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Hc explains category of Directors seeking setting aside of disqualification & activation of DIN/DSC

Case Name : Anjali Bhargava and Anr Vs Union of India And Anr. (Delhi High Court)
Appeal Number : W.P.(C) 11264/2020 & CM APPL. 35094/2020
Date of Judgement/Order : 06/01/2021
Related Assessment Year :
Courts : All High Courts (14151) Delhi High Court (3416)
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Reactivate DIN/DSC of directors of defaulting Companies: Delhi HC

Case Name : Anant Narain & Anr. Vs Union Of India & Anr. (Delhi High Court)
Appeal Number : W.P.(C) 7280/2020 & CM APPLs. 24543-44/2020
Date of Judgement/Order : 06/01/2021
Related Assessment Year :
Courts : All High Courts (14151) Delhi High Court (3416)
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Mere Balance Sheet entries not amounts to acknowledgment of Debt under Limitation Act

Case Name : Bishal Jaiswal Vs Asset Reconstruction Company (India) Ltd. & Anr. (NCLAT Delhi)
Appeal Number : Company Appeal (Insolvency) No. 385 of 2020
Date of Judgement/Order : 22/12/2020
Related Assessment Year :
Courts : NCLAT (335)
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Resolution Professional or Committee of Creditors cannot reclassify status of a creditor from Financial to Operational Creditor

Case Name : Mr Rajnish Jain Vs Manoj Kumar Singh – I.R.P. (NCLAT, Delhi)
Appeal Number : Company Appeal (AT) (Insolvency) No. 519 of 2020
Date of Judgement/Order : 18/12/2020
Related Assessment Year :
Courts : NCLAT (335)
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Company dissolution may be set aside within 2 Years from the date of Dissolution

Case Name : Action Ispat and Power Pvt. Ltd. Vs Shyam Metalics and Energy Ltd. (Supreme Court of India)
Appeal Number : Civil Appeal No. 4041 of 2020
Date of Judgement/Order : 15/12/2020
Related Assessment Year :
Courts : Supreme Court of India (2389)
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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 (335)
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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 (14151) Madras High Court (1788)
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NCLT must give a reasonable opportunity of hearing: NCLAT

Case Name : Pankaj Kumar Mishra vs. Registrar of Companies, Mumbai and Ors. (NCLAT)
Appeal Number : Company Appeal (AT) No. 121 of 2020
Date of Judgement/Order : 30/09/2020
Related Assessment Year :
Courts : NCLAT (335)
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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 (14151) Delhi High Court (3416)
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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 (14151) Bombay High Court (1904)
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