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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  • Review of Foreign Direct Investment (FDI) policy on various sectors  [][24th June 2016]

  • Review of the framework of position limits for currency derivatives contracts  [SEBI/HO/MRD/DP/CIR/P/2016/60][22nd June 2016]

  • Consultation Paper for Public Comments - Amendments to SEBI (Portfolio Mangers) Regulations, 1993 pursuant to introduction of Section 9A in the Income Tax Act, 1961  [][21st June 2016]

  • RADICAL CHANGES IN FDI POLICY REGIME - MOST SECTORS ON AUTOMATIC ROUTE FOR FDI  [][20th June 2016]

  • SEBI Board Meeting  [PR No. 116/2016][17th June 2016]

  • Consultation Paper for Continuous disclosures to be made by Infrastructure Investment Trusts registered under the SEBI (Infrastructure Investment Trusts) Regulations, 2014  [][15th June 2016]

  • Vacation Bench of Tribunal from 14th June 2016 to 17th June 2016  [File No. 10/03/2016-NCLT File No. 10/03/2016-NCLT][13th June 2016]

  • Consolidated FDI Policy Circular of 2016  [][10th June 2016]

  • Investor Protection Fund (IPF) of Depositories  [SEBI/HO/MRD/DP/CIR/P/2016/58][7th June 2016]

  • Vacation in the National Company Law Tribunal from 06.06.2016 to 01.07.2016.  [File No.10/03/2016-NCLT][3rd June 2016]

  • Transfer of cases from Company Law Board (CLB) to National Company Law Tribunal (NCLT) w.e.f. 1st June 2016  [F.No.1/30/CLB/2013/CL-V][1st June 2016]

  • Constitution of Benches of National Company Law Tribunal  [S.O. 1935(E)][1st June 2016]

  • Certain provisions of Companies Act, 2013, to come into force w.e.f. 1st June, 2016  [S.O. 1934(E)][1st June 2016]

  • Consultation paper for amendments to the SEBI (Infrastructure Investment Trusts) Regulations, 2014  [][1st June 2016]

  • With the Constitution of NCLT/ NCLAT, Company Law Board stands dissolved  [][1st June 2016]

  • Constitution of National Company Law Tribunal w.e.f 1st June, 2016  [S.O. 1932(E)][1st June 2016]

  • Constitution of National Company Law Appellate Tribunal w.e.f 1st June 2016  [S.O. 1933(E)][1st June 2016]

  • Restriction on redemption in Mutual Funds  [SEBI/HO/IMD/DF2/CIR/P/2016/57][31st May 2016]

  • Relaxation of additional fees and extension of time for filing of e-Forms by the Companies under Companies Act, 2013 and for filing of Annual Return (Form 11 ) by the LLPs under the Limited Liability Partnership Act,2008  [Circular No. 07/2016][30th May 2016]

  • Securities and Exchange Board of India (Depositories and Participants) (Third Amendment) Regulations, 2016  [No. SEBI/ LAD-NRO/GN/2016-17/007][27th May 2016]

  • Gurkirpal Singh v. Raminder Pal Singh  [2016] 132 CLA 298 (Del.)- Winding Up- Companies Act, 1956

  • Standard Chartered Bank v. State of Maharashtra  [2016] 132 CLA 281 (SC)- Dishonour of Cheque- Negotiable Instruments Act, 1881

  • Multani Properties & Investments Company (P.) Ltd. v. H Thirty Six Enterprises (P.) Ltd.  [2016] 132 CLA 191 (Del.)- Arrangement- Companies Act, 1956

  • ICICI Bank Ltd. v. Unimers India Ltd.  [2016] 132 CLA 155 (Bom.)- Debt Recovery Tribunal- Recovery of Debts Due to Banks and Financial Institutions Act, 1993

  • Siddharth Chaturvedi v. Securities and Exchange Board of India Ankur Chaturvedi v. Securities and Exchange Board of India Jay Kishore Chaturvedi v. Securities and Exchange Board of India  [2016] 132 CLA 149 (SC)- Penalties and Adjudication- Securities and Exchange Board of India Act / Regulations

  • Ravindra Veer Singh and Another v. TBH Breweries India (P.) Ltd. and Others  [2016] 132 CLA 74 (Kar.)- Civil court- Companies Act, 2013

  • Reserve Bank of India v. Jayantilal N Mistry ICICI Bank Ltd. v. S S Vohra and Others National Bank for Agriculture & Rural Development v. Kishan Lal Mittal Reserve Bank of India v. P P Kapoor Reserve Bank of India v. Subhas Chandra Agrawal Reserve Bank of India v. Raja M Shanmugam National Bank for Agriculture & Rural Development v. Sanjay Sitaram Kurhade Reserve Bank of India v. K P Muralidharan Nair Reserve Bank of India v. Ashwini Dixit Reserve Bank of India v. A Venugopal and Another Reserve Bank of India v. Dr. Mohan K Patil and Others  [2016] 132 CLA 34 (SC)- Information- Right to Information Act, 2005

  • Delhi Development Authority v. P R Samanta  [2016] 132 CLA 69 (SC)- Unfair Trade Practice- Monopolies and Restrictive Trade Practices Act, 1969

  • Central Bureau of Investigation, Bank Securities & Fraud Cell v. Ramesh Gelli  [2016] 132 CLA 1 (SC)- Public servant- Prevention of Corruption Act, 1988

