Rulings
NCLT: Condones delay in filing Annual Returns, terms DIN & DSC generation as ‘procedural formality’
NCLT: Waives minimum shareholding requirement for filing mismanagement petition against public religious & charitable trust
HC: Nominee’s right against deceased’s shares not absolute, vesting with ‘legal heir’; Upholds Single Judge order
NCLT: Directs Transferee Co. to attend Transferor Co.’s compounding matter for not enclosing proper Annual Accounts
NCLT: Imposes compounding fees for 1,620-days delay in intimating director’s appointment to Registrar
NCLT: Imposes compounding fees on director for delayed intimation of share allotment
NCLT: Dismisses oppression-mismanagement petition for ‘racking-up’ old issues, interprets ‘limitation period’ under Cos. Act, 2013
NCLT: Observes ‘glaring’ discrepancies in minutes of meeting, cites ‘tampering of records’, directs investigation
NCLT: Dismisses arbitration application challenging maintainability of 397-398 petition, ‘arbitral tribunal’ inappropriate forum
NCLT: Levies compounding-fees for delay in holding AGM due to Regd. Office shifting & server’s technical problems
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