9911796707
TMI Blog2021 (4) TMI 895X X X X Extracts X X X X X X X X Extracts X X X X ..... r. Shiv Kishor & Mr. Bharat Subhash Prasad Maurya, invoking the provisions of Section 252(1) & (3) of the Companies Act, 2013 for restoration of the name of the Company in the register maintained by the Registrar of Companies ('the RoC'), NCT of Delhi and Haryana. 2. As per the averments, M/s. Klassika Hotels & Hospitality Limited was formerly incorporated in the name of M/s. Basil Investment & Hospitality Services Limited 06.10.1995 with CIN No. U74120DL1995PLC072997, having its registered office at 487/88, No. 1, First Floor, Mangal Bazaar Road, Near Sidh Baba Mandir, Peera Garhi, New Delhi-110087, which is within the jurisdiction of this Tribunal. 3. That as per the MoA annexed, the Appellant Company was incorporated with the f ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Sale Deed dated executed on 26.05.2008, depicting land situated at Mouza Kumarpur, P.S. Ansol North, District Busdwan, West Bengal-713304 in favor of the Appellant Company. II. Copy of Sale Deed executed on 19.12.2008 depicting land situated at Flat No. 'A' 2nd Floor, Block T3', Deepweep Apartment Sen-Raeigh Road, Kamarpur, Asansol-4, West Bengal-713304 in favor of the Appellant Company. III. Copy of the Balance Sheets for the Financial Years from 2014-15 to 2018-19. IV. Copy of Income Tax Returns for the Assessment years from 2016-17 to 2018-19. V. Copy of the Bank Statement issued by Karnataka Bank for the period 05.04.2015 to 19.07.2017 6. That the Income Tax Department did not file reply despite opportunities. 7. T ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ti-social activities. Fraudulent sale of land in our Country is not uncommon, which would be revealed from the perusal of innumerable case reports where land involved in the suit or proceeding was illegally and fraudulently transferred." "15. For all these reasons, I am of the considered opinion that this application deserves to be allowed and consequently, the name of the Petitioner No. 1 Company, i.e., Felpact Private Limited is ordered to be restored to its original status, as if the name of the Company had not been struck off." 9. In view of the above, we consider it to be just and fair to allow restoration of the name of the Appellant Company in the Register of Companies maintained by RoC. 10. In view of the above, the Appeal is al ..... X X X X Extracts X X X X X X X X Extracts X X X X
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