The Regional Provident Fund Commissioner filed an application under Section 60(5) of the Insolvency and Bankruptcy Code, 2016, seeking modification of the list of stakeholders filed by the Liquidator and disbursement of the entire amount due to the applicant on priority. The EPFO also sought a declaration that the amount due to them is an exempted item under Section 36 (4)(a) (iii) of the IBC.
Corporate Insolvency Resolution Process (CIRP) against Raihan Healthcare Private Limited was initiated on 20.03.2019.
PCS Mr. S. Rajendran was appointed as Interim Resolution Professional (IRP).
The IRP made a public announcement on 25.03.2019, calling for creditors to submit claims by 03.04.2019.
The IRP communicated his appointment to EPFO on 01.04.2019.
The Tribunal ordered liquidation of the Corporate Debtor on 16.12.2019.
EPFO forwarded a claim for Rs. 1,73,63,206/- to the IRP on 19.12.2019.
CA Mahalingam Suresh Kumar was appointed as Liquidator on 07.02.2020.
The Liquidator requested EPFO to submit a claim form on 15.02.2020.
EPFO submitted a claim of Rs. 1,73,63,206/- on 06.03.2020.
The last date for submission of claims before the liquidator was 11.03.2025.
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Corporate Insolvency Resolution Process…
IRP made public announcement calling all…
The Regional Provident Fund Commissioner filed an application under Section 60(5) of the Insolvency and Bankruptcy Code, 2016, seeking modification of the list of stakeholders filed by the Liquidator and disbursement of the entire amount due to the applicant on priority. The EPFO also sought a declaration that the amount due to them is an exempted item under Section 36 (4)(a) (iii) of the IBC.
Corporate Insolvency Resolution Process (CIRP) against Raihan Healthcare Private Limited was initiated on 20.03.2019.
PCS Mr. S. Rajendran was appointed as Interim Resolution Professional (IRP).
The IRP made a public announcement on 25.03.2019, calling for creditors to submit claims by 03.04.2019.
The IRP communicated his appointment to EPFO on 01.04.2019.
The Tribunal ordered liquidation of the Corporate Debtor on 16.12.2019.
EPFO forwarded a claim for Rs. 1,73,63,206/- to the IRP on 19.12.2019.
CA Mahalingam Suresh Kumar was appointed as Liquidator on 07.02.2020.
The Liquidator requested EPFO to submit a claim form on 15.02.2020.
EPFO submitted a claim of Rs. 1,73,63,206/- on 06.03.2020.
The last date for submission of claims before the liquidator was 11.03.2025.
…Corporate Insolvency Resolution Process…
IRP made public announcement calling all…