{"id":266542,"date":"2022-05-06T16:00:29","date_gmt":"2022-05-06T10:30:29","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=266542"},"modified":"2022-05-06T14:20:14","modified_gmt":"2022-05-06T08:50:14","slug":"cbi-arrests-an-interim-resolution-professional-of-nclt-two-private-persons-in-a-bribery-case","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2022\/05\/06\/cbi-arrests-an-interim-resolution-professional-of-nclt-two-private-persons-in-a-bribery-case\/","title":{"rendered":"CBI arrests an Interim Resolution Professional of NCLT & two private persons in a bribery case"},"content":{"rendered":"

The Central Bureau of Investigation has arrested an Interim Resolution Professional (IRP), National Law Tribunal (NCLT), Mumbai and two private persons including the Proprietor of Mumbai based firm in a\u00a0 bribery case of Rs Two Lakh.<\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 A case was registered on\u00a0complaint against an\u00a0Interim Resolution Professional (IRP), National Company Law Tribunal (NCLT), Mumbai\u00a0and unknown others on the allegations of demanding undue advantage of Rs.20 lakh for settling the NCLT matter of Complainant\u2019s company. It was further alleged that the accused demanded initial part payment of Rs.2 lakh, out of the total demand of Rs.20 lakh from the Complainant and told him that a private person would come to collect the said amount at Pune.<\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 CBI laid a trap and caught the said private person while accepting the initial part payment of Rs.2 Lakh from the Complainant. Later, the Interim Resolution Professional (IRP) and the Proprietor\/Jeweller of Mumbai whose alleged role came in the case were also caught.<\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Searches were conducted at the premises of the accused at Pune, Navi Mumbai which led to recovery of incriminating documents etc.<\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 All the three arrested accused are being produced today in the Court of Special Judge, CBI Cases, Pune.<\/p>\n

\n

Central Bureau of Investigation<\/strong><\/p>\n

[Press Release dt. 5-5-2022]<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

The Central Bureau of Investigation has arrested an Interim Resolution Professional (IRP), National Law Tribunal (NCLT), Mumbai and two private persons including <\/p>\n","protected":false},"author":8808,"featured_media":204228,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1188,2],"tags":[24773,10481,12521,34025,45012],"class_list":["post-266542","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hot_off_the_press","category-news","tag-bribery","tag-cbi","tag-nclt","tag-resolution-professional","tag-settlement-of-dispute"],"yoast_head":"\nCBI arrests an Interim Resolution Professional of NCLT & two private persons in a bribery case | SCC Times<\/title>\n<meta name=\"description\" content=\"CBI arrests an Interim Resolution Professional of NCLT & two private persons in a bribery case\" \/>\n<meta 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Mukhopadhaya, Chairperson and Justice Bansi Lal Bhat, Member (Judicial) allowed an appeal filed against an order of National Company Law Tribunal (Mumbai). The respondent preferred an application under Sections 433 and 434 of the Companies Act, 1956\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/08\/NCLAT.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/08\/NCLAT.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/08\/NCLAT.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/08\/NCLAT.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/08\/NCLAT.jpg?resize=1050%2C600&ssl=1 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application is filed by Jammu and Kashmir Bank against the Himalayan Mineral Waters Private Limited for a total financial debt of Rs. 50,04,38,456\/- for the credit facilities availed by Leel Electricals.","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"National Company Law Tribunal","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/National-Company-Law-Tribunal.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/National-Company-Law-Tribunal.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/National-Company-Law-Tribunal.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/National-Company-Law-Tribunal.webp?resize=700%2C400&ssl=1 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