CLAonline is India's premier Online exclusive e-library on Corporate / SEBI and Business Laws since 1950 from the house of "Corporate Law Adviser".

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  • Transfer of Shares to IEPF Authority  [General Circular No.12/2017][16th October 2017]

  • Action for Non-compliance with the Minimum Public Shareholding (MPS) requirements by listed entities  [CFD/CMD/CIR/P/2017/115][10th October 2017]

  • Categorization and Rationalization of Mutual Fund Schemes  [SEBI/HO/IMD/DF3/CIR/P/2017/114][6th October 2017]

  • Insolvency and Bankruptcy Board of India (Fast Track Insolvency Resolution Process for Corporate Persons) (Second Amendment) Regulations, 2017  [No. IBBI/2017-18/GN/REG017][5th October 2017]

  • Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Second Amendment) Regulations, 2017  [No. IBBI/2017-18/GN/REG018][5th October 2017]

  • Amendments to the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 and the Insolvency and Bankruptcy Board of India (Fast Track Insolvency Resolution Process for Corporate Persons) Regulations, 2017  [Press Release][5th October, 2017]

  • Investments by FPIs in Government Securities  [IMD/FPIC/CIR/P/2017/113][4th October 2017]

  • Deferment of implementation of Circular dealing with disclosure by listed entities of defaults on payment of interest / repayment of principal amount on loan from banks / financial institutions , debt securities, etc.  [PR No. 59/2017][29th September 2017]

  • Insolvency and Bankruptcy Board of India (Information Utilities) (Amendment) Regulations, 2017  [No. IBBI/2017-18/GN/REG016][29th September 2017]

  • Change in reporting norms for Category III Alternative Investment Funds ("AIFs") regarding investment in commodity derivatives market  [][29th September 2017]

  • Foreign Portfolio Investment in Corporate debt securities  [SEBI/HO/IMD/FPIC/CIR/P/2017/112][29th September 2017]

  • Reconstitution of NCLT, Ahmedabad Bench  [File No. 10/03/2017-NCLT][28th September 2017]

  • Review of norms for participation in derivatives by Mutual Funds  [SEBI/HO/IMD/DF2/CIR/P/2017/109][27th September 2017]

  • Clarification regarding the timelines for making applicable/available new Form DPT-3 issued vide the Companies (Acceptance of Deposits) Second Amendment Rules, 2017  [General Circular No. 11 /2017][27th September 2017]

  • Prevention of Unauthorised Trading by Stock Brokers  [CIR/HO/MIRSD/MIRSD2/CIR/P/2017/108][26th September 2017]

  • Participation of Foreign Portfolio Investors (FPIs) in Commodity Derivatives in IFSC  [SEBI/HO/CDMRD/DMP/CIR/P/2017/106][26th September 2017]

  • Issuance of Rupee Denominated Bonds (RDBs) Overseas  [A.P. (DIR Series) Circular No. 06][22nd September 2017]

  • Review of Investment by Foreign Portfolio Investors in Corporate Debt Securities  [A.P. (DIR Series) Circular No. 05][22nd September 2017]

  • Schemes of Arrangement by Listed Entities and (ii) Relaxation under Sub-rule (7) of Rule 19 of the Securities Contracts (Regulation) Rules, 1957  [CFD/DIL3/CIR/2017/105][21st September 2017]

  • Clarification to SEBI (IFSC) Guidelines, 2015 - Liquidity Enhancement Scheme (LES) Circular  [SEBI/HO/MRD/DSA/CIR/P/2017/103][21st September 2017]

  • Innoventive Industries Ltd. v. ICICI Bank and Another  [2017] 140 CLA 39 (SC)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Uttam Galva Steels Ltd. v. DF Deutsche Forfait AG and Another  [2017] 140 CLA 36 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Dr. Syed Sabahat Azim v. Sahaj-E-Village Ltd. and Others  [2017] 139 CLA 463 (NCLT)- Oppression – mismanagement- Companies Act, 1956

  • J P Srivastava & Sons and Others v. Gwalior Sugar Co. Ltd. and Others  [2017] 139 CLA 410 (NCLT)- Oppression – mismanagement- Companies Act, 1956

