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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  • Foreign Exchange Management (Possession and Retention of Foreign Currency) Regulations, 2015  [A.P. (DIR Series) Circular No.47][4th February 2016]

  • Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2015  [A.P. (DIR Series) Circular No.46/2015-16 [(1)/9(R)]][4th February 2016]

  • Foreign Exchange Management (Export and Import of Currency) Regulations, 2015  [A.P. (DIR Series) Circular No. 45/2015-16 [(1)/6(R)][4th February 2016]

  • Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015  [A.P. (DIR Series) Circular No.44/2015-16 [(1)/10(R)][4th February 2016]

  • Foreign Exchange Management (Acquisition and Transfer of Immovable Property outside India) Regulations, 2015  [A.P. (DIR Series) Circular No. 43/2015-16 [(1)/7(R)][4th February 2016]

  • Report of the Companies Law Committee  [Press Release][1st February 2016]

  • Foreign Direct Investment -Reporting under FDI Scheme, Mandatory filing of form ARF, FCGPR and FCTRS on e-Biz platform and discontinuation of physical filing from 8th February 2016  [A.P. (DIR Series) Circular No. 40][1st February 2016]

  • Notice inviting comments on the draft rules w.r.t. NCLT related provisions under the Companies Act, 2013  [][28th January 2016]

  • Shifting of CLB Office to a new location at Block No. 3 C.G.O. Complex, New Delhi  [Circular No.1/2016][25th January 2016]

  • Partial modification of constitution of the Company Law Board, Mumbai Bench  [File No.10/22/2015-CLB][25th January 2016]

  • Notification under section 396 of Companies Act, 2013  [S.O. 218(E)][22nd January 2016]

  • Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest (Central Registry) Amendment Rules, 2016  [G.S.R. 102(E)][22nd January 2016]

  • Amendment to SEBI Circular CIR/MRD/DSA/33/2012 dated 13th December 2012 pursuant to amendment in Regulation 2(1)(b) of SECC Regulations, 2012  [SEBI/HO/MRD/DSA/CIR/P/2016/30][22nd January 2016]

  • Know Your Client Requirements - Clarification on voluntary adaptation of Aadhaar based e-KYC process  [CIR/MIRSD/29/2016][22nd January 2016]

  • Clarification Circular on Streamlining the Process of Public Issue of Equity Shares and Convertibles  [SEBI/HO/CFD/DIL/CIR/P/2016/26][21st January 2016]

  • Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) (Amendment) Regulations, 2016  [No. SEBI/LAD-NRO/GN/2015-16/031][21st January 2016]

  • Securities and Exchange Board of India (Depositories and Participants) (Amendment) Regulations, 2016  [No.SEBI/LAD-NRO/GN/2015-16/032][21st January 2016]

  • Roadmap drawn-up for implementation of Indian Accounting Standards (Ind AS) converged with International Financial Reporting Standards (IFRS) for Scheduled Commercial Banks (Excluding Rrbs), Insurers/Insurance Companies and Non-Banking Financial Companies (NBFC’s)  [][18th January 2016]

  • Designated partner in limited liability partnership  [General Circular No. 2/2016][15th January 2016]

  • Order  [File No. 10/22/2015-CLB][15th January 2016]

  • Pegasus Assets Reconstruction (P.) Ltd. v. Haryana Concast Ltd. and Another  [2016] 130 CLA 135 (SC)- Security Interest- Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002

  • Financial Planning Supervisory Foundation v. Securities & Exchange Board of India  [2016] 130 CLA 70 (SAT)- Section 25 Company- Companies Act, 1956`

  • Osian’s Connoisseurs of Art (P.) Ltd. v. Securities and Exchange Board of India  [2016] 130 CLA 47 (SAT)- Collective Investment Scheme- Securities and Exchange Board of India Act / Regulations

  • Indian Performing Rights Society Ltd. v. Sanjay Dalia and Another  [2016] 130 CLA 12 (SC)- Copyright- Copyright Act, 1957

  • Securities and Exchange Board of India v. Magnum Equity Services Ltd. and Others Securities and Exchange Board of India v. Sodhani Securities Ltd. and Another  [2015] 129 CLA 355 (SC)- Fees Payable by Brokers- Securities and Exchange Board of India Act / Regulations

  • Securities and Exchange Board of India v. ICAP India (P.) Ltd.  [2015] 129 CLA 388 (SC)- Fees Payable by Brokers- Securities and Exchange Board of India Act / Regulations

  • Bridgestone India (P.) Ltd. v. Inderpal Singh  [2015] 129 CLA 381 (SC)- Dishonour of Cheque- Negotiable Instruments Act, 1881

  • OPG Securities (P.) Ltd. v. SEBI and Another  [2016] 130 CLA 7 (SC)- Registration Fee- Securities and Exchange Board of India Act / Regulations

  • Premium Global Securities (P.) Ltd. and Others v. Securities & Exchange Board of India and Another  [2016] 130 CLA 1 (SC)- Trading membership- Securities Contracts (Regulation) Rules, 1957

