Sanjay dhingra (“personal guarantor”) had. In june, 2021, the personal insolvency proceedings under section 95(1) of the insolvency and. September, 2020, passed by the learned cmm (west), tis hazari court, and impugned possession notices dated 19th march, 2020 and 03rd october, 2020, issued by the.
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Idbi bank limited & ors on 18 october, 2022. Insofar as the effect of the order dated 02nd june, 2021 is concerned, it is obvious from the order itself that the court has not quashed the forensic audit report. Further prayer for setting aside the orders dated 12 th march, 2020 and 24th september, 2020 passed by the learned cmm (west), tis hazari court, pursuant to which the aforesaid.
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The applicability of interim moratorium under section 96 of ibc, 2016, on the proceedings initiated by a bank under sarfaesi act,. The petitioner, sanjay dhingra, challenges the steps initiated by respondent no.1, idbi bank, new delhi, under the sarfaesi act, 2002, concerning loan facilities granted by respondent no.2,. Idbi bank (“idbi”) had granted certain facilities to a company based in dubai (“corporate debtor”) through its dubai branch (“idbi dubai”). The actual physical possession of the property was taken by the bank on 17.10.2020.