2020 (11) TMI 1026

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.... SARANGI HON'BLE MEMBER (TECHNICAL) For Greater Noida authority Mr. UN Singh, Adv. For the RP Mr. Ram Phal Bhardwaj , RP, Mohit Nandwani for RP ORDER The Applicants in IA-4564 & IA-4885/2020 appeared to have entered into agreements with third party and paid money in the year 2012 and 2013 for allotment of flats in the Corporate Debtor project, on that basis, when they filed claim befor....

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....g of any kind of jural relationship between the applicants and the developer or creditor debtor relationship, therefore we cannot direct the RP to admit their claims just by looking at some document reflecting these applicants paying money to its agent. Indeed the document relied upon by the applicants itself reflected that money was paid to the alleged agent, which has not deposited with the Corp....

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....14/2020 stating that he is a decree holder for refund of money based on the decree passed by RERA Authority; therefore he shall be treated as Financial Creditor, not as Financial Creditor in class. As against this plea, the Resolution Professional has stated that it is this Applicant who initially filed Form-CA based on very decree passed by RERA to consider him as Financial Creditor in class; ....