Yogesh Khantwal vs.union of India and Anr.

Decided On : Nov-04-2019

Court : Delhi

LAW: section 164(2, the Companies Act, Section 164(2)(a, Section 164 of the Act, Section 164(2)(a, Section 164(2, the Companies Act, Section 455 of the Act, Section 248, Section 248, the Companies Act, section 455, section 20, the Companies Act, Section 164, Section 167, the Companies Act, section 164(2)(a, Section 248(1, Section 164(2, Section 164 of the Act, the Companies Act, the Companies Act, Section 164(2)(a, Section 164(2, Section 164(2, Section 167(1)(a, Section 164 and 167 of the Act, Section 164(2)(a, Section 164(2, Section 164(2, Section 167(1)(a, Section 164(2, Section 164(2, Section 164(2)(a, Section 164(2, Section 164(2, Section 164(2, Section 274(1, the Companies Act, Section 164(2, Section 164(2, Section 164(2, Section 164(2, Section 164 of the Act, Section 164, Section 164(2, Section 164(2, Section 164(2, Article 20(1, Section 164(2, Section 164(2, the Companies Act, Section 137 of the Act, Section 164 of the Act, Section 164 of the Act, Section 137(1, the Companies Act, Section 164(2, Section 164 of the Act, Section 164 of the Act, Section 164, section 164, Section 164(2, Section 137(2, Section 164 of the Act, Section 5(2, Section 5(3, Section 164 of the Act, Section 164(2, Section 164(2, Section 164 of the Act, Section 164 of the Act, the Section 164(2, Section 164 of the Act, Section 164 of the Act, Section 164(2, the Section 164 of the Act, Section 164 of the Act, Section 164(2, Section 167(1)(a, Section 164(2, Section 164(2, Section 164(2, Section 164(2, Article 14 of the Constitution, Section 164(2, Section 164(2)(a, Section 164(2, Section 164(2, Section 164(2, Section 164(2, Section 164(2, section 167(1)(a, Section 167 of the Act, section 164, section 184, Section 167, Section 164 of the Act, Section 167(1, Section 167(1, Section 164(1, Section 164(2, Section 167(1, Section 167)(1)(a, Section 164(1, Section 164(2, Section 164(2, Section 167(1)(a, Section 164 of the Act, section 188, section 152, Section 188, Section 152(3, Section 164, Section 164 of the Act, section 164, section 164 of the Act, Section 164, Section 164, Section 164, Section 164 of the Act, Section 274(1, the Companies Act, the Companies Act, Section 164 of the Act, Section 167, Section 167(1, Section 164 of the Act, Section 164, Section 167(1)(a, Section 164(1, section 167(1)(a, Section 188, section 152(3, Section 167(1, Section 164(2, Section 164 of the Act, Section 167(1)(a, Section 164 of the Act, Section 164(2, Section 167, Section 167, Section 167(1)(a, Section 164 of the Act, Section 167(1)(a, Section 167, Section 167, Section 164, Section 164 of the Act, Section 164, Section 164, Section 164, Section 167(1)(a, Section 164(2, Section 164 of the Act, section 164(2, Section 167(1)(a, section 167(1)(a, Section 167, Section 167(1)(a, Section 167, Section 164, section 164, Section 164 and 167(1, Section 164 of the Act, Section 167(1)(a, Section 164(2, Section 167(1)(a, Section 167(1)(a, Section 167, Section 164(1, Section 167, Section 164, Section 164, Section 167(1)(a, Section 164(1, Section 164(1, Section 164, section 164(2, Section 167, Section 167(1)(a, Section 164, Section 167(1)(a, Section 164(2, Section 164(2, Section 152 of the Act, Section 154, Section 153 of the Act, Section 154, Section 153 of the Act, Section 156 of the Act, Section 157 of the Act, Section 158 of the Act, Section 164, the Companies Act, the Companies Act, the Companies Act, Section 164(2, Rule 11, Section 164 of the Act, Rule 14, section 164(2, Rule 14, Section 167(1, Section 167, Section 167(1, Section 164, Section 167, Section 164(2, Section 167(1, Section 167(1, Section 164(2, Section 167(1, Section 164(2, Section 164(2, Section 167(1)(a, the Companies Amendment Act, Section 164(2, Section 167(1)(a, Section 164(2, Section 164(2, Section 167(1)(a, Section 167(1, Section 167(1)(a, Section 164(1, Section 164(2

