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Bankruptcy court admits insolvency proceedings against Tops Security
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The Mumbai bench of the National Company Law Tribunal (NCLT) has also appointed chartered accountant Rajendra Karanmal Bhuta as interim resolution professional (IRP) to oversee the company’s day-to-day affairs and revival plans.
The Enforcement Directorate (ED) is currently investigating an alleged money laundering scam of about Rs 175 crore against Topsgrup Services promoter Rahul Nanda and some others.
The dedicated bankruptcy court has admitted insolvency proceedings against security services provider Topsgrup Services and Solutions, popularly known as Tops Security.
The Mumbai bench of the National Company Law Tribunal (NCLT) has also appointed chartered accountant Rajendra Karanmal Bhuta as interim resolution professional (IRP) to oversee the company’s day-to-day affairs and revival plans. ....

Rajendra Karanmal Bhuta , Nishit Dhruva , Rohan Agrawal , Almira Lasrado , Sandeep Ladda , Rahul Nanda , Suchitra Kanuparthi , Topsgrup Services , Security Ltd , National Company Law Tribunal , Mumbai Metropolitan Region Development Authority , Punjab National Bank International Ltd , National Bank , United Kingdom Based , Shield Guarding Company , Chandra Bhan Singh , Tops Security Ltd , Topsgrup Services Limited , Solutions Ltd , Enforcement Directorate , Tops Security , நிஷித் திருவா , சந்தீப் லடா , ராகுல் நந்தா , சூச்சித்ர கணுபார்த்தி , பாதுகாப்பு லிமிடெட் ,