called appointment letter dated
10.07.2018, appointing Raman Kumar Aggarwal was forged and antedated as the
same was uploaded with MCA on 01.08.2018 during the moratorium ... letter dated 10.07.2018
claimed by Raman Kumar Aggarwal is an antedated document, in order to
defraud the Corporate Debtor.
17. The Appellant submitted that
that point of time reinforces the point that the loan document was antedated.
It was also submitted that the Appellants have admitted that these loan ... Appellants had antedated the fabricated loan
agreements which is borne out of the fact that all the loan agreement
documents were verbatim copies of each
dated April 3, 2017, the FC states
that the said documents are antedated, false and
fabricated made in collusion with Mr. D.K. Aggarwal
struck off from the Register of Companies because no
cogent reasons or documents were produced by the
appellant before the NCLT, Chennai Bench to supportthe ... Nadu. The point about antedating of the
notice to 11.05.2018 was neither raised before the NCLT Chennai
nor any document or evidence was put forward
prior to the lease agreement; is an antedated
Company Appeal (AT) (Insolvency) No. 772 of 2022
-14-
document and bears no signature or stamp
recording finding in Para 21 that
Appellant has failed to submit documents as sought by order dated
10.05.2022. The Adjudicating Authority has been unduly swayed ... file original
Assignment Deeds which clearly indicate that documents were all
manufactured and antedated. It is submitted that inspite of direction of the
Adjudicating Authority
eyes of
law as the same is unauthorized and a disputed document.
5. It is further submitted that the alleged loan agreement dated ... further submitted that the loan agreement is antedated, sham and
an unstamped document. Mr. Nimish Arora in collusion with the Respondent
herein had played fraud
September, 2012."
2. It is submitted that the documents have been antedated and fabricated by
the Respondents to create false record of the company
Kole Investment And Trading vs Mrs. Sulochana Neelkanth Kalyani on 21 December, 2017
1
NATIONAL
would start business again as conditions were improving. The
NCLT considered the documents filed and observed that the Income Tax
Returns were filed ... Judgement is as under:-
"11. Thus, after conscientious perusal of the
documents filed by the Applicant Company, this
Tribunal is satisfied that the Applicant