Companies Act - Judgements


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Court
Title
Details
       
Punjab & Haryana

ANIL HADA
v.
INDIAN ARCYLICS LTD. 

Criminal Revision No. 514 of 1998, decided on July 24, 1998.
Section - 138, 141 - Negotiable Instrument Act
Section - 391, 446, 440 - Companies Act
 
Himachal Pradesh

SATINDER KAPUR
v.
V. K. SEHGAL. 

Crl. M.M.O. No. 966 of 1997, decided on June 23, 1998.
Section - 138, 139, 141, 142 - Negotiable Instrument Act
Section - 10, 3 - Essential Commodities Act
Section - 47, 158, 44 - Water (Prevention and Control of Pollution) Act
 
Company Law Board

T. V. PRASADACHANDRAN NAIR
v.
ANANDAMANDIRAM HOTELS (P.) LTD. AND OTHERS.

CP No. 2/111/SRB/96 & CP No. 92/97 (PB), decided on September 25, 1999.
Section - 111, 397, 398, 286, 193, 399 - Companies Act
 
Karnataka

FERROM ELECTRONICS (P.) LTD.
v.
VIJAYA LEASING LTD.

Company Petition No. 26 of 1990, decided on October 14, 1999.
Section - 82, 111, 155, 156, 292 - Companies Act
Section - 22A - Securities Contract Act
 
Supreme Court

PANKAJ MISHRA AND ANOTHER
v.
STATE OF MAHARASHTRA AND OTHERS. 

Criminal Appeal No. 11 of 1999 with Criminal Appeal Nos. 82/99, 12-18/99, 91-97/99, 152-164/99 & 341-342/99, decided on February 15, 2000. 
Section - 441, 536, 425,  439, 440, 443, 450, 449, 227, 230 - Companies Act
Section - 138, 139 - Negotiable Instrument Act
 
Supreme Court

B. S. I. LTD. AND ANOTHER
v.
GIFT HOLDINGS (P.) LTD. AND ANOTHER. 

Criminal Appeal No. 847 of 1999 with Criminal Appeal Nos. 505-506/99, 385-386/99, 388-389/99, 391-397/99, 398-400/99 and SLP (Crl.) No.3569/98, SLP (Crl.) No. 3788/99 & SLP (Crl.) Nos. 3789-3790/99, decided on February 15, 2000. 
Section - 138, 141, 142 - Negotiable Instrument Act
Section - 3, 15, 16, 17, 18, 20, 22, 22a, 25 - Sick Industrial Companies Act
 
Company Law Board

K. N. BHARGAVA AND OTHERS
v.
TRACKPARTS OF INDIA LTD. AND OTHERS. 

C.P. No. 35 of 1998, decided on November 30, 1999. 
Section - 397, 111A, 399, 398, 402, 100, 104 - Companies Act
 
Kerala

SAFIA USMAN
v.
UNION OF INDIA.

TCompany Petition No. 43 of 1999, decided on October 4, 1999.
Section - 237 - Companies Act
 
Company Law Board

KUBER MUTUAL BENEFITS LTD., IN RE.

No. 15/199/98-CLB, decided on December 31, 1999.
Section - 620A - Companies Act
 
Company Law Board

KARNATAKA THEATRES LTD., IN RE.

CP No. 13/111/SRB/97, decided on December 16, 1999.
Section - 41, 153, 82, 111A, 108 - Companies Act
Section - 9, 10, 11 - Indian Contract Act
Section - 8 - Hindu Minority & Guardianship Act
 
Company Law Board

DR. KAMAL K. DUTTA AND ANOTHER
v.
RUBY GENERAL HOSPITAL LTD. AND OTHERS.

CP No. 86 of 1997, decided on October 29, 1999.
Section - 397, 398, 283, 81, 286, 81, 193, 195, 190, 284, 75, 402 - Companies Act
 
Delhi

KUMAR SECURITIES LTD.
v.
STICKWELL FASHIONS LTD.