  • State of Rajasthan and Others v. Gotan Lime Stone Khanji Udyog (P.) Ltd. and Another  [2016] 132 CLA 17 (SC)- Corporate Veil- Companies Act, 1956

  • Pankaj Lohariwal v. SRC Udyog Ltd. and Others  [2016] 132 CLA 79 (CLB)- Director- Companies Act, 1956

  • Shakti Insulated Wires (P.) Ltd. and Others v. Great View Properties (P.) Ltd. and Others  [2016] 131 CLA 378 (Bom.)- Transfer / Transmission of Shares- Companies Act, 1956

  • M Rama Bhushanam, Ex-Managing Director, Commercial Agro Products (P.) Ltd. v. Commercial Agro Products (P.) Ltd. (In Prov. Liqn.) rep. by the Official Liquidator and another  [2016] 131 CLA 339 (T&AP)- Winding Up- Companies Act, 1956

  • Ravi Mohan v. Securities & Exchange Board of India  [2016] 131 CLA 321 (SAT)- Acquisition of Shares/Voting Rights- Securities and Exchange Board of India Act / Regulations

  • Securities and Exchange Board of India v. Khoday India Ltd.  [2016] 131 CLA 315 (Kar.)- Companies Act, 1956- Companies Act, 1956

  • N R Harikumar v. WW Apparels (India) (P.) Ltd.  [2016] 131 CLA 301 (Mad.)- Oppression - Mismanagement- Companies Act, 1956

  • Don Ayengia v. State of Assam  [2016] 131 CLA 295 (SC)- Dishonour of Cheque- Negotiable Instruments Act, 1881

  • Vishal N Kalsaria v. Bank of India  [2016] 131 CLA 277 (SC)- Security Interest- Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002

  • Yusuf Kagzi and Anotherv.Avigo Trustee Co. (P.) Ltd. and OthersPervez Akhtarv.Avigo Trustee Co. (P.) Ltd. and OthersVishnu Ajit Sariav.Avigo Trustee Co. (P.) Ltd. and Others  [2016] 131 CLA 239 (Bom.)- Oppression - Mismanagement- Companies Act, 1956

  • Madras Petrochem Ltd. and Another v. BIFR and Others  [2016] 130 CLA 365 (SC)- Suspension of Legal Proceedings- Sick Industrial Companies (Special Provisions) Act, 1985

  • The conflict between Bankruptcy Laws decoded – Madras Petrochem Ltd. V. BIFR [2016] 130 CLA 365 (SC)  [Shriya Jain]

  • Secretarial audit – A tool for good governance  [Dr. Rajeev Babel]

  • Bonus shares – A shareholders’ delight  [Karan Singh Sahi]

  • Vijay Mallya – A villain or a victim of circumstances  [Purti Marwaha Gupta]

  • Companies (Amendment) Bill, 2016 - Proposed changes in related party transactions  [Gaurav Pingle]

  • Interim dividend by listed companies – Can it be approved only at a Board meeting or by circular resolution ?  [Namo Narain Agarwal]

  • Law relating to section 8 companies (non-profit organisation)  [Jitesh Gupta]

  • Crashing through the glass ceiling legally – Gender discrimination in corporate sector and women in boardrooms  [Dr. Ritu Gupta Dr. Aparajita Bhatt]

  • Shades of grey in financial statements!  [Sriraman Parthasarathy]

  • Alteration of the objects clause of memorandum of association of a company  [T V Narayanaswamy]

  • Secretarial audit – Suggestions for effective implementation  [Namo Narain Agarwal]

  • Alluring and recruiting of trained pilots of one airline by another airline – Whether amounts to contravention of section 4 of the Competition Act, 2002 ?  [Dr. Rajeev Babel]

  • Easing the process of private placement – Analyzing the companies law committee report  [Dhruva Sareen Shreya Mathur]

  • Audit committee’s omnibus approval for related party transactions  [Gaurav Pingle]

  • Can regulation 69C inserted by SEBI (ICDR) (Second Amendment) Regulations, 2016 override the express provisions of law?  [T V Narayanaswamy]

  • Foreign Contribution (Regulation) Amendment Rules, 2015 - Tightening the screws  [S Radhakrishnan]

  • Issue of duplicate share certificate – Upon transmission of shares – Typical case study  [Pradeep K Mittal]

  • Critical analysis of order of the Competition Commission in Express Industry Council of India, In re.  [Shruti Awasthi]

  • 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]

  • Whether time taken for obtaining approval of the government by the Registrar of Companies for launching prosecutions under the Companies Act, 2013 would be excluded for computing limitation for launching such prosecution ?

  • Is a vacancy arising in the office of an independent director of public company a casual vacancy ?

  • Is it necessary that in every case the consideration for transfer of an undertaking as part of a scheme of amalgamation must come in the form of an allotment of shares of a transferee-company?

  • Can a company, including a listed company, appoint a relative of a related party carrying a monthly remuneration of not exceeding Rs. 2.5 lakh, without the approval of the shareholders?

  • Can a company including a listed company enter into a contract with a related party for supply of services, the value of which is less than 10 per cent of its turnover or Rs.50 crore, whichever is less, without the approval of the shareholders?

  • Will the managing or whole-time director or manager of a company appointed before or after 1st April, 2014 vacate office of managing or whole-time director or manager, as the case may be, on his attaining the age of 70 years during the tenure of appointment which falls after 1st April, 2014?

  • Will Whether change in law can deprive a person of a vested right in a proceeding initiated before the change ?

  • 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 ?

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.