CLAonline is India's premier Online exclusive e-library on Corporate / SEBI and Business Laws since 1950 from the house of "Corporate Law Adviser".

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  • Prevention of Money-laundering (Maintenance of Records) (Amendment) Rules, 2019  [G.S.R. 108(E)][13th February 2019]

  • Relaxation from requirement to furnish a copy of PAN for transfer of equity shares of listed entities executed by non-residents  [SEBI/HO/MIRSD/DOS3/CIR/P/2019/30][11th February 2019]

  • ECB facility for Resolution Applicants under Corporate Insolvency Resolution Process  [A.P. (DIR Series) Circular No. 18][7th February 2019]

  • International organisations which shall not be treated as ‘foreign source’ for the purposes of Foreign Contribution (Regulation) Act, 2010  [S.O. 649(E)][1st February 2019]

  • Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2019  [G.S.R. 78(E)][31st January 2019]

  • Section 465 of the Companies Act, 2013 in relation to the repeal of the Companies Act, 1956 [except in relation to the repeal of the Registration of Companies (Sikkim) Act, 1961] comes into force with effect from 30th January, 2019  [S.O. 560(E)][30th January 2019]

  • Consultation Paper on Amendment of SEBI (Infrastructure Investment Trusts) Regulation, 2014 and SEBI (Real Estate Investment Trusts) Regulation, 2014  [][25th January 2019]

  • Constitution of NCLT Bench at Guwahati  [File No. 10/03/2019-NCLT][25th January 2019]

  • Foreign Exchange Management (Establishment in India of a Branch Office or a Liaison Office or a Project Office or any Other Place of Business) (Amendment) Regulations, 2019  [G.S.R. 40(E)][21st January 2019]

  • Justice Shri M.T. Joshi, Retired Judge, Bombay High Court appointed as Judicial Member in Securities Appellate Tribunal (SAT), Mumbai  [S.O. 349(E)][18th January 2019]

  • De-recognition of Insolvency Professional Entities under regulation 14 of the Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulations, 2016  [Order F. No. IBBI/IPE/01/2019][17th January 2019]

  • Constitution of Working Group on Group Insolvency  [Office Order File No: IBBI/CIRP/GI/2018-19/001][17th January 2019]

  • Amendments to Guidelines for public issue of units of REITs  [SEBI/HO/DDHS/CIR/P/2019/15][15th January 2019]

  • Uniform membership structure across segments  [SEBI/HO/MIRSD/DOP/CIR/P/2019/14][11th January 2019]

  • Prevention of Money-laundering (Restoration of Confiscated Property) (Amendment) Rules, 2019  [G.S.R. 23(E)][11th January 2019]

  • Cyber Security and Cyber Resilience framework for Mutual Funds / Asset Management Companies (AMCs)  [SEBI/HO/IMD/DF2/CIR/P/2019/12][10th January 2019]

  • Re-Constitution and Re-naming of Advisory Group of National Foundation for Corporate Social Responsibility (NFCSR) as "Governing Council, NFCSR"  [Order No. 11/02/2018-CSR][7th January 2019]

  • Re-Constitution of Steering Committee of National Foundation for Corporate Social Responsibility (NFCSR)  [Order No. 11/02/2018-CSR][7th January 2019]

  • Acceptance of Probate of Will or Will for Transmission of Securities held in dematerialized mode  [SEBI/HO/MIRSD/DOP/CIR/P/2019/05][4th January 2019]

  • Shri Ashok Kumar Gupta appointed as the Chairperson of the Competition Commission of India with effect from the 12th November, 2018  [S.O. 28(E)][2nd January 2019]

  • SURESH PADMANABHAN AND ANOTHER V. TATA STEEL LTD. AND OTHERS  [2018] 147 CLA 432 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • DEEPAK BERI AND OTHERS V. D B ENGINEERING (P.) LTD. AND OTHERS  [2018] 147 CLA 199 (NCLAT)- Oppression - mismanagement- Companies Act, 2013

  • BINANI INDUSTRIES LTD. V. BANK OF BARODA AND ANR.  [2018] 147 CLA 320 (NCLAT)- Resolution plan- Insolvency and Bankruptcy Code, 2016

  • M K SHAH EXPORTS LTD. V. ASSAM CO. INDIA LTD.  [2018] 147 CLA 153 (NCLT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Nikhil Mehta & Sons (Huf) and Others V. Amr Infrastructure Ltd.  [2018] 147 CLA 39 (NCLT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • V R Hemantraj V. Stanbic Bank Ghana Ltd. And Another  [2018] 147 CLA 35 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • JAGMOHAN BAJAJ V. SHIVAM FRAGRANCES (P.) LTD. AND ANOTHER  [2018] 146 CLA 240 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • THOTA GURUNATH REDDY V. CONTINENTAL HOSPITALS (P.) LTD.  [2018] 146 CLA 92 (NCLAT)- Appeal- Companies Act, 2013

  • MACNALLY SAYAJI ENGINEERING LTD. V. KEE PROJECTS LTD.  [2018] 146 CLA 107 (NCLT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • VALUEFAB SOLUTIONS (P.) LTD. V. ROC, KARNATAKA  [2018] 146 CLA 64 (NCLAT)- Name of company- Companies Act, 2013

  • BOARD FOR INDUSTRIAL & FINANCIAL RECONSTRUCTION V. COROMANDEL GARMENTS LTD.  [2018] 146 CLA 36 (Bom.)- Winding Up- Companies Act, 1956

  • JINDAL SAXENA FINANCIAL SERVICES (P.) LTD. V. MAYFAIR CAPITAL (P.) LTD.  [2018] 146 CLA 102 (NCLT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • BRAJ BHUSAN DAS BINANI AND OTHERS V. VIJAYKUMAR V IYER  [2018] 146 CLA 114 (NCLT)- Committee of creditors- Insolvency and Bankruptcy Code, 2016

  • DEEPAK KHOSLA V. UNION OF INDIA  [2018] 146 CLA 23 (Del.)- Appeal Against Order of Company Law Board- Companies Act, 1956

  • AMIT JAIN V. SECURITIES AND EXCHANGE BOARD OF INDIA  [2018] 146 CLA 12 (Del.)- Adjudication- Securities and Exchange Board of India Act / Regulations

  • K KISHAN V. VIJAY NIRMAN CO. (P.) LTD.  [2018] 146 CLA 1 (SC)- Notice of dispute- Insolvency and Bankruptcy Code, 2016

  • 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

  • The saga of home buyers under the Insolvency and Bankruptcy Code, 2016  [Karan Sahi]

  • Promoters of listed companies – Rights and duties  [Namo Narain Agarwal]

  • DEBENTURES – CRITICAL ANALYSIS UNDER COMPANIES ACT, 2013 AND THE INSOLVENCY CODE, 2016  [Pradeep K Mittal]

  • The Indian leniency regime – Importance of value addition in evidence  [Kanika Sharma GayatriRaghunandan]

  • 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]

  • In a company can an executive director who has attained the age of 70 years continue in office without the appointment being made afresh by the company in general meeting by special resolution ?

  • 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 ?

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.