~0.25]~~<br>~~0.05]~~<br>~~0.39TS~~|||~~AB~~<br>~~39T~~<br>~~|S.~~<br>~~0.05]~~<br>~~05]~~<br>~~TS~~|||~~39T OST=~~<br>~~|S.~~<br>~~05]~~<br>~~0.02|~~<br>~~TS|.~~||||~~T= ~~~~**|**~~<br>~~|S.~~<br>~~|~~<br>~~0.18 |~~<br>~~|.~~||||
|~~|86|~~||~~|Saf-HollandIndiaPrivateLimited~~|~~Saf-HollandIndiaPrivateLimited~~<br>~~|~~||~~|28-06-21~~|||~~28-06-21|~~|~~|16-03-23,~~|~~16-03-23,|~~||||~~|~~<br>~~0.39~~|||~~0.39TS~~|||~~TS~~|||~~TS|.~~||||~~|.~~||||
|~~|86 |~~||~~| Saf-HollandIndiaPrivateLimited~~<br>~~|~~|||~~| 28-06-21 |~~||||~~| 16-03-23, |~~|||||~~|~~<br>~~0.39~~|||~~0.39 TS~~|||~~TS~~|||~~TS|.~~||||~~|.~~||||

|~~[88|~~|~~[88|~~|~~[88|~~|~~|CapitaSymondsIndiaPrivateLimited~~<br>~~|~~|~~|CapitaSymondsIndiaPrivateLimited~~<br>~~|~~|~~|CapitaSymondsIndiaPrivateLimited~~<br>~~|~~|~~|CapitaSymondsIndiaPrivateLimited~~<br>~~|~~|Commence~~-~~<br>ment<br>~~|31-03-21|~~|Commence~~-~~<br>ment<br>~~|31-03-21|~~|Commence~~-~~<br>ment<br>~~|31-03-21|~~|Commence~~-~~<br>ment<br>~~|31-03-21|~~|Dissolution<br>~~|29-03-23|~~|Dissolution<br>~~|29-03-23|~~|Dissolution<br>~~|29-03-23|~~|Dissolution<br>~~|29-03-23|~~|Realisation<br>ofAssets<br>~~|~~<br>~~oa]~~|Realisation<br>ofAssets<br>~~|~~<br>~~oa]~~|Realisation<br>ofAssets<br>~~|~~<br>~~oa]~~|Dueto<br>Creditors<br>~~oa]|||~~|Dueto<br>Creditors<br>~~oa]|||~~|Dueto<br>Creditors<br>~~oa]|||~~|Paidto<br>Creditors<br>~~|||~~|Paidto<br>Creditors<br>~~|||~~|Paidto<br>Creditors<br>~~|||~~|Liquidation<br>Expenses<br>~~|||~~|Liquidation<br>Expenses<br>~~|||~~|Liquidation<br>Expenses<br>~~|||~~|Liquidation<br>Expenses<br>~~|||~~|Surplus<br>~~|||~~<br>~~035|~~|Surplus<br>~~|||~~<br>~~035|~~|Surplus<br>~~|||~~<br>~~035|~~|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|~~[88|~~<br>~~[89_|~~|||~~|CapitaSymondsIndiaPrivateLimited~~<br>~~|~~<br>~~[89_|MagmaMetalPrivateLimited~~<br>~~———~SCS~S~S~S~S~~||||~~|31-03-21|~~<br>~~———~SCS~S~S~S~S«8 0H-PD_-|~~||||~~|29-03-23|~~<br>~~0H-PD_-|79-03-23 [OTB~~||||~~|~~<br>~~oa]~~<br>~~[OTB~~|||~~oa]|||~~<br>~~[OTB——~C=iOB|~~|||~~|||~~<br>~~——~C=iOB|CSCW]~~|||~~|||~~<br>~~W]CSCOB~~||||~~|||~~<br>~~035|~~|||
|~~[88 |~~<br>~~[89_|~~|||~~| CapitaSymondsIndiaPrivateLimited~~<br>~~|~~<br>~~[89_|MagmaMetalPrivateLimited~~<br>~~———~SCS~S~S~S~S~~||||~~| 31-03-21 |~~<br>~~———~SCS~S~S~S~S«8 0H-PD_-|~~||||~~| 29-03-23 |~~<br>~~0H-PD_-|79-03-23 [OTB~~||||~~|~~<br>~~oa]~~<br>~~[OTB~~|||~~oa] |||~~<br>~~[OTB——~C=iOB|~~|||~~|||~~<br>~~——~C=iOB|CSCW]~~|||~~|||~~<br>~~W]CSCOB~~||||~~|||~~<br>~~035|~~|||
|~~[89_|~~<br>~~[91|~~<br>~~|92~~|||~~[89_| MagmaMetalPrivateLimited~~<br>~~|ERuttonshaPrivateLimited~~<br>|~~MagmaMetalPrivateLimited~~<br>~~———~SCS~S~S~S~S~~<br>~~ERuttonshaPrivateLimited~~<br>~~|~~<br>|||~~———~SCS~S~S~S~S «8~~<br>~~8-12-17~~<br>|~~«8 0H-PD_-|~~<br>~~8-12-17~~<br>|||~~0H-PD_-| 79-03-23 [OTB~~<br>~~12-04-23 PBT~~<br>||||~~[OTB~~<br>~~PBT~~<br>|||~~[OTB ——~C=iOB|~~<br>~~PBT~~|||~~——~C=iOB| CSCW]~~<br>~~PBT~~|||~~W] CSCOB~~<br>~~PBT~~||||~~PBT~~<br>~~359|~~|||
|~~[91~~<br>~~|92~~|~~[91|~~<br>~~|92~~||~~|ERuttonshaPrivateLimited~~<br>|~~ERuttonshaPrivateLimited~~<br>~~|~~<br>|||~~8-12-17~~<br>|||~~8-12-17~~<br>|~~12-04-23~~<br>|~~12-04-23 PBT~~<br>|||~~PBT~~<br>|~~PBT~~||~~PBT~~|||~~PBT~~|||~~PBT~~||||~~PBT~~<br>~~359|~~|||
|~~[91 |~~<br>~~|92 |~~<br>~~[93~~|||~~| ERuttonshaPrivateLimited~~<br>~~|~~<br>~~|ElliteProjectConstructionPrivateLimited|~~<br>||||~~8-12-17~~<br>~~|28-12-21|~~||||~~12-04-23 PBT~~<br>~~|18-04-23,[|~~||||~~PBT~~<br>~~[|~~<br>~~os]~~|||~~PBT~~<br>~~os]TS~~|||~~PBT~~<br>~~TS~~|||~~PBT~~<br>~~TS~~||||~~PBT~~<br>~~359|~~<br>~~60|~~|||
|~~|92 |~~<br>~~[93 ~~~~**|**~~<br>~~|94~~<br>~~[95~~|||~~| Ellite Project Construction PrivateLimited |~~<br>~~**|**Guthy-RenkerMarketingPrivateLimited~~<br>~~|~~<br>~~InvestcorpCreditSolutionsPrivateLimited~~<br>~~|~~<br>||||~~| 28-12-21 |~~<br>~~|06-12-17|~~<br>~~InvestcorpCreditSolutionsPrivateLimited~~<br>~~|25-10-21[20-04-23~~<br>||||~~| 18-04-23, [|~~<br>~~|19-04-23,|~~<br>~~InvestcorpCreditSolutionsPrivateLimited~~<br>~~[20-04-23[OS~~<br>||||~~[|~~<br>~~os]~~<br>~~|049~~<br>~~InvestcorpCreditSolutionsPrivateLimited~~<br>~~[OS~~<br>|||~~os] TS~~<br>~~049Tf~~<br>~~InvestcorpCreditSolutionsPrivateLimited~~<br>~~[OS~~|||~~TS~~<br>~~Tf~~<br>~~InvestcorpCreditSolutionsPrivateLimited~~<br>~~[OS~~|||~~TS ~~<br>~~Tf~~<br>~~InvestcorpCreditSolutionsPrivateLimited~~<br>~~[OS~~||||~~359 |~~<br> ~~60 |~~<br>~~0.00|~~<br>~~InvestcorpCreditSolutionsPrivateLimited~~<br>~~AT~~|||
|~~**|**~~<br>~~|94 ~~<br>~~[95~~~~**|**~~<br>~~[96~~|||~~**|**Guthy-RenkerMarketingPrivateLimited~~<br> ~~InvestcorpCreditSolutionsPrivateLimited~~<br>~~**|**IBIZConsultancyServicesIndiaPrivateLimited~~|~~Guthy-RenkerMarketingPrivateLimited~~<br>~~|~~<br>~~InvestcorpCreditSolutionsPrivateLimited~~<br>~~|~~<br>~~ServicesIndiaPrivateLimited|~~|||~~|06-12-17~~<br>~~InvestcorpCreditSolutionsPrivateLimited~~<br>~~|25-10-21~~<br>~~|01-09-22~~|||~~06-12-17|~~<br>~~InvestcorpCreditSolutionsPrivateLimited~~<br>~~25-10-21[20-04-23~~<br>~~01-09-22~~~~**|**~~|~~|19-04-23,|~~<br>~~InvestcorpCreditSolutionsPrivateLimited~~<br>~~[20-04-23[OS~~<br>~~**|**24-~~~~**0**4~~~~**-23**,~~~~**|**~~||||~~|049~~<br>~~InvestcorpCreditSolutionsPrivateLimited~~<br>~~[OS~~<br>~~**|**~~<br>~~ONO~~|~~049~~<br>~~InvestcorpCreditSolutionsPrivateLimited~~<br>~~[OS~~<br>~~ONO~~||~~049Tf~~<br>~~InvestcorpCreditSolutionsPrivateLimited~~<br>~~[OS~~<br>~~ONOTf~~|||~~Tf~~<br>~~InvestcorpCreditSolutionsPrivateLimited~~<br>~~[OS~~<br>~~Tf~~|||~~Tf~~<br>~~InvestcorpCreditSolutionsPrivateLimited~~<br>~~[OS~~<br>~~Tf~~<br>~~004~~||||~~0.00~~<br>~~InvestcorpCreditSolutionsPrivateLimited~~<br>~~AT~~<br>~~0.06~~|~~0.00~~<br>~~InvestcorpCreditSolutionsPrivateLimited~~<br>~~AT~~<br>~~0.06~~|~~0.00|~~<br>~~InvestcorpCreditSolutionsPrivateLimited~~<br>~~AT~~<br>~~0.06|~~|
|~~**|**~~<br>~~|94 ~~<br>~~[95~~~~**|**~~<br>~~[96~~|||~~**|** Guthy-RenkerMarketingPrivateLimited~~<br> <br>~~**|**IBIZConsultancyServicesIndiaPrivateLimited~~<br>~~CapitalsiriInvestmentsPrivateLimited~~|~~Guthy-RenkerMarketingPrivateLimited~~<br>~~|~~<br><br>~~|~~<br>~~ServicesIndiaPrivateLimited|~~<br>~~CapitalsiriInvestmentsPrivateLimited___——~—~*(;_27-12-21_~~|||~~| 06-12-17~~<br><br>~~|25-10-21~~<br>~~|01-09-22~~<br>~~___——~—~*(;_27-12-21_~~||~~06-12-17 |~~<br><br>~~25-10-21[20-04-23~~<br>~~01-09-22~~~~**|**~~<br>~~___——~—~*(;_27-12-21_~~||~~| 19-04-23, |~~<br><br>~~[20-04-23[OS~~<br>~~**|**24-~~~~**0**4~~~~**-23**,~~~~**|**~~<br>~~25-5~~||||~~| 049~~<br><br>~~[OS~~<br>~~**|**~~<br>~~ONO~~|~~049~~<br><br>~~[OS~~<br>~~ONO~~||~~049 Tf~~<br><br>~~[OS~~<br>~~ONOTf~~|||~~Tf~~<br><br>~~[OS~~<br>~~Tf~~|||~~Tf~~<br><br>~~[OS~~<br>~~Tf~~<br>~~004~~||||~~0.00 |~~<br><br>~~AT~~<br>~~0.06|~~|||
|~~[95 ~~~~**|**~~<br>~~[96~~<br>~~[97_[DavintaFinservPrivate~~<br>~~[98~~|||~~|~~<br>~~**|** IBIZ Consultancy ServicesIndiaPrivateLimited |~~<br>~~CapitalsiriInvestmentsPrivateLimited ___——~—~*(;_27-12-21_~~<br>~~[97_[DavintaFinservPrivate Limited__—S~w~~<br>||||~~| 25-10-21 [20-04-23~~<br>~~| 01-09-22 ~~~~**|**~~<br>~~___——~—~*(;_27-12-21_~~<br>~~__—S~w«SOD|~~<br>||||~~[20-04-23[OS~~<br>~~**|** 24-~~~~**0**4~~~~**-23**, ~~~~**|**~~<br>~~25- 5~~<br>~~|25-05-23]~~<br>||||~~[OS~~<br>~~**|**~~<br>~~ONO~~<br>~~—+i.76|—+‘.70|——~«d7O|_—~SC~=~~~<br>~~25-05-23]22|~~<br>|||~~[OS~~<br>~~ONO Tf~~<br>~~—+i.76|—+‘.70|——~«d7O|_—~SC~=~~~<br>~~|S|~~|||~~[OS~~<br>~~Tf~~<br>~~—+i.76|—+‘.70|——~«d7O|_—~SC~=~~~<br>~~S|SSCSCSSCSC~H~~|||~~[OS ~~<br>~~Tf~~<br>~~004~~<br>~~—+i.76|—+‘.70|——~«d7O|_—~SC~=~~~<br>~~CSSCSC~H|~~||||~~AT~~<br>~~0.06 |~~<br>~~—+i.76|—+‘.70|——~«d7O|_—~SC~=~i~~<br>~~|CT~~|||
|~~[97_[DavintaFinservPrivate~~<br>~~[98|~~<br>~~[99~~|||~~[97_[DavintaFinservPrivate Limited__—S~w~~<br>~~|SpringProjectsPrivateLimited____——~—~diC~C8-0B-~~<br>||||~~__—S~w«SOD|~~<br>~~____——~—~diC~C8-0B-~~~~**2**Z_|~~||||~~|25-05-23]~~<br>~~06-~~~~**06-2**3_[~~||||~~—+i.76|—+‘.70|——~«d7O|_—~SC~=~~~<br>~~25-05-23]22|~~<br>~~3_[~~~~|||~~—+i.76|—+‘.70|——~«d7O|_—~SC~=~~~<br>~~|S|~~<br>~~———SCOT|—SC*i~~|||~~—+i.76|—+‘.70|——~«d7O|_—~SC~=~~~<br>~~S|SSCSCSSCSC~H~~<br>~~———SCOT|—SC*iOT~~|||~~—+i.76|—+‘.70|——~«d7O|_—~SC~=~~~<br>~~CSSCSC~H|~~<br>~~OT—CSC~Y—C~C*«t~~||||~~—+i.76|—+‘.70|——~«d7O|_—~SC~=~i~~<br>~~|CT~~<br>~~—CSC~Y—C~C*«t~~|||
|~~[98|~~<br>~~[99|~~<br>~~F100~~<br>~~[TOT|~~|||~~|SpringProjectsPrivate~~<br>~~|AllianceLaundryPrivateLimited~~<br>~~F100DongwonTechindiaPrivate~~<br>~~[TOT|~~|~~Limited __—S~w~~<br>~~PrivateLimited____——~—~diC~C8-0B-~~<br>~~AllianceLaundryPrivateLimited~~<br>~~|~~<br>~~PrivateLimited__———~d«A-0B-DI_|_14-06-23~~<br>|||~~__—S~w«SOD |~~<br>~~____——~—~diC~C8-0B-~~~~**2**Z_|~~<br>~~|16-0-22|~~<br>~~__———~d«A-0B-DI_|_14-06-23~~<br>||||~~| 25-05-23]~~<br>~~06-~~~~**06-2**3_[~~<br>~~|08-~~<br>~~3|~~<br>~~__———~d«A-0B-DI_|_14-06-23~~<br>~~[=~]~~<br>||||~~25-05-23] 22 |~~<br>~~3_[~~~~<br>~~|~~<br>~~3.56]~~<br>~~__———~d«A-0B-DI_|_14-06-23~~<br>~~[=~]~~<br>|||~~| S|~~<br>~~———SCOT|—SC*i~~<br>~~3.56]~~<br>~~OT2T2TTO~~<br>~~__———~d«A-0B-DI_|_14-06-23~~<br>~~[=~]~~<br>|||~~S| SSCS CSSCSC~H~~<br>~~———SCOT|—SC*iOT~~<br>~~OT2T2TTO~~<br>~~__———~d«A-0B-DI_|_14-06-23~~<br>~~[=~]~~]~~|||~~CSSCSC~H |~~<br>~~OT—CSC~Y—C~C*«t~~<br>~~OT2T2TTO~~<br>~~__———~d«A-0B-DI_|_14-06-23~~<br>~~~~]~~||||~~| CT~~<br>~~—CSC~Y—C~C*«t~~<br>~~3.34|~~<br>~~__———~d«A-0B-DI_|_14-06-23~~<br>~~~~]«88~~|||
|~~|~~<br>~~[99 |~~<br>~~F100~~<br>~~[TOT|~~|||~~| Spring Projects PrivateLimited ____——~—~diC~C8-0B-~~<br>~~| AllianceLaundryPrivateLimited~~<br>~~|~~<br>~~F100DongwonTechindiaPrivateLimited__———~d«A-0B-DI_|_14-06-23~~<br>~~[TOT|~~||||~~____——~—~diC~C8-0B-~~~~**2**Z_| ~~<br>~~| 16-0 -22 |~~<br>~~__———~d«A-0B-DI_|_14-06-23~~<br>||||~~06-~~~~**06-2**3_[~~<br>~~| 08-~~<br>~~3 |~~<br>~~__———~d«A-0B-DI_|_14-06-23~~<br>~~[=~]~~<br>||||~~3_[ ~~~~<br>~~|~~<br>~~3.56]~~<br>~~__———~d«A-0B-DI_|_14-06-23~~<br>~~[=~]~~<br>|||~~———SCOT|—SC*i~~<br>~~3.56]~~<br>~~OT2T2TTO~~<br>~~__———~d«A-0B-DI_|_14-06-23~~<br>~~[=~]~~<br>|||~~———SCOT|—SC*i OT~~<br>~~OT2T2TTO~~<br>~~__———~d«A-0B-DI_|_14-06-23~~<br>~~[=~]~~]~~|||~~OT —CSC~Y—C~C*«t~~<br>~~OT2T2TTO~~<br>~~__———~d«A-0B-DI_|_14-06-23~~<br>~~~~]~~||||~~—CSC~Y—C~C*«t~~<br>~~3.34 |~~<br>~~__———~d«A-0B-DI_|_14-06-23~~<br>~~~~]«88~~|||
|~~F100~~<br>~~[TOT|~~<br>~~[T02|~~|||~~F100 Dongwon Tech india PrivateLimited __———~d«A-0B-DI_|_14-06-23~~<br>~~[TOT|Sun-AmpSolarIndiaPrivateLimited___——~—S—~idYCBOB-2D_[~~<br>~~[T02|~~||||~~__———~d«A-0B-DI_|_14-06-23~~<br>~~___——~—S—~idYCBOB-2D_[~~<br>||||~~__———~d«A-0B-DI_|_14-06-23~~<br>~~[=~]~~<br>~~___——~—S—~idYCBOB-2D_[16-06-23~~<br>||||~~__———~d«A-0B-DI_|_14-06-23~~<br>~~[=~]~~<br>~~SL~~<br>|||~~__———~d«A-0B-DI_|_14-06-23~~<br>~~[=~]~~<br>~~SL~~<br>~~SC«YSSCSCS~C~«SYSSCSCSC~~~<br>|||~~__———~d«A-0B-DI_|_14-06-23~~<br>~~[=~]~~]~~<br>~~SC«YSSCSCS~C~«SYSSCSCSC~~~|||~~__———~d«A-0B-DI_|_14-06-23~~<br>~~~~]~~<br>~~SC«YSSCSCS~C~«SYSSCSCSC~~~||||~~__———~d«A-0B-DI_|_14-06-23~~<br>~~~~]«88~~<br>~~7~~|||
|~~[TOT|~~<br>~~[T02|~~<br>~~|~~|||~~[TOT| Sun-AmpSolarIndiaPrivateLimited___——~—S—~idYCBOB-2D_[~~<br>~~[T02|R~~~~**a**ppor~~~~**t**RealEstatePrivateLimited~~~~<br>||||~~___——~—S—~idYCBOB-2D_[~~<br>~~«CS@T2-17_|_~~||||~~[=~]~~<br>~~___——~—S—~idYCBOB-2D_[16-06-23~~<br>~~@T2-17_|_28~~~~**-**06-23[~~||||~~[=~]~~<br>~~SL~~<br>~~[SCOT~~|||~~[=~]~~<br>~~SL~~<br>~~SC«YSSCSCS~C~«SYSSCSCSC~~~<br>~~SCOT~~<br>~~SSCSCSYSSCSCSC~SYdYCCC~C~‘~~|||~~[=~] ~~]~~<br>~~SC«YSSCSCS~C~«SYSSCSCSC~~~<br>~~SSCSCSYSSCSCSC~SYdYCCC~C~‘~~|||~~~~]~~<br>~~SC«YSSCSCS~C~«SYSSCSCSC~~~<br>~~SSCSCSYSSCSCSC~SYdYCCC~C~‘~~~~**O**T~~||||~~~~] «88~~<br>~~7~~<br>~~i~~|||
|~~[T02|~~<br>~~|103]~~|||~~Sun-AmpSolarIndiaPrivateLimited ___——~—S—~idYCBOB-2D_[~~<br>~~[T02| R~~~~**a**ppor~~~~**t**RealEstatePrivateLimited~~~~<br>~~103]PriNeworks(India)PrivateLimited~~<br>~~|~~||||~~___——~—S—~idYCBOB-2D_[~~<br>~~«CS@T2-17_|_~~<br>~~|15-02-21|~~||||~~___——~—S—~idYCBOB-2D_[ 16-06-23 ~~<br>~~@T2-17_|_28~~~~**-**06-23[~~<br>~~|0707-23, TOOT~~||||~~SL~~<br>~~[SCOT~~<br>~~TOOT~~|||~~SL~~<br>~~SC«YSSCSCS~C~«SYSSCSCSC~~~<br>~~SCOT~~<br>~~SSCSCSYSSCSCSC~SYdYCCC~C~‘~~<br>~~TOOT~~|||~~SC«YSSCSCS~C~«SYSSCSCSC~~~<br>~~SSCSCSYSSCSCSC~SYdYCCC~C~‘~~|||~~SC«YSSCSCS~C~«SYSSCSCSC~ ~~<br>~~SSCSCSYSSCSCSC~SYdYCCC~C~‘~~~~**O**T~~||||~~7~~<br>~~i~~<br>~~TT~~|||
|~~|103]~~<br>~~[104]~~|~~103]~~<br>~~[104]~~||~~R~~~~**a**ppor~~~~**t**RealEstatePrivate~~<br>~~103]PriNeworks(India)PrivateLimited~~<br>~~[104]Talent2IndiaHRPrivateLimited~~|~~PrivateLimited~~~~<br>~~works(India)PrivateLimited~~<br>~~|~~<br>~~Talent2IndiaHRPrivateLimited~~<br>~~12-03~~|||~~«CS~~<br>~~|15-02-21~~<br>~~12-03~~|~~@T2-17_|_~~<br>~~15-02-21~~<br>~~12-03-2~~||~~@T2-17_|_~~<br>~~15-02-21|~~<br>~~-21|~~|~~@T2-17_|_28~~~~**-**06-23[~~<br>~~|0707-23, TOOT~~<br>~~|12-07-23,|~~||||~~[SCOT~~<br>~~TOOT~~<br>~~|~~||~~SCOT~~<br>~~TOOT~~<br>|~~SCOT~~<br>~~SSCSCSYSSCSCSC~SYdYCCC~C~‘~~<br>~~TOOT~~<br>|||~~SSCSCSYSSCSCSC~SYdYCCC~C~‘~~<br>|||~~SSCSCSYSSCSCSC~SYdYCCC~C~‘~~~~**O**T~~<br>|||~~T~~<br>|~~i~~<br>~~TT~~<br>|||
|~~| 103]~~<br>~~[104]~~<br>~~[105]~~|~~103]~~<br>~~[104]~~<br>~~[105]~~||~~R~~~~**a**ppor~~~~**t** Real Estate Private~~<br>~~103] P riNe works(India)PrivateLimited~~<br>~~[104]Talent2IndiaHRPrivateLimited~~<br>~~[105]AaviCottexPrivateLimited~~|~~Private Limited ~~ ~~<br>~~works(India)PrivateLimited~~<br>~~|~~<br>~~Talent2IndiaHRPrivateLimited~~<br>~~12-03~~<br>~~AaviCottexPrivateLimited~~<br>~~|~~|||~~«CS ~~<br>~~| 15-02-21~~<br>~~12-03~~<br>~~18-01-22~~|~~@T2-17_|_~~<br>~~15-02-21~~<br>~~12-03-2~~<br>~~18-01-22~~||~~@T2-17_|_~~<br>~~15-02-21 |~~<br>~~-21|~~<br>~~18-01-22|~~|~~@T2-17_|_ 28~~<br>~~| 07~~<br>~~|12-07-23,~~<br>~~|21-07-23~~|~~28~~~~**-**06-23 [~~<br>~~07 07-23, TOOT~~<br>~~12-07-23,|~~<br>~~21-07-23|~~|||~~[ SCOT~~<br>~~TOOT~~<br>~~|002~~<br>~~|~~|||~~SCOT~~<br>~~SSCSCSYSSCSCSC~SYdYCCC~C~‘~~<br>~~TOOT~~<br>~~002~~<br>|||~~SSCSCSYSSCSCSC~SYdYCCC~C~‘~~<br>~~002~~<br>|||~~SSCSCSYSSCSCSC~SYdYCCC~C~‘ ~~~~**O**T ~~<br>~~002~~<br>||||~~i~~<br>~~TT~~<br>~~002~~<br>|||
|~~[104]~~<br>~~[105]~~<br>~~|106]~~|~~[104]~~<br>~~[105]~~<br>~~106]~~||~~[104] Talent2IndiaHRPrivateLimited~~<br>~~[105]AaviCottexPrivateLimited~~<br>~~106]CitadinesRichmondHospitalityPrivateLimited~~|~~Talent2IndiaHRPrivateLimited~~<br>~~12-03~~<br>~~AaviCottexPrivateLimited~~<br>~~|~~<br>~~HospitalityPrivateLimited~~<br>~~|~~|||~~12-03~~<br>~~18-01-22~~<br>~~|06-10-21~~|~~12-03-2~~<br>~~18-01-22~~<br>~~06-10-21~~||~~-21 |~~<br>~~18-01-22|~~<br>~~06-10-21|~~|~~| 12-07-23,~~<br>~~|21-07-23~~<br>~~|25-07-23,~~||~~12-07-23, |~~<br>~~21-07-23|~~<br>~~25-07-23,|~~||~~|002~~<br>~~|72]~~<br>~~|~~<br>~~0.047~~|~~002~~<br>~~72]~~<br>~~0.047~~||~~002~~<br>~~72]~~<br>~~0.047~~|||~~002~~<br>~~72]~~<br>~~tT~~|||~~002~~<br>~~72]~~<br>~~tT~~||||~~002~~<br>~~72]~~<br>~~tT~~|~~002~~<br>~~72]~~<br>~~tT~~|~~002~~<br>~~72]~~<br>~~tT~~|
