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Judgment
IA(IBC)/906(KB)2023 was reserved for order on 05/06/2023.
While going through the application, it appears that certain accounts maintained by the Corporate Debtor with DBS Bank, Kolkata Branch, 4A, Little Russell Street, Kolkata 700071 have yet to be closed and the amount lying thereat after closure has to be transferred to the liquidation account being A/c. no.0389202100000018 with Punjab National Bank (PNB), 11, Hemanta Basu Sarani, Kolkata 700001 maintained in the name of the Corporate Debtor in Liquidation. (Reference pages 114 to 119 of the application).
The Liquidator is hereby directed to file an affidavit along with supporting documents to show that all the accounts maintained by the Corporate Debtor have been closed and the amounts after closure of accounts have been transferred to liquidation account with PNB, Hemanta Basu Sarani Branch, Kolkata.
The Liquidator shall also attach original bank statement showing receipt and payment with regard to Liquidation Account from the date of opening to closure of the account along with a certificate to be issued by the Punjab National Bank to the effect that the said Liquidation Account has been closed after the balance become “zero”.
List the matter on 08/08/2023.