Page 113 - IBC Orders us 7-CA Mukesh Mohan

Order Passed Under Sec 7
Hon’ble NCLT Principal Bench

A copy of CRILC Report pertaining to the default of the corporate Debtor qua the Financial

Creditor is enclosed herewith as Annexure-U.

7. COPIES IN ENTRIES IN A BANKERS BOOK IN ACCORDANCE WITH THE BANKERS

BOOKS EVIDENCE ACT, 1891 (18 OF 1891) (ATTACH A COPY)

Copies of the entries and statement of the Corporate Debtor, as maintained by the Financial

Creditor regarding the outstanding mount pertaining to the cash credit, term loan, overdraft and
letter of credit accounts, supported by certificate under Bankers Books Evidence Act 1891 as
Annexure-V.

8. LIST OF OTHER DOCUMENTS ATTACHED TO THIS APPLICATION IN ORDER TO
PROVE THE EXISTENCE OF FINANCIAL DEBT, THE AMOUNT AND DATE OF

DEFAULT

1. Declaration as of December 31, 2013 sent from the Corporate Debtor to Financial

Creditor admitting to the liability towards the debt borrowed from the Financial
Creditor.

2. Letter dated 24 February 2014 issued by the Financial Creditor to the Corporate Debtor
informing about the overdues, duly acknowledged by the Corporate Debtor;
3. Letter dated 18 March 2014 issued by the Financial Creditor to the Corporate Debtor

informing about the overdues, duly acknowledged by the Corporate Debtor;
4. Letter dated 25 April 2014 whereby the Corporate Debtor was informed about the

classification of its account as NPA;
5. Notice dated 8 May 2014 issued by the Financial Creditor to the Corporate Debtor
under Section 13 (2) of the SARFAESI Act;

6. Possession Notice dated 11 September 2014 issued by the Financial Creditor to the
Corporate Debtor in terms of Section (4) of the SARFAESI Act;
7. Copy of a newpaper publication of the Possession Notice dated 15 September 2014;

8. Copy of the newspaper advertisement dated 11 March 2016, 11 November 2016 and 23
December 2016 given in the public notice for auction of the mortgage property of the
Corporate Debtor;

9. Latest Form 8/Form CHG dated 13 May 2013 filed in relation to the charges created
over the assets of the Corporate Debtor;

10. Notices dated 19 April, 24 April 2017, 25 April 2017 and 8 May 2017 issued by the

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