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NCLT/NCLAT not empowered to deal with matter under PMLA

Case Name : Kiran Shah Vs Enforcement Directorate (NCLAT Delhi)
Appeal Number : Company Appeal (At)(Insolvency) No. 817/2021
Date of Judgement/Order : 03/01/2022
Related Assessment Year :
Courts : NCLAT (328)
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Approved resolution plan is not a confidential document and can be made available to genuine claimant

Case Name : Association of aggrieved Workmen Association of aggrieved Workmen of of Jet Airways (India) Limited Vs Jet Airways (India) Ltd. (NCLAT Delhi)
Appeal Number : Company Appeal (AT) (Insolvency) No. 643 of 2021
Date of Judgement/Order : 20/01/2022
Related Assessment Year :
Courts : NCLAT (328)
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Shareholders can remove the Directors of Company: NCLT

Case Name : Thaniyulla Parambath Jahafar Vs. Relax Zone Tourism Private Limited (NCLT Kochi)
Appeal Number : CP/24/KOB/2021
Date of Judgement/Order : 17/01/2022
Related Assessment Year :
Courts : NCLT (223)
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SC cannot re-appreciate evidence on concurrent findings recorded by NCLT & NCLAT

Case Name : Devas Multimedia Private Ltd. Vs Antrix Corporation Ltd. (Supreme Court of India)
Appeal Number : Civil Appeal No. 5766 of 2021
Date of Judgement/Order : 17/01/2022
Related Assessment Year :
Courts : Supreme Court of India (2371)
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NCLAT explains provisions of Section 97 of IBC, 2016

Case Name : Kanchan Nanubhai Desai Personal Guarantor Vs Finquest Financial Solutions Pvt. Ltd. & Anr. (NCLAT, Delhi)
Appeal Number : Comp. App. (AT) (Ins.) No. 1089 of 2021
Date of Judgement/Order : 03.01.2022
Related Assessment Year :
Courts : NCLAT (328)
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Application for reduction of share capital maintainable under Section 66: NCLAT

Case Name : Brillio Technologies Pvt. Ltd. Vs Registrar of Companies (NCLAT Delhi)
Appeal Number : Company Appeal (AT) No. 293 of 2019
Date of Judgement/Order : 19/04/2021
Related Assessment Year :
Courts : NCLAT (328)
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All about filing of eForm CRL-1

Authority of NCLAT Technical member for cancelling company’s license cannot be questioned

Case Name : India Awake For Transparency Vs Union of India (Delhi High Court)
Appeal Number : W.P.(C) 1810/2020
Date of Judgement/Order : 09/11/2021
Related Assessment Year :
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Bombay HC grants injunction in favor of Zee Entertainment in dispute with Invesco

Case Name : Zee Entertainment Enterprises Ltd. Vs Invesco Developing Markets Fund (Bombay High Court)
Appeal Number : Interim Application (L) No. 22525 of 2021
Date of Judgement/Order : 11/1/2021
Related Assessment Year :
Courts : All High Courts (13909) Bombay High Court (1878)
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Writ not maintainable if statutory alternative remedy available at NCLAT

Case Name : Sunil Tandon Vs Union of India (Delhi High Court)
Appeal Number : W.P.(C) 10645/2021
Date of Judgement/Order : 22/10/2021
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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