{"id":356092,"date":"2025-08-08T14:00:43","date_gmt":"2025-08-08T08:30:43","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=356092"},"modified":"2025-08-08T13:36:28","modified_gmt":"2025-08-08T08:06:28","slug":"latest-cases-company-laws-comp-cas-3","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2025\/08\/08\/latest-cases-company-laws-comp-cas-3\/","title":{"rendered":"Cases Reported in Comp Cas| Latest Cases on Company Law"},"content":{"rendered":"
\n

Stay informed about the latest cases 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 and liquidation, deposit Insurance and credit guarantee.<\/p>\n

(2025) 555 Comp Cas<\/p>\n

\n

Corporate Laws \u2014 Company Law \u2014 Winding up and Liquidation<\/span> \u2014 Premises taken by company in liquidation on monthly rent basis \u2014 Application by landlord to hand over premises \u2014 Held<\/span>, premises not required for purpose of winding up and liquidation process \u2014 Direction to hand over premises [Jaikishan Narang, HUF, In re<\/span>, (2025) 255 Comp Cas 1<\/a>]<\/p>\n<\/div>\n

\n

Constitutional Law \u2014 Writs<\/span> \u2014 Maintainability \u2014 Securities Appellate Tribunal dismissing appeal on ground of limitation \u2014 Writ petition against dismissal \u2014 Tribunal refusing to condone delay in its discretionary power \u2014 Held<\/span>, nothing to suggest violation of principles of natural justice or non-compliance of statutory requirements in any manner \u2014 Petition not maintainable [Bikash Kumar v. SEBI<\/span>, (2025) 255 Comp Cas 49<\/a>]<\/p>\n<\/div>\n

\n

Insolvency and Bankruptcy Laws \u2014 Moratorium<\/span> \u2014 Offences and prosecution \u2014 Dishonour of cheque \u2014 Corporate debtor undergoing corporate insolvency resolution process covered by moratorium \u2014 Held<\/span>, proceedings against corporate debtor to be deferred till moratorium lifted \u2014 Moratorium not applicable to natural persons [Carnival Films (P) Ltd. v. State of Kerala<\/span>, (2025) 255 Comp Cas 179<\/a>]<\/p>\n<\/div>\n

\n

Corporate Laws \u2014 Company Law \u2014 Winding up and Liquidation<\/span> \u2014 Prohibitory order by RBI restraining alienation of property and assets by company without written assent \u2014 Purchasers claiming rights in shares sold by company \u2014 Original share certificates along with transfer deeds in possession of purchasers \u2014 Matter remanded to find when transfer of respective shares and to whom consideration for these shares paid [CRB Capital Markets Ltd. v. Anoop Jain<\/span>, (2025) 255 Comp Cas 188<\/a>]<\/p>\n<\/div>\n

\n

Insolvency and bankruptcy laws \u2014 Moratorium<\/span> \u2014 Effect of \u2014 Writ \u2014<\/span> Insolvency resolution \u2014<\/span> Initiation of reassessment proceeding under Income Tax Act, 1961 \u2014 Held<\/span>, failure to provide assessee with complete access to third party statements and materials relied on \u2014 Direction not to initiate proceedings during moratorium [McNally Bharat Engineering Co. Ltd. v. Union of India<\/span>, (2025) 255 Comp Cas 346<\/a>]<\/p>\n<\/div>\n

\n

Debt, financial and monetary laws \u2014 Banks \u2014 Banking business \u2014 Deposit<\/span> \u2014 Enforcement of security interest \u2014 Mortgage \u2014 Appeal by borrower against order of Tribunal \u2014 Pre-deposit \u2014 Held<\/span>, no reason to restrict determination of debt as claimed, only on basis of notice \u2014 Directions given [Prime Downtown Estates (P) Ltd. v. Omkara Assets Reconstruction Co. (P) Ltd.<\/span>, (2025) 255 Comp Cas 501<\/a>]<\/p>\n<\/div>\n

\n

Debt, financial and monetary laws \u2014 Deposit Insurance and Credit Guarantee \u2014 Export Credit Guarante<\/span>e \u2014 Bank \u2014 Time limit for submission of export documents \u2014 Export credit not disqualified if export documents prove timely exports despite delayed submission \u2014 Held<\/span>, delay in submission of export documents not fatal \u2014 Vital aspect being materialisation of exports within stipulated period \u2014 Bank to rectify reversal of subvention pertaining to first lot [Jindal Cocoa LLP v. RBI<\/span>, (2025) 255 Comp Cas 520<\/a>]<\/p>\n<\/div>\n

\n

Debt, financial and monetary laws \u2014 Debt, Debt Recovery and Relief \u2014 Debt<\/span>\u2014 Enforcement of security interest \u2014 Demand notice issued to borrower and its guarantors, recalling outstanding dues \u2014 Application dismissed for non-prosecution by order of Chief Metropolitan Magistrate \u2014 Held<\/span>, bank was not diligently pursuing its remedies \u2014 Secured assets allowed to be pilfered away by bank without any timely checks \u2014Petition dismissed [SBI v. P.P. Jewellers (P) Ltd.<\/span>, (2025) 255 Comp Cas 635<\/a>]<\/p>\n<\/div>\n

\n

Corporate Laws \u2014 Company Law \u2014 Offences and prosecutions<\/span> \u2014 Failure to hold annual general meeting and file financial statement within prescribed time \u2014 Extension of time \u2014 Held<\/span>, not tantamount to extension of time for holding annual general meeting \u2014 Delay in holding meeting \u2014 Penalty calculated for delay not from date of meeting but with effect from original date for filing documents [Ramakant & Co. (P) Ltd. v. Union of India<\/span>, (2025) 255 Comp Cas 753<\/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, Deposit Insurance, Credit Guarantee and much more.<\/p>\n","protected":false},"author":67523,"featured_media":356104,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[5,83894],"tags":[71958,83948,61437,86892,86891,56040,29690,22074,30228,4301,7721],"class_list":["post-356092","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-credit-guarantee","tag-deposit-insurance","tag-high-court-cases","tag-liquidation","tag-moratorium","tag-resolution-plan","tag-wilful-defaulters","tag-winding-up"],"yoast_head":"\nComp Cas: Latest Cases on Company Law | SCC Times<\/title>\n<meta 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