That the assets of the corporate debtor comprised of a parcel of land which was  mortgaged in our favour and even during the CIRP the original title deeds of the land were  kept under safe custody of debenture trustee, and as such no harm could have been caused to the asset of the company. Ajay has 7 jobs listed on their profile. Dr. Gupta also serves as the Vice-Chair for … 3.4 It was submitted that the Hon’ble Supreme Court disposed of the writ petition on 9th August, 2019, after which, Mr. Gupta requested the AA to give him instruction for resuming his duties as RP. Ajay has 1 job listed on their profile. Male. INSOLVENCY AND BANKRUPTCY BOARD OF INDIA View Ajay Gupta’s profile on LinkedIn, the world’s largest professional community. (iii) A copy of this order shall be forwarded to the Indian Institute of Insolvency Professional of ICAI where Mr. Ajay Gupta is enrolled as a member. Ajay لديه 6 وظيفة مدرجة على ملفهم الشخصي. 3.9 With regard to the issue of preferential transactions, Mr. Gupta submitted that the transaction of payment of interest dues to IIFL did not have the effect of putting IIFL in beneficial position than any other creditor. Thus, Education was a complete new way to explore ahead of him. 6. His conduct is in violation of key procedural norm of keeping with him the control and custody of the assets of the CD throughout the CIRP period, including the period when stay was imposed on further proceedings. Thus, Mr. Gupta failed in his duty of preserving and protecting the assets of the CD when he handed over management of the CD back to ex-management. The said order was passed by the Hon’ble Supreme Court upon an application moved for modification/vacation of the original stay order passed by the Hon’ble court in the same matter. 5. Since the CD was a going concern and the construction was continuing, it required a day to day monitoring and certain contractual payments were required to be made. In the matter of Mr. Ajay Gupta, Insolvency Professional (IP) under section 220 of the Insolvency and Bankruptcy Code, 2016 read with regulation 11 of the Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulations, 2016. 4.3 During the CIRP, the RP performs various duties, receives, collates, verifies claims, conducts meetings of the creditors, prepares information memorandum, reports to the AA from time to time etc. They backbone the entire organization. In 2006, one of those appointed to the then-International Marketing Council board was a Mr Ajay Gupta. It has been submitted that, there was/has been no erosion in value of the asset of the company/ loss occurred due to handing back of control by RP. The stay was on further proceedings and there was no indication in the order for handing over the assets and the documents of the CD. See the complete profile on LinkedIn and discover Ajay’s connections and … عرض ملف Ajay Gupta الشخصي على LinkedIn، أكبر شبكة للمحترفين في العالم. He is a Professor of Radiology and Neuroscience at Weill Cornell Medicine and an Attending Radiologist at NewYork-Presbyterian Hospital. The DC notes that this action of Mr. Gupta is not in consonance with the duties of the IP under the Code and regulations thereunder. The AA passed an order on 17th September, 2019 to obtain the custody and control back from the erstwhile management which was duly obtained by Mr. Gupta on 18th September, 2019. The IRP was replaced by Mr. Gupta after the decision of the Committee of Creditors (CoC) in its 1st meeting on 5th February, 2019 and the same was confirmed by the AA on 22nd February 2019. There are other provisions wherein he plays a key role in the CIRP. 2. However, the CIRP commenced on 3rd January, 2019 on the application by one of the allottees and Ms. Monika Agarwal was appointed as an IRP. However, she was not confirmed by the Committee of Creditors (CoC), hence, she could not continue as Resolution Professional (RP). before Supreme Court of India (Pioneer Urban). -, (1) Subject to section 27, the resolution professional shall conduct the entire corporate insolvency resolution process and manage the operations of the corporate debtor during the corporate insolvency resolution process period:”, “25. 4.10 It has been submitted by Mr. Gupta that his move of handing over possession back to the erstwhile management has not caused any erosion of assets or monetary loss to the CD or other stakeholders. That the conduct of the RP during the CIRP process was satisfactory as in our eyes he conducted the CIRP process with an independent approach ensuring compliances under the law. before Supreme Court of India (Pioneer Urban) before taking decision to revive the CIRP in the present matter. (iv) A copy of this Order shall also be forwarded to the Registrar of the Principal Bench of the National Company Law Tribunal, for information. https://www.chronicle.co.zw/where-are-fugitive-ajay-gupta-and-his-brothers Mr. Ajay Gupta is a Member of Institute of Chartered Accountants of India. He joined ICICI Bank in 1992 and has rich banking experience across various functions in the Bank such as Corporate Banking, Project Financing, Transaction Banking, SME Banking, Treasury Controls and Corporate operations. View General Surgery at South Bristol Community Hospital. Further, in the said order there was no direction for handing over the management and control back to the ex-management. 