Court : Supreme Court of India
REPORTABLE IN THE SUPREME COURT OF INDIA CIVIL APPELLATE JURISDICTION CIVIL APPEAL No.4041 OF2020(ARISING OUT OF SLP (CIVIL) NO.26415 OF2019 ACTION ISPAT AND POWER PVT. LTD. APPELLANT VERSUS SHYAM METALICS AND ENERGY LTD. RESPONDENT WITH CIVIL APPEAL Nos. 4042-4043 OF2020(ARISING OUT OF SLP (CIVIL) NOS.2033-2034 OF2020 JUDGMENT R.F. Nariman, J.1. Leave granted.2. These appeals arise out of a judgment of the Division Bench of the Delhi High Court dated 10.10.2019 by which a Single Judges order dated 14.01.2019 transferring a winding up proceeding pending before the High Court to the National Company Law Tribunal [NCLT]. was upheld. The brief facts necessary to appreciate the controversy involved in these appeals are as follows:1. 2.1. A winding up petition under sections 433(e) and (f), 434 and 439 of the Companies Act, 1956, being Co. Pet. No.731 of 2016 was filed by one Shyam Metalics and Energy Limited (Respondent No.1 herein), seeking winding up of the appellant company inasmuch as ...
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1 REPORTABLE IN THE SUPREME COURT OF INDIA CIVIL APPELLATE JURISDICTION CIVIL APPEAL No.3735 OF2020(Arising out of Special Leave Petition (Civil) No.5452 OF2020 M/S KALEDONIA JUTE AND FIBRES PVT. LTD. APPELLANT(S) VERSUS M/S AXIS NIRMAN AND INDUSTRIES LTD. & ORS. RESPONDENT(S) JUDGMENT V. Ramasubramanian, J.1. Leave granted.2. Aggrieved by an order passed by the Company Court (High Court of Allahabad), refusing to transfer the winding up petition pending therein, to the National Company Law Tribunal (NCLT for short), a financial creditor has come up with this appeal.3. Heard Mr. Huzefa Ahmadi, learned senior counsel appearing for the appellant, Mr. A.N.S. Nadkarni, learned senior counsel appearing for the 1st respondentcorporate debtor and Gp. Capt. 2 Karan Singh Bhati, learned counsel appearing for the official liquidator. Background Facts 4. One M/s Girdhar Trading Co., the 2nd respondent herein, filed a petition in Company Petition No.24 of 2015 before the High Court of Allahabad ...
Tag this Judgment!Court : Delhi
$~ * IN THE HIGH COURT OF DELHI AT NEW DELHI + NEERAJ SINGAL W.P.(CRL) 2453/2018 ........ Petitioner Through: Mr. Kapil Sibal, Sr. Advocate, Mr. Sidharth Luthra, Sr. Advocate, Mr. Ramesh Gupta, Sr. Advocate with Mr. Pramod Kumar Dubey, Ms. Ranjana Gawai, Mr. Arshdeep Singh, Mr. Hemant Shah, Mr. Aditya Pujari, Ms. Anusha Nagarajan, Ms. Vasudha Sen, Mr. Himanshu Gupta, Mr. Sumit Bindal, Ms. Shivika Singh, and Mr. Akshat Gupta, Advocates. Roy versus UNION OF INDIA AND ORS. Through: Mr. Tushar Mehta, ASG ........ RESPONDENTS and Ms. Maninder Acharya, ASG with Mr. Sanjeev Narula, CGSC, Mr. Amit Mahajan, Mr. Narindra Mann, Mr. Kavinder Gill, Mr. Arunendra Singh, Mr. Abhishek Ghai, Mr. Rajat Gava, Mr. Shravan Kumar Shukla, Ms. Mallika Hiramath, Mr. Harshul Choudhary, Mr. Sood, Mr. Viplav Acharya with Ms. Mann Kapila, Sr. Asst. Director, Mr. P.C. Maurya, Addl. Director, Mr. S.S. Sahnai, Addl. Director & Mr. Ajeet Srivastava, Advocates for Respondent Nos. 1 to 3 Mr. Satish Aggarwala & Mr. Vinee...
