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  • Companies (Accounts) (Amendment) Rules, 2023  [G.S.R. 40(E)][20th January 2023]

  • Companies (Authorised to Register)(Amendment) Rules, 2023  [G.S.R. 39(E)][19th January 2023]

  • Invitation of comments from the public on changes being considered to the Insolvency and Bankruptcy Code, 2016  [Notice File No. 30/38/2021-Insolvency][18th January 2023]

  • Securities and Exchange Board of India (Change in Control in Intermediaries) (Amendment) Regulations, 2023  [No. SEBI/LAD-NRO/GN/2023/115][17th January 2023]

  • Securities and Exchange Board of India (Stock Brokers) (Amendment) Regulations, 2023  [No. SEBI/LAD-NRO/GN/2023/116][17th January 2023]

  • Securities and Exchange Board of India (Settlement Proceedings) (Amendment) Regulations, 2023  [No. SEBI/LAD-NRO/GN/2023/118][17th January 2023]

  • Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2023  [No. SEBI/LAD-NRO/GN/2023/117][17th January 2023]

  • Consultation Paper on Review of Regulatory Framework for Sponsors of a Mutual Fund  [][13th January 2023]

  • Introduction of Future Contracts on Corporate Bond Indices  [SEBI/HO/MRD/MRD-PoD-3/P/CIR/2023/11][10th January 2023]

  • Change in Control of Portfolio Managers Providing Co-investment Services  [SEBI/HO/IMD/IMD-PoD-1/P/CIR/2023/8][10th January 2023]

  • Comprehensive Framework on Offer for Sale (OFS) of Shares through Stock Exchange Mechanism  [SEBI/HO/MRD/MRD-PoD-3/P/CIR/2023/10][10th January 2023]

  • Standard Operating Procedure for Handling of Stock Exchange Outage and Extension of Trading Hours Thereof  [SEBI/HO/MRD-TPD-1/CIR/P/2023/7][9th January 2023]

  • Securities and Exchange Board of India (Registrars to an Issue and Share Transfer Agents) (Amendment) Regulations, 2023  [No. SEBI/LAD-NRO/GN/2023/112][9th January 2023]

  • Securities and Exchange Board of India (Alternative Investment Funds) (Amendment) Regulations, 2023  [No. SEBI/LAD-NRO/GN/2023/113][9th January 2023]

  • Mode of Settlement for Trades Executed on the Request for Quote (RFQ) Platform  [SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/9][9th January 2023]

  • Filing of Forms GNL-2 (Filing of Prospectus Related Documents) and MGT-14 (Filing of Resolutions Relating to Prospectus Related Documents) Due to Migration from V2 Version to V3 Version in MCA 21 Portal from 7th January, 2023 to 22nd January, 2023  [General Circular No. 02/2023][9th January 2023]

  • Release Plan of 45 Company e-Forms in MCA 21 Version 3.0  [General Circular No. 01/2023][9th January 2023]

  • Consultation Paper on standardised approach to valuation of investment portfolio of Alternative Investment Funds  [][6th January 2023]

  • Management and advisory services by AMCs to Foreign Portfolio Investors  [SEBI/HO/IMD/IMD-POD1/P/CIR/2023/005][6th January 2023]

  • Relaxation from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015  [SEBI/HO/CFD/PoD-2/P/CIR/2023/4][5th January 2023]

  • VIKAS RAMBAL AND OTHERS V. STATE REP. BY, THE DRUGS INSPECTOR, UDUMALPET RANGE  [2022] 171 CLA 68 (Mad.)- Offences by Companies- Drugs and Cosmetics Act, 1940

  • SECURITIES AND EXCHANGE BOARD OF INDIA V. NATIONAL STOCK EXCHANGE MEMBERS ASSOCIATION AND ANOTHER  [2022] 171 CLA 1 (SC)- Registration of Brokers/Sub-Broker- Securities and Exchange Board of India Act / Regulations

  • REGEN POWERTECH (P.) LTD. V. WIND CONSTRUCTION (P.) LTD. AND OTHERS  [2022] 171 CLA 32 (NCLAT)- Fraudulent/wrongful trading- Insolvency and Bankruptcy Code, 2016

  • BALKRISHNA RAMA TARLE DEAD THR LRS. AND ANOTHER V. PHOENIX ARC (P.) LTD. AND OTHERS  [2022] 171 CLA 80 (SC)- Secured Asset- Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002

  • B PARAMESHWARA UDPA V. ASSISTANT PF COMMISSIONER, EMPLOYEES’ PROVIDENT FUND ORGANISATION  [2022] 171 CLA 43 (NCLAT)- Moratorium- Insolvency and Bankruptcy Code, 2016

