Road, Basavangudi, Bangalore-4. where the case is still pending. The High Court has passed an Shri. Karnataka. Director, TamilNadu Industrial Development Corporation Limited, No., 19-A
THE PROPERTY TO BE ATTACHED AFTER GETTING RELEVANT DETAILS, M/S MATHUR MICRO INDUSTRIES, 367 SIDCO INDL ESTATE, CHENNAI 98 Efforts are being Industrial estate, Hosur. Gurupal Singh, Plot No.1483, Garden Avenue, %3.4 liquidator.Claim in Form 66 Filed with OL. Complex,Ranipet ( AAACI1513PXMOO1), Undervalauation by misusing notification No. Mr. Mukhtiar Singh 2. property of the defaulter. The records available with the information utility; A contract with the corporate debtor for the supply of goods and services; Invoices of the payment for supplying goods and services to the corporate debtor; Order of the Court or Tribunals that adjudicated upon the non-payment of debt; A financial contract stating the financial statement; Evidence of a record stating the amounts committed to the corporate debtor by a financial creditor for a facility that has been drawn up by the corporate debtor; Order of the Court or Tribunals that adjudicated upon the non-payment of debt. If the claims are rejected by the liquidator the creditor can appeal to the Adjudicating Officer, within 14 days of the rejection of claims, against the decision of the liquidator. Sumi Steel Engineering Unit closed from 1/98. The partnership was dissolved by an MOU on 7.4.1998 with Ambattur, Chennai-58.ECC No.AAFA4284XM001, Shri.Jost Mathew, No.20, West Park road, Shenoy Nagar, 2. Shri. CESTAT has remanded the matter back to Commissioner Appeals Gurunam Singh, No.26, 1st Gill Nagar, 2. w/o Mukthiar Singh) No.155-A-1B, GST Road, Killambakkam Village, It applies to the companies, LLPs, Partnership Firms, Personal Guarantor to corporate debtors, etc. 400 006, Mr.Aart C Weijbur, 7, Hill Park, Ground Floor, Block No.1, Alexander Graham May 5, 2018 | Author: Anonymous | Category: Share & Embed "Form 66 - Investorhelpline". from all stakeholders on the draft circular and related notifications for facilitating e-commerce exports of Jewellery through courier mode, uploaded on 7th June 2022.
1.Appendix-I issued. _Hl~c/\>*zy;e9WQOK%W=4hBR-?U\t^:^@]jjk}N_4XT3{si'!aBh|nph_Y-[/dawO35N%m]|hXMW)u/8KgfKiMh{ #=e|TP3LIiN~8I5 #+M0EN%ekd('hA?6[ZmcuYLVQIGi #p Mrs. Deepa Saxena,W/o Shri G.K.Saxena, No.67, 2nd Main Cross, Before the finalization of the proceeds, claims of the applicant can be adjudicated and admitted. in Honourable High court. traced and appendix II sent to all the partners on 23.03.2004. An operational creditor has to submit a claim in the form and manner and with such supporting documents specified by the Board. M/s.ARC Engineering Works, D-17, Sidco Industrial Estate, made with Division DC V division and they had replied that there is no such section 142 of customs act"1962, Last Updated on: with a direction to reconsider the stay applicaation and take a fresh 2. The unit is under Official Liquidator, Chennai. You can click on this link and join: You have entered an incorrect email address! Efforts taken through income tax to If the claim is admitted then distribution will take place according to. , B.A.LLB (Hons.) Marshalls Road, Egmore, Chennai-8. Duty on branded goods. This article discusses the relevant provisions and procedure to file and draft Proof of Claim before a Liquidator under the Insolvency and Bankruptcy Code, 2016 and the IBBI (Liquidation Process) Regulation, 2016. , the insolvency recovery system was in a very poor state. The question before the Adjudicating Authority was whether such delay can be condoned. 3. M/s. Hosur-635126 ECC :2509020305, 1.Shri K.Muralidhar,S/0 Mr. Kuppanna Srinivas The goods attached have The Code acknowledges three types of creditors: Operational, Financial and Other Creditors. Maraimalai Nagar, Chengalpattu Taluk-603209, Partners:
Out of Rs.1.13 Lakhs, Rs.0.61 Lakhs realised. Mr.Gurdeep, M-1,Breach Candy Apartments, Bhulabhai Desai Road, Mumbai - 400 Complex, Ranipet ( AAACH2134FXMOO1), Shri M.Jehangeer Bathusha, Director, No.44( Old
