Dismissed
Biren Sabharwal v. State of NCT of Delhi and Anr.
Delhi HCCRL.M.C./5468/2022
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Through: Mr. Chandra Shekhar Yadav and Mr. Astitva Srivastava, Advs.
versus
STATE OF NCT OF DELHI AND ANR. .....Respondents Through: Mr. Ritesh Bahri, APP for the State SI Rahul PS EOW.
CORAM:
HON'BLE MS. JUSTICE SWARANA KANTA SHARMA
O R D E R
% 05.03.2025
“That as per the investigation conducted so far and scrutiny of documents on record, it was found that the complainant company M/s Bihani Manufacturing Company Pvt. Ltd. is in the business of supply of PVC compounds, plastic granules and other ancillary products. On the other hand, the alleged company M/s Integrated Caps Pvt. Ltd. was in the business of manufacturing of crown caps and other products. In his complaint, the complainant Mr. Ajay Bag admitted that his company started supplying material to the alleged company from the year 2015. The complainant has also admitted that the alleged company cleared the bills/invoices raised till January, 2017. However, the invoices to the tune of Rs. 76,42,676/were not cleared by the alleged company with respect to the products supplied by the complainant company during the period of March, 2017 to July, 2017. During investigation, the matter has been found to be a dispute between the complainant and alleged company over the issue of non-payment of outstanding dues which
This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 07/03/2025 at 14:33:30
is civil in nature. No ingredients of cheating or misrepresentation have surfaced. It is pertinent to mention here that in the year 2018, a petition regarding Corporate Insolvency was filed before Hon'ble NCLT titled "Bal Pratap Srikent Vs. Integrated Caps Pvt. Ltd." vide (IB)-74(ND)/2018 which was allowed on 06.03.2018 and the company M/s Integrated Caps Pvt. Ltd. stands dissolved (liquidated).”
SWARANA KANTA SHARMA, J
MARCH 5, 2025/A
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This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 07/03/2025 at 14:33:30
Biren Sabharwal
State of NCT of Delhi
Swarana Kanta Sharma
As recorded by the court registry
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