This Criminal Original Petition was filed seeking a direction to the first respondent to register a complaint filed by the petitioner on 24.12.2021 against the third respondent for committing various offences under the Indian Penal Code. The petitioner alleged that the third respondent, while acting as a Resolution Professional for RA-Ni Precast Pvt Ltd, committed irregularities such as not accepting no-due certificates from banks, receiving pecuniary advantages, and selling stock materials at a low price. The petitioner also claimed that the third respondent did not produce documents related to the sale of scrap materials when requested.
Jayashree Mohan filed a Criminal Original Petition seeking a direction to register a complaint against the third respondent for offences under the Indian Penal Code. The petitioner alleged that the third respondent, while acting as a Resolution Professional for RA-Ni Precast Pvt Ltd, committed irregularities. These included not accepting no-due certificates from Deuctche Bank and HDFC Bank despite the banks issuing them, receiving pecuniary advantages from stakeholders for settling their amounts, and selling stock materials and containers worth Rs.90,00,000 for Rs.17,00,000. The petitioner claimed that the third respondent did not produce documents related to the sale of scrap materials. The first respondent, represented by the Special Public Prosecutor, stated that
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National Company Law Tribunal Division Bench I…
The petitioner filed a complaint against the…
This Criminal Original Petition was filed seeking a direction to the first respondent to register a complaint filed by the petitioner on 24.12.2021 against the third respondent for committing various offences under the Indian Penal Code. The petitioner alleged that the third respondent, while acting as a Resolution Professional for RA-Ni Precast Pvt Ltd, committed irregularities such as not accepting no-due certificates from banks, receiving pecuniary advantages, and selling stock materials at a low price. The petitioner also claimed that the third respondent did not produce documents related to the sale of scrap materials when requested.
Jayashree Mohan filed a Criminal Original Petition seeking a direction to register a complaint against the third respondent for offences under the Indian Penal Code. The petitioner alleged that the third respondent, while acting as a Resolution Professional for RA-Ni Precast Pvt Ltd, committed irregularities. These included not accepting no-due certificates from Deuctche Bank and HDFC Bank despite the banks issuing them, receiving pecuniary advantages from stakeholders for settling their amounts, and selling stock materials and containers worth Rs.90,00,000 for Rs.17,00,000. The petitioner claimed that the third respondent did not produce documents related to the sale of scrap materials. The first respondent, represented by the Special Public Prosecutor, stated that
…National Company Law Tribunal Division Bench I…
The petitioner filed a complaint against the…