2019 (12) TMI 1686

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....(T) For the Appellant : Ayush Agarwal, Mariam Zaidi i/b Krishnamurthy & Co., Party-in-Person and Vrinda Tanna i/b Interjuris. For the Respondents : M.M. Padhiyar, GST Officer. ORDER M.K. SHRAWAT, MEMBER (J) 1. This Application (MA-2378/2019) is submitted by Sanjay Kumar Agarwal, Liquidator of M/s. Biotor Industries Limited Corporate Debtor, appointed vide an Order under Section 33(1....

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....199, IFSC Code - YESB0000556, in the name of Biotor Industries Limited in Liqn. (vi) That in addition to the relief sought in (v) above, pending the hearing and final disposal of the present application this Hon'ble Tribunal be pleased to direct Respondent No. 2 to transfer an amount of Rs. 525,416 into the bank account held by the Applicant." 2. In this regard it is worth to place....

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.... 28, 2019 2057.10 Admitted 3. AMPC January 22, 2019 7.72 Admitted 4. Income Tax Department, Mumbai January 25, 2019 106.16 Admitted 5. Recovery Officer, DRT-II, Ahmedabad (Pursuant to Proceedings initiated by Bank of Maharashtra). January 29, 2019 (Claim filed by Bank of Maharashtra) 116,36,97,075 Admitted 7. Under the circumstances, as s....