TaxTMI 
TaxTMI 
2023 (7) TMI 1493
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....its liquidator. 3. It is stated in the application that the Company was ordered to be wound up provisionally by this Court vide order dated 27th July, 2016. The statutory notices under Section 454, 456 of the Companies Act, 1956 for filing of the Statement of Affairs and under Rule 130 of the Rules for recording the statements of the Ex- Directors of the Company, namely, Mr. Kunal Kumar and Mrs. Megha Kumar were issued by the OL on 29th July, 2016 for the appearance of the ex-directors on 11th August, 2016. The said notices were served on Shri Kunal Kumar &. Ms. Megha Kunal Kumar at their given address i.e., 3A/50, 3rd Floor, Karol Bagh, New Delhi-110005. Statutory notices were also sent to ROC, NCT Delhi and Haryana; Income Tax; Sales Tax....
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....or, W.E.A. Karol Bagh, New Delhi-110005. On reaching there, it was found that the building is in the residential locality and on the 3rd floor, the name plate "Bhupender Kumar" was displayed at the entrance door. Mr. Bhupender Kumar introduced himself as the owner of the premises. He informed the team that he is the Petitioner in the said Company Petition and Mr. Kunal Kumar is his son and Mrs. Megha Kunal Kumar is his daughter-in-law who had left the dwelling house, whereas he along with other family members is still residing at the said premises. He stated that one room at the top floor of the building/terrace was used and occupied by his son Mr. Kunal Kumar as their dwelling house and the clinic was at F-1/U-34, Pitampura, Delhi and some....
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....t Dr. Kunal Kumar who stated that he is an employee of the Clinic 'Gen. Next' which is a Proprietorship Firm and informed the team that 'Genesis Wellness Clinic Pvt. Ltd.' had left the said premises in the year 2014. He also informed the team that the premises i.e, F-11U-34, Pitampura, Delhi is a rented premises and the firm is running their business from there since one and a half year. 8. Upon physical inspection of the premises, no records/books of Accounts/assets belonging to the Company was found there and Dr. Kunal stated in writing that all the assets belong to 'Clinic Gen. Next'. Thus, the OL could not take over the possession of the said premises. 9. In compliance of the order dated 28th May, 2018 of the Court, the movable assets....