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

Latest Updates

  • CIRCULARS / NOTIFICATIONS
  • CASE LAWS
  • ARTICLES
  • QUERIES
  • Monetary Penalties to be imposed by an Insolvency Professional Agency  [Circular No. IBBI/IPA/43/2021][28th July 2021]

  • RTA inter-operable Platform for enhancing investors’ experience in Mutual Fund transactions / service requests  [SEBI/HO/IMD/IMD-II DOF3/P/CIR/2021/604][26th July 2021]

  • Guidelines for Technical Standards for the Performance of Core Services and Other Services (Amendment), 2021 under the Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017  [][26th July 2021]

  • Insolvency and Bankruptcy Board of India (Insolvency Professionals) (Second Amendment) Regulations, 2021  [No. IBBI/2021-22/GN/REG077][22nd July 2021]

  • Timelines related to processing of scheme related applications filed by AMCs  [SEBI/HO/IMD/IMD-II DOF3/P/CIR/2021/603][23rd July 2021]

  • Holding of Annual General Meeting (AGM) by top 100 listed entities by market capitalization  [SEBI/HO/CFD/CMD1/P/CIR/2021/602][23rd July 2021]

  • Segregation and Monitoring of Collateral at Client Level  [SEBI/HO/MRD2_DCAP/CIR/2021/0598][20th July 2021]

  • Relaxation in timelines for compliance with regulatory requirements by Debenture Trustees due to Covid-19  [SEBI/HO/MIRSD/CRADT/CIR/P/2021/597][20th July 2021]

  • Insolvency and Bankruptcy Board of India amends the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016  [Press Release No. IBBI/PR/2021/15][20th July 2021]

  • Filing of Form CIRP 8 under the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016  [Circular No.: IBBI/CIRP/42/2021][20th July 2021]

  • Block Mechanism in demat account of clients undertaking sale transactions  [SEBI/HO/MIRSD/DOP/P/CIR/2021/595][16th July 2021]

  • Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Second Amendment) Regulations, 2021  [No. IBBI/2021-22/GN/REG075][14th July 2021]

  • Standard Operating Procedure for listed subsidiary company desirous of getting delisted through a Scheme of Arrangement wherein the listed parent holding company and the listed subsidiary are in the same line of business  [SEBI/HO/CFD/DIL1/CIR/P/2021/0585][6th July 2021]

  • Consultation paper on review of certain provisions related to superior voting rights shares framework  [][Dated 1st July, 2021]

  • Relaxation in timelines for compliance with regulatory requirements  [SEBI/HO/MIRSD/DOP/P/CIR/2021/587][30th June 2021]

  • Relaxation of time for filing forms related to creation or modification of charges under the Companies Act, 2013- Extension of time  [General Circular No.12/2021][30th June 2021]

  • Relaxation on levy of additional fees in filing of certain Forms under the Companies Act, 2013 and LLP Act 2008- Extension of time  [General Circular No.11/2021][30th June 2021]

  • Cross Margin in Commodity Index Futures and its underlying constituent futures or its variants  [SEBI/HO/CDMRD/CDMRD_DRM/P/CIR/2021/586][29th June 2021]

  • SEBI Board decisions  [PR No.22/2021][29th June 2021]

  • Change in the location of Debts Recovery Tribunal, Pune  [S.O. 2488(E)][23rd June 2021]

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

  • SESH NATH SINGH AND ANOTHER V. BAIDYABATI SHEORAPHULI CO-OPERATIVE BANK LTD.  [2021] 162 CLA 168 (SC)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • LAXMI PAT SURANA V. UNION BANK OF INDIA AND ANOTHER  [2021] 162 CLA 199 (SC)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • FRANKLIN TEMPLETON TRUSTEE SERVICES (P.) LTD. AND ANOTHER V. AMRUTA GARG AND OTHERS  [2021] 161 CLA 209 (SC)- Mutual fund schemes- Securities and Exchange Board of India Act / Regulations

  • COMMITTEE OF CREDITORS OF AMTEK AUTO LTD. THROUGH CORPORATION BANK V. DINKAR T VENKATASUBRAMANIAN AND OTHERS COMMITTEE OF CREDITORS OF AMTEK AUTO LTD. THROUGH CORPORATION BANK V. VINIT BODAS, AUTHORISED SIGNATORY, DECCAN VALUE INVESTOR LP  [2021] 161 CLA 236 (SC)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • RAMESH KYMAL V. SIEMENS GAMESA RENEWABLE POWER (P.) LTD.  [2021] 161 CLA 1 (SC)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • ACTION ISPAT & POWER (P.) LTD. V. SHYAM METALICS & ENERGY LTD.  [2021] 160 CLA 43 (SC)- Winding up- Companies Act, 2013

