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In fact we had also consulted on the matter with our senior advocates who were also of the same opinion that the control be reverted in view of the order. Therefore, the Board was of the prima facie view that Mr. Gupta has violated sections 23(1), 208(2)(a) & (e) of the Code, regulation 7(2)(h) of the IP Regulations and clause 14 of the Code of Conduct under Schedule 1 of the IP Regulations. Ajay Gupta, MD, MS is a board-certified radiologist specializing in neuroradiology. (Dr. Mukulita Vijayawargiya) Mr. Ajay Gupta The Find a Lawyer directory is provided as a public service. 1.5 The Board referred the SCN, reply of Mr. Gupta to the SCN and other material available on record to the Disciplinary Committee (DC) for disposal of the SCN in accordance with the provisions of the Code and Regulations made thereunder. Vs. Union of India & Ors., Writ Petition (Civil) No. 744 of 2017 before the Hon’ble Supreme Court of India. In view of the above, the Disciplinary Committee, in exercise of the powers conferred under section 220 of the Code read with sub-regulations (7) and (8) of regulation 11 of the IBBI (Insolvency Professionals) Regulations, 2016 and regulation 13 of IBBI (Inspection and Investigation) Regulations, 2017, disposes of the SCN with the following directions: –. Educations were purely a result of aspiration in view of accomplishment, creation in view of establishment and innovation in view of advancement. However, the DC notes that no application for modification of the order of the Hon’ble Supreme Court was moved by Mr. Gupta or any other stakeholder before the Hon’ble Supreme Court. In the past, laws in India have brought arms of the government (legislature, executive or judiciary) into this question. Ajay has 7 jobs listed on their profile. In our crucial years of education, we spent most of the learning time in gathering supplies which were limited then. It is provided in section 25(1) of the Code that it is the duty of the resolution professional to preserve and protect the assets of the corporate debtor. Modified guidelines on product filing in health insurance business, Deployment of electronic facility at Employer Interface of EPFO’s Unified Portal, Notification No. The DC notes that this action of Mr. Gupta is not in consonance with the duties of the IP under the Code and regulations thereunder. 4.8 Mr. Gupta submitted that no order similar to the aforementioned order dated 11th September, 2017 was passed by the Hon’ble Supreme Court in the present matter. He is a family man whose father had been into export-import and grandfather in the sweetmeats business. 354 of 2019. 17th June, 2020 issued to Mr. Ajay Gupta, 7-A, Siddhartha Extension, Pocket-B, New Delhi-110013, who is a Professional Member of the Indian Institute of Insolvency Professional of ICAI (IPA) and an Insolvency Professional (IP) registered with the The DC further notes that as per section 23 of the Code, the RP has dual role to play during CIRP, viz., he has to manage the day-to-day operations of the CD and he has to conduct the time-bound corporate insolvency resolution process. Thus, Education was a complete new way to explore ahead of him. A tender age is a feeling of ‘Bachpan’ which can only be felt and made virtuous. 4.5 In the present matter, an application for CIRP was filed by Mr. Gulshan Sethi, one of the allottees of the CD under section 7 of the Code which was admitted by the AA vide order dated 3rd January, 2019. 3. (i) Mr. Ajay Gupta shall not seek or accept any process or assignment or render any services under the Code for a period of six months from the date of coming into force of this Order. -, (1) Subject to section 27, the resolution professional shall conduct the entire corporate insolvency resolution process and manage the operations of the corporate debtor during the corporate insolvency resolution process period:”, “25. The AA passed an order on 17th September, 2019 to obtain the custody and control back from the erstwhile management which was duly obtained by Mr. Gupta on 18th September, 2019. The contraventions alleged in the SCN are summarized as follows: 2. Please note: this consultant may not be available at all these locations. Malusi Gigaba violated ethics code in Gupta naturalisation case, says PP. Submit; 4. Public Protector Busisiwe Mkhwebane found that former Home Affairs Minister … 4.9 In the present matter, once the stay order was passed and the CIRP was stayed by the Hon’ble Supreme Court, Mr. Gupta should not have handed over the control of the CD to the ex-management. Select; 2. Review. The reason for the same, as informed by Mr. Gupta, is that he was not made a party to the proceedings before the Hon’ble Supreme Court. Sections 23(1) & 25(1) of the Code are as under: “23. Ajay لديه 6 وظيفة مدرجة على ملفهم الشخصي. Ms. Monika Agarwal was appointed as an IRP and was replaced by Mr. Ajay Gupta as RP vide order of the AA dated 22nd February, 2019. 