|~~[105]~~<br>~~|106]~~<br>~~|107|~~|~~[105]~~<br>~~106]~~<br>~~|107|~~||~~[105] AaviCottexPrivateLimited~~<br>~~106]CitadinesRichmondHospitalityPrivateLimited~~<br>~~|107|DmrkConsultingPrivateLimited~~|~~AaviCottexPrivateLimited~~<br>~~| ~~<br>~~HospitalityPrivateLimited~~<br>~~|~~<br>~~DmrkConsultingPrivateLimited~~<br>~~|~~|||~~18-01-22~~<br>~~|06-10-21~~<br>~~|(16-03-22~~|||~~18-01-22 |~~<br>~~06-10-21|~~<br>~~(16-03-22|~~|~~| 21-07-23 |~~<br>~~|25-07-23,|~~<br>~~|25-07-23|~~||||~~002~~<br>~~|72]~~<br>~~|~~<br>~~0.047~~<br>~~|~~<br>~~0.85]~~|||~~002~~<br>~~72]~~<br>~~0.047~~<br>~~0.85]~~<br>~~Pf~~|||~~002~~<br>~~72]~~<br>~~tT~~<br>~~Pf~~|||~~002~~<br>~~72]~~<br>~~tT~~<br>~~270.57~~||||~~002~~<br>~~72]~~<br>~~tT~~<br>~~270.57|~~|||
|~~| 106]~~<br>~~|107|~~<br>~~|108]~~|~~106]~~<br>~~|107|~~<br>~~108]~~||~~106] Citadines Richmond HospitalityPrivateLimited~~<br>~~|107|DmrkConsultingPrivateLimited~~<br>~~108]PrasheelEstatesPrivateLimited~~|~~HospitalityPrivateLimited~~<br>~~|~~<br>~~DmrkConsultingPrivateLimited~~<br>~~|~~<br>~~PrasheelEstatesPrivateLimited~~<br>~~|~~|||~~| 06-10-21~~<br>~~|(16-03-22~~<br>~~|ON-12-21~~|~~06-10-21 |~~<br>~~(16-03-22|~~<br>~~ON-12-21[27-07-23~~|||~~| 25-07-23, |~~<br>~~|25-07-23|~~<br>~~[27-07-23~~<br>~~|~~||||~~72]~~<br>~~|~~<br>~~0.047~~<br>~~|~~<br>~~0.85]~~<br>~~|~~<br>~~0.03~~|||~~72]~~<br>~~0.047~~<br>~~0.85]~~<br>~~Pf~~<br>~~0.03~~<br>~~T002T~~|||~~72]~~<br>~~tT~~<br>~~Pf~~<br>~~T002T~~|||~~72]~~<br>~~tT~~<br>~~270.57~~<br>~~T002T~~||||~~72]~~<br>~~tT~~<br>~~270.57|~~<br>~~T002T~~<br>~~0.01|~~|||
|~~|107|~~<br>~~|108]~~<br>~~|109]~~|~~|107|~~<br>~~108]~~<br>~~109]~~||~~|107| DmrkConsultingPrivateLimited~~<br>~~108]PrasheelEstatesPrivateLimited~~<br>~~109]ESGreenPowerPrivateLimited~~|~~DmrkConsultingPrivateLimited~~<br>~~|~~<br>~~PrasheelEstatesPrivateLimited~~<br>~~|~~<br>~~ESGreenPowerPrivateLimited~~<br>~~|~~|||~~| (16-03-22~~<br>~~|ON-12-21~~<br>~~|03-11-22~~||~~(16-03-22~~<br>~~ON-12-21~~<br>~~03-11-22~~|~~(16-03-22 |~~<br>~~ON-12-21[27-07-23~~<br>~~03-11-22|~~|~~| 25-07-23 |~~<br>~~[27-07-23~~<br>~~|~~<br>~~|02-08-23, TIT~~||||~~|~~<br>~~0.85]~~<br>~~|~~<br>~~0.03~~<br>~~TIT~~|||~~0.85]~~<br>~~Pf~~<br>~~0.03~~<br>~~T002T~~<br>~~TIT~~|||~~Pf~~<br>~~T002T~~|||~~270.57~~<br>~~T002T~~<br>~~002T19S~~||||~~270.57~~<br>~~T002T~~<br>~~0.01~~<br>~~T19S~~||~~270.57 |~~<br>~~0.01|~~<br>~~T19S~~|
|~~| 108]~~<br>~~|109]~~|~~108]~~<br>~~109]~~||~~108] PrasheelEstatesPrivateLimited~~<br>~~109]ESGreenPowerPrivateLimited~~|~~PrasheelEstatesPrivateLimited~~<br>~~|~~<br>~~ESGreenPowerPrivateLimited~~<br>~~|~~|||~~| ON-12-21~~<br>~~|03-11-22~~|||~~ON-12-21 [27-07-23~~<br>~~03-11-22|~~|~~[27-07-23~~<br>~~|~~<br>~~|02-08-23, TIT~~||||~~|~~<br>~~0.03~~<br>~~TIT~~|~~0.03~~<br>~~TIT~~||~~0.03~~<br>~~T002T~~<br>~~TIT~~|||~~T002T~~|||~~T002T~~<br>~~002T19S~~||||~~T002T~~<br>~~0.01~~<br>~~T19S~~|~~0.01~~<br>~~T19S~~|~~0.01 |~~<br>~~T19S~~|
|~~| 109]~~<br>~~|110]~~<br>~~[111]~~|||~~109] ESGreenPowerPrivateLimited~~<br>~~|~~<br>~~110]PrintpackPackagingSupplies(India)PrivateLimited~~<br>~~|_~~<br>~~[111]TanakaAutoPartsIndiaPrivateLimited~~<br>~~|~~||||~~| 03-11-22 |~~<br>~~|_25-03-21|~~<br>~~|30-03-19|~~||||~~| 02-08-23, TIT~~<br>~~|08-08-23|~~<br>~~|09-08-23,|~~||||~~TIT~~<br>~~|~~<br>~~165]~~<br>~~|~~<br>~~36.19]~~|||~~TIT~~<br>~~165]PP~~<br>~~36.19]~~<br>~~0.02]~~|||~~PP~~<br>~~0.02]~~<br>~~0.02~~|||~~002T19S~~<br>~~PP~~<br>~~OSS~~<br>~~0.02~~<br>~~92]~~||||~~T19S~~<br>~~OSS~~<br>~~92]~~<br>~~84.25|~~|||
|~~| 110]~~<br>~~[111]~~<br>~~|112]~~|~~110]~~<br>~~[111]~~<br>~~112]~~|~~110]~~<br>~~[111]~~<br>~~112]~~|~~110] Printpack Packaging Supplies~~<br>~~[111]TanakaAutoPartsIndiaPrivateLimited~~<br>~~112]WorldFirstPayment~~|~~Supplies (India) PrivateLimited~~<br>~~|_~~<br>~~TanakaAutoPartsIndiaPrivateLimited~~<br>~~|~~<br>~~GatewaysIndiaPrivateLimited|~~|||~~|_25-03-21~~<br>~~|30-03-19~~<br>~~|27-03-21~~|||~~25-03-21 |~~<br>~~30-03-19|~~<br>~~27-03-21|~~|~~| 08-08-23 |~~<br>~~|09-08-23,|~~<br>~~|29-08-23,[|~~||||~~|~~<br>~~165]~~<br>~~|~~<br>~~36.19]~~<br>~~[|~~<br>~~0.06]~~|~~165]~~<br>~~36.19]~~<br>~~0.06]~~||~~165] PP~~<br>~~36.19]~~<br>~~0.02]~~<br>~~0.06]~~<br>~~T0038~~|||~~PP~~<br>~~0.02]~~<br>~~0.02~~<br>~~T0038~~|||~~PP~~<br>~~OSS~~<br>~~0.02~~<br>~~92]~~<br>~~T0038~~|~~OSS~~<br>~~92]~~<br>~~T0038~~|||~~OSS~~<br>~~92]~~<br>~~84.25|~~<br>~~T0038~~<br>~~0.03|~~|||
|~~[111]~~<br>~~|112]~~<br>~~|113|~~|~~[111]~~<br>~~112]~~<br>~~|113|~~||~~[111] TanakaAutoPartsIndiaPrivateLimited~~<br>~~112]WorldFirstPayment~~<br>~~|113|AGMMercantilePrivateLimited~~|~~TanakaAutoPartsIndiaPrivateLimited~~<br>~~|~~<br>~~GatewaysIndiaPrivateLimited|~~<br>~~AGMMercantilePrivateLimited~~<br>~~|~~|||~~| 30-03-19~~<br>~~|27-03-21~~<br>~~|(30-03-19~~|||~~30-03-19 |~~<br>~~27-03-21|~~<br>~~(30-03-19|~~|~~| 09-08-23, |~~<br>~~|29-08-23,[|~~<br>~~|26-09-23,|~~||||~~|~~<br>~~36.19]~~<br>~~[|~~<br>~~0.06]~~<br>~~|~~<br>~~089T~~|||~~36.19]~~<br>~~0.02]~~<br>~~0.06]~~<br>~~T0038~~<br>~~089T~~|||~~0.02]~~<br>~~0.02~~<br>~~T0038~~<br>~~OT~~|||~~0.02~~<br>~~92]~~<br>~~T0038~~<br>~~TT0.38~~||||~~92]~~<br>~~84.25 |~~<br>~~T0038~~<br>~~0.03|~~<br>~~T0.38|~~|||
|~~| 112]~~<br>~~|113|~~|~~112]~~<br>~~|113|~~||~~112] World First Payment ~~<br>~~|113|AGMMercantilePrivateLimited~~|~~GatewaysIndiaPrivateLimited |~~<br>~~AGMMercantilePrivateLimited~~<br>~~|~~|||~~| 27-03-21~~<br>~~|(30-03-19~~|||~~27-03-21 |~~<br>~~(30-03-19|~~|~~| 29-08-23, [|~~<br>~~|26-09-23,|~~||||~~[|~~<br>~~0.06]~~<br>~~|~~<br>~~089T~~|||~~0.06]~~<br>~~T0038~~<br>~~089T~~|||~~T0038~~<br>~~OT~~|||~~T0038~~<br>~~TT0.38~~|||~~T0038~~<br>~~T0.38~~|~~T0038~~<br>~~0.03 |~~<br>~~T0.38|~~|||
|~~|113|~~<br>~~|114]~~|||~~|113| AGMMercantilePrivateLimited~~<br>~~|~~<br>~~114]FZEFoodAnalystsPrivateLimited~~<br>~~|~~||||~~| (30-03-19 |~~<br>~~|06-12-19|~~||||~~| 26-09-23, |~~<br>~~|26-09-23,|~~||||~~|~~<br>~~089T~~<br>~~|~~<br>~~05~~|||~~089T~~<br>~~05ff~~|||~~OT~~<br>~~ff~~|||~~TT0.38~~<br>~~ff~~||||~~T0.38 |~~<br>~~0.02|~~|||
|~~| 114]~~<br>~~|115]~~<br>~~|116]~~|||~~114] FZEFoodAnalystsPrivateLimited~~<br>~~|~~<br>~~115]CSClinicalSolutionsIndiaPrivateLimited~~<br>~~|~~<br>~~116]ASCAirlineServiceCenterPrivateLimited~~<br>~~|~~||||~~| 06-12-19 |~~<br>~~|06-07-22|~~<br>~~|(03-04-18[|~~||||~~| 26-09-23, |~~<br>~~|26-09-23,|~~<br>~~[|03-10-23,|~~||||~~|~~<br>~~05~~<br>~~|~~<br>~~0.10]~~<br>~~|~~<br>~~13.94]~~|||~~05 ff~~<br>~~0.10]~~<br>~~0.05]~~<br>~~13.94]PAT~~|||~~ff~~<br>~~0.05]~~<br>~~0.05]~~<br>~~PAT~~|||~~ff~~<br>~~0.05]~~<br>~~0.03|~~<br>~~PAT~~||||~~0.02 |~~<br>~~|~~<br>~~0.01|~~<br>~~PAT~~<br>~~1231|~~|||
|~~| 115]~~<br>~~|116]~~<br>~~|117|~~|~~115]~~<br>~~116]~~<br>~~117|~~||~~115] CSClinical SolutionsIndiaPrivateLimited~~<br>~~116]ASCAirlineServiceCenter~~<br>~~117|PacificFintradeServicesPrivateLimited~~|~~IndiaPrivateLimited~~<br>~~|~~<br>~~CenterPrivateLimited~~<br>~~|~~<br>~~FintradeServicesPrivateLimited~~<br>~~|~~|||~~| 06-07-22~~<br>~~|(03-04-18~~<br>~~|28-08-21~~|||~~06-07-22 |~~<br>~~(03-04-18[|~~<br>~~28-08-21|~~|~~| 26-09-23,~~<br>~~[|03-10-23,~~<br>~~|18-10-23)~~|||~~26-09-23, |~~<br>~~03-10-23,|~~<br>~~18-10-23)|~~|~~|~~<br>~~0.10]~~<br>~~|~~<br>~~13.94]~~<br>~~|~~<br>~~0.047~~|~~0.10]~~<br>~~13.94]~~<br>~~0.047~~||~~0.10]~~<br>~~0.05]~~<br>~~13.94]PAT~~<br>~~0.047~~|||~~0.05]~~<br>~~0.05]~~<br>~~PAT~~<br>~~HT~~|||~~0.05]~~<br>~~0.03~~<br>~~PAT~~<br>~~HT~~|~~0.03 |~~<br>~~PAT~~<br>~~HT~~|||~~|~~<br>~~0.01~~<br>~~PAT~~<br>~~1231~~<br>~~HT~~|~~0.01~~<br>~~1231~~|~~0.01 |~~<br>~~1231|~~<br>~~|~~|
|~~| 116]~~<br>~~|117|~~<br>~~|118]~~|~~116]~~<br>~~117|~~<br>~~118]~~||~~116] ASCAirlineService Center~~<br>~~117|PacificFintradeServicesPrivateLimited~~<br>~~118]CharteredInstituteofInsuranceand~~|~~Center PrivateLimited~~<br>~~|~~<br>~~FintradeServicesPrivateLimited~~<br>~~|~~<br>~~InsuranceandFinancialServicesPvtLtd|~~|||~~| (03-04-18~~<br>~~|28-08-21~~<br>~~|09-01-23~~|||~~(03-04-18 [|~~<br>~~28-08-21|~~<br>~~09-01-23|~~|~~[| 03-10-23,~~<br>~~|18-10-23)~~<br>~~|19-10-23,~~|~~03-10-23,~~<br>~~18-10-23)~~<br>~~19-10-23,~~||~~03-10-23, |~~<br>~~18-10-23)|~~<br>~~19-10-23,[|~~|~~|~~<br>~~13.94]~~<br>~~|~~<br>~~0.047~~<br>~~[|~~<br>~~3.88~~|||~~13.94] PAT~~<br>~~0.047~~<br>~~3.88~~<br>~~0.34]~~|||~~PAT~~<br>~~HT~~<br>~~0.34]~~<br>~~0.34]~~|||~~PAT~~<br>~~HT~~<br>~~0.34]~~<br>~~0.03|~~||||~~PAT~~<br>~~1231 |~~<br>~~HT~~<br>~~|~~<br>~~|~~<br>~~3.51|~~|||
|~~| 117|~~<br>~~|118]~~<br>~~|119|~~|~~117|~~<br>~~118]~~<br>~~|119|~~||~~117| PacificFintradeServicesPrivateLimited~~<br>~~118]CharteredInstituteofInsuranceand~~<br>~~|119|NoyyalFinancePrivateLimited~~|~~FintradeServicesPrivateLimited~~<br>~~|~~<br>~~InsuranceandFinancialServicesPvtLtd~~<br>~~NoyyalFinancePrivateLimited~~<br>~~|~~|~~|~~<br>~~ServicesPvtLtd~~<br>~~|~~|~~|~~<br>~~ServicesPvtLtd|~~<br>~~|~~|~~| 28-08-21~~<br>~~|09-01-23~~<br>~~|27-09-21~~|||~~28-08-21 |~~<br>~~09-01-23|~~<br>~~27-09-21|~~|~~| 18-10-23)~~<br>~~|19-10-23,~~<br>~~|22-10-23~~|~~18-10-23)~~<br>~~19-10-23,~~<br>~~22-10-23~~||~~18-10-23) |~~<br>~~19-10-23,[|~~<br>~~22-10-23|~~|~~|~~<br>~~0.047~~<br>~~[|~~<br>~~3.88~~<br>~~|~~<br>~~|~~|||~~0.047~~<br>~~3.88~~<br>~~0.34]~~<br>~~|~~|||~~HT~~<br>~~0.34]~~<br>~~0.34]~~<br>~~TOT~~|||~~HT~~<br>~~0.34]~~<br>~~0.03|~~<br>~~TOT~~||||~~HT~~<br>~~|~~<br>~~3.51~~<br>~~0.60~~||~~|~~<br>~~3.51|~~<br>~~0.60|~~|
|~~| 118]~~<br>~~|119|~~<br>~~[120]~~|~~118]~~<br>~~|119|~~<br>~~[120]~~||~~118] Chartered Institute of Insuranceand~~<br>~~|119|NoyyalFinancePrivateLimited~~<br>~~[120]RiskraftConsultingLimited~~|~~Insuranceand FinancialServicesPvtLtd |~~<br>~~NoyyalFinancePrivateLimited~~<br>~~|~~<br>~~RiskraftConsultingLimited~~<br>~~|~~|||~~| 09-01-23~~<br>~~|27-09-21~~<br>~~08-03-21~~|||~~09-01-23 |~~<br>~~27-09-21|~~<br>~~08-03-21|~~|~~| 19-10-23,~~<br>~~|22-10-23~~<br>~~|20-11-23~~|||~~19-10-23, [|~~<br>~~22-10-23|~~<br>~~20-11-23TBST~~|~~[|~~<br>~~3.88~~<br>~~|~~<br>~~|~~<br>~~TBST~~||~~3.88~~<br>~~|~~<br>~~TBST~~|~~3.88~~<br>~~0.34]~~<br>~~|~~<br>~~TBST~~|||~~0.34]~~<br>~~0.34]~~<br>~~TOT~~<br>~~002~~|||~~0.34]~~<br>~~0.03~~<br>~~TOT~~<br>~~002~~|||~~0.03 |~~<br>~~TOT~~<br>~~002T0883~~|~~|~~<br>~~3.51 |~~<br>~~0.60|~~<br>~~T0883~~|||
|~~|119|~~<br>~~[120]~~<br>~~[121|~~|~~|119|~~<br>~~[120]~~<br>~~[121|~~||~~|119| NoyyalFinancePrivateLimited~~<br>~~[120]RiskraftConsultingLimited~~<br>~~[121|BhafraSpiritsPrivateLimited~~|~~NoyyalFinancePrivateLimited~~<br>~~|~~<br>~~RiskraftConsultingLimited~~<br>~~|~~<br>~~BhafraSpiritsPrivateLimited~~<br>~~|~~|||~~| 27-09-21~~<br>~~08-03-21~~<br>~~|21-03-22~~|||~~27-09-21 |~~<br>~~08-03-21|~~<br>~~21-03-22|~~|~~| 22-10-23~~<br>~~|20-11-23~~<br>~~|22-11-23~~|||~~22-10-23 |~~<br>~~20-11-23TBST~~<br>~~22-11-23|~~|~~|~~<br>~~|~~<br>~~TBST~~<br>~~|~~<br>~~4B~~|||~~|~~<br>~~TBST~~<br>~~4B~~|||~~TOT~~<br>~~002~~<br>~~002~~|||~~TOT~~<br>~~002T0883~~<br>~~002~~||||~~0.60 |~~<br>~~T0883~~<br>~~002~~|||
|~~[120]~~<br>~~[121|~~<br>~~|122|~~|~~[120]~~<br>~~[121|~~<br>~~|122|~~|~~[120]~~<br>~~[121|~~<br>~~|122|~~|~~[120] RiskraftConsultingLimited~~<br>~~[121|BhafraSpiritsPrivateLimited~~<br>~~|122|HifamePrivateLimited~~|~~RiskraftConsultingLimited~~<br>~~|~~<br>~~BhafraSpiritsPrivateLimited~~<br>~~|~~<br>~~HifamePrivateLimited~~<br>~~05-01~~|||~~08-03-21~~<br>~~|21-03-22~~<br>~~05-01-22~~||~~08-03-21 |~~<br>~~21-03-22|~~<br>~~-22|~~||~~| 20-11-23~~<br>~~|22-11-23~~<br>~~|22-11-23~~|||~~20-11-23 TBST~~<br>~~22-11-23|~~<br>~~22-11-23|~~|~~TBST~~<br>~~|~~<br>~~4B~~<br>~~|~~<br>~~0.93~~|||~~TBST~~<br>~~4B~~<br>~~0.93~~<br>~~0.238T0.23T~~|||~~002~~<br>~~002~~<br>~~0.238T0.23T~~|||~~002 T0883~~<br>~~002~~<br>~~0.238T0.23T~~<br>~~058~~||||~~T0883~~<br>~~002~~<br>~~058~~||~~T0883~~<br>~~058|~~|
|~~[121|~~<br>~~|122|~~|~~[121|~~<br>~~|122|~~||~~[121| BhafraSpiritsPrivateLimited~~<br>~~|122|HifamePrivateLimited~~|~~BhafraSpiritsPrivateLimited~~<br>~~|~~<br>~~HifamePrivateLimited~~<br>~~05-01~~|||~~| 21-03-22~~<br>~~05-01-22~~|||~~21-03-22 |~~<br>~~-22|~~|~~| 22-11-23~~<br>~~|22-11-23~~|||~~22-11-23 |~~<br>~~22-11-23|~~|~~|~~<br>~~4B~~<br>~~|~~<br>~~0.93~~|||~~4B~~<br>~~0.93~~<br>~~0.238T0.23T~~|||~~002~~<br>~~0.238T0.23T~~|||~~002~~<br>~~0.238T0.23T~~<br>~~058~~||~~002~~<br>~~058~~|~~002~~<br>~~058~~|~~002~~<br>~~058|~~|||
|~~|122|~~<br>~~|123]~~|||~~|122| HifamePrivateLimited~~<br>~~05-01~~<br>~~123]VogelBusinessMediaIndiaPrivateLimited~~<br>~~|~~||||~~05-01-22 |~~<br>~~|‘12-09-22|~~||||~~| 22-11-23 |~~<br>~~|29-11-23,|~~||||~~|~~<br>~~0.93~~<br>~~|~~<br>~~oT~~|||~~0.93~~<br>~~0.238T0.23T~~<br>~~oT~~|||~~0.238T0.23T~~<br>~~TO~~|||~~0.238T0.23T~~<br>~~058~~<br>~~TO~~||||~~058 |~~<br>~~TO~~|||
|~~| 123]~~<br>~~|124]~~|||~~123] Vogel Business MediaIndiaPrivateLimited~~<br>~~|~~<br>~~IndiaTubeMillsandMetalIndustriesPrivateLimited_|~~||||~~| ‘12-09-22 |~~<br>~~_|16-07-18|~~||||~~| 29-11-23, |~~<br>~~|06-12-23,|~~||||~~|~~<br>~~oT~~<br>~~|~~<br>~~306.78{~~|||~~oT~~<br>~~306.78{~~<br>~~|~~|||~~TO~~<br>~~|~~|||~~TO~~<br>~~0.95|~~||||~~TO~~<br>~~|305.83|~~|||
|~~|124] ~~<br>~~|125|~~|||~~India Tube Mills and Metal Industries PrivateLimited _|~~<br>~~|125|NewcrestIndiaServicesLLP~~<br>~~02-01~~||||~~_| 16-07-18 |~~<br>~~02-01-23|~~||||~~| 06-12-23, |~~<br>~~|06-12-23|~~||||~~|~~<br>~~306.78{~~<br>~~|~~<br>~~8~~|||~~306.78{~~<br>~~|~~|||~~|~~<br>~~T~~|||~~0.95 |~~<br>~~T0286~~||||~~| 305.83 |~~<br>~~0286|~~|||
|~~|125|~~<br>~~[126]~~<br>~~|127|~~<br>~~|~~|||~~|125| NewcrestIndiaServicesLLP~~<br>~~02-01~~<br>~~[126]TenshiKsmPrivateLimited~~<br>~~|~~<br>~~|127|CuberootzFoodsPrivateLimited~~<br>~~|~~<br>||||~~02-01-23 |~~<br>~~12-09-22|~~<br>~~|04-01-22|~~||||~~| 06-12-23 |~~<br>~~|07-12-23,|~~<br>~~|07-12-23|~~||||~~|~~<br>~~8~~<br>~~|~~<br>~~ta~~<br>~~|~~|||~~ta~~<br>|||~~T~~<br>~~0050.09~~<br>|||~~T0286~~<br>~~0050.09~~<br>||||~~0286 |~~<br>~~0050.09|~~<br><br>~~|~~|||
|~~[126]~~<br>~~|127|~~<br>~~|128]~~|~~[126]~~<br>~~|127|~~<br>~~128]~~||~~[126] TenshiKsmPrivateLimited~~<br>~~|127|CuberootzFoodsPrivateLimited~~<br>~~128]EliteLeatherInternational~~|~~TenshiKsmPrivateLimited~~<br>~~|~~<br>~~CuberootzFoodsPrivateLimited~~<br>~~|~~<br>~~InternationalPrivateLimited~~<br>~~|~~|||~~12-09-22~~<br>~~|04-01-22~~<br>~~|(11-02-23~~|||~~12-09-22 |~~<br>~~04-01-22|~~<br>~~(11-02-23|~~|~~| 07-12-23,~~<br>~~|07-12-23~~<br>~~|07-12-23,~~|||~~07-12-23, |~~<br>~~07-12-23|~~<br>~~07-12-23,[0.03~~|~~|~~<br>~~ta~~<br>~~|44-9484~~<br>~~[0.03~~|||~~ta~~<br>~~44-9484~~<br>~~[0.03~~|||~~0050.09~~<br>~~44-9484~~<br>~~BT~~|||~~0050.09~~<br>~~44-9484~~<br>~~BT~~||||~~0050.09 |~~<br>~~44-9484~~<br>~~|~~<br>~~BT~~|||
