2019 (8) TMI 328

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....rperson And Mr A.I.S. Cheema, Member (Judicial) For The Appellant : Mr. Anandini Kumar and Mr. Rohan Deshpande, Advocates For The Respondent : Mr. Darpan Wadhwa, Senior Advocate with Mr. Kush Chaturvedi, Mr. Aman Varma, Ms. Smriti Churiwal, Ms. Priyashree Sharma and Ms. Cauveri Birbal, Advocates. ORDER The Appellant who claimed to be 'Operational Creditor' filed application under Secti....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....(fee as an agent/ facilitator) which has not been paid since 2015. There being a default the application under Section 9 was filed. 4. Learned counsel appearing on behalf of the Respondent referred to a letter dated 28th October, 2016 to suggest existence of dispute, prior to notice under Section 8 of the 'I&B Code'. 5. Learned counsel for the Appellant referring to the decision of the Hon'b....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....sp;                                       xxx                           &nb....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... your client, including Edelweiss Finance Ltd., in respect of whom it is claimed in the letter under reference that a deal was closed and funding as required, was obtained, entirely due to the efforts of your client which is completely contradictory to the situation in the year 2015 and the statement made by the Director of your client. At that time, Mr. Chagnani also informed Mr. Bhavik Bhimjyani....