Latest Updates

  • Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing [ DBR.BP.BC.No.50 / 08.12.014 / 2014-15][27th November 2014]

  • Investments in M/s India Infradebt Ltd IDF - NBFC [ IRDA/F&I/CIR/INV/250/11/2014][26th November 2014]

  • Expert Committee Constituted to Review E-Forms in order to Simplify Procedures for Stakeholders Under the Companies Act [ Press Release][25th November 2014]

  • Implementation of New Accounting Standards from the financial year 2015-16 [ Press Release][25th November 2014]

  • Routing of funds raised abroad to India [ A.P. (DIR Series) Circular No. 41][25th November 2014]

  • Conditions for issuance of Offshore Derivative Instruments under SEBI (Foreign Portfolio Investor) Regulations, 2014 [ CIR/IMD/FIIC/ 20 /2014][24th November 2014]

  • Simplification of Know Your Customer (KYC) Norms - Creating Public awareness [ DPSS. CO. AD.No. 890 /02.27.005/2014-15][24th November 2014]

  • Uniform list of Services to be followed in Special Economic Zones [ Instruction No. 83][21st November 2014]

  • Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 -Doha Bank Qsc [ DBR. No.Ret. BC. 48 /12.06.136/2014-15][21st November 2014]

  • The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Due diligence of customers [ DBR.No.DEA Fund Cell.BC. 49/30.01.002/2014-15][21st November 2014]

  • Release of Foreign Exchange for Haj/ Umrah pilgrimage [ A.P. (DIR Series) Circular No.40][21st November 2014]

  • External Commercial Borrowings (ECB) Policy - Parking of ECB proceeds [ A.P. (DIR Series) Circular No. 39][21st November 2014]

  • Acquisition/Transfer of Immovable property - Payment of taxes [ A.P. (DIR Series) Circular No. 38][20th November 2014]

  • Export of Goods / Software / Services - Period of Realisation and Repatriation of Export Proceeds - For exporters including Units in SEZs, Status Holder Exporters, EOUs, Units in EHTPs, STPs and BTPs [ A.P. (DIR Series) Circular No. 37][20th November 2014]

  • Levy of penal charges on non-maintenance of minimum balances in savings bank accounts [ DBR.Dir.BC.No.47/13.03.00/2014-15][20th November 2014]

  • Decisions of SEBI Board meeting relating to Insider Trading & other issues [ PR No. 130/2014][19th November 2014]

  • CLB Order dated 4th September 2014 wherein all States of Southern India were brought under the jurisdiction of Chennai Bench shall cease to effect w.e.f 1st December 2014 [ File No.10/43/2005-CLB][18th November 2014]

  • Chennai Bench member Shri Kanthi Narahari to recommence hearing of judicial matters w.e.f 1st December 2014 [ Office Order No. PFA/63/2007-CLB][18th November 2014]

  • Companies (Central Government’s) General Rules and Forms Amendment Rules, 2014 [ Notification [F. No 5/80/2012-CL.V]][17th November 2014]

  • Extension of time for holding Annual General Meeting (AGM) under section 96(1) of the Companies Act, 2013-Companies registered in State of Jammu and Kashmir [ General Circular No. 45/2014][18th November 2014]

  • State of West Bengal and Others v. Associated Contractors  [2014] 123 CLA 1 (SC)- Court- Arbitration and Conciliation Act, 1996

  • K K Ploycolor India Ltd. and Others v. Global Trade Finance Ltd. and Another  [2014] 123 CLA 13 (SC)- Dishonour of Cheque- Negotiable Instruments Act, 1881

  • Suku v. Jagdish and another  [2014] 123 CLA 15 (SC)- Dishonour of Cheque- Negotiable Instruments Act, 1881

  • Shreenath Corporation and Others v. Consumer Education & Research Society and Others  [2014] 123 CLA 17 (SC)- Appeal- Consumer Protection Act, 1986

  • Bihari Dalwani and Another v. Premkutir (P.) Ltd. and Others  [2014] 123 CLA 21 (CLB)- Rectification of Share Register- Companies Act, 1956

  • Satish Aggarwal and Others v. Lexus India Ltd. and Others  [2014] 123 CLA 37 (CLB)- Oppression - mismanagement- Companies Act, 1956

  • Oracle Financial Services Software Ltd.v.Securities and Exchange Board of India and Others  [2014] 122 CLA (SAT)- Listing Agreement- Securities and Exchange Board of India Act / Regulations

  • Abnash Chander Mahajan and Others v. Vikas Promoters (P.) Ltd. and Others  [2014] 122 CLA 515 (CLB)- Oppression- Companies Act, 1956

  • Akriti Global Traders Ltd. v. Securities and Exchange Board of India  [2014] 122 CLA 531 (SAT)- Substantial Acquisition of Shares- Securities and Exchange Board of India Act / Regulations

  • Savithri Vasanthkumar v. Karthikeya Ancillaries (P.) Ltd. and Others  [2014] 122 CLA 499 (CLB)- Removal of Director- Companies Act, 1956

  • Ajeet Seeds Ltd. v. K Gopala Krishnaiah  [2014] 122 CLA 494 (SC)- Dishonour of Cheque- Negotiable Instruments Act, 1881

