2019 (4) TMI 2028

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..... ) of 2017, W.P. 2134 of 2017, W.P. 2836(W) of 2017, - -
Indian Laws
Failure/negligence to disclose the assets before the Liquidator - HELD THAT:- The private respondent Nos. 28 to 31 is directed to submit affidavit before the Official Liquidator with regard to the assets of M/s. Greenage Food Products Ltd. ( in liquidation). The said respondents are presently in correctional home, Superinten .....

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..... 2019, W.P. 3901(W) of 2019, W.P. 1202(W) of 2017, W.P. 498 of 2018 Kashinath Kundu & Anr. Versus UOI & Ors., Gopal Chandra Khamari & Anr. Versus UOI & Ors., Malay Kumar Giri & Anr. Versus UOI & Ors., Purnendu Das & Ors. Versus UOI & Ors. Birendra Nath Koyal Versus UOI & Ors., Sagida Begum Versus UOI & Ors., Monoranjan Manna & Ors. Versus UOI & Ors., Satya Jaiswal & Ors. Versus UOI & Ors., Satyade .....

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..... a Kumar Dutta, Mr. Susanta Kumar Dutt, Mr. Syamantak Banerjee, Mr. Pinaki Bhattacharyya, Mr. Partha Ghosh, Mr. Ganesh Chandra Panda, Mr. Asis Mukherjee, Ms. S. Ray, Mr. Ashok Prasad, Mr. Raja Roy, Mr. L. Sharma, Ms. Kabita Mukherjee, Mr. Manas Dasgupta, Ms. Madhubanti Chakraborty, Mr. Debasish Roy, Mr. M. Mukherjee, Ms. Sumitra Das, Mr. Mahadeb Sarkar, Mr. Aniruddha Roy, Sr. Adv., Ms. Anshumala Ba .....

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..... to liquidation of the Company are awaited from the tribunal. Learned advocate appearing for the private respondent Nos.18, 20, 21, 22, 25, 26 and 29 submits that his clients are ready and willing to disclose their personal assets. Learned Advocate appearing for the respondent nos.23 and 24 submits that the assets of the company are sufficient to repay the depositors. We are also informed that .....

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..... the assets held by them individually and/or by their Companies (except M/s. Pincon Spirits Ltd. and M/s. Greenage Food Products Ltd.) before this Court on the next date of hearing. In the event, respondent Nos.18 to 31 are in custody, concerned Superintendent of correctional home shall facilitate affirmation/notarizing of such affidavits at the earliest. Director of Economic Offences shall submi .....

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