4.11 In the present case, after stay on further proceedings by the Hon’ble Supreme Court, Mr. Gupta handed over the control and custody of the assets to ex-management which was against the fundamental jurisprudence of the Code relating to creditor in control mechanism. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s. 3. There are two current phone numbers associated with Ajay K Gupta. I consider that just to be true in my case. 744 of 2017 before the Hon’ble Supreme Court of India. 1.5 The Board referred the SCN, reply of Mr. Gupta to the SCN and other material available on record to the Disciplinary Committee (DC) for disposal of the SCN in accordance with the provisions of the Code and Regulations made thereunder. Ajay Gupta, MD, MS is a board-certified radiologist specializing in neuroradiology. This has been strictly avoided by the Committee. The same has been confirmed vide email dated 18th September, 2020 sent by Mr. Anurag Solanki on behalf of IIFL wherein Mr. Solanki has, inter alia, stated that due to efforts of the RP, the minority CoC members could achieve better returns on their investment as the petitioners themselves signed a Settlement Agreement and were also able to realise the debt in full, including interest. -sd- 1.2 In exercise of its power under section 218 of the Code read with the IBBI (Inspection and Investigation) Regulations, 2017, the IBBI vide Order dated 23rd December, 2019 appointed an Inspecting Authority (IA) to conduct an inspection of Mr. Ajay Gupta, on having reasonable grounds to believe that he had contravened provisions of the Code, or the rules or regulations made, or directions issued thereunder. Educations were purely a result of aspiration in view of accomplishment, creation in view of establishment and innovation in view of advancement. View General Surgery data about South Bristol Community Hospital. But, what pervaded was the milestones that were being achieved. GMC membership number: 5182219. (i) Mr. Ajay Gupta shall not seek or accept any process or assignment or render any services under the Code for a period of six months from the date of coming into force of this Order. Mr. Not at all: Totally: Did the doctor listen to you? Sections 23(1) & 25(1) of the Code are as under: “23. 3.3 It was submitted that the erstwhile directors of the CD approached the Hon’ble Supreme Court by way of a writ petition and the Hon’ble court granted the stay on further proceedings in the CIRP vide order dated 29th March, 2019. In our crucial years of education, we spent most of the learning time in gathering supplies which were limited then. Later, the stay order was modified vide order dated 11th September, 2017 and in that case interim resolution professional was directed to take back the control of the corporate debtor. عرض الملف الشخصي الكامل على LinkedIn واستكشف زملاء Ajay والوظائف في الشركات المشابهة 354 of 2019, Arun Kumar Vs. Union of India & Ors. 3.5 It was submitted that upon a miscellaneous application filed by the erstwhile director of the CD, the Hon’ble Supreme Court granted a stay on further CIRP proceedings vide order dated 17th December, 2019 until the AA adjudicates upon the defense raised by the erstwhile directors in accordance with its judgment dated 9th August, 2019 in the matter of Writ Petition (Civi) No. If by chance, you own an opportunity to make it worthwhile, do skip a beat and start working towards building a merry childhood. In the said matter, the interim resolution professional had handed over the charge of the corporate debtor back to the ex-management upon stay of proceedings by the Hon’ble Supreme Court. Mr. Gupta did not move any application either before the Hon’ble Supreme Court or before the AA to clarify with regard to retaining/giving back control of the management of the CD which he should have done instead of seeking legal opinion on the issue. On 31st March, 2017, IIFL became the only secured creditor of the company. Mr. Ajay Gupta The Find a Lawyer directory is provided as a public service. Duties of resolution professional. However, the reason for the said transaction, in the first instance, is due to the transfer of control of CD to the ex-management by Mr. Gupta. However, it has been observed that Mr. Gupta failed to do so and handed over the documents of the CD to erstwhile management after the Hon’ble Supreme Court granted stay in respect of the further proceedings before the Adjudicating Authority (AA) in the said CIRP. What is Ajay K Gupta’s phone number? In fact we had also consulted on the matter with our senior advocates who were also of the same opinion that the control be reverted in view of the order. Mr. Ajay Gupta has grown up from a man of values to the man of dreams. 