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NATIONAL COMPANY LAW TRIBUNAL
Mr. Praveen Gupta, Member (Judicial), Mr. Ashish Verma, Member (Technical)
Dr. Raj Pal Singh Bhardwaj – Appellant
Versus
Anand Nirogdham Hospital Private Limited – Respondent
| Table of Content |
|---|
| 1. initiating cirp application. (Para 1 , 2 , 3) |
| 2. background of financial transactions. (Para 4 , 6 , 7) |
| 3. respondent's contest against the application. (Para 10 , 11) |
| 4. responses to acknowledgement of loans and contested amounts. (Para 12 , 13 , 14) |
| 5. arguments related to acknowledgment and financial records. (Para 15 , 16 , 17 , 18 , 19 , 20) |
| 6. court's findings on disbursement evidence. (Para 21 , 22 , 23 , 24 , 25) |
| 7. final judgment and implications of financial debt classification. (Para 26 , 28 , 29) |
ORDER
1. The Present Application has been filed on 8.12.2020 under Section 7 of the Insolvency and Bankruptcy Code , 2016 (hereinafter referred as “I & B Code, 2016”) by the Applicant/Financial Creditor namely, Dr. R.P.S. Bharadwaj seeking initiation of the Corporate Insolvency Resolution Process (hereinafter referred as “CIRP”) against the Respondent /Corporate Debtor i.e. M/s Anand Nirogdham Hospital Pvt. Ltd. read with Rule 4 of the Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules 2016 in Form 1 containing all the information as required in Part I, II, III, IV and V of the Form.
2. M/s Anand Nirogdham Hospital Pvt. Ltd., (hereinafter referr
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