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NCLT allows petition to direct investigation by Govt. as business of co. was conducted to deceive creditors

August 31, 2018[2018] 97 673 (NCLT - New Delhi)

CL: Where there were allegations of manipulation of accounts by company which raised inference of misappropriation and diversion of funds with intent to defraud creditors, petition to direct Central Government to take steps to investigate into affairs of company was to be allowed

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