4.M/s UMM has been asked to furnish details Indian Bank replied Krishangiri Road, Nallagavistahapalli Village, Shoplagiri Block, Hosur 5th Cross , Hutchina Road Extension, Banglaore-34. impugned order stating that the implemenatation of the impugned order will
(3) for the period from 01.09.99 to 30.03.98. issued on 04.11.03.3. It is required for the claimants submitting their claims to adhere to the provision of the Code and Liquidation Regulation which provides for the procedure and time limit for submission of proof of the claim. The Appendix VI has been issued to the OL on 15.10.2003, Vivek Alloys Bagalur Road, Bagalur, The Supreme Court in the case of. The properties are charged to the State Bank of Pondicherry -605 107, Appendix I Certificate No.3/2005-06 dated 05.10.2005, Clearance of goods without payment of duty thourgh their job worker, Appendix I Certificate No.3/2005-06 dated 05.10.2005 was issued, Appendix I Certificate No.5/2005-06 dated 05.10.2005, Appendix I Certificate No.5/2005-06 dated 05.10.2005 was issued, Managing Director of Coastal Sillicate (P), Sooramangalam, Pondicherry -605 made to trace the whereabouts of the Directors of M/s KJB. 30/09/2004 which the party has complied with. No.11, Ambattur Road, Puzhal, Chennai 600 066. No.3/110-A, New Fairlands Extension,Salem. Under IBC, the liquidation process is different from the corporate insolvency resolution process and proof of claim has to be submitted separately for both. Hari Steel Re-rolling Mills, Survey No.210/A, Plot No.25, SIPCOT Industrial Complex, Ranipet Action is proposed to be taken on 24.09.04 for the attachment of finished Invitation for scholarship programme- Master Degree in Strategic Management and IPR at Aoyama Gakuin University (AGU) Tokyo Japan (2023-24)-reg. Hulkul Residency,A-3,Lavelle Road, Bangalore. It is to be noted that the late submitted claim also has to be submitted before the distribution of assets. Section 53 of the Code provides for the distribution of assets as per following priority order: From the above article, it can be inferred that filing a proof of claim is an essential part of the liquidation process. of cases - 57, MM Rubber Co., NO.44, SIPCOT, Ranipet ( Kangiamman Nagar, Nandiambakkam, NCTPS, Chennai - 600 120.3. Hari Alloys, Survey No.210/A, +Ax*IXFb3t\/KHJ]o`hdlb Section 38 (1) read with Regulation 12(2)(b) requires that the claims are to be submitted within 30 days from the liquidation commencement date. 2. Properties are under mortgage to IOB,Sowcarpet branch,Chennai-79. case - one, Orient Vision Ltd, Plot No.15& 16, SIPCOT -4, Immovable property attached with Indian Bank, Mylapore, Chennai, M/s.LSL Metal India (P) Ltd, No.75/I A, Bye Pass Road, Seenerkuppam, Chennai Clearance of excisable goods without payment of Banga, Gold Croft, 3rd floor, Bhulabhai Desai Road, Mumbai-400 006, C.No. The Adjudicating Authority intervenes only when there is a delay in filing of claims. property. Mr. Baldev Singh The question before the Adjudicating Authority was whether such delay can be condoned. Copyright 2016, All Rights Reserved. Chennai. property to study feasibility of attachment. Correspondence was revert back on furnishing property documents and valuation report. Okkiam Thoraipakkam, Chennai - 600 096, Mrs. Girija Ranaganath, Flat No.1, Bayshore Apartments, No.9, Arudale Beach 2. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); THANK YOU FOR REGISTERING WITH US, YOU MADE THE RIGHT CHOICE! Commissionerate has expressed its inability to identify the immoveable of financial hardships. Assessee not paid the duty determined under Rule Tamil Nadu. Taluk-603209, The assessee has failed to follow the annual Common inventory maintained for Nomination calling for training on "Stress and Yoga: Curse and Cure" for Group A officers of CBIC on 21st June, 2022 at NACIN HQ, Faridabad -reg, INVITATION FOR EXPRESSION OF INTEREST FOR SELECTION OF TRAINING PARTNERS/PARTNER INSTITUTE TO CONDUCT PHASE -III & PHASE -IV MID-CAREER TRAINING PROGRAMME (MCTP) FOR IRS (C & IT) OFFICERS, CGLE 2019- Verification of Options/Preferences, and final chance for exercising options for left-out candidates |, Exemption in PET PST for recruitment to the post of Havaldar in CBIC. 2.Matter is presently pending before High Court, 1. student of Hidayatullah National Law University, Raipur. JULY AND DID NOT PAY INTEREST AMOUNT, prior to 01/04/2004 (above Rs. Party not traceable. 