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TMI Blog2021 (6) TMI 844X X X X Extracts X X X X X X X X Extracts X X X X ..... and in the manner indicated in the Code and Regulations, have been followed by the Liquidator to liquidate the assets of Company and the realized amounts have also been distributed among the respective claimants. The liquidation process has been duly completed as per the provisions of the Code. Thus, it would be just and equitable for this Authority to dissolve the Corporate Debtor. No party is going to be adversely affected thereby. Application allowed. - IA No. 2310 of 2020 in CP No. 2684/IBC/NCLT/MB/2018 - - - Dated:- 14-6-2021 - Janab Mohammed Ajmal, Member (J) And Ravikumar Duraisamy, Member (T) For the Appellant : Aniruth Purusothaman and Peter Thomas, Advocates ORDER Janab Mohammed Ajmal, Member (J) 1. This i ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... f the CoC. 5. That the CoC in its second meeting held on 12.06.2019, decided to approve the remuneration of RP. The RP also stated that the CoC considered for appointment of Registered Valuers and scope of Forensic Audit. The RP had called for Expression of Interest (EOI) in Form G on 12.06.2019 in Free Press Journal (English) and Navshakti (Marathi) and stated the last date of submission of EOI as 26.06.2019. 6. The Applicant issued an appointment letter to the Forensic auditor M/s. SVV Co. Proprietor, CA Sneha Patil on 17.07.2019 to conduct the transaction audit. The Applicant also issued the appointment letter to the two Registered Valuers namely (i) Mr. Rahul Jindal Co. and (ii) Mr. Mohit Bansal Co on 26.07.2019. 7. That ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the company has since been changed to one 'under liquidation' as per Section 33(1)(b)(iii) of the Code. 11. That the Applicant had opened the liquidation account in ICICI Bank bearing account No. 219605000252 in the name of 'Evershine Advisory Services Private Limited - in Liquidation' on 09.03.2020. 12. That the Applicant received the claim from the Financial Creditors and submitted the list of stakeholders with this Tribunal on 03.08.2020. Thereafter the Applicant submitted the preliminary report and Assets memorandum on 06.08.2020 wherein it was informed that the Corporate Debtor had no assets except the Bank balance. 13. That as per the Notice/Agenda dated 31.07.2020 meeting of the stakeholders was conducted on ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... liquidation account. Confirmation letter of closure of liquidation account was received from Bank on 13.10.2020. 18. That the Applicant after filing the accounts of the Corporate Debtor requested the Income Tax Authority through email on 01.10.2020 to give NOC cum confirmation letter that no dues are pending on behalf of the Corporate Debtor. 19. That the Applicant prepared the Final Report with Audited Financial Statement and filed the same online with this Tribunal on 22.10.2020 and was intimated to the Bench on 27.02.2020 at the time of hearing. The copy of final report was submitted to the Registrar of Companies, Mumbai in form GNL-2 and was sent to the IBBI through email on 22.10.2020. 20. That the Applicant prepared the compl ..... X X X X Extracts X X X X X X X X Extracts X X X X
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