|~~|127|~~<br>~~|128]~~|~~|127|~~<br>~~128]~~||~~|127| CuberootzFoodsPrivateLimited~~<br>~~128]EliteLeatherInternational~~|~~CuberootzFoodsPrivateLimited~~<br>~~|~~<br>~~InternationalPrivateLimited~~<br>~~|~~|||~~| 04-01-22~~<br>~~|(11-02-23~~|~~04-01-22~~<br>~~(11-02-23~~|~~04-01-22 |~~<br>~~(11-02-23|~~||~~| 07-12-23~~<br>~~|07-12-23,~~|||~~07-12-23 |~~<br>~~07-12-23,[0.03~~|~~|~~<br>~~[0.03~~|||~~[0.03~~|||~~BT~~|||~~BT~~||||~~|~~<br>~~BT~~|||
|~~| 128]~~<br>~~|129|~~|||~~128] Elite Leather International PrivateLimited~~<br>~~|~~<br>~~|129|MatrixMetallicsPrivateLimited~~<br>~~03-03~~||||~~| (11-02-23 |~~<br>~~03-03-18|~~||||~~| 07-12-23, [0.03~~<br>~~|05-01-24|~~||||~~[0.03~~<br>~~|~~<br>~~27t~~|||~~[0.03~~<br>~~27t~~|||~~BT~~<br>~~0.26~~|||~~BT~~<br>~~0.26~~||||~~|~~<br>~~BT~~<br>~~0.26|~~|||
|~~|129|~~<br>~~|130|~~|||~~|129| MatrixMetallicsPrivateLimited~~<br>~~03-03~~<br>~~|130|WaliaTreximPrivateLimited~~<br>~~|~~||||~~03-03-18 |~~<br>~~|28-01-22|~~||||~~| 05-01-24 |~~<br>~~|05-01-24|~~||||~~|~~<br>~~27t~~<br>~~|~~<br>~~5.94f~~|||~~27t~~<br>~~5.94fT4590~~|||~~0.26~~<br>~~T4590~~|||~~0.26~~<br>~~T4590~~||||~~0.26 |~~<br>~~T4590|~~|||
|~~|130|~~|||~~|130| WaliaTreximPrivateLimited~~<br>~~|~~||||~~| 28-01-22 |~~||||~~| 05-01-24 |~~||||~~|~~<br>~~5.94f~~|||~~5.94fT4590~~|||~~T4590~~|||~~T4590~~||||~~T4590|~~|||
|~~|132|~~|||~~|132|WonderPeakTechPrivateLimited~~<br>~~|~~||||~~|(17-08-22|~~||||~~|05-01-24|~~||||~~|~~<br>~~1.00]~~|||~~1.00]~~<br>~~6]~~|||~~]~~<br>~~|~~|||~~04|~~||||~~|~~<br>~~|~~|||
|~~|132|~~<br>~~|133]~~|||~~|132| WonderPeakTechPrivateLimited~~<br>~~|~~<br>~~133]SRPTradeandEquityPrivateLimited~~<br>~~|~~||||~~| (17-08-22 |~~<br>~~|25-01-22|~~||||~~| 05-01-24 |~~<br>~~|08-01-24|~~||||~~|~~<br>~~1.00]~~<br>~~|~~<br>~~oosf~~|||~~1.00]~~<br>~~6]~~<br>~~oosfft~~|||~~]~~<br>~~|~~<br>~~ft~~|||~~04|~~<br>~~ft~~||||~~|~~<br>~~|~~<br>~~-|~~|||
|~~| 133]~~<br>~~|134]~~<br>~~|135|~~|||~~133] SRP TradeandEquityPrivateLimited~~<br>~~|~~<br>~~134]L&SRiskManagementPrivateLimited~~<br>~~|~~<br>~~135|GermanCentreforIndustryandTradeDelhiPrivateLtd|~~||||~~| 25-01-22 |~~<br>~~|05-02-19|~~<br>~~|29-01-21|~~||||~~| 08-01-24 |~~<br>~~|10-01-24|~~<br>~~|11-01-24[4.12]~~||||~~|~~<br>~~oosf~~<br>~~|~~<br>~~0.83]~~<br>~~[4.12]~~|||~~oosf ft~~<br>~~0.83]~~<br>~~[4.12]~~<br>~~0.18]~~|||~~ft~~<br>~~0.18]~~<br>~~BT~~|||~~ft~~<br>~~B65~~<br>~~BT~~<br>~~0243.69~~||||~~- |~~<br>~~B65|~~<br>~~0243.69|~~|||
|~~|134]~~<br>~~|135|~~|~~134]~~<br>~~135|~~||~~134] L&SRiskManagementPrivateLimited~~<br>~~135|GermanCentreforIndustry~~|~~L&SRiskManagementPrivateLimited~~<br>~~|~~<br>~~IndustryandTradeDelhiPrivateLtd~~|~~|~~<br>~~DelhiPrivateLtd|~~||~~| 05-02-19~~<br>~~|29-01-21~~|||~~05-02-19 |~~<br>~~29-01-21|~~|~~| 10-01-24~~<br>~~|11-01-24~~|~~10-01-24~~<br>~~11-01-24~~|~~10-01-24~~<br>~~11-01-24~~|~~10-01-24 |~~<br>~~11-01-24[4.12]~~|~~|~~<br>~~0.83]~~<br>~~[4.12]~~|~~0.83]~~<br>~~[4.12]~~||~~0.83]~~<br>~~[4.12]~~<br>~~0.18]~~|~~0.18]~~||~~0.18]~~<br>~~BT~~|~~BT~~||~~B65~~<br>~~BT~~<br>~~0243.69~~||||~~B65 |~~<br>~~0243.69|~~|||
|~~| 135|~~<br>~~|136]~~|||~~135| German Centre for Industry and Trade DelhiPrivateLtd |~~<br>~~136]Meta-TestInstrumentsPrivateLimited——|sN-10-21~~||||~~| 29-01-21 |~~<br>~~——|sN-10-21(|~~||||~~| 11-01-24 [4.12]~~<br>~~(|15-01-24|~~||||~~[4.12]~~<br>~~|~~<br>~~92.7~~|||~~[4.12]~~<br>~~0.18]~~<br>~~92.7]~~|||~~0.18]~~<br>~~BT~~<br>~~]~~<br>~~7]~~|||~~BT~~<br>~~0243.69~~<br>~~]~~<br>~~098~~||||~~0243.69 |~~<br>~~098|~~|||
|~~| 136]~~<br>~~|137]~~|||~~136] Meta-TestInstrumentsPrivateLimited ——|sN-10-21~~<br>~~137]TraskInfrastructurePrivateLimited~~<br>~~|~~||||~~——|sN-10-21 (|~~<br>~~|04-10-17|~~||||~~(| 15-01-24 |~~<br>~~|27-02-24|~~||||~~|~~<br>~~92.7~~<br>~~|~~<br>~~7]~~|||~~92.7]~~<br>~~7]~~|||~~]~~<br>~~7]~~<br>~~1~~|||~~]~~<br>~~098~~<br>~~10.2~~||||~~098 |~~<br>~~0.24|~~|||
|~~| 137]~~<br>~~[138]~~|||~~137] TraskInfrastructurePrivateLimited~~<br>~~|~~<br>~~[138]RS.CommoditiesPrivateLimited~~<br>~~|~~||||~~| 04-10-17 |~~<br>~~|07-02-23|~~||||~~| 27-02-24 |~~<br>~~|27-02-24|~~||||~~|~~<br>~~7]~~<br>~~|~~<br>~~0.037~~|||~~7]~~<br>~~0.037~~<br>~~|~~|||~~1~~<br>~~TB~~|||~~10.2~~<br>~~TB~~||||~~0.24 |~~<br>~~|~~|||
|~~[138]~~|~~[138]~~||~~[138] RS.CommoditiesPrivateLimited~~|~~RS.CommoditiesPrivateLimited~~<br>~~|~~|||~~| 07-02-23~~|||~~07-02-23 |~~|~~| 27-02-24 |~~||||~~|~~<br>~~0.037~~|||~~0.037~~<br>~~|~~|||~~TB~~|||~~TB~~||~~TB~~||~~|~~|||
|~~|140|~~|||~~140|AsiaPacificBreweries(India)PrivateLimited___——|_-27-07-20~~||||~~___——|_-27-07-20|~~||||~~|06-03-24|~~||||~~|~~<br>~~——o4o|~~|||~~——o4o|~~<br>~~ool]~~|||~~ool]Sco~~|||~~04|~~||||~~|~~<br>~~0.36|~~|||
|~~| 140|~~<br>~~|141|~~|||~~140| Asia Pacific Breweries (India)PrivateLimited ___——|_-27-07-20~~<br>~~|141|WuxiYushouMedicarePrivateLimited~~<br>~~|~~||||~~___——|_-27-07-20 |~~<br>~~|03-01-22|~~||||~~| 06-03-24 |~~<br>~~|07-03-24|~~||||~~|~~<br>~~——o4o|~~<br>~~|~~<br>~~20]~~|||~~——o4o|~~<br>~~ool]~~<br>~~20]~~|||~~ool] Sco~~|||~~04 |~~||||~~|~~<br>~~0.36 |~~|||
|~~|141| WuxiYushou MedicarePrivateLimited~~<br>~~| 03-01-22 | 07-03-24 |~~<br>~~20]~~<br>~~|142] Yuncheng(India)GravuresPrivateLimited~~<br>~~| 21-04-22 | 26-03-24 |~~<br>~~6. 80] Pf~~<br>~~83]~~<br>~~[1[|VinayakViniyogPvtLtd~~<br>~~08-08-23[02-04-24~~<br>~~002~~<br>~~OTT~~<br>~~0.00|~~|||||||||||||||||||||||||||||||
|~~[1 [|~~<br>~~|2__|~~<br>~~|3_~~|||~~[| VinayakViniyogPvtLtd~~<br>~~08-08~~<br>~~|2__|AvonMarktradePrivateLimited~~<br>~~|~~<br>||||~~08-08-23 [02-04-24~~<br>~~|06-05-22|~~||||~~[02-04-24~~<br>~~|03-04-24~~<br>~~[|~~||||~~002~~<br>~~[|~~<br>~~0.03]~~|||~~002~~<br>~~0.03]Og~~|||~~OTT~~<br>~~Og~~|||~~OTT~~<br>~~Og~~||||~~OTT~~<br>~~0.00 |~~<br>~~Og~~|||
|~~|2__|~~<br>~~|3_ |~~<br>~~[4|~~|||~~|2__| AvonMarktradePrivateLimited~~<br>~~|~~<br>~~|XDDIndiaP~~~~**r**ivateLimited~~<br>~~|~~<br>~~BlossomInfastructurePrivateLimited~~<br>~~|~~||||~~| 06-05-22 |~~<br>~~26-12~~~~**-22|**~~<br>~~|(29-08~~||||~~| 03-04-24~~<br>~~[|~~<br>~~**|03-04-24**|~~<br>~~[IIT~~||||~~[|~~<br>~~0.03]~~<br>~~|~~<br>~~0.72]~~<br>~~[IIT~~|||~~0.03]Og~~<br>~~0.72]~~<br>~~0.06]~~<br>~~[IIT~~<br>~~OTT~~|||~~Og~~<br>~~0.06]~~<br>~~0.06]~~<br>~~OTT~~<br>~~oT~~|||~~Og~~<br>~~0.06]~~<br>~~LT|~~<br>~~oT~~<br>~~0.0407~~||||~~Og~~<br>~~|55~~~~**|**~~<br>~~0.0407~~|||
|~~|3_ |~~<br>~~[4|~~|||~~|XDDIndiaP~~~~**r**ivateLimited~~<br>~~BlossomInfastructurePrivateLimited~~|~~ivateLimited~~<br>~~|~~<br>~~astructurePrivateLimited~~<br>~~|~~|||~~26-12~~~~**-22|**~~<br>~~|(29-08~~||||~~**|03-04-24**|~~<br>~~[IIT~~||||~~|~~<br>~~0.72]~~<br>~~[IIT~~|~~0.72]~~<br>~~[IIT~~|~~0.72]~~<br>~~[IIT~~|~~Og~~<br>~~0.72]~~<br>~~0.06]~~<br>~~[IIT~~<br>~~OTT~~||~~Og~~<br>~~0.06]~~<br>~~OTT~~|~~Og~~<br>~~0.06]~~<br>~~0.06]~~<br>~~OTT~~<br>~~oT~~||~~Og~~<br>~~0.06]~~<br>~~oT~~|~~Og~~<br>~~0.06]~~<br>~~LT|~~<br>~~oT~~<br>~~0.0407~~||||~~Og~~<br>~~|55~~<br>~~0.0407~~|~~Og~~<br>~~55~~~~**|**~~<br>~~0.0407~~||
|~~|~~<br>~~[4 | ~~<br>~~|5__|~~<br>~~[6~~~~**|**~~<br>~~[7~~|||~~| XDDIndiaP~~~~**r**ivateLimited~~<br>~~| ~~<br> ~~BlossomInf astructurePrivateLimited~~<br>~~|~~<br>~~|5__|MountviewVinimayPrivateLimited~~<br>~~|~~<br>~~G~~~~**u**ard~~~~**i**coreIndiaPrivateLimited~~<br>~~|~~||||~~26-12~~~~**-22** ~~~~**|**~~<br>~~| (29-08~~<br>~~|(12-12-23|~~<br>~~|05~~~~**-0**5~~~~**-2**2~~~~**|**~~||||~~**|** ~~~~**03-04-24** |~~<br>~~[IIT~~<br>~~|10-04-24|~~<br>~~**|**15-04-24~~~~**|**~~||||~~|~~<br>~~0.72]~~<br>~~[IIT~~<br>~~|~~<br>~~I]~~<br>~~**|**~~<br>~~O3t]~~|||~~0.72]~~<br>~~0.06]~~<br>~~[IIT~~<br>~~OTT~~<br>~~I]T4827~~<br>~~O3t]TS~~|||~~0.06]~~<br>~~0.06]~~<br>~~OTT~~<br>~~oT~~<br>~~T4827~~<br>~~TS~~|||~~0.06]~~<br>~~LT |~~<br>~~oT~~<br>~~0.0407~~<br>~~T4827~~<br>~~TSTN~~||||~~| 55 ~~~~**|**~~<br>~~0.0407~~<br>~~T4827~~<br>~~|~~<br>~~TN|~~|||
|~~|5__|~~<br>~~[6~~~~**|**~~<br>~~[7~~|||~~|5__| MountviewVinimayPrivateLimited~~<br>~~G~~~~**u**ard~~~~**i**coreIndiaPrivateLimited~~<br>~~ProslMissionIndiaPrivateLimited~~|~~MountviewVinimayPrivateLimited~~<br>~~|~~<br>~~coreIndiaPrivateLimited~~<br>~~|~~<br>~~lMissionIndiaPrivateLimited~~<br>~~|~~|||~~| (12-12-23 |~~<br>~~|05~~~~**-0**5~~~~**-2**2~~~~**|**~~<br>~~|2280~~||||~~| 10-04-24~~<br>~~**|**15-04-24~~<br>~~16-04-24~~|~~10-04-24 |~~<br>~~15-04-24~~~~**|**~~<br>~~16-04-24~~|||~~|~~<br>~~I]~~<br>~~**|**~~<br>~~O3t]~~<br>~~044t~~||~~I]~~<br>~~O3t]~~<br>~~044t~~|~~I]~~<br>~~O3t]TS~~<br>~~044t~~|||~~TS~~<br>|||~~TS~~<br>||~~TSTN~~<br>||~~TN~~<br>||~~|~~<br>~~|~~<br>|
|~~[6 ~~~~**|**~~<br>~~[7~~<br>~~|8|~~|||~~G~~~~**u**ard~~~~**i**coreIndiaPrivateLimited~~<br>~~ProslMissionIndiaPrivateLimited~~<br>~~PasenturePrivateLimited~~|~~coreIndiaPrivateLimited~~<br>~~|~~<br>~~lMissionIndiaPrivateLimited~~<br>~~|~~<br>~~PasenturePrivateLimited~~<br>~~30-09~~|||~~|05~~~~**-0**5~~~~**-2**2~~~~**|**~~<br>~~|2280~~<br>~~30-09-21|~~||||~~**|**15-04-24~~<br>~~16-04-24~~<br>~~|16-04-24~~|~~15-04-24~~~~**|**~~<br>~~16-04-24~~<br>~~16-04-24|~~|||~~**|**~~<br>~~O3t]~~<br>~~044t~~<br>~~|~~<br>~~.76T~~|||~~O3t]TS~~<br>~~044t-T-t0~~<br>~~.76T~~<br>~~t~~|||~~TS~~<br>~~t04T0.40|~~|||~~TSTN~~<br>~~T0.40|~~<br>~~T07S~~||||~~|~~<br>~~TN|~~<br>~~T0.40|~~<br>~~T07S|~~|||
|~~**|** ~~<br>~~[7~~<br>~~|8|~~<br>~~|9__|~~|||~~G~~~~**u**ard~~~~**i**coreIndiaPrivateLimited~~<br>~~P ros lMissionIndiaPrivateLimited~~<br>~~PasenturePrivateLimited~~<br>~~|9__|PreminenPriceComparisonIndiaPrivateLimited~~|~~coreIndiaPrivateLimited~~<br>~~|~~<br>~~lMissionIndiaPrivateLimited~~<br>~~|~~<br>~~PasenturePrivateLimited~~<br>~~30-09~~<br>~~ComparisonIndiaPrivateLimited|~~|||~~| 05~~~~**-0**5~~~~**-2**~~<br>~~| 22 8 ~~<br>~~30-09-21~~<br>~~|26-03-22~~|||~~**-2**2 ~~~~**|**~~<br> ~~0~~<br>~~-21|~~<br>~~26-03-22|~~|~~**|** 15-04-24~~<br>~~16-04-24~~<br>~~|16-04-24~~<br>~~|16-04-24~~|~~15-04-24 ~~~~**|**~~<br>~~16-04-24~~<br>~~16-04-24|~~<br>~~16-04-24|~~|||~~**|**~~<br>~~O3t]~~<br>~~044t~~<br>~~|~~<br>~~.76T~~<br>~~|~~<br>~~OI~~|||~~O3t] TS~~<br>~~044t-T-t0~~<br>~~.76T~~<br>~~t~~<br>~~OI~~<br>~~|~~|||~~TS~~<br>~~t04T0.40|~~<br>~~0.080.033~~|||~~TS~~<br>~~T0.40|~~<br>~~T07S~~<br>~~0.080.033~~|||~~TSTN~~<br>~~T0.40|~~<br>~~T07S~~<br>~~0.080.033~~|~~TN |~~<br>~~T0.40|~~<br>~~T07S|~~<br>~~0.080.033|~~|||
|~~|8 | ~~<br>~~|9__|~~<br>~~|10_|~~|||~~PasenturePrivateLimited~~<br>~~|9__|PreminenPriceComparisonIndiaPrivateLimited~~<br>~~10_|Dr.Ganesan’SHitech~~|~~PasenturePrivateLimited~~<br>~~30-09~~<br>~~ComparisonIndiaPrivateLimited|~~<br>~~DiagnosticCentrePrivateLimited|~~|||~~30-09-21 |~~<br>~~|26-03-22|~~<br>~~|01-04-22|~~||||~~| 16-04-24~~<br>~~|16-04-24~~<br>~~|18-04-24~~|~~16-04-24 |~~<br>~~16-04-24|~~<br>~~18-04-24[645.51]~~|||~~|~~<br>~~.76T~~<br>~~|~~<br>~~OI~~<br>~~[645.51]~~|~~.76T~~<br>~~OI~~<br>~~[645.51]~~|~~.76T~~<br>~~OI~~<br>~~[645.51]~~|~~-T-t0~~<br>~~.76T~~<br>~~t~~<br>~~OI~~<br>~~|~~<br>~~[645.51]TAT~~|||~~t04T0.40|~~<br>~~0.080.033~~<br>~~TAT~~|||~~T0.40|~~<br>~~T07S~~<br>~~0.080.033~~<br>~~TAT~~||||~~T0.40|~~<br>~~T07S |~~<br>~~0.080.033|~~<br>~~TAT~~<br>~~645.37|~~|||
|~~|9__|~~<br>~~|10_|~~<br>~~||1_|~~|~~|9__|~~<br>~~10_|~~<br>~~||1_|~~||~~|9__| PreminenPrice ComparisonIndiaPrivateLimited~~<br>~~10_|Dr.Ganesan’SHitech~~<br>~~||1_|BijasanHotels&ResortsPrivateLimited~~|~~ComparisonIndiaPrivateLimited ~~<br>~~DiagnosticCentrePrivateLimited~~<br>~~&ResortsPrivateLimited~~<br>~~|~~|~~|~~<br>~~PrivateLimited|~~<br>~~|~~||~~| 26-03-22~~<br>~~|01-04-22~~<br>~~|(10-09-21~~||~~26-03-22 |~~<br>~~01-04-22|~~<br>~~(10-09-21|~~||~~| 16-04-24~~<br>~~|18-04-24~~<br>~~|18-04-24~~|~~16-04-24 |~~<br>~~18-04-24[645.51]~~<br>~~18-04-24|~~|||~~|~~<br>~~OI~~<br>~~[645.51]~~<br>~~|~~<br>~~2]~~||~~OI~~<br>~~[645.51]~~<br>~~2]~~|~~OI~~<br>~~|~~<br>~~[645.51]TAT~~<br>~~2]TOT~~|||~~0.080.033~~<br>~~TAT~~<br>~~TOT~~|||~~0.080.033~~<br>~~TAT~~<br>~~TOT~~||~~0.080.033~~<br>~~TAT~~<br>~~TOT~~||~~0.080.033 |~~<br>~~TAT~~<br>~~645.37|~~<br>~~TOT~~<br>~~20~~|||
|~~| 10_|~~<br>~~||1_|~~<br>~~[12[JoyaExportsPvtLtd~~<br>~~[13|~~|||~~10_| Dr.Ganesan’S Hitech ~~<br>~~||1_| Bijasan Hotels &ResortsPrivateLimited~~<br>~~[JoyaExportsPvtLtd~~<br>~~EpoiseSystemsPrivateLimited~~|~~Diagnostic Centre PrivateLimited |~~<br>~~&ResortsPrivateLimited~~<br>~~|~~<br>~~DD~~<br>~~SystemsPrivateLimited~~<br>~~_——=S~S~S~~|||~~| 01-04-22 |~~<br>~~| (10-09-21 |~~<br>~~DD|~~<br>~~«BOAT|~~||||~~| 18-04-24 [645.51]~~<br>~~| 18-04-24 |~~<br>~~|18-04-24 P20~~<br>~~|1-OA-DA_|~~||||~~[645.51]~~<br>~~|~~<br>~~2]~~<br>~~P20~~<br>~~|SCTE~~|||~~[645.51] TAT~~<br>~~2] TOT~~<br>~~P20~~<br>~~SCTE~~|||~~TAT~~<br>~~TOT~~<br>~~P20~~<br>|||~~TAT~~<br>~~TOT~~<br>~~P20~~<br>||||~~TAT~~<br>~~645.37 |~~<br>~~TOT~~<br>~~20~~<br>~~P20~~<br>|||
|~~[12~~<br>~~[13~~|~~[12[JoyaExportsPvtLtd~~<br>~~[13|~~||~~[JoyaExportsPvtLtd~~<br>~~EpoiseSystemsPrivateLimited~~|~~DD~~<br>~~SystemsPrivateLimited~~<br>~~_——=S~S~S~~|||~~DD~~<br>~~«BOAT~~|~~DD~~<br>~~«BOAT~~||~~DD|~~<br>~~«BOAT|~~|~~|18-04-24~~<br>~~|1-OA-DA_~~|~~18-04-24 P20~~<br>~~1-OA-DA_|~~|||~~P20~~<br>~~|SCTE~~|~~P20~~<br>~~SCTE~~||~~P20~~<br>~~SCTE~~|||~~P20~~<br>|||~~P20~~<br>||||~~P20~~<br>|~~P20~~<br>||
|~~[12 [JoyaExportsPvtLtd~~<br>~~[13 | ~~<br>~~[14[~~<br>[TS[PhoenixYarnsPrivatetimied|||~~[JoyaExportsPvtLtd~~<br>~~DD~~<br> ~~Epoise SystemsPrivateLimited~~<br>~~_——=S~S~S ~~<br>~~[German-GulfEngineering(India)PrivateLimited~~<br>~~|~~<br>[PhoenixYarnsPrivatetimied<br>~~|~~||||~~DD |~~<br> ~~«BOAT |~~<br>~~|12-01-18|~~<br>~~|~~2~~7~~0~~6~~S|||||~~| 18-04-24 P20~~<br>~~| 1-OA-DA_ |~~<br>~~|22-04-24[___0.28[——~~<br>|2~~eOR[owe]~~||||~~P20~~<br>~~| SCTE~~<br>~~[___0.28[——~~<br>~~[owe]~~|||~~P20~~<br>~~SCTESSCSCSYC~~<br>~~[___0.28[———-|——~~<br>~~[owe]~~|||~~P20~~<br>~~CSCSC~~~~~**S**YC~~<br>~~-|——~~~<br>~~[owe]~~|||~~P20~~<br>~~YCC*“‘“‘“SYLC‘«tC~~<br>~~~SdYCCC“‘“‘i~~<br>~~YC~~<br>~~[owe]~~||||~~P20~~<br>~~C*“‘“‘“SYLC‘«tC~~<br>~~SdYCCC“‘“‘i~~<br>~~YC~~<br>~~[owe]~~|||
|~~[14 [~~<br>[TS[PhoenixYarnsPrivatetimied|||~~[ German-Gulf Engineering (India) PrivateLimited~~<br>~~|~~<br>[PhoenixYarnsPrivatetimied<br>~~|~~||||~~| 12-01-18 |~~<br>~~|~~2~~7~~0~~6~~S|||||~~| 22-04-24 [___0.28[——~~<br>|2~~eOR[owe]~~||||~~[___0.28[——~~<br>~~[owe]~~|||~~SSCSCSYC~~<br>~~[___0.28[———-|——~~<br>~~[owe]~~|||~~CSCSC~~~~~**S**YC~~<br>~~-|—— ~~~<br>~~[owe]~~|||~~YCC*“‘“‘“SYLC‘«tC~~<br>~~~SdYCCC“‘“‘i~~<br>~~YC~~<br>~~[owe]~~||||~~C*“‘“‘“SYLC‘«tC~~<br>~~SdYCCC“‘“‘i~~<br>~~YC~~<br>~~[owe]~~|||
|[TS[PhoenixYarnsPrivatetimied|||[PhoenixYarnsPrivatetimied<br>~~|~~||||~~|~~2~~7~~0~~6~~S||||||2~~eOR[owe]~~||||~~[owe]~~|||~~[owe]~~|||~~[owe]~~|||~~YC~~<br>~~[owe]~~||||~~YC~~<br>~~[owe]~~|||

