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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 (4379) Madras High Court (337)

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 (10)

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 (1010)

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 (4379) Delhi High Court (1312)

A person cannot be disqualified for non submission of his resignation by company in question

Case Name : Karn Gupta Vs Union of India (Delhi High Court)
Appeal Number : W.P.(C) 5009/2018 and CM No.19290/2018
Date of Judgement/Order : 23/05/2018
Related Assessment Year :
Courts : All High Courts (4379) Delhi High Court (1312)

Restore Company name when company expresses its willingness to file ROC returns with late fee: NCLT

Case Name : Ms. Rashmi Rajpal v. Klienz Herbal (P.) Ltd. (National Company Law Tribunal, Hyderabad Bench)
Appeal Number : C.A. No.16/252/HDB/2018
Date of Judgement/Order : 20/02/2018
Related Assessment Year :
Courts : NCLT (10)

Delhi HC order on Filing of Returns by disqualified Directors under COD Scheme

Case Name : Ms. Seema Singh Vs. Ms. Maninder Acharya (Delhi High Court)
Appeal Number : W.P.(C) 9439/2017
Date of Judgement/Order : 22/03/2018
Related Assessment Year :
Courts : All High Courts (4379) Delhi High Court (1312)

Merger of Partnership Firms under Companies Act, 2013- Is it possible?

Case Name : M/s. Kediya Ceramics (NCLT Ahemdabad)
Appeal Number : CA(CAA) No. 95/NCLT/AHM/2017
Date of Judgement/Order : 22/09/2017
Related Assessment Year :
Courts : NCLT (10)

“Liability of Director after Strike off’ and ‘Wound up of Company after Strike off”

Case Name : Real Time Interactive Media (P.) Ltd V/s Metro Mumbai Infradeveloper (P.) Ltd (Bombay High Court)
Appeal Number : Company Petition No. 382 of 2015
Date of Judgement/Order : 12/01/2018
Related Assessment Year :
Courts : All High Courts (4379) Bombay High Court (796)

HC allows disqualified director in a Strike off Company to avail CODS 2018

Case Name : Raman Nanda Vs. Union Of India And Ors. (Delhi High Court)
Appeal Number : W.P.(C) 11307/2017
Date of Judgement/Order : 21.12.2017
Related Assessment Year :
Courts : All High Courts (4379) Delhi High Court (1312)