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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  • Implementation of the Multilateral Competent Authority Agreement and Foreign Account Tax Compliance Act  [CIRIMIRSD/2/2015][26th August 2015]

  • Discussion Paper on “Review of policy relating to forfeiture of partly paid-up shares - Amendments to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011”  [][26th August 2015]

  • Guidance Note on SEBI (Prohibition of Insider Trading) Regulations, 2015  [][24th August 2015]

  • SEBI Board Meeting  [PR No. 216/2015][24th August 2015]

  • Consultation paper for amendments to the SEBI (Infrastructure Investment Trusts) Regulations, 2014  [PR No. 210/2015][20th August 2015]

  • Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) (Fourth Amendment) Regulations, 2015  [No. SEBI/LAD-NRO/GN/2015-16/008][14th August 2015]

  • Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Third Amendment) Regulations, 2015  [No. SEBI/LAD-NRO/GN/2015-16/009][14th August 2015]

  • Securities and Exchange Board of India (Delisting of Equity Shares) (Second Amendment) Regulations, 2015  [No. SEBI/LAD-NRO/GN/2015-16/010][14th August 2015]

  • Securities and Exchange Board of India (Alternative Investment Funds) (Amendment) Regulations, 2015  [No. SEBI/LAD-NRO/GN/2015-16/011][14th August 2015]

  • SEBI (Issue of Capital and Disclosure Requirements)(Fifth Amendment) Regulations, 2015  [No. SEBI/LAD-NRO/GN/2015-16/012][14th August 2015]

  • Bar Council of India Certificate and Place of Practice (Verification) Rules, 2015 framed to curb lawyers with Fake Degrees  [Press Release][13th August 2015]

  • An overview of series of initiatives taken by the Government on Improving ‘Ease of Doing Business’ in India under Industrial law, company law, FEMA, etc  [][11th August 2015]

  • SEBI (Issue of Capital and Disclosure Requirements) (Third Amendment) Regulations, 2015  [No.SEBI/LAD-NRO/GN/2015-16/007][11th August 2015]

  • Formats under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011(Regulations)  [CIR/CFD/POLICYCELL/3/2015][5th August 2015]

  • Introduction of Composite Caps for simplification of Foreign Direct Investment (FDI) policy to attract foreign investments  [Press Note No. 8 (2015 Series)][30th July 2015]

  • Negotiable Instruments (Amendment) Ordinance, 2015 has amended Negotiable Instrument Act  [Press Release][24th July 2015]

  • Clarification with regard to circulation and filing of financial statement under relevant provisions of the Companies Act, 2013  [General Circular No. 11/2015][21st July 2015]

  • SEBI (Prohibition on Raising Further Capital From Public and Transfer of Securities of Suspended Companies) Order, 2015  [General Order No.1 of 2015][20th July 2015]

  • Introduction of composite caps for simplification of Foreign Direct Investment (FDI) policy to attract foreign investments  [Press Release][16th July 2015]

  • Issue of shares under Employees Stock Options Scheme and/or sweat equity shares to persons resident outside India  [A.P. (DIR Series) Circular No.4][16th July 2015]

  • Hyundai Motor India Ltd.v.Competition Commission of India and OthersBMW India (P.) Ltd., rep. by its Directorv.Competition Commission of India and Others  [2015] 127 CLA 46 (Mad.)- Competition Commission- Competition Act, 2002

  • Kamlapur Sugar & Industries Ltd., In re. Dena Bank v. Official Liquidator, High Court  [2015] 127 CLA 81 (Cal.)- Winding Up- Companies Act, 1956

  • Jindal Securities (P.) Ltd. v. Sistema Shyam Teleservices Ltd.  [2015] 127 CLA 65 (Raj.)- Amalgamation- Companies Act, 1956

  • Dattaraj V Salgaocar v. State of Maharashtra and Another Smartlink Network Systems Ltd. and Others v. State of Maharashtra and Another  [2015] 127 CLA 34 (Bom.)- Offence and Prosecution- Companies Act, 1956

