2018 (7) TMI 1895

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..... ved with the notices by the Registry and the Applicant. Inspite of the service of notices, there is no representation on behalf of Tmt. Kumuda Aravamudha lyengar. It appears that she is disobeying the orders of this Court deliberately - Held that:- An amount of 70 lakhs and have been transferred during the moratorium to the personal account of Tmt. Kumuda Aravamudha lyengar from one of the account .....

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..... e warrant of arrest against Tmt. Kumuda Aravamudha lyengar.
Shri Ch. Mohd Sharief Tariq J. ORDER The Representative for the Applicant along with his Counsel present. The RP along with his Counsel present. The RP has filed the reply; copy of which is circulated to the other side. As seen from the order dated 14.06.2018, the Registry was directed to issue notice to Tmt. Kumuda Aravamudha lyeng .....

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..... icularly to the fact that an amount of ₹ 70 lakhs and have been transferred during the moratorium to the personal account of Tmt. Kumuda Aravamudha lyengar from one of the accounts of the Corporate Debtor which has been opened with the Punjab National Bank, Adyar Branch, Chennai. Unless Tmt. Kumuda Aravamudha lyengar's presence is caused before this Authority, it is not possible to prev .....

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..... Tiruvannamalai Distirct. In case Tmt. Kumuda Aravamudha lyengar offers for bail then the said Officer will obtain personal bond and one surety for an amount of Rs.l lakh each. The Police Officer, if satisfied, may release her on bail directing her to remain present in person before this Bench on next date of hearing i.e., on 27.07.2018 at 10.30 A.M. Accordingly, the Registry is directed to plac .....

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