SEBI and Corporate Laws – July 15, 2019
196 SEBI & Corporate Laws - Reports [Vol. 154 i. By compromise or arrangement with the creditors, or class of creditors or m ...
2019] 197 above, steps should be taken for outright sale of the ‘Corporate Debtor’ so as to enable the employees to continue.” ...
198 SEBI & Corporate Laws - Reports [Vol. 154 date - In instant case respondents were not related party to corporate debtor ...
2019] 199 being preferential transfer carried out with a view to defraud the creditors. The^ Adjudicating Authority (National Co ...
200 SEBI & Corporate Laws - Reports [Vol. 154 Section 43 of I&B Code deals with ‘preferential transactions and relev ...
2019] 201 has been made or the transfer has been effective on putting such creditor in^ beneficial position than it would have b ...
202 SEBI & Corporate Laws - Reports [Vol. 154 insolvency commencement date and in fact were made about 8 - 9 years back, the ...
2019] 203 are carried out by such director or partner, as the case may be, in relation to the corporate debtor.” In the pres ...
204 SEBI & Corporate Laws - Reports [Vol. 154 to be fraudulent or preferential in nature and, therefore, he filed applicatio ...
2019] 205 fire insurance survey report was merely Rs. 117. 18 lakhs which included damage^ to building, plant & machinery, e ...
206 SEBI & Corporate Laws - Reports [Vol. 154 titious sales to third party are not made in the ordinary course of business o ...
2019] 207 stage of Liquidation. Therefore, the Code leaves no iota of doubt with respect to^ the idea that the defaulters should ...
208 SEBI & Corporate Laws - Reports [Vol. 154 books of account of the company are to be kept at the registered office of the ...
2019] 209 Also, it is argued that an amount of Rs. 132. 51 Lakhs taken from various lenders^ as stated below has been credit ...
210 SEBI & Corporate Laws - Reports [Vol. 154 Therefore, the Applicant states that the overall loss to the lenders aggre ...
2019] 211 21. 2 Transactions with Respondent No. 6 : a. The Applicant states that the Corporate Debtor also received loans of^ a ...
212 SEBI & Corporate Laws - Reports [Vol. 154 Hence, it is stated that the total overall loss to the lenders towards mis ...
2019] 213 d. The Applicant states that letters were also sent to certain 10 customers (details^ annexed in the Petition) amounti ...
214 SEBI & Corporate Laws - Reports [Vol. 154 Erstwhile IRP also reported and recorded the same in the 1 st CoC meeting abou ...
2019] 215 of section 43 of the I&B Code to be labelled as preferential transactions. Therefore,^ the prayers of the Applican ...
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