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  • IBBI amends the Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulations, 2016  [Press Release No. IBBI/PR/2018/30][11th October 2018]

  • Competition Commission of India (Procedure in regard to the transaction of business relating to combinations) Amendment Regulations, 2018  [F. No. CCI/CD/Amend/Comb.Regl./2018][9th October 2018]

  • Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Fourth Amendment) Regulations, 2018  [No. IBBI/2018-19/GN/REG032][5th October 2018]

  • IBBI amends the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016  [Press Release No. IBBI/PR/2018/28][5th October 2018]

  • Relaxation of additional fees and extension of last date of in filing of forms MGT-7 (Annual Return) and AOC-4 (Financial Statement) under the Companies Act, 2013 for the State of Kerala  [General Circular No.09/2018][5th October 2018]

  • Liberalization of External Commercial Borrowings (ECB) Policy  [A.P. (DIR Series) Circular No.10][3rd October 2018]

  • Sub-sections (1) and (12) of Section 132 of the Companies Act, 2013 come into force with effect from 1st October 2018  [S.O. 5098(E)][1st October 2018]

  • Constitution of National Financial Reporting Authority with effect from 1st October, 2018  [S.O. 5099(E)][1st October 2018]

  • Establishes the Debts Recovery Tribunal at Guwahati  [S.O. 4997(E)][27th September 2018]

  • Amendment in the area of jurisdiction of Debt Recovery Tribunal , Siliguri  [S.O. 4996(E)][27th September 2018]

  • Reconstitution of NCLT, Mumbai Bench  [File No. 10/03/2018-NCLT][26th September 2018]

  • Reconstitution of NCLT, Allahabad Bench  [File No. 10/03/2018-NCLT][25th September 2018]

  • Companies (Registered Valuers and Valuation) Third Amendment Rules, 2018  [G.S.R. 925(E)][25th September 2018]

  • Reconstitution of NCLT, Chennai Bench  [File No. 10/03/2018-NCLT][24th September 2018]

  • Reconstitution of NCLT, Hyderabad Bench  [File No. 10/03/2018-NCLT][24th September 2018]

  • Know Your Client requirements for Foreign Portfolio Investors (FPIs)  [CIR/IMD/FPIC/CIR/P/2018/131][21st September 2018]

  • Eligibility conditions for Foreign Portfolio Investors (FPIs)  [CIR/IMD/FPIC/CIR/P/2018/132][21st September 2018]

  • Companies (Indian Accounting Standards) (Second Amendment) Rules, 2018  [G.S.R. 903(E)][20th September 2018]

  • Amendment to SEBI (Credit Rating Agencies) Regulations, 1999 and modification to SEBI Circular dated May 30, 2018  [SEBI/HO/MIRSD/DOS3/CIR/P/2018/130][19th September 2018]

  • Companies (Corporate Social Responsibility Policy) (Amendment) Rules, 2018  [File No. 05/03/2018-CSR][19th September 2018]

  • Wig Associates (P.) Ltd., In re.  [2018] 145 CLA 255 (NCLT)- Resolution applicant- Insolvency and Bankruptcy Code, 2016

  • CHITRA SHARMA AND OTHERS V. UNION OF INDIA AND OTHERS  [2018] 145 CLA 420 (SC)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • INSOLVENCY AND BANKRUPTCY BOARD OF INDIA V. WIG ASSOCIATES (P.) LTD. AND OTHERS  [2018] 145 CLA 532 (NCLAT)- Insolvency and Bankruptcy Board of India- Insolvency and Bankruptcy Code, 2016

  • Authorised Officer, State Bank of India v. Allwyn Alloys (P.) Ltd.  [2018] 145 CLA 267 (SC)- Baron Jurisdiction of Civil Court- Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002

  • Ashish Mohan Gupta v. Hind Motors Ltd.  [2018] 145 CLA 235 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Nasik Diocesan Trust Assn. (P.) Ltd. v. Uday Daniel Khare  [2018] 145 CLA 205 (NCLAT)- Oppression - mismanagement- Companies Act, 2013

  • Shyam Manglunia and Others v. Ravi Shankar Srivastava and Others  [2018] 145 CLA 197 (NCLAT)- Oppression - mismanagement- Companies Act, 2013