  • Philips India Ltd. v. Goodwill Hospital & Research Centre Ltd.  [2017] 139 CLA 208 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Durga Ray v. Kshirode Chandra Ghosh & Sons (P.) Ltd. and Others  [2017] 139 CLA 452 (NCLT)- Oppression – mismanagement- Companies Act, 1956

  • Rahuldev Pramodkumar Vyas v. Surgi Aid Lifecare (P.) Ltd. and Others  [2017] 139 CLA 369 (NCLT)- Oppression - mismanagement- Companies Act, 2013

  • Himalay Dassani v. Isolux Corsan India Engineering & Construction (P.) Ltd.  [2017] 139 CLA 361 (NCLT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Cheran Properties Ltd. v. Kasturi & Sons Ltd. and Others  [2017] 139 CLA 278 (NCLAT)- Rectification of Share Register- Companies Act, 1956

  • Indus Finance Ltd. v. Quantum Ltd.  [2017] 139 CLA 236 (NCLT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Pramod Khosla v. Khosla Steel Industries (P.) Ltd. and Others  [2017] 139 CLA 176 (NCLAT)- Oppression – mismanagement- Companies Act, 1956

  • Commissioner of Income-tax v. Registrar of Companies and Others  [2017] 139 CLA 39 (Bom.)- Dissolution of company- Companies Act, 1956

  • DF Deutsche Forfait AG v. Uttam Galva Steel Ltd.  [2017] 139 CLA 185 (NCLT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Ajay Surendra Patel v. Deputy Commissioner of Income-Tax  [2017] 138 CLA 151 (Guj.)- Director- Companies Act, 2013

  • Janak I Vyas v. Varshaben S Trivedi  [2017] 138 CLA 352 (NCLT)- Oppression – mismanagement- Companies Act, 1956

  • Hind Motors Ltd., In re.  [2017] 138 CLA 249 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Nexans India (P.) Ltd., In re.  [2017] 138 CLA 360 (NCLT)- Composition of Offences- Companies Act, 1956

  • Excel Crop Care Ltd. v. Competition Commission of India and Another  [2017] 138 CLA 95 (SC)- Anti Competitive Agreement- Competition Act, 2002

  • JK Jute Mills Co. Ltd. v. Surendra Trading Co.  [2017] 138 CLA 258 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Punjab Produce & Trading Co. (P.) Ltd. v. Pilani Investments & Corporation Ltd. and Others  [2017] 138 CLA 299 (NCLAT)- Oppression - Mismanagement- Companies Act, 1956

  • Supreme Court on Insolvency Code to override other laws – Judgment in the case of Innoventive Industries Ltd. v. ICICI  [Mamta Bhargava]

  • Death knell of Foreign Investment Promotion Board – The end of an era & welcoming policy changes  [Avaneesh Satyang Avaneesh Satyang]

  • ‘Dispute’ and ‘Existence of Dispute’ – What do these terms mean for the purposes of initiation of corporate insolvency resolution process by operational creditor ?  [Mamta Bhargava]

  • Corporate Social Responsibility – A few aspects under the Companies Act, 2013 and the Income-tax Act, 1961  [Namo Narain Agarwal]

  • Validity of phoenetically similar marks and concept of broadcast on-air shows under Copyright and Trade Marks Laws  [Abhishek Bansal]

  • Challenges of Insolvency and Bankruptcy Code, 2016  [CS Shukla Bansal]

  • Tactics for anti-takeover  [Ms. Jaya Sharma-Singhania#Mr. Raj Purshottam Pokar]

  • Some innovations in the Singapore Companies Act, which could usefully be inserted in the Companies Act, 2013 to ensure ease of doing business  [T V Narayanaswamy]

  • Need for a special committee – Avoiding conflicts of interest in M&As  [Pragya Dhamija#Chirag Jain]

  • Closure of a company by way of strike off  [Ms. Jaya Sharma-Singhania#Ms. Shonette Gilroy Misquitta]

  • The pathway to women directorship in India  [Jaya Sharma-Singhania Kruti Himanshu Shah]

  • Can company pay commission on monthly basis to independent directors?  [Gaurav N Pingle]

  • De–jargoned – Equity shares in India  [Ms. Jaya Sharma–Singhania Ms. Shonette Gilroy Misquitta]

  • Decoding established principles of ''removal of director'' under the Company Law  [Gaurav N Pingle]

  • Corporate social responsibility – Not a charity but a responsibility  [Ms. Jaya Sharma-Singhania#Ms. Kruti Himanshu Shah]

