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TMI Blog2020 (9) TMI 945X X X X Extracts X X X X X X X X Extracts X X X X ..... ty 'Applicant'), with a prayer to initiate the Corporate Insolvency Resolution Process against Novelty Treasure Metals Private Limited (for brevity 'Corporate Debtor'). 2. The Applicant is a limited company incorporated under the provisions of the Companies Act, 1956 bearing CIN U27107DL1997PLC084906 and having its registered office at 138-139, Main Road, Gazipur, New Delhi-110096. 3. The Corporate Debtor is a limited company, incorporated under the provisions of Companies Act, 1956 on 19.03.2015 bearing CIN U51909DL2015PTC278127 and having its registered office at 2727/102 1 Floor, Kucha Chalan Behind Moti Mahal Restaurant Daryaganj, New Delhi as per master data. 4. The Applicant submits that on request of the corporate ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... plicant. There are no documents annexed to support the contentions of dispute or claim not payable to the applicant. 8. The Applicant in its rejoinder controverted the averments made in the reply and has submitted that the corporate debtor has tried to create existence of dispute to save itself but nowhere the corporate debtor had brought to the knowledge any email/correspondence relating to dispute exchanged between the parties. Further, the corporate debtor has been silent on the specific claim made by the applicant. 9. Heard the learned counsels for both the sides and perused the documents on record, it is beyond doubt that the default has occurred with respect to the payment of the operational debt due to the Applicant. The corporate ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... stration number IBBI/IPA-003/IP- N00262/2019-20/12976 (email [email protected], is appointed by this Hon'ble Tribunal as the Interim Resolution Professional subject to the condition that no disciplinary proceedings are pending against such an IRP nab med who may act as an IRP in relation to the CIRP of the Respondent and specific consent should be filed in Fonn 2 of Insolvency and Bankruptcy Board of India (Application to Adjudicating Authority) Rule, 2016 and make disclosures as required under IBBI (insolvency Resolution Process for Corporate Persons) Regulations, 2016 within a period of one week from the date of this order. 15. We direct the operational Creditor to deposit a sum of Rs. 2 lacs with the Interim Resolution Professi ..... X X X X Extracts X X X X X X X X Extracts X X X X
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