Latest Updates

  • F-TRAC - Counterparty Confirmation [ FMRD.FMID.01 /14.01.02/2014-15][19th December 2014]

  • Redressal of investor grievances through SEBI Complaints Redress System (SCORES) platform [ CIR/OIAE/1/2014][18th December 2014]

  • Companies (Amendment) Bill, 2014 as passed by Lok Sabha [ Bill No. 185 of 2014][8th December 2014]

  • Foreign Exchange Management (Deposit) Regulations, 2000 - Exemption thereof [ A.P. (DIR Series) Circular No.51][17th December 2014]

  • Flexible Structuring of Existing Long Term Project Loans to Infrastructure and Core Industries [ DBR.No.BP.BC.53/21.04.132/2014-15][15th December 2014]

  • Extension of RTGS time window [ DPSS (CO) RTGS No. 1064 / 04.04.002 / 2014-15][15th December 2014]

  • Major Initiatives on Improving ‘Ease of Doing Business’ in India ‘ taken up by Department of Industrial policy and Promotion [ ][15th December 2014]

  • Special Deposit Scheme 1975 -Payment of interest for the calendar year 2014 [ IDMD (DGBA).CDD. No. 2600 /15.01.001 / 2014-15][12th December 2014]

  • RIDF and other funds [ FIDD.CO.Plan.BC.46/04.09.59/2014-15][10th December 2014]

  • Facilitating transaction in Mutual Fund schemes through the Stock Exchange Infrastructure [ CIR/MRD/DSA/33/2014][9th December 2014]

  • Duping of Investors by Dubious Firms [ Press Release][9th December 2014]

  • Decline in Registration of Companies [ Press Release][9th December 2014]

  • Overseas Investments by Alternative Investment Funds (AIF) [ A.P. (DIR Series) Circular No.48][9th December 2014]

  • DIPP has now permitted 100% FDI in railway Infrastructure sector under automatic route subject to conditions [ A.P. (DIR Series) Circular No.47][8th December 2014]

  • Foreign Direct Investment upto 49% under government route shall be permitted in defence sector subject to the conditions [ A.P. (DIR Series) Circular No. 46][8th December 2014]

  • White Label ATMs (WLAs) in India - Guidelines [ DPSS.CO.PD. No. 1025/02.10.003/2014-2015][5th December 2014]

  • Exim Bank''s Line of Credit of USD 25 million to the Government of the Republic of Niger [ A.P.(DIR Series) Circular No.44][4th December 2014]

  • Consolidation and re-issuance in the Corporate Bond Market [ ][4th December 2014]

  • Mobile Banking Transactions in India - Operative Guidelines for Banks [ DPSS.CO.PD.No.1017/02.23.001/2014-2015][4th December 2014]

  • Issuance and Operation of Pre-paid Payment Instruments (PPIs) in India- Relaxations [ DPSS.CO.PD.No.980/02.14.006/2014-15][3rd December 2014]

  • Dr. Rajeev Agarwala and Others v. Meerut Medicare Center (P.) Ltd. and Others  [2014] 123 CLA 437 (CLB)- Oppression - mismanagement- Companies Act, 1956

  • Empee Sugars & Chemicals Ltd. v. Paharpur Cooling Towers Ltd.  [2014] 123 CLA 406 (AP)- Winding Up- Companies Act, 1956

  • Deccan Chronicles Holdings Ltd. and Others v. Union of India  [2014] 123 CLA 395 (T&AP)- Reference to Arbitration- Arbitration and Conciliation Act, 1996

  • Benjaram Sreenivasa Reddy and Others v. Registrar of Companies  [2014] 123 CLA 358 (T&AP)- Offence and Prosecution- Companies Act, 1956

  • Gunmala Sales (P.) Ltd. v. Anu Mehta and Others Gunmala Sales (P.) Ltd. v. Navkar Infra Projects (P.) Ltd. Gunmala Sales (P.) Ltd. v. Navkar Buildhome (P.) Ltd. Gunmala Sales (P.) Ltd. v. Navkar Buildestates (P.) Ltd. Gunmala Sales (P.) Ltd. v. Navkar Promoters (P.) Ltd. and Otehrs  [2014] 123 CLA 214 (SC)- Dishonour of Cheque- Negotiable Instruments Act, 1881

  • Darius Rutton Kavasmaneck v. Gharda Chemicals Ltd. and Others  [2014] 123 CLA 168 (SC)- Deemed Public Company- Companies Act, 1956

  • Rajeev Bhingarde v. Kaizen Wheels (P.) Ltd. and Others  [2014] 123 CLA 140 (CLB)- Oppression - mismanagement- Companies Act, 1956

  • Krishnamoorthy Srinivasan v. DBC Port Logistics Ltd. and Others Chandrakant B Dedhia v. DBC Port Logistics Ltd. and Others  [2014] 123 CLA 48 (CLB)- Oppression - mismanagement- Companies Act, 1956

  • Pavan Kumar Budhia and Another v. Jay Bee Properties (P.) Ltd. and Others  [2014] 123 CLA 73 (CLB)- Oppression - mismanagement- Companies Act, 1956

  • T Kannan and Others v. Shapre Infotech India Ltd. and Another  [2014] 123 CLA 83 (Mad.)- Investigation- Companies Act, 1956

  • Texmaco Rail & Engineering Ltd. v. ETA Engineering (P.) Ltd.  [2014] 123 CLA 91 (Mad.)- Winding Up- Companies Act, 1956

  • Comtec Components Ltd., In re.  [2014] 123 CLA 99 (Mad.)- Reduction of Share Capital- Companies Act, 1956

  • Pravin N Nahar and Another v. Nahar Textiles (P.) Ltd. and Others  [2014] 123 CLA 103 (CLB)- Oppression - mismanagement- Companies Act, 1956

  • S S Thakur v. Securities and Exchange Board of India through its Chairman Roop Lal Kundal v. Securities and Exchange Board of India through: its Chairman S P Choudhary v. Securities and Exchange Board of India through: its Chairman Dalip Singh v. SEBI  [2014] 123 CLA 115 (Del.)- Collective Investment Scheme- Securities and Exchange Board of India Act / Regulations

  • 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

  • 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*]

  • Foreign direct investment in e-commerce – The flipkart saga [ Vishesh Arora*]

  • Why it is worth to be a private company ? [ Dr. K S Ravichandran*]

  • 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*]

  • 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 ?

  • 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 ?

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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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