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2013 (7) TMI 1144 - HC - Companies Law
Issues involved: Company petitions seeking winding up of respondent M/s Amer Remedies Ltd.
Company Petition No. 289 of 2013: Petitioner claimed Rs. 10 lakhs with interest @ 18% due to dishonoured cheques, no reply filed by respondent. Company Petition No. 26 of 2013: Petitioner claimed Rs. 12,80,04,500/- with interest @ 14.25% due to dishonoured cheques, reply by respondent contained bare denial. Company Petition No. 166 of 2013: Petitioner claimed Rs. 1,10,86,846/- with interest due to dishonoured cheques, no reply filed by respondent. Company Petition No. 187 of 2013: Petitioner claimed Rs. 5,87,63,388/- due to dishonoured cheques, reply by respondent raised contentions regarding money lending. Company Petition No. 199 of 2013: Petitioner claimed Rs. 23,03,375/- with interest due to dishonoured cheque, no reply filed by respondent. Company Petition No. 264 of 2013: Petitioner claimed Rs. 5,01,41,918/- due to dishonoured cheques, no reply filed by respondent. Company Petition No. 279 of 2013: Petitioner claimed Rs. 1.09,83,287/- with interest due to dishonoured cheques, no reply filed by respondent. Company Petition No. 307 of 2013: Petitioner claimed Rs. 36,04,645/- with interest due to non-payment for goods supplied, no reply filed by respondent. Company Petition No. 332 of 2013: Petitioner claimed Rs. 13,28,657/- due to dishonoured cheque, no reply filed by respondent. Company Petition No. 338 of 2013: Petitioner claimed Rs. 1 crore with interest due to dishonoured cheque, no reply filed by respondent. Company Petition No. 398 of 2013: Petitioner claimed Rs. 2,51,09,400/- with interest due to dishonoured cheques, no reply filed by respondent. The Court admitted the Company Petitions, directed advertisements, appointed Official Liquidator as provisional Liquidator, ordered respondent not to dispose of assets, and set deadlines for filing necessary documents.
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