The case involves a civil appeal before the Supreme Court of India. The funds collected in the investment scheme have been diverted by Citrus Check Inn and Royal Twinkle to other companies. The Resolution Professional submits that an attachment order has been obtained on 2017-12-22, and a restraint order from traveling abroad has also been granted against the concerned persons.
Anant Kajare filed a civil appeal. The funds collected in the investment scheme have been diverted by Citrus Check Inn and Royal Twinkle to other companies. The Resolution Professional obtained an attachment order on 2017-12-22 and a restraint order from traveling abroad against the concerned persons. The court perused a report filed by SEBI. The court directed a joint meeting between the petitioner's representative, the Resolution Professional, and representatives of SEBI. The Resolution Professional is at liberty to move the concerned authorities for disbursement of day-to-day expenses for the employees.
Sign in to view the parties.
An attachment order was…
The appeal was…
Sign in to view related legal provisions.
The case involves a civil appeal before the Supreme Court of India. The funds collected in the investment scheme have been diverted by Citrus Check Inn and Royal Twinkle to other companies. The Resolution Professional submits that an attachment order has been obtained on 2017-12-22, and a restraint order from traveling abroad has also been granted against the concerned persons.
Anant Kajare filed a civil appeal. The funds collected in the investment scheme have been diverted by Citrus Check Inn and Royal Twinkle to other companies. The Resolution Professional obtained an attachment order on 2017-12-22 and a restraint order from traveling abroad against the concerned persons. The court perused a report filed by SEBI. The court directed a joint meeting between the petitioner's representative, the Resolution Professional, and representatives of SEBI. The Resolution Professional is at liberty to move the concerned authorities for disbursement of day-to-day expenses for the employees.
An attachment order was…
The appeal was…
Sign in to view related legal provisions.