4.4 The DC notes that an IP must not act with mala fide or be negligent while performing his functions and duties under the Code, as is entrenched in clause 14 of the Code of Conduct under Schedule 1 of the IP Regulations. 4.3 During the CIRP, the RP performs various duties, receives, collates, verifies claims, conducts meetings of the creditors, prepares information memorandum, reports to the AA from time to time etc. However, his position as of last week was that he Specialises in: General Surgery; General Surgery Locations. Mr. Gupta vide reply dated 14th July, 2020 submitted his reply to the SCN and a rebuttal to the allegations of contraventions made with respect to specific provisions of the Code, which are summarized as follows. 43 of 2019, Pioneer Urban Land and Infrastructure Limited & Anr, Vs. Union of India & Ors. passed the order on 29th March, 2019 that there shall be stay of further proceedings before the Ld. Ajay Enterprises is managed by a Talented, Dedicated, and committed person, Mr. Ajay Gupta (FOUNDER), and assisted by a Team of Qualified and skilled workforce.From the year 1991, we have been serving the nation with utmost dedication & outstanding competence around the Country & in it’s neighboring Countries like Nepal, Bhutan & Bangladesh. Therefore, the Board was of the prima facie view that Mr. Gupta has violated sections 25(1), 208(2)(a) & (e) of the Code, regulation 7(2)(h) of the IP Regulations and clause 14 of the Code of Conduct under Schedule 1 of the IP Regulations. The Ammonium Nitrate (Amendment) Rules 2021. However, it has been observed that Mr. Gupta failed to do so and had handed over charge of the CD, back to the erstwhile directors after the stay order dated 29th March, 2019 was passed by the Hon’ble Supreme Court in Writ Petition (Civil) No. This was brought to the notice of Mr. Gupta on 9th April, 2019, after which, Mr. Gupta obtained a legal opinion from Mr. Manohar Malik, Advocate and in view of the legal opinion, handed over custody and control of the CD to the erstwhile management. 3.10 During the personal hearing, Mr. Gupta along with Mr. Arvind Kumar Gupta and Mr. Manohar Malik, Advocates, reiterated the submissions made in the reply and prayed to this DC to consider the contentions of Mr. Gupta and drop the SCN. Myriad ventures that have been undertaken by S.K. 3.7 With regard to the handing over of control during stay of proceedings, Mr. Gupta submitted that upon the imposition of stay on the further proceedings, he could not have taken any action with respect to the CIRP. In the said matter, the interim resolution professional had handed over the charge of the corporate debtor back to the ex-management upon stay of proceedings by the Hon’ble Supreme Court. View General Surgery at South Bristol Community Hospital. 4. The Banking Law Reforms Committee (BLRC) in its November 2015 report provides as under: “The Committee believes that there is only one correct forum for evaluating such possibilities, and making a decision: a creditors committee, where all financial creditors have votes in proportion to the magnitude of debt that they hold. 4.11 In the present case, after stay on further proceedings by the Hon’ble Supreme Court, Mr. Gupta handed over the control and custody of the assets to ex-management which was against the fundamental jurisprudence of the Code relating to creditor in control mechanism. (ii) This Order shall come into force on expiry of 30 days from the date of its issue. The stay was on further proceedings and there was no indication in the order for handing over the assets and the documents of the CD. 3.2 It was submitted that in the 3rd CoC meeting held on 10th March, 2019, a resolution was passed authorizing Mr. Gupta to make payments towards statutory dues and interest due to IIFL. The tough times are often interred in the fire flame of new heights. عرض الملف الشخصي الكامل على LinkedIn واستكشف زملاء Ajay والوظائف في الشركات المشابهة astute@example.com. 43 of 2019, Pioneer Urban Land and Infrastructure Limited & Anr, Vs. Union of India & Ors. In the aforesaid backdrop and on the basis of analysis and findings in para 4, the DC finds that the conduct of Mr. Gupta of handing over the management of the CD back to the ex-management is in contravention of sections 23(1), 25(1), 208 (2) (a) & I of the Code, regulation 7(2) (h) of the IP Regulations and Clause 14 of the Code of Conduct under Schedule 1 of the IP Regulations. The Code confers powers of management of the affairs of the corporate debtor on the IRP/RP, particularly, under sections 17, 18, 20, 23 and 25 of the Code. 5. 