Company Petition No. 290 of 1998 and Company Application No. 946 of 1998, decided on August 18, 1999.
Section - 433, 434, 439 - Companies Act
 
Company Law Board

BDA LTD.
v.
KISHORE RAJARAM CHHABRIA AND OTHERS.

CP No. 67 of 1998 and CA Nos. 315 to 317 of 1998, decided on March 9, 1999.
Section - 291, 397, 398, 399, 291, 399, 214, 235, 111A - Companies Act
 
Company Law Board

SMT. SUDHA M. SINGH
v.
EAGLE CONES (P.) LTD. AND OTHERS.

CP No. 42 of 1999, decided on November 5, 1999.

Section - 397, 398, 257, 255, 188 - Companies Act
 
Company Law Board

RAMESH BHAJANLAL THAKUR
v.
SEA SIDE HOTELS (P.) LTD. AND OTHERS.

CP No. 50 of 1999, decided on November 17, 1999.Tax Case No. 346 of 1987, decided on August 3, 1998.
Section - 397, 398 - Companies Act

 
Company Law Board

VINOD KUMAR MITTAL
v.
KAVERI LIME INDUSTRIES LTD. AND OTHERS.

CP No. 34/98, decided on October 11, 1999.
Section - 397, 398, 284, 259, 283, 215, 81, 190 - Companies Act
 
Bombay

B. R. STEEL PRODUCTS LTD., IN RE.

Company Petition No. 405 of 1994 in BIFR Case No. 28 of 1998, decided on March 19, 1999.
 
Bombay

JER RUTTON KAVASMANECK AND OTHERS
v.
GHARDA CHEMICALS LTD. AND OTHERS.

Company Petition No. 77 of 1990, decided on November 22, 1999.
Section - 43A, 397, 398, 402, 403, 22, 25 - Companies Act
 
Bombay

KEC INTERNATIONAL LTD.
v.
KAMANI EMPLOYEES' UNION OF OTHERS.

Company Petition No. 1083 of 1997, Connected with Company Application No. 570 of 1997, decided on August 5/6, 1999.
Section - 391, 392, 394, 393 - Companies Act
 
Kerala

MRS. VILASINI JAYA PRAKASH
v.
ST. MARRY'S FINANCE LTD.

CMP No. 4974 of 1999 & MFA No. 994 of 1999, decided on September 8, 1999.
Section - 391, 10E - Companies Act
 
Karnataka

DEVRAJ DHANRAM
v.
FIRE BRICKS & POTTERIES (P.) LTD.

CP No. 77 of 1989 with CA Nos. 831 of 1997 & 258 of 1998, decided on November 9, 1998.
Section - 402 - Companies Act
 
Calcutta

BENGAL IMMUNITY LTD.
v.
TATA PHARMA LTD.

Company Petition No. 537 of 1997, decided on April 8, 1999.
Section - 12, 16, 15, 17, 22, 24, 25 - Sick Industrial Companies Act
 
Company Law Board

BHADRESH KANTILAL SHAH
v.
AIA MAGOTTEAUX INTERNATIONAL AND OTHERS.

CP No. 81 of 1999 and CA Nos. 248 and 254 of 1999, decided on December 16, 1999.
Section - 397, 398, 399, 402, 403, 406, 100, 104, 155, 433, 111, 151 - Companies Act
 
Calcutta

SEN & PANDIT ELECTRONICS (P.) LTD.
v.
UNION OF INDIA AND OTHERS.

WP No. 10639(W) of 1998, decided on April 23, 1999.
Section - 20, 22, 132 - Companies Act
 
Madras

TRIAD TRADING SERVICES LTD.
v.
STATE OF TAMILNADU AND ANOTHER.

WP Nos. 4652 to 4654 of 1999, decided on August 30, 1999.
Section - 39, 40 -
The Monopolies And Restrictive Trade Practices Act
 
Delhi

NATIONAL RESEARCH DEVELOPMENT CORPORATION
v.
J. K. B. M. LTD.

IA 4912/99 in Suit No. AA 414/98, decided on October 6, 1999.
Section - 16, 17, 22, 25 - Sick Industrial Companies Act
 
Calcutta

KHAITAN (INDIA) LTD. AND OTHERS
v.
UNION OF INDIA AND OTHERS.

