2019 (7) TMI 282

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... Chairperson And Mr Bansi Lal Bhat, Member (Judicial) For The Appellant : Mr. Rakesh Kumar, Mr. Sahil Gupta and Mr. Mastram Chachi, Advocates For The Respondent : Mr. Sahil Narang, Advocate ORDER This appeal has been preferred by the appellant - shareholder of 'A.P. Enterprises Private Limited' (Corporate Debtor) against order dated 13th November, 2018 passed by the Adjudicating Author....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ute and in spite of reminders given by e-mail dated 27.02.2018 the amount due was not paid. In reply, learned counsel for the appellant relied on a 'comparison ledger account' prepared by the appellant to show that the total amount has been paid. However, learned counsel for the 'Operational Creditor' submits that the said 'comparison ledger account' has been prepared by the appellant and from rec....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....onse to the same vide e-mail dated 5th January, 2018 'Bhagwati Paper' provided its comments on the 'statement of accounts' as provided by 'A.P. Enterprises' but there is no dispute raised of outstanding dues. By e-mail dated 9th February, 2018 'Bhagwati paper' provided the 'reconciled outstanding amount payable by 'A.P. Enterprises' and it followed by reminders of e-mails made on 27th February and....