  • ALOK KAILASH SAKSENA V. ASSOCIATE DECOR LTD. AND OTHERS  [2022] 171 CLA 55 (NCLAT)- Resolution plan- Insolvency and Bankruptcy Code, 2016

  • ASHOK G RAJANI V. BEACON TRUSTEESHIP LTD. AND OTHERS  [2022] 170 CLA 472 (SC)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • MAITREYA DOSHI V. ANAND RATHI GLOBAL FINANCE LTD. AND ANOTHER  [2022] 170 CLA 478 (SC)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • TECH SHARP ENGINEERS (P.) LTD. V. SANGHVI MOVERS LTD.  [2022] 170 CLA 486 (SC)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • S P MANI & MOHAN DAIRY V. DR. SNEHALATHA ELANGOVAN  [2022] 170 CLA 448 (SC)- Dishonour of Cheque- Negotiable Instruments Act, 1881

  • MANISH GOEL V. SECURITIES & EXCHANGE BOARD OF INDIA THROUGH ITS CHAIRMAN AND ANOTHER  [2022] 171 CLA 20 (P&H)- Rules and Regulations- Securities and Exchange Board of India Act / Regulations

  • STATE TAX OFFICER (1) V. RAINBOW PAPERS LTD.  [2022] 170 CLA 292 (SC)- Liquidation- Insolvency and Bankruptcy Code, 2016

  • MORGAN SECURITIES & CREDITS (P.) LTD. V. VIDEOCON INDUSTRIES LTD.  [2022] 170 CLA 418 (SC)- Arbitration award- Arbitration and Conciliation Act, 1996

  • JALGAON JANTA SAHAKARI BANK LTD. AND ANOTHER V. JOINT COMMISSIONER OF SALES TAX ICICI BANK LTD. V. STATE OF MAHARASHTRA AND OTHERS FULLERTON INDIA CREDIT COMPANY LTD. V. TORNADO MOTORS (P.) LTD. AND OTHERS BANK OF BARODA V. STATE OF MAHARASHTRA EDELWEISS ASSET RECONSTRUCTION COMPANY LTD. V. PRINCIPAL COMMISSIONER OF GST AND CENTRAL EXCISE AND OTHERS AUTHORISED OFFICER BHARATI SAHAKARI BANK LTD. V. DY. COMMISSIONER OF SALES TAX AND OTHERS JM FINANCIAL ASSET RECONSTRUCTION COMPANY LTD. V. STATE OF MAHARASHTRA AND ANOTHER SARASWAT CO-OP. BANK LTD. AND ANOTHER V. STATE OF MAHARASHTRA AND OTHERS DR. PRINCE JOHN EDAVAZHIKAL V. UNION OF INDIA AND OTHERS ASSET RECONSTRUCTION COMPANY LTD. V. STATE OF MAHARASHTRA AND OTHERS JM FINANCIAL ASSET RECONSTRUCTION COMPANY LTD. AND ANOTHER V. STATE OF MAHARASHTRA AND OTHERS  [2022] 171 CLA 90 (Bom.)- Borrower- Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002

  • R K INDUSTRIES (UNIT-II) LLP V. H R COMMERCIALS (P.) LTD. AND OTHERS WELSPUN STEEL RESOURCES (P.) LTD. V. R K INDUSTRIES (UNIT II) LLP AND OTHERS  [2022] 170 CLA 134 (SC)- Liquidation- Insolvency and Bankruptcy Code, 2016

  • SUNDARESH BHATT, LIQUIDATOR OF ABG SHIPYARD V. CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS  [2022] 170 CLA 166 (SC)- Moratorium- Insolvency and Bankruptcy Code, 2016

  • SOMESH CHOUDHARY V. KNIGHT RIDERS SPORTS (P.) LTD.  [2022] 170 CLA 187 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • SANJAY SARIN V. AUTHORISED OFFICER, CANARA BANK  [2022] 170 CLA 196 (Del.)- Resolution plan- Insolvency and Bankruptcy Code, 2016

  • VIKAS DAHIYA V. ARROW ENGINEERING LTD. AND ANOTHER OVAL INVESTMENT (P.) LTD. V. ARROW ENGINEERING LTD. AND ANOTHER  [2022] 170 CLA 220 (NCLAT)- Overriding effect of Code- Insolvency and Bankruptcy Code, 2016

  • AGARWAL VENEERS V. FUNDTONIC SERVICE (P.) LTD.  [2022] 170 CLA 204 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • FORENSIC AUDIT – A REMEDY OR RISK MANAGEMENT FOR CORPORATE FRAUD?  [Tanvi Goyal, Shraddha Jain]

  • SOCIETIES REGISTRATION ACT, 1860 – RIPE FOR REPEAL  [Namo Narain Agarwal]

