Special Bench directed Liquidator to file supplementary affidavit regarding RBI communication and bank response status within 7 days.
Liquidator to submit supplementary affidavit regarding response of UCO Bank and investment status within 7 days.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
IN THE NATIONAL COMPANY LAW TRIBUNAL SPECIAL BENCH, (Court – I) KOLKATA
IA(IBC)1713(KB)2022 In CP(IB)/1161(KB)2018
An application under section 54(1) of the Insolvency and Bankruptcy Code, 2016 read with Regulation 45(3)(b) of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016.
In the matter of:
M/s. Swati Mining Private Limited, ( CIN: U14200WB2007PTC114999 ) ;
Represented by its Liquidator –
Mr. Santanu Brahma, …. Applicant/Liquidator
Date of Hearing: 18/05/2023
Coram: Smt. Bidisha Banerjee : Member (Judicial) Shri Balraj Joshi : Member (Technical) Appearances through hybrid mode: For the Applicant : Mr. Prodyut Banerjee, Adv. Mr. Ankit Mishra, Adv. Mr. Santanu Brahma, Liquidator in person
F O R C L A R I F I C A T I O N
Page 1 of 2
IN THE NATIONAL COMPANY LAW TRIBUNAL SPECIAL BENCH, (Court – I) KOLKATA
IA(IBC)1713(KB)2022 In CP(IB)/1161(KB)2018
(Balraj Joshi) Member (Technical)
(Bidisha Banerjee) Member (Judicial)
Signed on this, the 20th day of July, 2023.
hb.
2 of 2
M/s. Swati Mining Private Limited
Mr. Santanu Brahma
Bidisha Banerjee
Balraj Joshi
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