| SOLVENCY AND BANKRUPTCY NEWS

|||Commence~~-~~<br>Dissolution<br>ment|Commence~~-~~<br>Dissolution<br>ment|Commence~~-~~<br>Dissolution<br>ment|Dissolution<br>Realisation<br>ofAssets|Realisation<br>Dueto<br>Assets<br>Creditors|Paidto<br>Creditors|Liquidation<br>Expenses|Liquidation<br>Expenses|Surplus|Surplus|Surplus|
|---|---|---|---|---|---|---|---|---|---|---|---|---|
||||||||||||||
|~~[18|MeenanandHoldingPrivateLimited~~|~~MeenanandHoldingPrivateLimited~~<br>~~|~~|~~|12-09-18|26-04-24~~|||~~26-04-24TOTP~~|~~TOTP~~|~~OTT~~|~~OTT~~||~~OTT~~<br>~~0G|~~|||
|~~[18|MeenanandHoldingPrivateLimited~~<br>~~[19|BrindanandHoldingsPrivateLimited~~|~~MeenanandHoldingPrivateLimited~~<br>~~|~~<br>~~BrindanandHoldingsPrivateLimited~~<br>~~|~~|~~|12-09-18~~<br>~~|12-09-18~~|~~12-09-18~~<br>~~12-09-18~~|~~12-09-18|26-04-24~~<br>~~12-09-18|26-04-24~~|~~26-04-24TOTP~~<br>~~26-04-24|~~<br>~~20)~~|~~TOTP~~<br>~~20)~~|~~OTT~~<br>~~03~~|~~OTT~~<br>~~03~~||~~OTT~~<br>~~0G~~<br>~~03~~||~~0G|~~<br>~~|~~|
|~~[18 | MeenanandHoldingPrivateLimited~~<br>~~[19|BrindanandHoldingsPrivateLimited~~|~~MeenanandHoldingPrivateLimited~~<br>~~|~~<br>~~BrindanandHoldingsPrivateLimited~~<br>~~|~~|~~| 12-09-18~~<br>~~|12-09-18~~|~~12-09-18~~<br>~~12-09-18~~|~~12-09-18 | 26-04-24~~<br>~~12-09-18|26-04-24~~|~~26-04-24 TOTP~~<br>~~26-04-24|~~<br>~~20)~~|~~TOTP~~<br>~~20)~~|~~OTT~~<br>~~03~~|~~OTT~~<br>~~03~~||~~OTT~~<br>~~0G~~<br>~~03~~||~~0G |~~<br>~~|~~|
|~~[19 | BrindanandHoldingsPrivateLimited~~<br>~~[20|Collective(India)PrivateLimited~~|~~BrindanandHoldingsPrivateLimited~~<br>~~|~~<br>~~(India)PrivateLimited~~<br>~~Ss~~|~~| 12-09-18 | 26-04-24~~<br>~~Ss25-07-22|30-04-24~~|||~~26-04-24 |~~<br>~~20)~~<br>~~30-04-24|~~<br>~~is]~~|~~20)~~<br>~~is]~~|~~03~~<br>~~OS~~|~~03~~<br>~~OS~~||~~03~~<br>~~|~~<br>~~OS|~~|||
|~~[20 | Collective(India)PrivateLimited~~<br>~~[21_|ModularMiningSystems~~<br>~~|22_|DimexonRealtyPrivateLimited~~|~~(India)PrivateLimited~~<br>~~Ss~~<br>~~SystemsIndiaPrivateLimited~~<br>~~|~~<br>~~DimexonRealtyPrivateLimited~~<br>~~18-01~~|~~Ss 25-07-22 | 30-04-24~~<br>~~|16-09-21|01-05-24~~<br>~~18-01-20|01-05-24~~|||~~30-04-24 |~~<br>~~is]~~<br>~~01-05-24|~~<br>~~0.23]~~<br>~~01-05-24 [2~~|~~is]~~<br>~~0.23]~~<br>~~[2~~|~~OS~~<br>~~0.23]~~<br>~~|~~<br>~~000.0~~|~~OS~~<br>~~90.13~~<br>~~000.0~~||~~OS |~~<br>~~90.13|~~<br>~~000.09~~|||
|~~[21_| Modular MiningSystems~~<br>~~|22_|DimexonRealtyPrivateLimited~~|~~Systems IndiaPrivateLimited~~<br>~~|~~<br>~~DimexonRealtyPrivateLimited~~<br>~~18-01~~|~~| 16-09-21~~<br>~~18-01~~|~~16-09-21~~<br>~~18-01-2~~|~~16-09-21 | 01-05-24~~<br>~~-20|01-05-24~~|~~01-05-24 |~~<br>~~0.23]~~<br>~~01-05-24 [2~~|~~0.23]~~<br>~~[2~~|~~0.23]~~<br>~~|~~<br>~~000.0~~|~~90.13~~<br>~~000.0~~||~~90.13 |~~<br>~~000.09~~|||
|~~|22_| DimexonRealtyPrivateLimited~~<br>~~[23|ZolozSoftwareSolutions~~<br>~~[24|PipipE-ServicesPrivateLimited~~|~~DimexonRealtyPrivateLimited~~<br>~~18-01~~<br>~~SolutionsIndiaPrivateLimited~~<br>~~|~~<br>~~PipipE-ServicesPrivateLimited~~<br>~~|~~|~~18-01-20 | 01-05-24~~<br>~~|16-04-21|01-05-24~~<br>~~|15-02-21|01-05-24~~|||~~01-05-24 [2~~<br>~~01-05-24|~~<br>~~74]~~<br>~~01-05-24|~~|~~[2~~<br>~~74]~~<br>~~68]~~<br>|~~000.0~~<br>~~68]~~<br>~~8]~~<br>|~~000.0~~<br>~~8]~~<br>~~00S~~<br>||~~000.09~~<br>~~00S|~~<br>~~|~~<br>|||
|~~[23 | ZolozSoftware Solutions~~<br>~~[24|PipipE-ServicesPrivateLimited~~<br>~~[25|SwarupAutoPrivateLimited~~<br>~~|26~~|~~SolutionsIndiaPrivateLimited~~<br>~~|~~<br>~~PipipE-ServicesPrivateLimited~~<br>~~|~~<br>~~SwarupAutoPrivateLimited~~<br>~~|~~<br>|~~| 16-04-21~~<br>~~|15-02-21~~<br>~~|05-09-20~~<br>|~~16-04-21~~<br>~~15-02-21~~<br>~~05-09-20~~<br>|~~16-04-21 | 01-05-24~~<br>~~15-02-21|01-05-24~~<br>~~05-09-20|02-05-24~~<br>|~~01-05-24 |~~<br>~~74]~~<br>~~01-05-24|200608~~<br>~~02-05-24|~~<br>~~OST~~<br>|~~74]~~<br>~~68]~~<br>~~200608~~<br>~~OST~~|~~68]~~<br>~~8]~~<br>~~200608~~<br>|~~8]~~<br>~~00S~~<br>~~200608~~<br>||~~00S|~~<br>~~200608~~<br>|~~|~~<br>~~200608~~<br><br>~~|~~||
|~~[24 | PipipE-ServicesPrivateLimited~~<br>~~[25|SwarupAutoPrivateLimited~~<br>~~|26|TheLessPackagingCompany~~|~~PipipE-ServicesPrivateLimited~~<br>~~|~~<br>~~SwarupAutoPrivateLimited~~<br>~~|~~<br>~~CompanyIndiaPrivateLimited|~~|~~| 15-02-21 | 01-05-24~~<br>~~|05-09-20|02-05-24~~<br>~~|30-06-21|02-05-24~~|||~~01-05-24 |200608~~<br>~~02-05-24|~~<br>~~OST~~<br>~~02-05-24|~~<br>~~0.31]~~|~~200608~~<br>~~OSTTTT.~~<br>~~0.31]~~|~~200608~~<br>~~TTT.~~<br>|~~200608~~<br>~~TTT.~~<br>||~~200608~~<br>~~TTT.~~<br>~~|~~<br>|||
|~~[25 | SwarupAutoPrivateLimited~~<br>~~|26|TheLessPackagingCompany~~<br>~~[27 |VistaSoftIndiaPrivateLimited~~<br>~~[28~~|~~SwarupAutoPrivateLimited~~<br>~~|~~<br>~~CompanyIndiaPrivateLimited|~~<br>~~VistaSoftIndiaPrivateLimited~~<br>~~02-03-22~~<br>|~~| 05-09-20~~<br>~~|30-06-21~~<br>~~02-03-22~~<br>||~~05-09-20 | 02-05-24~~<br>~~30-06-21|02-05-24~~<br>~~02-03-22|03-05-24~~<br>|~~200608~~<br>~~02-05-24 |~~<br>~~OST~~<br>~~02-05-24|~~<br>~~0.31]~~<br>~~03-05-24|~~<br>~~0.24]~~<br>|~~200608~~<br>~~OSTTTT.~~<br>~~0.31]OT~~<br>~~0.24]~~<br>~~0.09]~~|~~200608~~<br>~~TTT.~~<br>~~OT~~<br>~~0.09]~~<br>~~0.09]~~|~~200608~~<br>~~TTT.~~<br>~~OT~~<br>~~0.09]~~<br>~~0.09~~|~~200608~~<br>~~TTT.~~<br>~~OT~~<br>~~0.09~~|~~200608~~<br>~~TTT.~~<br>~~OT~~<br>~~0.09~~<br>~~0.06~~||~~200608~~<br>~~TTT.~~<br>~~|~~<br>~~OT~~<br>~~0.06|~~|
|~~|26 | The Less Packaging Company~~<br>~~[27 |VistaSoftIndiaPrivateLimited~~<br>~~[28 |Metropol~~~~**i**tanLeisure~~<br>~~[29~~|~~Company IndiaPrivateLimited |~~<br>~~VistaSoftIndiaPrivateLimited~~<br>~~02-03-22~~<br>~~HomesPrivateLimited|~~<br>|~~| 30-06-21 | 02-05-24~~<br>~~02-03-22|03-05-24~~<br>~~|08-02-23~~~~**|**06-0~~|||~~02-05-24 |~~<br>~~0.31]~~<br>~~03-05-24|~~<br>~~0.24]~~<br>~~06-0~~~~**5-24|**~~<br>~~18.67|~~|~~0.31]OT~~<br>~~0.24]~~<br>~~0.09]~~<br>~~18.67|~~<br>~~0.01]~~|~~OT~~<br>~~0.09]~~<br>~~0.09]~~<br>~~0.01]~~<br>~~0.01 |~~|~~OT~~<br>~~0.09]~~<br>~~0.09~~<br>~~|~~<br>~~|~~||~~|~~<br>~~OT~~<br>~~0.09~~<br>~~0.06|~~<br>~~|~~<br>~~18.53~~~~**|**~~|||
|~~[27 | VistaSoftIndiaPrivateLimited~~<br>~~[28 |Metropol~~~~**i**tanLeisure~~<br>~~[29|YouzuIndaPrivateLimited~~|~~VistaSoftIndiaPrivateLimited~~<br>~~02-03-22~~<br>~~HomesPrivateLimited|~~<br>~~aPrivateLimited~~<br>~~212-~~|~~02-03-22 | 03-05-24~~<br>~~|08-02-23~~~~**|**06-0~~<br>~~212-22~~<br>~~07-0~~|||~~03-05-24 |~~<br>~~0.24]~~<br>~~06-0~~~~**5-24|**~~<br>~~18.67|~~<br>~~07-0~~<br>~~4.76]~~|~~OT~~<br>~~0.24]~~<br>~~0.09]~~<br>~~18.67|~~<br>~~0.01]~~<br>~~4.76]~~<br>~~TOOT~~|~~OT~~<br>~~0.09]~~<br>~~0.09]~~<br>~~0.01]~~<br>~~0.01 |~~<br>~~TOOT~~|~~OT~~<br>~~0.09]~~<br>~~0.09~~<br>~~|~~<br>~~|~~<br>~~TOOT~~||~~OT~~<br>~~0.09~~<br>~~0.06 |~~<br>~~|~~<br>~~18.53~~~~**|**~~<br>~~TOOT~~<br>~~38.7~~|||
|~~|Metropol~~~~**i**tanLeisure~~<br>~~[29|YouzuIndaPrivateLimited~~<br>~~|30_|BNPParibasIndiaConsultancyPrivateLimited~~|~~HomesPrivateLimited|~~<br>~~aPrivateLimited~~<br>~~212-~~<br>~~IndiaConsultancyPrivateLimited~~<br>~~|~~|~~|08-02-23~~<br>~~212-~~<br>~~|29-06-22~~|~~08-02-23~~<br>~~212-22~~<br>~~29-06-22~~|~~08-02-23~~~~**|**06-0~~<br>~~22~~<br>~~07-0~~<br>~~29-06-22|09-05-24~~|~~06-0~~~~**5-24|**~~<br>~~18.67|~~<br>~~07-0~~<br>~~4.76]~~<br>~~09-05-24[2.1~~|~~18.67|~~<br>~~0.01]~~<br>~~4.76]~~<br>~~TOOT~~<br>~~[2.13~~|~~0.01]~~<br>~~0.01 |~~<br>~~TOOT~~<br>~~3~~|~~|~~<br>~~|~~<br>~~TOOT~~<br>~~ST~~|~~|~~<br>~~TOOT~~<br>~~ST~~|~~|~~<br>~~18.53~~~~**|**~~<br>~~TOOT~~<br>~~38.7~~<br>~~ST~~<br>~~98|~~|||
|~~| Metropol~~~~**i**tan Leisure ~~<br>~~[29 | YouzuInd aPrivateLimited~~<br>~~|30_|BNPParibasIndiaConsultancyPrivateLimited~~<br>~~[31_|DVLivingScienceEnterprisesPrivateLimited~~|~~HomesPrivateLimited |~~<br>~~aPrivateLimited~~<br>~~212-~~<br>~~IndiaConsultancyPrivateLimited~~<br>~~|~~<br>~~LivingScienceEnterprisesPrivateLimited~~<br>~~|~~|~~| 08-02-23 ~~~~**|** 06-0~~<br>~~212-22~~<br>~~07-0~~<br>~~|29-06-22|09-05-24~~<br>~~|27-08-22|10-05-24~~|||~~06-0~~~~**5-24** ~~~~**|**~~<br>~~18.67|~~<br>~~07-0~~<br>~~4.76]~~<br>~~09-05-24[2.1~~<br>~~10-05-24[|~~<br>~~0.04]~~|~~18.67|~~<br>~~0.01]~~<br>~~4.76]~~<br>~~TOOT~~<br>~~[2.13~~<br>~~0.04]fT~~|~~0.01]~~<br>~~0.01 |~~<br>~~TOOT~~<br>~~3~~<br>~~fT~~|~~|~~<br>~~|~~<br>~~TOOT~~<br>~~ST~~<br>~~fT~~<br>~~ON~~|~~|~~<br>~~TOOT~~<br>~~ST~~<br>~~ON~~|~~|~~<br>~~18.53~~<br>~~TOOT~~<br>~~ST~~<br>~~ON~~|~~18.53 ~~~~**|**~~<br>~~38.7~~<br>~~98|~~<br>~~0.03|~~||
|~~|30_| BNP Paribas IndiaConsultancyPrivateLimited~~<br>~~[31_| DV LivingScienceEnterprisesPrivateLimited~~<br>~~[32_|GujaratThermocatingCoPrivateLimited~~<br>~~|33_|~~|~~IndiaConsultancyPrivateLimited~~<br>~~|~~<br>~~LivingScienceEnterprisesPrivateLimited~~<br>~~|~~<br>~~ThermocatingCoPrivateLimited~~<br>~~+~~<br>|~~| 29-06-22 | 09-05-24~~<br>~~| 27-08-22 | 10-05-24~~<br>~~25-01-23|10-05-24~~|||~~09-05-24 [2.1~~<br>~~10-05-24 [|~~<br>~~0.04]~~<br>~~10-05-24|_—‘.2}_——-|_—S~—~SYC*~C“‘~‘“~i~~|~~[2.13~~<br>~~0.04] fT~~<br>~~_—‘.2}_——-|_—S~—~SYC*~C“‘~‘“~i~~|~~3~~<br>~~fT~~<br>~~_—‘.2}_——-|_—S~—~SYC*~C“‘~‘“~i~~|~~ST~~<br>~~fT~~<br>~~ON~~<br>~~_—‘.2}_——-|_—S~—~SYC*~C“‘~‘“~i~~<br>~~OS~~||~~ST~~<br>~~98 |~~<br>~~ON~~<br>~~0.03 |~~<br>~~_—‘.2}_——-|_—S~—~SYC*~C“‘~‘“~i~~<br>~~OS—C«*C«|~~|||
|~~[32_| Gujarat ThermocatingCoPrivateLimited~~<br>~~|33_|SprintAdvisoryServicesPrivateLimited~~<br>~~[34~~|~~ThermocatingCoPrivateLimited~~<br>~~+ ~~<br>~~ServicesPrivateLimited~~<br>~~|~~<br>|~~25-01-23 | 10-05-24~~<br>~~|24-03-22,[16-05-24~~|||~~10-05-24 |_—‘.2}_——-|_—S~—~SYC*~C“‘~‘“~i~~<br>~~[16-05-24 [0.03~~|~~_—‘.2}_——-|_—S~—~SYC*~C“‘~‘“~i~~<br>~~[0.03~~|~~_—‘.2}_——-|_—S~—~SYC*~C“‘~‘“~i~~<br>~~[0.03~~|~~_—‘.2}_——-|_—S~—~SYC*~C“‘~‘“~i~~<br>~~OS~~<br>~~[0.03~~||~~_—‘.2}_——-|_—S~—~SYC*~C“‘~‘“~i~~<br>~~OS—C«*C«|~~<br>~~[0.03~~<br>~~|~~|||
|~~|33_| Sprint Advisory ServicesPrivateLimited~~<br>~~[34~~~~**|**DaverInvestment~~~~**s**PrivateLimited~~<br>~~[35~~|~~ServicesPrivateLimited~~<br>~~|~~<br>~~PrivateLimited~~<br>~~|~~|~~| 24-03-22, [16-05-24~~<br>~~|~~~~**2**7~~~~**-0**6~~~~**-2**0~~~~**|**22-~~|||~~[16-05-24 [0.03~~<br>~~22-~~~~**05-24|**~~<br>~~6.77]~~|~~[0.03~~<br>~~6.77]~~<br>~~0.08]~~|~~[0.03~~<br>~~0.08]~~<br>~~0.08]~~|~~OS~~<br>~~[0.03~~<br>~~0.08]~~<br>~~0.09~~||~~OS —C«*C« |~~<br>~~[0.03~~<br>~~|~~<br>~~0.09~~|||
|~~[34 ~~~~**|**DaverInvestment~~~~**s**PrivateLimited~~<br>~~[35~~<br>~~PrecisionFashionLimited~~<br>~~[36~~|~~PrivateLimited~~<br>~~|~~<br>~~Limited~~<br>~~|~~<br>|~~|~~~~**2**7~~~~**-0**6~~~~**-2**0~~~~**|**22-~~<br>~~323~~<br>~~22-~~<br>|||~~22-~~~~**05-24|**~~<br>~~6.77]~~<br>~~22-~~<br>~~268]~~<br>|~~6.77]~~<br>~~0.08]~~<br>~~268]T0722~~|~~0.08]~~<br>~~0.08]~~<br>~~T0722~~|~~0.08]~~<br>~~0.09~~<br>~~T0722~~||~~|~~<br>~~0.09~~<br>~~T0722~~|||
|~~**|** DaverInvestment~~~~**s**PrivateLimited~~<br>~~[35~~<br>~~PrecisionFashion Limited~~<br>~~[36|DigitalpersonaIDManagement~~<br>~~|37_|PositiveDevelopmentTrusteeship~~|~~PrivateLimited~~<br>~~|~~<br>~~Limited~~<br>~~|~~<br>~~ManagementSolutionsPrivateLimited|~~<br>~~TrusteeshipServicesCompanyPvtLtd|~~|~~| ~~~~**2**7~~~~**-0**6~~~~**-2**0 ~~~~**|** 22-~~<br>~~3 2 3~~<br>~~22-~~<br>~~|15-03-22|28-05-24~~<br>~~|21-02-23|28-05-24~~|||~~22-~~~~**05-24** ~~~~**|**~~<br>~~6.77]~~<br>~~22-~~<br>~~268]~~<br>~~28-05-24[|~~<br>~~o4t{~~<br>~~28-05-24|~~<br>~~0.06]~~|~~6.77]~~<br>~~0.08]~~<br>~~268]T0722~~<br>~~o4t{~~<br>~~TT~~<br>~~0.06]~~<br>~~|~~|~~0.08]~~<br>~~0.08]~~<br>~~T0722~~<br>~~TT~~<br>~~|~~<br>~~|~~|~~0.08]~~<br>~~0.09~~<br>~~T0722~~<br>~~TT~~<br>~~0020.39~~<br>~~40.02~~||~~0.09~~<br>~~T0722~~<br>~~0020.39|~~<br>~~40.02~~|||
