Knowledge Channel

CLAonline e-library on Company / SEBI / Insolvency and Bankruptcy / FEMA / Competition and Other Laws Since 1950

Latest Updates

  • CIRCULARS / NOTIFICATIONS
  • CASE LAWS
  • ARTICLES
  • QUERIES
  • Implementation of Circular on ‘Execution of ‘Demat Debit and Pledge Instruction’ (DDPI) for transfer of securities towards deliveries / settlement obligations and pledging / re-pledging of securities’ - Extension  [SEBI/HO/MIRSD/DoP/P/CIR/2022/91][30th June 2022]

  • SEBI Board Decisions  [PR No.21/2022][29th June, 2022]

  • Further Relaxation in Paying Additional Fees in case of Delay in Filing Form 11 (Annual Return) by Limited Liability Partnerships up to 15th July, 2022  [General Circular No. 07/2022][29th June, 2022]

  • Adjustment in derivative contracts for dividend announcements  [SEBI/HO/MRD2/MRD2_DCAP/P/CIR/2022/90][28th June 2022]

  • Amendment in the notification number S.O. 2527(E), dated 30th July, 2020  [S.O. 2912(E)][27th June 2022]

  • Discussion paper on changes in the corporate insolvency resolution process to reduce delays and improve the resolution value  [][27th June 2022]

  • Guidelines for Large Value Fund for Accredited Investors under SEBI (Alternative Investment Funds) Regulations, 2012 and Requirement of Compliance Officer for Managers of all AIFs  [SEBI/HO/AFD/RAC/CIR/2022/088][24th June 2022]

  • Implementation of Circular on ‘Guidelines in pursuance of amendment to SEBI KYC (Know Your client) Registration Agency (KRA) Regulations, 2011’  [SEBI/HO/MIRSD/DoP/P/CIR/2022/89][24th June 2022]

  • Introduction of Unified Payments Interface (UPI) mechanism for Infrastructure Investment Trusts  [SEBI/HO/DDHS/DDHS_Div3/P/CIR/2022/085][24th June 2022]

  • Introduction of Unified Payments Interface (UPI) mechanism for Real Estate Investment Trusts  [SEBI/HO/DDHS/DDHS_Div3/P/CIR/2022/086][24th June 2022]

  • Discussion Paper on Financial Self-Sufficiency of the Insolvency and Bankruptcy Board of India  [][24th June 2022]

  • Reduction of timelines for listing of units of privately placed Infrastructure Investment Trust (InvIT)  [SEBI/HO/DDHS/DDHS_Div3/P/CIR/2022/087][24th June 2022]

  • Securities and Exchange Board of India (Employees'' Service) (Second Amendment) Regulations, 2022  [F. No. SEBI/LAD-NRO/GN/2022/87][22nd June 2022]

  • Naming / Tagging of demat accounts maintained by Stock Brokers  [SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83][20th June 2022]

  • Amendments in the notification number S.O. 3997(E), dated 16th August, 2018  [S.O. 2809(E)][17th June 2022]

  • Designation of Courts of Sessions Judge, Leh and Kargil as Special Courts under the Securities and Exchange Board of India Act, 1992, Securities Contracts (Regulation) Act, 1956 and Depositories Act, 1996  [S.O. 2810(E)][17th June 2022]

  • National Financial Reporting Authority (Amendment) Rules, 2022  [G.S.R. 456(E)][17th June 2022]

  • Nomination for Mutual Fund Unit Holders  [SEBI/HO/IMD/IMD-II DOF3/P/CIR/2022/82][15th June 2022]

  • Insolvency and Bankruptcy Board of India amends the Insolvency and Bankruptcy Board of India (Grievance and Complaint Handling Procedure) Regulations, 2017 and the Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017  [Press Release No. IBBI/PR/2022/27][15th June 2022]

  • Insolvency and Bankruptcy Board of India amends the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Second Amendment) Regulations, 2016  [Press Release No. IBBI/PR/2022/28][15th June 2022]

  • NEW OKHLA INDUSTRIAL DEVELOPMENT AUTHORITY V. ANAND SONBHADRA NEW OKHLA INDUSTRIAL DEVELOPMENT AUTHORITY V. MANISH GUPTA AND ANOTHER  [2022] 168 CLA 213 (SC)- Financial debt- Insolvency and Bankruptcy Code, 2016

