2019 (12) TMI 1686

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... arwal, Mariam Zaidi i/b Krishnamurthy & Co., Party-in-Person and Vrinda Tanna i/b Interjuris. For the Respondents : M.M. Padhiyar, GST Officer. ORDER M.K. SHRAWAT, MEMBER (J) 1. This Application (MA-2378/2019) is submitted by Sanjay Kumar Agarwal, Liquidator of M/s. Biotor Industries Limited Corporate Debtor, appointed vide an Order under Section 33(1) of I&B Code dated 31.12.2018. The grievan .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... r Industries Limited in Liqn. (vi) That in addition to the relief sought in (v) above, pending the hearing and final disposal of the present application this Hon'ble Tribunal be pleased to direct Respondent No. 2 to transfer an amount of Rs. 525,416 into the bank account held by the Applicant." 2. In this regard it is worth to place reliance on an Order passed by this Bench dated 18.11.2019 .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Department, Mumbai January 25, 2019 106.16 Admitted 5. Recovery Officer, DRT-II, Ahmedabad (Pursuant to Proceedings initiated by Bank of Maharashtra). January 29, 2019 (Claim filed by Bank of Maharashtra) 116,36,97,075 Admitted 7. Under the circumstances, as stated hereinabove, particularly placing reliance on the provisions of the Code and the Order of the Hon'ble High Court, (supra .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X