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Company law not Stipulate any period for completion of Serious Fraud Investigation

Case Name : Serious Fraud Investigation Office Vs Rahul Modi and Another Etc. (Supreme Court of India)
Appeal Number : Criminal Appeal No. 538 of 2019
Date of Judgement/Order : 27/03/2019
Related Assessment Year :
Courts : Supreme Court of India (1059)

Statutory dues for taxes is Operational Debt: NCLAT

Case Name : Pr. Director General of Income Tax Vs M/s. Synergies Dooray Automotive Ltd. & Ors. (NCLAT, Delhi)
Appeal Number : Company Appeal (AT) (Insolvency) No. 205 of 2017
Date of Judgement/Order : 20/03/2019
Related Assessment Year :
Courts : NCLAT (14)

HC quashes MCA order publishing list of disqualified directors & deactivating DIN

Case Name : Gaurang Balvantlal Shah S/O Balvantlal Shah Vs Union of India (Gujarat High Court)
Appeal Number : R/Special Civil Application No. 22435 of 2017
Date of Judgement/Order : 18/12/2018
Related Assessment Year :
Courts : All High Courts (4672) Gujarat High Court (405)

Amalgamation scheme devised to benefit few shareholder and to huge avoid tax cannot be approved: NCLT

Case Name : In re Gabs Investments Pvt. Limited Vs Ajanta Pharma Limited (NCLT Mumbai)
Appeal Number : CSP No. 995 of 2017
Date of Judgement/Order : 05/09/2018
Related Assessment Year :
Courts : NCLT (14)

Rule 3(2) of Companies (Registered Valuers & Valuation) Rules is constitutionally valid: Delhi HC

Case Name : Cushman And Wakefield India Private Limited Vs Union of India & Anr (Delhi High Court)
Appeal Number : W.P.(C) 9883/2018
Date of Judgement/Order : 31/01/2019
Related Assessment Year :
Courts : All High Courts (4672) Delhi High Court (1367)

NCLT bars CA for issuing false Audit certificate relating to financials

Case Name : Union of India Vs Mr. Mukesh Maneklal Choksi (NCLT)
Appeal Number : CP No. 4365/MB/2018
Date of Judgement/Order : 06/02/2019
Related Assessment Year :
Courts : NCLT (14)

HC set aside RoC’s Order Disqualifying Directors for Non-Filing of Financial Statements

Case Name : Bhagavan Das Dhananjaya Das Vs Union of India (Madras High Court)
Appeal Number : W.P.No.25455 of 2017
Date of Judgement/Order : 03/08/2018
Related Assessment Year : 2012-13
Courts : All High Courts (4672) Madras High Court (364)

No legal bar on merger of an Indian LLP with an Indian Company

Case Name : M/s. Real Image LLP  Vs  M/s. Qube Cinema Technologies Private Limited (NCLI)
Appeal Number : CP/ 123/CAA/2018
Date of Judgement/Order : 11/06/2018
Related Assessment Year :
Courts : NCLT (14)

SC Stayed Bombay HC Order Granting Relief to Disqualified Director

Case Name : Registrar Of Companies Maharashtra Mumbai & Anr Vs. Shailendrajit Charanjit Rai & Anr. (Supreme Court)
Appeal Number : Petition(s) for Special Leave to Appeal No(s). 18693‑18703/2018
Date of Judgement/Order : 06/08/2018
Related Assessment Year :
Courts : Supreme Court of India (1059)

Director cannot be disqualified for failure of company to effect statutory compliances

Case Name : Vikas Goel & ANR Vs Union of India & ANR (Delhi High Court)
Appeal Number : W.P.(C) 5922/2018 and CM Nos.23115-16/2018
Date of Judgement/Order : 29/05/2018
Related Assessment Year :
Courts : All High Courts (4672) Delhi High Court (1367)