2021 (6) TMI 90

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....or Respondent Mr. R. Chandra Mohan are physically present before this Tribunal. 2. Learned Counsel for Respondent represents that the person, who is required to appear before this Tribunal is not the one who is present here viz., Mr. A.M. Farook, S/o. Abdul Salam Farook, Director of the Corporate Debtor. It is also averred in the statement made by Mr. A.M. Farook before this Tribunal that he is not the person, who is concerned with the affairs of the Corporate Debtor and in the circumstances there seems to be a mistaken of identity on the part of the Police Officials in producing him before this Tribunal. 3. However, we are unable to accept the said statement made by Learned Counsel for Respondent as well as Mr. A.M. Farook, who is pr....

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.... Accounts and Balance Sheets till the date of CIRP i.e., upto 04.02.2019 year wise from 31.03.2014 onwards; 2) Bank Statement; 3) Tally Data; and 4) Vouchers from Tally supporting the details. 7. Let the same be produced to the IRP by Mr. A.M. Farook within a period of 15 days from today. 8. We direct Mr. A.M. Farook to produce documents concerning with the incorporation of the Company as made available with the RoC as well as the latest annual returns filed in relation to the Company as available on record with the RoC. 9. Let the same also be done within a period of 15 days from today i.e., in relation to the incorporation documents as well as annual returns. Let the same be produced before this Tribuna....

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....d in the circumstances there seems to be a mistaken of identity on the part of the Police Officials in producing him before this Tribunal. 3. However, we are unable to accept the said statement made by Learned Counsel for Respondent as well as Mr. A.M. Farook, who is present in person, as it is seen from the earlier orders issued by this Tribunal dated 09.03.2020 as well as followed up with the order dated 16.02.2021 seeking for production of Mr. A.M. Farook's I.D. cards viz., Driving License of the one who is present to-day and it has been duly produced before this Tribunal. Further the PAN card issued by the Income Tax Department along with the photo identity has also been produced before this Tribunal on the earlier occasions. In ....