2018 (3) TMI 1949

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....HON'BLE MEMBER (T) For the Petitioner: Mr. Ajay Fatyal, Advocate For the Respondent: None ORDER PER SMT. INA MALHOTRA,, MEMBER (J) The present pention has been filed for initiation of the Corporate Insolvency Reseluion Process of the Respondent Corporate Debtor. The petitioner here claims to be a Financial Creditor. 2. The facts of the case as averred in ....

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....s being cheque nos. 010178 to 010181 towards return of the payment received. The said cheques were never deposited as the respondent company undertook to liquidate the liability through RTGS directly to the account of the petitioner. Since the amounts under the cheques remained unpaid and as respondent corporate debtor has admitted his liability of Rs. 20,77,531/-, vide payments of the 4 cheques, ....

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....force, if such breach gives rise to a right to payment, whether or not such right is reduced to Judgment, fixed, matured, unmatured, disputed, undisputed, secured or unsecured." 5. The petition has proposed the name of the interim resolution professional namely, Mr. Yogesh Kumar Tyagi having Registration No.: IBBI/TPA-002 /IPN-00297/2017-2018/10856, Mobile No.:9873009530, Email ID: yogeshktyagi....

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....corporate debtor any of its assets or any legal right or beneficial interest therein; (c) any action to foreclose, recover or enforce any security interest created by the corporate debtor in respect of its property including any action under the Securitisation and Reconstruction of Financial Assets and enforcement of Security Interest Act, 2002; (d) the recovery of any property b....