9911796707
TMI Blog2022 (3) TMI 1221X X X X Extracts X X X X X X X X Extracts X X X X ..... s, if any required from the suspended members of the Board of Directors, within one week. The suspended members of the Board of Directors are directed to hand over and provide all the information mentioned in the said emails if not already sent within two weeks. There should not be any lapse on the part of the suspended Directors because any further delay will be taken as causing an intentional delay in the process of liquidation and would lead to serious consequences. However, if anything which is supposed to be in their possession but is not available, they will give an understandable justification therefore - application disposed off. - I.A. (IB) 255/KB/2021 in C.P (IB) No. 1136/KB/2018 - - - Dated:- 21-3-2022 - Rohit Kapoor, Memb ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Ex. Directors have not been cooperating with the liquidator, whereas the Ld. Counsel for the suspended Directors of the Corporate Debtor submitted that the possession of the registered office along with all the documents were handed over to the erstwhile RP. 5. We may notice here that vide order dated 20th December, 2021, this Adjudicating Authority had passed the orders, which are reproduced as under:- 2. Ld. Counsel for the Liquidator submits that the Ex-Directors are not cooperating with the Liquidator. Whereas, the Ld. Counsel for the suspended members of the Board of Directors of the Corporate Debtor submits that the possession of the Registered office along with all the documents were handed over to the erstwhile RP. Ld. Coun ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... facts on behalf of the liquidator, the aforesaid order has been passed. 7. It was brought to our notice that an email has been sent on 15th February, 2022, which contains a complete list of documents required by the Liquidator from the suspended Directors. A copy of the list has also been sent to the email of Registrar NCLT, Kolkata Bench. These documents which have been requisitioned by the Liquidator from the suspended Board of Directors are reproduced as under:- i) Cheque books for Bank accounts other than the bank a/c Nos. 95911010004270 2559201050231. The balance cheque books for remaining Bank accounts may kindly be provided or located. ii) Though the last audited accounts for FY 2018-19 have been received, please let ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ebtors. i) AOA MOA, PAN Card, GST registration certificate and other registration certificate of corporate debtor. j) User name and password for GST, IT and for any other statutory compliance portal k) Status on validity of Insurance Policies, if any. l) Complete books of accounts statutory documents. 8. We have heard Ld. Counsel for the parties and without going into controversy as to what documents have been given or not given so far by the suspended Directors to the erstwhile RP, or the Liquidator, we further direct that in addition to the above email, the Liquidator shall immediately send further and final list of documents, if any required from the suspended members of the Board of Directors, within one week ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
