2020 (8) TMI 873 - Tri - Insolvency and Bankruptcy

Seeking to withdraw an amount from his Bank account over and above the limit fixed by this Tribunal - HELD THAT - The Applicant is directed to furnish the Account Statements of all his Bank Accounts from 01.01.2019 till date, supported by an affidavit, for the consideration of the Bench which would be necessary while passing the order. List this matter on 12.8.2020 for compliance and hearing of the Application.

Summary

The Tribunal's work was closed due to the Covid-19 pandemic, but a Bench was constituted for urgent matters via Video Conference. An applicant seeks to withdraw an amount exceeding the limit set by the Tribunal, and is directed to provide bank account statements from 01.01.2019 onwards. The matter is listed for compliance and hearing on 12.8.2020.