NATIONAL COMPANY LAW APPELLATE TRIBUNAL Upholds Appellant in Companies Act Matter — Remands Interlocutory Application for Consideration.

Tribunals: National Company Law Appellate Tribunal Bench: NEW DELHI
  • 0
Judgement Image
Font size:
Print

Case Note & Summary

The dispute arose from a company appeal filed by the appellant against an order of the National Company Law Tribunal (NCLT) dated 20.11.2025, which dismissed an Interlocutory Application (IA No. 133 of 2025) seeking to place additional documents on record. The appellant had previously filed a company petition under Section 213 of the Companies Act, 2013, alleging fraudulent and oppressive conduct by the respondent company, including statutory violations and misconduct by its statutory auditors and company secretaries. The NCLT had issued notices to the respondents and allowed for replies, but the appellant sought to introduce new evidence from the Disciplinary Committee of the Institute of Company Secretaries of India, which found the company secretary guilty of professional misconduct. The NCLT dismissed the IA without considering its merits, leading to the appeal. The appellant argued that the additional documents were crucial for the adjudication of the main petition. The Appellate Tribunal found that the NCLT's dismissal was based on an incorrect assumption that the matter was in the final stages, while it was still pending for completion of pleadings. The Tribunal remanded the IA for consideration on its merits, emphasizing the need to consider all relevant documents to ensure a fair resolution of the case. The appeal was allowed, and the matter was directed to be heard by the NCLT (Paras 1-19).

Headnote

A) Company Law - Interlocutory Application - Dismissal without Adjudication - Companies Act, 2013, Section 421 - The NCLT dismissed the Interlocutory Application at the threshold, stating the matter was at the final stage of adjudication, despite the ongoing pleadings. The Appellate Tribunal held that the dismissal was erroneous and remanded the matter for consideration on merits to ensure justice (Paras 12-17).

Subscribe to unlock Headnote Subscribe Now

Issue of Consideration

Whether the NCLT erred in dismissing the Interlocutory Application without adjudication on merits.

Subscribe to unlock Issue of Consideration Subscribe Now

Final Decision

The Appellate Tribunal allowed the appeal and remanded the matter to the NCLT for consideration of the Interlocutory Application on its merits.

Law Points

  • Companies Act
  • 2013
  • Section 213
  • Interlocutory Application
  • NCLT jurisdiction
  • professional misconduct
  • statutory violations
Subscribe to unlock Law Points Subscribe Now

Case Details

2026 LawText (NCLAT) (07) 100

COMPANY APPEAL (AT) NO.29/2026

2026-07-03

Justice Yogesh Khanna, Mr. Ajai Das Mehrotra

Mr. Dhiren R Dave, Mr. Munawwar Naseem, Ms. Sanjana Dua, Mr. Kunjal Dalal, Mr. Vishal Dewang

Banthia Consultancy

Toray Kusumgar Advanced Textile Pvt Ltd & Ors

Subscribe to unlock Case Details (Citation, Judge, Date & more) Subscribe Now

Nature of Litigation

Appeal against dismissal of an Interlocutory Application by NCLT.

Remedy Sought

Appellant sought to set aside the NCLT order and remand the IA for consideration on merits.

Filing Reason

The IA was filed to introduce crucial documents related to professional misconduct.

Previous Decisions

NCLT dismissed the IA without adjudication on merits.

Issues

Whether the NCLT erred in dismissing the IA without adjudication on merits.

Submissions/Arguments

The appellant argued that the additional documents were crucial for the main petition. The NCLT's dismissal was based on an incorrect assumption regarding the stage of the proceedings.

Ratio Decidendi

The NCLT must consider all relevant documents and evidence before making a final decision in a company petition under Section 213 of the Companies Act, 2013.

Judgment Excerpts

The IA was dismissed without permitting submissions and without considering its limited scope and relevance. Considering the submissions we allow the appeal and remand the matter to the Ld. NCLT directing IA No. 133 /2025 be heard on merit.

Procedural History

The appeal was filed against the NCLT's order dismissing the IA, which sought to introduce new evidence in an ongoing company petition.

Acts & Sections

  • Companies Act, 2013: 213, 421
Subscribe to unlock full Legal Analysis Subscribe Now
Related Judgement
Supreme Court Supreme Court Acquits Accused in Multiple Murder Cases Due to Insufficient Evidence. The prosecution failed to prove its case beyond reasonable doubt, leading to the restoration of acquittals by the trial court.
Related Judgement
High Court High Court Partially Allows Second Appeal in Partition Dispute — Preliminary Decree Granted for Separate Property. The court upheld the validity of the Koor Chit and the Will while determining the nature of the properties involved.