The present application was filed by Mr. Amit Dineshchandra Patel, the suspended Director of Sintex Prefab & Infra Limited, against the Resolution Professional of the same company. The application concerned a transaction audit of the Corporate Debtor.
Amit Dineshchandra Patel, the suspended Director of Sintex Prefab & Infra Limited, filed the application.
The application concerns the transaction audit of Sintex Prefab & Infra Limited (Corporate Debtor).
The Corporate Debtor was admitted into CIRP on 24.02.2021 following an application by Bank of Baroda, a Financial Creditor, due to a financial debt of Rs. 395 crores.
The Committee of Creditors (COC) decided on 22.04.2021 to undertake a transaction audit of the Corporate Debtor w.e.f. 01.04.2018 to 01.02.2021.
The COC decided on 02.06.2021 to conduct a forensic audit w.e.f. 01.04.2015.
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Corporate Deb…
The Committee of Creditors decided in the 2nd…
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The present application was filed by Mr. Amit Dineshchandra Patel, the suspended Director of Sintex Prefab & Infra Limited, against the Resolution Professional of the same company. The application concerned a transaction audit of the Corporate Debtor.
Amit Dineshchandra Patel, the suspended Director of Sintex Prefab & Infra Limited, filed the application.
The application concerns the transaction audit of Sintex Prefab & Infra Limited (Corporate Debtor).
The Corporate Debtor was admitted into CIRP on 24.02.2021 following an application by Bank of Baroda, a Financial Creditor, due to a financial debt of Rs. 395 crores.
The Committee of Creditors (COC) decided on 22.04.2021 to undertake a transaction audit of the Corporate Debtor w.e.f. 01.04.2018 to 01.02.2021.
The COC decided on 02.06.2021 to conduct a forensic audit w.e.f. 01.04.2015.
…Corporate Deb…
The Committee of Creditors decided in the 2nd…
Sign in to view related legal provisions.