ORDER

Per: Reeta Kohli, Member (Judicial)

I. The above application I.A. No. 1305 OF 2020 is filed by Rekha Shah, Liquidator of Adya Oils and Chemicals Ltd. (hereinafter referred as the “Applicant”) seeking directions against Sudhir Dinanath Chaturvedi & Anr (hereinafter referred as the “Respondent/Respondents”) under Section 66 of the Insolvency and Bankruptcy code, 2016 (hereinafter called “Code”), praying for following reliefs:

A. That this Hon’ble Tribunal may be pleased to declare the loan transaction with IDBI bank by the Corporate Debtor as fraudulent and initiate further investigation in the matter through the appropriate central agency as per the provisions of Section 66 of the I&B Code, 2016.

B. That this Hon’ble Tribunal may be pleased to direct Respondent no-4 to obtain the Search Report & Title Clearance Report.

C. Direct Financial Creditors to make payment of stamp duty and other related dues, if any, to get the original documents from the stamp office.

D. Direct the Financial Creditors to make the necessary payment for conversion of the Agricultural Property to NA, after receipt of the title clearance Report.

E. Direct the demolition of the wall that has been constructed to