2022 (6) TMI 315

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... G. CHANDRASEKHARAN For the Petitioner : Mr.E.M.Sachin For the Respondents : Mr.K.Srinivasan (For R1) Special Public Prosecutor(C.B.I. cases), High Court of Madras. Mr.K.S.JeyaGaneshan (For R2) (Sr. panel counsel) Mr.S.Ramesh for R3. ORDER This petition is filed seeking direction to the first respondent to register the complaint filed by the petitioner dated 24.12.2021 against the thir....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....pondent has not produced the documents. 3. On these main allegations, a complaint was given to the first respondent on 24.12.2021, including other allegations as well. However, no first information report was registered so far. Therefore, this petition. 4. Heard the learned counsel for the petitioner and the respondents 1 to 3. 5. Learned Special Public Prosecutor appearing for first resp....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....propriate procedure. The National Company Law Tribunal Division Bench - I Chennai, in its order dated 23.12.2020, observed that third respondent was appointed as Interim Resolution Professional on an application filed under Section 9 of the Insolvency and Bankruptcy Code and then, the third respondent was confirmed to act as a Resolution Professional of the Corporate Debtor namely RA-Ni Precast Pv....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....for the third respondent after the initiation of insolvency proceedings, petitioner had created an encumbrance by executing a lease agreement of the debtor's property. The execution of this lease agreement and creation of encumbrance on 10.06.2021 was intimated to National Company Law Tribunal through I.A.383/CHE/2021 and it is pending for enquiry. 8. With regard to the allegations of not a....