PD

Praveen Dua

Insolvency Professional · Resolution Professional FREE PROFILE

IPA ICSI Institute of Insolvency Professiona AFA Lapsed till Nov -0001 Bench data unavailable State data unavailable IBBI Reg IBBI/IPA-002/IP-N00092/2017-18/10236
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Cases Handled
2
1 with financial detail
Resolved
0
0% resolution rate
Liquidations
2
liquidation orders
Recovery vs Liq. Value
natl avg 166.9%
IRP Appointments
1
interim — at CIRP commencement
Mandate totals · across concluded cases
Claims Managed
₹6
Cr · across 1 mandate with figures
Total Realised
₹0
Cr · to creditors
Realised vs Claims
0.0%
across the book
Largest Mandate
₹6 Cr
Sharda Gems and jewels Pr…
Liquidation — order passed (2)
Corporate DebtorRole / AppointedAdmittedDistributedRec vs Claims
Sharda Gems and jewels Private Limited
U36911DL2011PTC214666
IRP · Mar 2018
₹6 Cr
MARINERS BUILDCON INDIA LIMITED
U45201DL2005PLC136000
Liquidator · Jun 2018
Voluntary Liquidations (1)
Corporate DebtorAppointedRealisedPaid to CreditorsSurplusDissolved
M/s Moments Heights Private Limited
U70109DL2012PTC243630
Voluntary Liquidator · Jan 2018
Solvent member-voluntary liquidations (s.59) — a separate mandate type from CIRP. Figures shown where an outcome has been filed.
About this data: Profile data is sourced from IBBI quarterly newsletters and public announcement records. Only cases where this IP was appointed as Resolution Professional are shown. Data coverage grows as we add historical IBBI newsletters. Report an error →
Performance Summary
Resolution rate 0%
Recovery vs liq. value (natl 166.9%)
Avg haircut (resolved) (natl 69.4%)
Sectors covered 0
Data source IBBI Quarterly

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