Decided on April 6, 1999.
Section - 12A, 55 -
The Monopolies And Restrictive Trade Practices Act
 
Calcutta

KUSUM PRODUCTS LTD.
v.
ANOTHER, IN RE.

CP No. 295 of 1995 with CA No. 220 of 1995, decided on October 11, 1996.
Section - 391, 394, 393, 184, 211, 643, 205, 153 - Companies Act
 
Company Law Board

A. AKHILANDAM AND ANOTHER
v.
GREAT EASTERN SHIPPING CO. LTD.

Company Petition No. 9/111/CLB/WR/96, decided on February 8, 1994.
Section - 111, 108 - Companies Act
 
Company Law Board

BAKHTAWAR CONSTRUCTION CO. (P.) LTD. AND OTHERS
v.
BLOSSOM INDUSTRIES LTD.

Company Petition Nos. 52/111/CLB/WR/97 & 1 to 5/111/CLB/WR/98, decided on February 2, 1999.
Section - 111A - Companies Act
 
Company Law Board
ANAND HEMANT PATEL
v.
ORNATE CLUB (P.) LTD. AND OTHERS
.

Petition Nos. 43 to 49/111/CLB/WR/97, decided on September 15, 1998.
Section - 111, 397, 398, 187, 108, 187C - Companies Act

   
Supreme Court
H. V. JAYARAM
v.
INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. AND OTHERS.

Criminal Appeal Nos. 1353-57 of 1999, decided on December 15, 1999.
Section - 113, 53, 207, 205 - Companies Act

 
   
Appellate Authority for Industrial & Financial Reconstruction
MONTARI INDUSTRIES LTD.
v.
BIFR AND OTHERS.
Appeal No. 98 of 1999 (Appeal against BIFR's Order, dated 17.6.99 in Case No. 35/97), decided on December 22, 1999.
Section - 3, 17, 22A, 19 - Sick Industrial Companies Act
   
Appellate Authority for Industrial & Financial Reconstruction
PENGUIN TEXTILES LTD. AND ANOTHER
v.
BIFR AND OTHERS.
Appeal No. 145 of 1999 (Appeal against BIFR's order, dated 16.8.99 in Case No. 5/96 (IV)), decided on December 21, 1999.
Section - 22 - Sick Industrial Companies Act
       
Appellate Authority for Industrial & Financial Reconstruction

ATASH INDUSTRIES INDIA LIMITED
v.
BIFR AND OTHERS.

Appeal No. 178 of 1999 (Appeal against BIFR's order, dated 10.8.99 in Case No. 69/98), decided on December 24, 1999.
Section - 3, 15, 16 - Sick Industrial Companies Act
 
Appellate Authority for Industrial & Financial Reconstruction

KHATAU MAKANJI SPINNING AND WEAVING MILLS LTD. AND ANOTHER
v.
BIFR AND OTHERS.

Appeal Nos. 146/99 and 149/99 (Against BIFR's Order, 8.10.1999 and 12.8.1999 in BIFR Case No. 135/99, respectively), decided on December 27, 1999.
Section - 2, 3, 18, 26, 32 - Sick Industrial Companies Act
 
Monopolies and Restrictive Trade Practices Commission

IN THE MATTER
v.
MAHARAJA GROUP OF COMPANIES.

Unfair Trade Practices Enquiry No. 108 of 1997, decided on September 21, 1999.
Section - 36A, 36B, 36D -
The Monopolies And Restrictive Trade Practices Act
 
Monopolies and Restrictive Trade Practices Commission

IN THE MATTER
v.
CENTRAL BANK OF INDIA.

R.T.P. Enquiry No. 176 of 97, decided on August 20, 1999.
Section - 4, 10, 37 -
The Monopolies And Restrictive Trade Practices Act
 
Company Law Board

S. JAMES FREDRICK AND ANOTHER
v.
MRS. MINNIE R. FREDRICK AND OTHERS.

Company Petition No. 18 of 1998, decided on December 16, 1999.
Section - 397, 398, 274, 169, 173, 43A - Companies Act
 
Company Law Board

SMT. SUDHA M. SINGH
v.
EAGLE CONES (P) LTD. AND OTHERS.

