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2019 Supreme(Online)(NCLT) 4640

NATIONAL COMPANY LAW TRIBUNAL
ANIL VORA HUF – Appellant
Versus
KAVYA BUILDCON PVT LTD – Respondent


Advocates:
For the Petitioner:FORTIS INDIA LAW

Under Section 9 of the IBC, 2016 In the matter of Anil Vora HUF …Operational Creditor /

v/s.

Kavya Build-Con Private Limited [CIN: U45200MH2004PTC145368]

…Corporate Debtor Order Delivered on: 07.01.2022 Coram:

Mr. Rajesh Sharma Mr. Kishore Vemulapalli Hon’ble Member (Technical) Hon’ble Member (Judicial)

Appearances (via videoconferencing):

For the Petitioner : Mr. Dhruva Gandhi, Advocate.

For the Respondent : Mr. Shanay Shah, Advoacte.

ORDER Per: Rajesh Sharma, Member (Technical)

1. This is a Company Petition filed under section 9 of the Insolvency &

Bankruptcy Code, 2016 (IBC) by Anil Vora HUF, (“the Operational Creditor”), seeking to initiate Corporate Insolvency Resolution Process (CIRP) against Kavya Build-Con Private Limited (“the Corporate Debtor”), [CIN: U45200MH2004PTC145368].

2. The Corporate Debtor is a Company incorporated on 29.03.2004 under the Companies Act, 1956, as a Private Company Limited by Shares with the Registrar of Companies, Maharashtra, Mumbai. Its Corporate Identity Number (CIN) is U45200MH2004PTC145368. Its registered office is at 2nd Floor,99 C, Kavya Aura, Sitaram Ghadigaonkar Marg, Tulsiwadi, Tardeo Mumbai, Maharashtra-400034. Therefore, this Bench has Jurisdict

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