Appeal Points For Insolvency

Summary

The conversation discusses potential appeal points for an insolvency case, such as challenging the presumption of insolvency, highlighting pending Supreme Court proceedings, and emphasizing execution stays. It also addresses the validity of laws at the time of judgment, considering the timeline of events and legal grounds. Additionally, it suggests presenting documented expenses and loss analysis to strengthen the appeal. Consulting with a legal professional for tailored advice is recommended.

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Judgement was given in * but insolvency was repelled in2017. Then how it is valid
To clarify, the validity of insolvency proceedings and judgments depends on their respective timelines and legal grounds. If insolvency was set aside in *, any subsequent judgment in * would need to consider that fact. Here are some points to consider:
- Timeline Clarification: Verify the sequence of events and ensure all legal actions align with the date and status of any insolvency proceedings.

- Legal Grounds: Check if the * judgment considered the * insolvency status and any changes in circumstances since then.
- Current Status: Confirm whether any legal challenges or appeals have altered the insolvency status or judgment post-*.
If you're considering an appeal or further legal action, consulting with a legal professional who can provide tailored advice based on all relevant documents and facts would be beneficial.
Can u give me timeline based on this order copy .
Here is a timeline based on the order copy:
*. *.*.*: Ex-parte decree issued by the Court in favor of the petitioning creditor.
*. *.*.*: Respondent's application to set aside the insolvency notice dismissed.
*. *.*.*: Appeals against orders in original side appeals dismissed by the Division Bench.
*. *.*.*: Supreme Court dismisses Special Leave Petitions against the Division Bench's common judgment.
*. *.*.*: Insolvency notice served on the respondent.
*. *.*.*: Application to set aside the insolvency notice dismissed.
*. *.*.*: Conditional order by Division Bench allowing insolvency appeal.
*. *.*.*: SLP before Supreme Court challenging the Division Bench's order withdrawn.
*. *.*.*: Review petition dismissed by the High Court.
*. *.*.*: Supreme Court dismisses SLP related to review petition.
*. *.*.*: Master's order declaring decree as nullity in execution proceedings.
*. *.*.*: High Court sets aside the Master's order, directing execution to proceed.
*. *.*.*: Division Bench dismisses appeals against the High Court's order.
*. *.*.*: Judgment reserved.
*. *.*.*: Judgment delivered by the High Court.
This timeline captures the major events and decisions leading up to the final judgment.
Timeline with case no
Case Rating: *
Here's the timeline with case numbers based on the order copy:
*. CS.No.* of *: Ex-parte decree issued by the Court on *.*.*.
*. I.N.No.* of *: Insolvency notice served on the respondent on *.*.*.
*. A.No.* of *: Application to set aside the insolvency notice dismissed on *.*.*.
*. O.S.A.Nos.* to * of *: Appeals against orders dismissed by the Division Bench on *.*.*.
*. SLP.Nos.* to *: Supreme Court dismisses Special Leave Petitions on *.*.*.
*. OSA.No.* of *: Conditional order by Division Bench allowing insolvency appeal on *.*.*.
*. Review Petition Nos.* to * of *: Review petition dismissed by the High Court on *.*.*.
*. SLP(Civil)No.* of *: Supreme Court dismisses SLP related to review petition on *.*.*.
*. E.P.No.* of *: Master's order declaring decree as nullity in execution proceedings on *.*.*.
*. A.Nos.* & * of *: High Court sets aside the Master's order on *.*.*.
*. OSA.Nos.* & * of *: Division Bench dismisses appeals against the High Court's order on *.*.*.
*. I.P.No.* of *: Judgment reserved on *.*.* and delivered on *.*.*.
If you need further assistance or details, feel free to ask!
Can u give strong points on no proof of material lost in building.. owner not alive when insolvency notice was served. Only legal heir present who does not anything about the owner things. As he was away from him for long time..
Case Rating: *
Here are some potential strong points for the appeal regarding the absence of proof of material lost in the building and the legal heir's situation:
- Lack of Evidence: Highlight the absence of concrete evidence or documentation proving the material loss claimed.
- Legal Heir's Knowledge: Emphasize the legal heir's lack of knowledge about the owner's affairs due to prolonged absence, questioning the fairness of holding them accountable.
- Owner's Absence: Argue that the insolvency notice should not have binding effects on the legal heir, as they were unaware and not involved in the owner's dealings.
These points could be used to challenge the assertions made in the case. Would you like to connect with local lawyers who can better assist you with your case?
Can I give the list of expenses made on behalf of owner. And also huge loss due termination. Made a strong point of appeal
Case Rating: *
Certainly, presenting a list of expenses made on behalf of the owner and detailing the losses incurred due to termination can be strong points for the appeal. These can demonstrate the financial impact and possibly contest the insolvency claims. It would also be important to provide evidence for these expenses and losses to strengthen the case. Would you like any more specific guidance on presenting these points?
Yes
Case Rating: *
Given the complexity and potential implications of your case, it might be beneficial to connect with local lawyers who can provide more tailored assistance. Would you like to be connected to local lawyers who can better assist you with your case? If so, I can help you with that.
Yes
Case Rating: *
Great! Let's proceed with connecting you to local lawyers who can assist with your case. Could you please provide:
*. Your phone number?
*. Your name?
*. Your email address? (optional)
*. Your zipcode?
Make a strong point of appeal of expenses already made and next point of losses to be faced due to termination
Case Rating: *
To strengthen your appeal regarding expenses already made and the losses due to termination, consider these points:
- Documented Expenses: Present detailed records of expenses incurred on behalf of the owner, emphasizing the purpose and necessity of each.
- Loss Analysis: Provide a comprehensive analysis of the financial losses faced due to termination, supported by evidence like contracts, financial statements, and expert assessments.
Would you like to be connected to local lawyers who can better assist you with your case? If so, I can help you with that.