https://www.taxtmi.com/caselaws?id=283954 The Court granted permission to the Official Liquidator to deseal the property for inventory purposes, with resealing afterward. Investors were allowed to file claims within three months, to be reviewed by a Chartered Accountant. Status quo was ordered for sister concerns' properties due to fund concerns. CITI Bank was directed to provide correspondence details within four weeks. The ex-Director was summoned to provide information, with non-compliance leading to further actions. Compliance with previous orders was mandated within eight weeks, with the case set for further proceedings on 13th February, 2004. en-us Fri, 05 Dec 2003 00:00:00 +0530 Tue, 18 Apr 2023 13:00:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=283954 The Court granted permission to the Official Liquidator to deseal the property for inventory purposes, with resealing afterward. Investors were allowed to file claims within three months, to be reviewed by a Chartered Accountant. Status quo was ordered for sister concerns' properties due to fund concerns. CITI Bank was directed to provide correspondence details within four weeks. The ex-Director was summoned to provide information, with non-compliance leading to further actions. Compliance with previous orders was mandated within eight weeks, with the case set for further proceedings on 13th February, 2004. Case-Laws Companies Law Fri, 05 Dec 2003 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=283954