2025 (8) TMI 1756

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.... & Bankruptcy<br>[JUSTICE YOGESH KHANNA] MEMBER (JUDICIAL) AND [INDEVAR PANDEY] MEMBER (TECHNICAL) Present: For the Appellant: Mr Dhruv Surana, Advocate. For the Respondents: Ms. Meghna Sharma (R3), Dr. Aman Hingo Rani, (Sr. Adv.), Mr Jay Zaveri, Mr Himanshu Satija, Ms, Rhea Prakash, Mr Aditya Bajaj, Mr Harsh Saxena, Ms Aditi Ladda, Mr. Anshul Rao, for R1 and R2, Advocates., Mr Jehan Fouz....

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....nd R2 seeking directions against Respondent No.3. It is alleged investigation was initiated against M/s Jagrati Trade Services Pvt. Ltd. and the appellants herein, without giving any notice and without hearing to the Appellant herein, the impugned order dated 28.10.2024 was passed. The said order is as under: "1. Sr. Counsel Aman Hingovani a/w Adv. Rhea Parkash and Adv. Vinay Khatri i/b C....

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....e Company namely M/s Ascot Realty Private Limited were freezed & were not allowed to be operated upon by any person without leave of the Ld. Tribunal and the parties were also put at liberty to bring the copy of the order dated. 28.10.2024 to the notice of the concerned bankers/institutions. 4. Vide the impugned order, the Petitioners in C.P. No. 761(supra) were rather directed to suggest a nam....

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....ed below: Money Trail: Extracting all of the bank account statements and records of Augustus and Ascot.... 5. The Petitioner shall fix the remuneration of the Forensic auditor and the bare the cost of the forensic audit. 6. It is the submission of the Learned Counsel for the Appellant the above impugned orders were passed in the absence of the Appellant as th....