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IN RE SETHI

No. 98-26126-608.

250 B.R. 831 (2000)

In the Matter of Ramji D. SETHI, Debtor. State Bank of India, New York Branch and Richard J. McCord, Chapter 7 Trustee, Plaintiffs, v. Ramji D. Sethi, Defendant.

United States Bankruptcy Court, E.D. New York.

July 13, 2000.

Attorney(s) appearing for the Case

Richard J. McCord, East Meadow, NY, for Plaintiff and Chapter 7 Trustee.

Foreht, Last, Landau & Katz, New York City, for State Bank of India, New York Branch.

Certilman Balin Adler & Hyman, East Meadow, NY, for Richard J. McCord, Chapter 7 Trustee.

Dennis J. O'Sullivan, Flushing, NY, for Defendant.

MEMORANDUM DECISION

CARLA E. CRAIG, Bankruptcy Judge.

This matter comes before the Court on the motion of plaintiff, State Bank of India, New York Branch ("SBI") for summary judgment pursuant to Fed. R. Bankr.P. 7056 denying a discharge to defendant, debtor Ramji D. Sethi, under 11 U.S.C. §§ 727(a)(3) and 727(a)(5). For the reasons set forth in this Memorandum Decision, that motion is granted.

Jurisdiction

This Court has...

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