NATIONAL COMPANY LAW TRIBUNAL
ENFORCEMENT DIRECTORATE – Appellant
Versus
IRP GS BIOTECH LIMITED – Respondent
S.No.3
IN THE NATIONAL COMPANY LAW TRIBUNAL
HYDERABAD BENCH – 1
VC AND PHYSCIAL (HYBRID) MODE
ATTENDANCE CUM ORDER SHEET OF THE HEARING HELD ON
07-08-2024 AT 10:30 AM
CP (IB) No. 335/7/HDB/2022
AND
Inv. P (IBC) 31/2023, IA (IBC) 910/2023 & IA (IBC) (Liquidation) 8/2024
in CP (IB) No. 335/7/HDB/2022
u/s. 7 of IBC, 2016
IN THE MATTER OF:
State Bank of India …Financial Creditor
AND
M/s. G S Biotech Limited …Corporate Debtor
C O R A M:-
DR. VENKATA RAMAKRISHNA BADARINATH NANDULA, HON’BLE MEMBER (JUDICIAL)
SH. CHARAN SINGH, HON’BLE MEMBER (TECHNICAL)
O R D E R
Inv. P (IBC) 31/2023
This application is dismissed.
IA (IBC) 910/2023
This application is dismissed, giving liberty to the Applicant to approach the
competent authority under PMLA.
IA (IBC) (Liquidation) 8/2024 For orders call on 13.08.2024.
Sd/- Sd/-
MEMBER (T) MEMBER (J)
Sridher
IN THE NATIONAL COMPANY LAW TRIBUNAL, HYDERABAD BENCH-1, HYDERABAD Inv.P. (IBC) No. 31 of 2023 IN C.P. (IB) No.335/7/HDB/2022 Under Section 60(5) of the Insolvency and Bankruptcy Code, 2016 read with Rule 11 of The National Company Law Tribunal Rules, 2016 IN THE MATTER OF:
THE DIRECTORATE OF ENFORCEMENT Rep. by the Joint Director, Dept. of Revenue, Ministry of Finance, Government
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