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Amalgamation scheme devised to benefit few shareholder and to huge avoid tax cannot be approved: NCLT

Case Name : In re Gabs Investments Pvt. Limited Vs Ajanta Pharma Limited (NCLT Mumbai)
Appeal Number : CSP No. 995 of 2017
Date of Judgement/Order : 05/09/2018
Related Assessment Year :
Courts : NCLT (223)
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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 (2371)
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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 (13909) Delhi High Court (3365)
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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 (13909) Delhi High Court (3365)
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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 (NCLT)
Appeal Number : CP/ 123/CAA/2018
Date of Judgement/Order : 11/06/2018
Related Assessment Year :
Courts : NCLT (223)
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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 (223)
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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 (13909) Delhi High Court (3365)
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“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 (13909) Bombay High Court (1878)
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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 (13909) Delhi High Court (3365)

Ensure wide publicity to Condonation of Delay Scheme, 2018: Delhi HC

Case Name : Shikha Pahuja Vs. Ministry Of Corporate Affairs And Anr. (Delhi High Court)
Appeal Number : W.P.(C) 9501/2017 & CM No. 38623/2017
Date of Judgement/Order : 19/12/2017
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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