The case involves an application filed under Section 9 of the Insolvency and Bankruptcy Code, 2016, by Rajiv Tiwari, an operational creditor, against M/s Umang Town Planner Pvt. Ltd., the corporate debtor, for initiation of Corporate Insolvency Resolution Process (CIRP). The operational creditor claimed unpaid dues for labor supplied to the corporate debtor for projects including DMRC Project CC-95. The corporate debtor contested the claim, asserting that full and final settlement had already been made, referencing a separate project (Lucknow Metro Rail Corporation - LMRC) and a letter from the operational creditor acknowledging full settlement. The operational creditor refuted this, stating the settlement related to a different project and the dues for DMRC CC-95
…Rajiv Tiwari, operating as M/s Rajiv Enterprises, supplied labor to M/s Umang Town Planner Pvt. Ltd. for various projects, including DMRC Project CC-95. DMRC awarded work to M/s Metcon India Reality and Infrastructure Pvt. Ltd., who then subcontracted part of the work to M/s Umang Town Planner Pvt. Ltd. M/s Umang Town Planner Pvt. Ltd. further engaged Rajiv Tiwari for labor supply. Rajiv Tiwari claimed outstanding dues of Rs. 8,31,582/- for labor supplied between February 2017 and April 2017 for the DMRC project. The corporate debtor made partial payments totaling Rs. 75,000 via cheque, Rs. 10,000 in cash, and Rs. 93,000 deducted as TDS, along with a debit of Rs. 4244. Rajiv Tiwari sent reminders and a legal notice dated 08.03.2019 for the outstanding payment. The
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Operational creditor supplied labour from…
Corporate debtor handed over a letter dated…
The case involves an application filed under Section 9 of the Insolvency and Bankruptcy Code, 2016, by Rajiv Tiwari, an operational creditor, against M/s Umang Town Planner Pvt. Ltd., the corporate debtor, for initiation of Corporate Insolvency Resolution Process (CIRP). The operational creditor claimed unpaid dues for labor supplied to the corporate debtor for projects including DMRC Project CC-95. The corporate debtor contested the claim, asserting that full and final settlement had already been made, referencing a separate project (Lucknow Metro Rail Corporation - LMRC) and a letter from the operational creditor acknowledging full settlement. The operational creditor refuted this, stating the settlement related to a different project and the dues for DMRC CC-95
…Rajiv Tiwari, operating as M/s Rajiv Enterprises, supplied labor to M/s Umang Town Planner Pvt. Ltd. for various projects, including DMRC Project CC-95. DMRC awarded work to M/s Metcon India Reality and Infrastructure Pvt. Ltd., who then subcontracted part of the work to M/s Umang Town Planner Pvt. Ltd. M/s Umang Town Planner Pvt. Ltd. further engaged Rajiv Tiwari for labor supply. Rajiv Tiwari claimed outstanding dues of Rs. 8,31,582/- for labor supplied between February 2017 and April 2017 for the DMRC project. The corporate debtor made partial payments totaling Rs. 75,000 via cheque, Rs. 10,000 in cash, and Rs. 93,000 deducted as TDS, along with a debit of Rs. 4244. Rajiv Tiwari sent reminders and a legal notice dated 08.03.2019 for the outstanding payment. The
…Operational creditor supplied labour from…
Corporate debtor handed over a letter dated…