2022 (3) TMI 407

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....ukesh, Member (J) And Sumita Purkayastha, Member (T) ORDER Sumita Purkayastha, Member (T) 1. This is an application filed by Dalip Narinder Gupta, sole proprietor of M/s. Gem International, the applicant/operational creditor seeking (for brevity Operational Creditor) to initiate CIRP against the Respondent company/Corporate Debtor (for brevity Corporate Debtor) M/s. Aar Vee Printers Priva....

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....s and other businesses. c. It is stated that for the goods supplied, twenty two invoice between the period April, 2013 to August, 2014 was raised on the corporate debtor. It is further submitted that the payment received on 02.05.2019 by the operational creditor was Rs. 40,000/- out of the payment of Rs. 31,827/- is apportioned and appropriated towards the older dues, that was towards sup....

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.... to pay the total amount of Rs. 6,25,145/- which was received by the corporate debtor on 21.11.2019. The Copy of demand notice along with postal receipts and the tracking reports has been annexed. 2. Despite opportunities provided to the Respondent, no reply has been filed and as a result the Respondent was proceeded ex-parte vide order dated 17.02.2021. 3. It is the case of the applicant th....

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....-N00389/2021-22/13940 and email id. [email protected]. IRP above named is appointed subject to the condition that no disciplinary proceedings are pending against him. The specific consent is required to be filed in Form 2 of Insolvency and Bankruptcy Board of India (Application to Adjudicating Authority) Rule, 2016 and made disclosures as required under IBBI (insolvency Resolution Process fo....