2021 (4) TMI 826

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....ched to this Court as Provisional Liquidator to oversee the affairs of the Company, and to take over the assets, Books of Accounts and records of the Company. Thereafter, a team of officials from the office of the Official Liquidator was deputed to take possession of the properties and assets of the company situated at B-86, Durga Vihar, Sainik Farms, Devli Gaon, New Delhi on 22nd September, 2016. 3. A team from the office of the Official Liquidator also visited the second property of the company located at 22nd Milestone, NH-58, Meerut Road, Ghaziabad. It was seen that the property at B-86, Durga Vihar, Sainik Farms, Devli Gaon, New Delhi was rented out and that the premises at 22nd Milestone, NH-58, Meerut Road, Ghaziabad housed a show....

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....of Affairs was filed by Mr. Upadhayay on 3rd February, 2017, which was found to be defective. Intimation in this regard was communicated to Mr. Upadhayay on 8th March, 2017. 8. No Statement of Affairs was filed by the other former director of the company Mrs. Saroj Upadhayay. Nor did she appear for recording of her statement under Section 130 of the Companies Court Rules. 9. In the circumstances, Crl.(O)(Co.) 7/2017 was also filed by the Official Liquidator, against the former directors along with Co. Appl. 1142/2017 under Sections 468 and 477 of the Companies Act. 10. Vide order dated 1st September, 2017, the former directors Mr. Vivek Upadhayay and Mrs. Saroj Upadhayay were directed to appear before the Official Liquidator on 7th....