2024 (10) TMI 630

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..... & Bankruptcy
[ Justice Ashok Bhushan ] Chairperson , [ Barun Mitra ] Member ( Technical ) And [ Arun Baroka ] Member ( Technical ) For the Appellant : Ms. Amrita Grover and Mr. Shubham Paliwal , Advocates For the Respondent : Mr. Deep Tarun Bisht , Advocate ORDER ( Hybrid Mode ) We have heard learned counsel for the Appellant as well as learned counsel for the Respondent. This Appeal has .....

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..... mitted, which was mentioned in in the Reply filed by the Resolution Professional in Para (V) (1). Para (V) (1) is as follows: "(V) CLAIM OF THE APPELLANT IS VERIFIED ON THE BAISIS OF DOCUMENTS SUBMITTED BY THE APPELLANT: 1. It is submitted that the claim of the Appellant filed under Form CA for an amount of Rs. 98,00,000/- (50,00,000 as principal amount 48,00,000 as Interest) was received by t .....

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..... ormation available with the Respondent. It is pertinent to mention here that there is all like hood that the Appellant may be a dummy employee shown on the company rolls for payment of interest on Rs 50,00,000/- lent to the Corporate Debtor as the first agreement dated produced by the appellant is dated 15th February, 2020 whereas the Rs 50,00,000/- was paid to the Corporate Debtor on 25th January .....

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