  • SAMIR AGRAWAL V. COMPETITION COMMISSION OF INDIA AND OTHERS  [2021] 160 CLA 1 (SC)- Anti Competitive Agreement- Competition Act, 2002

  • SUMETI VIJ V. PARAMOUNT TECH FAB INDUSTRIES  [2021] 161 CLA 469 (SC)- Dishonour of Cheque- Negotiable Instruments Act, 1881

  • KALPRAJ DHARAMSHI AND ANOTHER V. KOTAK INVESTMENT ADVISORS LTD. AND ANOTHER  [2021] 161 CLA 408 (SC)- Appeal- Insolvency and Bankruptcy Code, 2016

  • ARUN KUMAR JAGATRAMKA V. JINDAL STEEL & POWER LTD. AND ANOTHER  [2021] 161 CLA 357 (SC)- Ineligibility of persons- Insolvency and Bankruptcy Code, 2016

  • DR. RAJESH KUMAR YADUVANSHI V. SERIOUS FRAUD INVESTIGATION OFFICE AND ANOTHER  [2021] 160 CLA 266 (Del.)- Offences and prosecution- Companies Act, 2013

  • NARESH KUMAR SHARMA AND OTHERS V. SHEKHAR RESORTS LTD. AND ANOTHER  [2021] 161 CLA 21 (NCLAT)- Resolution plan- Insolvency and Bankruptcy Code, 2016

  • DEEPAKK KUMAR V. PHOENIX ARC (P.) LTD. AND OTHERS  [2021] 161 CLA 89 (NCLAT)- National Company Law Appellate Tribunal- Companies Act, 2013

  • BISHAL JAISWAL V. ASSET RECONSTRUCTION CO. (INDIA) LTD. AND ANOTHER  [2021] 160 CLA 607 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • PHOENIX ARC (P.) LTD. V. KETULBHAI RAMUBHAI PATEL  [2021] 160 CLA 510 (SC)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • PHOENIX ARC (P.) LTD. V. SPADE FINANCIAL SERVICES LTD. AND OTHERS  [2021] 160 CLA 524 (SC)- Financial debt- Insolvency and Bankruptcy Code, 2016

  • PHOENIX TECH POWER (P.) LTD. V. DR. K V SRINIVAS AND OTHERS PHOENIX TECH POWER (P.) LTD. V. A P GEMS & JEWELLERY PARK (P.) LTD.  [2021] 160 CLA 589 (NCLT)- Related party- Insolvency and Bankruptcy Code, 2016

  • GAUTAM MEHRA V. UNION OF INDIA AND OTHERS  [2021] 161 CLA 96 (CAL.)- Director- Companies Act, 2013

  • RADHIKA BYRN V. UNION OF INDIA VIDUR NANDA V. UNION OF INDIA AND ANOTHER  [2021] 161 CLA 84 (DEL.)- Director- Companies Act, 2013

  • PRE-PACKAGED INSOLVENCY RESOLUTION PROCESS – PANACEA FOR MSME'S DISTRESS  [Anchal Jindal]

  • SECURITIES AND EXCHANGE BOARD OF INDIA'S REGULATIONS – ARE THEY BINDING ON INVESTORS ?  [T V Narayanaswamy]

  • Remuneration to non-working directors  [T V Narayanaswamy]

  • HIGHLIGHTS OF THE JUDGMENT OF THE SUPREME COURT IN TATA CONSULTANCY SERVICES LTD. V. CYRUS INVESTMENTS (P.) LTD. [CIVIL APPEAL NO.440-441 OF 2020 DATED 26TH MARCH, 2021]  [Pradeep K Mittal]

  • CORPORATE SOCIAL RESPONSIBILITY – PARADIGM SHIFT  [Pramod P Agarwal]

  • NEED FOR REFORMS IN THE CORPORATE GOVERNANCE STRUCTURE VIS-A-VIS AUDITORS  [Sakshi Sharma]

  • TREATMENT OF PLEDGEE AS A ‘SECURED CREDITOR’ AND NOT A ‘FINANCIAL CREDITOR’ UNDER THE INSOLVENCY AND BANKRUPTCY CODE, 2016 – SUPREME COURT’S JUDGMENT IN PHOENIX ARC (P.) LTD. V. KETULBHAI RAMUBHAI PATEL [2021] 160 CLA 510 – AN ANALYSIS  [Yashwardhan Bandi]

  • HAS THE NATIONAL COMPANY LAW APPELLATE TRIBUNAL POWER TO SUSPEND THE GOVERNING BODY OF A COMPANY?  [T V Narayanaswamy]

