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TMI Blog2018 (12) TMI 1701X X X X Extracts X X X X X X X X Extracts X X X X ..... d the necessary documents in support of his case which include the photocopies of the dishonoured cheques and the returned memos which form the basis of their complaint under Section 138 of the Negotiable Instruments Act. The statement of their Bank account does not reflect credit of the amounts under the dishonoured cheques - The respondent was served through the process of the Bench. None appeared nor was any reply filed. The Corporate Debtor was therefore proceeded ex-parte. Application admitted - moratorium declared. - (IB)-1090 (ND) 2018 - - - Dated:- 4-12-2018 - SMT. INA MALHOTRA, MEMBER (JUDICIAL) For The Petitioner : Mr Yashvardhan and Ms. Smita Kant, Advs. ORDER ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... WWE/17-18/006 440031663 13,66,200 440031666 3,30,153 440031683 1,00,681 440031697 6,53,200 WWE/17-18/007 440031664 4,18,600 WWE/17-18/008 440031678 17,66,682 3. In view of the failure of the Corporate Debtor to liquidate ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... panel or other authority; (b) transferring, encumbering, alienating or disposing of by the corporate debt of its assets or any legal right or beneficial interest therein; (c) any action to foreclose, recover or enforce any security interest created by the corporate debtor in respect of its property including any action under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002; (d) the recovery of any property by an owner or lessor where ..... X X X X Extracts X X X X X X X X Extracts X X X X
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