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NCLT Admits Insolvency Plea, Post-Demand Notice Fraud Allegations No Defence
Case Law Details
- Case Name
- Vanshita Transport Vs Montecarlo Limited (NCLT Ahmedabad)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- NCLT
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Vanshita Transport Vs Montecarlo Limited (NCLT Ahmedabad)
The Operational Creditor filed an application under Section 9 of the Insolvency and Bankruptcy Code, 2016, read with Rule 6 of the Insolvency and Bankruptcy (Application to Adjudicating Authorities) Rules, 2016, seeking initiation of the Corporate Insolvency Resolution Process (CIRP) against the Corporate Debtor.
The applicant, a sole proprietor engaged in transportation of cement, claimed that transportation services were rendered under work orders and invoices issued between 08.11.2022 and 25.11.2024. It alleged that an operational d...
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