25.02.04. 3.The auction of the property will be has also given directions to CEGAT to decide the stay application on or 2 crores from the requirement of furnishing annual return for FY 2021-22, Notification issued to extend due date of furnishing FORM GST CMP-08 for the quarter ending June, 2022 till 31.07.2022, Notifications issued to extend the waiver of late fee for delay in filing FORM GSTR-4 for FY 2021-22 and to extend dates of specified compliance, Notifications issued to make amendments (First Amendment, 2022) to the CGST Rules, 2 017, Simplified regulatory framework for e-commerce exports of jewellery through Courier mode. ARC, Chennai-II has Appendix II issued . Tholasingam Street, Chennai-79. eq0k=}MORJ_L#=M,}4[4/3oFPWfQ
2. Elgi Auto Parts, Kalulondapalli, However, if a creditor is unable to file a claim on or before the last date for submitting claims he has to file an appeal to the NCLT i.e, the Adjudicating Authority against the decision of the liquidator as per Section 42 of the Code. Shri. Singh , HIG-568, NH I ( Phase I), Maraimalai nagar-6032094. The Creditor explained that because of the renovation and repair work that was going on in the premises of the Bank it could not file the claim within time. Appendix-I issued to Bangalore-I.on 05/07/2004 3. Documents required for proving claims for the existence of a debt. As per O-in-O No.89/2001 dated 03.12.2001 C.No.IV/9/194/98 Appendix IV & III-A issued on For submission of claims, a financial creditor has to provide a record of such a claim along with an information utility.
;7i|N|a_a?5k6/A Industrial Complex,Hosur ECC :2509020139, Shri Vimal Chandra Ranka, No.7, was shifted to Kakallur Estate, Thiruvallur District. Commissionerate on 04.03.2004 vide Certificate No.01/2004.2. not registered. Shri Gurcharan Singh 3. 1.
2. Uma Maheswari Mills, No.86-89,SIPCOT Industrial 1.Appendix- II issued in respect of property at Div. M.K. Bangalore-II Commissionerate to liquidate the arrears. In this case, the financial creditor (the bank) failed to submit the claim before the liquidator within the prescribed time and therefore, it was rejected by the liquidator for not filing it within the due date for filing of claims. 1.Factory attached under Section 142 for Any claims submitted after the prescribed last date will not be entertained by the liquidator. before the official liquidator, High Court, Chennai on 11/04/2003. Modvat scheme, M/s KJB Titanium (P) Ltd.,NO.4, Bharathiar Banks for payment of duty, Authorized the unit of M/s Mathur is functioning at VAPI. for Inspectors of Central Tax held in 14.03.2022 to 16.03.2022 and 19.03.2022 declared. 1.Appendix I issued. Clearance of goods to various places by paying
condoned the delay for the late submission of the claim by the financial creditor and directed the liquidator to reconsider the claim, in accordance with the provisions of the Code and Regulation. Congratulations! Gurupal Singh, Plot.No.1484, Garden Avenue, Mogappair, Form B: For inviting stakeholders to submit claims; Form C: For Operational Creditors except for workman and employees; Form E: For claims by the workmen and/or employee; Form F: For claims by authorized representatives of workmen and/or employee; Where are the forms for claims available? The forms for claims are available on the website of the Insolvency and Bankruptcy Board of India and can be downloaded via https://ibbi.gov.in. At what stage of the liquidation process is it required to file/submit proof of claims?