Tag this Judgment!Court : Jharkhand
1 IN THE HIGH COURT OF JHARKHAND AT RANCHI W.P. (C) No. 3183 of 2012 M/S SUPRE SMELTERS LTD., a company incorporated under the provisions of Companies Act, 1956 having its Factory at Telaiyabasti, Jhumritelaiya, Koderma through one of its Director Sri Deepak Kumar, son of Sri S.R. Agarwal resident of Geetayan, 18H, Alipore Road, P.O. & P.S. - Alipore, Town Kolkata, Dist. West Bengal. Petitioner WITH W.P. (C) No. 2706 of 2012 M/S ALOKE STEEL INDUSTRIES PRIVATE LIMITED, a company incorporated under the provisions of Companies Act, 1956 having its unit at Hesla, Ramgarh Cantonment through one of its Director Ram Chandra Rungta, son of Late Ram Kumar Rungta resident of Main Road, Ramgarh Cantonment, P.O. & P.S. - Ramgarh, Dist. Ramgarh. Petitioner WITH W.P. (C) No. 2722 of 2012 M/S JHARKHAND ISPAT PRIVATE LIMITED, a company incorporated under the provisions of Companies Act, 1956 having its unit at Hesla, Ramgarh Cantonment through one of its Director Sri Rajeev Kumar Agarwal, son of Sri...
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1 IN THE HIGH COURT OF JHARKHAND AT RANCHI W.P. (C) No. 3183 of 2012 M/S SUPRE SMELTERS LTD., a company incorporated under the provisions of Companies Act, 1956 having its Factory at Telaiyabasti, Jhumritelaiya, Koderma through one of its Director Sri Deepak Kumar, son of Sri S.R. Agarwal resident of Geetayan, 18H, Alipore Road, P.O. & P.S. - Alipore, Town Kolkata, Dist. West Bengal. Petitioner WITH W.P. (C) No. 2706 of 2012 M/S ALOKE STEEL INDUSTRIES PRIVATE LIMITED, a company incorporated under the provisions of Companies Act, 1956 having its unit at Hesla, Ramgarh Cantonment through one of its Director Ram Chandra Rungta, son of Late Ram Kumar Rungta resident of Main Road, Ramgarh Cantonment, P.O. & P.S. - Ramgarh, Dist. Ramgarh. Petitioner WITH W.P. (C) No. 2722 of 2012 M/S JHARKHAND ISPAT PRIVATE LIMITED, a company incorporated under the provisions of Companies Act, 1956 having its unit at Hesla, Ramgarh Cantonment through one of its Director Sri Rajeev Kumar Agarwal, son of Sri...
Tag this Judgment!Court : Jharkhand
1 IN THE HIGH COURT OF JHARKHAND AT RANCHI W.P. (C) No. 3183 of 2012 M/S SUPRE SMELTERS LTD., a company incorporated under the provisions of Companies Act, 1956 having its Factory at Telaiyabasti, Jhumritelaiya, Koderma through one of its Director Sri Deepak Kumar, son of Sri S.R. Agarwal resident of Geetayan, 18H, Alipore Road, P.O. & P.S. - Alipore, Town Kolkata, Dist. West Bengal. Petitioner WITH W.P. (C) No. 2706 of 2012 M/S ALOKE STEEL INDUSTRIES PRIVATE LIMITED, a company incorporated under the provisions of Companies Act, 1956 having its unit at Hesla, Ramgarh Cantonment through one of its Director Ram Chandra Rungta, son of Late Ram Kumar Rungta resident of Main Road, Ramgarh Cantonment, P.O. & P.S. - Ramgarh, Dist. Ramgarh. Petitioner WITH W.P. (C) No. 2722 of 2012 M/S JHARKHAND ISPAT PRIVATE LIMITED, a company incorporated under the provisions of Companies Act, 1956 having its unit at Hesla, Ramgarh Cantonment through one of its Director Sri Rajeev Kumar Agarwal, son of Sri...
Tag this Judgment!Court : Jharkhand
1 IN THE HIGH COURT OF JHARKHAND AT RANCHI W.P. (C) No. 3183 of 2012 M/S SUPRE SMELTERS LTD., a company incorporated under the provisions of Companies Act, 1956 having its Factory at Telaiyabasti, Jhumritelaiya, Koderma through one of its Director Sri Deepak Kumar, son of Sri S.R. Agarwal resident of Geetayan, 18H, Alipore Road, P.O. & P.S. - Alipore, Town Kolkata, Dist. West Bengal. Petitioner WITH W.P. (C) No. 2706 of 2012 M/S ALOKE STEEL INDUSTRIES PRIVATE LIMITED, a company incorporated under the provisions of Companies Act, 1956 having its unit at Hesla, Ramgarh Cantonment through one of its Director Ram Chandra Rungta, son of Late Ram Kumar Rungta resident of Main Road, Ramgarh Cantonment, P.O. & P.S. - Ramgarh, Dist. Ramgarh. Petitioner WITH W.P. (C) No. 2722 of 2012 M/S JHARKHAND ISPAT PRIVATE LIMITED, a company incorporated under the provisions of Companies Act, 1956 having its unit at Hesla, Ramgarh Cantonment through one of its Director Sri Rajeev Kumar Agarwal, son of Sri...
