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Delhi Court convicts a Director for holding Directorship of More than 20 Companies

Case Name : Registrar of Companies Vs Sh. Roop Kishore Madan (Tis Hazari Court, Delhi)
Appeal Number : CC No. 11971/17
Date of Judgement/Order : 06/11/2019
Related Assessment Year :
Courts : All High Courts (5095)

Section 164(2)- Disqualification of directors not deactivate or cancel DIN

Case Name : Mukut Pathak & Ors. Vs. Union of India and Anr (Delhi High Court)
Appeal Number : W.P.(C) 9088/2018 &CM Appln. No.35006/2018
Date of Judgement/Order : 04/11/2019
Related Assessment Year :
Courts : All High Courts (5095) Delhi High Court (1448)

Company under insolvency cannot be Struck off: ROC order set aside

Case Name : M/s J R Diamonds P Limited (Vinod Tarachand Agrawal) Vs. Registrar of Companies ( NCLT Ahmedabad)
Appeal Number : Co. Appeal No. 53/252(3)/NCLT/AHM/2019
Date of Judgement/Order : 06/11/2019
Related Assessment Year :

HC held incorporation of Company vitiated by fraud as Invalid

Case Name : Mrs. Nagappan Swarnalatha Vs M/s. Colour Books Associates Private Limited (National Company Law Tribunal)
Appeal Number : C.P. No. 617/BB/2018
Date of Judgement/Order : 20/09/2019
Related Assessment Year :
Courts : NCLT (17)

ED cannot attach property of Corporate Debtor undergoing CIRP without prior approval of Appellate Tribunal

Case Name : JSW Steel Limited Vs Mahender Kumar Khandelwal & Anr. (NCLAT)
Appeal Number : Company Appeal (AT) (Insolvency) No. 957 of 2019
Date of Judgement/Order : 14/10/2019
Related Assessment Year :

NCLAT allows extension of Time to Complete Insolvency resolution process

Case Name : M/s. Alpha Corp Development Pvt. Ltd. Vs M/s. Earth Infrastructure Ltd. (NCLAT, Delhi)
Appeal Number : Company Appeal (AT) (Insolvency) No. 902 of 2019
Date of Judgement/Order : 30/09/2019
Related Assessment Year :
Courts : NCLAT (25)

NCLT cannot direct probe by SFIO into affairs of Company of defrauding creditors & others

Case Name : Mr. Lagadapati Ramesh Vs Mrs. Ramanathan Bhuvaneshwari (NCLAT Delhi)
Appeal Number : Company Appeal (AT) (Insolvency) No. 574 of 2019
Date of Judgement/Order : 20/09/2019
Related Assessment Year :
Courts : NCLAT (25)

Proceedings for winding up pending before Company Court can be transferred to NCLT under IBC

Case Name : Action Ispat & Power Pvt. Ltd Vs Shyam Metalics & Energy Limited & Ors. (Delhi High Court)
Appeal Number : Co. App 11/2019 & C.M. No. 31047/2019, C.M. No. 34726/2019
Date of Judgement/Order : 10/10/2019
Related Assessment Year :
Courts : All High Courts (5095) Delhi High Court (1448)

Group Insolvency of real-estate companies for a consolidated Resolution Plan allowed by NCLAT

Case Name : Edelweiss Asset Reconstruction Company Limited Vs Sachet Infrastructure Pvt. Ltd. (NCLAT)
Appeal Number : Company Appeal (AT) (Insolvency) No. 377 of 2019
Date of Judgement/Order : 20/09/2019
Related Assessment Year :
Courts : NCLAT (25)

NCLAT clarifies NCLT’s Power to Dispense with Meetings of Shareholders & Creditors

Case Name : DLF Phase–IV Commercial Developers Limited & Others (National Company Law Appellate Tribunal)
Appeal Number : Company Appeal (AT) No. 180 of 2019
Date of Judgement/Order : 07/06/2019
Related Assessment Year :
Courts : NCLAT (25)