(Work in progress, more details to follow on this page).
- DCPLH v Bargo Developments Pty Ltd (in liquidation)
- The matter involves the liquidation of Bargo Developments Pty Ltd, the liquidator’s investigations, any claw-backs of preference payments and/or any uncommercial transactions and more.
- The matter also involves litigation in the matter known as Kesinda v Others.
Bargo was the one-time owner of 632 Old Northern Rd, Dural NSW purchased from Mohan Kumar (with assistance from Ralph Paligaru).
DCPLH is the assignee of the secured debts of Mohan Kumar, Reliance Leasing, and Ralph & Amreeta Paligaru (owners of Dural Alliances Pty Ltd).
Together DCPLH is owed some $6,000,000+ as assignee of these debts.
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