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Remuneration as per Office Memorandum dated 30.11.2018 payable to Company Secretary attached with office of Official Liquidator

Case Name : O.L. Of Various Companies Vs NA (Gujarat High Court)
Appeal Number : R/official Liqudator Report No. 24 Of 2023
Date of Judgement/Order : 09/06/2023
Related Assessment Year :
Courts : All High Courts (13909) Gujarat High Court (1139)
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NCLAT Overturns NCLT Ruling on Ex-PNB Official in Nirav Modi Case: An Analysis

Case Name : K.V. Brahmaji Rao Vs Union of India (NCLAT Delhi)
Appeal Number : Company Appeal (AT) No. 126 of 2019
Date of Judgement/Order : 17/08/2020
Related Assessment Year :
Courts : NCLAT (328)
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In absence of ‘Proofs of Receipt’ it is concluded that notices were never served

Case Name : Rathna Textile Mills Private Limited Vs V.R.A.R. Ramakrishnan (NCLAT Chennai)
Appeal Number : TA No. 81/2021
Date of Judgement/Order : 01/06/2023
Related Assessment Year :
Courts : NCLAT (328)
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Struck off name of company from register of ROC sustained due to zero revenue

Case Name : Sanmati Agrizone Private Limited Vs Registrar of Companies (NCLAT Delhi)
Appeal Number : Company Appeal (AT) No. 27 of 2022
Date of Judgement/Order : 01/06/2023
Related Assessment Year :
Courts : NCLAT (328)
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SC Decision on Disproportionate Share Allotment: Applicability of Section 81 of Companies Act 1956

Case Name : Hasmukhlal Madhavlal Patel And Anr. Vs Ambika Food Products Pvt. Ltd. And Ors. (Supreme Court of India)
Appeal Number : Civil Appeal No. 8194 of 2018
Date of Judgement/Order : 15/06/2023
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Appeal before NCLT not maintainable as appellant is not member of the company

Case Name : Rajneesh Ghei Vs Registrar of Companies (NCLAT Delhi)
Appeal Number : Company Appeal (AT) No. 202 of 2019
Date of Judgement/Order : 02/06/2023
Related Assessment Year :
Courts : NCLAT (328)
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Vote via other modes in meeting of secured and unsecured creditors of Transferee company is allowable

Case Name : TCR Trading Private Limited Vs Tridev Advisory Services (P) Ltd. (NCLAT)
Appeal Number : Company Appeal (AT) No. 16 of 2022
Date of Judgement/Order : 02/06/2023
Related Assessment Year :
Courts : NCLAT (328)
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Claim before resolution professional/ liquidator should be based on solid documentary evidence

Case Name : Gurudeo Exports Corporation Private Limited Vs Akash Singhal Liquidator of Amira Pure Foods Pvt. Ltd. (NCLAT)
Appeal Number : Company Appeal (AT) (Insolvency) No. 301 of 2021
Date of Judgement/Order : 16/05/2023
Related Assessment Year :
Courts : NCLAT (328)
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Limitation period for appeal to NCLAT excludes date on which order pronounced & time taken to provide certified copy

Case Name : Sanket Kumar Agarwal & Anr Vs APG Logistics Private Limited (Supreme Court of India)
Appeal Number : Civil Appeal No 748 of 2023
Date of Judgement/Order : 01/05/2023
Related Assessment Year :
Courts : Supreme Court of India (2371)
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No automatic bail rejection for mere twin conditions in Section 212 of Companies Act

Case Name : Ashish Mittal Vs Serious Fraud Investigation Office (Delhi High Court)
Appeal Number : Bail Appln. 251/2023 & CRL.M.(Bail)115/2023, CRL.M.A. 2074/2023, CRL.M.A. 2470/2023
Date of Judgement/Order : 03/05/2023
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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