Summons to Directors & major shareholder for criminal proceedings for non co-operation with IRP/RP during CIRP

IBBI Vs. Piyush Tiwari & Ors (Special Court, Dwarka)

Special Court, Dwarka in application no. CNR No.DLSW01-010741-2021 Reg. No. CC/1380/2021 filed by Insolvency & Bankruptcy Board of India (IBBI) against four Directors and one major shareholder including authorised signatory for operation of bank accounts (officers who is in default/accused persons) of Kindle Developers Private Limited (Corporate Debtor) issued summons for facing prosecution for violation of the provisions contained in Sections 70, 73 (b) and 19(1) r/w Section 235A of the IB Co

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