NATIONAL COMPANY LAW TRIBUNAL
SHRI SUNIL KUMAR AGGARWAL, SHRI RADHAKRISHNA SREEPADA, JJ
Mr. Arvind Pani – Appellant
Versus
SmartBetaPlus Analytics Pvt. Ltd. – Respondent
| Table of Content |
|---|
| 1. petition filed under section 252 for restoration based on ongoing litigation. (Para 1 , 2) |
| 2. court reviewed compliance and transaction records. (Para 3 , 4 , 5) |
| 3. no compelling evidence of financial transactions to justify restoration. (Para 6 , 8) |
ORDER
Per: RADHAKRISHNA SREEPADA, MEMBER (Technical)
1. The present Petition is filed on 18.01.2022 by Mr. Arvind Pani (hereinafter referred as “Petitioner”) under Section 252 of the Companies Act, 2013 read with Rule 11 of the National Company law Tribunal Rules, 2016 against Smartbetaplus Analytics Private Limited and 4 others seeking following reliefs:
a) Restore the name of the Company in the Register of the Companies as maintained by Respondent No. 2 as if the name of the Respondent No. 1 company has not been struck off with resultant and consequential changes such as changing the status of the Respondent No. 1 company from "Struck off’ to "Active"; so as to enable the Petitioner to continue its pending litigation and seek appropriate remedy
b) Direct the Respondent No.1 company to file its annual returns and make all compliance under Companies Act, 2013 ;
c) Direct the Respondent No.1 Company not to alienate or disp
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