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    December 31, 2021   Case LawsCompanies Law
    Court Orders Removal of Members Due to Violation of Company's Articles; Register to Be Rectified According to Rules.
    December 23, 2021   Case LawsCompanies Law
    Merger by Absorption Approved Without Shareholder or Creditor Meetings; 90% Consent Not Required for Unsecured Creditors.
    December 13, 2021   Case LawsCompanies Law
    Court Rules Director Disqualifications Invalid Under 1975 Rules; Sections 164 and 167 of Companies Act Not Applicable.
    December 10, 2021   Case LawsCompanies Law
    Court Quashes Criminal Complaint on Directorship Offences; Pending Compounding Application u/s 441 Addressed.
    December 10, 2021   Case LawsCompanies Law
    Company Seeks Compounding of Offence u/s 67(3) of Companies Act, 1956; No Pending Complaints or Investigations.
    December 9, 2021   Case LawsCompanies Law
    Company Law Board's Discretionary Power u/s 402 Upholds Investor Protection Against Mismanagement and Oppression.
    November 18, 2021   Case LawsCompanies Law
    Rights Issue Justified: Court Finds Inter-Corporate Loans Genuine, Preventing Coercive Recovery Actions Against Respondent Company.
    November 10, 2021   Case LawsCompanies Law
    Bar Council of India Not an "Enterprise" Under Competition Act; Tribunal Rules on Economic Activity Definition.
    October 27, 2021   Case LawsCompanies Law
    Court Rules Resignation and Director Appointment Issues Require Evidence, Not Suitable for Current Quash Petition.
    October 22, 2021   Case LawsCompanies Law
    NCLT Ordered to Reassess Asset Freezing Case, Ensuring Fair Hearing and Adherence to Natural Justice Principles.
    October 14, 2021   Case LawsCompanies Law
    Tribunal Supports Special Officer's Independent Valuation Decision Despite Contempt Application by Appellants.
    September 18, 2021   Case LawsCompanies Law
    High Court Quashes Complaint Due to Typo Error in Minutes; Company Not a Registered NBFC at Relevant Time.
    September 18, 2021   Case LawsCompanies Law
    Typo in NBFC to CIC registration corrected, not an offence under Companies Act 2013; no malicious intent found.
    September 15, 2021   Case LawsCompanies Law
    SFIO Probe Freezes Assets of 157 Companies; Disgorgement u/s 212(14A) Highlights Retrospective Penal Provisions.
    September 11, 2021   Case LawsCompanies Law
    SFIO Investigation Limited: TNPID Act Inapplicable for ITNL Debentures, Exceeds Legal Authority in Private Placement Scheme Case.
    August 28, 2021   Case LawsCompanies Law
    Partnership to LLP conversion exempt from stamp duty and registration fees; no transfer instrument means no fees required.
    August 17, 2021   Case LawsCompanies Law
    Court Rules Against Deactivation of Directors' IDs; Allows Penalties for Delay Under Companies Law, Section 164.
    August 7, 2021   Case LawsCompanies Law
    Court Can Order Winding Up of Company Even if Struck Off Under Companies Act 1956, Sections 560(5) & (6.
    July 30, 2021   Case LawsCompanies Law
    Tribunal Orders Restoration of Company u/s 252(3) of Companies Act 2013, Citing Future Growth Potential.
    July 15, 2021   Case LawsCompanies Law
    Offence Compounding Under Companies Act Now Tribunal-Approved, No Special Court Needed Post-Amendment; Referencing NCLAT Rulings and Section 441(6).
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    Highlights
    All› Companies Law › Companies Law - 2021
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    December 31, 2021   Case Laws Companies Law
    Court Orders Removal of Members Due to Violation of Company's Articles; Register to Be Rectified According to Rules.
    December 23, 2021   Case Laws Companies Law
    Merger by Absorption Approved Without Shareholder or Creditor Meetings; 90% Consent Not Required for Unsecured Creditors.
    December 13, 2021   Case Laws Companies Law
    Court Rules Director Disqualifications Invalid Under 1975 Rules; Sections 164 and 167 of Companies Act Not Applicable.
    December 10, 2021   Case Laws Companies Law
    Court Quashes Criminal Complaint on Directorship Offences; Pending Compounding Application u/s 441 Addressed.
    December 10, 2021   Case Laws Companies Law
    Company Seeks Compounding of Offence u/s 67(3) of Companies Act, 1956; No Pending Complaints or Investigations.
    December 9, 2021   Case Laws Companies Law
    Company Law Board's Discretionary Power u/s 402 Upholds Investor Protection Against Mismanagement and Oppression.
    November 18, 2021   Case Laws Companies Law
    Rights Issue Justified: Court Finds Inter-Corporate Loans Genuine, Preventing Coercive Recovery Actions Against Respondent Company.
    November 10, 2021   Case Laws Companies Law
    Bar Council of India Not an "Enterprise" Under Competition Act; Tribunal Rules on Economic Activity Definition.
    October 27, 2021   Case Laws Companies Law
    Court Rules Resignation and Director Appointment Issues Require Evidence, Not Suitable for Current Quash Petition.
    October 22, 2021   Case Laws Companies Law
    NCLT Ordered to Reassess Asset Freezing Case, Ensuring Fair Hearing and Adherence to Natural Justice Principles.
    October 14, 2021   Case Laws Companies Law
    Tribunal Supports Special Officer's Independent Valuation Decision Despite Contempt Application by Appellants.
    September 18, 2021   Case Laws Companies Law
    High Court Quashes Complaint Due to Typo Error in Minutes; Company Not a Registered NBFC at Relevant Time.
    September 18, 2021   Case Laws Companies Law
    Typo in NBFC to CIC registration corrected, not an offence under Companies Act 2013; no malicious intent found.
    September 15, 2021   Case Laws Companies Law
    SFIO Probe Freezes Assets of 157 Companies; Disgorgement u/s 212(14A) Highlights Retrospective Penal Provisions.
    September 11, 2021   Case Laws Companies Law
    SFIO Investigation Limited: TNPID Act Inapplicable for ITNL Debentures, Exceeds Legal Authority in Private Placement Scheme Case.
    August 28, 2021   Case Laws Companies Law
    Partnership to LLP conversion exempt from stamp duty and registration fees; no transfer instrument means no fees required.
    August 17, 2021   Case Laws Companies Law
    Court Rules Against Deactivation of Directors' IDs; Allows Penalties for Delay Under Companies Law, Section 164.
    August 7, 2021   Case Laws Companies Law
    Court Can Order Winding Up of Company Even if Struck Off Under Companies Act 1956, Sections 560(5) & (6.
    July 30, 2021   Case Laws Companies Law
    Tribunal Orders Restoration of Company u/s 252(3) of Companies Act 2013, Citing Future Growth Potential.
    July 15, 2021   Case Laws Companies Law
    Offence Compounding Under Companies Act Now Tribunal-Approved, No Special Court Needed Post-Amendment; Referencing NCLAT Rulings and Section 441(6).

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      Companies Law

      Prosecution proceedings - NBFC or not -...

      High Court Quashes Complaint Due to Typo Error in Minutes; Company Not a Registered NBFC at Relevant Time.

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      Companies LawSeptember 18, 2021Case LawsHC
      Prosecution proceedings - NBFC or not - Inadvertent/typographical error in recording of minutes - it was erroneously recorded in item no. 12 of the minutes that the company submitted application with the Reserve Bank of India for its deregistration as NBFC and registration as a CIC - however, the company was not a registered Non Banking Financial Company (NBFC) at the relevant time - Accepting the explanation of the company, The proceeding in respect of complaint quashed - HC
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