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2017 (11) TMI 1115 - Tri - Insolvency and BankruptcyCorporate insolvency process - Held that:- Managing Director of the Company has referred to certain proceedings held by this Tribunal to press upon the contention that in the circumstances of the case, this Tribunal has taken cognizance of the offence, therefore, a direction should be given for lodging the complaint and for investigation. This contention deserves to be out rightly rejected, as holding of the proceedings for disposal of the application under consideration, cannot by any stretch of imagination amount to taking cognizance of the alleged fraud.
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