  • NEW DELHI MUNICIPAL COUNCIL V. MINOSHA INDIA LTD.  [2022] 168 CLA 288 (SC)- Adjudicating Authority- Insolvency and Bankruptcy Code, 2016

  • ASSET RECONSTRUCTION COMPANY (INDIA) LTD. V. BISHAL JAISWAL AND ANOTHER  [2021] 162 CLA 133 (SC)- Acknowledgment in Writing- Limitation Act, 1963

  • RAJESH KEDIA V. PHOENIX ARC (P.) LTD. AND ANOTHER  [2022] 168 CLA 122 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • ADITYA KUMAR TIBREWAL V. OM PRAKASH PANDEY AND OTHERS  [2022] 168 CLA 156 (NCLAT)- Liquidation- Insolvency and Bankruptcy Code, 2016

  • BABU A DHAMMANAGI AND ANOTHER V. UNION OF INDIA AND OTHERS  [2022] 168 CLA 110 (Kar.)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • ADITI BEZBARUAH V. KAMALESH KUMAR SINGHANIA, RESOLUTION PROFESSIONAL AND OTHERS UTPALA BEZBARUAH V. KAMALESH KUMAR SINGHANIA, RESOLUTION PROFESSIONAL AND OTHERS  [2022] 168 CLA 128 (NCLAT)- Resolution plan- Insolvency and Bankruptcy Code, 2016

  • UNION OF INDIA V. DELHI GYMKHANA CLUB LTD. AND OTHERS  [2022] 167 CLA 431 (NCLT)- Oppression / Mismanagement- Companies Act, 2013

  • SREE VAIBHAVI INFRASTRUCTURES (P.) LTD V. MEDIPRO EDU MANAGEMENT (P.) LTD.  [2022] 168 CLA 43 (NCLT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • DIRECTORATE OF COMMERCIAL TAXES V. KHARKIA STEELS (P.) LTD. AND OTHERS  [2022] 168 CLA 32 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • SUBHANKAR BHOWMIK V. UNION OF INDIA AND ANOTHER  [2022] 168 CLA 113 (Tri.)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • S RAJENDRAN V. B M ANAND (HUF) AND OTHERS  [2022] 167 CLA 369 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • BANK OF INDIA LTD. V. PRANAV CONSTRUCTION SYSTEMS (P.)LTD.  [2022] 167 CLA 359 (NCLT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • BALAJI ASSOCIATES V. V VENKATACHALAM AND OTHERS SHREE PADMALAYA PETROLEUM V. V VENKATACHALAM AND OTHERS ZENITH INFRASTRUCTURE V. V VENKATACHALAM AND OTHERS PEST CONTROL IDEAL V. V VENKATACHALAM AND OTHERS JAI LAHARI INTERPRISES V. V VENKATACHALAM AND OTHERS NKS INFRA & CONTRACT V. V VENKATACHALAM AND OTHERS ABHIJEET INTELLIGENCE SECURITY & LABOUR SUPPLIERS V. V VENKATACHALAM AND OTHERS SCOP INFRASTRUCTURE & CO. V. V VENKATACHALAM AND OTHERS M N PATIL V. V VENKATACHALAM AND OTHERS PATEL ERECTORS V. V VENKATACHALAM AND OTHERS KRISHNA CONSTRUCTION V. V VENKATACHALAM AND OTHERS SAIBABA MAHADEV MANDOWKAR V. V VENKATACHALAM AND OTHERS VINOD MANIYAR V. V VENKATACHALAM AND OTHERS D ENGINEERING SERVICES V. V VENKATACHALAM AND OTHERS  [2022] 167 CLA 336 (NCLAT)- Resolution plan- Insolvency and Bankruptcy Code, 2016

  • AMIT KATYAL V. MEERA AHUJA AND OTHERS  [2022] 167 CLA 322 (SC)- Jurisdiction of Courts / Tribunals- Constitution of India

  • BANK OF INDIA V. AMRIT FRESH (P.) LTD. NIRAJ AGARWAL, RESOLUTION PROFESSIONAL OF AMRIT FRESH (P.) LTD. V. AMRIT FRESH (P.) LTD. AND OTHERS  [2022] 168 CLA 145 (NCLT)- Liquidation- Insolvency and Bankruptcy Code, 2016

  • SHAPOORJI PALLONJI FINANCE (P.) LTD. V. REKHA SINGH RCKHA SINGH V. SHAPOORJI PALLONJI FINANCE (P.) LTD. SHAPOORJI PALLONJI FINANCE (P.) LTD. V. SIDDHARTH SINGH SIDDHARTH SINGH V. SHAPOORJI PALLONJI FINANCE (P.) LTD. SHAPOORJI PALLONJI FINANCE (P.) LTD. V. AJAY KUMAR SINGH AJAY KUMAR SINGH V. SHAPOORJI PALLONJI FINANCE (P.) LTD.  [2022] 168 CLA 73 (NCLT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • SHRIKANT G MANTRI V. PUNJAB NATIONAL BANK  [2022] 167 CLA 153 (SC)- Consumer- Consumer Protection Act, 1986

  • CONSOLIDATED CONSTRUCTION CONSORTIUM LTD. V. HITRO ENERGY SOLUTIONS (P.) LTD.  [2022] 167 CLA 1 (SC)- Operational debt- Insolvency and Bankruptcy Code, 2016

  • BANK OF BARODA AND ANOTHER V. MBL INFRASTRUCTURES LTD. AND OTHERS  [2022] 166 CLA 411 (SC)- Resolution applicant- Insolvency and Bankruptcy Code, 2016

  • INDEPENDENT DIRECTOR  [Shukla Bansal]

  • ISSUANCE OF SECURITIES IN DEMATERIALISED FORM IN CASE OF INVESTOR SERVICE REQUESTS  [Anjali Jagdish Gorsia]

  • DIGITAL TRANSFORMATION AND GOOD GOVERNANCE  [Meenu Gupta]

  • LOANS BY A COMPANY TO ITS WHOLLY OWNED SUBSIDIARY – ARE THEY EXEMPT FROM THE PROVISIONS OF SECTION 186 OF THE COMPANIES ACT, 2013 ?  [T V Narayanaswamy]

  • ORDER OF THE NCLT IN UOI V. DELHI GYMKHANA CLUB LTD. [2022] 167 CLA 431 REMOVING GENERAL COMMITTEE OF THE CLUB AND APPOINTING PERSONS AS DIRECTORS TO CONSTITUTE GENERAL COMMITTEE – IS IT IN CONFORMITY WITH THE POWERS OF THE TRIBUNAL CONFERRED UNDER SECTION 242 OF THE COMPANIES ACT, 2013?  [T V Narayanaswamy]

  • PROXY ADVISORS – RE-ASSURING GOVERNANCE  [Jaya Sharma Singhania]

  • FOUR AUDITORS UNDER THE COMPANIES ACT, 2013 – PROVISIONS IRRATIONAL, DISCRIMINATING AND COMPLIANT UNFRIENDLY  [Namo Narain Agarwal]

  • ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE REPORTING - SIGNIFICANCE  [Meenu Gupta]

  • THE SUPREME COURT JUDGMENT IN ESSAR STEEL – BANE FOR THE OPERATIONAL CREDITOR  [Shreyansh Sankhla]

  • ISSUE OF COMMERCIAL PAPERS – LAW AND PROCEDURE  [Nitin Arora]

  • GREEN DEBT SECURITIES  [Chaitanya Bansal]

  • MIGHT IS RIGHT ! SEBI CIRCULAR DATED 3RD NOVEMBER, 2021 LAYING DOWN SIMPLIFIED NORMS FOR PROCESSING INVESTORS’ SERVICE REQUEST – A CRITICAL REVIEW  [T V Narayanaswamy]

  • SMALL COMPANY UNDER THE COMPANIES ACT, 2013 – SCOPE, ADVANTAGES, HARDSHIPS  [Namo Narain Agarwal]

  • MANAGERIAL REMUNERATION TO DIRECTORS – RESTRICTIONS AND CEILINGS  [Namo Narain Agarwal]

  • NEW AGE TECHNOLOGIES IN PROFESSIONAL WORLD  [Meenu Gupta]

  • GROUP INSOLVENCY IN INDIA – TAKING INSOLVENCY AND BANKRUPTCY CODE A STEP FORWARD  [Dr. Naveen Bali CS Anchal Jindal]

  • CHAIRMAN AND MANAGING DIRECTOR – IS DUAL ROLE ADVISABLE IN CASE MANAGING DIRECTOR IS ALSO CHAIRPERSON  [T V Narayanaswamy]

  • DUE DILIGENCE – ITS SCOPE AND OVERVIEW  [Meenu Gupta]

  • SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (SIXTH AMENDMENT) REGULATIONS, 2021 – RELATED PARTY TRANSACTIONS BECOME MORE STRINGENT AND TRANSPARENT  [Namo Narain Agarwal]

  • OPPRESSION AND MISMANAGEMENT – A LOOK AT THE COMPANIES ACT, 2013  [Garima Agarwal]

  • REMUNERATION OF RESOLUTION PROFESSIONAL – IS IT NECESSARY FOR THE NCLT TO PASS SPEAKING ORDER WHILE FIXING REMUNERATION

  • RESTORATION OF NAME STRUCK OFF FROM REGISTER OF COMPANIES

  • CAN A FINANCIAL CREDITOR FILE AN APPLICATION FOR INITIATION OF INSOLVENCY RESOLUTION AGAINST A SOCIETY?

  • Has the gratuity payable to a managing or whole-time director who has been re-appointed, from time-to-time, for successive periods, to be computed on the basis of the last salary drawn before cessation of appointment or at the option of either the company or the managing or whole-time director on the salary drawn immediately before each re-appointment ?

  • Is it mandatory that the loan agreement, on the basis of the covenants in which an application was made to the Adjudicating Authority (nclt) under section 7 of the Insolvency and Bankruptcy Code, 2016 for initiating corporate insolvency resolution process should be fully stamped ?

  • Can an application under section 7 of the Insolvency and Bankruptcy Code, 2016 be signed on behalf of the financial creditor by its general power of attorney holder ?

  • Whether law of limitation applies to a request by a party to another in an arbitration contract for appointment of an arbitrator under section 11 of the Arbitration and Conciliation Act, 1996 ?

  • Whether the matters set out in the notice for convening an extraordinary general meeting of a company, received by a company under section 100 of the Companies Act, 2013 are justifiable ?

  • Whether the National Company Law Tribunal (‘NCLT’) can in exercise of its powers under section 7 of the Insolvency and Bankruptcy Code, 2016 order on an application made under the said section, the settlement of the dispute between the financial creditor and the corporate debtor ?

  • From when the limitation period would run for the purposes of filing an application before the National Company Law Tribunal under section 7 of the Insolvency and Bankruptcy Code, 2016 by a financial creditor ?

  • Whether an application under section 7 of the Insolvency and Bankruptcy Code, 2016 by a financial creditor can be filed by him through a donee of a power of attorney ?

  • Which court is competent to issue injunction orders in relation to general meetings of companies ?

  • Whether non-approval of resolution relating to related party transactions by the company in general meeting of a listed company would vitiate the earlier adoption of annual financial statements which have incorporated in them the said related party transactions ?

  • VOTE ON RESOLUTION FOR APPOINTMENT OF PROMOTER AS NON-EXECUTIVE DIRECTOR

  • Can a share transfer agent apply under section 59 of the Companies Act, 2013 for rectification of register of members of a company of which he is the share transfer agent ?

  • Whether on acquisition of shares by a company in compliance with the order of the NCLT under section 242 of the Companies Act, 2013, prescribed requirements for reduction of capital have to be complied with?

  • Whether a financial creditor who has given an interest free loan to a corporate debtor take recourse to the provisions of section 7 of the Insolvency and Bankruptcy Code, 2016 on default of payment of the loan ?

  • Whether a person who is ineligible to submit a corporate insolvency resolution plan under the Insolvency and Bankruptcy Code, 2016 can submit a scheme under section 230 of the Companies Act, 2013 in respect of a corporate debtor which has been ordered to be wound up under the Code ?

  • Whether the timelines set out in sub-section (2) of section 38 of the Consumer Protection Act, 2019 are mandatory ?

  • When directors nominated by promoters of a company can be said to have significant influence over decision making in that company ?

About CLAonline

CLAonline is a leading source of Legal information comprising of complete digital online law library on Company / SEBI / Insolvency and Bankruptcy / FEMA / Competition and Other Laws for professionals and institutions powered by one of the most trusted journal (Corporate Law Adviser) on the subject since 1989. CLAonline provides full text of Cases, Legislations, Articles, Notifications, Commentaries, Procedures, Resolutions etc. with daily updates.