Knowledge Channel

CLAonline e-library on Company / SEBI / Insolvency and Bankruptcy / FEMA / Competition and Other Laws Since 1950

Latest Updates

  • CIRCULARS / NOTIFICATIONS
  • CASE LAWS
  • ARTICLES
  • QUERIES
  • Consultation Paper on Review of provisions related to Preferential Issues Guidelines under Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (ICDR Regulations)  [][26th November 2021]

  • Norms for Silver Exchange Traded Funds (Silver ETFs) and Gold Exchange Traded Funds (Gold ETFs)  [SEBI/HO/IMD/DF2/CIR/P/2021/668][24th November 2021]

  • Filing of list of creditors under clause (ca) of sub-regulation (2) of regulation 13 of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016  [Circular No. IBBI/CIRP/47/2021][24th November 2021]

  • Filing of list of stakeholders under clause (d) of sub-regulation (5) of regulation 31 of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016  [Circular No. IBBI/LIQ/46/2021][24th November 2021]

  • Invitation of comments from public on Cross-Border Insolvency under Insolvency and Bankruptcy Code, 2016  [Notice File No. 30/27/2018-Insolvency Section][24th November 2021]

  • Segregation and Monitoring of Collateral at Client Level - Extension of timeline  [SEBI/HO/MRD2/DCAP/P/CIR/2021/667][23rd November 2021]

  • Non-compliance with certain provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“ICDR Regulations”)  [SEBI/HO/CFD/DIL1/P/CIR/2021/0660][23rd November 2021]

  • Disclosure obligations of listed entities in relation to Related Party Transactions  [SEBI/HO/CFD/CMD1/CIR/P/2021/662][22nd November 2021]

  • Schemes of arrangement by listed entities  [SEBI/HO/CFD/DIL2/CIR/P/2021/0000000659][18th November 2021]

  • Securities and Exchange Board of India (Intermediaries) (Third Amendment) Regulations, 2021  [No. SEBI/LAD-NRO/GN/2021/59][17th November 2021]

  • Framework for Regulatory Sandbox  [SEBI/HO/MIRSD/MIRSD_IT/P/CIR/2021/0000000658][16th November 2021]

  • Clarification regarding requirement of seeking No Objection Certificate or No Dues Certificate from the Income Tax Department during Voluntary Liquidation Process under the Insolvency and Bankruptcy Code, 2016  [Circular No. IBBI/LIQ/45/2021][15th November 2021]

  • Corrigendum to notification No. GSR 785(E), dated 9th November, 2021  [G.S.R. 791(E)][12th November 2021]

  • Securities and Exchange Board of India (Mutual Funds) (Third Amendment) Regulations, 2021  [SEBI/LAD-NRO/GN/2021/56][9th November 2021]

  • Securities and Exchange Board of India (Alternative Investment Funds) (Fifth Amendment) Regulations, 2021  [SEBI/LAD-NRO/GN/2021/57][9th November 2021]

  • Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Sixth Amendment) Regulations, 2021  [SEBI/LAD-NRO/GN/2021/55][9th November 2021]

  • Write-off of debt securities held by FPIs who intend to surrender their registration  [SEBI/ HO/ FPI&C/ P/ CIR/ 2021/ 656][8th November 2021]

  • Investment by Foreign Portfolio Investors (FPIs) in Debt - Review  [A.P. (DIR Series) Circular No. 16][8th November 2021]

  • Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination  [SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655][3rd November 2021]

  • Designation of special courts under Prevention of Money-laundering Act, 2002  [S.O. 4603(E)][3rd November 2021]

  • PRATAP TECHNOCRATS (P.) LTD. AND OTHERS V. MONITORING COMMITTEE OF RELIANCE INFRATEL LTD. AND ANOTHER  [2021] 164 CLA 199 (SC)- Resolution plan- Insolvency and Bankruptcy Code, 2016

  • ORATOR MARKETING (P.) LTD. V. SAMTEX DESINZ (P.) LTD.  [2021] 164 CLA 87 (SC)- Financial debt- Insolvency and Bankruptcy Code, 2016

  • PROJECT DIRECTOR, NATIONAL HIGHWAY NOS.45E & 220 NATIONAL HIGHWAYS AUTHORITY OF INDIA V. M HAKEEM AND ANOTHER  [2021] 164 CLA 173 (SC)- Arbitration award- Arbitration and Conciliation Act, 1996

  • LALIT KUMAR JAIN V. UNION OF INDIA AND OTHERS  [2021] 162 CLA 312 (SC)- Personal guarantor to corporate debtor- Insolvency and Bankruptcy Code, 2016

  • INDIA RESURGENCE ARC (P.) LTD. V. AMIT METALIKS LTD. AND ANOTHER  [2021] 163 CLA 1 (SC)- Resolution plan- Insolvency and Bankruptcy Code, 2016

  • ASSET RECONSTRUCTION COMPANY (INDIA) LTD. V. BISHAL JAISWAL AND ANOTHER  [2021] 162 CLA 133 (SC)- Acknowledgment in Writing- Limitation Act, 1963

