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No fee could be charged by Liquidator under scheme of section 230 of Companies Act, 2013

Case Name : CA Jai Narayan Gupta Vs Radhasiriya Properties Pvt. Ltd. (NCLAT Delhi)
Appeal Number : Company Appeal (AT) (Insolvency) No. 1473 of 2023
Date of Judgement/Order : 08/12/2023
Related Assessment Year :
Courts : NCLAT (328)
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NCLAT Upholds Rs. 5000/Day Compounding fees for 20+ Directorships in Karan Samtani case

Case Name : Registrar of Companies Vs Karan Kishore Samtani (NCLAT Delhi)
Appeal Number : Company Appeal (AT) No. 13 of 2019
Date of Judgement/Order : 24/06/2020
Related Assessment Year :
Courts : NCLAT (328)
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Sole Proprietorship & Company Merger/Amalgamation is Prohibited

Case Name : SVS Marketing Sanitaryware Private Limited (NCLT Delhi)
Appeal Number : Company Petition No. (IB)-322(ND)2023
Date of Judgement/Order : 01/12/2023
Related Assessment Year :
Courts : NCLT (223)
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Nominee of Shares: SC Ruling on Absolute Ownership vs Succession Laws

Case Name : Shakti Yezdani & Anr. Vs Jayanand Jayant Salgaonkar & Ors. (Supreme Court of India)
Appeal Number : Civil Appeal No. 7107 of 2017
Date of Judgement/Order : 14/12/2023
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Reasoned order is to be passed by NCLT for non-approval of resolution plan

Case Name : Ramkrishna Forgings Limited Vs Ravindra Loonkar (Supreme Court of India)
Appeal Number : Civil Appeal No.1527 of 2022
Date of Judgement/Order : 21/11/2023
Related Assessment Year :
Courts : Supreme Court of India (2371)
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NCLT restore name of Striked-Off Company subject to Payment of Cost

Case Name : Mr. Paulose Paily Palannatiil Vs. Registrar Of Companies, Kerala & Lakshadweep (NCLT)
Appeal Number : Company Appeal (C/Act)/5/KOB/2023
Date of Judgement/Order : 31/10/2023
Related Assessment Year :
Courts : NCLT (223)
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NCLT approved Resolution plan in respect of BKM Industries Limited

Case Name : Trimurti Associates Private Limited Vs BKM Industries Limited (NCLT Kolkata)
Appeal Number : I.A. (IB) No. 702/KB/2022
Date of Judgement/Order : 19/09/2023
Related Assessment Year :
Courts : NCLT (223)
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NCLAT Chennai: Malavika Hegde vs. IndusInd Bank – Settlement Terminates CIRP

Case Name : Malavika Hegde, Suspended Director of Coffee Day Global Limited Vs IndusInd Bank Ltd. & Anr. (NCLAT Chennai)
Appeal Number : Company Appeal (AT) (CH) (Ins) No. 235/2023
Date of Judgement/Order : 13/09/2023
Related Assessment Year :
Courts : NCLAT (328)
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Settlement between parties cannot be directed by way of an order under IBC: NCLAT

Case Name : Arun Kumar Vs Sripriya Kumar (NCLAT Chennai)
Appeal Number : Company Appeal (AT) (CH) (INS.) No. 431/2022
Date of Judgement/Order : 04/11/2022
Related Assessment Year :
Courts : NCLAT (328)
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Investigation Report under S. 212(13) of Companies Act can only be provided to Concerned Person

Case Name : Ranveer Singh Vs Serious Fraud Investigation Office (Delhi High Court)
Appeal Number : CRL.REV.P. 99/2021
Date of Judgement/Order : 22/08/2023
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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