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Principle of imposition of minimum penalty is non-mandatory in compounding of offenses cases: NCLT

Case Name : Re. M/S UW International Training & Education Centre for Health Pvt. Ltd. (NCLT Delhi)
Appeal Number : C.A. No. 16/59/2017
Date of Judgement/Order : 11/05/2017
Related Assessment Year :
Courts : NCLT (231)
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Withdrawn of Application- After Admission – NCLT – INSOLVENCY CODE

Case Name : Parker Hannifin India Private Limited v/s Prowess International Private Limited (NCLT Kolkata)
Appeal Number : I.A. No. 226/KB/2017, C.P.(IB) No. 150/KB/2017
Date of Judgement/Order : 29.05.2017
Related Assessment Year :
Courts : NCLT (231)
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NCLT can allow Compounding of offence despite advanced stage of prosecution

Case Name : Teamasia Semiconductors (India) Ltd. & Ors., In re (National Company law Tribunal Hyderabad)
Appeal Number : C.A. No. 12/621A/HDB/2016
Date of Judgement/Order : 29/08/2016
Related Assessment Year :
Courts : NCLT (231)
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Official Liquidator can file claim within a period of 4 years from winding up order date

Case Name : O.A. Antony Vs. Chandini Chits (P.) Ltd. (Kerala High Court)
Appeal Number : Co. Appeals Nos. 4,5,6,9,15,19 & 25 of 2003, M.F.A. Nos. 376 & 470 of 2003
Date of Judgement/Order : 23/12/2015
Related Assessment Year :
Courts : All High Courts (14151) Kerala High Court (918)
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Neglect to pay despite winding up notice, in law is to be deemed to be insolvent

Case Name : Balkrishna Commercial Co. Ltd. Vs. Ask Dairies (P.) Ltd. (Rajasthan High Court)
Appeal Number : S.B. Company Petition No. 24 of 2010
Date of Judgement/Order : 07/04/2017
Related Assessment Year :
Courts : All High Courts (14151) Rajasthan High Court (390)
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Wind up Petition by employee claiming unpaid Salary is Maintainable

Case Name : Mr Sanjay Sadanand Varrier Vs M/s Power Horse India Pvt.Ltd. (Bombay High Court)
Appeal Number : Company Petition No. 263 of 2015
Date of Judgement/Order : 22/03/2017
Related Assessment Year :
Courts : All High Courts (14151) Bombay High Court (1904)
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WEF 15-12-2016 High court lost jurisdiction to hear Company Law petitions

Case Name : Prasanta Kumar Mitra & Ors. Vs India Steam Laundry P. Ltd. & Ors. (Calcutta High Court)
Appeal Number : C. A. No. 563 of 2013 with C. P. No. 611 of 1988 & C. C. No. 43 of 2014.
Date of Judgement/Order : 22/03/2017
Related Assessment Year :
Courts : All High Courts (14151) Calcutta High Court (858)
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NCALT penalises for non-appointment of whole time secretary

Case Name : M/s. Gopala Polyplast Ltd. & Ors. Vs Registrar of Companies, Ahemdabad, Gujarat
Appeal Number : Company Appeal (AT) No.33 of 2016
Date of Judgement/Order : 28/02/2017
Related Assessment Year :
Courts : NCLAT (335)
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A person other than member or creditor can also challenge Company Name striking off

Case Name : Rishima SA Investments LLC Vs Registrar of Companies, West Bengal & Ors. (Calcutta High Court)
Appeal Number : W.P. No. 20044 (W) of 2016
Date of Judgement/Order : 01/03/2017
Related Assessment Year :
Courts : All High Courts (14151) Calcutta High Court (858)
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Company unable to pay debt/tax to Government Judicial discretion to direct winding up should not be exercised

Case Name : Budhia Auto Associate Pvt. Ltd. Vs None (Chhattisgarh High Court)
Appeal Number : COMP No. 11 of 2015
Date of Judgement/Order : 08/08/2016
Related Assessment Year :
Courts : All High Courts (14151) Chhattisgarh High Court (245)
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