Mr. Gagan Jhavar, Liquidator of M/s Arya Filaments Private Limited (Corporate Debtor), filed an application under Section 19(2) of the IBC, 2016 read with Regulation 9 of the IBBI (Liquidation Process) Regulations, 2016. The application seeks directions for Respondent Nos. 1 to 6 to cooperate and provide information and documents of the Corporate Debtor. The Corporate Insolvency Resolution Process (CIRP) was initiated on 17.08.2018. A Resolution Plan was approved on 23.10.2020 but was not complied with, leading to the liquidation of the Corporate Debtor on 02.11.2023. The Liquidator faced significant challenges in obtaining necessary records and assets, including discrepancies in Tally data and missing registers. An additional affidavit also brought to light the
…Mr. Gagan Jhavar is the Liquidator of M/s Arya Filaments Private Limited (Corporate Debtor).
An application was filed under Section 19(2) of the IBC, 2016 read with Regulation 9 of the IBBI (Liquidation Process) Regulations, 2016, seeking directions for cooperation and provision of information/documents.
Respondent Nos. 1 (Mr. Surendra Kumar Agrawal) and 2 (Mr. Nanuram Agarwal) are the suspended directors of the Corporate Debtor.
Respondent No. 3 (Mr. Ravi Kapoor) was the Interim Resolution Professional and later the Resolution Professional.
Respondent Nos. 4 (Mr. Rajendra Shinde), 5 (Mr. Rajesh Gupta), and 6 (Mr. Sanjiv Gupte) are the successful resolution applicants.
…Sign in to view the parties.
Lease of Plot Nos. 20…
First appeal regarding…
Mr. Gagan Jhavar, Liquidator of M/s Arya Filaments Private Limited (Corporate Debtor), filed an application under Section 19(2) of the IBC, 2016 read with Regulation 9 of the IBBI (Liquidation Process) Regulations, 2016. The application seeks directions for Respondent Nos. 1 to 6 to cooperate and provide information and documents of the Corporate Debtor. The Corporate Insolvency Resolution Process (CIRP) was initiated on 17.08.2018. A Resolution Plan was approved on 23.10.2020 but was not complied with, leading to the liquidation of the Corporate Debtor on 02.11.2023. The Liquidator faced significant challenges in obtaining necessary records and assets, including discrepancies in Tally data and missing registers. An additional affidavit also brought to light the
…Mr. Gagan Jhavar is the Liquidator of M/s Arya Filaments Private Limited (Corporate Debtor).
An application was filed under Section 19(2) of the IBC, 2016 read with Regulation 9 of the IBBI (Liquidation Process) Regulations, 2016, seeking directions for cooperation and provision of information/documents.
Respondent Nos. 1 (Mr. Surendra Kumar Agrawal) and 2 (Mr. Nanuram Agarwal) are the suspended directors of the Corporate Debtor.
Respondent No. 3 (Mr. Ravi Kapoor) was the Interim Resolution Professional and later the Resolution Professional.
Respondent Nos. 4 (Mr. Rajendra Shinde), 5 (Mr. Rajesh Gupta), and 6 (Mr. Sanjiv Gupte) are the successful resolution applicants.
…Lease of Plot Nos. 20…
First appeal regarding…