2024 (11) TMI 552

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..... Utkarsh Aswal, Mr. Mukul Bansal, Advocates for Liquidator ORDER ( Hybrid Mode ) Heard learned counsel for the Appellant as well as learned counsel appearing for the Liquidator. This appeal has been filed against order passed by the Adjudicating Authority dated 03.04.2024 in IA No.147/2022 by which the Adjudicating Authority has allowed the application filed by the Liquidator for refund of the security amount of Rs.1,04,00,000/-. Aggrieved by the order appeal has been filed by Paschimanchal Vidyut Vitran Nigam Ltd. 2. Learned counsel for the Appellant challenging the order submits that on commencement of the liquidation the Appellant has filed a claim on 24.12.2021 to the Liquidator for a total amount of Rs.4,04,19,294/- and in said clai .....

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..... II FORM C PROOF OF CLAIM BY OPERATIONAL CREDITORS EXCEPT WORKMEN AND EMPLOYEES (Under Regulation 17 of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016) 24-12-2021 To The Liquidator Sh Sandeep Goel Insolvency Professional Regd. Office-410, Pratap Bhawan 5, Bahadur Shah Zafar marg. New Delhi-110002 Regd [email protected] From Anil Kumar Verma Executive Engineer Electricity urban Distribution Division III Pvval Muzaffarnagar-251001 [email protected] Subject: Submission of proof of claim in respect of the liquidation of MS Chaudhary Ingot Pvt Ltd. Meerut Road Muzaffarnagar under the Insolvency and Bankruptcy Code, 2016. Madam/Sir, Anil Kumar Verma h .....

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..... BTOR AND THE OPERATIONAL CREDITOR WHICH MAY BE SET-OFF AGAINST THE CLAIM   NONE   8.   DETAILS OF ANY RETENTION OF TITLE IN RESPECT OF GOODS OR PROPERTIES TO WHICH THE DEBT REFERS OR ANY OTHER SECURITY   Security Amount Adjusted in Claim   8A.   WHETHER SECURITY INTEREST RELINQUISHED   Yes/ No (for secured creditor)   9.   DETAILS OF ANY ASSIGNMENT OR TRANSFER OF DEBT IN HIS FAVOUR   NONE   10.   DETAILS OF THE BANK ACCOUNT TO WHICH THE OPERATIONAL CREDITOR'S SHARE OF THE PROCEEDS OF LIQUIDATION CAN BE TRANSFERRED   PNB VIKAS BHAWAN MEERUT ROAD MUZAFFARNAGAR ACCOUNT NO 6848002100001945 IFSC- PUNB0684800   11.   LIST OUT AND ATTACH THE DO .....

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