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

Latest Updates

  • CIRCULARS / NOTIFICATIONS
  • CASE LAWS
  • ARTICLES
  • QUERIES
  • Amendment to SEBI (Credit Rating Agencies) Regulations, 1999 and modification to SEBI Circular dated May 30, 2018  [SEBI/HO/MIRSD/DOS3/CIR/P/2018/130][19th September 2018]

  • Companies (Corporate Social Responsibility Policy) (Amendment) Rules, 2018  [File No. 05/03/2018-CSR][19th September 2018]

  • Section 37 of the Companies (Amendment) Act, 2017 comes into force with effect from 19th September, 2018  [File No. 1 /1 /2018-CL-I][19th September 2018]

  • Transfer of Members of NCLT  [File No. 10/36/2016—NCLT][18th September 2018]

  • SEBI Board Meeting  [PR No.41/2018][18th September 2018]

  • Voting in the Committee of Creditors  [No. IBBI/CIRP/018/2018][14th September 2018]

  • Securities and Exchange Board of India (Terms and Conditions of Service of Chairman and Members) (Amendment) Rules, 2018  [S.O. 4825(E)][12th September 2018]

  • Amendments in Schedule V of the Companies Act, 2013  [File Number 1/5/2013-CL-V][12th September 2018]

  • Sections 66 to 70 of Companies (Amendment) Act, 2017 come into force with effect from 12th September, 2018  [File No. 1/5/2013 (Part- I)-CL-V][12th September 2018]

  • Clarification in filing BEN-1 under the Companies Act, 2013  [General Circular No.08/2018][10th September 2018]

  • Companies (Prospectus and Allotment of Securities) (Third Amendment) Rules, 2018  [G.S.R. 853(E)][10th September 2018]

  • Pecuniary limit raised from ten lakh rupees to twenty lakh rupees for filing application for recovery of debts in the Debts Recovery Tribunals  [S.O. 4312(E)][6th September 2018]

  • Competition Commission of India (Term of the Selection Committee and the manner of selection of panel of names) (Amendment) Rules, 2018  [G.S.R. 840(E)][6th September 2018]

  • Relaxation of additional fees and extension of last date of filing of Form BEN-2 under the Companies Act, 2013  [General Circular No. 07/2018][6th September 2018]

  • Designation of Special Court  [S.O. 4285(E)][5th September 2018]

  • Foreign Exchange Management (Establishment in India of a branch office or a liaison office or a project office or any other place of business) (Amendment) Regulations, 2018  [G.S.R. 827(E)][31st August 2018]

  • Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2018  [G.S.R. 823(E)][30th August 2018]

  • Non-Banking Financial Companies having assets worth five hundred crore rupees and above specified as ‘Financial Institution’  [S.O. 4176(E)][27th August 2018]

  • Extension of Trading hours of Securities Lending and Borrowing (SLB) Segment  [SEBI/CIR/MRD/DoP-1/P/125/2018][24th August 2018]

  • Know Your Client (KYC) Requirements for Foreign Portfolio Investors (FPIs)  [PR No. 36/2018][21st August 2018]

  • SREI Infrastructure Finance Ltd. v. Canara Bank and Others  [2018] 145 CLA 315 (NCLAT)- Adjudicating Authority- Insolvency and Bankruptcy Code, 2016

  • Gaja Trustee Co. (P.) Ltd. and Others v. Haldia Coke & Chemicals (P.) Ltd.  [2018] 145 CLA 303 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Authorised Officer, State Bank of India v. Allwyn Alloys (P.) Ltd.  [2018] 145 CLA 267 (SC)- Baron Jurisdiction of Civil Court- Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002

  • Ashish Mohan Gupta v. Hind Motors Ltd.  [2018] 145 CLA 235 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Nasik Diocesan Trust Assn. (P.) Ltd. v. Uday Daniel Khare  [2018] 145 CLA 205 (NCLAT)- Oppression - mismanagement- Companies Act, 2013

  • Shyam Manglunia and Others v. Ravi Shankar Srivastava and Others  [2018] 145 CLA 197 (NCLAT)- Oppression - mismanagement- Companies Act, 2013

