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2024 Supreme(Online)(NCLT) 2808

NATIONAL COMPANY LAW TRIBUNAL
ENFORCEMENT DIRECTORATE – Appellant
Versus
IRP GS BIOTECH LIMITED – Respondent


Advocates:
For the Petitioner:D Narendar Naik
For the Respondent:Bendi Raviteja

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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