Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

2016 (8) TMI 1536

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... d post for the service of the respondent was refused on 13.01.2015. Speed post sent on 04.01.2015 was delivered on 07.01.2015. The respondent was thereafter served by way of substituted service and notice was published in Rashtriya Sahara (Hindi Edition) dated 09.12.2015 and Statesman (English Edition) dated 10.12.2015. Further publication was carried out in Statesman (English) dated 08.02.2016 an .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ra, Advocates. For the Respondent : Mr. Rajiv Bahl, Advocate for Official Liquidator. ORDER The petitioner has filed the present petition under Section 433 (e) (f) of the Companies Act, 1956. The petitioner had advanced Channel Finance/Trade Advance Facility up to a maximum of ₹ 4,55,00,000 and a Term Loan Facility up to a maximum of ₹ 42,00,000/-. Channel Finance Agre .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... .2014. The Managing Director was also directed to file an affidavit enclosing the Profit Loss Account, Balance Sheets of the respondent company for the last three years, list of the bank accounts of the respondent Company, names and residential addresses of the Directors alongwith their permanent account numbers, address of the Registered Office and the Corporate Offices of the respondent Compan .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ional Liquidator. Copy of the paper book has been furnished to the learned counsel appearing for the Official Liquidator. The Provisional Liquidator is directed to immediately take control of the assets as well as the Books of Accounts as also the Registered Office of the respondent Company. Citation for admission of the petition be now published in the newspapers Statesman (English Edition) .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates