Latest Updates

  • Amendment in Schedule VII of the Companies Act, 2013 [ Notification [F. No. 1/18/2013-CL-V]][24th October 2014]

  • Revision of proprietary position limits of non-bank stock brokers for currency derivatives contracts [ CIR/MRD/DP/30/2014][22nd October 2014]

  • Framework for Revitalising Distressed Assets in the Economy - Review of the Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP) [ DBOD.BP.BC.No.45 / 21.04.132 / 2014-15][21st October 2014]

  • Modification of client codes of non-institutional trades executed on stock exchanges (All Segments) [ CIR/MRD/DP/29/2014][21st October 2014]

  • Streamlining the procedure for grant of Industrial Licenses [ Press Note No. 9(2014 Series)][20th October 2014]

  • Fourth Bi-monthly Monetary Policy Statement, 2014-15 -SLR Holdings under Held to Maturity Category [ RPCD.CO.RRB.BC.No. 34 /03.05.33/2014-15][20th October 2014]

  • Compounding of Contraventions under FEMA, 1999 – delegation of powers to Regional offices [ A.P. (DIR Series) Circular No.36][16th October 2014]

  • Revisions to Basel II-Advanced Approaches of Operational Risk-TSA and AMA [ DBOD.No.BP.BC.43/21.06.017/2014-15][16th October 2014]

  • COMPANY LAW SETTLEMENT SCHEME, 2014 (CLSS-2014) extended upto 15th November, 2014 [ General Circular No.40/2014][15th October 2014]

  • COMPANY LAW SETTLEMENT SCHEME, 2014 (CLSS-2014) - Clarification u/s 164(2) of the Companies Act, 2013 [ General Circular No. 41/2014][15th October 2014]

  • Clarification on matters relating to Consolidated Financial Statement [ General Circular No.39/2014][14th October 2014]

  • Clarification with regard to Trust/ trustee as a partner in the Limited Liability Partnerships (LLPs) [ General circular No 37/2014][14th October 2014]

  • Companies (Accounts) Amendment Rules, 2014 – Amendment in rule 6 relating to preparation of consolidated financial statement by intermediate wholly owned subsidiary [ Notification No.[F.No.1/19/2013-CL-V-Part]][14th October 2014]

  • Companies (Audit and Auditors) Amendment Rules, 2014 - Rule 10A inserted relating statement in auditor’s report [ Notification No.[F. No.1/33/2013-CL-V-Part]][14th October 2014]

  • Right of persons other than retiring directors to stand for directorship - Refund of deposit under section 160 of the Companies Act, 2013 in certain cases [ General Circular No.38/2014][14th October 2014]

  • Single registration for Stock Brokers & Clearing Members [ CIR/ MIRSD/ 4/ 2014][13th October 2014]

  • KYC - clarification on proof of address [ DBOD.AML No.5487/14.01.001/2014-15][13th October 2014]

  • Usage of ATMs -Rationalisation of number of free transactions - Clarifications [ DPSS.CO.PD.No.659/02.10.002/2014-2015][10th October 2014]

  • Securities and Exchange Board of India (Stock Brokers and Sub-Brokers) (Amendment) Regulations, 2014 [ LAD-NRO/GN/2014-15/15/1671][8th October 2014]

  • Clarification on Government Debt Investment Limits [ CIR/IMD/FIIC/19/2014][9th October 2014]

  • 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

  • Southindia Infrastructure Development Co. (P.) Ltd. v. Kakinada Seaports Ltd. and Others  [2014] 122 CLA 268 (CLB)- Share Capital- Companies Act, 1956

  • Dhaval Janardhan Nanavati v. Securities and Exchange Board of India  [2014] 122 CLA 263 (SAT)- Disclosure of Shareholing- Securities and Exchange Board of India Act / Regulations

  • GHCL Ltd. v. Securities and Exchange Board of India Bhuwneshwar Mishra v. Securities and Exchange Board of India Sanjay Dalmia v. Securities and Exchange Board of India Carissa Investment (P.) Ltd. v. Securities and Exchange Board of India Dear Investment (P.) Ltd. v. Securities and Exchange Board of India Dalmia Housing Finance Ltd. v. Securities and Exchange Board of India Ilac Investment (P.) Ltd. v. Securities and Exchange Board of India Lovely Investment (P.) Ltd. v. Securities and Exchange Board of India Antarctica Investment (P.) Ltd. v. Securities and Exchange Board of India Comosum Investment (P.) Ltd. v. Securities and Exchange Board of India Alter Investment (P.) Ltd. v. Securities and Exchange Board of India Anurag Trading Leasing & Investment (P.) Ltd. v. Securities and Exchange Board of India Archana Trading Leasing & Investment (P.) Ltd. v. Securities and Exchange Board of India  [2014] 122 CLA 190 (SAT)- Manipulative/deceptive devices- Securities and Exchange Board of India Act / Regulations

  • Sadbhav Infrastructure Project Ltd. v. Montecarlo Ltd. and Others Sadbhav Engineering Ltd. v. Montecarlo Ltd. and Others Sadbhav Infrastructure Project Ltd. v. Montecarlo Ltd. and Others Vishnubhai Patel v. Montecarlo Ltd. and Others Vasistha Patel v. Montecarlo Ltd. and Others Nitin Patel v. Montecarlo Ltd. and Others Shashin Patel v. Montecarlo Ltd. and Others Ravi Kapoor v. Montecarlo Ltd. and Others Montecarlo Ltd. and Others v. Bijapur Hungund Tollway (P.) Ltd. and Others  [2014] 122 CLA 148 (CLB)- Oppression - mismanagement- Companies Act, 1956

  • Vijay Kumar Jalan and Another v. Bharat Hydropower Corporation Ltd.  [2014] 122 CLA (CLB)- Debentures- Companies Act, 1956

  • Bharat Bhushan Agarwal and Others v. Jai Mata Foods Ltd. and Others  [2014] 122 CLA 119 (CLB)- Oppression- Companies Act, 1956

  • Prabhakar Processors (P.) Ltd. and Others v. Kusum Devi Tibrewal and Others  [2014] 122 CLA 79 (CLB)- Oppression - mismanagement- Companies Act, 1956

  • Fast Way Transmission (P.) Ltd. v. Kansan News (P.) Ltd.  [2014] 122 CLA 31 (COMPAT)- Dominant position- Competition Act, 2002

  • Shree Cement Ltd. v. Competition Commission of India  [2014] 122 CLA 22 (Del.)(SC)- Dominant position- Competition Act, 2002

  • Sunil Krishna Khaitan and Others v. Securities and Exchange Board of India  [2014] 122 CLA 1 (SAT)- Substantial Acquisition of Shares- Securities and Exchange Board of India Act / Regulations

  • Kotak Mahindra Bank Ltd. v. Nagarjuna Travels & Hotels Ltd.  [2014] 121 CLA 558 (CLB)- Charges- Companies Act, 1956

  • Mathstraman Manufacturers & Traders (P.) Ltd. v. Malayalam Industries Ltd.  [2014] 121 CLA 562 (CLB)- Rectification of Share Register- Companies Act, 1956

  • Nitin Mukund Sahasrabhojanee and Another v. Venus Automation (P.) Ltd. and Others  [2014] 121 CLA 565 (CLB)- Buy-back of shares- Companies Act, 1956

  • Bhupinder Rai v. S M Kannappa Automobiles (P.) Ltd.  [2014] 121 CLA 538 (Kar.)- Company Law Board- Companies Act, 1956

  • Apex Distributors and Anotherv.Timex Group India Ltd.  [2014] 121 CLA 534 (SC)- Dishonour of Cheque- Negotiable Instruments Act, 1881

  • Mannalal Chamaria and Another v. State of West Bengal and Another  [2014] 121 CLA 536 (SC)- Dishonour of Cheque- Negotiable Instruments Act, 1881

  • Sree Mahesh Stationaries and Another v. Indiabulls Financial Services Ltd.  [2014] 121 CLA 531 (SC)- Dishonour of Cheque- Negotiable Instruments Act, 1881

  • 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]

  • Draft Sebi (Listing Obligations and Disclosure Requirements) Regulations, 2014 – An Analysis [ Prarthna Baranwal*]

  • Practical aspects – Number of directorships [ Gaurav Pingle*]

  • Supreme Court verdict on transfer of securities of unlisted companies – A game changer [ Mugdha Joshi* • Gaurav Pingle**]

  • Corporate fraud – A holistic overview [ J Krishnamurthy*]

  • Board meetings through video conferencing [ Surendra U Kanstiya*]

  • Subsidiary – Definition needs amendment [ T V Narayanaswamy]

  • Verification of correctness of disclosure before forwarding to the stock exchanges/other authorities under various Regulations

  • Loan to employees of a company

  • 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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Corporate/SEBI and Business laws since 1950.

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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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