January 15, 2019 4:07:06 AM AEDT | Current projects DCPLH v Bargo Developments Pty Ltd (in liquidation), Craig Matthew Adams and others

revised in part on 15 and 16 December 2020 by Mark Smith

• 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.
  • The others in the matter currently are:
    • Australasian Property Group Pte Ltd (second plaintiff)
    • Zheng Wei
    • Mohan Kumar
    • Lumley Finance and Loans Pty Ltd
    • EBM Holdings Pty Ltd
    • DCP Litigation Holdings and
    • Reliance Leasing

Bargo was the one-time owner of 632 Old Northern Rd, Dural NSW purchased from Mohan Kumar (under POA, executed by 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 (i.e. the Kumar assigned debt and the Paligaru/Dural Alliances assigned debt).

To discuss this project, litigation funding, Bargo, Craig Adams, Australasian, Ralph Paligaru or others – call anytime on 1300-327123.

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