2020 (10) TMI 1070

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...., seek direction to declare such disqualification being ultra vires Companies Act, 2013, Insolvency and Bankruptcy Code, 2016 and the Constitution of India. Besides, direction is also sought that, respondent No. 1, i.e., Registrar of Companies be prohibited to withdraw any civil and criminal proceedings which might have been initiated against the petitioners. And to direct the Registrar of Companies to carry out necessary filings of annual return and financial statements in respect of GEI Industrial Systems Ltd. Seek clarification in respect thereof under Sections 92 and 137 of the Companies Act, 2013, for a Company undergoing corporate insolvency resolution process before 6.6.2018 when second Amendment to the Insolvency and Bankruptcy Code....

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....pplication is pending; (d) he has been convicted by a court of any offence, whether involving moral turpitude or otherwise, and sentenced in respect thereof to imprisonment for not less than six months and a period of five years has not elapsed from the date of expiry of the sentence: Provided that if a person has been convicted of any offence and sentenced in respect thereof to imprisonment for a period of seven years or more, he shall not be eligible to be appointed as a director in any company; (e) an order disqualifying him for appointment as a director has been passed by a court or Tribunal and the order is in force; (f) he has not paid any calls in respect of any shares of the company held by him, w....