  • Ajith Kunimal Venugopal v. Oil Tools International Services (P.) Ltd.  [2018] 145 CLA 184 (NCLAT)- Meetings- Companies Act, 1956

  • Chintalapati Srinivasa Raju v. Securities and Exchange Board of India  [2018] 145 CLA 150 (SC)- Insider Trading- Securities and Exchange Board of India Act / Regulations

  • ICICI Bank Ltd. v. Vista Steel (P.) Ltd.  [2018] 145 CLA 26 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Ritemed Pharma Retail (P.) Ltd. and Another v. Official Liquidator and Another  [2018] 145 CLA 1 (NCLAT)- Amalgamation- Companies Act, 2013

  • Competition Commission of India v. Coordination Committee of Artists and Technicians of West Bengal Film and Television Industry  [2018] 144 CLA 403 (SC)- Anti Competitive Agreement- Competition Act, 2002

  • Associated Aluminium Industries (P.) Ltd. v. Registrar of Companies  [2018] 144 CLA 405 (Bom.)- Arrangement / Compromise- Companies Act, 1956

  • B Himmatlal Agrawal v. Competition Commission of India  [2018] 144 CLA 275 (SC)- Appeal to Appellate Tribunal- Competition Act, 2002

  • Dommati Prashanthi v. Indian Bank and Others  [2018] 144 CLA 23 (AP)- Security Interest- Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002

  • Dr. Rakesh Shivhare and Others v. Sobhagya Hospital & Research Centre (P.) Ltd. Dr. Subodh Jain v. Dr. Sobhagyamal Jain and Others  [2018] 143 CLA 393 (NCLAT)- National Company Law Tribunal- Companies Act, 2013

  • ITC Ltd. v. Blue Coast Hotels Ltd. and Others  [2018] 143 CLA 339 (SC)- Security Interest- Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002

  • Indian Farmers Fertilizer Co-Operative Ltd. v. Bhadra Products  [2018] 143 CLA 180 (SC)- Limitation- Arbitration and Conciliation Act, 1996

  • Real Time Interactive Media (P.) Ltd. v. Metro Mumbai Infradeveloper (P.) Ltd.  [2018] 143 CLA 228 (Bom.)- Winding Up- Companies Act, 1956

  • Elite Engineering & Construction (Hyd.) (P.) Ltd. Rep. by its Managing Director v. Techtrans Construction India (P.) Ltd. Rep. by its Managing Director  [2018] 143 CLA 171 (SC)- Arbitration Agreement- Arbitration and Conciliation Act, 1996

  • ATV Projects (India) Ltd. v. Union of India  [2018] 143 CLA 56 (Del.)- Rehabilitation Scheme- Sick Industrial Companies (Special Provisions) Act, 1985

  • Secretarial Audit – Separate reports for listed entities and their material unlisted Indian subsidiaries  [Namo Narain Agarwal]

  • False statement to the Competition Commission regarding combinations  [Surendra U Kanstiya]

  • Moratorium is also applicable on personal guarantor  [Dr. Rajeev Babel]

  • Owners of significant beneficial interest in shares  [Namo Narain Agarwal]

  • Global depository receipt and its various requirements  [Reena Choudhary Kewat]

  • Consequences of the process involved once the corporate insolvency resolution commences under the Insolvency and Bankruptcy Code 2016 – An analysis  [T V Ganesan]

  • Insolvency and Bankruptcy Code (Amendment) Ordinance, 2017 – Impact assessment  [CS Manuj Bhargava]

  • Changes in law governing winding up petition under the Companies Act, 1956 and corporate insolvency resolution process/liquidation under the Insolvency and Bankruptcy, Code 2016 – A critical study  [Justice D R Dhanuka]

  • Distribution of accumulated profits as interim dividend  [Abhishek Bansal]

  • Revised Secretarial Standards – A critical study  [Namo Narain Agarwal]

  • Disqualification under section 164 of the Companies Act, 2013 – Does it result into vacation of office in all companies in which a person is a director?  [Dr. K R Chandratre]

  • Independent directors of a company – Are they liable for failure of company to pay out declared dividends  [T V Ganesan]

  • 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]

  • When does the vacation of office of director contemplated under sub-section (2) of section 167 of the Companies Act, 2013 take effect ?

  • 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 ?

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.