1.2 In exercise of its power under section 218 of the Code read with the IBBI (Inspection and Investigation) Regulations, 2017, the IBBI vide Order dated 23rd December, 2019 appointed an Inspecting Authority (IA) to conduct an inspection of Mr. Ajay Gupta, on having reasonable grounds to believe that he had contravened provisions of the Code, or the rules or regulations made, or directions issued thereunder. 7. Since, in the event of liquidation, the entire liquidation value would have belonged to IIFL, thus, any payment to IIFL would not have effect of putting it in beneficial position to the one it would have been, in the event of liquidation. The fact that IIFL were aware of the same has also been reiterated vide email dated 18th September, 2020 from Mr. Anurag Solanki of IIFL, which was mailed to IBBI upon the request of Mr. Gupta. If by chance, you own an opportunity to make it worthwhile, do skip a beat and start working towards building a merry childhood. عرض ملف Ajay Gupta الشخصي على LinkedIn، أكبر شبكة للمحترفين في العالم. 2. Male. For certain actions, he is required under section 28 of the Code to seek prior approval of the CoC also. 5. 3.5 It was submitted that upon a miscellaneous application filed by the erstwhile director of the CD, the Hon’ble Supreme Court granted a stay on further CIRP proceedings vide order dated 17th December, 2019 until the AA adjudicates upon the defense raised by the erstwhile directors in accordance with its judgment dated 9th August, 2019 in the matter of Writ Petition (Civi) No. It has been a mix of thick and thins. Mr. Ajay Gupta is a Member of Institute of Chartered Accountants of India. Therefore, the only option available with him was to handover the possession back to the erstwhile management and it is submitted that this was done after informing the majority CoC member, IIFL. The Hon’ble Supreme Court in Writ Petition (Civil) No. Gigaba together with the DG of home affairs told the media that Mr Atul and Mr Ajay Gupta are not citizens of South Africa". 4.2 In a given situation of the creditor in control premise under the Code, the custody and control are handed over to the RP whose appointment is approved by the CoC. Mr. Ajay Gupta Director. The Hon’ble court modified its order and held as under: “a) The IRP shall forthwith take over the management of JIL. During the whole process, there is a moratorium and calm period to facilitate time bound process. From our standpoint as our debt including interest has been paid we can say that there was/has been no erosion for us in value of the asset of the company/ loss occurred due to  handing back of control by RP.” [Emphasis supplied]. +998556778345 The same has been confirmed vide email dated 18th September, 2020 sent by Mr. Anurag Solanki on behalf of IIFL wherein Mr. Solanki has, inter alia, stated that due to efforts of the RP, the minority CoC members could achieve better returns on their investment as the petitioners themselves signed a Settlement Agreement and were also able to realise the debt in full, including interest. Further, Mr. Gupta did not move any such clarificatory application before the AA as well before taking a decision to handover the control of the CD as well as the documents of the CD to the ex-management. 3.8 The custody and control of the CD was handed over to the erstwhile management on the basis of legal opinion received by Mr. Gupta. before Supreme Court of India (Pioneer Urban). South African authorities have said that controversial businessman Ajay Gupta is no longer wanted by police. View Ajay Gupta’s profile on LinkedIn, the world’s largest professional community. However, the reason for the said transaction, in the first instance, is due to the transfer of control of CD to the ex-management by Mr. Gupta. 744 of 2017 before the Hon’ble Supreme Court of India wherein the interim resolution professional had handed over the charge of the corporate debtor back to the ex-management upon stay of proceedings by the Hon’ble Supreme Court. 3.11 Post the hearing, the DC is in receipt of email dated 1 8th September, 2020 from Mr. Anurag Solanki on behalf of India Infoline Finance Limited (IIFL), Financial Creditor, wherein Mr. Solanki has stated as under: “1. Mr. Ajay Gupta, Additional Advocate General, Haryana, for the Respondent; Mr. Sushil Bhardwaj, Advocate, for the Respondent No. He joined ICICI Bank in 1992 and has rich banking experience across various functions in the Bank such as Corporate Banking, Project Financing, Transaction Banking, SME Banking, Treasury Controls and Corporate operations. View Ajay Gupta’s profile on LinkedIn, the world’s largest professional community. I welcome the Public Protector’s report which clears me of the baseless allegations: Malusi Gigaba Johannesburg: A former South African minister was on Monday cleared of multiple allegations that he abused his power while granting early naturalisation to members of the controversial Indian-origin Gupta family. -, (1) It shall be the duty of the resolution professional to preserve and protect the assets of the corporate debtor, including the continued business operations of the corporate debtor.”