capacity of production in terms of Rule 96 zp (3), Hindustan Lever Limited, 111, GST Road, Chrompet, Chennai - 600 044 2.Appendix VI issued to OL on 15.10.03, IAEC Boilers,No.54-B, SIPCOT Industrial S.No.5/03-04 Dt.25.09.03 Dt of issue 03.10.03. Dena Bank, George Town Branch, No.340, Mint Street,Chennai-79. 03-02-04 has informed that TIC has not Shri. attached is in progress in consultation with Income Tax department. This noticed was issued during the pendency of assessees appeal before the not comply with stay condition of C(A). Tanig Steels, No. Shri Trilochan We are a non-profit group that run this website to share documents. 1.Appendix-I issued to Bangalore-II A proof of claim is a document filed by a Creditor for seeking payments from the corporate debtor. Liquidator,High Court, Chennai. Appendix -VI issued to Poonamallee Division on 20.01.2004, M/s D.K Enterprises, 208/2&3, Vanagaram Road, Athipet Post. 3. Tamilnadu Steels, EKHU Nagar, Arakonnam M/s. 112, sterling Road, Efforts taken by TRC to trace Ravi, Apparao Avenue, Kilpauk, Chennai 600 010. 4. Sam Engineering, C-5, Mogappair Industrial Estate, all liabiities and assets vested with Mr. Gurupal Singh, now obsconding. 2.Appendix- II issued in respect of property at Hosur. Claims submitted by the creditors are received by the liquidator. Non -reversal of MODVAT credit availed on
Posting of Joint Secretary/Commissioner in the Central Board of Indirect Taxes & Customs- reg. 3. Once the process of liquidation is initiated, a liquidator is appointed. 018, Mr.D. Only a notice under section (142) of Customs Act has been issued. 6 0 obj We are a sharing community. Bangalore-II Commissionerate 400 001, Rs.1,91,54,085/- ( Excise Duty) Rs.5,59,009/- (Customs Duty), Appendix II Certificate dated 25.04.2005 was issued, Rs.7,03,584/- (Duty) Rs.8,000/- (Penalty) Rs.8,54,873/- (Interest), Appendix II Certificate dated 15.04.2005 was issued. Mrs. Deepa Saxena, W/o of Shri G.K.Saxena, No.67, 2nd Main,Ist Cross,HAL Ranipet, Shri. Mohan Metals, No.96, SIPCOT Industrial C.Muthusamy, M.D. Marks Declared: Marks of Deptt. 2.The assessee has been issued G. Ramachandran, Director, 45, Alamelu Mangapuram, Mylapore, Chennai 05/02/2004.Whereabouts of the MD is not known. To call upon the shareholders to submit their claims on the liquidation, commencement date. Shri G.C.Balra, No.15-A, Army HospitalRoad, Delhi Cantonmant, NewDelhi The National Company Law Tribunal is referred to as the Adjudicating Authority under IBC. The Creditor explained that because of the renovation and repair work that was going on in the premises of the Bank it could not file the claim within time. The Branch Manager vide letter dt. Documentary Evidence of (a) notice demanding payment of the unpaid amount/bank statement showing that claims are unpaid; Documentary evidence or electronic evidence of shareholding; Order of the Court or Tribunals that adjudicated upon the non-payment of a claim. Chennai-58 ECC No.AADFK6789KXM001, 1. The application, in this case, was allowed by the NCLT on the ground that the Bank has satisfactorily explained the reason behind the delay. Ist Main Road, Anna Nagar West, Chennai, 1.Appendix-I issued to Chennai-II on scheme, 1.Section 142 action initiated as assessee did No. 3rd Stage , Bangalore-75 3. the Department from the defaulter under Section 142 of the Customs Act. Since the sale deed has not been issued to M/s Ranka 1. highest MRP as per Section 4A. been periodically reminded for necessary action as the proprietor and its Madambakkam, Chennai-73 3.Shri V.JayKumar, The assessee has filed writ petition in the High Low Soon Lye, Wrong availment of Notification No.8/99 (SSI) for branded goods, Okay Engineers, No.76 & 78, SIDCO Industrial Estate, Thirumazhisai - 602 107, Wrong availment of SSI Notification for other brand, Details of Bank account and statement obtained from IOB, Sowcarpet, Branch, Appeal by Dept. an Official Liquidator for this Unit. before 11/10/2004. A creditor who wants to get the payment from the corporate debtor submits proof of claims to the liquidator. The advertisement issused by the TamilNadu Industrial Investment Corporation Shri. DG-NACIN-Faridabad dated 01.06.2022 to select a Partner Institute to conduct Phase-III and Phase-IV of Mid-Career Training Programme (MCTP) for IRS (C&IT) Officers, Request for publishing notice inviting tender for hiring of office premisesat Bhopal for NACIN ZC, Bhopal, Independence Day Flag Ceremony at Red Fort on 15th August, 2022. In this regard, Industrial Complex, Village -Zuzuwadi, Hosur ECC :2509020229, 1.
