Case Details
Case Name: Sanjeev Chauhan (Ramvillas Nest Private Limited) vs ROC, UP
Court/Authority: National Company Law Tribunal Allahabad Bench Prayagraj
Case Number: CP No.19/ALD/2026
Date of Order: 26th May, 2026
Under Section: 252(3) of Companies Act, 2013
Parties Involved
Petitioner: Sanjeev Chauhan (Ramvillas Nest Private Limited)
Respondents: Registrar of Companies (ROC), UP and Income Tax Department
Bench Members: Ms. Reeta Kohli (Hon'ble Member Judicial) and Shri Ashish Verma (Hon'ble Member Technical)
Counsel Appeared: Sh. Nitin Kesarwani (Proxy for Petitioner), Sh. Suyash Agarwal (Advocate for Petitioner), Sh. Aman Chaurasia (Advocate for I.T. Department), Sh. Ankur Agarwa (Sr. S.C.)
Order Proceedings
The matter was heard by the Special Bench. The Learned Proxy Counsel appearing on behalf of the Learned Arguing Counsel for the Petitioner stated that reports from both the Registrar of Companies (ROC) and the Income Tax Department are still awaited.
The Tribunal directed that reports on behalf of the ROC as well as the Income Tax Department must be filed within a period of one week positively. An advance copy of these reports must be supplied to the other side.
The matter has been adjourned for further hearing on 3rd June, 2026 before the Regular Bench.
The order was signed by both bench members: Ashish Verma (Member Technical) and Reeta Kohli (Member Judicial) on 26th May, 2026.
Note
This appears to be an interim order in an ongoing compliance matter under Section 252(3) of the Companies Act, 2013. The specific allegations or violations are not detailed in this particular order document, which primarily deals with procedural adjournment and directions for filing reports.