{"id":358931,"date":"2025-09-04T10:30:58","date_gmt":"2025-09-04T05:00:58","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=358931"},"modified":"2025-09-04T10:24:26","modified_gmt":"2025-09-04T04:54:26","slug":"latest-cases-company-laws-comp-cas-4","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2025\/09\/04\/latest-cases-company-laws-comp-cas-4\/","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 Corporate Insolvency, Banking business, Dishonour of cheque, Securities Market Transactions, Resolution plan, Moratorium, Winding up and Liquidation.<\/p>\n

(2025) 554 Comp Cas<\/p>\n

\n

Debt, financial and monetary laws — Bank — Banking Business — Dishonour of cheque<\/span> — Offences and Prosecution — Failure to establish legally enforceable debt — Discrepancies in complainant’s case regarding loan transactions — Cheque amounts exceeding alleged debt remained unexplained — Held<\/span>, findings of acquittal did not suffer from perversity — No interference warranted [ Sanjeev Suri v. Jyoti Sadana<\/span>, (2025) 254 Comp Cas 1<\/a>]<\/p>\n<\/div>\n

\n

Insolvency and Bankruptcy Laws — Corporate Insolvency<\/span> — Insolvency resolution — Insolvency professional — Disciplinary proceedings — Suspension of resolution professional for one year —Action based on observations of Appellate Tribunal — Order of Appellate Tribunal attaining finality — Held<\/span>, no reason to interfere with action of suspension in absence of any procedural infirmity — Period of suspension not to be reduced [ Vijendra Kumar Jain v. Insolvency & Bankruptcy Board of India<\/span>, (2025) 254 Comp Cas 188<\/a>]<\/p>\n<\/div>\n

\n

Corporate Laws — Company Law — Winding up and Liquidation<\/span> — Petition for winding up — Held<\/span>, court to look into whether affairs of company conducted unfairly and prejudicial to interest of shareholders — Matter remanded [ Sanjay Suchanti v. Anurag Cinema (P) Ltd.<\/span>, (2025) 254 Comp Cas 280<\/a>]<\/p>\n<\/div>\n

\n

Debt, financial and monetary laws — Debt, Debt Recovery and Relief — Debt<\/span> — Appeal to Appellate Tribunal — Pre-deposit — In absence of determination by Tribunal borrower to depsit 50 per cent of amount of “debt due” as claimed by secured creditor — Future interest on debt owed by borrower not excluded — Held<\/span>, no justification to hold that only figure mentioned in notice under Section 13(2) to be considered whilst determining pre-deposit amount interest accrued thereon till date of filing of appeal also to be included [Sony Mony Developers (P) Ltd. v. Asset Care & Reconstruction Enterprises<\/span>, (2025) 254 Comp Cas 301<\/a>]<\/p>\n<\/div>\n

\n

Securities, Markets and Exchanges<\/span> — Securities — Securities Markets Transactions<\/span>— Securities and Exchange Board of India — Settlement regulations — Power of internal committee to prescribe conditions precedent and to accept or reject settlement applications — Regulations not defying constitutional values or lacking logical consistency — Not arbitrary [Abans Enterprises Ltd. v. SEBI<\/span>, (2025) 254 Comp Cas 327<\/a>]<\/p>\n<\/div>\n

\n

Securities, Markets and Exchanges<\/span> — Securities — Securities Markets Transactions<\/span> — Securities and Exchange Board of India — Broker — Settlement proposal — Settlement application rejected on ground of lack of compliance — Rejection after allowing sufficient time to file documents and satisfy requirements and after fairly considering application — Held<\/span>, no allegations of mala fides against members of Board or committee arbitrariness involved — Court will not substitute wisdom of expert committees [First Overseas Capital Ltd. v. SEBI<\/span>, (2025) 254 Comp Cas 349<\/a>]<\/p>\n<\/div>\n

\n

Corporate Laws — Company Law — Shareholder, stocks and shares Transaction in securities<\/span> — Writ — Maintainability — Stock exchange — Shareholder seeking issue of duplicate share certificates — Transfer forms not bearing name of defaulting member as transferee and no transferee lodging claim to shares — Shares continuing to stand in name of shareholder — Held<\/span>, no document to indicate shares were assets of defaulting member — Mere recovery of transfer forms from his office would not confer ownership — Shareholder had locus standi to file writ petition [Aloysius D’Souza v. Union of India<\/span>, (2025) 254 Comp Cas 416<\/a>]<\/p>\n<\/div>\n

(2025) 553 Comp Cas<\/p>\n

\n

Insolvency and bankruptcy laws — Corporate Insolvency<\/span> — Insolvency resolution — Moratorium — Embargo on enforcing demand and on determination quantum of tax and other levies, if any, against corporate debtor — Held<\/span>, no power with adjudicating authority to hold assessment order non est or void ab initio — Direction to adjudicating authority to reconsider corporate debtor’s application seeking permission to appeal against assessment order [Commr. (GST) v. NCLT<\/span>, (2025) 253 Comp Cas 29<\/a>]<\/p>\n<\/div>\n

\n

Insolvency and bankruptcy laws — Corporate Insolvency<\/span> — Insolvency resolution — Consolidation of petitions — Appeal by financial creditor against decision of Adjudicating Authority dismissing application seeking consolidation, withdrawn — Held<\/span>, party in whose favour certain rights and interest created by interim orders of Adjudicating Authority cannot challenge withdrawal — Party to be relegated to file appropriate application in proceeding before Adjudicating Authority — Resolution process to be deferred till decision on such application [U.P. Power Corpn. Ltd. v. Union of India<\/span>, (2025) 253 Comp Cas 51<\/a>]<\/p>\n<\/div>\n

\n

Insolvency and bankruptcy laws — Corporate Insolvency<\/span> — Insolvency resolution — Writ — Maintainability — Challenge to registration of petition under Section 95 by Registrar of National Company Law Tribunal — Held<\/span>, Registrar in receiving petition under Section 94 or 95 performing only ministerial function — Maintainability of petition to be considered by Adjudicating Authority on merits — Writ petition not maintainable [Buoyant Technology Constellations (P) Ltd. v. Manyata Reallty<\/span>, (2025) 253 Comp Cas 325<\/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 Corporate Insolvency, Banking business, Dishonour of cheque, Securities Market Transactions, Resolution plan, Moratorium, Winding up and Liquidation and much more.<\/p>\n","protected":false},"author":67523,"featured_media":358937,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[5,83894],"tags":[15991,71958,83948,61437,44108,2862,56040,22074,30228,88553,88554],"class_list":["post-358931","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casesreported","category-company-law-cases","tag-banking-business","tag-cases-reported-in-hcc","tag-comp-cas","tag-company-laws","tag-corporate-insolvency","tag-dishonour_of_cheque","tag-high-court-cases","tag-moratorium","tag-resolution-plan","tag-securities-market-transactions","tag-winding-up-and-liquidation"],"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 Corporate Insolvency, Banking business, Dishonour of cheque, 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