Crores along with interest as financial debt on the
basis of an agreement dated 11.05.2021. Appellant claims that this is contrary
to the audited records ... Techindia Nirman Limited. Basis the agreement and which
was a non-existent agreement. Appellant claims that he agreement is backdated
by three years. Moreover
Manish Jaju vs Malharshanti Enterprises & Ors on 17 September, 2024
NATIONAL COMPANY LAW APPELLATE
Paton Constructions Pvt Ltd vs M/S Malharshanti Enterprises & Ors on 17 September, 2024
Naresh Sevantilal Shah & Anr vs M/S. Malharshanti Enterprises & Ors on 17 September
Naresh Sevantilal Shah & Anr vs M/S. Malharshanti Enterprises & Ors on 17 September
Naresh Sevantilal Shah & Anr vs M/S. Malharshanti Enterprises & Ors on 17 September
Paton Constructions Pvt Ltd vs M/S Malharshanti Enterprises & Ors on 17 September, 2024
Manish Jaju vs Malharshanti Enterprises & Ors on 17 September, 2024
NATIONAL COMPANY LAW APPELLATE
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NATIONAL COMPANY LAW
Respondent No. 1 elaborated that the loan agreements are
characterized as backdated and intended to undermine the objectives of the
Code and defeat legal CIRP ... committed fraud
upon the Adjudicating Authority by relying on sham and illegal agreements
created around just the time of the commencement of the CIRP