|~~[36 | DigitalpersonaID Management~~<br>~~|37_|PositiveDevelopmentTrusteeship~~<br>~~[38|KChittilappillyCapital~~|~~Management Solutions Private Limited |~~<br>~~TrusteeshipServicesCompanyPvtLtd|~~<br>~~CapitalPrivateLimited~~<br>~~|~~|~~| 15-03-22~~<br>~~|21-02-23~~<br>~~|21-03-23~~|~~15-03-22 | 28-05-24~~<br>~~21-02-23|28-05-24~~<br>~~21-03-23|29-05-24~~||~~28-05-24 [|~~<br>~~o4t{~~<br>~~28-05-24|~~<br>~~0.06]~~<br>~~29-05-24|~~<br>~~2.39]~~|~~T0722~~<br>~~o4t{~~<br>~~TT~~<br>~~0.06]~~<br>~~|~~<br>~~2.39]~~|~~T0722~~<br>~~TT~~<br>~~|~~<br>~~|~~<br>~~0.04.35~~|~~T0722~~<br>~~TT~~<br>~~0020.39~~<br>~~40.02~~<br>~~0.04.35~~||~~T0722~~<br>~~0020.39 |~~<br>~~40.02~~<br>~~0.04.35~~|||
|~~|37_| Positive Development Trusteeship~~<br>~~[38 | KChittilappilly Capital~~<br>~~|39_|ShriKarpagaVinayagar~~<br>~~|40_|~~|~~Trusteeship ServicesCompanyPvtLtd |~~<br>~~Capital PrivateLimited~~<br>~~|~~<br>~~ShriKarpagaVinayagarMoversPrivateLimited~~<br>~~|~~<br>|~~| 21-02-23 | 28-05-24~~<br>~~| 21-03-23 | 29-05-24~~<br>~~|‘15-03-23|31-05-24~~<br>|||~~28-05-24 |~~<br>~~0.06]~~<br>~~29-05-24 |~~<br>~~2.39]~~<br>~~31-05-24[0.33~~<br>|~~0.06]~~<br>~~|~~<br>~~2.39]~~<br>~~[0.33 T-0~~<br>|~~|~~<br>~~|~~<br>~~0.04.35~~<br>~~0OT~~<br>|~~40.02~~<br>~~0.04.35~~<br>~~T0.3T~~<br>||~~40.02~~<br>~~0.04.35~~<br>~~0.3T|~~|||
|~~|39_| ShriKarpagaVinayagar~~<br>~~|40_|LightspeedAdvisoryServices|IndiaPrivateLimited~~<br>~~[41~~|~~ShriKarpagaVinayagar Movers PrivateLimited~~<br>~~|~~<br>~~Services|IndiaPrivateLimited___|_~~|~~| ‘15-03-23 | 31-05-24~~<br>~~___|_23-03-21|04-06-24~~|||~~31-05-24 [0.33~~<br>~~04-06-24[|232]~~|~~[0.33 T-0~~<br>~~232]~~|~~0OT~~<br>~~Pf~~|~~T0.3T~~<br>~~Pf~~||~~0.3T|~~<br>~~.24|~~|||
|~~|40_| LightspeedAdvisoryServices|IndiaPrivateLimited~~<br>~~[41~~<br>~~|PiyushJewellersPrivateLimited~~<br>~~[42~~|~~Services|IndiaPrivateLimited___|_~~<br>~~JewellersPrivateLimited =~~<br>~~|'-04-22~~<br>|~~___|_23-03-21|04-06-24~~<br>~~|'-04-22|04-06-24~~|||~~04-06-24[|232]~~<br>~~04-06-24[|~~<br>~~30]~~|~~232]~~<br>~~30]~~|~~Pf~~<br>~~228~~|~~Pf~~<br>~~228~~||~~|~~<br>~~.24|~~<br>~~228|~~|||
|~~Lightspeed Advisory Services|IndiaPrivateLimited~~<br>~~[41~~<br>~~|PiyushJewellersPrivateLimited~~<br>~~[42 |LegendInternationalPrivateLimited~~<br>~~|43 |ErosRetailPrivateLimited~~<br>~~[44~~|~~Services|IndiaPrivateLimited ___|_~~<br>~~JewellersPrivateLimited =~~<br>~~|'-04-22~~<br>~~LegendInternationalPrivateLimited~~<br>~~|~~<br>~~ErosRetailPrivateLimited~~<br>~~CS~~<br>|~~___|_23-03-21 | 04-06-24~~<br>~~|'-04-22|04-06-24~~<br>~~|05-02-22|04-06-24~~<br>~~CS4-08-23|04-06-24~~|||~~04-06-24 [| 232]~~<br>~~04-06-24[|~~<br>~~30]~~<br>~~04-06-24|~~<br>~~o.t7]~~<br>~~04-06-24|~~<br>~~OT~~|~~232] ~~<br>~~30]~~<br>~~o.t7]~~<br>~~ot,~~<br>~~OT~~<br>~~|~~|~~Pf~~<br>~~228~~<br>~~ot,~~<br>~~otf~~<br>~~|~~<br>~~COT.~~|~~Pf~~<br>~~228~~<br>~~otf~~<br>~~0.02~~<br>~~COT.~~||~~.24|~~<br>~~228|~~<br>~~0.02~~<br>~~0.14|~~<br>~~COT.|~~|||
|~~| Piyush JewellersPrivateLimited~~<br>~~[42 |LegendInternationalPrivateLimited~~<br>~~|43 |ErosRetailPrivateLimited~~<br>~~[44~~|~~JewellersPrivateLimited =~~<br>~~|'-04-22~~<br>~~LegendInternationalPrivateLimited~~<br>~~|~~<br>~~ErosRetailPrivateLimited~~<br>~~CS~~<br>|~~|'-04-22~~<br>~~|05-02-22~~<br>~~CS~~|~~|'-04-22 | 04-06-24~~<br>~~05-02-22|04-06-24~~<br>~~4-08-23|04-06-24~~||~~04-06-24 [|~~<br>~~30]~~<br>~~04-06-24|~~<br>~~o.t7]~~<br>~~04-06-24|~~<br>~~OT~~|~~30]~~<br>~~o.t7]~~<br>~~ot,~~<br>~~OT~~<br>~~|~~|~~228~~<br>~~ot,~~<br>~~otf~~<br>~~|~~<br>~~COT.~~|~~228~~<br>~~otf~~<br>~~0.02~~<br>~~COT.~~||~~228 |~~<br>~~0.02~~<br>~~0.14|~~<br>~~COT.|~~|||
|~~| LegendInternationalPrivateLimited~~<br>~~|43 |ErosRetailPrivateLimited~~<br>~~[44~~~~**|**AnamalaKuriesandLoansPrivateLimited~~<br>~~|45~~|~~LegendInternationalPrivateLimited~~<br>~~|~~<br>~~ErosRetailPrivateLimited~~<br>~~CS~~<br>~~AnamalaKuriesandLoansPrivateLimited~~<br>~~|~~|~~| 05-02-22 | 04-06-24~~<br>~~CS4-08-23|04-06-24~~<br>~~|31-03-23~~~~**|**04-06-24~~|||~~04-06-24 |~~<br>~~o.t7]~~<br>~~04-06-24|~~<br>~~OT~~<br>~~04-06-24|~~<br>~~0.227~~|~~o.t7]~~<br>~~ot,~~<br>~~OT~~<br>~~|~~<br>~~0.227~~|~~ot,~~<br>~~otf~~<br>~~|~~<br>~~COT.~~<br>~~HTS~~|~~otf~~<br>~~0.02~~<br>~~COT.~~<br>~~HTS~~||~~0.02~~<br>~~0.14 |~~<br>~~COT.|~~<br>~~HTS~~|||
|~~| ErosRetailPrivateLimited~~<br>~~[44 ~~~~**|**AnamalaKuriesandLoansPrivateLimited~~<br>~~|45~~<br>~~EmbedinfoTechnologies~~<br>~~|46~~|~~ErosRetailPrivateLimited~~<br>~~CS~~<br>~~AnamalaKuriesandLoansPrivateLimited~~<br>~~|~~<br>~~TechnologiesIndiaPrivateLimited——|_11-05-23~~<br>|~~CS 4-08-23 | 04-06-24~~<br>~~|31-03-23~~~~**|**04-06-24~~<br>~~——|_11-05-23~~<br>~~05-06-24~~|||~~04-06-24 |~~<br>~~OT~~<br>~~04-06-24|~~<br>~~0.227~~<br>~~05-06-24|BIT.~~|~~OT~~<br>~~|~~<br>~~0.227~~<br>~~BIT.~~|~~|~~<br>~~COT.~~<br>~~HTS~~<br>~~BIT.~~|~~COT.~~<br>~~HTS~~<br>~~BIT.~~||~~COT. |~~<br>~~HTS~~<br>~~BIT.~~<br>~~98~~~~**|**~~|||
|~~**|** AnamalaKuriesandLoansPrivateLimited~~<br>~~|45~~<br>~~Embedinfo Technologies~~<br>~~|46|OmsoOrientPrintingMachinesPrivateLimited~~|~~AnamalaKuriesandLoansPrivateLimited~~<br>~~|~~<br>~~TechnologiesIndiaPrivateLimited ——|_11-05-23~~<br>~~PrintingMachinesPrivateLimited~~<br>~~|~~|~~| 31-03-23 ~~~~**|** 04-06-24~~<br>~~——|_11-05-23~~<br>~~05-06-24~~<br>~~|30-09-19|06-06-24~~|||~~04-06-24 |~~<br>~~0.227~~<br>~~05-06-24 |BIT.~~<br>~~06-06-24|~~<br>~~4.56]~~|~~0.227~~<br>~~BIT.~~<br>~~4.56]~~<br>~~0],~~|~~HTS~~<br>~~BIT.~~<br>~~0],Sf~~|~~HTS~~<br>~~BIT.~~<br>~~Sf~~<br>~~344~~||~~HTS~~<br>~~BIT.~~<br>~~98~~~~**|**~~<br>~~344~~|||
|~~|46 | Omso Orient PrintingMachinesPrivateLimited~~<br>~~|47_|CorningFinolexOptical~~<br>~~|48|GBFoodsIndiaTradingPrivateLimited~~|~~PrintingMachinesPrivateLimited~~<br>~~|~~<br>~~OpticalFibrePrivateLimited__————|_~~<br>~~GBFoodsIndiaTradingPrivateLimited~~<br>~~|~~|~~| 30-09-19 | 06-06-24~~<br>~~__————|_30-03-22|06-06-24~~<br>~~|08-08-19|07-06-24~~|||~~06-06-24 |~~<br>~~4.56]~~<br>~~06-06-24|~~<br>~~29.32]~~<br>~~07-06-24|~~<br>~~13.22]~~|~~4.56]~~<br>~~0],~~<br>~~29.32]~~<br>~~olf~~<br>~~13.22]~~|~~0],Sf~~<br>~~olf =~]~~<br>~~fT~~|~~Sf~~<br>~~344~~<br>~~]~~<br>~~0.68~~<br>~~fT~~||~~98~~~~**|**~~<br>~~344~~<br>~~0.68|~~<br>~~28.63|~~<br>~~fT~~<br>~~12.60|~~|||
|~~|47_| Corning Finolex Optical~~<br>~~|48|GBFoodsIndiaTradingPrivateLimited~~|~~OpticalFibrePrivateLimited __————|_~~<br>~~GBFoodsIndiaTradingPrivateLimited~~<br>~~|~~|~~__————|_30-03-22~~<br>~~|08-08-19~~||~~30-03-22 | 06-06-24~~<br>~~08-08-19|07-06-24~~|~~06-06-24 |~~<br>~~29.32]~~<br>~~07-06-24|~~<br>~~13.22]~~|~~29.32]~~<br>~~olf~~<br>~~13.22]~~|~~olf =~]~~<br>~~fT~~|~~]~~<br>~~0.68~~<br>~~fT~~||~~0.68 |~~<br>~~28.63~~<br>~~fT~~<br>~~12.60~~|~~28.63 |~~<br>~~12.60|~~||
|~~|48 | GBFoodsIndiaTradingPrivateLimited~~<br>~~149|OWCAPACPrivateLimited~~|~~GBFoodsIndiaTradingPrivateLimited~~<br>~~|~~<br>~~OWCAPACPrivateLimited~~<br>~~29-03~~|~~| 08-08-19 | 07-06-24~~<br>~~29-03-19|1-06-24~~|||~~07-06-24 |~~<br>~~13.22]~~<br>~~1-06-24~~<br>~~4S~~|~~13.22]~~<br>~~4S|~~|~~fT~~<br>~~OT~~|~~fT~~<br>~~2270~~||~~fT~~<br>~~12.60 |~~<br>~~2270~~|||
|~~149 | OWCAPACPrivateLimited~~<br>~~[50 | PKREnergyLimited~~<br>~~[51|SriJanardhanaCreditsLimited~~|~~OWCAPACPrivateLimited~~<br>~~29-03~~<br>~~| ~~<br>~~SriJanardhanaCreditsLimited~~<br>~~|~~|~~29-03-19 | 1-06-24~~<br> ~~04-04-23 | 1-06-24~~<br>~~|07-04-23|~~<br>~~06-24~~|||~~1-06-24~~<br>~~4S~~<br>~~1-06-24 |~~<br>~~4ST~~<br>~~06-24 |~~<br>~~260]~~|~~4S|~~<br>~~4ST ||~~<br>~~260]~~<br>~~|~~|~~OT~~<br>~~||~~<br>~~|~~|~~2270~~<br>~~||~~<br>~~003450~~<br>~~45S~~||~~2270~~<br>~~003450~~<br>~~45S|~~|||
|~~[51|SriJanardhanaCreditsLimited~~<br>~~|52_|DxchangeTechnologiesPrivateLimited~~|~~SriJanardhanaCreditsLimited~~<br>~~|~~<br>~~TechnologiesPrivateLimited~~<br>~~|~~|~~|07-04-23|~~<br>~~06-24~~<br>~~|30-11-22|12-06-24~~|||~~06-24 |~~<br>~~260]~~<br>~~12-06-24|~~<br>~~78.93]~~|~~260]~~<br>~~|~~<br>~~78.93]~~<br>~~TT~~|~~|~~<br>~~TT~~|~~45S~~<br>~~TT~~<br>~~S|~~||~~45S|~~<br>~~S|~~<br>~~78.88|~~|||
|~~[51 | SriJanardhanaCreditsLimited~~<br>~~|52_|DxchangeTechnologiesPrivateLimited~~<br>~~[53|[K.LungieHandloomPrivateLimited~~|~~SriJanardhanaCreditsLimited~~<br>~~|~~<br>~~TechnologiesPrivateLimited~~<br>~~|~~<br>~~[K.LungieHandloomPrivateLimited~~<br>~~|~~|~~| 07-04-23~~<br>~~|30-11-22~~<br>~~|23-01-23~~||~~07-04-23 |~~<br>~~06-24~~<br>~~30-11-22|12-06-24~~<br>~~23-01-23|13-06-24~~|~~06-24 |~~<br>~~260]~~<br>~~12-06-24|~~<br>~~78.93]~~<br>~~13-06-24|_Tal]~~|~~260]~~<br>~~|~~<br>~~78.93]~~<br>~~TT~~<br>~~Tal]~~<br>~~005|~~|~~|~~<br>~~TT~~<br>~~005|~~<br>~~005,~~|~~45S~~<br>~~TT~~<br>~~S|~~<br>~~005,—aor|~~||~~45S |~~<br>~~S|~~<br>~~78.88|~~<br>~~—aor|_1.34|~~|||
|~~|52_| Dxchange TechnologiesPrivateLimited~~<br>~~[53 | [K.LungieHandloomPrivateLimited~~<br>~~[54|ArtViewTraconPrivateLimited~~|~~TechnologiesPrivateLimited~~<br>~~|~~<br>~~[K.LungieHandloomPrivateLimited~~<br>~~|~~<br>~~ArtViewTraconPrivateLimited~~<br>~~30-03~~|~~| 30-11-22 | 12-06-24~~<br>~~| 23-01-23 | 13-06-24~~<br>~~30-03-23[13-06-24~~|||~~12-06-24 |~~<br>~~78.93]~~<br>~~13-06-24 | _Tal]~~<br>~~[13-06-24TOT~~|~~78.93]~~<br>~~TT~~<br>~~Tal]~~<br>~~005|~~<br>~~TOT OTT~~|~~TT~~<br>~~005|~~<br>~~005,~~<br>~~OTT~~|~~TT~~<br>~~S|~~<br>~~005, —aor|~~<br>~~OTT~~||~~S|~~<br>~~78.88 |~~<br>~~—aor| _1.34|~~<br>~~OTT~~|||
|~~[54 | ArtViewTraconPrivateLimited~~<br>~~[55|KaeferPrivateLimited~~<br>~~[56|KlassTradersPvtLtd~~|~~ArtViewTraconPrivateLimited~~<br>~~30-03~~<br>~~KaeferPrivateLimited~~<br>~~|~~<br>~~212-23~~|~~30-03-23 [13-06-24~~<br>~~14-07-21|13-06-24~~<br>~~212-23~~<br>~~13-06-24~~|||~~[13-06-24 TOT~~<br>~~13-06-24|~~<br>~~9.74]~~<br>~~13-06-24 T8508~~|~~TOT OTT~~<br>~~9.74]~~<br>~~6]~~<br>~~T8508~~|~~OTT~~<br>~~]~~<br>~~6]~~<br>~~T8508~~|~~OTT~~<br>~~]~~<br>~~AT~~<br>~~T8508~~||~~OTT~~<br>~~AT~~<br>~~844|~~<br>~~T8508|~~|||
|~~[55 | KaeferPrivateLimited~~<br>~~[56 | KlassTradersPvtLtd~~|~~KaeferPrivateLimited~~<br>~~| ~~<br>~~212-23~~|~~14-07-21 | 13-06-24~~<br>~~212-23~~<br>~~13-06-24~~|||~~13-06-24 |~~<br>~~9.74]~~<br>~~13-06-24 T8508~~|~~9.74]~~<br>~~6]~~<br>~~T8508~~|~~]~~<br>~~6]~~<br>~~T8508~~|~~]~~<br>~~AT~~<br>~~T8508~~||~~AT~~<br>~~844 |~~<br>~~T8508|~~|||
|~~[58|GESInfotekPrivateLimited~~|~~GESInfotekPrivateLimited~~<br>~~|~~|~~25-03-22|20-06-24~~|||~~20-06-24|~~<br>~~3.08]~~|~~3.08]~~<br>~~0.03]~~|~~0.03]~~<br>~~0.03]~~|~~0.03]~~<br>~~0.42~~||~~0.42~~<br>~~2.63|~~|||
|~~[58 | GESInfotekPrivateLimited~~<br>~~|~~<br>~~25-03-22 | 20-06-24~~<br>~~[59 | SRDNEnterprisesPrivateLimited~~<br>~~| 04-12-23 | 21-06-24~~<br>~~|Total(April-June,2024)00~~<br>Total<br>0|||||~~20-06-24 |~~<br>~~3.08]~~<br>~~21-06-24~~<br>~~|~~<br>~~4 ~~<br>~~2020.91~~|~~3.08]~~<br>~~0.03]~~<br> ~~IT~~<br>~~0.04]~~<br>~~2020.91~~<br>~~3.01.01]~~<br>~~«TG~~A||~~0.03]~~<br>~~0.03]~~<br>~~0.04]~~<br>~~0.04]~~<br>~~3.01.01]~~<br>A|~~«|~~|~~0.03]~~<br>~~0.42~~<br>~~0.04]~~<br>~~0.06~~<br>~~3.01.01]~~<br>~~87.42]~~<br>~~«|=i~~||~~0.42~~<br>~~2.63 |~~<br>~~0.06 |~~<br>~~4.01 |~~<br>~~87.42]2000.47|~~<br>[8139.04||||
|~~|Total(April-June,2024)~~<br>Total<br>~~(TillJune,2024)—SSSSOSCS~SSSSSTTCCCSCS~S~iCCSC«A~~<br>0meansanamountbelowtwodecimals;<br>#Dataawaited|~~00~~<br>~~2020.91~~<br>~~3.01.01]~~<br>~~87.42] 2000.47 |~~<br>~~(TillJune,2024)—SSSSOSCS~SSSSSTTCCCSCS~S~iCCSC«A~~<br>~~«TG~~A| ~~«| =i~~<br>[8139.04 |<br>decimals; ~~‘-’~~meansnovalue||||||||||||

