{"id":351254,"date":"2025-06-22T15:00:48","date_gmt":"2025-06-22T09:30:48","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=351254"},"modified":"2025-06-27T21:25:56","modified_gmt":"2025-06-27T15:55:56","slug":"latest-cases-company-laws-comp-cas","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2025\/06\/22\/latest-cases-company-laws-comp-cas\/","title":{"rendered":"Cases Reported in Comp Cas| Latest Cases on Company Laws"},"content":{"rendered":"<div style=\"text-align: justify; line-height: 150%;\">\n<p style=\"margin-bottom: 3%;\">Stay informed about the latest case laws on Company Law with this comprehensive overview as we delve into the latest cases reported in the Company Cases (Comp Cas), focusing on critical issues such as insolvency resolution, winding up and liquidation, moratorium and dissolution of company.<\/p>\n<p style=\"text-align: center; font-weight: bold; font-size: 16pt;\">(2025) 256 Comp Cas<\/p>\n<div style=\"background-color: #e6eeff; border-bottom: 1px solid black; border-bottom-style: dashed;\">\n<p style=\"margin-bottom: 3%;\"><span style=\"font-weight: bold;\">Insolvency and Bankruptcy Laws \u2014 Company Insolvency<\/span> \u2014 Insolvency Resolution \u2014 Resolution plan approved in respect of corporate debtor \u2014 Bank and Customer \u2014 Bank not party to proceedings before NCLT or resolution plan \u2014 <span style=\"font-style: italic;\">Held<\/span>, bank cannot be restrained from continuing proceeding under SARFAESI Act, 2002 [<i>Ashok Harry Pothen<\/i> v. <i>Indian Bank<\/i>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/8Sd9ko8A\" target=\"_blank\" rel=\"noopener\">(2025) 256 Comp Cas 48<\/a>]<\/p>\n<\/div>\n<p style=\"text-align: center; font-weight: bold; font-size: 16pt;\">(2024) 249 Comp Cas<\/p>\n<div style=\"border-bottom: 1px solid black; border-bottom-style: dashed;\">\n<p style=\"margin-bottom: 3%;\"><span style=\"font-weight: bold;\">Insolvency and Bankruptcy Laws \u2014 <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002802178\" target=\"_blank\" rel=\"noopener\">Insolvency and Bankruptcy Code, 2016<\/a><\/span> \u2014 Legislative intent \u2014 Ensuring revival from debt trap and maximisation of assets of corporate debtor by protecting from liquidation \u2014 <span style=\"font-style: italic;\">Held<\/span>, 2016 Code is beneficial legislation which puts corporate debtor back on its feet, not being mere recovery legislation for creditors [<i>Kunwer Sachdev<\/i> v. <i>IDBI Bank<\/i>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/M3zcTY45\" target=\"_blank\" rel=\"noopener\">(2024) 249 Comp Cas 432<\/a>]<\/p>\n<\/div>\n<div style=\"background-color: #e6eeff; border-bottom: 1px solid black; border-bottom-style: dashed;\">\n<p style=\"margin-bottom: 3%;\"><span style=\"font-weight: bold;\">Corporate Laws \u2014 Company Law \u2014 Winding up and Liquidation<\/span> \u2014 Dissolution of Company \u2014 Unpaid dividends and undistributed assets paid into Reserve Bank of India account \u2014 <span style=\"font-style: italic;\">Held<\/span>, claim by shareholder to be paid sums out of such account \u2014 No evidentiary proof to show petitioner was shareholder [<i>Grover Leasing Ltd.<\/i> v. <i>Rank Suspension (P) Ltd.<\/i>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/GX4v9N2T\" target=\"_blank\" rel=\"noopener\">(2024) 249 Comp Cas 24<\/a>]<\/p>\n<\/div>\n<p style=\"text-align: center; font-weight: bold; font-size: 16pt;\">(2024) 248 Comp Cas<\/p>\n<div style=\"border-bottom: 1px solid black; border-bottom-style: dashed;\">\n<p style=\"margin-bottom: 3%;\"><span style=\"font-weight: bold;\">Insolvency and Bankruptcy Laws \u2014 Company Insolvency<\/span> \u2014 Insolvency Resolution \u2014 Moratorium \u2014 <span style=\"font-style: italic;\">Held<\/span>, mere uploading of petition not be construed as filing \u2014 Guarantor cannot claim protection of moratorium against proceedings initiated by bank under SARFAESI Act, 2002 [<i>Jeny Thankachan<\/i> v. <i>Union of India<\/i>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/y21LWWZK\" target=\"_blank\" rel=\"noopener\">(2024) 248 Comp Cas 