  • SHITAL FIBERS LTD. V. INDIAN ACRYLICS LTD.  [2021] 162 CLA 121 (SC)- Winding Up- Companies Act, 1956

  • SESH NATH SINGH AND ANOTHER V. BAIDYABATI SHEORAPHULI CO-OPERATIVE BANK LTD.  [2021] 162 CLA 168 (SC)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • LAXMI PAT SURANA V. UNION BANK OF INDIA AND ANOTHER  [2021] 162 CLA 199 (SC)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • FRANKLIN TEMPLETON TRUSTEE SERVICES (P.) LTD. AND ANOTHER V. AMRUTA GARG AND OTHERS  [2021] 161 CLA 209 (SC)- Mutual fund schemes- Securities and Exchange Board of India Act / Regulations

  • COMMITTEE OF CREDITORS OF AMTEK AUTO LTD. THROUGH CORPORATION BANK V. DINKAR T VENKATASUBRAMANIAN AND OTHERS COMMITTEE OF CREDITORS OF AMTEK AUTO LTD. THROUGH CORPORATION BANK V. VINIT BODAS, AUTHORISED SIGNATORY, DECCAN VALUE INVESTOR LP  [2021] 161 CLA 236 (SC)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • RAMESH KYMAL V. SIEMENS GAMESA RENEWABLE POWER (P.) LTD.  [2021] 161 CLA 1 (SC)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • ACTION ISPAT & POWER (P.) LTD. V. SHYAM METALICS & ENERGY LTD.  [2021] 160 CLA 43 (SC)- Winding up- Companies Act, 2013

  • SAMIR AGRAWAL V. COMPETITION COMMISSION OF INDIA AND OTHERS  [2021] 160 CLA 1 (SC)- Anti Competitive Agreement- Competition Act, 2002

  • SUMETI VIJ V. PARAMOUNT TECH FAB INDUSTRIES  [2021] 161 CLA 469 (SC)- Dishonour of Cheque- Negotiable Instruments Act, 1881

  • KALPRAJ DHARAMSHI AND ANOTHER V. KOTAK INVESTMENT ADVISORS LTD. AND ANOTHER  [2021] 161 CLA 408 (SC)- Appeal- Insolvency and Bankruptcy Code, 2016

  • ARUN KUMAR JAGATRAMKA V. JINDAL STEEL & POWER LTD. AND ANOTHER  [2021] 161 CLA 357 (SC)- Ineligibility of persons- Insolvency and Bankruptcy Code, 2016

  • DR. RAJESH KUMAR YADUVANSHI V. SERIOUS FRAUD INVESTIGATION OFFICE AND ANOTHER  [2021] 160 CLA 266 (Del.)- Offences and prosecution- Companies Act, 2013

  • NARESH KUMAR SHARMA AND OTHERS V. SHEKHAR RESORTS LTD. AND ANOTHER  [2021] 161 CLA 21 (NCLAT)- Resolution plan- Insolvency and Bankruptcy Code, 2016

  • DEEPAKK KUMAR V. PHOENIX ARC (P.) LTD. AND OTHERS  [2021] 161 CLA 89 (NCLAT)- National Company Law Appellate Tribunal- Companies Act, 2013

  • CHALLENGES IN VALUATION PROFESSION – PRESENT SCENARIO  [Vinay K Goel]

  • MODIFICATION OF AN ARBITRAL AWARD – COMPLETE JUSTICE!  [Arvind Kumar Gupta Anuraj Tirthankar Prashant Bhardwaj]

  • SOCIAL STOCK EXCHANGES – NEED AND SCOPE  [Meenu Gupta]

  • SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (THIRD AMENDMENT) REGULATIONS, 2021 – REVIEW OF AMENDMENTS RELATING TO INDEPENDENT DIRECTORS  [Namo Narain Agarwal]

  • THIRD PARTY CREDITORS UNDER THE BANKRUPTCY REGIME IN INDIA – PART II  [Kanishka Jain]

  • EVOLUTION OF CORE INVESTMENT COMPANIES AS REGULATED BUSINESS  [Shilpa Vishwanathan]

  • THIRD PARTY CREDITORS UNDER THE BANKRUPTCY REGIME IN INDIA – PART I  [Kanishka Jain]

  • ENFORCEMENT OF EMERGENCY ARBITRATION IN INDIA – AN ANALYSIS OF AMAZON-FUTURE RETAIL DISPUTE  [Saurav]

  • AMENDMENTS TO SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 BY THE AMENDMENT REGULATIONS 2021 – A REVIEW  [Namo Narain Agarwal]

  • AMENDMENTS TO CORPORATE SOCIAL RESPONSIBILITY LAW  [Meenu Gupta]

  • AMENDMENTS IN COMPANIES ACT, 2013 – HARROWING EXPERIENCE  [Namo Narain Agarwal]

  • PRE-PACKAGED INSOLVENCY RESOLUTION PROCESS – PANACEA FOR MSME'S DISTRESS  [Anchal Jindal]

