# In the matter of Anant Kajare Vs Eknath Aher & Anr. Civil Appeal No. 20971-2017

> SC judgment dated 2018-04-26. Citation: TCN-2018-SC-00060. The case involves a civil appeal before the Supreme Court of India. The funds collected in the…

- **Court:** SC
- **Order date:** 26 Apr 2018
- **Citation:** TCN-2018-SC-00060
- **Category:** IBC
- **Source page:** https://caseease.in/cases/ibc/supreme-court-of-india/anant-kajare-vs-eknath-aher-anr-civil-appeal-no-20971-2017-ed28c78f

## Summary

### Background

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.

## Facts

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.

## Parties

- **Judges:** ADARSH KUMA…; ROHINTON FALI…
- **Appellants:** ANANT K…
- **Respondents:** Citrus Che…; ΕΚΝΑΤΗ…
- **Other parties:** Over Tu…

## Timeline

- **2017-12-22 — Attachment Order…**: An attachment order was obtained…
- **2018-04-26 — Hearing…**: The appeal was called…

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