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NATIONAL COMPANY LAW TRIBUNAL
JYOTI KUMAR TRIPATHI, RAVICHANDRAN RAMASAMY, JJ
S. Narayanaswamy – Appellant
Versus
KOVAI PURANI FINANCE PRIVATE LIMITED – Respondent
| Table of Content |
|---|
| 1. petitioners shareholding and issues surrounding share certificate. (Para 1 , 2 , 3 , 4 , 5 , 6 , 7 , 8 , 9 , 10 , 11 , 12) |
| 2. petitioner disputes validity of share transfer. (Para 13 , 14 , 15 , 16 , 17) |
| 3. obligations of company regarding maintenance of records. (Para 18 , 19 , 20 , 21 , 22 , 23) |
| 4. petition is within statutory limitation period. (Para 24 , 25) |
| 5. respondents' substantiated arguments against petition. (Para 26 , 27 , 28 , 29 , 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37 , 38 , 39 , 40) |
| 6. limitations regarding issuance of share certificates. (Para 41 , 42 , 43 , 44 , 45) |
| 7. procedural failures in share transfer according to aoa. (Para 46 , 47 , 48 , 49 , 50 , 51 , 52 , 53 , 54 , 55) |
| 8. criminal complaint status regarding share transfer. (Para 56 , 57) |
| 9. court's examination of limitation and previous actions. (Para 58 , 59 , 60 , 61 , 62 , 63 , 64 , 65) |
| 10. regulatory framework governing share transfers. (Para 66 , 67) |
| 11. lack of evidence proving valid share transfer. (Para 68 , 69 , 70 , 71 , 72 , 73 , 74 , 75) |
| 12. court’s conclusion regarding evidentiary burdens. (Para 76 , 77 , 78 , 79 , 80 , 81) |
| 13. court ruling declared transfer null and void. (Para 82 , 83 |
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