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13877900Sections 164 and 167 Vacation of director Disqualification of director Failing to file annual return -- The company failed to file its balance sheet and annual returns for consecutive three years due to i......
2022 TaxPub(CL) 0367 (Cal-HC) Satya Narayan Banik & Ors. v. UOI & Ors. In favour of Petitioner, Cal-HC, W.P.A. No. 8450 of 2021, 11-Feb-2022

13877700Sections 252 & 248 Appeal to Tribunal Appeal for restoration of name of company Non-filing of sta -- Company failed to file its statutory return to RoC. The RoC struck off name of the company from regi......
2022 TaxPub(CL) 0365 (NCLT-Del) Eminence Sharecom Advisors (P) Ltd. & Ors. v. Registrar of Companies & Ors. In favour of Appellant, NCLT-Del, Appeal No. 102/252/ND/2021, 10-Feb-2022

13877600Section 272 Winding up Non-carrying out any business by company Passing of special resolution for -- Director filed petition under section 272 for winding up of the company on the ground that the compa......
2022 TaxPub(CL) 0364 (NCLT-Ahd) AMNS Steel Logistics Ltd., In re In favour of Petitioner, NCLT-Ahd, Company Petition No. 46 of 2020, 28-Jan-2022

13878400Sections 230-232 Compromise, arrangements and amalgamation Petition for dispensation of meeting of e -- Transferor company and Transferee company proposed a scheme of amalgamation of the transferor compan......
2022 TaxPub(CL) 0372 (NCLT-Del) HMD Healthcare India (P) Ltd. v. Niraj Industries (P) Ltd. In favour of Petitioner, NCLT-Del, Company Application No. CA (CAA)-97 (PB)/2021, 28-Jan-2022

13866400 2022 TaxPub(CL) 0362 (All-HC) Sujay U. Desai v. Serious Fraud Investigation Office Application Rejected, All-HC, Criminal Misc. Bail application No. 36790 of 2021, 28-Jan-2022

13865900Sections 230-232 Compromise, arrangements and amalgamation Petition for sanction of scheme of amalga -- Transferor company and Transferee company proposed scheme of amalgamation of the transferor company ......
2022 TaxPub(CL) 0357 (NCLT-Del) Givetake Trade & Credit (P) Ltd. v. Indian Compressors Ltd. In favour of Petitioner, NCLT-Del, CP (CAA)-161/230/232/ND/2019, 21-Jan-2022

13864700 2022 TaxPub(CL) 0345 (NCLT-Chd) Anoop Thatai v. Orient Craft Ltd. & Ors. Application Disposed off, NCLT-Chd, CA No. 207/2021 and IA (CA) No. 10/2021 in CP No. 81/Chd/Hry/2021, 21-Jan-2022

13866000Section 230 & 232 Merger or Amalgamation Joint Scheme of Amalgamation submitted by Transferor Compan -- Scheme of amalgamation was submitted providing for amalgamation of Transferor Companies into and wit......
2022 TaxPub(CL) 0358 (NCLT-Del) Jet Hotels (P) Ltd. & Ors. v. Jetair (P) Ltd. In favour of Applicant, NCLT-Del, CA (CAA)-82/230/232/ND/2021, 17-Jan-2022

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