The document pertains to several applications (I.A. (IB) No. 1035/KB/2021, I.A. (IB) No. 406/KB/2023, I.A. (IB) No. 1173/KB/2020, RST. A. (IB) No. 16/KB/2022) filed in relation to Company Petition No. (IB) No. 1684/KB/2018 before the National Company Law Tribunal (NCLT), Kolkata. These applications involve allegations of illegalities and fraudulent transactions within the corporate insolvency resolution process (CIRP) of Incab Industries Limited. Bhagwati Singh, representing the workers of Incab Industries, is the primary applicant seeking various reliefs, including the exclusion of certain periods from the CIRP, directions for intervention in other court proceedings, forensic audits, and inquiries into fraudulent activities.
Jayanta Banerjee, an Operational Creditor, initiated a Company Petition (IB) No. 1684/KB/2018 against Incab Industries Limited, the Corporate Debtor. Bhagwati Singh, representing 277 workers of Incab Industries Limited, filed multiple applications (I.A. (IB) No. 1035/KB/2021, I.A. (IB) No. 406/KB/2023, I.A. (IB) No. 1173/KB/2020, RST. A. (IB) No. 16/KB/2022) seeking various reliefs related to the CIRP. These reliefs include excluding certain periods from the CIRP timeline due to the actions of the erstwhile IRP/RP/Liquidator Shashi Agarwal, directing the IRP/RP to intervene in proceedings before the Bombay High Court, impleading banks and financial institutions, directing forensic inquiry, inquiring into fraudulent transactions, directing the Special Court to take
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Company Petition No.…
Shashi Agarwal…
The document pertains to several applications (I.A. (IB) No. 1035/KB/2021, I.A. (IB) No. 406/KB/2023, I.A. (IB) No. 1173/KB/2020, RST. A. (IB) No. 16/KB/2022) filed in relation to Company Petition No. (IB) No. 1684/KB/2018 before the National Company Law Tribunal (NCLT), Kolkata. These applications involve allegations of illegalities and fraudulent transactions within the corporate insolvency resolution process (CIRP) of Incab Industries Limited. Bhagwati Singh, representing the workers of Incab Industries, is the primary applicant seeking various reliefs, including the exclusion of certain periods from the CIRP, directions for intervention in other court proceedings, forensic audits, and inquiries into fraudulent activities.
Jayanta Banerjee, an Operational Creditor, initiated a Company Petition (IB) No. 1684/KB/2018 against Incab Industries Limited, the Corporate Debtor. Bhagwati Singh, representing 277 workers of Incab Industries Limited, filed multiple applications (I.A. (IB) No. 1035/KB/2021, I.A. (IB) No. 406/KB/2023, I.A. (IB) No. 1173/KB/2020, RST. A. (IB) No. 16/KB/2022) seeking various reliefs related to the CIRP. These reliefs include excluding certain periods from the CIRP timeline due to the actions of the erstwhile IRP/RP/Liquidator Shashi Agarwal, directing the IRP/RP to intervene in proceedings before the Bombay High Court, impleading banks and financial institutions, directing forensic inquiry, inquiring into fraudulent transactions, directing the Special Court to take
…Company Petition No.…
Shashi Agarwal…