9911796707
TMI Blog2021 (6) TMI 90X X X X Extracts X X X X X X X X Extracts X X X X ..... the Application which has been filed under Section 19 (2) and 19 (3) of IBC, 2016. Let the same be produced to the IRP by Mr. A.M. Farook within a period of 15 days from today. - MA/397/2019 IN CP/1469/IB/2018 - - - Dated:- 1-4-2021 - R. Varadharajan, Member (J) And Anil Kumar B., Member (T) ORDER 1. IRP is not present. Pursuant to the directions issued by this Tribunal on 09.03.2020 as well as followed up with the order dated 16.02.2021, S-1 St. Thomas Mount P.S., Sub-Inspector of Police, Alandur, Chennai-16 viz., Mr. M. Jothi Prakash is present along with Mr. A.M. Farook, S/o. Abdul Salam Farook, Director of the Corporate Debtor and Learned Counsel for Respondent Mr. R. Chandra Mohan are physically present before this Trib ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... usal of the master data as available with the MCA records also points out that the name of one Mr. Abdul Salam Farook is reflected in the master data with the DIN No. 07497626. 5. In the circumstances, we are of the view that Mr. A.M. Farook, who is present today is responsible for production of documents as sought by the Applicant/IRP in the Application which has been filed under Section 19 (2) and 19 (3) of IBC, 2016. 6. In this connection, it is also noted from the records of this Tribunal that this Tribunal has also passed an order dated 13.11.2019 directing Mr. A.M. Farook to produce the documents as detailed thereunder:- 1) Audited Profit and Loss Accounts and Balance Sheets till the date of CIRP i.e., upto 04.02.2019 year w ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... pector of Police, Alandur, Chennai-16 viz., Mr. M. Jothi Prakash is present along with Mr. A.M. Farook, S/o. Abdul Salam Farook, Director of the Corporate Debtor and Learned Counsel for Respondent Mr. R. Chandra Mohan are physically present before this Tribunal. 2. Learned Counsel for Respondent represents that the person, who is required to appear before this Tribunal is not the one who is present here viz., Mr. A.M. Farook, S/o. Abdul Salam Farook, Director of the Corporate Debtor. It is also averred in the statement made by Mr. A.M. Farook before this Tribunal that he is not the person, who is concerned with the affairs of the Corporate Debtor and in the circumstances there seems to be a mistaken of identity on the part of the Police ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s Tribunal that this Tribunal has also passed an order dated 13.11.2019 directing Mr. A.M. Farook to produce the documents as detailed thereunder:- 1) Audited Profit and Loss Accounts and Balance Sheets till the date of CIRP i.e., upto 04.02.2019 year wise from 31.03.2014 onwards; 2) Bank Statement; 3) Tally Data; and 4) Vouchers from Tally supporting the details. 7. Let the same be produced to the IRP by Mr. A.M. Farook within a period of 15 days from today. 8. We direct Mr. A.M. Farook to produce documents concerning with the incorporation of the Company as made available with the RoC as well as the latest annual returns filed in relation to the Company as available on record with the RoC. 9. Let the same also ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