  • Ajith Kunimal Venugopal v. Oil Tools International Services (P.) Ltd.  [2018] 145 CLA 184 (NCLAT)- Meetings- Companies Act, 1956

  • Chintalapati Srinivasa Raju v. Securities and Exchange Board of India  [2018] 145 CLA 150 (SC)- Insider Trading- Securities and Exchange Board of India Act / Regulations

  • ICICI Bank Ltd. v. Vista Steel (P.) Ltd.  [2018] 145 CLA 26 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Ritemed Pharma Retail (P.) Ltd. and Another v. Official Liquidator and Another  [2018] 145 CLA 1 (NCLAT)- Amalgamation- Companies Act, 2013

  • Competition Commission of India v. Coordination Committee of Artists and Technicians of West Bengal Film and Television Industry  [2018] 144 CLA 403 (SC)- Anti Competitive Agreement- Competition Act, 2002

  • Associated Aluminium Industries (P.) Ltd. v. Registrar of Companies  [2018] 144 CLA 405 (Bom.)- Arrangement / Compromise- Companies Act, 1956

  • B Himmatlal Agrawal v. Competition Commission of India  [2018] 144 CLA 275 (SC)- Appeal to Appellate Tribunal- Competition Act, 2002

  • Dommati Prashanthi v. Indian Bank and Others  [2018] 144 CLA 23 (AP)- Security Interest- Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002

  • Dr. Rakesh Shivhare and Others v. Sobhagya Hospital & Research Centre (P.) Ltd. Dr. Subodh Jain v. Dr. Sobhagyamal Jain and Others  [2018] 143 CLA 393 (NCLAT)- National Company Law Tribunal- Companies Act, 2013

  • ITC Ltd. v. Blue Coast Hotels Ltd. and Others  [2018] 143 CLA 339 (SC)- Security Interest- Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002

  • Indian Farmers Fertilizer Co-Operative Ltd. v. Bhadra Products  [2018] 143 CLA 180 (SC)- Limitation- Arbitration and Conciliation Act, 1996

  • Real Time Interactive Media (P.) Ltd. v. Metro Mumbai Infradeveloper (P.) Ltd.  [2018] 143 CLA 228 (Bom.)- Winding Up- Companies Act, 1956

  • Elite Engineering & Construction (Hyd.) (P.) Ltd. Rep. by its Managing Director v. Techtrans Construction India (P.) Ltd. Rep. by its Managing Director  [2018] 143 CLA 171 (SC)- Arbitration Agreement- Arbitration and Conciliation Act, 1996

  • Secretarial Audit – Separate reports for listed entities and their material unlisted Indian subsidiaries  [Namo Narain Agarwal]

  • False statement to the Competition Commission regarding combinations  [Surendra U Kanstiya]

  • Moratorium is also applicable on personal guarantor  [Dr. Rajeev Babel]

  • Owners of significant beneficial interest in shares  [Namo Narain Agarwal]

  • Global depository receipt and its various requirements  [Reena Choudhary Kewat]

  • Consequences of the process involved once the corporate insolvency resolution commences under the Insolvency and Bankruptcy Code 2016 – An analysis  [T V Ganesan]

  • Insolvency and Bankruptcy Code (Amendment) Ordinance, 2017 – Impact assessment  [CS Manuj Bhargava]

  • Changes in law governing winding up petition under the Companies Act, 1956 and corporate insolvency resolution process/liquidation under the Insolvency and Bankruptcy, Code 2016 – A critical study  [Justice D R Dhanuka]

  • Distribution of accumulated profits as interim dividend  [Abhishek Bansal]

  • Revised Secretarial Standards – A critical study  [Namo Narain Agarwal]

  • Disqualification under section 164 of the Companies Act, 2013 – Does it result into vacation of office in all companies in which a person is a director?  [Dr. K R Chandratre]

  • Independent directors of a company – Are they liable for failure of company to pay out declared dividends  [T V Ganesan]

  • Supreme Court on Insolvency Code to override other laws – Judgment in the case of Innoventive Industries Ltd. v. ICICI  [Mamta Bhargava]