  • Vinod Hinigorani v. Securities and Exchange Board of India and Another  [2015] 127 CLA 23 (Bom.)- Penalties and Adjudication- Securities and Exchange Board of India Act / Regulations

  • 52 Weeks Entertainment Ltd. v. BSE Ltd.  [2015] 126 CLA 353 (SAT)- Fraudulent/Unfair Trade Practices- Securities and Exchange Board of India Act / Regulations

  • Vesa Holdings (P.) Ltd. and Another v. State of Kerala and Others  [2015] 126 CLA 348 (SC)- Offence and Prosecution- Code of Criminal Procedure, 1973

  • Jyoti Ltd. v. Bharat J Patel  [2015] 126 CLA 211 (SC)- Extra-Ordinary General Meeting- Companies Act, 1956

  • Kirshna Texport & Capital Markets Ltd. v. Ila A Agrawal and Others  [2015] 126 CLA 202 (SC)- Dishonour of Cheque- Negotiable Instruments Act, 1881

  • Ultra Tech Cement Ltd. v. Rakesh Kumar Singh and Another  [2015] 126 CLA 137 (SC)- Dishonour of Cheque- Negotiable Instruments Act, 1881

  • Madras Bar Association v. Union of India and Another  [2015] 126 CLA 111 (SC)- National Company Law Tribunal- Companies Act, 2013

  • ARG Auto Components (P.) Ltd. v. Atlas Pet Plas Industries Ltd.  [2015] 126 CLA 12 (CLB)- Transfer of Shares- Companies Act, 1956

  • Ashapura Mine-Chem Ltd. v. Gujarat Mineral Development Corporation  [2015] 126 CLA 1 (SC)- Appointment of Arbitrator by Chief Justice- Arbitration and Conciliation Act, 1996

  • Surendra Constructions (P.) Ltd. v. M Venkata Rao Infra Projects (P.) Ltd.  [2015] 125 CLA 546 (T&AP)- Winding Up- Companies Act, 1956

  • Shubhkam Ventures (I) (P.) Ltd. v. Milton Plastics Ltd. and Others  [2015] 125 CLA 517 (CLB)- Oppression- Companies Act, 1956

  • Sakhi Resorts & Farmlands (P.) Ltd. v. Sudershan Singh Sethi and Others  [2015] 125 CLA 502 (CLB)- Oppression - mismanagement- Companies Act, 1956

  • Vipul Prabhatkumar Maheshwari and Others v. Bi-Chem (India) (P.) Ltd. and Others  [2015] 125 CLA 491 (CLB)- Oppression - mismanagement- Companies Act, 1956

  • Official Liquidator v. D D Sinha and Others  [2015] 125 CLA 481 (Raj.)- Winding Up- Companies Act, 1956

  • Veena Naresh Seth v. Seth Industries (P.) Ltd. and Others  [2015] 125 CLA 448 (CLB)- Oppression - mismanagement- Companies Act, 1956

  • Great View Properties (P.) Ltd. v. Shakti Insulated Wires (P.) Ltd. and Others  [2015] 125 CLA 437 (CLB)- Rectification of Share Register- Companies Act, 1956

  • Limited liability partnership – Lesser tax, lesser compliance and limited liability  [Uday N Kajaria]

  • Small company status – Privilege for private companies  [Surendra U Kanstiya]

  • Independent Directors – Start of journey  [Namo Narain Agarwal]

  • Secretarial Standards on Board meetings and on general meetings – Critical analysis  [T V Narayanaswamy]

  • Analysis and impact of Supreme Court’s ruling confirming constitutional validity of Company Law Tribunals  [Gaurav Pingle]

  • Contravention of orders passed by Competition Commission  [Surendra U Kanstiya]

  • Sunil Bharti Mittal v. CBI – Supreme Court clears the air on the doctrine of attribution of corporate criminal liability  [George Kurian]

  • SEBI (Prohibition of Insider Trading) Regulations, 2015 – An Analysis  [T V Narayanaswamy]

  • Comprehending related party transactions under the Companies Act 2013  [Gaurav Pingle]

  • Modification of Combination and the Competition Act  [Surendra U Kanstiya]

