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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  • Appointment of Shri Sanjeev Kaushik, IAS (KL:92) to the post of Whole Time Member, Securities and Exchange Board of India  [S.O.143 (E)][10th January 2018]

  • Margin provisions for intra-day crystallised losses  [CIR/MRD/DRMNP/008/2018][8th January 2018]

  • Relaxation in the provisions relating to levy of Minimum Alternate Tax (MAT) in case of companies against whom an application for corporate insolvency resolution process has been admitted under the Insolvency and Bankruptcy Code, 2016  [Press Release][6th January 2018]

  • Electronic book mechanism for issuance of securities on private placement basis  [SEBI/HO/DDHS/CIR/P/2018/05][5th January 2018]

  • The Central Government notifies the Companies (Amendment) Act, 2017  [Press Release][5th January 2018]

  • Refinancing of External Commercial Borrowings  [A.P. (DIR Series) Circular No.15][4th January 2018]

  • Insolvency professional to use Registration Number and Registered Address in all his communications  [Circular No. IP/001/2018][3rd January 2018]

  • Insolvency professional to ensure compliance with provisions of the applicable laws  [Circular No. IP/002/2018][3rd January2018]

  • Insolvency professional not to outsource his responsibilities  [Circular No. IP/003/2018][3rd January 2018]

  • Amendments to the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016, and the Insolvency and Bankruptcy Board of India (Fast Track Insolvency Resolution Process for Corporate Persons) Regulations, 2017  [Press Release][1st January 2018]

  • Insolvency and Bankruptcy Board of India (Fast Track Insolvency Resolution Process for Corporate Persons) (Fourth Amendment) Regulations, 2017  [No. IBBI/2017-18/GN/REG23][31st December 2017]

  • Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Fourth Amendment) Regulations, 2017  [No. IBBI/2017-18/GN/REG22][31st December 2017]

  • Companies (Amendment) Act, 2017  [][3rd January 2018]

  • Condonation of Delay Scheme, 2018  [General Circular No.16/2017][29th December 2017]

  • SEBI Board Meeting  [PR No. 68/2017][28th December 2017]

  • Companies (cost records and audit) (Second Amendment) Rules, 2017  [G.S.R. 1526(E)][20th December 2017]

  • Insolvency and Bankruptcy Board of India issues Guidelines for Technical Standards for Core Services  [Press Release][14th December2017]

  • 31st March, 2018 notified as the date of submission of the Aadhaar Number, and Permanent Account Number or Form 60 by the clients to the reporting entity  [G.S.R. 1509(E)][13th December 2017]

  • Appointment of Justice (Retd.) Shri Bansi Lal Bhat as Judicial Member in the National Company Law Appellate Tribunal  [S.O. 3863 (E)][11th December 2017]

  • Categorization and Rationalization of Mutual Fund Schemes  [SEBI/HO/IMD/DF3/CIR/P/2017/126][7th December 2017]

  • 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

  • Uttara Foods & Feeds (P.) Ltd. v. Mona Pharmachem  [2017] 141 CLA 253 (SC)- National Company Law Appellate Tribunal (NCLAT)- Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016

  • JK Jute Mill Mazdoor Morcha v. Juggilal Kamlapat Jute Mills Co. Ltd.  [2017] 141 CLA 97 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Rajinder Kapoor v. Anil Kumar Interim Resolution Professional and Others Ashwini Kumar Prabhakar v. Anil Kumar Interim Resolution Professional and Others  [2017] 141 CLA 203 (NCLAT)- Resolution professional- Insolvency and Bankruptcy Code, 2016

  • Sree Metaliks Ltd. v. SREI Equipment Finance Ltd.  [2017] 141 CLA 189 (NCLT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Surendra Trading Co. v. Juggilal Kamlapat Jute Mills Co. Ltd. and Others  [2017] 141 CLA 174 (SC)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Canara Bank v. Deccan Chronicle Holdings Ltd.  [2017] 141 CLA 93 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Palogix Infrastructure (P.) Ltd. v. ICICI Bank Ltd.  [2017] 141 CLA 83 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Meters & Instruments (P.) Ltd. and Another v. Kanchan Mehta  [2017] 141 CLA 1 (SC)- Dishonour of Cheque- Negotiable Instruments Act, 1881

  • Bank of Baroda v. Amrapali Silicon City (P.) Ltd.  [2017] 140 CLA 226 (NCLT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Prowess International (P.) Ltd. v. Parker Hannifin India (P.) Ltd.  [2017] 140 CLA 217 (NCLAT)- Insolvency process- Insolvency and Bankruptcy Code (Application to Adjudicating Authority) Rules, 2016

  • Dushyant N Dalal and Another v. Securities and Exchange Board of India  [2017] 140 CLA 275 (SC)- Penalties and Adjudication- Securities and Exchange Board of India Act / Regulations

  • Aravali Power Company (P.) Ltd. v. Era Infra Engineering Ltd.  [2017] 140 CLA 257 (SC)- Appointment of Arbitrator- Arbitration and Conciliation Act, 1996

  • Sanjeev Jain v. Eternity Infracon (P.) Ltd.  [2017] 140 CLA 80 (NCLT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • United Bank of India and Another v. State of West Bengal and Others  [2017] 140 CLA 95 (Cal.)- Security Interest- Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002

  • 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]

  • Can company pay commission on monthly basis to independent directors?  [Gaurav N Pingle]

  • De–jargoned – Equity shares in India  [Ms. Jaya Sharma–Singhania Ms. Shonette Gilroy Misquitta]

  • 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.