Indian Kanoon - Search engine for Indian Law

3. The Official Liquidator has filed a reply. In the reply the OL has pointed out that the present company was ordered to be wound up by this court on 25.4.2012. In 2008 an investigation was undertaken by Economic Offences Wing (Crime Branch) Mandir Marg, New Delhi against the respondent company and its Directors who were accused of cheating the investors who had invested their money in various projects in the company including the project located at Sheelki Dungri Tehsil Chaksu, District Jaipur, Rajasthan. A chargesheet was filed by EOW where it came to light that the land forming part of the Jaipur project located at Tehsil Chaksu, District Jaipur, Rajasthan had been purchased by the respondent company. The land which is subject matter of the present application forms part of this land. The ACMM pursuant to filing of the chargesheet attached the said property. After appointment of the OL, the OL also has taken over possession of the land which is owned by the company at Tehsil Chaksu, District Jaipur, Rajasthan. ITCOT Consultancy Services were appointed as a Valuer by this court by order dated 4.9.2013. They have evaluated the land. The valuation report states that the said property is registered with the office of Sub Registrar/Revenue Authority in the name of the respondent company. The land is not demarcated. As per the revenue records the property stands CO.Pet.178/2012 Page 2 registered in the name of the respondent company.