Court : Delhi
..... before the debts recovery tribunal (drt), constituted under rddbfi act, in terms of section 17 sarfaesi act. as noted earlier, mere non-acceptance of the objection or representation in response to the initial notice under crl. appeal no.143/2018 & others page 68 of 105 section 13(2) does not confer the right of challenge through ..... carried out by the consortium (led by pnb) in the wake of resolution of december, 2013. the audit report brought out serious financial irregularities including mis-representation of value of stock in book debts. it is stated evidence was gathered in due course that the statement of stock as well as debtors and receivables on ..... purchase of diagnostic machinery were fabricated documents, no such machinery having actually being purchased, the communications to this effect to the bank being in the nature of mis-representation.19. the bank lodged fir with central bureau of investigation (cbi) which registered it as rc no.bdi/2009/e/0019. the investigation into the said .....
Tag this Judgment!Court : Delhi
..... before the debts recovery tribunal (drt), constituted under rddbfi act, in terms of section 17 sarfaesi act. as noted earlier, mere non-acceptance of the objection or representation in response to the initial notice under crl. appeal no.143/2018 & others page 68 of 105 section 13(2) does not confer the right of challenge through ..... carried out by the consortium (led by pnb) in the wake of resolution of december, 2013. the audit report brought out serious financial irregularities including mis-representation of value of stock in book debts. it is stated evidence was gathered in due course that the statement of stock as well as debtors and receivables on ..... purchase of diagnostic machinery were fabricated documents, no such machinery having actually being purchased, the communications to this effect to the bank being in the nature of mis-representation.19. the bank lodged fir with central bureau of investigation (cbi) which registered it as rc no.bdi/2009/e/0019. the investigation into the said .....
Tag this Judgment!Court : Delhi
..... before the debts recovery tribunal (drt), constituted under rddbfi act, in terms of section 17 sarfaesi act. as noted earlier, mere non-acceptance of the objection or representation in response to the initial notice under crl. appeal no.143/2018 & others page 68 of 105 section 13(2) does not confer the right of challenge through ..... carried out by the consortium (led by pnb) in the wake of resolution of december, 2013. the audit report brought out serious financial irregularities including mis-representation of value of stock in book debts. it is stated evidence was gathered in due course that the statement of stock as well as debtors and receivables on ..... purchase of diagnostic machinery were fabricated documents, no such machinery having actually being purchased, the communications to this effect to the bank being in the nature of mis-representation.19. the bank lodged fir with central bureau of investigation (cbi) which registered it as rc no.bdi/2009/e/0019. the investigation into the said .....
Tag this Judgment!