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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 (335)
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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 (2389)
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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 (14151) Delhi High Court (3416)
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Auditors cannot escape being probed if they resign; Section 140(5) of Companies Act constitutional: SC

Case Name : Union of India and Another Vs Deloitte Haskins and Sells LLP & Anr (Supreme Court of India)
Appeal Number : Criminal Appeal No. 2305-2307 of 2022
Date of Judgement/Order : 03/05/2023
Related Assessment Year :
Courts : Supreme Court of India (2389)
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Authorized signatory of cheque, not being drawer, cannot be directed to pay interim compensation

Case Name : Lyka Labs Limited Vs State of Maharashtra (Bombay High Court)
Appeal Number : Criminal Application No. 886 of 2022
Date of Judgement/Order : 08/03/2023
Related Assessment Year :
Courts : All High Courts (14151) Bombay High Court (1904)
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Striking off companies name due to default in submitting statutory record due to some internal disputes is unsustainable

Case Name : Sirsa Jute Mills Private Limited Vs Registrar of Companies NCT of Delhi and Haryana (NCLAT Delhi)
Appeal Number : Company Appeal (AT) No. 26 of 2022
Date of Judgement/Order : 16/02/2023
Related Assessment Year :
Courts : NCLAT (335)
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Withdrawal application after CoC approval to resolution plan is unsustainable

Case Name : Hem Singh Bharana Vs Pawan Doot Estate Private Limited (NCLAT Delhi)
Appeal Number : Company Appeal (AT) (Insolvency) No.1481 of 2022`
Date of Judgement/Order : 05/01/2023
Related Assessment Year :
Courts : NCLAT (335)
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Calcutta HC on appointment & responsibility of additional director

Case Name : Surendra Kumar Singhi Vs Registrar of Companies, West Bengal & Anr (Calcutta High Court)
Appeal Number : CRR 1751 of 2020
Date of Judgement/Order : 20/01/2023
Related Assessment Year :
Courts : All High Courts (14151) Calcutta High Court (858)
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Adjudicating authority can pass an order for removal of Resolution Professional.

Case Name : Srigopal Choudary Resolution Professional of Shree Ram Urban Infrastructure Ltd Vs SREI Equipment Finance Ltd (NCLAT Delhi)
Appeal Number : Company Appeal (AT) (Ins) No. 1443 of 2022
Date of Judgement/Order : 10/01/2023
Related Assessment Year :
Courts : NCLAT (335)
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Complaint filed after expiry of six months is quashed based on time barred provisions u/s 469

Case Name : Partha Ghosh Vs Registrar of Companies (Delhi High Court)
Appeal Number : CRL. M.C. No. 5763 of 2014
Date of Judgement/Order : 12/12/2022
Related Assessment Year :
Courts : All High Courts (14151) Delhi High Court (3416)
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