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2018 (11) TMI 247 - HC - Companies LawWinding up petition - Inter-Corporate Deposit outstanding - Held that:- Referring to communication dated 08.08.2012 sent by the petitioner in response to which the respondents on 04.03.2013 despatched a Confirmation of Ledger Account showing the outstanding balance as per the books of accounts of the respondents for the financial years 2009-10, 201011, 2011-12, 2012-13. The last ledger account indicated the balance amount payable to the petitioner is ₹ 63,43,965/- as on 31.03.2013. As the respondents continued to default, the petitioner sent a legal notice on 14.08.2015. Accordingly, I admit the present petition. The Official Liquidator attached to this Court is appointed as the Provisional Liquidator. He is directed to take over all the assets, books of accounts and records of the respondent-company forthwith. The citations be published in the Delhi editions of the newspapers ‘Statesman’ (English) and ‘Veer Arjun’ (Hindi), as well as in the Delhi Gazette, at least 14 days prior to the next date of hearing.
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