2019 (1) TMI 521

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...., Member (Judicial) For The Appellant : Mr. Arun Kathpalia, Senior Advocate with Mr. Rajesh P, Ms. Bani Brar, Mr. Prasanth Jain, Mr. Samaksh Goyal and Mr. Siddharth Nath, Advocates. For The Respondent : Dr. U.K. Chaudhary, Senior Advocate with Mr. Himanshu Vij and Mr. Ashok Kumar Singh, Advocates JUDGMENT SUDHANSU JYOTI MUKHOPADHAYA, J. 'M/s. Acquisory Consulting LLP' claimed to be the 'Ope....

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.... an Engagement Letter dated 5th September, 2013 written by the Appellant to suggest that in terms of discussions with respect to assistance as was sought for raising debt amounting to Rs. 150 Crores from Non-Banking Financial Companies or Private Banks in 'M/s. BCC Infrastructure Pvt. Ltd.' for construction of the project at Ghaziabad and repayment of debentures to HDFC PMS, the Appellant quoted f....

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....nd he was also the signatory to the financial statements of the 'Corporate Debtor' during his tenure as well as properly authorized to sign the Engagement Letter. Engagement Letter is documented in E-mail dated 16th September, 2013, from Appellant to Mr. S.P Singh. Further, the assignment letter assigning the said Engagement Letter to the Appellant was signed by Mr. S.P. Singh who is none other th....