Case Details
Case Name: Sumendh Infra Private Limited & Anr. v/s ROC, Kanpur
Court/Authority: National Company Law Tribunal (NCLT), Allahabad Bench, Prayagraj
Case Number: Appeal No.18/ALD/2025
Date of Order: 22nd May, 2026
Under Section: 252(1) of the Companies Act, 2013
Parties Involved
Petitioner/Appellant: Sumendh Infra Private Limited
Respondent: Registrar of Companies (ROC), Kanpur
Other Party Appearing: Income Tax Department
Counsel Appeared:
- For the Appellant: Sh. Anurup Dutta, Advocate
- For the ROC: Sh. Shivendra Bahadur, CGSC
- For the I.T. Department: Sh. Aman Chaurasia, Advocate and Sh. Ankur Agarwal, Sr. S.C.
Tribunal Members:
- Shri Praveen Gupta, Hon'ble Member (Judicial)
- Shri Ashish Verma, Hon'ble Member (Technical)
Issues / Allegations / Violations
The appeal has been filed under Section 252(1) of the Companies Act, 2013, which pertains to appeals against the removal of a company's name from the register of companies by the Registrar of Companies.
Findings & Observations
No findings or observations on the merits of the case were made in this order as the matter was adjourned for further submissions.
Penalties / Settlements / Directions
No penalties or settlements were ordered. The Tribunal issued procedural directions:
- Income Tax Department to file its draft report within one week, serving advance copy to other side
- ROC to file its response within ten days, serving advance copy to other side
Corrective Actions & Future Obligations
The ROC counsel undertook to make all possible efforts to ensure that the report would be filed on or before the next date of hearing.
Final Ruling & Enforcement
The matter was adjourned for next hearing on 9th July, 2026. No final ruling was made in this order.