2020 (11) TMI 1123

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....For the Respondent : Mr. Utkarsh Tewari, Adv. ORDER This hearing is conducted through video conferencing. 1. This writ petition is filed by the petitioner seeking the following reliefs: "a. Issue a writ/ order/ direction in the nature of certiorari and/or any other appropriate writ/ order/ direction of like nature for setting aside/quashing the communication/Notice dated 31.10.20....

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....2019, NCLT initiated liquidation proceedings and appointed a liquidator. 3. The case of the petitioner is that show cause notices were issued to the petitioner on 13.03.2020 and 31.10.2020 to show as to why the petitioner should not be declared as a wilful defaulter. 4. The learned senior counsel appearing for the petitioner has made the following submissions: i) He has submitted th....

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....rtion of the said order reads as follows: "7. In these facts and circumstances, in my opinion, it would be appropriate for the petitioner to appear before the Wilful Defaulter Identification Committee of the Bank for a personal hearing which has been fixed for tomorrow. The petitioner may appear before the Wilful Defaulter Identification Committee and is free to raise all the submissions ....

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....urther, a copy of the reasoned order shall be supplied to the petitioner after the Committee passes the same forthwith. Liberty is granted to the petitioner, if he is not satisfied with the order, to take steps as per law. This order is passed without prejudice to the rights and contentions of the parties." 6. In my opinion, in the facts of this case, it would be appropriate to pass similar dir....