2018 (1) TMI 1405

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....th Mr Harsh Pandit and Mr Rajeev Ranjan Shahi, Advocates for UOI.   O R D E R 1. The petitioner has filed the present petition, inter alia, impugning the "lists of disqualified directors" published by respondent nos. 1 and 2 to the extent that it includes the petitioner's name. 2. The learned counsel appearing for the petitioner states that M/s Bloom Steels Private Limited, M/s Array Marke....

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....hing Private Limited, M/s Udvita Trading Private Limited, M/s Himank Trading Private Limited, Yuval Fashions Private Limited and Jesal Enterprises Private Limited, which have either done some business in the past three years or hold certain assets. 3. Learned counsel for the petitioner also makes an unequivocal statement, on instructions of the petitioner, that the petitioner is desirous of avail....

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....ional Company Law Tribunal (NCLT) under Section 252 of the Act. 6. In view of the above, this Court is of the view that the petitioner ought to be given a final opportunity to avail of the CODS-2018 and, accordingly, directs as under:- (a) The companies will file all requisite documents in relation to the aforesaid companies to avail of CODS-2018; (b) The petitioner will also file an affidavit ....

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....deemed to be under Section 248 (2) of the Act and petitioner's application under Section CODS-2018 would be sympathetically considered by the Registrar. 7. The petitioner shall also approach the NCLT under Section 252 of the Act for revival of the Companies that have carried on business in the past three years or hold assets and have been struck off for non-filing of the requisite documents, with....