Supreme Court · 2021 INSC 268 · Decided 22 April 2021

Sandeep Khaitan, Resolution Professional for National Plywood Industries LTD. v. Jsvm Plywood Industries LTD. & ANR.

Court: Supreme Court of India
Citation: 2021 INSC 268 · [2021] 4 S.C.R. 122
Case number: CRIMINAL APPEAL No. 447/2021
Decided: 22 April 2021
Bench: UDAY UMESH LALIT, K.M. JOSEPH (2-judge bench)
Outcome: Appeal(s) allowed
Case type: Criminal
Acts & sections cited: CrPC Section 482; IBC Section 14, 17, 7

Headnote

COURT REPORTS [2021] 4 S.C.R. [2021] 4 S.C.R. 122 122 SANDEEP KHAITAN, RESOLUTION PROFESSIONAL FOR NATIONAL PLYWOOD INDUSTRIES LTD. VERSUS JSVM PLYWOOD INDUSTRIES LTD. & Anr. (Criminal Appeal No.447 of 2021) APRIL 22, 2021 [UDAY UMESH LALIT AND K. M. JOSEPH, JJ] Insolvency and Bankruptcy NCLT admitted application u/s. 7 IBC against one NPIL and subsequently appellant was appointed as Resolution Professional - Appellant alleging that the respondent-operational creditor, transferred Rs 32.50 lakhs from the Corporate Debtor's bank account without the appellant's

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