{"id":362627,"date":"2025-10-05T11:00:43","date_gmt":"2025-10-05T05:30:43","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=362627"},"modified":"2025-10-04T17:52:54","modified_gmt":"2025-10-04T12:22:54","slug":"latest-cases-company-laws-comp-cas-5","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2025\/10\/05\/latest-cases-company-laws-comp-cas-5\/","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 and liquidation, Directors, Notice and Banking business.<\/p>\n

(2025) 253 Comp Cas<\/p>\n

\n

Corporate Laws — Company Law — Directors<\/span> — Serious Fraud Investigation — Look out circular against erstwhile promoter-director of company under investigation by Serious Fraud Investigation Office — Failure to come to court with clean hands and that by itself disentitling him to grant of any discretionary relief — Held<\/span>, paramount to National interest and interests of stakeholders who have been deprived of their hard earned investments in company and other companies to be safeguard — Denial by special judge to suspend look out circular and permission to go abroad to be affirmed [Shivinder Mohan Singh v. SFIO<\/span>, (2025) 253 Comp Cas 379<\/a>]<\/p>\n<\/div>\n

\n

Corporate Laws — Company Law —Winding up and Liquidation<\/span> — Proof of claims to be filed before liquidator — Application to release amount — Allegations that incompetent and unprofessional advice given to it by erstwhile counsel — Held<\/span>, failure by creditor to comply with formalities and eventually waiving rights in lieu of placing a claim before official liquidator — Amount deposited should be utilised for satisfying claims of secured creditors — Creditor at liberty to submit claim before liquidator [Usha Jain v. Vigneshwara Developwell (P) Ltd<\/span>., (2025) 253 Comp Cas 485<\/a>]<\/p>\n<\/div>\n

\n

Insolvency and Bankruptcy Laws — Corporate Insolvency<\/span> — Liquidation — Recovery of statutory dues — Acquisition of corporate debtor as going concern — No legal proceedings can be instituted by or against corporate debtor after liquidation order — Claim of Department extinguished upon approval of acquisition of corporate debtor as going concern and issuance of sale certificate — Held<\/span>, direction to concerned authority to remove charge on corporate debtor’s property from revenue records [Su-Kam Power System Ltd. v. State of H.P<\/span>., (2025) 253 Comp Cas 511<\/a>]<\/p>\n<\/div>\n

\n

Corporate Laws — Company Law — Offences and prosecution<\/span> — Wrongful withholding of company’s property — Petition to quash proceedings — Held<\/span>, Trial Court to decide case on its merits — Order of rejection of discharge from case by Magistrate Court — Proper [Meeta Bansal v. State of W.B<\/span>., (2025) 253 Comp Cas 697<\/a>]<\/p>\n<\/div>\n

\n

Corporate Laws — Company Law — Notice<\/span> — Show-cause notice — Transaction in securities — Securities and Exchange Board of India — Writ — Res judicata — Challenging on ground that delay and laches in issuance of show-cause notice — Held<\/span>, no case made out showing delay or laches — Writ petition dismissed [Nalwa Sons Investments Ltd. v. SEBI<\/span>, (2025) 253 Comp Cas 776<\/a>]<\/p>\n<\/div>\n

(2025) 252 Comp Cas<\/p>\n

\n

Insolvency and bankruptcy laws — Corporate Insolvency<\/span> — Moratorium — Effect — Prevention of money-laundering — Provisional attachment of property — Power to attach or confiscate ceases only on approval of resolution plan or on initiation of liquidation proceedings — Held<\/span>, orders of provisional attachment and confirmation under Act not interfered with — Resolution professional can seek release of provisionally attached property in accordance with law [Rajiv Chakraborty v. Enforcement Directorate<\/span>, (2024) 252 Comp Cas 12<\/a>]<\/p>\n<\/div>\n

\n

Insolvency and bankruptcy laws — Corporate Insolvency<\/span>— Assets of corporate debtor — Assets sold during liquidation proceedings —Held<\/span>, no material to form “reason to believe” that properties acquired by auction purchaser were proceeds of crime — Provisional attachment order passed on mere suspicion set aside [Welspun Steel Resources (P) Ltd. v. Union of India<\/span>, (2024) 252 Comp Cas 130<\/a>]<\/p>\n<\/div>\n

\n

Insolvency and bankruptcy laws — Corporate Insolvency<\/span> — Insolvency resolution — Proceedings initiated against personal guarantor — Writ to quash demand notice — Held<\/span>, not maintainable [Vineet Saraf v. Rural Electrification Corpn. Ltd<\/span>., (2024) 252 Comp Cas 499<\/a>]<\/p>\n<\/div>\n

\n

Insolvency and bankruptcy laws — Corporate Insolvency<\/span> — Insolvency resolution — Overriding effect of Code — Attachment of assets sold during liquidation proceedings — Protection granted under Sections 33(5) and 32A(2) of Code would override power of Adjudicating Authority under Act to attach properties — Held<\/span>, orders passed without jurisdiction to be set aside [AM Mining India (P) Ltd. v. Union of India<\/span>, (2024) 252 Comp Cas 557<\/a>]<\/p>\n<\/div>\n

\n

Debt, financial and monetary laws — Banking business — Banker and customer<\/span> — Declaration as wilful defaulter — Show-cause notice and decision of wilful defaulter identification committee solely relying on transaction audit report — Review committee mechanical grouping list of borrowers and affirming of wilful defaulter declaration ignoring natural justice and master circular — Held<\/span>, failure by review committee to pass reasoned order — Decisions of both committees declaring borrowers as wilful defaulters to be reversed [Vishambhar Saran v. Central Bank of India<\/span>, (2024) 252 Comp Cas 798<\/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, Directors, Notice, Banking business and much more.<\/p>\n","protected":false},"author":67523,"featured_media":362628,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[5,83894],"tags":[15991,71958,83948,61437,31367,56040,22074,3659,30228,88554],"class_list":["post-362627","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-directors","tag-high-court-cases","tag-moratorium","tag-notice","tag-resolution-plan","tag-winding-up-and-liquidation"],"yoast_head":"\nComp Cas: Latest Cases on Company Laws | SCC Times<\/title>\n<meta name=\"description\" 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