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Mr. Farooq Ali Khan Vs. Punjab National Bank

Decided On : Apr-22-2024

Court : Karnataka

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LAW: Section 7, Section 24, the IBBI Regulations, Article 226 of the Constitution of India, Article 226 of the Constitution of India, Section 7 of the Code, Section 30(3, the Resolution Plan, Section 30(3, the Resolution Plan, Section 24, Section 21, Section 21, Section 24, Regulation 19, section 60(5)(0, Rule 11, Resolution Plan, the Resolution Plan, The Resolution Plan, Resolution Plan, the Resolution Plan, Section 12, Section 12A, Section 7, Section 12A IB Code Application, Section 12A IB Code Application, Section 12A IB Code Application, Section 12A IB Code, the IB Code, Bankruptcy Code, Section 12-A of the IB Code, Section 21, Section 24, Section 30, Section 31(1, Section 25(2)(i, Section 24, Section 24, Section 24, Section 30, Section 31(1, Regulation 36, the CIRP Regulations, the CIRP Regulations, the CIRP Regulations, Section 60(5)(c, Section 31

CARDINAL: 1, 14, 03.2024, 22, 04.2024, NO.21, 560 046, 400 005, 2, 2, 301, 400 093, 3, 17, 400 001, 4, 400 001, 5, 6, A - 29, 8, 4, R4, 21-11-2023, 5, 2023, 574, 28-02-2024, 28-02, 3, No.4, 9.3, 6, 1, 2, about 582, 30/-, No.4, 8, about 22, 9, two, 10-02, 57.20, No.5, 72.64, 11.02.2020, 1 to 3, 10-02-2020, 1, 4, 250, 10, 1, 3, 280, 243, 40, 40, 11, 60, 60, approximately `1, 12, 11-02, 1, 3, one, 14, 11-02-2020, 15, two, 10-02-2020, 11-02-2020, 16, 6, 9, 1, 3, 17, 9, 9, 1, 2, 3, 5, 19, 26, 26, 15, 20, 1, Two, one, 21, 11-02-2020, 22, 19, 23, two, 11-02-2020, 1, 4, 250, 2.30, 5.30, 3.00, 26, 4, 5, 26, 11-02-2020, 6.5, 11, one, 27, 24, 2, 3, 28, 6, 6-A, 5, less than, 4, one, 3, 5, 6, 6-A, 6-B, 6, 8), 29, 2, 3, 19, 19, 1, 20, 2, less than twenty-four hours, 19, 2, One, 31, 18, less than two, 1, 20, 2, less than twenty-four hours, 19, less than two, 32, 10-02-2020, 10-02-2020, 33, 11-02-2020, 35, 1, 2, two, 3, 4, 5, 37, 6, 1),2, 3, three, one, 43, 38, 03.08.2021, 5, 5, 40, 280, 7, 7, 7, 41, 7, 42, 275, Two Hundred and Seventy-, 23-12-2022, 17(2, 4.00, 43, 25, 21.12.2022, 45, 23-12-2022, 14, 20, 7, 2, 21, 15, less than, 25(2)(f, 48, 24, 18, 1, 1, 311, 380, 27, 27, 19.1, 50, 19.2, 19.3, one, 19.4, 51, 3., 31, 19.5, 53, 11-02-2020, 54, 55, 11-02-2020, 1, 3