Tag this Judgment!Court : Jharkhand
1 IN THE HIGH COURT OF JHARKHAND AT RANCHI W.P. (C) No. 3183 of 2012 M/S SUPRE SMELTERS LTD., a company incorporated under the provisions of Companies Act, 1956 having its Factory at Telaiyabasti, Jhumritelaiya, Koderma through one of its Director Sri Deepak Kumar, son of Sri S.R. Agarwal resident of Geetayan, 18H, Alipore Road, P.O. & P.S. - Alipore, Town Kolkata, Dist. West Bengal. Petitioner WITH W.P. (C) No. 2706 of 2012 M/S ALOKE STEEL INDUSTRIES PRIVATE LIMITED, a company incorporated under the provisions of Companies Act, 1956 having its unit at Hesla, Ramgarh Cantonment through one of its Director Ram Chandra Rungta, son of Late Ram Kumar Rungta resident of Main Road, Ramgarh Cantonment, P.O. & P.S. - Ramgarh, Dist. Ramgarh. Petitioner WITH W.P. (C) No. 2722 of 2012 M/S JHARKHAND ISPAT PRIVATE LIMITED, a company incorporated under the provisions of Companies Act, 1956 having its unit at Hesla, Ramgarh Cantonment through one of its Director Sri Rajeev Kumar Agarwal, son of Sri...
Tag this Judgment!Court : Jharkhand
1 IN THE HIGH COURT OF JHARKHAND AT RANCHI W.P. (C) No. 3183 of 2012 M/S SUPRE SMELTERS LTD., a company incorporated under the provisions of Companies Act, 1956 having its Factory at Telaiyabasti, Jhumritelaiya, Koderma through one of its Director Sri Deepak Kumar, son of Sri S.R. Agarwal resident of Geetayan, 18H, Alipore Road, P.O. & P.S. - Alipore, Town Kolkata, Dist. West Bengal. Petitioner WITH W.P. (C) No. 2706 of 2012 M/S ALOKE STEEL INDUSTRIES PRIVATE LIMITED, a company incorporated under the provisions of Companies Act, 1956 having its unit at Hesla, Ramgarh Cantonment through one of its Director Ram Chandra Rungta, son of Late Ram Kumar Rungta resident of Main Road, Ramgarh Cantonment, P.O. & P.S. - Ramgarh, Dist. Ramgarh. Petitioner WITH W.P. (C) No. 2722 of 2012 M/S JHARKHAND ISPAT PRIVATE LIMITED, a company incorporated under the provisions of Companies Act, 1956 having its unit at Hesla, Ramgarh Cantonment through one of its Director Sri Rajeev Kumar Agarwal, son of Sri...
Tag this Judgment!Court : Jharkhand
1 IN THE HIGH COURT OF JHARKHAND AT RANCHI W.P. (C) No. 3183 of 2012 M/S SUPRE SMELTERS LTD., a company incorporated under the provisions of Companies Act, 1956 having its Factory at Telaiyabasti, Jhumritelaiya, Koderma through one of its Director Sri Deepak Kumar, son of Sri S.R. Agarwal resident of Geetayan, 18H, Alipore Road, P.O. & P.S. - Alipore, Town Kolkata, Dist. West Bengal. Petitioner WITH W.P. (C) No. 2706 of 2012 M/S ALOKE STEEL INDUSTRIES PRIVATE LIMITED, a company incorporated under the provisions of Companies Act, 1956 having its unit at Hesla, Ramgarh Cantonment through one of its Director Ram Chandra Rungta, son of Late Ram Kumar Rungta resident of Main Road, Ramgarh Cantonment, P.O. & P.S. - Ramgarh, Dist. Ramgarh. Petitioner WITH W.P. (C) No. 2722 of 2012 M/S JHARKHAND ISPAT PRIVATE LIMITED, a company incorporated under the provisions of Companies Act, 1956 having its unit at Hesla, Ramgarh Cantonment through one of its Director Sri Rajeev Kumar Agarwal, son of Sri...
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