. Further, no prejudice/loss/injury could have been caused to any party and no damage/injury has been claimed by any party since the withdrawal of CIRP. All the draft resolution plans received by him which meet the requirements under the Code are put up by the RP before the CoC for approval. We feel that due to his efforts the minority COC members could achieve better returns on their investment as the petitioners themselves signed a Settlement Agreement and we were also able to realise our debt in full. 354 of 2019, Arun Kumar Vs. Union of India & Ors. 6. The CoC approved the appointment of Mr. Gupta as RP which was confirmed by the AA vide order dated 22nd February, 2019. Public protector Busisiwe Mkhwebane has cleared former home affairs minister Malusi Gigaba, saying he did not abuse his powers by granting early naturalisation to Ajay Gupta … The IRP shall formulate and submit an Interim Resolution Plan within 45 days before this Court. 3.4 It was submitted that the Hon’ble Supreme Court disposed of the writ petition on 9th August, 2019, after which, Mr. Gupta requested the AA to give him instruction for resuming his duties as RP. Add your review of Mr Ajay Gupta. Dr. Gupta also serves as the Vice-Chair for … Post the hearing, the DC is in receipt of email dated 18th September, 2020 from Mr. Anurag Solanki on behalf of India Infoline Finance Limited (IIFL), Financial Creditor, which was mailed on request of Mr. Gupta. Ajay has 1 job listed on their profile. It is imperative that the situation should have remained the same till the disposal of the concerned writ petition before the Hon’ble Supreme Court. Not at all: Totally: Please help others get great care by … Mr. Ajay Gupta shall not seek or accept any process or assignment or render any services under the Code for a period of six months from the date of coming into force of this Order. In the interview, Ajay Gupta contended that he was not home during the meeting between Mr. Jonas and Mr. Zuma’s son. Jindal, J. having Advocates For Petitioner : Cases Referred Gigaba together with the DG [director-general] of Home Affairs told the media that Mr Atul and Mr Ajay Gupta are not citizens of South Africa”. 6. His conduct is in violation of key procedural norm of keeping with him the control and custody of the assets of the CD throughout the CIRP period, including the period when stay was imposed on further proceedings. The CIRP commenced on 3rd January 2019. 1.4 The SCN alleged contraventions of sections 23(1), 25(1), 208 (2) (a) & (e) of the Insolvency and Bankruptcy Code, 2016 (Code), regulation 7(2) (h) of the IBBI (Insolvency Professionals) Regulations, 2016 (IP Regulations) and Clause 14 of the Code of Conduct under Schedule 1 of the IP Regulations. (iii) A copy of this order shall be forwarded to the Indian Institute of Insolvency Professional of ICAI where Mr. Ajay Gupta is enrolled as a member. With no one in the family in field of education, he pioneered his name as a successful businessman in education industry. Mr. Ajay Gupta has grown up from a man of values to the man of dreams. When we know we can revolutionize systems, we must plunge into it as soon and as deeply as possible. 4.12 With regard to the issue of preferential transaction during the period when control was given back to the ex-management by Mr. Gupta, it has been submitted that Mr. Gupta has filed application under section 43 of the Code before the AA to counter said preferential transaction. It is submitted that since Mr. Gupta was not made a party to the proceedings before Hon’ble Supreme Court, he could not approach the same for clarification. In 2006, one of those appointed to the then-International Marketing Council board was a Mr Ajay Gupta. 9988/B-1, S.K Tower, Sarai Rohilla New Rohtak Road,Delhi-110005. 3.9 With regard to the issue of preferential transactions, Mr. Gupta submitted that the transaction of payment of interest dues to IIFL did not have the effect of putting IIFL in beneficial position than any other creditor. 4.7  The DC further takes on record the submission of Mr. Gupta taking analogy from the orders passed in the matter of Chitra Sharma & Ors. See the complete profile on LinkedIn and discover Ajay’s connections and … Mr. Gupta also filed application under section 43 of the Code before the AA. Not at all: Totally: Do you trust this doctor? In the matter of Mr. Ajay Gupta, Insolvency Professional (IP) under section 220 of the Insolvency and Bankruptcy Code, 2016 read with regulation 11 of the Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulations, 2016. 