  • Mandatory auditors’ rotation – An evaluation  [CS Amitava Banerjee CS Tarun Kr Singh]

  • Annual return – A return showing veracious view of the company  [Kanika Kumar]

  • IRDA guidelines on transfer of shares of listed insurance companies – A critique  [Gautam Gandotra]

  • Independent directors - Are they really independent ?  [Mrs. Jaya Sharma Singhania#Mr. Raj Purshottam Pokar]

  • Regulation of cartels and role of the Competition Commission – An analysis of Builder Association of India v. Cement Manufacturer’s Association case  [Dr. Ritu Gupta]

  • Whether an independent director would lose his status on being appointed as an occupier of the company of which he is a director ?

  • What is the status of the Board of directors of a company in respect of whose affairs an interim resolution professional has been appointed under Insolvency and Bankruptcy Code, 2016 ?

  • Whether holders of preference shares enter the computation of 1000 shareholders for the mandatory application of section 108 of the Companies Act, 2013 read with rule 20(2) of the Companies (Management and Administration) Rules, 2014 ?

  • Can an auditor retiring at the conclusion of an annual general meeting of a company undertake the assignments prohibited for an auditor under section 144 of the Companies Act, 2013 from the beginning of the financial year following the financial year in respect of which the annual general meeting was held ?

  • Can a company which has partly paid-up shares which have no right to get bonus shares, issue and allot bonus shares to the holders of equity shares in it ?

  • Can securities premium be written off against accumulated losses by a company ?

  • Whether the special resolution referred to in sub–section (10) of section 149 of the Companies Act, 2013 (the Act), for the reappointment of an independent director should be passed before making the re–appointment ?

  • Can a member vote through a proxy to accord approval or otherwise to a scheme of compromise or arrangement to enable the National Company Law Tribunal (NCLT) to consider the same, under section 230 of the Companies Act, 2013?

  • Whether a company can act on the basis of enabling powers in the Companies Act, 2013 in the absence of corresponding powers in its articles of association ?

  • Will a preferential allotment of equity shares to the holding company of a listed company attract the provisions of section 188 of the Companies Act, 2013 ?

  • Consolidation of financial of section 8 company with the financial of its holding company

  • Does the free transferability of shares in a public limited company enunciated in sub-section (2) of section 58 of the Companies Act, 2013, (the Act) impose restriction on the right of a shareholder to deal with his shares by entering into consensual agreement with a third party to which the company concerned is not a party ?

  • Amendment to scheme of compromise or arrangement in a court convened meeting Pierce of corporate veil in execution proceedings

  • Whether each of the orders passed by two different High Courts in a scheme of arrangement under sections 391-394 of the Companies Act, 1956 between two companies whose registered office is situate in the jurisdiction of the respective High Courts are liable to stamp duty under the respective State stamp laws ?

  • Whether under section 58 of the Companies Act, 2013 the National Company Law Tribunal by order direct the registration of transfer of shares in the event of refusal thereof by a company on the ground of breach of contractual obligations between the parties to the transfer of shares ?

  • Is it mandatory to consolidate the financial statement of a subsidiary which is a section 8 company with that of its holding company ?

  • In the absence of a specific agreement between a shareholder and a company, can a dispute between them be referred to arbitration by virtue of the provisions in the ancillary and incidental objects clause of the company ?

  • Whether submission of self attested pan card is mandatory for registration of transfer of shares or transmission of shares or transposition of names in respect of shares held in joint names in a listed company ?

  • Whether items prohibited for consideration under rule 4 of the Companies (Meetings of the Board and its Powers) Rules, 2014 (‘the Rules’) could be considered in a meeting of the Board of directors in which certain directors participate through video conferencing or other audio visual means ?

  • Whether the classification of shares mentioned in the capital clause of the memorandum of association of a company can be altered?

About CLA Online

CLAonline is India's premier Online exclusive e-library on Corporate / SEBI and Business Laws since 1950 from the house of "Corporate Law Adviser" a more than two decade old leading publishing house on the subject. The e-library consists of Case Laws (with head notes), Wealth of intellectual knowledge in the shape of Articles by experts, Procedures under Company Law, Resolutions, Queries and theirReplies by experts, Notifications and Circulars of various Ministries / Departments, Updated legislations etc.