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In case of siphoning and diversion of funds, matter was to be directed secretary, MCA for investigation

February 5, 2020[2020] 113 413 (NCL-AT)

IBC: Where there was siphoning and diversion of funds committed by corporate debtors, matter was to be referred to Secretary, Ministry of Corporate Affairs to get matter investigated by 'Inspector' or 'Inspectors' following procedure in terms of Companies Act, 2013 or 'I&B Code' or any rule made thereunder

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