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

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  • Change in Cut-off Timings to Determine Applicable NAV with respect to Repurchase/ Redemption of Units in Overnight Schemes of Mutual Funds  [SEBI/HO/IMD/PoD2/P/CIR/2025/56][22nd April 2025]

  • Securities and Exchange Board of India (Credit Rating Agencies) (Second Amendment) Regulations, 2025  [SEBI/LAD-NRO/GN/2025/242][22nd April 2025]

  • Trading Window Closure Period under Clause 4 of Schedule B read with Regulation 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 – Extension of Automated Implementation of Trading Window Closure to Immediate Relatives of Designated Persons, on account of Declaration of Financial Results  [SEBI/HO/ISD/ISD-PoD-2/P/CIR/2025/55][21st April 2025]

  • Limited Relaxation from Compliance with Certain Provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015  [][21st April 2025]

  • Amendments to Master Circular on Online Resolution of Disputes (ODR) in the Indian Securities Market  [][21st April 2025]

  • Consultation Paper on Investment by Mutual Funds in Real Estate Investment Trusts (REITs) and Infrastructure Investment Trusts (InvITs)  [][17th April 2025]

  • Banking Laws (Amendment) Act, 2025  [Act 16 of 2025][15th April 2025]

  • Specialised Investment Funds – Application and Investment Strategy Information Document Formats  [SEBI/HO/IMD/IMD-RAC/P/CIR/2025/54][11th April 2025]

  • Investor Charter for Registrars to an Issue and Share Transfer Agents  [][11th April 2025]

  • Amendment to Circular for Mandating Additional Disclosures by FPIs that Fulfil Certain Objective Criteria  [SEBI/HO/AFD/AFD-POD-3/P/CIR/2025/52][9th April 2025]

  • Clarification on Regulatory Framework for Specialised Investment Funds  [SEBI/HO/IMD/IMD-PoD-1/P/CIR/2025/54][9th April 2025]

  • Clarifications on the Permissibility of Issuance of Bonus Shares to Existing Non-resident Shareholder(s) by Indian Companies engaged in Sectors prohibited for FDI  [Press Note No. 2 (2025 Series), dated 7th April 2025][7th April 2025]

  • Investor Charter for KYC (Know Your Client) Registration Agencies (KRAs)  [][4th April 2025]

  • Standardised Format for System and Network Audit Report of Market Infrastructure Institutions  [SEBI/HO/MRD/TPD/CIR/P/2025/50][4th April 2025]

  • Insolvency and Bankruptcy Board of India (Insolvency Professionals) (Amendment) Regulations, 2025  [IBBI/2025-26/GN/REG123][3rd April 2025]

  • Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Second Amendment) Regulations, 2025  [IBBI/2025-26/GN/REG124][3rd April 2025]

  • Limits for Investment in Debt and Sale of Credit Default Swaps by Foreign Portfolio Investors  [A.P. (DIR Series) Circular No. 01][3rd April 2025]

  • Securities and Exchange Board of India (Infrastructure Investment Trusts) (Amendment) Regulations, 2025  [SEBI/LAD-NRO/GN/2025/240][1st April 2025]

  • Revision in Eligibility Criteria for Industrial Entreprenuers Memorandum (IEM) Acknowledgement  [Press Note No. 1 (2025 Series)][1st April 2025]

  • Relaxation of Provision of Advance Fee Restrictions in case of Investment Advisers and Research Analysts  [SEBI/HO/MIRSD/ MIRSD-PoD/P/CIR/2025/48][2nd April 2025]

  • Independent Sugar Corporation Ltd. v. Competition Commission of India and Others  [2025] 185 CLA 1 (SC)- Combination- Competition Act, 2002

  • Pr. Commissioner of Income-tax v. Remfry & Sagar  [2025] 185 CLA 114 (Del.)- Business Expenditure- Income-Tax Act, 1961

  • Independent Sugar Corporation Ltd. V. Girish Sriram Juneja and Others  [2025] 184 CLA 214 (SC)- Appeal- Insolvency and Bankruptcy Code, 2016

  • Sunkari Tirumala Rao and Others v. Penki Aruna Kumari  [2025] 185 CLA 107 (SC)- Non-registration- Partnership Act, 1932

