The case involves a petition filed by Velji Dosabhai and Sons Private Limited (Operational Creditor) under Section 9 of the Insolvency & Bankruptcy Code, 2016, to initiate Corporate Insolvency Resolution Process (CIRP) against Trimurti Foodtech Private Limited (Corporate Debtor). The Operational Creditor claimed that the Corporate Debtor defaulted on payments for freight and customs clearance services. The Corporate Debtor issued three cheques towards outstanding payments, but all were dishonored.
Velji Dosabhai and Sons Private Limited (Operational Creditor) filed a petition under Section 9 of the Insolvency & Bankruptcy Code, 2016, to initiate Corporate Insolvency Resolution Process (CIRP) against Trimurti Foodtech Private Limited (Corporate Debtor). The Operational Creditor provided freight and customs clearance services to the Corporate Debtor and raised five invoices totaling ₹6,67,151.00. The date of default was stated to be 01.10.2017. The Corporate Debtor issued three cheques towards outstanding payments, but all were dishonored on 30.06.2017. The Operational Creditor served a Demand Notice in Form 3 to the Corporate Debtor on 27.02.2018, which was served by Speed Post on 02.04.2019. The Corporate Debtor did not reply to the Demand Notice. The total
…Sign in to view the parties.
Invoice No.…
Invoice No.…
The case involves a petition filed by Velji Dosabhai and Sons Private Limited (Operational Creditor) under Section 9 of the Insolvency & Bankruptcy Code, 2016, to initiate Corporate Insolvency Resolution Process (CIRP) against Trimurti Foodtech Private Limited (Corporate Debtor). The Operational Creditor claimed that the Corporate Debtor defaulted on payments for freight and customs clearance services. The Corporate Debtor issued three cheques towards outstanding payments, but all were dishonored.
Velji Dosabhai and Sons Private Limited (Operational Creditor) filed a petition under Section 9 of the Insolvency & Bankruptcy Code, 2016, to initiate Corporate Insolvency Resolution Process (CIRP) against Trimurti Foodtech Private Limited (Corporate Debtor). The Operational Creditor provided freight and customs clearance services to the Corporate Debtor and raised five invoices totaling ₹6,67,151.00. The date of default was stated to be 01.10.2017. The Corporate Debtor issued three cheques towards outstanding payments, but all were dishonored on 30.06.2017. The Operational Creditor served a Demand Notice in Form 3 to the Corporate Debtor on 27.02.2018, which was served by Speed Post on 02.04.2019. The Corporate Debtor did not reply to the Demand Notice. The total
…Invoice No.…
Invoice No.…