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TMI Blog2023 (7) TMI 1296X X X X Extracts X X X X X X X X Extracts X X X X ..... ioner are serious as a substantial amount of money has been siphoned off by the Petitioner, who is a whole time director in LEEL Electricals Limited. List on 16.08.2023. - HON'BLE MR. JUSTICE SUBRAMONIUM PRASAD For the Petitioner : Mr. Nikhil Singhvi, Mr. Bilal Ikram, Mr. Milind Rai Dixit, Ms. Vidhi Jain, Advocates, Ms. Sonam Gupta, Mr. Saumay Kapoor, Ms. Arunima Nair, Advocates ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ultancy bills in LEEL Electricals Limited ( LEEL ) and Fedders Electric and Engineering Ltd (R -10 in the Company Petition filed by MCA) formerly known as Fedders Lloyd Corporation Limited. ( FEEL ). S No Particulars Amount Remark 1 Bill no.1 dated 06.04.17 paid through SBI b ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Bill no. 5 dated 27.05.17 paid through SBT-CC- 67301694273 on 03.06.17 under instruction of B R Punj (MD) through Anita K Sharma 1,15,00,000 Booked in LEEL 6 Bill no. 15 dated 14.11.17 paid through SBT-CC- 67301694273 on 17.11.17 2,36,00,000 Booked in LEEL ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ) Further, as per the Inspection Report, Mr. Nipun Singhal, Whole-Time Director of LEEL Electricals Limited siphoned off Rs 5.42 Crores out of LEEL Electricals Limited by raising fictitious consultancy invoices from his private limited companies during financial year 2017-18. Company paid incentive to Mr. Nipun Singhal of Rs 0.70 Crores during financial year 2017-18. Fedders Electric Engineering ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... f Mindage Solutions Private Limited for FY 2021-22 is as follows: 2. It is stated by learned Counsel for the Ministry of Corporate Affairs that the allegations against the Petitioner are serious as a substantial amount of money has been siphoned off by the Petitioner, who is a whole time director in LEEL Electricals Limited. 3. Let reply to the same be filed within two days from ..... X X X X Extracts X X X X X X X X Extracts X X X X
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