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Bombay HC’s Ruling on Common Ownership and lifting of Corporate Veil

Case Name : Aurobindo Pharam Limited Vs NYK Theseus (Bombay High Court)
Appeal Number : Interim Application No. 540 of 2020
Date of Judgement/Order : 07/06/2023
Related Assessment Year :
Courts : All High Courts (13910) Bombay High Court (1878)
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Condonation of delay in filing ‘Claim under Form-C’ not granted as sufficient cause not shown

Case Name : Shyam Rathod Vs Gopalsamy Ganesh Babu (NCLAT Chennai)
Appeal Number : Comp. App. (AT) (CH) (Ins.) No. 137/2023
Date of Judgement/Order : 29/05/2023
Related Assessment Year :
Courts : NCLAT (328)
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NCLT approves Resolution Plan of Farmax India Limited

Case Name : Vasthi Trading Pvt Ltd Vs Farmax India Ltd (NCLT Hyderabad)
Appeal Number : IA 515 OF 2023 IN CP (IB) NO.223/9/HDB/2021
Date of Judgement/Order : 22/06/2023
Related Assessment Year :
Courts : NCLT (223)
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NCLT approves Resolution Plan of D.S. Kulkarni Developers Limited

Case Name : Bank of Maharashtra Vs D.S. Kulkarni Developers Limited (NCLT Mumbai)
Appeal Number : IA No. 1950 of 2021
Date of Judgement/Order : 23/06/2023
Related Assessment Year :
Courts : NCLT (223)
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Delhi HC: Proviso to PMLA Section 45(1) an Exception for Women; Twin Conditions Inapplicable

Case Name : Preeti Chandra Vs Directorate of Enforcement (Delhi High Court)
Appeal Number : Bail Appln. 3494/2022
Date of Judgement/Order : 14/06/2023
Related Assessment Year :
Courts : All High Courts (13910) Delhi High Court (3365)
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Public Authority not required to provide ‘opinion’ or ‘advice’ under RTI: CIC

Case Name : Rahul Gupta Vs CPIO (Central Information Commission)
Appeal Number : File No. CIC/SBIND/A/2021/601824
Date of Judgement/Order : 14-06/2023
Related Assessment Year :
Courts : Central Information Commission (58)
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Competition Act Violation: CCI dismisses plea against L. G. Electronics

Case Name : Perfect Infraengineers Limited Vs L. G. Electronics India Pvt. Ltd.  (Central Information Commission)
Appeal Number : Case No. 35 of 2022
Date of Judgement/Order : 20/06/2023
Related Assessment Year :
Courts : Central Information Commission (58)
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Order Supported by Reasoning, Documents and Facts: Not Arbitrary

Case Name : National Engineering Industries Ltd Vs State of Rajasthan (Rajasthan High Court)
Appeal Number : S.B. Civil Writ Petition No. 14226/2019
Date of Judgement/Order : 30/05/2023
Related Assessment Year :
Courts : All High Courts (13910) Rajasthan High Court (377)
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IBC: Sub-contractor not entitled to raise claim if Contractual Relation not exist

Case Name : Sterling and Wilson Private Limited Vs Embassy Energy Private Limited (NCLAT Chennai)
Appeal Number : Comp. App. (AT) (CH) (Ins.) No. 161 of 2022
Date of Judgement/Order : 16/06/2023
Related Assessment Year :
Courts : NCLAT (328)
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IBC: Mere Filing of Application u/s 7(1) Insufficient to Invoke Section 238 Bar

Case Name : Sunflag Iron & Steel Co Ltd Vs J. Poonamchand & Sons (Bombay High Court)
Appeal Number : Misc. Civil Application No. 374/2020
Date of Judgement/Order : 05/06/2023
Related Assessment Year :
Courts : All High Courts (13910) Bombay High Court (1878)
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