  • ASSIGNMENT OF NON-READILY REALISABLE ASSETS TO EXPEDITE THE CORPORATE LIQUIDATION PROCESS – A VIABLE OPTION?  [Harshita Palrecha]

  • CLAWBACK CLAUSES IN INDIAN EMPLOYMENT CONTRACTS – A NEED IN TIMES OF COVID-19  [Shivika Alankrita Singh]

  • REVAMPING OF CSR PROVISIONS – ONE MORE STEP TOWARDS ITS IMPLEMENTATION  [Rohit Kumar]

  • GOVERNMENT OF INDIA V. VEDANTA – REVISITING ENFORCEMENT OF FOREIGN ARBITRAL AWARD IN INDIA  [Rakesh Kumar Sahu & Rishabh Mishra]

  • ''SEAT'' VERSUS ''VENUE'' CONUNDRUM AND DIMINISHED SIGNIFICANCE OF ‘VENUE’ IN VIRTUAL ARBITRATION  [Sakshi Sharma]

  • SALE OF CORPORATE DEBTOR AS GOING CONCERN  [Dheeraj Garg]

  • EMPLOYEE STOCK OPTIONS – TO OPT OR NOT TO OPT ?  [Sneha Ghuriani & Tushaar Doreswamy]

  • A JUDICIAL REPRIMAND FOR THE PRACTICE OF CROSS-COLLATERALISATION  [Megh Apte Rohit Anand Das]

  • AUDITING STANDARD ON AUDIT PROCESS AND DOCUMENTATION  [CS Anshul Kumar Jain]

  • APPOINTMENT AND REMUNERATION OF INDEPENDENT DIRECTORS  [T V Narayanaswamy]

  • CHALLENGES TO THE VALUATION OF SHARES IN A BUY-BACK  [Jeetu Tolani]

  • THIRD PARTY COLLATERAL AND GUARANTEE FEE AGREEMENTS  [Rohith Kamath Pranav Narsaria]

  • Can a director index number once allotted be deactivated for reasons other than non-compliance with rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014 (the Rules) during the lifetime of the allottee ?

  • Whether a nominee director of a company can be prosecuted for offences of the company ?

  • Whether the National Company Law Tribunal, in exercise of its inherent powers, order waiver of fees payable for filing, registration, etc. of documents to the Registrar of Companies under various provisions of the Companies Act, 2013 ?

  • Whether a resolution professional can change the classification of creditor ?

  • Whether the writing off of bad debts in accounts adopted by the shareholders is open to judicial scrutiny ?

  • Whether a decree holder can file a petition under section 7 of the Insolvency and Bankruptcy Code, 2016 for initiation of corporate insolvency resolution process ?

  • Whether National Company Law Tribunal can entertain an application for winding up of a company, the name of which has been struck off from the register of companies by the Registrar ?

  • What is a “record date” with reference to listed securities of a company and compliance requirements in the determination thereof?

  • Does approval of the lessor of land would be necessary if a resolution plan for revival of the business of a corporate debtor envisages more onerous encumbrances than existing at the time an application was made to the Adjudicating Authority (presently National Company Law Tribunal) for initiation of corporate resolution process under the Insolvency Code?

  • Whether the National Company Law Tribunal has got the inherent power to review its own order?

  • Whether a person appointed as an additional director of a company and whose appointment as additional director was not put up before the annual general meeting be appointed as an additional director again after the conclusion of the annual general meeting ?

  • In connection with the mismanagement of a company can the personal assets of a person unconnected with the business of the company be freezed ?

  • Whether transfer of shares in respect of which dividend has not been claimed for a continuous period of seven years to the investor education and protection fund is ultra vires the Constitution of India ?

  • RESIGNATION OF STATUTORY AUDITOR BEFORE EXPIRY OF TENURE WITHOUT SIGNING AUDIT REPORT

  • Whether a company has a lien on the shares held by a member for amounts payable otherwise than on the shares ?

  • NOMINEE STEPPING INTO SHOES OF DECEASED SECURITY HOLDER

  • Would limitation period set out in the law of limitation or other special laws would come in the way of litigants preferring/filing applications/petitions/suits/appeals or prosecuting other proceedings before a court of law in the prevailing circumstances ?

  • Whether after the approval by the Adjudicating Authority of a corporate insolvency resolution plan of a corporate debtor, the Directorate of Enforcement can attach the assets of the corporate debtor for an offence committed before the commencement of the corporate insolvency resolution process, under the Insolvency and Bankruptcy Code, 2016 ?

  • REFERENCE TO ARBITRATION – IS ARBITRATION AGREEMENT THE ESSENCE FOR SUCH REFERENCE

  • APPLICATION FOR SETTING ASIDE AN AWARD – CAN IT BE PREFERRED BEYOND PERIOD OF LIMITATION?

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.