The average time taken for completion ofvarious processes is presented in Table | 3.

Table |3: Average Time for Approval of Resolution Plans/Orders for Liquidation

|Table |3: Average Time forAverage Time forTime forforApproval of Resolutionof ResolutionResolution Plans/Orders for Liquidationfor LiquidationLiquidation|Table |3: Average Time forAverage Time forTime forforApproval of Resolutionof ResolutionResolution Plans/Orders for Liquidationfor LiquidationLiquidation|Table |3: Average Time forAverage Time forTime forforApproval of Resolutionof ResolutionResolution Plans/Orders for Liquidationfor LiquidationLiquidation|Table |3: Average Time forAverage Time forTime forforApproval of Resolutionof ResolutionResolution Plans/Orders for Liquidationfor LiquidationLiquidation|Table |3: Average Time forAverage Time forTime forforApproval of Resolutionof ResolutionResolution Plans/Orders for Liquidationfor LiquidationLiquidation|Table |3: Average Time forAverage Time forTime forforApproval of Resolutionof ResolutionResolution Plans/Orders for Liquidationfor LiquidationLiquidation|Table |3: Average Time forAverage Time forTime forforApproval of Resolutionof ResolutionResolution Plans/Orders for Liquidationfor LiquidationLiquidation|Table |3: Average Time forAverage Time forTime forforApproval of Resolutionof ResolutionResolution Plans/Orders for Liquidationfor LiquidationLiquidation|Table |3: Average Time forAverage Time forTime forforApproval of Resolutionof ResolutionResolution Plans/Orders for Liquidationfor LiquidationLiquidation|Table |3: Average Time forAverage Time forTime forforApproval of Resolutionof ResolutionResolution Plans/Orders for Liquidationfor LiquidationLiquidation|Table |3: Average Time forAverage Time forTime forforApproval of Resolutionof ResolutionResolution Plans/Orders for Liquidationfor LiquidationLiquidation|
|---|---|---|---|---|---|---|---|---|---|---|
|Time (In days)|||||||||||
|SI.<br>Averagetime<br>~~a~~<br>[|time<br>~~a~~|~~As on March, 2023~~||~~As on March, 2024~~|||~~April-June, 2024~~||||
|||~~As on March,~~<br>No.of<br>Time<br>Proce~~-~~<br>Includ<br>sses<br>ing<br>covered<br>exclu<br>ded<br>time|~~March, 2023~~<br>Time(indays)|~~As on~~<br>No.of<br>Proce~~-~~<br>sses<br>covered|~~on March, 2024~~<br>Time (indays)<br>Includ~~- ~~—Exclud~~-~~<br>ing<br>ing<br>exclu~~-~~<br>exclu~~-~~<br>covered<br>ded<br>ded<br>time<br>time||~~April-June,~~<br>No.of<br>Proce~~-~~<br>sses<br>covered|~~April-June, 2024~~<br>Time (indays)|||
||||Includ~~-~~<br>Exclud~~-~~<br>ing<br>ing<br>exclu~~-~~<br>exclu~~-~~<br>ded<br>ded<br>time<br>time|||||Includ~~-~~<br>ing<br>exclu~~-~~<br>ded<br>time||Exclud~~-~~<br>ing<br>exclu~~-~~<br>ded<br>time|
|~~a~~<br>[<br>~~|~~<br>~~2~~|~~a~~<br><br>~~|_@76|silS08]947 |ed|57 |~~<br>~~58]Tall.~~||||||||||
|~~a~~<br>[<br>~~|FromiCDoapprovalofresolionpansbyAA~~<br>~~2~~|~~a~~<br>~~FromiCDoapprovalofresolionpansbyAA~~<br>~~|~~|~~FromiCDoapprovalofresolionpansbyAA~~<br>~~|_@76|sil~~|~~FromiCDoapprovalofresolionpansbyAA~~<br>~~silS08]~~|~~FromiCDoapprovalofresolionpansbyAA~~<br>~~S08]947~~|~~FromiCDoapprovalofresolionpansbyAA~~<br>~~947 |ed|~~|~~FromiCDoapprovalofresolionpansbyAA~~<br>~~|57 |~~|~~FromiCDoapprovalofresolionpansbyAA~~<br>~~58]~~|~~FromiCDoapprovalofresolionpansbyAA~~<br>~~58]Tall.~~||~~FromiCDoapprovalofresolionpansbyAA~~<br>~~Tall.~~|
|~~|FromiCDoapprovalofresolionpansbyAA~~<br>~~2~~|~~FromiCDoapprovalofresolionpansbyAA~~<br>~~|~~|~~FromiCDoapprovalofresolionpansbyAA~~<br>~~| _@76| sil~~|~~FromiCDoapprovalofresolionpansbyAA~~<br>~~sil S08]~~|~~FromiCDoapprovalofresolionpansbyAA~~<br>~~S08] 947~~|~~FromiCDoapprovalofresolionpansbyAA~~<br>~~947 | ed |~~|~~FromiCDoapprovalofresolionpansbyAA~~<br>~~| 57 |~~|~~FromiCDoapprovalofresolionpansbyAA~~<br>~~58]~~|~~FromiCDoapprovalofresolionpansbyAA~~<br>~~58] Tall.~~||~~FromiCDoapprovalofresolionpansbyAA~~<br>~~Tall.~~|
|~~3|FromLCDiosubmission~~|~~submissionoffinalreportunderLiquidation[754]562]NA]1048 [605NA|~~<br>~~24]891[NA,~~||||||||||
|~~3|FromLCDiosubmission~~|~~submissionoffinalreportunderLiquidation[754]~~|~~[754]562]~~|~~562]NA]~~|~~NA]1048~~|~~1048 [605~~|~~[605NA|~~|~~24]~~|~~24]891[~~||~~[NA,~~|
|~~3 | FromLCDiosubmission~~<br>4 | FromLCDtosubmission<br>Liquidation<br>6.|~~submission offinalreportunderLiquidation [754]~~<br>submissionoffinalreportunderVoluntary<br>~~|~~|~~[754] 562]~~<br>1070<br>408<br>~~|~~<br>~~434]624]~~|~~562] NA]~~<br>408<br>NA<br>~~624]NA]~~|~~NA] 1048~~<br>1398<br>~~NA]678~~|~~1048 [605~~<br>410<br>~~678|735|~~|~~[605 NA|~~<br>NA<br>~~|NA|~~|~~24]~~<br>75<br>~~38]~~|~~24] 891[~~<br>386<br>~~38]1109]~~||~~[ NA,~~<br>NA<br>~~1109]NA|~~|
|~~5_|FromLCDtoorderfordissolutionunderLiquidation~~<br>6.<br>Froml.CDtoorderfordsolution|~~FromLCDtoorderfordissolutionunderLiquidation~~<br>~~|~~<br>fordsolutionunderVoluntaryLiguidaon]|~~FromLCDtoorderfordissolutionunderLiquidation~~<br>~~|~~<br>~~434]624]~~<br>Liguidaon]644[666|~~FromLCDtoorderfordissolutionunderLiquidation~~<br>~~624]NA]~~<br>[666NA||~~FromLCDtoorderfordissolutionunderLiquidation~~<br>~~NA]678~~<br>NA|949|~~FromLCDtoorderfordissolutionunderLiquidation~~<br>~~678|735|~~<br>949|723||~~FromLCDtoorderfordissolutionunderLiquidation~~<br>~~|NA|~~<br>|NA~~|~~|~~FromLCDtoorderfordissolutionunderLiquidation~~<br>~~38]~~<br>~~|~~<br>59[|~~FromLCDtoorderfordissolutionunderLiquidation~~<br>~~38]1109]~~<br>59[883|~~FromLCDtoorderfordissolutionunderLiquidation~~<br>~~1109]~~<br>883||~~FromLCDtoorderfordissolutionunderLiquidation~~<br>~~1109]NA|~~<br>|~~NA]~~|
|~~5_| FromLCDtoorderfordissolutionunderLiquidation~~<br>6.<br>Froml.CDtoorderfordsolution|~~FromLCDtoorderfordissolutionunderLiquidation~~<br>~~|~~<br>fordsolutionunderVoluntaryLiguidaon]|~~FromLCDtoorderfordissolutionunderLiquidation~~<br>~~|~~<br>~~434] 624]~~<br>Liguidaon]644[666|~~FromLCDtoorderfordissolutionunderLiquidation~~<br>~~624] NA]~~<br>[666NA||~~FromLCDtoorderfordissolutionunderLiquidation~~<br>~~NA] 678~~<br>NA|949|~~FromLCDtoorderfordissolutionunderLiquidation~~<br>~~678 | 735 |~~<br>949|723||~~FromLCDtoorderfordissolutionunderLiquidation~~<br>~~| NA |~~<br>|NA~~|~~|~~FromLCDtoorderfordissolutionunderLiquidation~~<br>~~38]~~<br>~~|~~<br>59[|~~FromLCDtoorderfordissolutionunderLiquidation~~<br>~~38] 1109]~~<br>59[883|||~~FromLCDtoorderfordissolutionunderLiquidation~~<br>~~1109] NA |~~<br>|~~NA]~~|

