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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  • Amendment to the Securities and Exchange Board of India (STP Centralised Hub and STP Service Providers) Guidelines, 2004  [SEBI/HO/MIRSD/DOSR1/CIR/P/2018/0000000072][17th April 2018]

  • Reconstitution of NCLT Bengaluru Bench  [File No. 10/03/2018-NCLT][17th April 2018]

  • Guidelines for issuance of debt securities by Real Estate Investment Trusts (REITs) and Infrastructure Investment Trusts (InvITs  [SEBI/HO/DDHS/DDHS/CIR/P/2018/71][13th April 2018]

  • Performance disclosure post consolidation/ Merger of Schemes  [SEBI/HO/IMD/DF3/CIR/P/2018/69][12th April 2018]

  • Review of Framework for Stocks in Derivatives Segment  [SEBI/HO/MRD/DP/CIR/P/2018/67][11th April 2018]

  • Clarification on clubbing of investment limits of foreign Government/ foreign Government related entities  [SEBI/HO/IMD/FPIC/CIR/P/2018/66][10th April 2018]

  • Know Your Client Requirements for Foreign Portfolio Investors (FPIs)  [CIR/IMD/FPIC/CIR/P/2018/64][10th April 2018]

  • Insolvency and Bankruptcy Board of India signs a Memorandum of Understanding with the Indian Institute of Corporate Affairs  [Press Release No. IBBI/PR/2018/17][10th April 2018]

  • Amendments to Schedule I of the Companies Act, 2013  [F.N 11/08/2012-CLV-Vol XVII][10th April 2018]

  • Measures to strengthen Algorithmic Trading and Co-location / Proximity Hosting framework  [SEBI/HO/MRD/DP/CIR/P/2018/62][9th April 2018]

  • Monitoring of Foreign Investment limits in listed Indian companies  [IMD/FPIC/CIR/P/2018/61][5th April 2018]

  • Compliance with the Insolvency and Bankruptcy Board of India (Insolvency Professionals) (Amendment) Regulations, 2018  [CIRCULAR No. IPE/008/2018][5th April 2018]

  • Constitution of Steering Committee on Corporate Social Responsibility (CSR) to review the functioning of CSR enforcement & to recommend a uniform approach for its enforcement  [F. No. 12/03/2018-CSR (Part File)][4th April 2018]

  • Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) (Amendment) Regulations, 2018  [No. LAD-NRO/GN/2018/04][2nd April 2018]

  • Insolvency and Bankruptcy Board of India commences valuation examinations  [Press Release][30th March 2018]

  • IBBI amends the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 and the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016  [Press Release][28th March 2018]

  • SEBI Board Meeting  [PR No. 09/2018][28th March 2018]

  • Constitution of Benches at NCLT, New Delhi  [File No. 10/03/2018-NCLT][27th March 2018]

  • Guidelines for Liquidity Enhancement Schemes (LES) in Commodity Derivatives Contracts  [SEBI/HO/CDMRD/DMP/CIR/P/2018/55][26th March 2018]

  • Reconstitution of NCLT Kolkata Bench  [File No. 10/03/2018-NCLT][26th March 2018]

  • 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

  • Sundaram Finance Ltd. v. Abdul Samad and Another  [2018] 143 CLA 1 (SC)- Arbitral Award- Arbitration and Conciliation Act, 1996

  • India Awake for Transparency v. Union of India  [2018] 142 CLA 421 (Del.)- Dividend- Companies Act, 2013

  • Jotun India (P.) Ltd. v. PSL Ltd. Jotun India (P.) Ltd. v. PSL Ltd. Edelweiss Asset Reconstruction Co. Ltd. v. PSL India Ltd. Jotun India (P.) Ltd. v. PSL Ltd. SK Networks Company Ltd. and Another v. PSL Ltd. Hanwa Company Ltd. v. PSL Ltd. J P Engineering v. PSL Ltd. Bhotika Trade & Services (P.) Ltd. v. PSL Ltd.  [2018] 142 CLA 290 (Bom.)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Dr. B V S Lakshmi v. Geometrix Laser Solutions (P.) Ltd.  [2018] 142 CLA 321 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Power Grid Corporation of India Ltd. v. Jyoti Structures Ltd.  [2018] 142 CLA 285 (Del.)- Arbitral Award- Arbitration and Conciliation Act, 1996

  • Kumar Jyoti Ranjan & Ms Priyanka Kumari v. Innovation House Industries (P.) Ltd.  [2018] 142 CLA 126 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Geo Metal Resources (P.) Ltd. v. ABW Infrastructure Ltd.  [2018] 142 CLA 195 (NCLT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • NR Switch N Radio Services (P.) Ltd. v. ZTE Telecom India (P.) Ltd.  [2018] 142 CLA 187 (NCLT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Sabari Inn (P.) Ltd. v. Rameesh Associates (P.) Ltd.  [2018] 142 CLA 158 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Kapil Gupta and Another v. Indiabulls Housing Finance Ltd. and Another  [2018] 142 CLA 150 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Mosmetro Stroy (FZE) v. BASF India Ltd. and Another  [2018] 142 CLA 152 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Macquarie Bank Ltd. v. Shilpi Cable Technologies Ltd.  [2018] 142 CLA 1(SC)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Punjab National Bank v. James Hotels Ltd.  [2017] 141 CLA 449 (NCLT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Swetha Exports v. Bank of India  [2017] 141 CLA 422 (AP)- Enforcement of Security Interest- Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002

  • Parker Hannifin India (P.) Ltd. v. Prowess International (P.) Ltd.  [2017] 141 CLA 454 (NCLT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Annapurna Infrastructure (P.) Ltd. and Another v. SORIL Infra Resources Ltd.  [2017] 141 CLA 293 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Era Infra Engineering Ltd. v. Prideco Commercial Projects (P.) Ltd.  [2017] 141 CLA 276 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Securities and Exchange Board of India v. Kanaiyalal Baldevbhai Patel Securities and Exchange Board of India v. Shri Dipak Patel Securities and Exchange Board of India v. Sujit Karkera and Others Pooja Menghani v. Securities and Exchange Board of India Vibha Sharma and Another v. Securities and Exchange Board of India  [2017] 141 CLA 254 (SC)- Manipulative/deceptive devices- Securities and Exchange Board of India Act / Regulations

  • 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]

  • 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]

  • 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.