The document pertains to proceedings before the National Company Law Tribunal (NCLT), Kolkata Bench, involving Surya International vs. Salasar Exim Limited. Several Interlocutory Applications (IAs) are listed, including IA(I.B.C)/21(KB)2024, IA(I.B.C)/2087(KB)2023, IA(I.B.C)/1571(KB)2023, IA(I.B.C)/1576(KB)2023, and IA(IBC)(LIQ.)/8(KB)2024. IA(I.B.C)/2087(KB)2023 involves a request from a Senior Intelligence Officer, Directorate General of Goods and Service Tax Intelligence, Guwahati Zonal Unit, to lift the moratorium, alleging collusion between the Operational Creditor and the Corporate Debtor.
Surya International is involved in a case against Salasar Exim Limited under the IBC (Insolvency and Bankruptcy Code) Section 9. Several IAs are being heard, including one (IA(I.B.C)/2087(KB)2023) filed by a Senior Intelligence Officer from the Directorate General of Goods and Service Tax Intelligence, Guwahati Zonal Unit. This application seeks the lifting of the moratorium, alleging collusion between the Operational Creditor and the Corporate Debtor, suggesting an attempt to gain undue benefit from the moratorium. The CIRP extension was sought in IA(I.B.C)/21(KB)2024, which expired on 07.01.2024. The Operational Creditor has not appeared in the matter, prompting the court to grant a final opportunity for appearance.
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Hearing held…
Several IAs li…
The document pertains to proceedings before the National Company Law Tribunal (NCLT), Kolkata Bench, involving Surya International vs. Salasar Exim Limited. Several Interlocutory Applications (IAs) are listed, including IA(I.B.C)/21(KB)2024, IA(I.B.C)/2087(KB)2023, IA(I.B.C)/1571(KB)2023, IA(I.B.C)/1576(KB)2023, and IA(IBC)(LIQ.)/8(KB)2024. IA(I.B.C)/2087(KB)2023 involves a request from a Senior Intelligence Officer, Directorate General of Goods and Service Tax Intelligence, Guwahati Zonal Unit, to lift the moratorium, alleging collusion between the Operational Creditor and the Corporate Debtor.
Surya International is involved in a case against Salasar Exim Limited under the IBC (Insolvency and Bankruptcy Code) Section 9. Several IAs are being heard, including one (IA(I.B.C)/2087(KB)2023) filed by a Senior Intelligence Officer from the Directorate General of Goods and Service Tax Intelligence, Guwahati Zonal Unit. This application seeks the lifting of the moratorium, alleging collusion between the Operational Creditor and the Corporate Debtor, suggesting an attempt to gain undue benefit from the moratorium. The CIRP extension was sought in IA(I.B.C)/21(KB)2024, which expired on 07.01.2024. The Operational Creditor has not appeared in the matter, prompting the court to grant a final opportunity for appearance.
Hearing held…
Several IAs li…