  • Unresolved issues in private placement under the Companies Act, 2013  [Abhinav Kumar* • Prakhar Bhardwaj]

  • Analysis of SEBI (Prohibition of Insider Trading) Regulations, 2015  [Gaurav Pingle]

  • Arbitrability of disputes relating to oppression and mismanagment – An anlaysis  [Aditya Gupta* • Varun Mansinghka]

  • Non-cooperation with the competition authorities  [Surendra U Kanstiya]

  • Board meeting through video conference  [T V Narayanaswamy]

  • Companies (Amendment) Bill 2014  [T V Narayanaswamy]

  • Bouncing of cheque – A shift in favour of the accused  [G P Sahi]

  • Analysis of provisions relating to Board meeting through video-conferencing  [Gaurav Pingle]

  • E-voting – Whether to protect or extinguish corporate democracy ?  [Saloni Bhandari* • Subhashree Pani]

  • Related party transactions and corporate governance in india: new problems and challenges  [Sagnik Das* • Ayan Sinha]

  • Whether the exemption carved out from disclosure requirements of the Takeover Regulations for scheduled commercial banks and financial institutions for taking pledge and release of shares in a company would be available to it if the bank or financial institution invokes the pledge and has the shares transferred in its name ?

  • Whether a listed company is under an obligation to disclose the details of shares of promoters or persons acting in concert with them, not encumbered by them to the stock exchanges ?

  • Will it be necessary for the company in general meeting to approve individual cases of investment of surplus funds exceeding the limits set out in sub-section (3) of section 186 of the Companies Act, 2013 ?

  • Is a subsidiary of a subsidiary of a holding company, a subsidiary of the holding company ?

  • Can a private limited company appoint an independent director within the meaning of the Companies Act, 2013 ?

  • How many days before the date of a general meeting of a company, the notice of the meeting should be posted to its members ?

  • Can an open offer for acquiring shares made under the SEBI (Takeover Regulations) be withdrawan after the acquisition has become uneconomical after the public announcement for such acquisition was made ?

  • Whether for the purpose of complying with the requirements of paragraph 6A(g) of General Instructions for preparation of balance sheet given in schedule III appended to the Companies Act, 2013, joint holdings of a person with different combinations should be taken into account or his holdings in his individual name alone would enter the computation ?

  • Is auditor’s report on accounts required to be read at the annual general meetings of companies under the Companies Act, 2013 ?

  • Whether elevation of an employee of a company who is a relative of its director without any change in the terms and condition of his appointment attract the provisions of section 188 of the companies act, 2013?

  • Which organ of a company can appoint an independent director under the Companies Act, 2013 ?

  • For the purposes of section 186 of the Companies Act, 2013, will subscription to debentures, issued by a company, by another body corporate which includes a company would be treated as a loan made by the latter or acquisition of securities by it ?

  • Whether accumulated share premium, which forms part of proceeds of earlier issue of shares can be utilised for buy-back of shares ?

  • Whether it is mandatory for a person, holding shares or voting rights in a company, along with persons acting in concert with him, of five per cent or more of the shares or voting rights in that company to disclose under regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (Takeover Regulations) his individual acquisition, which does not exceed 2 per cent of the shares or voting rights but which crosses the said limit of 2 per cent if taken together with the acquisition made by persons acting in concert with him, from the last disclosure made?

  • Will the appointment of a person who is a relative of a director of a company as its managing or whole-time director attract the provisions of section 188 of the Companies Act, 2013 ?

  • Is it necessary for a company to verify the correctness of the disclosures made to it before forwarding the same to the stock exchange or other authorities under various regulations promulgated by the Securities and Exchange Board of India ?

  • Whether loan to employees of a company can be given without complying with the requirements of section 186 of the Companies Act, 2013?

  • Is it mandatory to convene and hold the requisitioned meeting by the requisitionists, within three months of the date of the requisition, if the Board of directors of the company fails to take action on the valid requisition deposited by them ?

  • Can a bonus entitlement of a member of a company be renounced?

  • Can the Company Law Board remove an auditor of a company, by exercising its power under section 402 of the Companies Act, 1956 ?

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.