  • Acute Daily Media (P.) Ltd. and Others v. Rockman Advertising & Marketing (India) Ltd. and Others  [2025] 185 CLA 34 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Ankit Bhuwalka v. IDBI Bank Ltd. and Another  [2025] 185 CLA 18 (Bom.)- Wilful defaulter- Banking Act / Regulations

  • China Development Bank v. Doha Bank QPSC & Others  [2025] 184 CLA (Snr.) 9 (SC)- Financial debt- Insolvency and Bankruptcy Code, 2016

  • Abhijit Realtors & Infraventures (P.) Ltd. and Another v. Rohit Mehra, (RP of Reliance Broadcast Network Ltd.) and Another Creative Channel Advertising & Marketing (P.) Ltd. v. Rohit Ramesh Mehra RP of Reliance Broadcast Network Ltd. and Others Creative Channel Advertising & Marketing (P.) Ltd. v. Sapphire Media Ltd.  [2025] 185 CLA 76 (NCLAT)- Resolution plan- Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016

  • Mandava Holdings (P.) Ltd. v. PTC India Financial Services Ltd.  [2025] 184 CLA 135 (Tel.)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • UCO Bank v. Subrata Das Vaibhav Khandelwal, In re.  [2025] 184 CLA 155 (NCLT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Jyoti Ltd. v. BSE Ltd. and Another  [2025] 184 CLA 132 (SC)- Share capital- Companies Act, 2013

  • Ambuja Cement Ltd. v. Collector of Stamps, Delhi  [2024] 183 CLA 254 (Del.)- Stamp Duty- Stamp Duty Law

  • Southern Power Distribution Company of Telangana Ltd. v. Kalvakolanu Murali Krishna Prasad, Resolution Professional for Vaksh Steels (P.) Ltd. & Others  [2024] 183 CLA 223 (NCLAT)- Appeal- Insolvency and Bankruptcy Code, 2016

  • Vidyasagar Prasad v. UCO Bank and Another  [2024] 183 CLA 298 (SC)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Shree Ganapati Power & Transformers v. Vijeta Projects & Infrastructure Ltd. and Others  [2024] 183 CLA 208 (NCLAT)- Appeal- Insolvency and Bankruptcy Code, 2016

  • Major Atul Dev (Retd.) and Others v. Union of India, Ministry of Corporate Affairs through Regional Director (North Region) and Others Rajeev Sabharwal v. Union of India, Ministry of Corporate Affairs, through Regional Director (North Region) and Other  [2024] 183 CLA 139 (NCLAT)- Oppression / Mismanagement- Companies Act, 2013

  • GLAS Trust Company LLC v. BYJU Raveendran and Others  [2024] 183 CLA 103 (SC)- Settlement/withdrawal of CIRP proceedings- Insolvency and Bankruptcy Code, 2016

  • Aircastle (Ireland) Ltd. v. Ashish Chawchharia, Resolution Professional of Jet Airways (India) Ltd. and Others  [2024] 183 CLA 276 (NCLAT)- Appeal- Insolvency and Bankruptcy Code, 2016

  • Gateway Investment Management Services Ltd. v. Reserve Bank of India and Others  [2024] 183 CLA 43 (Del.)- Resolution plan- Insolvency and Bankruptcy Code, 2016

  • Aryan Constructions v. Punjab National Bank Ltd.  [2024] 183 CLA (Snr.) 13 (Del.)- Resolution plan- Insolvency and Bankruptcy Code, 2016

  • Exemptions under Clause (b) of Sub-section (5) of Section 184 of Companies Act, 2013 - An Unintended Absurd Effect  [Dr. K R Chandratre]

  • Can a Resolution Notified be Dropped or Withdrawn at the Meeting and a Resolution Passed be Rescinded?  [Dr. K R Chandratre]

  • Consequences of Compounding of Offences  [T V Narayanaswamy]

  • Efficacy of India's Insolvency Law - Achievements, Challenges, and the Path Forward with Focus on Atma Nirbhar Bharat  [Dr. Lata Suresh]

  • THE NITTY-GRITTY OF COMPANY LAW - Can a Managing Director be in the Employment of the Company ?  [Dr. K R Chandratre]

  • Comprehensive FAQs on SEBI (PIT) Regulations, 2015  []

