2025 (5) TMI 491

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..... Palak Kalra, Advocates ORDER ( Hybrid Mode ) Heard Counsel for the Appellant and Ld. Counsel appearing for Union Bank of India on whose application, IA No. 1214 of 2023, impugned order dated 18.12.2024 as well as subsequent order dated 21.01.2025 have been passed. 2. On application of Union Bank of India notices were issued and service reports were submitted on 09.09.2024 that these companies are no longer existing at the given addresses. Adjudicating Authority vide order dated 18.12.2024 directed that an explanation be filed by the Respondents personally as to how these addresses are being used when these companies are not in existence at that address. Further Respondents to file the Response and further directed to be physic....

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....Adjudicating Authority has already directed RoC to exercise and investigate submit the report which directions are contained in paragraph 8 of the order, in event the said directions are maintained the Respondent have no objection that no proceeding at this stage be initiated or gone into regarding the existence of the companies at the registered office mentioned by the adjudicating authority. 9. Shri Abhishek Anand, Ld. Counsel however submits that the report of the RoC may be awaited and the directors may be directed to co-operate with the said investigation. 10. We have considered the submissions of the Counsel for the parties and perused the record. 11. The issue which has been flagged by the adjudicating authority vide order d....

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.... Sub Station, Amli, Silvassa, Dadra and Nagra Haveli- 396230 Amex Infrastructure Pvt. Ltd. U45201DN2007PTC000252 Respondent No.7 8 Office No. M2, Maznine Floor, Pearl Plaza, Tata Road No. 2, Opera House. Mumbai- 400004 Wellworth Apparels Pvt. Ltd. U17120MH2009PTC194116 Respondent No.8 9 25, Floor- 2, Plot-59/61, Arsiwala Mansion, Nathalal Parikh Marg, Colaba, Mumbai- 400005 Anukaran Consultancy Pvt. Ltd. U74140MH2009PTC194927 Respondent No.9 10 Flat No. 304, Cosmicity Jupiter H.No. 1615/20, Build Type- C, Sayli, Silvassa- 396230 Eremurus Trading Company Pvt. Ltd. U51900DN2010PTC000317 Respondent No.10 11 Office No. - 122, Cyra Capitals Pvt. Ltd. U67120MH2008PTC184636 Respo....

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....dustrial Estate, Near 66 KVA Power Sub Station, Amli, Silvassa, Dadra and Nagra Haveli- 396230 Axtel Properties Pvt. Ltd. U45201DN20079TC000255 Respondent No.19 20 Office No. 122, 1st Floor, Paras Centre A, Tata Road No. 2, Opera House, Mumbai- 400004 Madhu Crimpers Pvt. Ltd. U17100MH1986PTC041758 Respondent No.20 21 Plot No. 6/4 & 6/5, TTC MIDC Pawane Village, Navi Mumbai, Thane- 400705 Shri Ganesh Hosiery Mills Pvt. Ltd. U18101MH1992PTC065303 Respondent No.21 22 Office No. 127, 1st Floor A- Paras Centre A, Tata Road No. 2, Opera House, Taban Real Estate Pvt. Ltd. U70109MH201OPTC209037 Respondent No.22   Mumbai- 400004       23 Rrn-81, Sudarshan ....