Unimetals Recycling goes into liquidation – ENDS Waste & Bioenergy
Unimetals Recycling goes into liquidation ENDS Waste & Bioenergy Read the original article here
Finance company shut down after investigators uncover fraud concerns | Insolvency Service
Company wound up following Insolvency Service investigations Insolvency Service investigations into Basic Prime Limited discovered concerns that the company was involved in fraud The company, which claimed to be based in Croydon, had no genuine business presence, contact details not in operation, and a director who failed to provide information and documents that were requested…
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Country Heights moves to claim damages amid liquidation saga
Country Heights founder Lee Kim Yew said on Thursday that the Mines Waterfront Business Park liquidation could not continue as its debt had been fully settled. (MWBP pic) PETALING JAYA: Country Heights Holdings has decided to file claims for damages against a liquidation company, the insolvency department, and the petitioner, Amy Siew, over the liquidation…
DFS Secy urges state-run banks to fast-track pending IBC cases, tighten monitoring at NCLT
India’s finance ministry on Tuesday directed state-run banks to step up monitoring and accelerate the admission and resolution of pending bankruptcy cases at the National Company Law Tribunal (NCLT), warning that delays were slowing the corporate insolvency process. M. Nagaraju, Secretary in the Department of Financial Services (DFS), reviewed the status of cases under the…
Country Heights to seek damages in Mines Waterfront liquidation, trims Q1 loss – NST Online
Country Heights to seek damages in Mines Waterfront liquidation, trims Q1 loss NST Online Read the original article here
Uploading Debt Details On Information Utility Does Not Extend Limitation For CIRP: NCLAT
The National Company Law Appellate Tribunal at Delhi on Thursday observed that merely uploading financial information on an information utility does not amount to acknowledgment of debt and therefore cannot trigger a fresh limitation period for filing a Corporate Insolvency Resolution Process application under Section 9 of the Insolvency and Bankruptcy Code. The Bench of…
Autagco Ltd. Updates on Subsidiary Liquidation Process – TipRanks
Autagco Ltd. Updates on Subsidiary Liquidation Process TipRanks Read the original article here
SDAI Limited Provides Monthly Update on Compulsory Liquidation of KHL Marketing Asia-Pacific Pte Ltd Under Catalist Rule 704(22) – Minichart
SDAI Limited Provides Monthly Update on Compulsory Liquidation of KHL Marketing Asia-Pacific Pte Ltd Under Catalist Rule 704(22) Minichart Read the original article here
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