The case involves an appeal against an order dated 02.03.2022 passed by the Adjudicating Authority (National Company Law Tribunal), Kolkata Bench, Kolkata in C.P. (IB) No. 82/KB/2019, which decided I.A (IB) No. 74/KB/2022. The I.A was filed by the Appellant- Resolution Professional seeking reliefs including a declaration that the Provisional Attachment Order dated December 30, 2021, is null and void and not binding on the Corporate Debtor, and a stay of operation of the Provisional Attachment Order. The Provisional Attachment order passed by the PMLA Court was under challenge in the said I.A. The Adjudicating Authority dismissed the I.A. The appellant argued that the judgment of this Tribunal in “The Directorate of Enforcement v. Manoj Kumar Agarwal- Company Appeal
…Ashok Kumar Sarawagi, the Resolution Professional of Kohinoor Steel Private Limited, filed an appeal against an order dated 02.03.2022 passed by the Adjudicating Authority (National Company Law Tribunal), Kolkata Bench. The Adjudicating Authority had dismissed I.A (IB) No. 74/KB/2022, which was filed by the Resolution Professional. The I.A sought a declaration that the Provisional Attachment Order dated December 30, 2021, was null and void and not binding on the Corporate Debtor, and a stay of operation of the Provisional Attachment Order. The Provisional Attachment Order was issued under the Prevention of Money Laundering Act (PMLA). The Resolution Professional challenged the order passed by the PMLA Court. The appellant relied on the judgment in “The Directorate of
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Provisional Attachment…
Order dated 02.03.2022 passed by the…
The case involves an appeal against an order dated 02.03.2022 passed by the Adjudicating Authority (National Company Law Tribunal), Kolkata Bench, Kolkata in C.P. (IB) No. 82/KB/2019, which decided I.A (IB) No. 74/KB/2022. The I.A was filed by the Appellant- Resolution Professional seeking reliefs including a declaration that the Provisional Attachment Order dated December 30, 2021, is null and void and not binding on the Corporate Debtor, and a stay of operation of the Provisional Attachment Order. The Provisional Attachment order passed by the PMLA Court was under challenge in the said I.A. The Adjudicating Authority dismissed the I.A. The appellant argued that the judgment of this Tribunal in “The Directorate of Enforcement v. Manoj Kumar Agarwal- Company Appeal
…Ashok Kumar Sarawagi, the Resolution Professional of Kohinoor Steel Private Limited, filed an appeal against an order dated 02.03.2022 passed by the Adjudicating Authority (National Company Law Tribunal), Kolkata Bench. The Adjudicating Authority had dismissed I.A (IB) No. 74/KB/2022, which was filed by the Resolution Professional. The I.A sought a declaration that the Provisional Attachment Order dated December 30, 2021, was null and void and not binding on the Corporate Debtor, and a stay of operation of the Provisional Attachment Order. The Provisional Attachment Order was issued under the Prevention of Money Laundering Act (PMLA). The Resolution Professional challenged the order passed by the PMLA Court. The appellant relied on the judgment in “The Directorate of
…Provisional Attachment…
Order dated 02.03.2022 passed by the…