DATE: APRIL, 2024, THIS DAY, 22nd, 21-12-2022, 21-11-2023, 2023, Between 2007 and 2011 a Company, Between 2010 and 2015, the year 2016, the 1st, 2016, monthly, 26-12-2018, 09-10-2019, 07-02-2020, The next day, 11-02-2020, 10-02-2020, the same day i.e., 11-02-2020, 13-02-2020, 11-02-2020, 10-02-2020, the next day, 11-02-2020, 4 weeks, 10-02-2020, 10-02-2020, 10-02-2020, 11-02-2020, I.A.No.10, 1817, between 2007 and 2011, 2018, 2018, 2002, 2016, 10-02-2020, 10-02-2020, 10-02-2020, 11-02-2020, February 2020 12:31, 11th February, 2020, 11-02-2020, February 11, 2020, 11th February 2020, 2016, February 11, 2020, 11-02-2020, 11-02-2020, February 11, 2020, 11th February 2020, 2016, February 11, 2020, 11-02-2020, 11-02-2020, 11-02-2020, 13-02-2020, 07-03-2020, 2016, 2016, Friday, 07th February, 2020, Monday, 10th February, 2020, Tuesday, February, 2020, 13th February, 2020, 6th March 2020, 2016, March, 2020, 11-02-2020, 19th, 10 February 2020, 11 February 2020, February 2020, 6 March 2020, 10-02-2020, that day, 11-02-2020, 2016, less than five days', five days, less than 5 days, 5 days, less than five days', five days, 2016, 5 days, 11-02- 2020, the next day, 5 days, 5 days, the day, the day, 11-02-2020, 10- 34 02-2020, 11-02-2020, 10-02-2020, 2020, 2020, the financial year 2015-19, 28-05-2021, 2020, 2020, 2020, 28-05-2021, 2016, 2021, 2020, 2020, 2020, 12 weeks, 30th June 2021, 2020, 2020, 2020, 2018, 28.05.2021, 2020, 2018, 4 weeks, 2021, 2021, 4, 4, 25-11-2022, 7-12-2022, seven) days, seven) days, seven) days, Seven) days, 15 days, 15 days, 15 days, 22nd, 2016, 2016, Wednesday, 21st December, 2022, 2016, 04-01-2023, 11.02.2020, 11.02.2020, Twenty-Second, 14 days, 2016, 2018, 2022, 11-02-2020, 21-12-2022, 4627, 11-02-2020, 10-02-2020, 2016, 2019, 2018, 2018, 38, 10 days, 2015, Section 8(2)(a, 2016, 5631, 10-02-2020

PERSON: JUSTICE M. NAGAPRASANNA, ALI KHAN S, KHAN AGED ABOUT56YEARS RESIDING AT, SIVARAMAKRISHNAN M. S., PHIROZSHAH MEHTA ROAD, MOHAMMED ENTERPRISES, SUCCESSFUL, CHIARMAN, LOMESH KIRAN N., M.NIKILESH RAO, Heard Sri S. Basavaraj, Sri Sivaramakrishnan M.S., Sri Lomesh Kiran N., Lakshmy Iyengar, Sri Ajay Rao, Sri M. Nikilesh Rao, Sri Tushar Mehta, Nos.6, Banks, Banks, Banks, PETITIONER:9, Svamitva Landmarks, Svamitva Landmarks, Svamitva Landmarks, Bangalore, jurisdiction.16, Mohamed Farouk Suleman, Satramdas Agicha, Ebrahim Suleman Darvesh 4, Satramdas Agicha, Sidarrtha Agicha 6, Ali Khan 7, Nooruddin Khan 8, Himayath Ali Khan 9, Yahya Mohamed Farouk Darvesh, Shri Alok K. Saksena, Mohammed Enterprises, Desai Saksena , KHAN, Khan, manohar.agicha @ jawahar.in;[email protected], Sidarrtha Agicha Subject, Agenda, Decor Limited, Bhagwandas Thakker Room, Third Floor, IMC Marg, Alok Saksena, Mohammed Enterprises, Mohammed Enterprises, Mohammed Enterprises, Alok K Saksena, Mohammed Enterprises, Mohammed Enterprises, Alok K Saksena, Bhagwandas Thakker Room, Third Floor, IMC Marg, Bhagwandas Thakker Room, Third Floor, IMC Marg, Bhagwandas Thakker Room, Third Floor, Marg Churchgate, Decor Limited, Svamitva Landmarks, Svamitva Landmarks, Svamitva Landmarks, Svamitva Landmarks, Svamitva Landmarks, Svamitva Landmarks, Svamitva Landmarks, V. Directions, C.P., C.P., Shankeshwar Landmarks LLP, Shankeshwar Landmarks, Shankeshwar Landmarks LLP, Shankeshwar Landmarks, Covid 19, Bengaluru Bench, Bengaluru Bench, Svamitva Landmarks, Alok Kailash Saksena, e. Pass, Svamitva Landmarks, Bengaluru Bench, Bengaluru Bench, BB/2022, Bengaluru Bench, Bengaluru Bench, BB/2022, Svamitva Landmarks, Svamitva Landmarks, BANK1, Bill, Regulations, JAIN

