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No ‘Secured Creditor’ status to financier If Hypothecation Charge Not Registered

Case Name : Volkswagen Finance Private Ltd. Vs Shree Balaji Printopack Pvt. Ltd. (NCLAT Delhi)
Appeal Number : Company Appeal (AT) (Insolvency) No. 02 of 2020
Date of Judgement/Order : 19/10/2020
Related Assessment Year :
Courts : NCLAT (49)

ROC cannot Deactivate DIN of Director for Disqualification in Any Company

Case Name : Meethelaveetil Kaitheri Muralidharan Vs Union Of India (Madras High Court)
Appeal Number : W.A. No. 569 of 2020
Date of Judgement/Order : 09/10/2020
Related Assessment Year :
Courts : All High Courts (6122) Madras High Court (582)

LLP Settlement Scheme, 2020 benefit cannot be denied on Form uploaded pursuant to Court Order

Case Name : Handoo & Handoo Legal Consultants & ANR. Vs. Union of India (Delhi High Court)
Appeal Number : W.P.(C) 1281/2018 & CM Nos. 5362/2018, 23242/2020
Date of Judgement/Order : 25.09.2020
Related Assessment Year :
Courts : All High Courts (6122) Delhi High Court (1620)

HC Permits Disqualified Director with Frozen DIN & DSC to Avail CFSS 2020

Case Name : Ashish Gupta Vs. Union of India (Delhi High Court)
Appeal Number : W.P.(C) 5522/2020
Date of Judgement/Order : 18/09/2020
Related Assessment Year :
Courts : All High Courts (6122) Delhi High Court (1620)

Bhushan Steel Case: HC quashes summons issued to limited extent against PNB Executive Director

Case Name : Rajesh Kumar Yaduvanshi Vs. Serious Fraud Investigation Office (SFIO) & Anr. (Delhi High Court)
Appeal Number : CRL.REV.P. 1308/2019
Date of Judgement/Order : 21/09/2020
Related Assessment Year :
Courts : All High Courts (6122) Delhi High Court (1620)

Promoters Directors can nominate any person as a director to apply under CFSS Scheme 2020

Case Name : Navneet Sahay Verma and another Vs. Registrar of Companies and another (Bombay High Court)
Appeal Number : WP-LD-VC- 345 OF 2020
Date of Judgement/Order : 22/09/2020
Related Assessment Year :
Courts : All High Courts (6122) Bombay High Court (1075)

HC Set Aside Directors Disqualification on June 2017 considering CFSS 2020

Case Name : Sandeep Agarwal & Anr. Vs. Union of India & Anr. (Delhi High Court)
Appeal Number : W.P.(C) 5490/2020 & CM APPLs. 19779-80/2020
Date of Judgement/Order : 02/09/2020
Related Assessment Year :
Courts : All High Courts (6122) Delhi High Court (1620)

Corporate Debtor liability not extinguished upon Insolvency Resolution Plan Approval

Case Name : State Bank of India Vs Anil Dhirajlal Ambani (NCLT Mumbai)
Appeal Number : IA No. 1009 of 2020 inCP (IB) 916 (MB) of 2020
Date of Judgement/Order : 20/08/2020
Related Assessment Year :
Courts : NCLT (26)

NCLAT: NCLT has to sit with two members bench and not singly as per SC directions

Case Name : Indison Agro Foods Ltd. Vs Registrar & Anr. (NCLAT Delhi)
Appeal Number : Company Appeal (AT) (Insolvency) No. 726-727 of 2020
Date of Judgement/Order : 24/08/2020
Related Assessment Year :

NCLAT rejected Resolution Plan submitted after Expiry of Deadline for Submission of Resolution Plan

Case Name : Kotak Investment Advisors Limited Vs Krishna Chamadia (NCLAT Delhi)
Appeal Number : Company Appeal (Insolvency) No. 344-345 of 2020
Date of Judgement/Order : 05/08/2020
Related Assessment Year :
Courts : NCLAT (49)