1<\/a>]<\/p>\n<\/div>\n<p style=\"text-align: center; font-weight: bold; font-size: 16pt;\">(2024) 246 Comp Cas<\/p>\n<div style=\"background-color: #e6eeff; border-bottom: 1px solid black; border-bottom-style: dashed;\">\n<p style=\"margin-bottom: 3%;\"><span style=\"font-weight: bold;\">Corporate Laws \u2014 Company Law \u2014 Winding up and Liquidation<\/span> \u2014 Assets of Company in liquidation \u2014 Property leased by company in liquidation\u2014 On lifting of corporate veil clear that purchaser was shell company of company in liquidation \u2014 <span style=\"font-style: italic;\">Held<\/span>, applicant-company has not come to court with clean hands \u2014 Thus, relief claimed cannot be granted [<i>Pacific Convergence Corpn. Ltd.<\/i> v. <i>Data Access (India) Ltd.<\/i>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/5murB2Kk\" target=\"_blank\" rel=\"noopener\">(2024) 246 Comp Cas 475<\/a>]<\/p>\n<\/div>\n<p style=\"text-align: center; font-weight: bold; font-size: 16pt;\">(2024) 244 Comp Cas<\/p>\n<div style=\"border-bottom: 1px solid black; border-bottom-style: dashed;\">\n<p style=\"margin-bottom: 3%;\"><span style=\"font-weight: bold;\">Insolvency and Bankruptcy Laws \u2014 Company Insolvency<\/span> \u2014 Insolvency Resolution \u2014 Winding up \u2014 Transfer of proceedings \u2014 <span style=\"font-style: italic;\">Held<\/span>, petitions for winding up at nascent stage \u2014 No substantive order passed \u2014 Proceedings to be transferred to NCLT [<i>E&amp;M Specialty Co. Inc.<\/i> v. <i>Anil Wahal<\/i>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/dnRoto32\" target=\"_blank\" rel=\"noopener\">(2024) 244 Comp Cas 54<\/a>]<\/p>\n<\/div>\n<p style=\"text-align: center; font-weight: bold; font-size: 16pt;\">(2024) 243 Comp Cas<\/p>\n<div style=\"background-color: #e6eeff; border-bottom: 1px solid black; border-bottom-style: dashed;\">\n<p style=\"margin-bottom: 3%;\"><span style=\"font-weight: bold;\">Corporate Laws \u2014 Company Law \u2014 Winding up and Liquidation<\/span> \u2014 Petition of Winding up \u2014 Transfer of petitions pending before High Courts \u2014 <span style=\"font-style: italic;\">Held<\/span>, petition not to be continued before High Court but to be transferred to tribunal [<i>Pivot Multifar Industrial Services Ltd.<\/i> v. <i>DSC Ltd.<\/i>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/1NG4H6Pn\" target=\"_blank\" rel=\"noopener\">(2024) 243 Comp Cas 54<\/a>]<\/p>\n<\/div>\n<div style=\"border-bottom: 1px solid black; border-bottom-style: dashed;\">\n<p style=\"margin-bottom: 3%;\"><span style=\"font-weight: bold;\">Corporate Laws \u2014 Company Law \u2014 Winding up and Liquidation<\/span> \u2014 Dissolution of Company \u2014 Official Liquidator \u2014 <span style=\"font-style: italic;\">Held<\/span>, official liquidator has no knowledge of any other recoverable assets, from which any money may be realised for Company [<i>Kotak Mahindra Bank Ltd.<\/i> v. <i>Manisha Parivahan (P) Ltd.<\/i>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/Bq53sHVP\" target=\"_blank\" rel=\"noopener\">(2024) 243 Comp Cas 17<\/a>]<\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p style=\"font-style: italic;\">Explore the latest cases reported in SCC&#8217;s Company Cases (Comp Cas) Volume on Insolvency Resolution, Winding up and Liquidation, Moratorium, Dissolution of Company, and much more.<\/p>\n","protected":false},"author":67523,"featured_media":351758,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[5,83894],"tags":[71958,83948,61437,55008,83949,56040,38324,12231,29690,22074,9451,7721],"class_list":["post-351254","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casesreported","category-company-law-cases","tag-cases-reported-in-hcc","tag-comp-cas","tag-company-laws","tag-corporate-veil","tag-dissolution-of-company-tax-deductions","tag-high-court-cases","tag-insolvency-resolution","tag-legislative-intent","tag-liquidation","tag-moratorium","tag-transfer-of-proceedings","tag-winding-up"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Comp Cas: Latest Cases on 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