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2022 (6) TMI 315 - HC - Insolvency and BankruptcySeeking direction to the first respondent to register the complaint filed by the petitioner against the third respondent for committing various offences under Indian Penal Code - Settlement of amount between banks without issuing due certificates - pecuniary advantage received from the stakeholders for settling their amount - sale of Stock Materials and container at lower price - non-production of documents relating to the sale of scrap materials - HELD THAT:- From the consideration of materials produced and the submission of the parties, the third respondent appears to have acted as per the terms and conditions imposed in the order dated 23.12.2020. If at all the petitioner has any grievance, is open to the petitioner to approach the appropriate forum as provided under Section 217 and 218 of the Insolvency and Bankruptcy Code, 2016. There is no prima-facie case made out to register a criminal complaint against the third respondent. This Criminal Original Petition is dismissed.
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