{"id":368192,"date":"2025-12-01T09:30:04","date_gmt":"2025-12-01T04:00:04","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=368192"},"modified":"2025-11-30T13:14:33","modified_gmt":"2025-11-30T07:44:33","slug":"latest-cases-company-laws-comp-cas-6","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2025\/12\/01\/latest-cases-company-laws-comp-cas-6\/","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 Banking business, Wilful Default, Resolution plan, Winding up and Liquidation, Corporate Insolvency and Recovery of debts.<\/p>\n

(2025) 251 Comp Cas<\/p>\n

\n

Debt, financial and monetary laws — Banks — Banking business — Wilful default by customer<\/span> — Declaration as wilful defaulter — Company committing default on debt — Show-cause notice issued to whole-time director of company by bank — Despite multiple requests bank not supplying material to director to substantiate his role to declare as wilful defaulter — Draft order of bank not supplied to director — Bank permitted to withdraw orders and supply material — Director permitted to respond to show-cause notice [Milind Patel v. Union Bank of India<\/span>, (2024) 251 Comp Cas 1<\/a>]<\/p>\n<\/div>\n

\n

Corporate Laws — Company Law — Amalgamation<\/span> — Scheme of amalgamation — Scheme for merger of wholly owned subsidiaries with holding company — Mandatory for central government to make an application before Tribunal and get adjudication if of opinion that scheme not in public interest or in interest of creditors — Held<\/span>, order of Regional Director rejecting application undre Section 233 was to be set aside with consequences thereunder to follow [Asset Auto India (P) Ltd. v. Union of India<\/span>, (2024) 251 Comp Cas 62<\/a>]<\/p>\n<\/div>\n

\n

Corporate Laws — Company Law — Winding up and Liquidation<\/span> — Inability to pay debts — Advance paid for purchase of aircraft — Dispute between parties — Not an admitted debt — Company depositing entire amount, as claimed with registry — Not a case of inability to pay — No material to hold that substratum of company stood eroded — No reason to wind up company — Winding up order set aside [PCI Ltd. v. Kanakia Spaces (P) Ltd.<\/span>, (2024) 251 Comp Cas 162<\/a>]<\/p>\n<\/div>\n

\n

Insolvency and bankruptcy laws — Corporate Insolvency<\/span> — Insolvency resolution — Resolution plan — Effect of approval of plan — Recovery of tax — Assessment proceedings for recovery initiated by Department of Income-tax after approval of resolution plan — Resolution plan binding on Department — All claims not part of resolution plan stood extinguished — Initiation and continuation of proceedings relating to period prior to approval of resolution plan not to be indulged in — Held<\/span>, proceedings initiated by Department to be quashed [Uttam Value Steels Ltd. v. CIT<\/span>, (2024) 251 Comp Cas 264<\/a>]<\/p>\n<\/div>\n

\n

Debt, financial and monetary laws — Recovery of Debts — Security<\/span> — Bank — Enforcement of security interest — Writ — Challenge to assignment of debt — Disputed question of facts — To approach appropriate forum under 2002 Act [Disruptive Health Solutions (P) Ltd. v. Kotak Mahindra Bank Ltd.<\/span>, (2024) 251 Comp Cas 422<\/a>]<\/p>\n<\/div>\n

\n

Debt, financial and monetary laws — Recovery of Debts — Security<\/span> — Enforcement of security interest —<\/span> Assignment of debt — Assignment of stressed loan by bank to asset reconstruction company valid — Declaration of account as non-performing assets by assignee — Failure by borrower to challenge assignment until declaration of its loan account as non-performing assets — Held<\/span>, decision of single judge to grant liberty to borrowers to agitate their grievances in terms of Section 17 to be affirmed [Disruptive Health Solutions (P) Ltd. v. Kotak Mahindra Bank Ltd<\/span>., (2024) 251 Comp Cas 429<\/a>]<\/p>\n<\/div>\n

\n

Securities, markets and exchange — Securities — Demat Accounts<\/span> — Stock exchange — Freezing of demat account —<\/span> Freezing on ground that holder of account was promoter of a delisted company — No evidence that holder discharging obligations of promoter — Action of stock exchange arbitrary, illegal and unconstitutional — To be set aside — Holder of demat account deprived of trading for long — Costs to be awarded [Pradeep Mehta v. Union of India<\/span>, (2024) 251 Comp Cas 530<\/a>]<\/p>\n<\/div>\n

\n

Corporate laws — Company Law — Winding up and Liquidation<\/span> — Sale of assets — Enforcement of security interest by secured creditors — Secured creditor effecting sale of property of company by private treaty through company under its supervision and control — Entire sale consideration received and accounted for — No evidence to suggest that any part of sale consideration siphoned off or misappropriated by anyone connected with company — Not a case of under valuation of property or collusion between parties — No need to set aside sale [Sharun Wires (P) Ltd. v. M & A Orient Accessories (P) Ltd<\/span>., (2024) 251 Comp Cas 649<\/a>]<\/p>\n<\/div>\n

(2025) 250 Comp Cas<\/p>\n

\n

Corporate laws — Company Law — Winding up and Liquidation<\/span> — Petition for winding up — Constitution of Company Law Tribunal — Held<\/span>, since no substantive proceedings had been undertaken towards winding up of the company petition could not be allowed — Petition to be transferred to Tribunal [Buliders (P) Ltd. v. Fortis Hospital Ltd<\/span>., (2024) 250 Comp Cas 1<\/a>]<\/p>\n<\/div>\n

\n

Corporate laws — Company Law — Winding up and Liquidation<\/span> — Change of law — Petition for winding up — Constitution of Company Law Tribunal — Proceedings not at advanced stage to be transferred to Tribunal — Directions given [Arabian Oilfield Suppliers & Services v. Greka Drilling (India) Ltd<\/span>., (2024) 250 Comp Cas 62<\/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 Banking business, Wilful Default, Resolution plan, Winding up and Liquidation, Corporate Insolvency, Recovery of debts and much more.<\/p>\n","protected":false},"author":67523,"featured_media":368219,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[5,83894],"tags":[15991,71958,83948,61437,44108,56040,52885,30228,49581,88554],"class_list":["post-368192","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-high-court-cases","tag-recovery-of-debts","tag-resolution-plan","tag-wilful-default","tag-winding-up-and-liquidation"],"yoast_head":"\nComp Cas: Latest Cases on Company Laws | 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