  • A R Dahiya v. SEBI  [2015] 129 CLA 369 (SC)- Buy-back of shares- Securities and Exchange Board of India Act / Regulations

  • SEBI through its Chairman v. Roofit Industries Ltd.  [2015] 129 CLA 363 (SC)- Penalties and Adjudication- Securities and Exchange Board of India Act / Regulations

  • Bharamgouda Adgouda Patilv.Sanjay Founders (P.) Ltd.  [2015] 129 CLA 319 (Bom.)- Transfer of Shares- Companies Act, 1956

  • Tamil Nadu News Print & Papers Ltd.v.D Karunakar  [2015] 129 CLA 315 (SC)- Dishonour of Cheque- Negotiable Instruments Act, 1881

  • Kavi Arora v. Registrar of Companies  [2015] 129 CLA 328 (Del.)- Balance Sheet and Profit & Loss Account- Companies Act, 1956

  • Huawei Technologies Co. Ltd. v. Sterlite Technologies Ltd.  [2015] 129 CLA 312 (SC)- Appointment of Substitute Arbitrator- Arbitration and Conciliation Act, 1996

  • Jonathan Allen v.Zoom Developers (P.) Ltd.  [2015] 129 CLA 199 (MP)- Winding Up- Companies Act, 1956

  • VSE Stock Services Ltd.v.Securities and Exchange Board of India and Another  [2015] 129 CLA 307 (SC)- Fees Payable by Brokers- Securities and Exchange Board of India Act / Regulations

  • Cochin Shipyard Ltd. v. Apeejay Shipping Ltd.  [2015] 129 CLA 298 (SC)- Setting Aside of Arbitral Award- Arbitration and Conciliation Act, 1996

  • Nileshkumar Narayanbhai Panchal v. Jap Agro Foods (P.) Ltd. and Others  [2015] 129 CLA 225 (CLB)- Oppression- Companies Act, 1956

  • Neo Finance (P.) Ltd. and Others v. Rakesh Soni and Others Rakesh Soni v. Neo Finance (P.) Ltd. and Others  [2015] 129 CLA 251 (CLB)- Oppression – mismanagement- Companies Act, 1956

  • Implementation of Arbitration and Conciliation (Amendment) Act, 2015 and amended Code of Civil Procedure applicable to Commercial Division  [Justice D R Dhanuka (Retd.)]

  • Method suggested by SEBI Board to bring the public shareholding to the prescribed level – Does it recommend a course for evasion of law?  [T V Narayanaswamy]

  • Corporate fixed deposits – Need for caution by depositors  [Karan Singh Sahi]

  • SEBI New Listing Regulations, 2015 – An approach to better Corporate Governance  [Namo Narain Agarwal]

  • Jaypee not dominant in Noida ? – Has CCI given the last word on real estate?  [M M Sharma]

  • Recommendations of high level committee on CSR – A mixed bag  [J Sridhar, Dr. N M Vechalekar]

  • Arbitration and Conciliation (Amendment) Ordinance, 2015 – A critical study with a few suggestions for additional amendments  [Justice D R Dhanuka]

  • Squeezing out paradox of delisting of shares  [Shruti Awasthi]

  • Do online markets affect competition ?  [M M Sharma]

  • The new institutional trading platform – An alternative or a step down to the main board listing?  [Geeta Dhania, Abhiyuday Bhotika]

  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – A welcome step, but some concerns remain  [Rajesh Karunakaran]

  • Video-conferencing – A recognised merger of Information Technology Act with Companies Act, 2013  [Reena Choudhary Kewat]

  • Supreme Court rules out requirement of serving separate notice to directors in cheque bouncing cases – Critical analysis  [Ritoban Sarkar, Shweta Adhikari]

  • Section 186 restricting Board’s power to make investment/give loans under clauses (e) and (f) of sub-section (3) of section 179 – Does it completely dilute sections 179 and 185 of the Companies Act, 2013  [Namo Narain Agarwal]

  • Deemed public companies : Indian company law in a muddle  [Dhruva Sareen*]

  • 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]

  • Can the Company Law Board pass an order without proof of service to a respondent ?

  • Is a meaningful right available to a director or auditor sought to be replaced of a company that is required to provide to its members the facility to exercise their right to vote at their general meetings by electronic means ?

  • Whether a private limited company can issue preference shares?

  • Can a private limited company provide facility for its shareholders to exercise their voting rights at its general meetings and in a postal ballot through electronic means ?

  • Whether a member of a company that is required to obtain the approval of shareholders by electronic means can meaningfully give a notice of a resolution for the appointment of a person other than the retiring director, as its director under section 160 of the Companies Act, 2013 ?

  • Under section 136 of the Companies Act, 2013 is it necessary to host on the website of a listed holding company the report of the Board of directors of its subsidiary?

  • Whether a loan received by a private limited company from a trust is a deposit for the purposes of sections 73 and 76 of the Companies Act, 2013 ?

  • When a buy-back of securities under section 68 of the Companies Act, 2013 would be complete ?

  • Loan by a holding company to its wholly owned subsidiary – Can it grant without approval of shareholders ?

  • 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 ?

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.