As per the norms of Official Liquidator, he has
to make inventory of assets the moment he takes possession he has to make
inventory of assets which is countersigned by security agency also. However D P
Ojha, official Liquidator presently New Delhi has never made any inventory of assets on day of possession. He prepares
the inventory after he has stolen the most of the steal-able assets. Even then he does not stop stealing even after
Inventory is prepared, he would again steal the assets and then himself lodge
the FIR. Non preparation of inventory at the time of possession, Non verification of assets after two months. Non disposal of assets within four months are evidence of theft by D P Ojha OL Delhi. Following are few such cases by way of evidence of theft committed by
D P Ojha OL Delhi.
It says in end ”No
assets are lying in the Premises” The company had assets worth Rs 4.00 crores and they have all been stolen by D P Ojha OL Delhi and he says there are five hundred companies under him. so the extent of theft and loss to public property is Rs 4 crores into 500 = 20,000,000,000/-
Order
of winding Up is treated as 1st day of month
1st month (1 – 30 day) Official
Liquidator (OL) gives notice to ex-directors for filing statement of affairs
offering that all expenses in terms of section 454 (4) will be paid by OL. OL
also takes last balance sheet from ROC. In meantime OL takes possession of
assets as per balance sheet or as available at registered office of Company and
invites claims. Possession to be taken within 15 days Valuation to be filed
within 15 days next. Assets can also be given on ‘Superdari’ to Banks.
2-3rd month (60 Days) Advertisement
for sale. Sale proclamation is for 60 days with reserve price. Claims be also
invited simultaneously and can be settled meanwhile.
4th month (30 days) Confirmation applied. 30 days
are given for filing objections. 30 days given for objections on settlement of
Claims done by CA.
By end of 4th month sale is confirmed,
Sale proceeds disbursed and Companies dissolved.
Kapil Dev Aggarwal
The decisions of the courts r not on merit.What is law it is how judges think and took the case.what he pronouns is law.If u ask this from some sufferer he will give same reply .We r helpless.
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