Company Petition No. 42 of 1999, decided on November 5, 1999.
Section - 397, 398, 257, 255, 188 - Companies Act
 
Kerala

N. GOPALAKRISHNAN
v.
ASIANET SATELLITE COMMUNICATIONS LIMITED.

C.P. No. 22 of 1995, decided on February 22, 1999.
Section - 433, 439, 434 - Companies Act
 
Delhi

RAJINDER STEELS LTD.
v.
UNION OF INDIA.

Criminal Writ. No. 828 of 1998, decided on December 3, 1999.
Section - 138, 139, 140, 141, 142, 4 - Negotiable Instruments Act
 
Madras

K. RADHA KRISHNAN
v.
THIRUMANI ASPHALTS AND FELTS (P) LTD.

Crl. O.P. Nos. 6150 and 9040 of 1998 and Crl. M.P. Nos. 3564, 3014 and 5780 of 1998, decided on May 12, 1999.
Section - 283, 630, 2 - Companies Act
 
Punjab & Haryana

IN THE MATTER
v.
HIGHWAY CYCLE INDUSTRIES AND SUNBEAM AUTO LTD.

Company Petition No. 136 of 1996 and 12 of 1997, decided on February 10, 1999.
Section - 391, 394 - Companies Act
 
Rajasthan

PADMA KHETAN AND ANOTHER
v.
DISTRICT FORUM NO. 1 AND OTHERS.

S.B. Civil Writ Petition No. 5865 of 1995, decided on September 9, 1999.
 
Rajasthan

NAVAL KISHORE RATHI
v.
STATE OF RAJASTHAN.

S.B. Criminal Misc. Petition No. 840 of 1997, decided on December 10, 1997.
 
Rajasthan

HERDILLIA AND OTHERS
v.
MS. APARAJITA CHAUHAN.

S.B. Criminal Misc. Petition No. 827 of 1998, decided on May 21, 1999.
Section - 113, 53, 207, 5, 621 - Companies Act
 
Rajasthan

ANIL D. AMBANI AND OTHERS
v.
SANTOSH TYAGI.

S.B. Criminal Misc. Petition No. 200 of 1996, decided on June 16, 1998.
Section - 63, 116, 73, 621, 621A - Companies Act
 
Madhya Pradesh

MOHD. ZAMEEL HUSSAIN
v.
ASST. LABOUR COMMISSIONER, JABALPUR AND OTHERS.

Writ Petition No. 1218 of 1998, decided on March 31, 1999.
Section - 630 - Companies Act
Section - 33- Industrial Disputes Act
       
Madhya Pradesh

CHOUDHARY BUILDERS (P) LTD., INDORE
v.
SANGHI BROTHERS (INDORE) LIMITED.

Company Appeal No. 6 of 1995, decided on February 16, 1999.
Section - 10, 125, 141 - Companies Act
 
Madhya Pradesh

ANANDILAL MALANI
v.
M. P. CARBIDE AND CHEMICALS LIMITED.

Misc. Petition No. 4083 of 1986, decided on September 8, 1998.
 
Madhya Pradesh

KOWA SPINNING LIMITED
v.
KHANDWALA SECURITIES LTD. AND OTHERS.

Company Appeal No. 3/99, decided on April 8, 1999.

Section - 407, 397, 10, 403, 398 - Companies Act

 
Madhya Pradesh

IN THE MATTER
v.
MARAL OVERSEAS LIMITED.

Company Petition No. 35 of 1998, decided on May 14, 1999.
Section - 391, 394, 394A - Companies Act
 
Madhya Pradesh

KEDIA DISTILLERIES LIMITED, INDORE
v.
CEAT FINANCIAL SERVICES LTD., BOMBAY.

Company Appeal No. 3 of 1998, decided on July 17, 1998.
Section - 22 - Sick Industrial Companies Act
       
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