High CourtsDivision Bench(2018) 03 DEL CK 0088

Sunny Gupta vs Union Of India And Anr , Akhil Kumar Sureka And Ors Vs Union Of India And Ors , Sumit Gupta Vs Union Of India And Anr , Madhu Sudan Choudhary Vs Union

Delhi High Court · Decided on 15 March 2018

HON’BLE JUDGES
GITA MITTAL · ACJ · ACJ, C.HARI SHANKAR
RESULT
Allowed
CASE NUMBER
W.P.(C) 1220 Of 2018, W.P.(C) 10809 Of 2017, W.P.(C) 9309 Of 2017, W.P.(C) 9310 Of 2017, W.P.(C) 9311 Of 2017, W.P.(C) 9027 Of 2017 & CM Nos.36934 Of 2017,

AI Structured Summary

Not yet generated for this judgment

Judgment

22 paragraphs · 391 words

1.These writ petitions have been filed by petitioners, who are directors in various company registered under the provisions of Indian Companies Act.

2.Apart from these Companies, the petitioners are stated to be Directors of other companies as well.

3.The writ petition has been instituted in view of the notice dated 6th September, 2017 and 12th September, 2017 issued under Section 164(2)(a) of

the Companies Act, 2013 by the respondents disqualifying the petitioners as Directors in the company for the reason that there was default in

submitting returns with regard to the affairs of the said Company which were statutorily required to be filed with the Registrar of Companies for a

continuous period of three financial years.

4.The writ petition inter alia seeks quashing of the said notices dated 6th September, 2017 and 12th September, 2017.

5.These writ petitioners contend that on account of disputes between the directors/shareholders, the companies had run into difficulty and statutory

compliances in the nature of filing returns with the Registrar of Companies were not affected. Proceedings between the directors are stated to be

pending before the National Company Law Tribunal.

6.At the time of issuance of notices in the writ petitions, we had granted interim orders of stay of the said notice dated 6th September, 2017 and 12th

September, 2017 so far as they concerned the writ petitioners.

7.We are today informed by Ms. Maninder Acharya, learned ASG, on instructions from Mr.Kirtiman Singh, learned CGSC; Mr. Sanjay Shorey,

Director (Legal) for the Union of India and Mr. Rakesh Tiwari, Registrar of Companies that the respondents have verified the above position and

accept the stated position regarding the pendency of matters before the NCLT regarding the management disputes.

8.It is also an admitted position that all these companies are active companies even on date.

9.In view of this position, it is submitted by Ms. Maninder Acharya, on instructions, that the respondents shall remove these petitioners from the list of

disqualified directors.

10.In view of the above, it is directed as follows:

(i)The respondents shall forthwith take steps for removal of the petitioners’ name from the list of disqualified directors.

(ii)The orders to this effect would be posted on the website and shall also be communicated to the petitioners within two weeks from today.

In view of the above, these writ petitions are allowed in the above terms.