ORG: SUSPENDED, PUNJAB NATIONAL BANK, MUMBAI, UNION BANK OF INDIA, EAGLE, MUMBAI, MUMBAI, SRA, DECOR LTD, TEXTILE HOUSE, ILALA, BOX20660 DAR ES SALAAM TANZANIA, REP, INSOLVENCY, BANKRUPTCY BOARD OF INDIA, SHANKAR MARKET CONNAUGHT, INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF, HOSTEL, NOIDA, MINISTRY OF COMMERCE AND INDUSTRY THROUGH DEPARTMENT FOR, SMT, RAO, NINETEENTH, THE COMMITTEE OF CREDITORS OF, MUMBAI, MAHARASHTRA, ETC, THIS WRIT PETITION HAVING BEEN HEARD, Court, the Committee of Creditors of Associate Décor Limited, Court, Court, Sri Sajjan Poovayya, Solicitor General, Associate Décor Limited, Company, Punjab National Bank, Union of Bank of India, Bank of Baroda, Company, Banks, National Bank, the 7 National Company Law Tribunal, Corporate Insolvency, NCLT, NCLT, Company, Company, NCLT, Company, Banks, NCLT, Company, Interim Resolution Professional, CIR, Committee of Creditors, the Committee of Creditors, The Committee of Creditors, Interim Resolution Professional, The Resolution Professional, the Committee of Creditors, the Committee of Creditors, 19th Committee of Creditors, CIR, Company, Company, Court, the Resolution Professional, NCLT, the Committee of Creditors, The Committee of Creditors, the Committee of Creditors, NCLT, NCLT, the 13 Committee of Creditors, the National Company Law Appellate Tribunal, the Apex Court, the Appellate Tribunal, The Apex Court, the Appellate Tribunal, the Apex Court, the Appellate Tribunal, the Committee of Creditors, the Committee of Creditors, Court, Appellate Tribunal, NCLT, Court, NCLT, the Appellate Tribunal, the Apex Court, the Committee of Creditors, Solicitor General, the Committee of Creditors, Tribunal, the Apex Court, Court, the Resolution Professional, the Resolution Professional, the Resolution Professional, Court, the Board of Directors, the Board of Directors, Associate Décor Limited, Emphasis, Company, NCLT, the Application of the Financial Creditor, NCLT, this Adjudicating Authority, U/s, Insolvency Professional, Interim Resolution Professional, Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, the Central Government, IRP, IBC, IRP, Tribunal, The Board of Directors, IRP, IRP, IRP, Emphasis, Resolution Professional, The Resolution Professional, Archidply Industry, the Committee of Creditors, RP, [email protected], COC, Emphasis, RP, NCLT, the Resolution Professional, CoC, the Resolution Professional of Associate Décor Limited, the Hon'ble Adjudicating Authority, Emphasis, the Resolution Professional, CoC, the Resolution Professional of Associate Décor Limited, the Hon'ble Adjudicating Authority, Emphasis, The Committee of Creditors, Committee of Creditors of Associate Decor Limited, Corporate Insolvency Resolution Process, Insolvency, Bankruptcy Board of India, Insolvency, Bankruptcy Board of India, Emphasis, CoC, CoC, CoC, Archidply Décor Limited, the METL Resolution Plan., CoC, Emphasis, the Resolution Professional, Committee of Creditors, Board of Directors, Board, Emphasis, the Committee of Creditors, the Resolution Professional, the Committee of Creditors, the Committee of Creditors, Court, Bankruptcy Board of India, Emphasis, Regulations, Committee, the Resolution Professional, Sub-Regulation, Committee, the Resolution Professional, the Committee of Creditors, the Resolution Professional, Resolution Professional, Notice, Bankruptcy Board of India, Bankruptcy Board of India, the Committee of Creditors, the Resolution Professional, The Resolution Professional, the Resolution Professional, Court, Court, the Apex Court, the Apex Court, the Apex Court, the Committee of Creditors, NCLT, the Resolution Professional, NCLT, the Resolution Professional, NCLT, I.A.No.227, the Resolution Professional, the Committee of Creditors, NCLT, the