  • I P Holding Asia Singapore (P.) Ltd. and Another v. Securities and Exchange Board of India  [2014] 122 CLA 481 (SC)- Offer Price- Securities and Exchange Board of India Act / Regulations

  • Balwant Rai Saluja and Another 1 v. Air India Ltd. and Others  [2014] 122 CLA 453 (SC)- Corporate Veil- Companies Act, 1956

  • Times Business Solution Ltd. v. Databyte  [2014] 122 CLA 451 (SC)- Dishonour of Cheque- Negotiable Instruments Act, 1881

  • Swan Gold Mining Ltd. v. Hindustan Copper Ltd.  [2014] 122 CLA 444 (SC)- Arbitral Award- Arbitration and Conciliation Act, 1996

  • Majestic Infracon (P.) Ltd. v. Etisalat Mauritius Ltd. and Others  [2014] 122 CLA 390 (Bom.)- Winding Up- Companies Act, 1956

  • Badve Engineering Ltd., In re.  [2014] 122 CLA 327 (CLB)- Transfer of Shares- Companies Act, 1956

  • Haryana State Co-operative Supply & Marketing Federation Ltd. v. jayam Textiles  [2014] 122 CLA 323 (SC)- Dishonour of Cheque- Negotiable Instruments Act, 1881

  • Vinay Kumar Shailendra v. Delhi High Court Legal Services Committee and Another  [2014] 122 CLA 319 (SC)- Dishonour of Cheque- Negotiable Instruments Act, 1881

  • Yogendra Pratap Singh v. Savitri Pandey and Another  [2014] 122 CLA 304 (SC)- Dishonour of Cheque- Negotiable Instruments Act, 1881

  • Decoding of provisions relating to corporate social responsibility in section 135 of the Companies Act, 2013 [ Aditi Rani*]

  • Independent directors in India – A missed opportunity? [ Chitwan Deep Singh • Raghunath Seshadri*]

  • SEBI Consultation Paper on crowd-funding in India – Key takeaways [ Shriya Jain* • Param Pandya*]

  • Class action suit – Securing minority rights and public interest of shareholders under company law [ Prerna Desu Sateesh* • Akshay Sinha*]

  • Conduct of annual general meeting by listed companies [ Satwinder Singh*]

  • Section 186 of the Companies Act, 2013 and corporate India – A new tryst [ Abhishek Bansal* Stuti Bansal**]

  • One person company (OPC) – An assault on Indian corporate law ? [ P K Chandy*]

  • Is it necessary to have poll at general meetings of listed companies ? [ T V Narayanswamy]

  • Consequences of defaults in filing resolutions and returns under the Companies Act, 2013 [ Dr. K S Ravichandran*]

  • Managerial remuneration under the Companies Act, 2013 [ Gaurav Pingle*]

  • Acceptance of deposits and the Companies Act, 2013 – Stricter regime [ Gaurav Arora • Supritha Prodaturi*]

  • Self-assessment for compliance with the Competition Act, 2002 [ Vinay Kumar Sanduja*]

  • Stamp duty on amalgamation orders – Revisiting the dilemma [ Chitwan Deep Singh*]

  • Insider trading – Analysis of price sensitive information [ Nikhil Suresh Pareek • Soham Banerjee*]

  • Absurdities in definitions of ‘holding company’ and ‘subsidiary company’ [ Gaurav Pingle *]

  • Corporate Social Responsibility – New mantra gets crystallised [ Gaurav Arora* • Supritha Prodaturi**]

  • Ban on voting by shareholders at general meeting – A provision of questionable validity [ Dr. K R Chandratre]

  • Section 14 of the Securitisation Act – The troublesome facilitator [ PRANAV S ATIT • SHREYA MUKHERJEE]

  • Acquisition by Institutions and the Competition Act, 2002 [ Surendra U Kanstiya *]

  • Frequently Asked Questions (FAQs) on SEBI (Foreign Portfolio Investors) Regulations, 2014 [ Editorial]

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

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

  • Whether independent director of a company could be appointed by the shareholders in general meeting under the Companies Act, 2013?

  • Will it be necessary for a company which has already fixed a limit on the borrowing powers of directors to pass afresh a special resolution under section 180 of the Companies Act, 2013 which has been put into force as from the 12th September, 2013 ?

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

  • Can an allotment of shares in a company be cancelled ?

  • Can amalgamation reserve be utilised for payment of dividend ?

  • Who in a company is an ‘officer who is in default’ in relation to non-filing of documents and returns under the Companies Act, 2013 ?

  • Is “mens rea” an essential ingredient for prosecuting an insider for violation of Insider Trading Regulations ?

  • Are directors of companies in the place of thorse retiring by rotation can be appointed only at annual general meetings?

  • Apart filing a return in Form 18 with the registrar of companies is it necessary to give intimation of change in the address of the registered office to others?

  • When does the period of limitation commences in respect of an offence for utilisation of funds for purposes other than those mentioned in the prospectus ?

  • For computing ‘minimum subscription’ in relation to a public issue of securities, is it necessary to exclude applications for subscription of securities which have been withdrawn ?

  • Is a ‘rights’ issue by an unlisted public company, conferring a right to renunciation to its members numbering more than fifty, a public issue?

  • Has the depository of demated shares the power to decide and/or adjudicate the claim of title in such shares ?

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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 their Replies by experts, Notifications and Circulars of various Ministries / Departments, Updated legislations etc.

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