Facts
The Petitioner, a director and member of M/s Aggi Exports Pvt. Ltd., challenged the "struck off" status of the company in the Register of Companies maintained by the Registrar of Companies (ROC)
Source reference: para. 2The Petitioner contended that the mandatory procedure for striking off a company under Section 560 of the Companies Act, 1956—including the issuance of inquiry letters, notices by registered post, and publication in the Official Gazette—was never followed
Source reference: para. 3The Respondent (Union of India) opposed the petition, relying on a Gazette Notification dated June 23, 2007, and raising preliminary objections regarding a 16-year delay in filing the petition and the availability of an alternative remedy before the National Company Law Tribunal (NCLT) under Section 252 of the Companies Act, 2013
Source reference: para. 4Issues
1. Whether the striking off of the company was legally valid given the discrepancy in the Corporate Identification Number (CIN) in the Gazette Notification?
Source reference: para. 52. Whether the petition is barred by the doctrine of laches or delay?
Source reference: para. 63. Whether the existence of an alternative remedy under Section 252 of the Companies Act, 2013, bars the High Court from exercising its jurisdiction under Article 226?
Source reference: para. 7Law Applied
Section 560 of the Companies Act, 1956, which mandates a specific multi-stage notification procedure before a company name can be struck off
Source reference: para. 3Section 560(6) of the Act, which provides a 20-year limitation period for seeking restoration
Source reference: para. 6Purushottamdass v. Registrar of Companies, establishing that restoration is maintainable within 20 years if "just"
Source reference: para. 6Ajit Singh Thakur Singh v. State of Gujarat, holding that a party may utilize the full extent of a limitation period
Source reference: para. 6Madras High Court decision in AGD. P. Ltd. v. Registrar of Companies, which clarifies that the High Court’s constitutional powers under Article 226 are not absolutely barred by statutory remedies, especially when the underlying administrative action is void
Source reference: para. 7Reasoning
The Court found that the Gazette Notification dated 23.06.2007 cited by the Respondent was factually inapplicable, as it listed a different CIN (U99999...) than that of the Petitioner’s company (U51900...)
Source reference: para. 5This "fatal discrepancy" rendered the striking off void ab initio
Source reference: para. 5Regarding delay, the Court reasoned that since Section 560(6) allows for a 20-year window for restoration, a petition filed 16 years after the alleged striking off is legally permissible and within time
Source reference: para. 6Finally, the Court rejected the "alternative remedy" objection, noting that since no valid notification was ever published for the specific company, the limitation period for the statutory remedy under Section 252 of the 2013 Act never commenced, making the NCLT route unavailable or ineffective
Source reference: para. 7Holding
The Court allowed the petition, holding that the procedural lapses and the incorrect CIN in the notification invalidated the ROC's action
The Court rejected the objections of delay and alternative remedy, concluding that the High Court’s writ jurisdiction was properly invoked
Source reference: para. 7-8The Court directed that the name of the Petitioner’s company, M/s Aggi Exports Pvt. Ltd., be restored to the Register of Companies
Source reference: para. 9Original Court PDF
Pawan Kumar JainvsUnion Of India
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