  • INSOLVENCY AND BANKRUPTCY CODE, 2016 GOES THE SICK INDUSTRIAL COMPANIES (SPECIAL PROVISIONS) ACT, 1985 WAY: COMMENT ON STATE TAX OFFICER V. RAINBOW PAPERS LTD. [2022] 170 CLA 292 (SC)  [Purti Gupta, Jasper V George]

  • CHANGING MOODS AND MODES FOR MEMBERS’ GENERAL MEETINGS UNDER THE COMPANIES ACT – POST COVID-19  [Namo Narain Agarwal]

  • COMPOUNDING OF OFFENCES UNDER THE COMPANY LEGISLATION  [T V Narayanaswamy]

  • ANNUAL GENERAL MEETING NOTICE AND CONDUCT OF ORDINARY BUSINESS  [Namo Narain Agarwal]

  • COMPANY LAW COMMITTEE REPORT DATED 21ST MARCH, 2022 – RECOMMENDATIONS FOR AMENDMENTS IN THE COMPANIES ACT, 2013  [Namo Narain Agarwal]

  • GODFATHER WANTED FOR HOLDERS OF UNREDEEMABLE PREFERENCE SHARES  [T V Narayanaswamy]

  • 38 COMPANIES IN COMPANIES ACT, 2013  [Namo Narain Agarwal]

  • RULE OF FOSS V. HARBOTTLE {[1843] 2 HARE 461} – IN-DEPTH ANALYSIS AND ITS APPLICABILITY IN INDIAN AND ENGLISH LEGAL FRAMEWORK  [Arpit Bansal]

  • NON-COMPLIANCES UNDER VARIOUS REGULATORY ACTS – DO THEY SURVIVE AGAINST THE CORPORATE DEBTOR WHEN A CORPORATE INSOLVENCY RESOLUTION PLAN IS APPROVED UNDER THE INSOLVENCY AND BANKRUPTCY CODE, 2016 ?  [TV Narayanaswamy]

  • SHADOW DIRECTOR  [Burhanuddin Kholiya]

  • TAX AVOIDANCE THROUGH SHELL COMPANIES – ANALYSING THE INDIAN JURISPRUDENCE  [Kajal Singhvi]

  • ONE PERSON COMPANY VIS-À-VIS WHOLLY OWNED SUBSIDIARY  [Namo Narain Agarwal]

  • IS IT VIRES OF THE COMPANIES ACT, 2013 TO HOLD MEETINGS OF COMPANIES BY VIDEO CONFERENCING OR OTHER AUDIO-VISUAL MEANS?  [T V Narayanaswamy]

  • ENHANCEMENT OF ROLES AND RESPONSIBILITIES OF AUDIT COMMITTEE/AUDITOR IN RESPECT OF RELATED PARTY TRANSACTIONS – AN ANALYSIS  [T V Ganesan]

  • 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]

  • Whether the lessor of a movable property to the corporate debtor for employment thereof in the business carried on by him for profit is a financial creditor ?

  • When there are two special statutes containing non-obstante clauses, provisions of which statute would prevail for deciding a question to which provisions of both the statutes would be applicable ?

  • Will the moratorium declared under section 14 of the Insolvency and Bankruptcy Code, 2016 extend the period of limitation for initiation of legal proceedings by the corporate debtor ?

  • Can the residual powers of National Company Law Tribunal be exercised to adjudicate a contract which is unrelated to proceedings for insolvency resolution process under the Insolvency and Bankruptcy Code, 2016 ?

  • CONVERSION OF REGISTERED PARTNERSHIP INTO LLP – IS STAMP DUTY PAYABLE THEREON ?

  • Is the Income tax Department to the extent of income tax due and payable by the corporate debtor is a secured creditor of the corporate debtor under the Insolvency and Bankruptcy Code, 2016 (the Code) ?

  • Whether the holder of a recovery certificate under Recovery of Debts and Bankruptcy Act, 1993 (formerly known as Recovery of Debts Due to Financial Institutions and Banks Act, 1993) (‘the Debts Recovery Act’) can be considered as a Financial Creditor to enable him to prefer an application under section 7 of the Insolvency and Bankruptcy Code, 2016 (‘the Code’) for initiation of corporate insolvency Resolution Process under the Code ?

  • APPROVAL OF ANNUAL FINANCIAL STATEMENTS AND REPORT OF BOARD OF DIRECTORS?

  • What does the term ‘control’ used in various Acts, Rules and Regulations, regulating the working of companies mean ?

  • Whether securities premium account could be utilised for reduction of capital by a company ?

  • Whether a subsidiary could be classified as a wholly-owned subsidiary of its holding company if the shares with voting rights in which are held partly by the holding company and the remaining by another subsidiary of it ?

  • 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?

  • In whom voting rights of shares pledged will vest ?

  • Whether financial statements circulated to members can be corrected after circulation but before adoption, by the Board of directors ?

  • 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 ?

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