1.4 The SCN alleged contraventions of sections 23(1), 25(1), 208 (2) (a) & (e) of the Insolvency and Bankruptcy Code, 2016 (Code), regulation 7(2) (h) of the IBBI (Insolvency Professionals) Regulations, 2016 (IP Regulations) and Clause 14 of the Code of Conduct under Schedule 1 of the IP Regulations. Not at all: Totally: Do you trust this doctor? The Hon’ble court modified its order and held as under: “a) The IRP shall forthwith take over the management of JIL. We feel that due to his efforts the minority COC members could achieve better returns on their investment as the petitioners themselves signed a Settlement Agreement and we were also able to realise our debt in full. South Bristol NHS Community Hospital, Hengrove Promenade, Bristol, BS14 0DB. The tough times are often interred in the fire flame of new heights. At the time of stay of proceedings, the control of the assets as well as the documents of the CD were with Mr. Gupta in the capacity of the RP. Gigaba together with the DG of home affairs told the media that Mr Atul and Mr Ajay Gupta are not citizens of South Africa". Ajay K Gupta was born on February 24, 1957 and is about to turn or has already turned 63. Post the hearing, the DC is in receipt of email dated 18th September, 2020 from Mr. Anurag Solanki on behalf of India Infoline Finance Limited (IIFL), Financial Creditor, which was mailed on request of Mr. Gupta. Add your review of Mr Ajay Gupta Share your experience to help others. See the complete profile on LinkedIn and discover Ajay… 3.11 Post the hearing, the DC is in receipt of email dated 1 8th September, 2020 from Mr. Anurag Solanki on behalf of India Infoline Finance Limited (IIFL), Financial Creditor, wherein Mr. Solanki has stated as under: “1. Mr. Ajay Gupta has grown up from a man of values to the man of dreams. 3.6 It was submitted that on 12th February, 2020, the creditors of the CD reached a settlement and the CoC unanimously voted to withdraw the CIRP by moving an application before the AA under section 12A of the Code. The application was allowed by the AA on 14th February 2020. 43 of 2019, Pioneer Urban Land and Infrastructure Limited & Anr, Vs. Union of India & Ors. 3.10 During the personal hearing, Mr. Gupta along with Mr. Arvind Kumar Gupta and Mr. Manohar Malik, Advocates, reiterated the submissions made in the reply and prayed to this DC to consider the contentions of Mr. Gupta and drop the SCN. That we as majority COC member were fully aware of the action of RP when he handed back control of the corporate debtor upon imposition of stay on CIRP process by Hon’ble Apex Court vide its order date 29.03.2019. Public Protector Busisiwe Mkhwebane found that former Home Affairs Minister … In the past, laws in India have brought arms of the government (legislature, executive or judiciary) into this question. Mr. Gupta also filed application under section 43 of the Code before the AA. Vs. Union of India & Ors., Writ Petition (Civil) No. The Code confers powers of management of the affairs of the corporate debtor on the IRP/RP, particularly, under sections 17, 18, 20, 23 and 25 of the Code. Ajay Enterprises is managed by a Talented, Dedicated, and committed person, Mr. Ajay Gupta (FOUNDER), and assisted by a Team of Qualified and skilled workforce.From the year 1991, we have been serving the nation with utmost dedication & outstanding competence around the Country & in it’s neighboring Countries like Nepal, Bhutan & Bangladesh. However, the DC notes that no application for modification of the order of the Hon’ble Supreme Court was moved by Mr. Gupta or any other stakeholder before the Hon’ble Supreme Court. (Dr. Mukulita Vijayawargiya) 17th June, 2020 issued to Mr. Ajay Gupta, 7-A, Siddhartha Extension, Pocket-B, New Delhi-110013, who is a Professional Member of the Indian Institute of Insolvency Professional of ICAI (IPA) and an Insolvency Professional (IP) registered with the Whole Time Member, IBBI, India's largest network for finance professionals, https://www.ibbi.gov.in/uploads/order/2e0a0ca8591dbff0d6df32d03060c722.pdf, Revised disclosure formats under Regulation 7 of SEBI (Prohibition of Insider Trading) Regulations, 2015, Issuance of digital insurance policies by insurance companies via Digilocker, Weekly newsletter from Chairman, CBIC dated 08/02/2021, Report of the Working Group on on Index Linked products, DFGT - Amendment in Appendix 2T and Appendix 2D of FTP, 2015-2020, RBI releases Annual Report of Ombudsman Schemes, 2019-20. However, it has been observed that Mr. Gupta failed to do so and had handed over charge of the CD, back to the erstwhile directors after the stay order dated 29th March, 2019 was passed by the Hon’ble Supreme Court in Writ Petition (Civil) No. South African authorities have said that controversial businessman Ajay Gupta is no longer wanted by police. From our standpoint as our debt including interest has been paid we can say that there was/has been no erosion for us in value of the asset of the company/ loss occurred due to  handing back of control by RP.” [Emphasis supplied]. Malusi Gigaba violated ethics code in Gupta naturalisation case, says PP. 4. 