01Facts
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)
¶ 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
¶ 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
¶ 402Issues
i.1. Whether the striking off of the company was legally valid given the discrepancy in the Corporate Identification Number (CIN) in the Gazette Notification?
¶ 5ii.2. Whether the petition is barred by the doctrine of laches or delay?
¶ 6iii.3. 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?
¶ 703Law Applied
Section 560 of the Companies Act, 1956, which mandates a specific multi-stage notification procedure before a company name can be struck off
¶ 3Section 560(6) of the Act, which provides a 20-year limitation period for seeking restoration
¶ 6Purushottamdass v. Registrar of Companies, establishing that restoration is maintainable within 20 years if "just"
¶ 6Ajit Singh Thakur Singh v. State of Gujarat, holding that a party may utilize the full extent of a limitation period
¶ 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
¶ 7Provisions in the judgment · 1 · Linked ones open on LawLens
Companies Act, 2013 Section 252
04Reasoning
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...)
¶ 5This "fatal discrepancy" rendered the striking off void ab initio
¶ 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
¶ 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
¶ 705Holding
The Court allowed the petition, holding that the procedural lapses and the incorrect CIN in the notification invalidated the ROC's action
¶ 5, 9The Court rejected the objections of delay and alternative remedy, concluding that the High Court’s writ jurisdiction was properly invoked
¶ 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
¶ 9Original Court PDF
Pawan Kumar JainvsUnion Of India
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