2019 (9) TMI 839

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....A.I.S. Cheema, Member (Judicial) For The Appellant : Mr. G.P. Madaan, Ms. Payal Juneja, Ms. Pankhuri, Kaur and Mr. Utkarsh Mishra, Advocates For The Respondent : Mr. Kamal Ahuja and Mr. Chetan Tripathi, Advocates ORDER The Appellant, shareholder of 'Samadhan Marketing & Merchandise Pvt. Ltd.' has preferred this appeal against order dated 11th February, 2019 passed by the Adjudicating A....

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....ase Deed, 'Corporate Debtor' had issued post-dated cheques which got dishonoured. Learned counsel appearing on behalf of the Respondent accepts that a civil suit was filed though he adds that it relates to some other case. However, from the record we find that the suit was filed by the 'Corporate Debtor' on 22nd February, 2017 against the 'Operational Creditor' being 'R.C.S. No. 98 of 2017' before....

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....f the I&B Code filed by the Respondent (Operational Creditor) as not maintainable. The matter having been settled by payment of Rs. 2,81,250/-, the learned counsel for the Respondent will transmit the draft to the 'Operational Creditor' immediately. 5. In the result, order(s) passed by Ld. Adjudicating Authority appointing 'Interim Resolution Professional', declaring moratorium and all other or....