INSOLVENC Y AND BANKRUPTCY NEWS

==> picture [581 x 699] intentionally omitted <==

----- Start of picture text ----- Corporate Liquidation Accounts a notice for repayment but before filing an application, after filing The Regulations require a Liquidator to deposit the amount of unclaimed application but before its admission, and even after admission of the dividends, if any, and undistributed proceeds, if any, in a liquidation application, and making best effort to avoid consequences of process along with any income earned thereon into the corporate resolution process. Most companies are rescued at these stages. Till liquidation account before he submits an application for dissolution of the March, 2024, 28,818 applications for initiation of CIRPs of CDs corporate person. It also provides a process for a stakeholder to seek having underlying default of ~ 10.22 lakh crore were withdrawn withdrawal from the said account. Similar provisions exist for voluntary before their admission (Figure 18). liquidation processes. The details of these accounts at the end of June, Figure 18: Details of Cases Withdrawn 2024 are presented in Table 14. before Admission 40000 1200000 Table | 4: Corporate Liquidation Accounts as on June 30, 2024 35000 1022485 (Amount in lakh) 1000000 NameofAccount Opening Deposit | Withdrawn Balanceat 30000 sets Balance during during the end of 800000 theperiod theperiod theperiod 25000 609482 zoo "1 600000 [2019-20 | 0.00 | 476.26| 0.21 | 476.05 | +5000 | 2020-21 | 476.05 | eis| a.00 | —592.23 | "0000 400000 | 2022-23 | 613.32 | 596.10 | 0.00 | 1209.42 | 5000 anon ; 0 | 2020-21 | 09.70 | 11206 | 0.00 | 221.76 | (b) Anumberthe Code. These of initiatives include are monitoring being taken ofcases to improve pending the f o rutcomes admission of and ongoing CIRPs. Further, the IBBI revised its mechanisms for rea l- time sharing of information regarding applications for the initiation of CIRP with the IU. These initiatives have had a substantial impact on the IBC process, as evidenced by the increase in NCLT - Pre - Packaged . approved resolutions and the admission of cases initiated by FCs. Insolvency Resolution Process Figure |9 below highlights the improvement in ratio of number of The Central Government enacted the Insolvency and Bankruptcy Code cases ending with resolution vis - a -v is cases in which liquidation is (Amendment) Act, 2021 on August | 1, 2021 which was deemed to have ordered. come into force on April 4, 2021 introducing the Pre-packaged Figure 19: Ratio of Resolution and Insolvency Resolution Process (PPIRP) for corporate MSMEs. On April 9, 08 Liquidati d 0.74 2021, the Central Government notified, the Insolvency and Bankruptcy quidation orders (Pr e- packaged Insolvency Resolution Process) Rules, 2021 prescribing o7 the manner and form of making application to initiate PPIRP and the IBBI 0 . 6 ot notified the IBBI (Pr e- packaged Insolvency Resolution Process) 0 . 5 Regulations, 2021. The Regulations provide for manner of carrying out 04 0.46 certain processes and tasks under PPIRP As per the information available : 0.42 with the Board, |3 applications have been admitted as on June, 2024, out 0.3 0.34 of which one has been withdrawn and resolution plans has been 0 . 2 02 5 025 approved in five cases i.e., Amrit India Limited, Sudal Industries Limited, 0 . 4 0.24 : Shree Rajasthan Syntex Limited, Enn Tee International Limited and GCCL Infrastructure and Projects Limited. The details of the ongoing ° 2017 - 18 2018 - 19 «2019 - 20 © 2020 -2 1 2021 - 22 © 2022 - 23 2023 - 24 Apr -J un, cases are in Table |5. 2024 Table 15: List of ongoing cases for PPIRP as on June 30, 2024 Summary of Outcomes SI. Name ofthe CD Dateof Nameofthe (a) The primary objective of the Code is rescuing lives of CDs in | 1. | MudraaLifespaces Private Limited | admission06-12-23 |NCLTMumbaiBench| distress.resolutionTheplans,Code| 192 throughhas rescued appeal or3293 reviewCDs or settlement(1005 through and 1096 through withdrawal) till June, 2024. It has referred 2547 CDs for liquidation. The resolved CDs resulted in realisation of more than 32% as against the admitted claims and more than 161% as | 6. | KvirTowersPrivateLimited —~—~*«|-—«-20-02-24 | NewDelhi_ | yieldingagainst 84.93%the liquidation of fair valuevalue.of theResolution CDs. TillplaJu n e,s 2024,on average1072 CDsare have been completely liquidated. These 1072 CDs together had Other Outcomes outstanding claims of ~ 3.09 lakh crore, but the assets valued at (a) A distressed asset hasa life cycle. Its value gradually declines with 287%0.11 realisationlakh crore. as against The liquidation the liquidationof these value. companies resulted in time if distress is not addressed. The credible threat of the Code, . . that a CD may change hands, has changed the behaviour of debtors. (b) The Code endeavours to close the various processes at the earliest. Thousands of debtors are resolving distress in early stages of The 1005 CIRPs, which have yielded resolution plans by the end of distress. They are resolving when default is imminent, on receipt of June, 2024 took on average 57! days (after excluding the time )Se ----- End of picture text -----

me INSOLVENCY AND BANKRUPTCY NEWS

excluded by the AA) for conclusion of process, while incurring an Out of the 468 admitted PIRPs, 146 have been closed. Of these, | 2 have average cost of | .26% of liquidation value and 0.76% of resolution been withdrawn; |08 have been closed on non -s ubmission or rejection value. Similarly, the 2547 CIRPs, which ended up in orders for of repayment plan; and 26 have yielded approval of repayment plan. In liquidation, took on average 461 days for conclusion. Further, 1072 cases where repayment plans have been approved, the creditors have liquidationreports tookprocesses,on averagewhich6llhavedaysclosedfor closure.by submissionSimilarly,of‘1473final realisedBankruptcy® 102.78 Process crore, which is 2.16% of their admitted claims. voluntary liquidation processes, which have closed by submission ; ; : : of final reports, tookon average 409 days for closure. If the resolution process fails or repayment plan is not implemented, the . Individual Processes debtorbankruptcyor theprocess.creditorAsmaypermakethe aninformationapplication receivedfor initiationfromof thethe Insolvency Resolution Process applicants, IPs and data collected from various benches of NCLT and The . . . . ; DRT, 56 bankruptcy applications have since been filed as of June, 2024. to PGsprovisionsto CDsrelc a tingme tointo insolvencyforce on resolutionDecember and|, bankruptcy2019. As rp e latingr the Outhave of been them,filed oneby applicat the cred i ontorsis under filed by section the debtor|22 and and 55123 applicationsof the Code information received from the applicants, IPs, and data collected from respectively. Among them, one application has been filed before DRT, various benches of NCLT and Debt Recovery Tribunal (DRT), 3184 Chennai and 55 applications have been filed before different benches of applications have since been filed as of June 30, 2024, for initiation of NCLT. personal insolvency resolution process (PIRP) of PGs to CDs. Out of them, 451 applications have been filed by the debtors and 2733 Service Providers applications by the creditors under sections 94 and 95 of the Code, Insolvency Professionals respectively. Among them 50 have been filed before different benches of . . . . DRT and 3134 have been filed before different benches of NCLT (Table An individual, who is enrolled with an IPA as a professional member and 16). has the required qualification and experience and passed the Limited Table . Insolvency Examination, is registered as an IP Pursuant to the IBBI 16: Insolvency Resolution of Personal Guarantors (Insolvency Professionals) (Fourth Amendment) Regulations, 2022 read (Amount in ¥ crore) with IBBI (Model Bye - Laws and Governing Board of Insolvency Period ~~Applications filed by~~ Total Adjudicatng Professional Agencies) (Amendment) Regulations, 2022, the Insolvency Debtors Creditors Authority Professional Entities (IPEs) have been permitted to carry on the activities ~~(u/s 94) (u/s 95)~~ of an IP An IP needs an authorization for assignment (AFA) to take up an No. Debt No. Debt No. Debt NCLT DRT assignment under the Code with effect from January | , 2020. Amount Amount Amount* ; . i ~~2019-20 49.66 3299.82 3349.48 | 26] |~~ rene made avallable an online facility from een AEA "fe ~~2020-21 7497.98 4011158 4260456 | 274) 6|~~ enable an © make an application tor Issuance/renewal oO ’ ‘Oo e 2021 ~~2022 -~~ 22 | 86| 3545.82 67393.38| 1024] 70939.20| 1009] 15 | concernedelectronically.IPA. Th e detailsThereafter, of IPs registeredan IPA processes as on June 30,such 2024applications and AFAs ~~- 23 10402.83 39183.20 49586.03| 942]1 |~~ held by them, IPA - wise, are presented in Table 18. ~~2023 - 24 4127.87| 497| 24094.30 28222.17| 696| _27|~~ Table 18: RegisteredIPs and AFAs as on June 30, 2024 Apr -J un, 2024 1433.18 10563.26 1996.44] 187] | City /Region ~~Registered IPs IPs having AFA~~ Note: The data are provisional. These are revised on a continuous basis as further information ICAI HIP ICMAI ICAL IP ICMAI is received. Of the 3184 applications, 117 applications have been withdrawn/ ~~Rest of Northern Region 516| 217] 82] 815| 230| 109] _30| 369|~~ rejected/ dismissed before the appointment of RP and RPs have been appointed in 1542 cases. After the appointment of RP 103 cases have - been withdrawn/ rejected/ dismissed and 468 cases have been admitted. ~~Rest of Western Region| 372| 136] 52] 560] 216] 72| 20/308~~ TableProcess17: of Status PGs to of CDsfiled applications for initiation of Insolvency Resolution ~~Rest of Southern Region | 454] 237| 89] 780] 200] 119] 52] 371,~~ (Number) ~~[Kekata_— | 239/42] 26| 307] 133] 22] 15] 170]~~ Period No.of Beforeappointment No.of | After appoint - No. of ~~Rest of Eastern Region | ao] 32] 12] 124) 35] 17] 5] 87|~~ catioapplins- No.of ~~of RP~~ No.of whereGases | No.of ~~imsiiéetiide~~ No.of AdmitGASES - Total (Individual) —|2765 ~~1205 | 421 | 43911362] 609/208]~~ 2179 filed Appl: Appi: RPshave Appii: Applited ~~(UNM Mic ME 2)~~ cationswith dismissed/cations appointed*been cationswith dismissed/cations GrandGrand TotalTotal aio |izis | 443|447!4471 |1385]| 617|617 225|| 22272227 | ~~drawn rejected drawn _ rejected~~ Of . . F . 2019 - 20 the 4471 IPs registered till date, registrations of 10 IPs have been ~~| 27) of of _2] of | of~~ cancelled through disciplinary action, and registrations of 2 IPs have been ~~2020-21 | 280] 6{ tf 35] 2) tf 13]~~ cancelled on failing to fulfil the requirement of fit and proper person ~~2021 —22 1024 ; 5] ts | 446 fof S788 |~~ status. As per information available, 32 IPs have passed away. The Apr ~~2022-23.~~ 2023 ~~-j-~~ un24 ~~||73/1]943 19|.30/538]| 476] is]141 1S251~~ | ~~158207|~~ | jane30.une 30, 2024 areare Pcancellationspresented in Tableotregistrations19. of IPs, quarter wise, till [Total 2004 187| ~~of 2,45, of 21~~ | ~~55]~~ *This includes|the admitted3184/51]cases and cases,66which|are1542|withdrawn34]or dismissed69or|rejected468 | after appointment of RP

==> picture [539 x 662] intentionally omitted <==

----- Start of picture text -----

||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Table|| 9:|Registration and Cancellation of Registration of IPs|Table 21: Age Profile of IPs (individual) as on June 30, 2024|
|Year|/ Quarter|Regis|-|Registered|Cancelled during the|Registered|Age Group|Registered IPs|IPs having|AFA#|
|tered|during the|Period on account of|aemne|imYears|HIP|||ICSI|IPAof|Total|IIIP|ICSI|IPA|of|Total|
|becinning|[polite|Ta|y|theconnuing|Prati]|a|‘|/|ICAI|IIP_|ICMAI|ICAI|IP|ICMAI|
|personsisi|p>|3o<40|||192]|68]|ta]|274|||17]|ai]|5|163]|
|roi6-i7danmar)|roicinnwdeye||of|5770|||personoofstatus|77|]|[>40= 50|||958|50]|53|||362|||aes]|_tes||a5|||||
|pois|of|ge|of|of|of|as|||=|||>|5060|||at||355]|110]|1286|||409]|199]|57|||668|
|pois|||96)|viel|0|||of|of|aia|
|ois-20|||tera[|el|4[of|of 26]|||>70<80|||74||68||34]|176|||NA[_NA|_NA||NA|
|jaoai-22_froa—a1_|||so0e[rse||s|se|of|0||[sf1|s||soe}504]|9=|[S50[>ao=00ST]||4]|«|tf||3[_213]|||NA_NA[_NA|Nal|_NA[|NAT|NalAl|
|}2022-23|||asoa]|sap]|ot|||8]|4044|||=||tot|||2765|[1205||421|||4391||1362||609]|208|[2179|
|jaors—24|||~—4044]—S|209]|2||)|i446|||# Excluding 1081 AFAs which are expired / not renewed.|
|faerJun.2004[Total|(Individual)|NA||| azote4352[|4435/10aiffoof|||of2|||32|2}7]|as4399#391] |||In—PanelforNA accordance Not|ApplicableIPs with the Panel|Guidelines issued on June 05, 2024, the IBBI|
|\Total(IPEasIP)|||NA||80/|O/|of|of|_|80]|invited|Expression of Interest from|IPs for preparation of a panel|of IPs for|
||GrandTotal|[||NA||4515||10|||—|2{|32/|4471|||appointments|during|July 01,|2024 to December|31,|2024.|In accordance|
|# Registration with validity of six months. These registrations expired by June 30, 2017.|with|the|same,|it|prepared|and|shared|with|the AA (NCLT|and|DRT),|on|
|An|individual with|10 years of experience as a member of the ICAI,|ICSI,|June 28, 2024, a panel|of446 IPs (who hold AFAs) valid for appointments for|
|ICMAI or a Bar Council or||0 years of experience|in the field of law, after|the period July||, 2024to December 31, 2024 (Table 22).|
|receiving|a|Bachelor’s|degree|in|law|or|10|years|of|experience|in|Table 22: Zone|-w|ise IPs in the Panel|
|management,|after|receiving|a|Master’s|degree|in|Management|or two|Zone|Areas Covered|No. of|IPs|
|year|full|time|Post|Graduate|Diploma|in|Management|or|I5|years|of|
|Theexperiencefor|registration asPost|Graduatein management,an IPInsolvencyon passingafterProgramme receivingthe Limited a Bachelor’s Insolvency(PGIP)|is|a degree Examination.first|ofis|itseligiblekind|De"|Ahmedabad|[errant|Al|
|programme for those|aspiring to take|up the|profession|of|IP as a career|
|without|having|to|wait|for|acquiring|the|specified|10/15|years|of|-|
|experience.|The|IBBI|has|granted|approval|to two|institutes|to|conduct|
|PGIP|-|the|Indian|Institute|of|Corporate|Affairs|and|the|National|Law|
|Institute|University,|Bhopal, who commenced PGIP from the year 2019|Chandigarh|48|
|and|2022|respectively.|The|IBBI|has|granted|39|registrations|based|on|
|this qualification,|until|June 30,|2024|
|Table 20|presents distribution|of IPs as per their eligibility (an|IP may bea|
|member of more than one|Institute) as on June|30,|2024.|Of|the 4391|IPs|
|of(individual) the total|registeredas on JuneIPs)30, are2024, female. 450|IPs|(constituting|about ten|per cent|[SES|Cuttack||_|hase|
|Table 20: Distribution|of|IPsasper|their|Eligibilityas|on June 30,|2024|
|Eligibility|No. of IPs (Individual)|Guwahati|2|
|Male|Female|Total|
|MenberofieMal [18592|
|PGPQuaified|[3]89 |||ase|__||State|oF|MachyaFradesh|___{__|
|foal|Jaipur||StateofRajasthan——SC=~C~*~“~*~*~“~*~dCS|C‘iSCSC*d|
|The|Regulations|provide|||that|anet]IP|(individual)450shall|be|eligible||4391to|obtain|a|a|
|an AFA|if he|has|not|attained|the|age|of 70|years.|Table|21|presents|the|Kolkata|4||
|age profile|of the|IPs registered as|on June 30, 2024.|
|[Met|Mumbai|seawater|77|
|||PEasIPO|
|SSCS~SC|
|wales|

----- End of picture text -----

INSOLVENC Y AND BANKRUPTCY NEWS

==> picture [539 x 642] intentionally omitted <==

----- Start of picture text ----- Replacement of IRP with RP As on June 30, 2024, there are three IPAs registered in accordance with Section 22(2) of the Code provides that the CoC may, in its first meeting, the Code and Regulations. The IBBI interacts with the Managing either resolve to appoint the IRP as the RP or to replace the IRP by on areas of concern for the profession of IPs and discuss the resolutions another IP to function as the RP Under section 22(4) of the Code, the AA and the way forward. Table 24 presents the details of activities by the shall forward the name of the RP. proposed by the CoC, under section IPAs. Table 25 gives detail of number of continuing professional 22(3)(b) of the Code, to IBBI for its confirmation and shall make such education (CPE) hours earned by IPs. appointment after such confirmation. However, to save time in such Table 24:Activities by IPAs reference, a database of all the IPs registered with the IBBI has been ‘Period =Ssté‘(<‘( ité‘ié‘é‘( ”#””CUWNUmé er ok!!™!™!™”™”™~”C:”””C™” shared with the AA, disclosing whether any disciplinary proceeding is Pre - CPE Training Other Discip - | Compl - pending against any of them and the status of their AFAs. While the regist - Progra - Work - Work linary aints database is currently being used by various Benches of the AA, in a few watt) | GES } epee gigs) = | eras) (Gen a cases, the IBBI receives: references from the AA and promptly responds earnersCourses condoe- forIPs Roundtables/Webinars/ _ Issued dedIBBI) by to it. Till June 30, 2024, as per updates available, a total of 1610 IRPs have Seminars Disposed been replaced with RPs, as shown in Figure 20. It is observed that IRPs in 2ois-19 [| te | | 7 OF] about 36% of CIRPs initiated by CD are replaced by RPs, in 33% of f2019-20 | sit { 30] 9f i57{ 9 | 127 | CIRPs initiated by OCs and in 22%of CIRPs initiated by FCs. f2020-21 [| (4 {193 |{ 66{ loz] 42 { ‘102 | Figure 20: Replacement of IRP with RP rom fa ef sf 33% (all eases |2or3-24 | 3 | 198 | et | 35 | 49 | 79 | Apn zoel [ of 7] |_| | 22% [Total | 73 | 845 | 320] 812 | 213 | 605 | il haniieeioeieeioeria PSS Table25: CPE Hours earned by the IPs Period Number of CPE Hours earned by members of pois-20 | IP60ICAI | ICSIIIP_95}— IPAof3202175ICMAI Total | During the quarter under review, one IPE was recognised. As on June 30, [Apr-Jun,2024 | 2314 | 2203] = 960 | 5477 | 2024, there were 123 IPEs (Table 23). Tal | 64050 [aaron [16947 | 121098 Quarter Recognised No.of Derecognised PEs Attheend perregiterediP] Information Utility 23.16 [ 3328 | 40.25] 27358 | | 2016-17(an-Mar) | 3] SSoe Theof theCodeIU provides thatevidencethe dataof debtwith the IUand default facilitatesand theassistsCIRPtheThe AARoDin }2oi7-18 — a BY deciding on an application for admission of insolvency proceedings against a CD. Sections 7(3) & 9(3) of the Code read with the Insolvency }2019-20 = (atsti(ité‘zrLti(ité‘é‘éiélztst;:SC!!!l 8 | and Bankruptcy (Application to Adjudicating Authority) Rules, 2016, 2020-2). Sst=<“‘«‘CS‘;2732X;S!SCSACYS!S”S”!”!”!C]C require submission of RoD from an IU as evidence of default, among foai-22}2022-23 | tt variousRoD issued other by options, an IU has evidentiary valuealong with applicationin IBCfor initiation processes.of CIRPIt contains The }2023-24 a | it complete details of the parties to the debt, debt information, security | Apr-Jun,2024 |[| ifTTFof 122 | authenticationdetails, default information,status by the detailscounter ofparties communicationof the debt withcategorized debtor andin [total =—Sti‘<‘(a‘é‘dL!Oté‘(asé‘éUOOC'L#CO#«&]d«Y!St”*”*C«*d3 CS accordance with regulation 21 of the IBBI (Information Utilities) Insolvency ; ; Regulations, 2017. The IU issues RoD in every defaulted loan (unique Professional Agencies debt) reported to it on completing the process of authentication. IPAs are front-line regulators and responsible for developing and There is one IU, namely, the NeSL that provides authenticated financial regulating the insolvency profession. They discharge three kinds of information to the users. The IBBI interacts with the MD & CEO of the functions, namely, quasi-legislative, executive, and quasi-judicial. The IU along with the MDs of IPAs every month to discuss the issues relating quasi-legislative functions cover laying down standards and code of to receipt and authentication of financial information. As at the end of conduct through byelaws, which are binding on all members. The June, 2024, NeSL has issued about |,33,209 RoDs under Corporate executive functions include monitoring, inspection, and investigation of Segment to support the IBC ecosystem. Figure 2 provides details of the professional members on a regular basis, addressing grievances of registered users and information with NeSL, as submitted by it. aggrieved parties, gathering information about their performance, etc., with the overarching objective of promoting best practices and conduct by IPs. The quasi -j udicial functions include dealing with complaints against members and taking suitable disciplinary actions. ----- End of picture text -----