  • Death knell of Foreign Investment Promotion Board – The end of an era & welcoming policy changes  [Avaneesh Satyang Avaneesh Satyang]

  • ‘Dispute’ and ‘Existence of Dispute’ – What do these terms mean for the purposes of initiation of corporate insolvency resolution process by operational creditor ?  [Mamta Bhargava]

  • Corporate Social Responsibility – A few aspects under the Companies Act, 2013 and the Income-tax Act, 1961  [Namo Narain Agarwal]

  • Validity of phoenetically similar marks and concept of broadcast on-air shows under Copyright and Trade Marks Laws  [Abhishek Bansal]

  • Challenges of Insolvency and Bankruptcy Code, 2016  [CS Shukla Bansal]

  • Tactics for anti-takeover  [Ms. Jaya Sharma-Singhania#Mr. Raj Purshottam Pokar]

  • Some innovations in the Singapore Companies Act, which could usefully be inserted in the Companies Act, 2013 to ensure ease of doing business  [T V Narayanaswamy]

  • When does the vacation of office of director contemplated under sub-section (2) of section 167 of the Companies Act, 2013 take effect ?

  • Whether an independent director would lose his status on being appointed as an occupier of the company of which he is a director ?

  • What is the status of the Board of directors of a company in respect of whose affairs an interim resolution professional has been appointed under Insolvency and Bankruptcy Code, 2016 ?

  • Whether holders of preference shares enter the computation of 1000 shareholders for the mandatory application of section 108 of the Companies Act, 2013 read with rule 20(2) of the Companies (Management and Administration) Rules, 2014 ?

  • Can an auditor retiring at the conclusion of an annual general meeting of a company undertake the assignments prohibited for an auditor under section 144 of the Companies Act, 2013 from the beginning of the financial year following the financial year in respect of which the annual general meeting was held ?

  • Can a company which has partly paid-up shares which have no right to get bonus shares, issue and allot bonus shares to the holders of equity shares in it ?

  • Can securities premium be written off against accumulated losses by a company ?

  • Whether the special resolution referred to in sub–section (10) of section 149 of the Companies Act, 2013 (the Act), for the reappointment of an independent director should be passed before making the re–appointment ?

  • Can a member vote through a proxy to accord approval or otherwise to a scheme of compromise or arrangement to enable the National Company Law Tribunal (NCLT) to consider the same, under section 230 of the Companies Act, 2013?

  • Whether a company can act on the basis of enabling powers in the Companies Act, 2013 in the absence of corresponding powers in its articles of association ?

  • Will a preferential allotment of equity shares to the holding company of a listed company attract the provisions of section 188 of the Companies Act, 2013 ?

  • Consolidation of financial of section 8 company with the financial of its holding company

  • Does the free transferability of shares in a public limited company enunciated in sub-section (2) of section 58 of the Companies Act, 2013, (the Act) impose restriction on the right of a shareholder to deal with his shares by entering into consensual agreement with a third party to which the company concerned is not a party ?

  • Amendment to scheme of compromise or arrangement in a court convened meeting Pierce of corporate veil in execution proceedings

  • Whether each of the orders passed by two different High Courts in a scheme of arrangement under sections 391-394 of the Companies Act, 1956 between two companies whose registered office is situate in the jurisdiction of the respective High Courts are liable to stamp duty under the respective State stamp laws ?

  • Whether under section 58 of the Companies Act, 2013 the National Company Law Tribunal by order direct the registration of transfer of shares in the event of refusal thereof by a company on the ground of breach of contractual obligations between the parties to the transfer of shares ?

  • Is it mandatory to consolidate the financial statement of a subsidiary which is a section 8 company with that of its holding company ?

  • In the absence of a specific agreement between a shareholder and a company, can a dispute between them be referred to arbitration by virtue of the provisions in the ancillary and incidental objects clause of the company ?

  • Whether submission of self attested pan card is mandatory for registration of transfer of shares or transmission of shares or transposition of names in respect of shares held in joint names in a listed company ?

  • Whether items prohibited for consideration under rule 4 of the Companies (Meetings of the Board and its Powers) Rules, 2014 (‘the Rules’) could be considered in a meeting of the Board of directors in which certain directors participate through video conferencing or other audio visual means ?

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.