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Deloitte Haskins & Sells Llp vs Union Of India Through Ministry Of ... on 4 March, 2020

27. It is the contention of the Ld. Sr. Counsel for the Appellant that the NCLT had erroneously denied discharge on ground that the Appellant had made withdrawal of lookout circular as the only basis of his discharge. Assailing the impugned order, it is contended by the Ld. Sr. Counsel for the Appellant that there were several other substantive grounds which justified the deletion of the Appellant as party Respondent No.316 in CP3638 of 2018 which the NCLT did not take due cognisance of. These grounds include the absence of any findings Comp. App. (AT) Nos. 102 & 182 of 2024 18 of 23 in SFIO Final Report against the Appellant besides no chargesheet having been framed or criminal proceedings initiated against him. Withdrawal of lookout circular was only one other additional demonstrable proof that the Appellant was no longer a material or relevant party for impleadment. Attention was also adverted to decision of the Hon'ble Supreme Court in Neera Saggi Vs UOI 2021 SCC Online SC 239 wherein it was held that there should be due application of mind while impleading Independent Directors in IL&FS proceedings before the NCLT. Following this judgement, the NCLT had discharged and deleted two erstwhile Independent Directors who were wrongly impleaded as Respondents in CP No. 3638 of 2018. In the present case too for the aforesaid reasons, it was asserted that the name of the Appellant ought to be deleted from the list of party Respondent and restraint on the assets be lifted.
National Company Law Appellate Tribunal Cites 51 - Cited by 2 - Full Document
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