CARDINAL: 11.2019, 1, 59, 2, 59, 15.09.2017, 3, 59, four, 4, 59, 2, 23.12.2005, 5, 2, 6, 19.03.2017, 2, 1, 1, 2, two, 2, 3, 7, 59, 13, 15.05.2018, 18.06.2018, 15.09.2017, 74,920, 8, 59, 31-10-2021, 15.09.2017, two, 37,237, 31.10.2020, tabular, 9, 59, 31, 31, 15, three, 01.11.2015, 31.10.2020, 01.11.2016, 31.10.2021, four, 10, three, 11, 26, 26.03.2014, 31.03.2014, 12, 59, 13, 59, five, 14, 15.09.2017, 01.11.2016, 31.10.2021, 12.06.2019, 15, 59, 16, 12, 38, 921, 39, 37, 17, 59, 40, 18, 59, 1, 2, 19, 1956.45, 20, 21, 59, 11.03.1947, 22, 59, 30.10.2014, 15.09.2017, 74,920, 31.03.2015, 31.03.2016, 01.11.2016, 31.10.2021, two, 34,047, 23, 59, 31.03.2013, 01.11.2015, 31.10.2020, 37,237, 31.03.2014, two, 31.10.2013, FY201112, 31.10.2012, 24, 59, 31.03.2014, 786, 25, 2, 8, 26, 59, 59, 60, 27, 1, 168, 179, 28, 59, 29, 1, 31, 2, 2, 30, 2, 31, 59, One, 32, 59, 33, 59, under:-"“127, 1, 2, 34, 35, 59, two, 36, 59, 1, 37, 2, 1, five, 3, 1, 4, 1).77, 1, 38, 59, 2018.78, 39, 59, 79, 164, 1, 40, 3, 2, 3, 1, 2, 1, 41, 59, 1, 42, 59, 2, 1, 2, 2, 2, 2, 43, 59, 13.12.2000, 1, 44, 59, 2, 2, 45, 59, 1, 2, 164(2, 46, 2, 164, 2, 2, 2, 2, 2, 47, 59, 1, 2, 2, two, 167, 48, 59, two, 1, 164(2, 1, 1, 49, 59, 167(1, 1, 2, 50, 3, 153, 100, 51, 59, more than one, 52, 59, 8, 104, 01.04.2014.105, 53, 59, 11, 11alongwith, 54, 59, 106, 2, 55, 59, 2, 5, 2, 2, 1, 56, 59, 57, 59, 58, 59, 59, 59

PERSON: No.35006/2018 MUKUT PATHAK & ORS, Vaibhav Dang, Vikram Jetley, Siddharth Singh, Sriram Krishna, Malhotra, Vikram Jetley, Siddharth Singh, Sriram Krishna, W.P.(C, Ruchir Mishra, Sanjiv Kumar Saxena, M.K. Tiwari, Ramneek Mishra, Abhishek Rana, AARTI KHANTWAL, Malhotra, Vikram Jetley, Siddharth Singh, Sriram Krishna, Ruchir Mishra, Sanjiv Kumar Saxena, M.K. Tiwari, Ramneek Mishra, Abhishek Rana, No.23830/2019 VINEET WADHWA, Indraneel Ghosh, Ms Vinita Sahaitya, Kaushik Mandal, W.P.(C, Vikram Jetley, Siddharth Singh, Sriram Krishna, VIBHU BAKHRU VIBHU BAKHRU, DIN).2, W.P.(C, W.P.(C, W.P.(C, W.P.(C, Petitioner no.1, no.1, W.P.(C, W.P.(C, W.P.(C, Petitioner no.1, W.P.(C, No.of Common Directors, W.P.(C, no.1, W.P.(C, W.P.(C, petitions.27, W.P.(C, W.P.(C, W.P.(C, Bhagavan Das, Dhananjaya Das v. Union, Gaurang Balvantlal Shah v. Union, Yashodhara Shroff, Gaurang Balvantlal Shah, W.P.(C, Queen, 4th Edn, Vol, W.P.(C, W.P.(C, W.P.(C, W.P.(C, W.P.(C, Sajjan Singh v., W.P.(C, Bhagavan Das, Dhananjaya Das v. Union, Gaurang Balvantlal Shah v. Union, W.P.(C, Ms Shiva Laxmi, W.P.(C, J.N. Sinha, D.J.Gallian, W.P.(C, Maneka Gandhi v. Union, W.P.(C, J.N. Sinha, W.P.(C, Cotton Mills, Maneka Gandhi v. Union, Bina Pani, A.K. Kraipak v. Union, J.in A.K. Kraipak, J.N. Sinha, W.P.(C, W.P.(C, W.P.(C, Gaurang Balvantlal Shah v. Union, Dhananjaya Das v. Union, Gaurang Balvantlal Shah v Union, Ms Sahaitya, W.P.(C, W.P.(C, W.P.(C, W.P.(C, W.P.(C, W.P.(C, W.P.(C, W.P.(C, W.P.(C, W.P.(C, W.P.(C, Shiva Lakshmi, W.P.(C, W.P.(C, W.P.(C, W.P.(C, W.P.(C, Rule 8, Noida, Noida, Noida, W.P.(C, W.P.(C, W.P.(C, W.P.(C, W.P.(C, W.P.(C, of.117, VIBHU BAKHRU