3.3 It was submitted that the erstwhile directors of the CD approached the Hon’ble Supreme Court by way of a writ petition and the Hon’ble court granted the stay on further proceedings in the CIRP vide order dated 29th March, 2019. View Ajay Gupta’s profile on LinkedIn, the world’s largest professional community. On 31st March, 2017, IIFL became the only secured creditor of the company. AA and tagged the matter with Writ Petition (Civi) No. He has submitted that the reasoning employed for taking such a decision during the pendency of a stay on the proceedings is based on the order dated 11th September, 2017 in the matter of Chitra Sharma & Ors. GMC membership number: 5182219. Vs. Union of India & Ors., Writ Petition (Civil) No. This led to preferential transactions conducted by the ex-management in the form of payment of interest dues to IIFL, one of the financial creditors of the CD. That we as majority COC member were fully aware of the action of RP when he handed back control of the corporate debtor upon imposition of stay on CIRP process by Hon’ble Apex Court vide its order date 29.03.2019. Leave a review today. I consider that just to be true in my case. The said order was passed by the Hon’ble Supreme Court upon an application moved for modification/vacation of the original stay order passed by the Hon’ble court in the same matter. Confirm; Would you recommend this doctor? 2.1 Further, according to section 23(1) of the Code, it is the duty of the resolution professional to conduct the entire CIRP and manage the operations of the corporate debtor during the CIRP. 01/2021-Central Excise (N.T. IBBI/IPA-001/IP-P00140/2017-18/10304. However, Mr. Gupta handed back the control of the CD to the erstwhile management, which was in violation of the provisions of the Code. https://www.chronicle.co.zw/where-are-fugitive-ajay-gupta-and-his-brothers 3.6 It was submitted that on 12th February, 2020, the creditors of the CD reached a settlement and the CoC unanimously voted to withdraw the CIRP by moving an application before the AA under section 12A of the Code. That the RP played a crucial role in the settlement discussions and ensured that the interests of all the CoC members are duly taken care of. before Supreme Court of India (Pioneer Urban) before taking decision to revive the CIRP in the present matter. Therefore, filing an application before the AA against transactions which have resulted due to the conduct of handing over of the management of the CD by Mr. Gupta to the ex-management does not exonerate him of his action committed in violation of the Code. 1.5 The Board referred the SCN, reply of Mr. Gupta to the SCN and other material available on record to the Disciplinary Committee (DC) for disposal of the SCN in accordance with the provisions of the Code and Regulations made thereunder. Since the CD was a going concern and the construction was continuing, it required a day to day monitoring and certain contractual payments were required to be made. The IRP was replaced by Mr. Gupta after the decision of the Committee of Creditors (CoC) in its 1st meeting on 5th February, 2019 and the same was confirmed by the AA on 22nd February 2019. 1. Also, Mr. Gupta was not aware of such transactions since these happened when the control was in the hands of the erstwhile management during the period of stay imposed by the Hon’ble Supreme Court. Ajay K Gupta was born on February 24, 1957 and is about to turn or has already turned 63. Subsequently, Mr. Gupta convened a CoC meeting on 27th November, 2019 to resolve the CIRP by way of settlement and discussed the broad settlement terms. 4.6 The DC notes that Mr. Gupta handed over control and custody of the assets of the CD as well as the documents of the CD back to the erstwhile management after the stay order passed by the Hon’ble Supreme Court on 29th March, 2019 on the basis of legal opinion obtained by him and also to ensure that the CD remains a going concern. (iv) A copy of this Order shall also be forwarded to the Registrar of the Principal Bench of the National Company Law Tribunal, for information. Resolution professional to conduct corporate insolvency resolution process. ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididuntut labore et dolore magna aliqua. Mr Ajay Gupta and Mr Rajesh Gupta were outside of South Africa and continue to be outside of South Africa and are not prepared to return to the country to give evidence in this Commission and only tendered to give evidence from outside of South Africa, Mr Duduzane Zuma is within the country. Mr. Gupta availed an opportunity of personal hearing before the Disciplinary Committee (DC) on 17th September, 2020 wherein he was represented by Mr. Arvind Kumar Gupta and Mr. Manohar Malik, Advocates on his behalf. Thus, Mr. Gupta failed in his duty of preserving and protecting the assets of the CD when he handed over management of the CD back to ex-management. By. At the time of stay of proceedings, the control of the assets as well as the documents of the CD were with Mr. Gupta in the capacity of the RP. 1; Mr. Sanjiv Gupta, Advocate, for the Petitioner Vs. Judgment Dated 26-09-2012 of High Court of Punjab and Haryana having citation 2014 (1) RCR (Civil) 83 , 2014 (1) RCR (Rent) 83 , include bench Judge A.N. Accordingly, the show cause notice is disposed of. 1.3  The IA submitted its final report on 13th February, 2020 and IBBI issued SCN against Mr. Gupta on 17th June, 2020 based on the findings of the IA in respect of his role as RP in the CIRP of the CD. Mr. Gupta did not move any application either before the Hon’ble Supreme Court or before the AA to clarify with regard to retaining/giving back control of the management of the CD which he should have done instead of seeking legal opinion on the issue. 4.10 It has been submitted by Mr. Gupta that his move of handing over possession back to the erstwhile management has not caused any erosion of assets or monetary loss to the CD or other stakeholders. Ajay Gupta. View Hip replacement at Central Middlesex Hospital Acton Lane, Park Royal, London, NW10 7NS View Hip replacement data about Central Middlesex Hospital; View Hip replacement at Ealing Hospital Uxbridge Road, Southall, Middlesex, UB1 3HW View Hip replacement data about Ealing Hospital They backbone the entire organization. He is a Professor of Radiology and Neuroscience at Weill Cornell Medicine and an Attending Radiologist at NewYork-Presbyterian Hospital. His brother Rajesh “did not meet with Jonas at all,” Mr. Gupta said. The DC further notes that it is the duty of the resolution professional under the Code to preserve and protect the assets of the corporate debtor, including the continued business operations of the corporate debtor under section 25 of the Code. The application was allowed by the AA on 14th February 2020. There are two current phone numbers associated with Ajay K Gupta. The DC, after considering the SCN, oral and written submissions of Mr. Gupta and the provisions of the Code as well as the regulations made thereunder, proceeds to dispose of the SCN. However, it has been observed that Mr. Gupta failed to do so and handed over the documents of the CD to erstwhile management after the Hon’ble Supreme Court granted stay in respect of the further proceedings before the Adjudicating Authority (AA) in the said CIRP. Add your review of Mr Ajay Gupta Share your experience to help others. Review of Mr Ajay Gupta; 3. ), Dated: 04/02/2021. He shall, however, continue to conduct and complete the assignments / processes he has in hand as on date of this order. I feel proud to announce each of our innovation that sweeps the recipient off their feet. -sd- That the assets of the corporate debtor comprised of a parcel of land which was  mortgaged in our favour and even during the CIRP the original title deeds of the land were  kept under safe custody of debenture trustee, and as such no harm could have been caused to the asset of the company. Further, in the said order there was no direction for handing over the management and control back to the ex-management. The title deeds of the property of the CD were kept as security by IIFL and the same were entrusted in a debenture trustee, Vistra (ITCL) India Limited. 4.1 The DC notes that, with the enactment of the Code, there is a paradigm shift from debtor in possession regime to creditor in control regime for the purpose of resolution of insolvency. The Florida Bar maintains limited basic information about lawyers licensed to practice in the state (e.g., name, address, year of birth, gender, law schools attended, admission year). That after the settlement of the CIRP process the company has been sold at a value which resulted in complete payments to our debts including interest accrued to that date. Mr. Ajay Gupta has grown up from a man of values to the man of dreams. See the complete profile on LinkedIn and discover Ajay… Lorem Ipsum has been the industry's standard dummy text ever since the 1500s. Handing over the assets to the ex-management of the CD has been done under the misconstrued pretext that Hon’ble Supreme Court did not clarify in its stay order as to whom the management of the CD will rest during the period of stay. 1.1 The Hon’ble National Company Law Tribunal, New Delhi Bench (AA) vide order dated 3rd January, 2019 admitted an application for Corporate Insolvency Resolution Process (CIRP) of M/s Alisa Infratech Private Limited (CD) under section 7 of the Insolvency and Bankruptcy Code, 2016 (Code) and appointed Ms. Monika Agarwal as an Interim Resolution Professional (IRP). The Gupta family is a wealthy Indian-born family, with business interests in South Africa, whose most notable members are the brothers Ajay, Atul, Rajesh "Tony" Gupta as well as Atul Gupta's nephews Varun, and US-based Ashish and Amol. (Disciplinary Committee). However, she was not confirmed by the Committee of Creditors (CoC), hence, she could not continue as Resolution Professional (RP). 