{"id":353551,"date":"2025-07-16T13:00:54","date_gmt":"2025-07-16T07:30:54","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=353551"},"modified":"2025-07-16T14:02:36","modified_gmt":"2025-07-16T08:32:36","slug":"latest-cases-company-laws-comp-cas-2","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2025\/07\/16\/latest-cases-company-laws-comp-cas-2\/","title":{"rendered":"Cases Reported in Comp Cas | Latest Cases on Company Laws"},"content":{"rendered":"
\n

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 resolution plan, moratorium, winding up, liquidation and wilful defaulters.<\/p>\n

(2025) 261 Comp Cas<\/p>\n

\n

Insolvency and Bankruptcy Laws \u2014 Resolution plan<\/span> \u2014 Insolvency resolution \u2014 Effect of approval \u2014 Demands made by state government related to periods prior to approval of resolution plan \u2014 Approved resolution plan attaining finality \u2014 Held<\/span>, not open to respondents to raise demands for periods before approval \u2014 Letters raising demands set aside [Orissa Manganese & Minerals Ltd. v. State of Odisha<\/span>, (2025) 261 Comp Cas 280<\/a>]<\/p>\n<\/div>\n

\n

Insolvency and Bankruptcy Laws \u2014 Moratorium<\/span> \u2014 Arbitration \u2014 Stay of arbitral proceedings consequent to moratorium under insolvency law \u2014Held<\/span>, no provision in law for stay against only some but not all parties \u2014 Arbitration proceedings to be decided in entirety [Tata Capital Ltd. v. Geeta Passi<\/span>, (2025) 261 Comp Cas 389<\/a>]<\/p>\n<\/div>\n

\n

Insolvency and Bankruptcy Laws \u2014 Liquidation<\/span> \u2014 Claims against company \u2014 E-auction of assets of corporate debtor \u2014 Sale certificate issued to successful bidder transferring property free of encumbrances \u2014 Held<\/span>, successful bidder not liable for tax dues prior to acquisition of corporate debtor\u2019s assets under Insolvency and Bankruptcy Code, 2016 [Maha Mineral Mining & Benefication (P) Ltd. v. Gram Panchayat<\/span>, (2025) 261 Comp Cas 551<\/a>]<\/p>\n<\/div>\n

(2025) 256 Comp Cas<\/p>\n

\n

Corporate Laws \u2014 Company Law \u2014 Winding up and Liquidation<\/span> \u2014 Transfer for benefit of creditors to be void \u2014 Sale agreement entered into after admission of winding up petition on basis of one-time settlement between company and secured creditor \u2014 Held<\/span>, valuation report showing undervaluation \u2014 Sale agreement void [Zhejiang Medicines & Health Products, In re, (2025) 256 Comp Cas 1<\/a>]<\/p>\n<\/div>\n

\n

Corporate Laws \u2014 Company Law \u2014 Offences and prosecution<\/span> \u2014 Anticipatory bail \u2014 Liability of director \u2014 Co-operative society formed by family group \u2014 Director signing and filing financial statements containing false information knowing it to be false and omitting material information \u2014 Held<\/span>, no reasonable ground to believe that he has not committed offence [Vijay Shukla v. SFIO<\/span>, (2025) 256 Comp Cas 89<\/a>]<\/p>\n<\/div>\n

\n

Insolvency and Bankruptcy \u2014 Resolution plan<\/span> \u2014 Insolvency Resolution \u2014 Arbitration laws \u2014 Arbitral proceedings initiated by operational creditor prior to initiation of insolvency resolution process \u2014Suspended during moratorium period and resumed upon lifting of moratorium \u2014 Held<\/span>, approved resolution plan does not determine claim of operational creditor \u2014 Facilitation council does not lose its jurisdiction to proceed and pronounce arbitral award on account of approval of insolvency resolution plan [Electrosteel Steel Ltd. v. Ispat Carriers (P) Ltd.<\/span>, (2025) 256 Comp Cas 305<\/a>]<\/p>\n<\/div>\n

\n

Corporate Laws \u2014Company Law \u2014 Offences and Prosecution<\/span> \u2014 Anticipatory Bail \u2014 General principles governing grant of \u2014 Investigation complete and accused co-operating with investigation \u2014 Held<\/span>, anticipatory bail to be granted [Aditya Sarda v. SFIO<\/span>, (2025) 256 Comp Cas 386<\/a>]<\/p>\n<\/div>\n

\n

Debt, Financial and Monetary Laws \u2014 Recovery of Debts \u2014 Wilful defaulters<\/span> \u2014 Bank \u2014 Show-cause notice \u2014 Documents on basis of which show-cause notice issued not provided to director of borrower company \u2014 Objective of show-cause notice to arrive at truth as to whether or not an individual in question to subjected to penal consequences \u2014 Held<\/span>, information referred to and relied upon in show-cause notice to be supplied to noticee [Ankit Bhuwalka v. IDBI Bank Ltd.<\/span>, (2025) 256 Comp Cas 446<\/a>]<\/p>\n<\/div>\n

\n

Debt, Financial and Monetary Laws \u2014 Financial institution<\/span> \u2014 Bank \u2014 Secured Creditor \u2014 Definition \u2014 Non-banking financial company \u2014 Notification prescribing that creditor must have assets worth at least Rs. 100 crores \u2014 Held<\/span>, company not having assets worth Rs. 100 crores not secured creditor so as to invoke provisions of Section 14<\/a> of SARFAESI Act, 2002<\/a> [Pyramid Developers v. Union of India<\/span>, (2025) 256 Comp Cas 659<\/a>]<\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Explore the latest cases reported in SCC’s Company Cases (Comp Cas) Volume on Resolution plan, Moratorium, Winding up and Liquidation, Wilful defaulters and much more.<\/p>\n","protected":false},"author":67523,"featured_media":353564,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[5,83894],"tags":[13011,71958,83948,61437,49243,56040,29690,22074,85383,52885,30228,4301,7721],"class_list":["post-353551","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casesreported","category-company-law-cases","tag-anticipatory-bail","tag-cases-reported-in-hcc","tag-comp-cas","tag-company-laws","tag-financial-institution","tag-high-court-cases","tag-liquidation","tag-moratorium","tag-offences-and-prosecution","tag-recovery-of-debts","tag-resolution-plan","tag-wilful-defaulters","tag-winding-up"],"yoast_head":"\nComp Cas: Latest Cases on Company Laws | SCC Times<\/title>\n<meta name=\"description\" content=\"Explore the latest Cases reported in Comp Cas on resolution plan, moratorium, winding up, liquidation, wilful defaulters and more.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.scconline.com\/blog\/post\/2025\/07\/16\/latest-cases-company-laws-comp-cas-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Cases Reported in Comp Cas | Latest Cases on Company Laws\" \/>\n<meta property=\"og:description\" content=\"Explore the latest Cases reported in Comp Cas on resolution plan, moratorium, winding up, liquidation, wilful defaulters and more.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.scconline.com\/blog\/post\/2025\/07\/16\/latest-cases-company-laws-comp-cas-2\/\" \/>\n<meta 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