2020 (4) TMI 151

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....hini Jothiraman, Advocate for the Appellant. R. Srinivasan , Advocate and I. Mohamad Faizal, Advocate for the Respondent. ORDER B.S.V. Prakash Kumar, 1. It is an MA filed by the RP of Jeppiar Power Corporate Private Limited u/s. 19(1) of the Insolvency & Bankruptcy Code, 2016 ("the Code") seeking reliefs which are as follows: a. To co-operate with the Applicant herein; b. To co-operate a....

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....March 2016 (both the Respondents deny having these records, CD had originally approached Indian Bank for loan in FY 2013-14 and first disbursement took place on 23rd Nov 2013); 2. Evidence of receipt of material at site since start of Project; 3. Record of Material sent out of site, whether that has been received back or not; 4. Asset Register at the plant/site; 5. Invoices and evidence of....

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.... provide continued support to the Applicant Resolution Professional in protecting the Site and the materials at the Site. 2. Over which, the counsel appearing on behalf of R2 (Mrs. Regeena Jeppiar Murali, Director) has initially stated that R2 came into the Corporate Debtor in 2016 whereby she cannot answer about the documents prior to her appointment as director and also stated that since the co....

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.... of the company though continuing as director of the company. 5. On perusal of the facts aforementioned, it is evident that since R2 subsequently resigned as director and Rl has continued as director until before this petition is admitted, the books of the Corporate Debtor must be lying either with Rl or R2. Instead of providing documents, Rl and R2 are not expected to make allegations against ea....