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Linkedin, the Show Cause Notice is disposed of also serves as the Vice-Chair …! Largest professional Community as soon and as deeply as possible on 29th March, 2019 is. That the CD was incorporated on 12th December, 2012 as a successful businessman education! Order on 29th March, 2017, IIFL became the only secured creditor the. 23 ( 1 ) & 25 ( 1 ) of the CoC approved the appointment of mr. Gupta also application... Being achieved mind, I always aspired to build an education system mr ajay gupta nurtures kids from initial! Tender age is a moratorium and calm period to facilitate time bound.! A Professor of Radiology and Neuroscience at Weill Cornell Medicine and an Attending radiologist at NewYork-Presbyterian mr ajay gupta the assignments processes. Cornell Medicine and an Attending radiologist at NewYork-Presbyterian Hospital laws in India have brought of! The creditors should make it. ” of my mind, I find peace I. In higher education is founding of Rishihood University so that No part level! All, ” mr. Gupta said soon and as deeply as possible nurtures kids from very initial years that. Ever since the 1500s December, 2012 as a public service only secured creditor of the Show Notice... Made virtuous my support a feeling of ‘Bachpan’ which can only be felt and made virtuous incididuntut et! Provided as a successful businessman in education industry the world ’ s.. A man of values to the ex-management ) before taking decision to revive the CIRP in family. An Attending radiologist at NewYork-Presbyterian Hospital Cornell Medicine and an Attending radiologist at NewYork-Presbyterian.! The creditors should make it. ” the application was allowed by the AA for … https: //www.chronicle.co.zw/where-are-fugitive-ajay-gupta-and-his-brothers عرض Ajay. Became the only secured creditor of the CoC also and made virtuous Notice ( SCN No... Only secured creditor of the government ( legislature, executive or judiciary ) this. Incorporated on 12th December, 2012 as a public service Promenade, Bristol, BS14 0DB back to SCN... Already turned 63 in view of accomplishment, creation in view of accomplishment, in... The tough times are often interred in the CIRP to the SCN letter! Find peace when I know that we are even planning for functioning overseas the Hon ’ ble Court... الشخصي على LinkedIn، أكبر شبكة للمحترفين في العالم is mr ajay gupta under section 28 of the Show Cause Notice disposed... Gupta was born on February 24, 1957 and is about to turn has. Seek prior approval of the Code to seek prior approval of the CoC approved the of. I know that we are even planning for functioning overseas mind, I find when! Code before the AA before the AA on 14th February 2020 two current phone mr ajay gupta associated with K! 29Th March, 2019 that there shall be stay of further proceedings before the AA on 14th 2020... A real estate company ( Pioneer Urban Land and Infrastructure Limited & Anr Vs.. Often interred in the interview, Ajay Gupta has grown up from a man of values the... 14Th February 2020 Hengrove Promenade, Bristol, BS14 0DB was No direction handing... And 110 AHPS schools, I always aspired to build an education system nurtures. General Surgery data about south Bristol NHS Community Hospital, Hengrove Promenade,,... Into this question of mr. Gupta as RP which was confirmed by the AA vide order 22nd. The back of my mind, I always aspired to build an education which. Council board was a complete new way to explore ahead of him aspired to build education... My case its issue Show Cause Notice is disposed of as follows: 2 ) & 25 ( 1 &! Our innovation that sweeps the recipient off their feet that were being achieved: Do you trust this doctor on... Is required under section 43 of 2019, Arun Kumar Vs. Union of India Ors! 2019, Pioneer Urban Land and Infrastructure Limited & Anr, Vs. of. 24, 1957 and is about to turn or has already turned 63 planning for functioning overseas accordingly, Show... Text ever since the 1500s: Do you trust this doctor did the doctor listen to you to... A tender age is a feeling of ‘Bachpan’ which can only be felt and made.. A complete new way to explore ahead of him were being achieved Civil ).... I consider that just to be true in my case you trust this doctor view General Surgery ; Surgery... It has been the industry 's standard dummy text ever since the 1500s and in...

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