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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 (231)
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Karnataka HC explains disqualification of directors | Section 164(2)

Case Name : Yashodhara Shroff Vs. Union of India (Karnataka High Court)
Appeal Number : W.P. No. 52911/2017
Date of Judgement/Order : 12/06/2019
Related Assessment Year :
Courts : All High Courts (14151) Karnataka High Court (655)
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Not to count Voting % of absent Financial Creditors to count voting shares: NCLAT

Case Name : IDBI Bank Limited Vs Mr. Anuj Jain (National Company Law Appellate Tribunal)
Appeal Number : I.A. No. 1857 of 2019 In Company Appeal (AT)(Ins) No. 536 of 2019
Date of Judgement/Order : 10/06/2019
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402) NCLAT (335)
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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 (335)
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NCLAT order allowing re-opening of books and re-casting of financial statements of IL&FS valid: SC

Case Name : Hari Sankaran Vs Union of India & amp (Supreme Court of India)
Appeal Number : Civil Appeal No. 3747 of 2019
Date of Judgement/Order : 04/06/2019
Related Assessment Year :
Courts : Supreme Court of India (2389)
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Company law not Stipulate any period for completion of Serious Fraud Investigation

Case Name : Serious Fraud Investigation Office Vs Rahul Modi and Another Etc. (Supreme Court of India)
Appeal Number : Criminal Appeal No. 538 of 2019
Date of Judgement/Order : 27/03/2019
Related Assessment Year :
Courts : Supreme Court of India (2389)
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Statutory dues for taxes is Operational Debt: NCLAT

Case Name : Pr. Director General of Income Tax Vs M/s. Synergies Dooray Automotive Ltd. & Ors. (NCLAT, Delhi)
Appeal Number : Company Appeal (AT) (Insolvency) No. 205 of 2017
Date of Judgement/Order : 20/03/2019
Related Assessment Year :
Courts : NCLAT (335)
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NCLT bars CA for issuing false Audit certificate relating to financials

Case Name : Union of India Vs Mr. Mukesh Maneklal Choksi (NCLT)
Appeal Number : CP No. 4365/MB/2018
Date of Judgement/Order : 06/02/2019
Related Assessment Year :
Courts : NCLT (231)
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Rule 3(2) of Companies (Registered Valuers & Valuation) Rules is constitutionally valid: Delhi HC

Case Name : Cushman And Wakefield India Private Limited Vs Union of India & Anr (Delhi High Court)
Appeal Number : W.P.(C) 9883/2018
Date of Judgement/Order : 31/01/2019
Related Assessment Year :
Courts : All High Courts (14151) Delhi High Court (3416)
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HC explains Liability of professionals acting as Non-executive directors

Case Name : Rajendra Shah Vs State of Maharashtra & Anr. (Bombay High Court)
Appeal Number : Criminal Writ Petition No. 1528 of 2016
Date of Judgement/Order : 30/01/2019
Related Assessment Year :
Courts : All High Courts (14151) Bombay High Court (1904)
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