= =

INSOLVENC Y AND BANKRUPTCY NEWS

==> picture [581 x 700] intentionally omitted <==

----- Start of picture text ----- Figure 21: Details of information with NeSL RVs are permitted to form an entity (Partnership / Company) for rendering 18.00 (Number in lakh) 4068 450.00 valuation services. There are | 11 such entities registered as RVs as on June 30, e o n 2024, as presented in Table 27. 53 of them are registered for three asset classes, 16.0014.00 -4 8 7 400.00350.00 The21 are registrationregistered offor RVs twotill assetJune 30,classes 2024 andis given37 inare Tableregistered 28. for one asset class. 12.00 oe2.80 3 3 5 300.00 Table 27: Registered Valuers (Entities) as on June 30, 2024 10.00 f e 7 Registered Valuer Organisation Number Asset Class 8 & 250.00 of Land & Plant & Securities 8.00 14858 ee 200.00 Entities Building | Machinery or Financial g 2 Assets 4.00 95.85 & S 100.00 Foundation Value ofrecords authenticated — _ No. of Loan records o n- bosrded | ICMAIRegistered Valuers Organisation | —18[ IE Jt | Registered Valuer Organisations The Companies (Registered Valuers and Valuation) Rules, 2017 |CVSRTARegisteredValuersAssociation | st] st | | (Valuation Rules) made under section 247 of the Companies Act, 2013 | CEVintegralAppraisersFoundation | 2/ 2] &22[ 0] provide a unified institutional framework for development and requiredregulation of valuation profession. Its remit is limited to valuations | AllindiainstituteofValuersFoundation [| If tf LT performs under the Companies Act, 2013 and the Code. The IBBI | International BusinessValuersAssociation| 9{ 8| 6| 7| the functions of the Authority under the Valuation Rules. It |NandadeepValuersFoundation | +11] 1/4] recognises Registered Valuer Organisations (RVOs) and registers RVs | AssessorsandRegisteredValuersfoundation| If 1{ 1/1] and ex ercises regulatory oversight over them, while RVOs serve as 1 0 front -l ine regulators for the valuation profession. An individual having specified qualification and experience needs to enrol Table 28: Registration of RVs till June 30, 2024 with an RVO, complete the educational course conducted by the RVO (Number) and clear the examination conducted by IBBI, before seeking registration Se x] with IBBI as an RV. There are currently 15 RVOs. The IBBI meets MDs CEOs / Ven Building Machinery Piancul Anco ee of RVOs every month to discuss the issues arising from the f2oi7-i8 Ss (i | Cl ]ttid st—<“<i‘—st—tST:C:i‘i‘T valuation profession, to resolve queries of the RVOs and to guide them in discharge of their responsibilities. The details of individual RVs, RVO - |2ois-19 | ei | tt ft | 86 | wise, as on June 30, 2024, are given in Table 26. A total of 5497 individuals have active registrations, three of them are registered for all three asset classes, 85 are registered for two asset classes and the balance 5409 are registered for one asset class. As on June 30, 2024, the registration of Table 26: Registered Valuers as on June 30, 2024 (Number) | Apr-jun,2024 | 29] 7] 24 { 60] SI. Registered Valuer Organisation No. of registration granted | Total ==—i(asis|s:St8t |S | t~<“—~;Cséi | 5592 | in each Asset Class Note: Registration of 4 RVs have since been cancelled. LanGuil t d &:\Planbeadiih & ¢| | Securitiescplitaadet ||Total Asfrom on Junemetros, 30, while 2024, 4 1 73419 RVsRVs (constituting(constituting 75% 25% of of thethe total total RVs registered) are - [| ng ery SSE fromnon-metro locations. The region-wise detail of RVs is given in Table 29. ]RvOtstateManagersandAppraisers | 92) 14) 15 | 21 Table 29: Regionwise RVs as on June 30, 2024 (Number) | 3 | ICSIRegistered Valuers Organisation | 0] 0] 252] 252] City /Region Land& Plant& — Securitiesor —Total | 4 |IlVIndiaregisteredValuersFoundation | 190| 49| 57 |_ 296 | Building’ |Mechinery | Tinanclal Assets [NewDelhi |T7265] | 6 |ICAlRegisteredValuersOrganisation | 1| _0| _1096|1097| [RestofNorthernRegion| 465 | 95] 386946393 | [9[8 [[AssocaioncfCertfedValutors&Anayst] [CVSRTARegsteredValversAssociation| Nal205| 6i[NALNA44266| Sytner 1 | || 3m [12|NanProvabver Foun d ationadeepValuersFoundaton ___| 106] W{ __68| 13 [RestoftastermRagon| S#[_1o SSB | 08 [13[Alindainstrute of alersFoundasor™—[6[| 2] 1]Of TT| 7)4] Theata average age of at RVs as on June 30,| 2024ser] stood at 4823]years across892 asset| | 15] AllindiaValuersAssociation «| —2{. of ot 2 classes. It was 49 years for Land & Building, 54 years for Plant & I Tel Assessorsand Registered Valuersfoundation | 81] 23} 48 | 152 Machinery and 43 years for Securities or Financial Assets (Table 30). Of ftoat=SS=SS~é—“‘~~~~~~~SSSSSSs fw] S| 2213 [5592 | the 5592 RVs as on June 30, 2024, 561 RVs (constituting about 10% of Note: Registration of 4 RVs have since been cancelled. the total RVs) are females. NA signifies that the RVO is not recognised for that asset class. *The RVO has merged with IOV Registered Valuers Foundation and the transfer of membership of members is under process. )a ----- End of picture text -----

me INSOLVENCY AND BANKRUPTCY NEWS

==> picture [581 x 693] intentionally omitted <==

----- Start of picture text ----- Table 30: Age profile of RVs as on June 30, 2024 Valuation Examinations Age Group Land & Plant & Securities or Total The IBBI, being the authority under the Valuation Rules commenced the OD le) Building || Machinery Financial Assets Valuation Examinations for asset classes of: (a) Land and Building, (b) }<30 —sis<(Ss tnt | Plant and Machinery and (c) Securities or Financial Assets, on March 31, > 30<40 1535 2018. It reviews the examinations continuously to keep it relevant with >40<50 | 555] | 1353 the changing times. Presently, the fifth phase of valuation examinations is >50<60 1036 ss*d68] tsi 1538 going on from May |, 2024. It is a computer based online examination > 60<70 available from several locations across India. National Institute of >70<80 } 44] 4S | Securities Markets is the current test administrator. The details of the [>s0.|6).3).IP ~«dOT Examinations are given in Table 33. aeis| sel] [2213]] 5592] — Table Complaints [and] [Grievances] Phase33:Period Valuation ExaminationsNumber of Attempts Number of Successful The IBBI (Gri dc laint Handing P d Resulati (some candidates made Attempts in Asset Class e (Grievance and Complaint tanding Proce ure) Regulations, PCO) 2017 enable a stakeholder to file a grievance or a complaint against a in Asset Class service provider. Beside this, grievance and complaints are received from Land& Plant& Securities Land& Plant& Securities the Centralised Public Grievance Redress and Monitoring System Building Machi - or Financial Building Machi - or Financial (CPGRAMS), Prime Minister’s Office (PMO), MCA, and other nery __ Assets nery __ Assets authorities. The receipt and disposal of grievances and complaints till First. |Mar,2018-| 9469 1665 4496 1748 324 707 June 30, 2024 is presented in Table 31. Mar,2019 Table 31: Receipt and Disposal of Grievances and Complaints till Second| Apr, 2019-| 3780 757 4795 380 95 656 June 30, 2024 (Number) May, 2020 Quarter Under the Through Through Recei - Dispo - Under Jun, PMO/MCA/ Modes nation Apr, 2024 Authorities) Jun, 2024 ived sed ived sed _ived _ sed Building Ecosystem zora—19|_1i| s1{ 333[ 290 713 380) 1157 | | | 2019-20 | 153| 177] 239| 227] 1268] 989] 1660] 1393] 747] During the quarter, the IBBI organised roundtables with stakeholders as 2020-21 | 246] 260] 356] 376] 990.| 1364[ 1616] 2002] 361] _resentedin Table 34 2021-22 | 276; 279] 574] 570| 611 | 784] 1461] 1633 | 189] Table 34: Roundtables with stakeholders 2022 - 23 Sl Date Particulars 2023-24 _| 209] 193| 435| 452/311 | 271] 955] 9t6| 231] 1 5- 05 - 24 | Roundtable with prospective and successful resolutio Apr-Jun, 2004 48| 38[ 105[ 112| _49| _77| 202| 228] 208] spolicante Totalora | 1318] 1209]2449] 2415] 4202 | 4139 | 7969 | 7764| 205) 2 28 - 05 - 24 | Meeting with the nodal officers of Government Examinations Departments, i.e., EPFO, CBDT and CBIC and IPs Limited Insolvency Examination The IBBI publishes the syllabus, format, etc. of the examination under = regulation 3(3) of the IBBI (Insolvency Professionals) Regulations, 2016. : es It reviews the same continuously to keep it relevant with respect to FF dynamics of the market. It has successfully completed seven phases of ——— : =. : the Limited Insolvency Examination. The eighth phase is going on from ==s =e Fy , Fa if a July |, 2023. It is a computer based online examination available on daily a i. | at i basis from various locations across India. NSEIT Limited is the current Pe a testTable administrator. 32: Limited InsolvencyThe details Examinationof the examination are given in Table 32. — —ia feS= ee | a 7 a Phase Period Number of Attempts Successful As daa F a ah | fey ra r (some candidates made Attempts i 4 } rj a. ‘ Jan, 2017 — J un, 2017 more th ;an one ttemptattempt)5329 1201 da File cicqi:“p)% = "3 7 i Jul, 2017 — Dec, 2017 6237 1112 hs Jan, 2018— O ct, 2018 6344 1013 Meeting with the nodal officers of Government Departments Nov, 2018— J un, 2019 3025 and IPs, May 28, 2024 Jul, 2019—Dec, 2020 5860; 6| IP Workshops Jan, 2021 — Feb, 2022 2741 IBBI has been organising workshops for registered IPs with the aim to Mar, 2022— Jun, 2023 1677 198 | deliver specialised and deep level learning through a classroom, non - Eighth | Jul, 2023-Sep, 2023 fr t”~~<“téiésBOCYTSC‘CCSC#SQ‘Y residential mode. It organised several Workshops for the IPs during the | Oc 2003-Dec 2023 ed 7 quarter through online mode. The details of the workshops conducted Lr Oct,2023-Dec 2023 | 84 31777 | [____—5604] 27| sittjune 30, 2024, isgiven in Table 35. —— © ----- End of picture text -----

me INSOLVENCY AND BANKRUPTCY NEWS

==> picture [537 x 654] intentionally omitted <==

----- Start of picture text ----- Table 35: Capacity Building Programmes for IPs till June 30, 2024 . : . Year/Period Workshops Webinars Roundtables Trainings Total z= SI 4 | «me a — voi7-ie | 6 | [50] 4 a ae aois-19 | 7 | CT | =a" * —* Fe mo-21 [| 9 |» | | 2 | 38 ye 6 100 0- 3 mf 6 [6 | 6 | % lie ol. ‘ ae Workshop for the officers of Union Bank, May 29, 2024 : a gee TO "4 oo "an i aml © C , \ | e° - = E ay,i . ae . - aari q = 7 0° gs OnlineEWE Workshop forELL IPs, May 17, 2024 ==? ~ an a—eothsSeebGtOERs* —EaA ‘a=ay Workshop for the officers of Bank of Baroda, June 24, 2024 7 Te eles Other Programmes dats el ) =@ The IBBI inoeassociation with various stakeholders, organised advocacy = f=) we. ra bs a] and awareness programmesand Awareness Programmes, as presented in Table April 36. - June, 2024 i a’, = | 5 al SI. Date Particulars Topic In Pe | Bat! Pia ™ - aa oo Table 36:Advocacy : pi ue —— on oo association iyz | =dee—s§ =£~ aua eo‘ 04-04-24 ] competitionNational CIRPin mock | IBC, 2016 GNLU wt : a? 2 |1 3 -0 4- 24 | Conference in Cross - Border and | ICAI, IIIP ICAI ri Fr ; ip @ association with GNLU op | co « er. | me a iyy Association with | & Group Insolvency | and FCDO UK e a Seetecoese? Eee VSB & UKFCO in India: Challenges Online Workshop for IPs, June 19, 2024 and Opportunities Advocacy [and][ Awareness] 3 to|1926-0 -4 04-2 4-2 4| 10°course Onlineon certificateIBC with | IBC, 2016 ICAI Workshop for Committee of Creditors IVSB, ICAI The IBBI organised a Workshop for the officers of Union Bank on May 29, 4 [29-04-24 conference on Real Reson8 Real - NLU Delhi 2024 through virtual mode. This workshop is part of an initiative of the srate insowencies Conca eclicinga IBBI to organise a series of events for the officers of Public Sector Banks cetonal a ee attending the CoC meetings during the insolvency resolution process. —— - pp The Workshopcrowd sourcing inputsserves asas wella asplatform sharingto of engage ideas. The with workshopstakeholders aimedfor at leet06-06-24 to}| 11"courseOnline on IBC certificate IBC, 2016 interacting with officers of Union Bank who represent FCs in the CoC. 31 - 05 - 24 to| Residential refresher | IBC, 2016 ICAI Over 50 senior officers of Union Bank participated in the workshop. A 01 - 06 - 24 | course with IVSB ICAI similar Workshop was organised by the IBBI for the officers of Bank of in Srinagar Baroda through virtual mode on June 24, 2024. Over 60 officers who 7 |0 4- 0 6- 24 | Orientation programme] IBC, 2016 represent FCs during the CoC meetings attended the Workshop. of the Assistant Secretaries of 2022 Batch attached in MCA ----- End of picture text -----

me INSOLVENCY AND BANKRUPTCY NEWS

|||AdjudicatingAuthority<br>AuthorisationforAssignment|AdjudicatingAuthority<br>AuthorisationforAssignment|Reconstruction<br>Corporate<br> and<br>~~|~~<br>Service<br>Authority<br>~~|~~<br>Accountants of<br>ICAI<br> Cost|IRP/IRPs<br>~~IU/IUs~~|Interim Resolution Professional/Professionals<br>~~InformationUtility/Utilities~~|
|---|---|---|---|---|---|---|
|||AuthorisationforAssignment<br>AuthorisedRepresentative|||~~IU/IUs~~|~~Information Utility/Utilities~~<br>~~Liquidation Commencement Date~~|
|||Authorised Representative|Representative|||~~Liquidation Commencement Date~~|
|||AssetReconstructionCompany|||Liquidation<br>Regulations|IBBI (Liquidation Process) Regulations,2016|
|BIFR||Boardfor Industrialand Financial Reconstruction|||||
|||Corporate Debtor<br>ChiefExecutiveOfficer||||~~Ministry ofCorporate Affairs~~<br>ManagingDirector|
|||ChiefExecutiveOfficer|Officer|||ManagingDirector|
|CIRP||Corporate Insolvency Resolution Process|||~~MSME~~|~~Micro, Small and Medium Enterprise~~|
|CIRP Regulations|||Regulations| IBBI (Insolvency Resolution Process for Corporate<br>~~Persons) Regulations, 2016~~<br>CommitteeofCreditors|||~~NCLAT~~<br>~~NCLT~~|~~National Company Law Appellate Tribunal~~<br>~~National Company Law~~Tribunal|
||||||~~NCLT~~|~~National Company Law~~Tribunal<br>National e~~- ~~GovernanceServices Limited|
|CPGRAMS||~~Continuing Professional Education~~<br>Centralised<br>PublicGrievance<br>Redress|||OC/OCs<br>PanelGuidelines||OperationalCreditor/Creditors<br>|InsolvencyProfessionalstoactasInterimResolution|
|CPGRAMS||Centralised<br>Public Grievance<br>Redress <br>~~Monitoring System~~|||Panel Guidelines ||| Insolvency Professionals to act as Interim Resolution<br>Professionals, Liquidators, Resolution Professionals<br>and<br>Bankruptcy<br>Trustees<br>(Recommendation)<br>~~Guidelines, 2024~~|
|~~DGCA~~||~~Monitoring System~~<br>~~Directorate General~~<br>DebtRecoveryTribunal|~~System~~<br>~~General of Civil Aviation~~<br>Tribunal||||
|~~DGCA~~||~~Directorate General of Civil Aviation~~<br>DebtRecovery Tribunal|||||
|||||||~~Guidelines, 2024~~|
|EPFO||TheEmployees’ProvidentFundOrganisation|||||
||||||~~PGIP~~|~~Post Graduate Insolvency Programme~~|
|EPFO||TheEmployees’ ProvidentFundOrganisation<br>/Creditors|||||
||||||~~PGIP~~<br>~~|PIRP~~|~~Post Graduate Insolvency Programme~~<br>~~PersonalInsolvencyResolutionProcess~~|
|FC/FCs<br>FiSP/FiSPs|FC/FCs<br>FiSP/FiSPs|FinancialCreditor<br>Financial<br>Service|Creditor/Creditors<br>Service<br>Provider/<br>Financial<br>Service||||
||||||~~| PIRP~~|~~Personal Insolvency Resolution Process~~<br>~~Prime Minister's Office~~|
|FiSP/FiSPs||Financial<br>Service<br>Provider/<br>Financial<br>Service<br>Providers|||||
||||||~~PPIRP~~|~~Prime Minister's Office~~<br>~~Pre-PackagedInsolvency ResolutionProcess~~|
|GNIDA||Providers<br>GreaterNoidaIndustrialDevelopmentAuthority|||~~PPIRP~~|~~Pre-Packaged Insolvency Resolution Process~~<br>Prospective ResolutionApplicant|
|IBBI/Board||righCour<br>InsolvencyandBankruptcyBoardofIndia|||~~"RBI ~~|~~Reserve Bank fina~~<br>~~Real EstateRegulatoryAuthority~~|
|IBBI/Board<br>IBC/Code||InsolvencyandBankruptcyBoardofIndia<br>InsolvencyandBankruptcyCode,2016|||RFRP|~~Real Estate Regulatory Authority~~<br>RequestforResolutionPlans|
|IBC/Code<br>~~ICAI~~||InsolvencyandBankruptcyCode,2016<br>~~InstituteofCharteredAccountantsofIndia~~|||RFRP<br>~~|RoD——_|~~|RequestforResolutionPlans<br>~~——_|RecordofDefault~~|
|~~ICAI~~|~~ICAI~~|~~InstituteofChartered~~|~~CharteredAccountantsofIndia~~||~~|RoD——_|~~|~~——_|RecordofDefault~~|
|~~ICAI~~<br>ICAIRVO||~~Institute ofChartered Accountants of India~~<br>ICAI RegisteredValuers Organisation<br>InsolvencyCommencementDate|||~~| RoD ——_|~~<br>ROFR<br>RP/RPs|~~——_| Recordof Default~~<br>RightofFirstRefusal<br>ResolutionProfessional/Professionals|
|ICLS||InsolvencyCommencementDate<br>IndianCorporateLawService|||RP/RPs<br>~~RV/RVs~~|Resolution Professional/Professionals<br>~~Registered Valuer/Registered Valuers~~|
|ICLS|ICLS|IndianCorporateLaw|LawService||~~RV/RVs~~|~~Registered Valuer/Registered Valuers~~|
|ICMAI||Institute of Cost and Management Accountants<br>India|||RVO/RVOs|Registered Valuer Organisation/Registered Valuer<br>Organisations|
|ICSI||InstituteofCompanySecretaries ofIndia||||~~Supreme Court of India~~|
|ICSI<br>ICSIIIP||InstituteofCompanySecretaries ofIndia<br>ICSI InstituteofInsolvencyProfessionals||||~~Supreme Court of India~~<br>~~Successful Resolution Applicant~~|
|IIIPICAI<br>IP/IPs||Indian InstituteofInsolvencyProfessionalsofICAI<br>InsolvencyProfessional/Professionals|||UP Act, 1976<br>ValuationRules||UttarPradesh IndustrialAreaDevelopmentAct, 1976<br>|TheCompanies(RegisteredValuersandValuation)|
|IP/IPs<br>~~IPA/IPAs~~|IP/IPs<br>~~IPA/IPAs~~|InsolvencyProfessional/<br>~~InsolvencyProfessional~~|Professional/Professionals<br>~~ProfessionalAgency/Agencies~~||Valuation Rules |||The Companies (Registered Valuers and Valuation)<br>~~Rules, 20 7~~|
|~~IPA/IPAs~~||~~Insolvency Professional Agency/Agencies~~|||||
|||||||~~Rules, 20 7~~|
|IPAICAI||Insolvency Professional<br>AccountantsofIndia|Professional Agency of Institute of <br>India||||
|||||||WholeTimeMember|
|IPE/IPEs||InsolvencyProfessional Entity/Entities|||YEIDA|YamunaExpresswayIndustrial Development Authority|

—= 9

==> picture [621 x 9] intentionally omitted <==

----- Start of picture text ----- eG INSOLVENCY AND BANKRUPTCY NEWS = ----- End of picture text -----

==> picture [463 x 539] intentionally omitted <==

----- Start of picture text ----- 5" NATIONAL ONLINE ~ - nn = Ss, ON INSOLVENCY AND BANKRUPTCY CODE, 2016 ee WEY “Se 10 consolation prizes of €10,000/- each for next 10 best performers io oO Take a 10 = minutes quiz from reyesi siere,here, ter, I Click here ] Click here I Click here I Click here H for Guidelines 9] for Sample Quiz fj for Registration ff for Taking Quiz ----- End of picture text -----

==> picture [267 x 23] intentionally omitted <==

----- Start of picture text ----- AAA "49 ----- End of picture text -----

Disclaimer : This Newsletter is meant for the sole purpose of creating awareness and must not be used as a guide for taking or recommending any action or decision, commercial or otherwise. The reader must do his own research or seek professional advice if he intends to take any action or decision in any matter covered in this Newsletter.

Insolvency and Bankruptcy Board of India www. ibbi.gov.ina = a

Verbatim extracted text (OCR/PDF). Older scans and tables may show extraction artifacts — verify against the original for anything you act on.

Analysis

No analysis has been generated for this document yet.