01/2021-Central Excise (N.T. All the draft resolution plans received by him which meet the requirements under the Code are put up by the RP before the CoC for approval. (Disciplinary Committee). Mr. Gupta vide reply dated 14th July, 2020 submitted his reply to the SCN and a rebuttal to the allegations of contraventions made with respect to specific provisions of the Code, which are summarized as follows. The CoC approved the appointment of Mr. Gupta as RP which was confirmed by the AA vide order dated 22nd February, 2019. Hence, it would be in contempt of court if Mr. Gupta would have continued to retain control over the CD during stay of proceedings. The fact that IIFL were aware of the same has also been reiterated vide email dated 18th September, 2020 from Mr. Anurag Solanki of IIFL, which was mailed to IBBI upon the request of Mr. Gupta. The DC, after considering the SCN, oral and written submissions of Mr. Gupta and the provisions of the Code as well as the regulations made thereunder, proceeds to dispose of the SCN. 3.1 It was submitted that the CD was incorporated on 12th December, 2012 as a real estate company. Submit; 4. Leave a review today. 4.2 In a given situation of the creditor in control premise under the Code, the custody and control are handed over to the RP whose appointment is approved by the CoC. 3. When he looks back, the journey instills a feeling of self-fulfillment and joy as it was not easy for a Delhi University Commerce graduate to even think of tasting business in any terms. In the aforesaid backdrop and on the basis of analysis and findings in para 4, the DC finds that the conduct of Mr. Gupta of handing over the management of the CD back to the ex-management is in contravention of sections 23(1), 25(1), 208 (2) (a) & I of the Code, regulation 7(2) (h) of the IP Regulations and Clause 14 of the Code of Conduct under Schedule 1 of the IP Regulations. Therefore, the only option available with him was to handover the possession back to the erstwhile management and it is submitted that this was done after informing the majority CoC member, IIFL. 1; Mr. Sanjiv Gupta, Advocate, for the Petitioner Vs. Judgment Dated 26-09-2012 of High Court of Punjab and Haryana having citation 2014 (1) RCR (Civil) 83 , 2014 (1) RCR (Rent) 83 , include bench Judge A.N. Therefore, filing an application before the AA against transactions which have resulted due to the conduct of handing over of the management of the CD by Mr. Gupta to the ex-management does not exonerate him of his action committed in violation of the Code. During the whole process, there is a moratorium and calm period to facilitate time bound process. Ajay has 2 jobs listed on their profile. That after the settlement of the CIRP process the company has been sold at a value which resulted in complete payments to our debts including interest accrued to that date. He has submitted that the reasoning employed for taking such a decision during the pendency of a stay on the proceedings is based on the order dated 11th September, 2017 in the matter of Chitra Sharma & Ors. Mr Ajay Gupta and Mr Rajesh Gupta were outside of South Africa and continue to be outside of South Africa and are not prepared to return to the country to give evidence in this Commission and only tendered to give evidence from outside of South Africa, Mr Duduzane Zuma is within the country. I welcome the Public Protector’s report which clears me of the baseless allegations: Malusi Gigaba Johannesburg: A former South African minister was on Monday cleared of multiple allegations that he abused his power while granting early naturalisation to members of the controversial Indian-origin Gupta family. With over 1100 schools and 110 AHPS schools, I find peace when I know that we are even planning for functioning overseas. This was brought to the notice of Mr. Gupta on 9th April, 2019, after which, Mr. Gupta obtained a legal opinion from Mr. Manohar Malik, Advocate and in view of the legal opinion, handed over custody and control of the CD to the erstwhile management. Mr. Ajay Gupta, Additional Advocate General, Haryana, for the Respondent; Mr. Sushil Bhardwaj, Advocate, for the Respondent No. With no one in the family in field of education, he pioneered his name as a successful businessman in education industry. The Interim Resolution Plan shall make all necessary provisions to protect the interests of the home buyers; e) All suits and proceedings instituted against JIL shall in terms of Section 14(1)(a) remain stayed as we have directed the IRP to remain in Management.”. By. This Order disposes of the Show Cause Notice (SCN) No. Review of Mr Ajay Gupta; 3. Gigaba together with the DG [director-general] of Home Affairs told the media that Mr Atul and Mr Ajay Gupta are not citizens of South Africa”. However, Mr. Gupta handed back the control of the CD to the erstwhile management, which was in violation of the provisions of the Code. 4. Confirm; Would you recommend this doctor? Ms. Monika Agarwal was appointed as an IRP and was replaced by Mr. Ajay Gupta as RP vide order of the AA dated 22nd February, 2019. I feel proud to announce each of our innovation that sweeps the recipient off their feet. 4.12 With regard to the issue of preferential transaction during the period when control was given back to the ex-management by Mr. Gupta, it has been submitted that Mr. Gupta has filed application under section 43 of the Code before the AA to counter said preferential transaction. This led to preferential transactions conducted by the ex-management in the form of payment of interest dues to IIFL, one of the financial creditors of the CD. The Ammonium Nitrate (Amendment) Rules 2021. 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