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