  • Hanging Sword in the Corporate World  [T V Narayanaswamy]

  • Private Placement under the Companies Act, 2013  [Surendra U Kanstiya]

  • Revival Saga of Jet Airways - Delay in Insolvency Resolution Process - Recipe for Disaster  [Atul Kumar]

  • The Arbitral Award and Enforcement Dichotomy - Assessing the Impact of 2015 Amendment on Enforcement of “Time-Barred” Pre-Amendment Arbitral Awards  [Shresth Gautam, Rajarshi Singh]

  • Scale Based Regulation for NBFCs  [Nitin Arora]

  • Scale Based Regulation for NBFCs  [Nitin Arora]

  • Senior Staff in Audit Firms – Why There is Stress in Office  [T V Narayanaswamy]

  • Significant Beneficial Owner  [T V Narayanaswamy]

  • Evolving Investment Landscape - India Permits Cross-Border Equity Swaps  [CS Kalpit Khandelwal,Ms. Sayyeda Sania]

  • Power of Securities and Exchange Board of India to Directly Regulate the Payment of Dividend and Direct Investors to Establish Mandatory Compliances  [T V Narayanaswamy]

  • Green Channel for Combination Notification  [Surendra U Kanstiya]

  • Adjudication – Violations of section 62 of the Companies Act, 2013  [Surendra U Kanstiya]

  • Holding Annual General Meetings through Video-conferencing - Is it Legal ?  [T V Narayanaswamy]

  • Settlement and Commitment Mechanisms under the Competition Law  [Surendra U Kanstiya]

  • Whether National Company Law Appellate Tribunal is competent to condone delays beyond 45 days in filing appeals against the order handed down by the National Company Law Tribunal in corporate insolvency resolution matters ?

  • Whether the directions issued by the Reserve Bank of India under section 35A of the Banking Regulation Act, 1949 to banks are directory or mandatory ?

  • What is the effect of circulars, press notes, etc., issued by the various wings of the Government ?

  • Approval of An Insolvency Resolution - Does it Release Guarantor from His Obligations ?

  • Whether a Single Member Bench of the National Company Law Appellate Tribunal can hear matters not assigned to the Single Member Bench by notification issued by the Central Government (in the Ministry of Corporate Affairs)?

  • Is royalty a tax or a contractual payment ?

  • Is it mandatory for the liquidator of a company appointed under the Insolvency and Bankruptcy Code, 2016 to obtain the prior approval of the Adjudicating Authority (National Company Law Tribunal) before instituting any suit or other proceeding on behalf of the corporate debtor ?

  • Can the tax deducted at source from the salary of the employees be recovered from them, if the employer does not remit to the government the tax so deducted or if there is short deduction ?

  • Can a company take recourse to the provisions of the Consumer Protection Act, 2019 ('Act') for getting its grievance in regard to purchase of goods, materials and services, redressed ?

  • Circular Dated 19th September, 2024 - Does it give Immunity from Holding Annual General Meetings ?

  • Would it be necessary for a complainant under Negotiable Instruments Act, 1881 to specifically aver in the complaint that a director was in-charge of the management of its affairs and responsible to it, before arraigning such director as a respondent ?

  • Whether the Competition Commission of India constituted under the Competition Act, 2002 has to be transparent in its proceedings in relation to discharging its functions under and for meeting the objective of the Act ?

  • Where stamp duty on registration of articles of association of a company, has been fixed pro rata on the authorised capital subject to a maximum of a stated absolute amount, would it be necessary to pay stamp duty on every subsequent increase in authorised capital after the date of its original registration?

  • Are amounts contributed by a joint venture partner, loans for the purposes of the Insolvency and Bankruptcy Code, 2016 ?

  • Can a Sessions Judge entertain a complaint under section 236 of the Insolvency and Bankruptcy Code, 2016?

  • What does the term ‘drawer’ in section 143A of the Negotiable Instruments Act, 1881 mean ?

  • Is nomination required to be made mandatorily in respect of holding of shares in companies and/or holding of units of mutual funds ?

  • Whether a transaction between a holding company and its subsidiary, whether fully owned or partly owned is a related party transaction under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ?

  • Refusal to Register Transfer of Shares for Sufficient Cause

  • Adjudicatory Powers of Resolution Professional

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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.