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CORPORATE LAW PRACTICE OF THE NIKHIL KUMAR & ASSOCIATES
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CORPORATE / NCLT: PRACTICE

Mr Nikhil Kumar and his team of advocates practice, among others, the following provisions of the Insolvency and Bankruptcy Code 2016 and Companies Act 2013 before the NCLT Allahabad.

SL.NO. AREAS OF PRACTICE BEFORE NCLT ALLAHABADRELEVANT PROVISION
 INSOLVENCY & BANKRUPTCY CODEIBC 2016
 1Insolvency petition for payment of the debt by the corporate debtor against a financial creditor.7
 2Insolvency petition for payment of debt by corporate debtor against operational creditor.  9
 COMPANIES ACTCA 2013
 3Application for allowing the Company to function to the satisfaction of the Tribunal in case it is found that registration was taken by fraud.7
 4Alteration of Articles for converting public company to private company through Tribunal14
 5Application by Share Holders before Tribunal for cancellation of the Share Variation48(1)
 6Petition before NCLT for issuance of further redeemable preference shares equal to the amount due55(3)
 7Appeal before NCLT by the transferee against the company’s notice of the refusal   of registration of any securities or interest of a member
in the company
58(3)/(4)
 8Appeal before NCLT for Rectification of Register of Members.59
 9Application before NCLT by Company for consolidating and dividing all or any of its share capital into shares of a larger amount then its existing shares which result in changes in the voting percentage of shareholders61(1) (b)
 10Appeal before NCLT against an order of Government of converting Government Debentures or loans into shares in the company.62(4)
 11Application before the NCLT by the company to reduce its share capital66(1)
 12Application before the NCLT by Company for grant of  further time to the company to repay any  deposit etc. taken before the commencement of 2013 Act.74 (2)
 13Application before the NCLT to call annual general meeting. 97
 14Application before the NCLT to call meetings of members, etc. 98
 15Application before NCLT for Inspection of minute-books of general meeting of Company.119
 16Application before NCLT for Re-opening of accounts of company.130
 17Application before NCLT by Company for preparing and filing revised financial
statement or a revised report of the Board in respect of any of the three preceding financial years.  
131
 18Application before NCLT  for an order that the representation of auditor issued by retiring auditor u/s 140(4)(iii)  may not be sent and the representation need not be read out at the meeting.140 (4)
 19Application before NCLT to direct the company to change its auditors.140 (5)
 20Application before NCLT to stop sending and reading (in the meeting of the company) of representation of the Director being removed  169(4) Proviso
 21Application before NCLT for  Investigation into company‘s affairs213
22 Application before NCLT by a Company (being wound up, of the liquidator, merged, amalgamated) for ordering meeting of the creditors or class of creditors, or of the members or class of members for compromise or make arrangements with creditors and members.230(1
 23Application before NCLT by a Company for sanctioning any compromise or arrangement230(6)
 24Application before NCLT to enforce compromise or arrangement or to make modifications in the compromise or arrangement.231  
 25Application before NCLT by a Company (being merged/ amalgamated) for ordering meeting of the creditors or class of creditors, or of the members or class of members for considering a scheme for the reconstruction of the Company. 232
 26Appeal before NCLT by any person aggrieved by any assessment of compensation made by the prescribed authority under sub-section (3) of section 237237
 27Appeal before NCLT against an order of the Registrar refusing to register any
circular under sub-section (1) of section 238.
238
 28Application to NCLT for relief in cases of oppression, mismanagement of the Company, etc.241
 29Application before NCLT as Class action by the member(s) depositor(s) or any class of them if they can demonstrate that the management or conduct of the affairs of the company are being conducted in a manner prejudicial to the interests of the company or its members or depositors.245
 30Appeal to NCLT against an order of  ROC, notifying a company as dissolved under section 248252
 31Application before NCLT by any secured creditor for a determination that the company be declared as a sick company.253
 32Application before the NCLT by a secured creditor of sick company or by the sick company itself for the determination of the measures that may be adopted with respect to the revival and rehabilitation of sick company.254
 33Petition before NCLT for winding up of a Company.272
 34Application before NCLT Allahabad for custody of any property of the company under winding up process283
 35Application before NCLT to have questions determined, etc. during winding up process322
 36Application before NCLT to declare that any person, who is or has been a director, manager, or officer of the company (under winding up) or any persons who were knowingly parties to the carrying on of the business with intent to defraud creditors
of the company or any other persons or for any fraudulent purpose.
339
 37Assess damages against delinquent directors, etc340
 38Application for declaring a dissolution of a company to be void.356
 39Appeal from orders of Tribunal421
 40Appeal to Supreme Court.423
 41Contempt application before NCLT to enforce it’s orders.425

NATIONAL COMPANIES LAW TRIBUNAL; NCLT ALLAHABAD/ PRAYAGRAJ LOCATION