ORG: UNION OF INDIA, ANR, Ms Shiva Lakshmi, CGSC, Mrs Bharathi Raju, UOI, UNION OF INDIA, ANR, Ms Shiva Lakshmi, CGSC, Mrs Bharathi Raju, UOI, UOI, UNION OF INDIA, ANR, Ms Shiva Lakshmi, CGSC, Mrs Bharathi Raju, UOI, UOI, UNION OF INDIA, ANR, Ms Shiva Lakshmi, CGSC, Mrs Bharathi Raju, UOI, CORAM HON’BLE MR, inter alia, Digital Signature Certificates, the Register of Companies, Logic Eastern India Private Limited, Corporate Insolvency Resolution Process, Court, M/s Aryan Cargo Express Pvt. Ltd., no.2, the Ministry of Home Affairs, Ministry of Civil Aviation, CAR, no.1, Aryan Express Holding Pvt. Ltd., Cargo Logistics Pvt, Registrar of Companies, no.1, Scheme, M/s. Aryan Express Holding Pvt. Ltd., no.1, Aryan Cargo Express Pvt, the Register of Companies, no.1, no.1, the Register of Companies, no.1, no.2, List Block Years Date of Publication, the Register of Companies, General Circular, Digital Signature Certificate, DSC, The Karnataka High Court, Gujarat High Court, Madras High Court, Yashodhara Shroff v. Union of India, Manu/GJ/1278/2018, W.P.(C) 9088/2018 & Other Connected Matters Page, Karnataka High Court, the Gujarat High Court, QB120 the Court, Courts, Judicial Dictionary, Phrases, Parliament, the State Legislatures, Parliament, State Legislature, Act.43, AGM, AGM, AGM, AGM, AGM, AGM, AGM, AGM, Court, Court, the Supreme Court, The State of Punjab, the Supreme Court, the Prevention of Corruption Act, the Prevention of Corruption Act, The Supreme Court, Court, Maxwell, Interpretation of Statute, force.51, Court, Madras High Court, Gujarat High Court, Yashodhara Shroff v. Union of India, Court, Union of India, SCC458the Supreme Court, Central Excise, the Supreme Court, The Supreme Court, the Supreme Court, S.A. de Smith, Judicial Review of Administrative Action, Union of India, the Supreme Court, Fundamental Rights, Government, Swadeshi, Union of India, the Supreme Court of India, State, Orissa, Hegde, See Union of India v. Col, Court, Authorities, Authority, Authority, Dharampal Satyapal Ltd, A.K. Sikri, Court, Court, Yashodhara Shroff v. Union of India, Karnataka High Court, Court, the Gujarat High Court, -"“, Clauses, the Madras High Court, Court, the Gujarat High Court, the Board of Directors, Board, Tribunal, Central Government, the Companies (Amendment) Act, the Bombay High Court, Kaynet Finance Limited, Verona Capital Limited, Arbitration Petition, Notice of Motion Lodging, the Bombay High Court, Court, Court, Tribunal, Court, Act.81, Sub-Section, Court, Sub-Section, Act.88, the Companies (Amendment) Act, Sub-Section, Act, Act.90, Act, the Companies (Amendment) Act, retrospectively.94, Verona Capital Limited, Court, Parliament, the Bombay High Court, Kaynet Finance Limited, Act, DIN, the Central Government, DIN, the Central Government, DIN, DIN, DIN, DIN, DIN, DIN, DIN, DIN, The Central Government, the Central Government, inter alia, W.P.(C) 9088/2018 & Other Connected Matters Page, DIN, DIN, DIN, Court, the Central Government or Regional, NR, DIN, The Central Government, the Companies (Appointment and Qualification of Directors) Rules, Companies (Registration Offices and Fees) Rules, DIN, DIN, DIN, DIN, Court, DIN, DIN, DIN, the Central Government, DIN, Central Government, DIN, DIN, the Central Government, DIN, DIN, the Central Government, DIN, DIN, DIN, DIN, Court, the Central Government, DIN, DSC, Court, Court, Court, the Register of Companies, the Register of Companies, Statute, DIN, DSC, DIN, DSC

