2020 (2) TMI 1307

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... (Judicial) Justice Anant Bijay Singh, Member (Judicial) Kanthi Narahari, Member (Technical) For Appellant : Mr. Abhijit Sinha and Ms. Prachi Johri, Advocates For Respondent : Mr. Sandeep Bajaj, Ms. Akankhsa, Mr. Dhananjaya, Mr. Ashwini Kumar Singh, Mr. Hemant Tiwari, Mr. Vishesh Tiwari, Manager (SBI), SAMB BHOPA, Mr. Shambhu Sharan, Ms. Shambhu Sharan, Ms. Schraika, Mr. Kulshresha,   ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....rticulars in continuation of I.A. No.3878 of 2019 showing as to further amounts which were withdrawn without authorization from the IRP. He has  pointed out Appendix A to C of the I.A. No.576 of 2020 and states the total amount withdrawn or transferred is Rs. 6,72,12,146. It is stated that after the last order of this Hon'ble Tribunal, the Directors have returned back in the accounts Rs. 40 l....