Resolution Professional, the Resolution Professional, NCLT, the Resolution Professional, the Committee of Creditors, NCLT, NCLT, Adjudicating Authority, the Resolution Professional, IB, Applicant, Karnataka, Department of Industries & Commerce, RP, CoC, CoC, RP, Swamitva Landmark, CoC, METL, CoC, CoC, RP, the Commercial Taxes Dept, RP, RP, CoC, CoC, RP, CoC, Swamitva Landmark, and4, RP, RP, the Appellate Tribunal, the Committee of Creditors, the Resolution Professional, the Appellate Tribunal, NCLT, Appellate Tribunal, Tribunal, CP No.51, the 'Adjudicating Authority', CP No.51, the 'Adjudicating Authority', The 'Adjudicating Authority', the 'Successful Resolution Applicant' / '5th Respondent', Mohammed Enterprises Ltd., Tanzania Ltd., METL, CoC, the Company Appeal, Emphasis, the Apex Court, Apex Court, NCLT, this Hon'ble Adjudicating Authority, a Resolution Professional of the Corporate Debtor, Professional Misconduct, Resciution Professional, COC, c. Reject, Expression of Interest, VAT, this Hon'ble Adjudicating Authority, Emphasis, the Apex Court, Apex Court, CoC, CoC, NCLT, CoC, NCLT, Certificate, the Escrow Bank, Order of Hon'ble, NCLT, Corporate, NCLT, IB, the Bank of Baroda, the Bureau of Immigration, Ministry of Home Affairs, Government of India, NCLT, CIBIL, CRILC, NCLT, the Resolution Professional of the Corporate Debtor, Creditors, entirety.10, Corporate, Emphasis, Committee of Creditors, Bankruptcy Board of India, the Committee of Creditors of Associate Decor Limited, Committee of Creditors of Associate Decor Limited, Bankruptcy Board of India, Emphasis, Court, the Committee of Creditors of Associate Decor Limited, Maharashtra, Non-Est, Non-Est, the Committee of Creditors of Associate Decor Limited, Non-Est, the Letter of 44 Intent, the Successful Resolution Applicant, Non-Est, Respondents, Respondents, Committee of Creditors Meeting, NCLT, Respondents, IB, NCLT, IB, Hon'ble Court, the Appellate Tribunal, Appellate Tribunal, the Apex Court, the Committee of Creditors, Court, The Apex Court, The Apex Court, JAIN, Bankruptcy Board of India, Regulations, the Board of Directors, A Committee of Creditors, the Committee of Creditors, Board of Directors, the Board of Directors, the Committee of Creditors, inter alia, the Committee of Creditors, Board of Directors, the Committee of Creditors, the Committee of Creditors, the Committee of Creditors, the Committee of Creditors, the Committee of Creditors, the Board of Directors, the Committee of Creditors, Clauses, the Committee of Creditors, the Board of Directors, the Committee of Creditors, Kirusa Software, P) Ltd., Insolvency, Clauses, the Drafting Committee, the Committee of Creditors, Board of Directors under Section 29, the Committee of Creditors, The Committee of Creditors, the Board of Directors, Board of Directors, CoC, Board of Directors, Board of Directors, Regulation 39(5, the Appellate Tribunal under Section 61 of the Code, Board of Directors, the Committee of 52 Creditors, Board of Directors, Board of Directors, Directors, the Committee of Creditors, Regulations, Board of Directors, the Committee of Creditors, the Board of Directors, Board of Directors, Bankruptcy Board of India, Emphasis, The Apex Court, Board of Directors, the Committee of Creditors, the Committee of Creditors, the Committee of Creditors, the Apex Court, Board of Directors, The Resolution Professional, The Resolution Professional, the Committee of Creditors, the Resolution Professional, the Committee of Creditors, the Board of Directors, the Apex Court, the Resolution Professional, The Apex Court, the Resolution Professional, the Committee of Creditors, the Resolution Professional, the Apex Court, JAIN, Court, Committee of Creditors, the Committee of Creditors, Sd/- JUDGE Bkp/ CT