DATE: 4352/2018, 2013, annual, the financial years 2014-2016, the financial years 2012-2014, 2013-2015, five years, 2019, annual, 2016, annual, annual, three consecutive years, 9088/2018, 9088/2018, 2005-2010, 1956, 19.04.2007, 15.05.2008, 01.09.2009, 19.03.2010, March, 2010, annual, the financial year 2012-13, the year 2014, 2014, annual, the consecutive period, three financial years, 59 11, the year 2015, 12.04.2017, two preceding financial years, 2013, preceding financial years, thirty days, 2013, 2013, Annual, three consecutive years 2014-16, years 2013-14, 2014-15, annual, three financial years, years 2011-12, 2012-13, 2013-14, 2012-14, 2013-14, 2014-15, 2013-2015, years 2013-15, the block years 2012-14, the period 01.11.2014 to 31.10.2019 and 01.11.2015, 2012-14, 2013-15, 2014-16, 34047, 33790, 01-11-2014, 37237, 36451, 14.08.2018, five years, the financial years 2012-14, 2013-2015, 2014- 2016, a span of five years, two financial years, 2013, the financial years, the first financial year, 1956, the financial years, annual, three consecutive years, 59 24, the preceding financial years, annual, the financial year ending 31.3.2014, five years, annual, three financial years, one year, 1956, a consecutive period of, three years, 59 32, the financial year ending 31.03.2014, annual, three financial years, a financial year, annual, the financial years 2013-14, 2014-15, 2015-16, the five year, the financial year ending 31.03.2014, 25455/2018, 03.08.2018, 35, 36, annual, the financial years 2013-14, 59 37, 1848, 44, year 2013-14, 1956, 2013, annual, annual, a period of, six months, the financial year, annual, 30th September, the financial year, annual, a financial year, sixty days, a period of, thirty days, a period of, thirty days, the last date, 44, the financial year ending 31.03.2014, that financial year, 20.09.2014, the financial year ending 31.03.2014, thirty days, annual, the financial year ending 31.03.2014, sixty days, annual, a period of, thirty days, the financial year 2013-14, three financial years, a financial year, three consecutive financial years, annual, three financial years, annual, the financial year 2013-14, 1964, 1947, 1947, the financial year ending 31.03.2014, the financial year ending 31.03.2014, annual, the financial years ending 31.03.2014, the financial years ending 31.03.2012, 31.03.2013, 2012-13, annual, the financial year ending 31.03.2013, annual, the financial year ending 31.03.2014, the financial years ending 31.03.2012, 31.03.2013, five years, the period 01.11.2014 to 31.12.2019, 59 56, 1970, 2015, 59 61, 1978, 2nd ed., 62, 59 63, 1981, 1969, 1970, 59 64, five years, five years, five years, 71, 59 72, annual, three financial years, five years, twelve months, 59, less than six months, one year, 2019, 2019, 2019, three consecutive years, less than six months, five years, a period of, seven years, 59, six months, the last day, the last preceding five years, annual, three financial years, one year, five years, thirty days, thirty days, seven days, seven days, 80, less than six months, five years, 1956, 1956, annual, annual, three financial years, less than six months, 1)(a, 59 07.05.2018, 2018, enactment.89, a period of, six months, six months, six months, a period of, six months, 1)(a, 1)(a, 2018, a period of, one month, 2006, 15.03.2013, 2013, 2006, 15.03.2013, 2013, 2014, 1956, 2006, 2014, 2014, 2014, five years, 3658/2019, 2016, 2018, NOVEMBER04 2019

GPE: WP, ROC, ROC, ROC, Butterworth, India, FY201314).54, Clause, W.P.(C, Bhagavan, 09.07.2019, Bombay, DIN.101

ORDINAL: First, Second, Third, fourth, First, Third, First, Second, Third, Fourth, first, first, first, second, second, first, second, second, third, second, third, second, third, First, third, third, third, first, second, third, second, third

WORK_OF_ART: Company Law Settlement Scheme, Scheme, Condonation of Delay Scheme - 2018”.14, Section.33, List II, the Constitution of India, 11th Edition, the Scheme of Section

PRODUCT: no.1, Rule 14 of the said

QUANTITY: 01-11-2016

FAC: Halsbury’s Laws of England

TIME: 59 the Act, 59 of the Act

NORP: Gauhati, time.75, Rules, Rules, Rules, Statute

LOC: Northern Region, Northern Region