MCA extends fee-free filing period for DIR-3-KYC and DIR-3-KYC-WEB forms to 31 October 2025 (Gen Circular No.05/2025)
Appeal dismissed: agency substitution left original investigation order intact; change procedural, not substantive, no rights affected
Section 458A sets a clear four-year limitation for recovery after winding-up order, starting from the winding-up order date
Appeal allowed: non-members lack standing under s.244(b); proviso waiver limited to bona fide members, proceedings maintainable under ss.241,242,59
Government replaces Form IEPF-5 under IEPF Authority Accounting, Audit, Transfer and Refund Amendment Rules, 2025, effective 6 Oct 2025
Section 454 is a continuing offence and summons-triable, but prosecution failed to prove preliminary facts; accused acquitted
Transfer and revival of insolvency proceedings allowed; adjudication under Section 7 directed and revival set aside under Section 434(1)(c)
Government extends fee-free DIR-3-KYC and DIR-3-KYC-WEB filing deadline to 15 October 2025 for directors without payment
Ministry permits AGMs and EGMs by video or postal ballot until further orders; Companies Act, 2013 deadlines remain unchanged
Section 242(4) permits limited interim orders regulating company affairs if supported by cogent circumstances; no forensic probe beyond limits
Interim restraint vacated; SFIO report and minutes insufficient to establish ex facie culpability under Section 542(1), triable issues remain
Official Liquidator authorized to pay Rs 13,99,230 and Rs 17,50,770; company dissolved under s.481, payment under s.530
Registered sale deeds after company winding up held void under Section 536 Companies Act, 1956; company ownership inferred
Transfer winding-up proceedings to IBC insolvency adjudication under s.434(1)(c) due to no irreversible liquidation steps
Contempt petition denied; Bhagwan Singh (Section 482 CrPC) inapposite; pending applications and no prejudice preclude interim relief, appeal dismissed
Rule 25 amended: Form CAA.9 notices, exemptions for certain unlisted mergers, revised filings and replaced CAA forms; section 232
Appellate order set aside; Sections 397/398 petition maintainable; share transfers, gift deed, and resolutions declared invalid
Amended Article 37 upheld as enforceable inter se; outsider transfers void; appellants' transfers validated; heirs may apply under Article 41
Writ petitions dismissed; no central agency takeover ordered; state FIRs and PMLA inquiries to proceed separately
Central Government appoints NFRA Chairperson and three full-time members under section 132(3); terms per NFRA Rules, 2018
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