LOC: EAST, EAST, the Svamitva Landmarks

GPE: FORT MUMBAI, NEW DELHI - 110, NEW DELHI -, NEW DELHI, Sri S.S.Naganand, India, Bengaluru, Bengaluru, Apex, I.A.No.10, I.A.No.10, India, Manoharlal, Bengaluru, C.P, C.P, IB, 03.12.2018, Churchgate, Mumbai, Churchgate, Mumbai, Churchgate, Mumbai, Mumbai, C.P., I.A., I.A., Bengaluru, C.P, 07.03.2022, Mumbai, C.P, C.P, C.P, C.P

ORDINAL: S.S.NAGANAND, SECOND, 1st, 4th, 1st, 2nd, 3rd, first, 4th, 4th, 11th, 4th, 19th, 19th, 2nd, 5th, 5th, 5th, 5th, 5th, 5th, 5th, 5th, 5th, 5th, 5th, 5th, 5th, 5th, 4th, 5th, 5th, 4th, 4th, 5th, 5th, Second, Second, second, 19th, 5th, 11th, 5th, 5th, 5th, 5th, 5th, 19th, 5th, 5th, 5th, 5th, first, 5th, second, 5th, 5th, 5th, Second, 2nd, Second, 5th, FIRST, first, first, third, First, Secondly, 4th, second, 5th

TIME: minutes, 3.00 p.m., 12.20 p.m., 3.00 p.m., only three hours, 3.00 p.m., three hours, 3.00 PM, 12.31 p.m., 3.00 p.m., two hours and thirty minutes, 4.00 PM, 6.00 PM, forty-eight hours, 24 hours, less than 48 hours, 48 hours, forty-eight hours, 24 hours, 3.00 p.m., 48 hours, 24 hours, 24 hours, 24 hours, 2½ hours, Twenty Second, the Minutes of the 2nd, the Minutes of the 22nd

PERCENT: 24.16%, 41.18%, 34.66%, 41.18%, 41.18%, 34.67%, 34.67%, 24.16%, 24.16%, 100%, 100%, 0.00%, 0.00%, 0.00%, 100%, 100%, 100%

NORP: IBC2016, Hon'ble, Hon'ble, Hon'ble, Escrow, Escrow, Escrow, Escrow, Escrow

FAC: IMC Building, IMC Building, IMC Building, Resolution, Application

WORK_OF_ART: B. List of Issues, B. List, i. The Resolution Professional of the Corporate Debtor, IM

EVENT: Regulation 20, Regulation 19, the Twenty Second Meeting of, Regulation 38(1-A

PRODUCT: IA161, Judgment, Respondent No.1, F, Respondent No.1-3 / Committee of Creditors, F, No.1-4, Letter, No.1-4, Letter, No.1-3 / Committee of Creditors, Notes, Notes, Notes, Regulation 21(3)(iii, Para 21

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