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2025 Supreme(Online)(NCLT) 2076

NATIONAL COMPANY LAW TRIBUNAL
Mr. Anubhav Aggarwal – Appellant
Versus
Indian Bank (Earlier Allahabad Bank) – Respondent


Advocates:
For the Petitioner:ANIRUTH PURUSOTHAMAN G

NATIONAL COMPANY LAW TRIBUNAL

COURT-V, MUMBAI BENCH

208. IA/5773/2023 IA/3273/2023 IA/3352/2024 C.P. (IB)/115(MB)2021

IN THE MATTER OF

Axis Bank Limited

VS

Maharashtra Theatres Private Limited

Section 7 of the Insolvency and Bankruptcy Code, 2016

Order Delivered on 01.04.2025

CORAM:

SH. SUSHIL MAHADEORAO KOCHEY SH. CHARANJEET SINGH GULATI

MEMBER (J) MEMBER (T)

Appearance through VC/Physical/Hybrid Mode:

For the Applicant in IA/3352/2024:- Adv. Aniruth Purushothaman G. (PH)

For the Respondent in IA 3273/2023:- Adv. Aniruth Purushothaman G. (PH) (R2)

For the Applicant RP in

IA/5773/2023 IA/3273/2023:- Adv. Ayush J. Rajani (VC)

________________________________________________________________

ORDER IA 3273/2023:-This is the Application filed by the RP under Section 19(2) against the Suspended Directors as well as the Statutory Auditor where R1, R2 are the Suspended Directors and R3 is the Statutory Auditor. There are as many as 14 different items that has been sought by the RP in the IA. The Respondent no. 1 and 2 in their Affidavit have stated that all the details and documents have forcibly been taken away by Dena Bank and it is in their possession. He further states that they have not been provided l

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