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Supreme Court of India 2022-09-22 dismissed

MAITREYA DOSHI vs ANAND RATHI GLOBAL FINANCE LTD. AND ANR

Bench: 2 — Indira Banerjee, J.K. Maheshwari

In Brief

Maitreya Doshi, a suspended director of Doshi Holdings Pvt. Ltd., challenged the admission of a corporate insolvency petition against his company by Anand Rathi Global Finance Limited. Doshi Holdings had pledged shares in another company (Premier Limited) as security for a loan disbursed only to Premier. The Court held that even though Doshi Holdings received no loan proceeds, it could be proceeded against as a co-borrower under Section 7 of the IBC. The Court ruled that financial debt does not require disbursement to the debtor itself, and two co-borrowers can be separately liable. However, the same amount cannot be recovered twice.

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Insolvency and Bankruptcy Code Corporate Insolvency Resolution Process Financial Debt Co-Borrower Pledge Section 7 Petition

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