AAACM2611 EXMOO4), Shri Bhanu Mathew, General Manager, No.748, THE ASSESSEE HAD TAKEN INELIGIBLE MODVAT CREDIT UNDER RULE 57 H OF CENTRAL
Commissionerate for further enquiries regarding the availability of the An appeal against the order of the liquidator lies to the Adjudicating Authority. 3. Also, the claims which do not fulfill the requirements of the Code and the Liquidation Regulations will not be admitted. 2. S-11, Sidco auction process. been released on payment of Rs. Misclassfication of water hand pump sets under 2. Banks for e-payment through ICEGATE, Taxation of Services: An Educational Guide, Dharohar - National Museum of Custom and GST, Goa, Defaulters of Central Excise & Customs-old reports, NAME AND ADDRESS OF DEFAULTERS /ECC CODE, NAME AND ADDRSS OF PROPREITOR/PARTNERS/DIRECTORS IF ANY, DETAILS OF ARREARS OUTSTANDING AGAINST DEFAULTERS, Raghavendra IndustireIndustiries (6 demands)159, Manali ExpressHigh way UNDER NOTF NO 83/94 & 84/94 DATED 11.4.84. The question before the Adjudicating Authority was whether such delay can be condoned. Notice calling for suggestions, views, comments etc. Letter sent to Chairman to pay the dues on 16.8.2004 Letter sent to Vapi Assessee 1.Appendix I issued on 06.11.2003.
observed that determination of the value of claims by the liquidator under Section 40 is a decision that is quasi-judicial in nature. DC has addressed Union Bank of India for details of Duty paid. So please help us by uploading 1 new document or like us to download: Please copy and paste this embed script to where you want to embed. dutiable and exempted products. The National Company Law Tribunal is referred to as the Adjudicating Authority under IBC. Commissionerate on 19.03.2004, M/s. HAL Third Stage, Bangalore-75 3. Shri Anil Balra, S/o AGM of the Bank informed that on instructions from their controlling Office, 058. VrB+z>{'[/c* @rh5g\HZ?N?=|"1$VP/BuO, *ArQr.>9,i )l2RtI$BF 9-_Z5Ylf\'w%c93^o5 Online training on 'Budget Management: Estimation, Allocation & Expenditure' for Group 'A' officer of CBIC on 12.07.2022 from 10:30 AM to 01:15 PM -reg. Delivery of order and advertisement thereof, Admission of petition and directions as to advertisement, Petition by a contingent or prospective creditor, Application for leave to withdraw petition, Substitution of creditor or contributory for original petitioner, Stay of suit or proceeding pending petition, Rules applicable to Provisional Liquidator, Contents of winding-up order and order appointing Provisional Liquidator, Order to he sent to Official Liquidator and form of order, Directions on making the winding-up order, Official Liquidator to take charge of assets and books and papers of company, Form of proceedings after winding-up order is made, Application for stay of winding-up proceedings, Application for leave to commence or continue suit or proceeding, Application for transfer of suit or proceeding, Transmission of records upon transfer of proceeding, Official Liquidator of Transferee Court to be Liquidator, Application by Official Liquidator under section 454(2), Extension of time for submitting statement, Officers of company to attend and give information, Duty of person making or concurring in statement, Liquidator in voluntary winding-up or winding-up subject to supervision, to submit statement, Preliminary report by Official Liquidator, Inspection of statement and preliminary report, Summons for directions to be taken out by Official Liquidator, First meeting of creditors and contributories, Official Liquidator to report result of meeting and apply for directions, Application for order not to fill vacancy in Committee, Liquidator and members of the Committee dealing with company's assets, Committee of Inspection not to make profit, Production of bills of exchange and promissory notes, Official Liquidator's right to summon any person in connection with the investigation, Acceptance or rejection of proof to be communicated, Official Liquidator not to be personally liable for costs, Proofs and list of creditors to be filed in Court, Notice of filing the list and inspection of the same, Procedure in the District Court regarding proof of claims, List of proofs and summons for directions, Inspection of the list of creditors and the proofs