2023 (7) TMI 1296

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....pta, Mr. Saumay Kapoor, Ms. Arunima Nair, Advocates For the Respondents : Mr. Anurag Ahluwalia, CGSC for R-1 Mr. Kush Sharma, Mr. Shubhankar, Advocates for Bank of Baroda, Mr. Rakesh Kumar, CGSC with Mr.Sunil, Advocate for UOI ORDER W.P.(C) 8471/2023 1. A reply has been filed on behalf of Ministry of Corporate Affairs on 30.06.2023 objecting to the Petitioner's application for permission t....

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....oked in FEEL 2 Bill no. 2 dated 04.05.17 paid through SBI branch 04298 on 10.05.17 under instruction of B R Punj (MD) through Anita K Sharma 2,23,85,900 Booked in FEEL 3 Bill no. 6 dated 03.06.17 paid through SBI branch 04109 on 03.06.17 1,15,00,000 Booked in FEEL 4 Bill no. 4 dated 18.05.17 paid through SBT-CC- 67301694273 on 24.05.17 under instruction of B R Punj (MD) through Anita K S....

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....f the Companies Act 2013, the remaining payments were also made through LEEL Electricals Limited. xxx k) Further, as per the Inspection Report, Mr. Nipun Singhal, Whole-Time Director of LEEL Electricals Limited siphoned off Rs 5.42 Crores out of LEEL Electricals Limited by raising fictitious consultancy invoices from his private limited companies during financial year 2017-18. Company paid i....