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TMI Blog2020 (11) TMI 1026X X X X Extracts X X X X X X X X Extracts X X X X ..... AL) For Greater Noida authority Mr. UN Singh, Adv. For the RP Mr. Ram Phal Bhardwaj , RP, Mohit Nandwani for RP ORDER The Applicants in IA-4564 & IA-4885/2020 appeared to have entered into agreements with third party and paid money in the year 2012 and 2013 for allotment of flats in the Corporate Debtor project, on that basis, when they filed claim before the RP stating that they paid money to ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the applicants and the developer or creditor debtor relationship, therefore we cannot direct the RP to admit their claims just by looking at some document reflecting these applicants paying money to its agent. Indeed the document relied upon by the applicants itself reflected that money was paid to the alleged agent, which has not deposited with the Corporate Debtor and in fact that alleged agent ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... efund of money based on the decree passed by RERA Authority; therefore he shall be treated as Financial Creditor, not as Financial Creditor in class. As against this plea, the Resolution Professional has stated that it is this Applicant who initially filed Form-CA based on very decree passed by RERA to consider him as Financial Creditor in class; accordingly, the RP admitted the claim considering ..... X X X X Extracts X X X X X X X X Extracts X X X X
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