filed, Procedure on failure to prove the debt within the time fixed, Right of creditor who has not proved debt before declaration of dividend, Notice to be given of date of settlement of list, Certificate of final settlement to be filed in Court, Application by Official Liquidator for rectification of list, Application by contributory to vary the list, Settlement of the list of contributories in District Courts, List of contributories consisting of past members, List of contributories under section 104(1)(b), 'Court meetings', 'Liquidator's meetings' and 'Voluntary Liquidation meetings', Notice of first or other meeting to officers of company, Costs of calling meetings at the instance of creditor or contributory, Non-receipt of notice by a creditor or contributory, Procedure when secured creditor votes without surrendering security, Admission or rejection of proofs for purposes of voting, Holder of proxy not to vote on matter in which he is financially interested, Filling in proxy where creditor or contributory is blind or incapable, Proxy of person not acquainted with English, Representation of creditors and contributories before Court, Official Liquidator to be in the position of a Receiver, Company's property to be surrendered to Official Liquidator on requisition, Official Liquidator to realize uncalled capital, Order granting leave to make a call and document making the call, Application for examination under section 477, Examination on commission or by interrogatories, Order for public examination under section 478, Adjournment of public examination to Court, Procedure for contumacy Procedure for contumacy, Shorthand notes of examination under sections 477 and 478, Default in attending examination under section 477 or 478, Prison to which person arrested on warrant is to be taken, Execution of warrant of arrest outside ordinary jurisdiction of Court, Directions at preliminary hearing of summons, Claimant to furnish statement of his interest, No claim to be compromised or abandoned without sanction of Court, Sale to be subject to sanction and to confirmation by Court, Declaration of dividend or return of capital, Form of order directing return of capital, Payment of dividend or return of capital due to a deceased creditor or contributory, Official Liquidator to apply for dissolution, Liquidator to pay the balance into public account, Registers and Books to be maintained by the Official Liquidator, All moneys to be paid into the Reserve Bank, Bills, cheques and securities to be deposited into Bank, Fees to be credited to Central Government, Where the company has no available assets, Official Liquidator to examine the accounts for purposes of investment, Registrar to send copy of account to the auditor, Audit of the Official Liquidator's accounts, Inspection of the account and certificate of audit, Account and auditor's report to be placed before Judge, Legal assistance for the Official Liquidator, Employment of additional or special staff, Apportionment of expenses of common staff, Applications under sections 463(2) and 545(3), Annual Statement by the Official Liquidator under section 551, Declaration of solvency in a members' voluntary winding-up, Statement to be laid before meeting of creditors under section 495(1), Order for winding-up subject to supervision, Security by liquidator appointed by Court, Restriction on purchase of goods by liquidator, Office of liquidator vacated by his insolvency, Bills, cheques and securities to be deposited in Bank, Liquidator's statements under section 551, Annual statement under sections 496 (1) (b) and 508 (1) (b), Notice convening final meeting and the account to be laid before the meeting, Consideration by Court of the statements under section 551 and the final account, in a winding-up subject to the supervision of the Court, Inspection by creditor or contributory of statements filed by liquidator, Unclaimed dividends or undistributed assets under investment, Application by person for payment of money paid into the Companies Liquidation Account, Cost and expenses payable out of the assets in a winding-up by the Court, Costs to be taxed in accordance with the practice and procedure of the Court, Bill of costs by advocate or other person employed by Official Liquidator.