The appellant, Vikas Jeph, deposited Rs. 15,00,000 into the corporate debtor's account on 17.09.2022. Prior to this, on 16.09.2022, an order was passed for the initiation of the Corporate Insolvency Resolution Process (CIRP). Subsequently, on 22.09.2022, Rs. 17,30,000 was paid to Maharaj Vinayak Society, an organization closely related to Vikas Jeph. The appellant argued that he was unaware of the order passed on 16.09.2022. The relevance of these facts lies in the appellant's attempt to claim ignorance of the CIRP order despite financial transactions involving the corporate debtor and a related entity.

The appellant, Vikas Jeph, deposited Rs. 15,00,000 into the corporate debtor's account on 17.09.2022. Prior to this, on 16.09.2022, an order was passed for the initiation of the Corporate Insolvency Resolution Process (CIRP). Subsequently, on 22.09.2022, Rs. 17,30,000 was paid to Maharaj Vinayak Society, an organization closely related to Vikas Jeph. The appellant argued that he was unaware of the order passed on 16.09.2022. The relevance of these facts lies in the appellant's attempt to claim ignorance of the CIRP order despite financial transactions involving the corporate debtor and a related entity.