2022 (1) TMI 160

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....viding transport services. Corporate debtor is engaged in the business of providing logistical support. Corporate debtor started its engagement with the Petitioner buy seeking transportation services from and to various parts of India. Upon providing the services, Petitioner raised invoices from time to time. 3. The Counsel for the Applicant states that the transactions in question pertain to services rendered to Operational Creditor i.e. transportation of goods by Operational Creditor to Corporate Debtor for the transportation of frozen food. Accordingly, Petitioner duly provided the services for transportation to various parts of India and raised invoices against the Corporate Debtor which were duly received and acknowledged by Corporate Debtor. 4. The Counsel for Petitioner states that from the inception of providing of services, the Corporate Debtor was irregular in payment for the services availed from the Petitioner and therefore from time to time,Petitioner have addressed various emails asking for clearing the outstanding amount. Pertinently, Corporate Debtor by their email dated 10th October 2017 sought for reconciliation of the accounts thereby admitting their liabil....

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....mpany Petition from pages 215 to 221 is as follows:- 10. It is very clear from the perusal of the relevant dates of invoices that none of the invoices are within 3 years prior to the date of filing the above Company Petition on 24.10.2019 and are all barred by limitation. 11. It is appropriate to mention here that the Corporate Debtor in their reply mentioned as if two bills bearing Nos. 301 & 302 dated 29.09.2016 and 10.10.2016 for a total sum of Rs. 1,30,000/- respectively alone are within a limitation assuming that the above Company Petition was filed on 03.09.2019. Upon thorough verification from Tribunal records and inward stamp appearing on Company Petition it reveals that the above petition was filed on 24.10.2019 and the above referred two invoices admitted to have been within limitation by the Corporate Debtor were also barred by limitation. 12. From the perusal of the above invoices this Bench has no hesitation in holding that the above Company Petition is hopelessly barred by the limitation. Since the above Company Petition is dismissed on the ground of limitation, this Bench feels that there is no necessity to make any observations or give findings on the other....

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.... Received Date Amount Received 08.06.2016 5,00,000/- 27 192 17.06.2015 24.05.2015 66,000/- 01.07.2016 2,00,000/- 28 193 17.06.2015 28.05.2015 40,300/- 08.06.2016 5,00,000/- 29 194 17.06.2015 31.05.2015 1,25,000/- 08.09.2016 5,00,000/- 30 195 17.06.2015 31.05.2015 1,20,000/- 26.09.2016 50,000/- 31 197 31.03.2015 17.03.2015 30,000/- 32 198 31.03.2015 05.06.2015 20,000/- 33 199 30.06.2015 28.06.2015 55,000/- 34 200 11.07.2015 29.06.2015 30,000/- 35 203 16.07.2015 22.06.2015- 60,000/- 25.06.2015 36 204 16.07.2015 25.06.2015- 15,000/- 27.06.2015 37 205 38 206 39 207 16.07.2015 23.06.2015- 25,000/- 26.06.2015 16.07.2015 27.06.2015- 03.07.2015 16.07.2015 25.05.2015- 10,000/- 40,000/- 27.05.2015 40 208 17.07.2015 01.07.2015 15,000/- 41 209 20.07.2015 03.07.2015 25,000/- 42 210 20.07.2015 06.07.2015- 55,000/- 10.07.2015 06.07.2015- 09.07.2015 2/6 GHOGE AHMEDABAD 10.07.2015- 12.07.2015 43 211 21.05.2015 10.07.2015 1,12,000/- 44 2....

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.... 25.12.2015 1,48,300/- 83 251 06.01.2016 26.12.2015 1,50,000/- 84 252 06.01.2016 25.12.2015 1.15,000/- 85 253 06.01.2016 23.12.2015 13,000/- 86 254 06.01.2016 28.12.2015- 15,000/- 31.12.2015 87 255 06.01.2016 28.12.2015 1,18,760/- 88 256 06.01.2016 31.12.2015 1,80,800/- 89 257 06.01.2016 31.12.2015 1,48,400/- 90 258 06.01.2016 07.01.2016 25,000/- 91 259 07.01.2016 07.01.2016 1,11,000/- 92 261 27.01.2016 22.01.2016 75,700/- 93 262 27.01.2016 04.01.2016 81,400/- 94 263 27.01.2016 23.12.2015 27,500/- * 95 2641 27.01.2016 29.12.2015 15,000/- OF 96 270 05.02.2016 14.12.2015 30,000/- 97 271 06.02.2016 16.01.2016 1,75,700/- 98 272 06.02.2016 16.01.2016 1,70,700/- 99 273 06.02.2016 16.01.2016 1,38,300/- 100 274 06.02.2016 16.01.2016 1,38,300/- Sr.No Invoice Date of Vehicle (A)Amount No. Invoice Sent Date (INR) 101 275 06.01.2016 29.01.2016 47,000/- 102 276 08.02.2016 05.01.2016 1,10,000/- 103 277 08.02.2016 31.01.2016 1,08,860/- 104....