  • SECURITIES AND EXCHANGE BOARD OF INDIA'S REGULATIONS – ARE THEY BINDING ON INVESTORS ?  [T V Narayanaswamy]

  • Remuneration to non-working directors  [T V Narayanaswamy]

  • HIGHLIGHTS OF THE JUDGMENT OF THE SUPREME COURT IN TATA CONSULTANCY SERVICES LTD. V. CYRUS INVESTMENTS (P.) LTD. [CIVIL APPEAL NO.440-441 OF 2020 DATED 26TH MARCH, 2021]  [Pradeep K Mittal]

  • CORPORATE SOCIAL RESPONSIBILITY – PARADIGM SHIFT  [Pramod P Agarwal]

  • NEED FOR REFORMS IN THE CORPORATE GOVERNANCE STRUCTURE VIS-A-VIS AUDITORS  [Sakshi Sharma]

  • TREATMENT OF PLEDGEE AS A ‘SECURED CREDITOR’ AND NOT A ‘FINANCIAL CREDITOR’ UNDER THE INSOLVENCY AND BANKRUPTCY CODE, 2016 – SUPREME COURT’S JUDGMENT IN PHOENIX ARC (P.) LTD. V. KETULBHAI RAMUBHAI PATEL [2021] 160 CLA 510 – AN ANALYSIS  [Yashwardhan Bandi]

  • HAS THE NATIONAL COMPANY LAW APPELLATE TRIBUNAL POWER TO SUSPEND THE GOVERNING BODY OF A COMPANY?  [T V Narayanaswamy]

  • ASSIGNMENT OF NON-READILY REALISABLE ASSETS TO EXPEDITE THE CORPORATE LIQUIDATION PROCESS – A VIABLE OPTION?  [Harshita Palrecha]

  • VOTE ON RESOLUTION FOR APPOINTMENT OF PROMOTER AS NON-EXECUTIVE DIRECTOR

  • Can a share transfer agent apply under section 59 of the Companies Act, 2013 for rectification of register of members of a company of which he is the share transfer agent ?

  • Whether on acquisition of shares by a company in compliance with the order of the NCLT under section 242 of the Companies Act, 2013, prescribed requirements for reduction of capital have to be complied with?

  • Whether a financial creditor who has given an interest free loan to a corporate debtor take recourse to the provisions of section 7 of the Insolvency and Bankruptcy Code, 2016 on default of payment of the loan ?

  • Whether a person who is ineligible to submit a corporate insolvency resolution plan under the Insolvency and Bankruptcy Code, 2016 can submit a scheme under section 230 of the Companies Act, 2013 in respect of a corporate debtor which has been ordered to be wound up under the Code ?

  • Whether the timelines set out in sub-section (2) of section 38 of the Consumer Protection Act, 2019 are mandatory ?

  • When directors nominated by promoters of a company can be said to have significant influence over decision making in that company ?

  • STATUS OF A ‘SUBSIDIARY COMPANY’ VIS-A-VIS ITS ‘HOLDING COMPANY’

  • PROPERTY GIVEN TO EMPLOYEE/DIRECTOR IN COURSE OF EMPLOYMENT – CAN IT BE GIVEN BACK ON CESSATION OF EMPLOYMENT EVEN BEFORE CONCLUSION OF TRIAL ?

  • Can a director index number once allotted be deactivated for reasons other than non-compliance with rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014 (the Rules) during the lifetime of the allottee ?

  • Whether a nominee director of a company can be prosecuted for offences of the company ?

  • Whether the National Company Law Tribunal, in exercise of its inherent powers, order waiver of fees payable for filing, registration, etc. of documents to the Registrar of Companies under various provisions of the Companies Act, 2013 ?

  • Whether a resolution professional can change the classification of creditor ?

  • Whether the writing off of bad debts in accounts adopted by the shareholders is open to judicial scrutiny ?

  • Whether a decree holder can file a petition under section 7 of the Insolvency and Bankruptcy Code, 2016 for initiation of corporate insolvency resolution process ?

  • Whether National Company Law Tribunal can entertain an application for winding up of a company, the name of which has been struck off from the register of companies by the Registrar ?

  • What is a “record date” with reference to listed securities of a company and compliance requirements in the determination thereof?

  • Does approval of the lessor of land would be necessary if a resolution plan for revival of the business of a corporate debtor envisages more onerous encumbrances than existing at the time an application was made to the Adjudicating Authority (presently National Company Law Tribunal) for initiation of corporate resolution process under the Insolvency Code?

  • Whether the National Company Law Tribunal has got the inherent power to review its own order?

  • Whether a person appointed as an additional director of a company and whose appointment as additional director was not put up before the annual general meeting be appointed as an additional director again after the conclusion of the annual general meeting ?

About CLAonline

CLAonline is a leading source of Legal information comprising of complete digital online law library on Company / SEBI / Insolvency and Bankruptcy / FEMA / Competition and Other Laws for professionals and institutions powered by one of the most trusted journal (Corporate Law Adviser) on the subject since 1989. CLAonline provides full text of Cases, Legislations, Articles, Notifications, Commentaries, Procedures, Resolutions etc. with daily updates.