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  • Deposit and Withdrawal of Unclaimed Dividends and / or Undistributed Proceeds in accordance with Regulation 46 of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016  [IBBI/LIQ/69/2024][22nd February 2024]

  • Centralisation of Certifications under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) at KYC Registration Agencies (KRAs)  [SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12][20th February 2024]

  • Deployment and Usage of Change Request Form (CRF) on MCA-21  [02/2024][19th February 2024]

  • Section 33 of the Competition (Amendment) Act, 2023 Enforced with effect from 20th February, 2024  [S.O. 740(E)][19th February 2024]

  • Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Amendment) Regulations, 2024  [IBBI/2023-24/GN/REG113][15th February 2024]

  • Consultation Paper on Ease of Doing Business Initiatives for Portfolio Managers  [][15th February 2024]

  • Companies (Registration Offices and Fees) (Amendment) Rules, 2024  [G.S.R. 107(E)][14th February 2024]

  • Expert Committee Constituted by IBBI Submits its Report on Framework for Use of Mediation under the Insolvency and Bankruptcy Code, 2016  [IBBI/PR/2024/08][14th February 2024]

  • Insolvency and Bankruptcy Board of India Amends the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016  [IBBI/PR/2024/07][13th February 2024]

  • Reporting / Sharing of Information in the Voluntary Liquidation Process  [IBBI/LIQ/67/2024][13th February 2024]

  • Deposit and Withdrawal of Unclaimed Dividends and / or Undistributed Proceeds in accordance with Regulation 39 of the Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017  [IBBI/LIQ/68/2024][13th February 2024]

  • Special Economic Zones (Amendment) Rules, 2024  [G.S.R. 105(E)][5th February 2024]

  • Insolvency and Bankruptcy Board of India (Liquidation Process) (Amendment) Regulations, 2024  [IBBI/2023-24/GN/REG112][12th February 2024]

  • Sharing of the Report Prepared by the Resolution Professional under Section 99 of the Insolvency and Bankruptcy Code, 2016 to Both Debtor and Creditor  [IBBI/II/66/2024][12th February 2024]

  • Consultation Paper on Framework for Providing Flexibility to FPIs in Dealing with their Securities Post Expiry of their Registration  [][7th February 2024]

  • Consultation Paper on Relaxation in Timelines for Disclosure of Material Changes by Foreign Portfolio Investors  [][7th February 2024]

  • Securities and Exchange Board of India (Employees'' Service) (Amendment) Regulations, 2024  [SEBI/LAD-NRO/GN/2024/165][7th February 2024]

  • Relaxation of Additional Fees and Extension of Last Date of Filing of Form No. LLP BEN-2 and LLP Form No. 4D under the Limited Liability Partnership Act, 2008  [General Circular No. 01/2024][7th February 2024]

  • Revised Pricing Methodology for Institutional Placements of Privately Placed Infrastructure Investment Trust (InvIT)  [SEBI/HO/DDHS/DDHS-PoD/P/CIR/2024/10][8th February 2024]

  • Insolvency and Bankruptcy Board of India Amends the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Personal Guarantors to Corporate Debtors) Regulations, 2019 and Insolvency and Bankruptcy Board of India (Bankruptcy Process for Personal Guarantors to Corporate Debtors) Regulations, 2019  [IBBI/PR/2024/05][3rd February 2024]

  • RAMKRISHNA FORGINGS LTD. V. RAVINDRA LOONKAR, RESOLUTION PROFESSIONAL OF ACIL LTD. AND ANOTHER  [2023] 177 CLA 457 (SC)- Resolution plan- Insolvency and Bankruptcy Code, 2016

  • DILIP B JIWRAJKA V. UNION OF INDIA AND OTHERS  [2023] 177 CLA 415 (SC)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • LORAMITRA RATH V. JM FINANCIAL ASSET AND ANOTHER  [2023] 177 CLA 504 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • VISHAL CHELANI AND OTHERS V. DEBASHIS NANDA  [2023] 177 CLA 310 (SC)- Overriding effect of Code- Insolvency and Bankruptcy Code, 2016

  • INDIAN OIL CORPORATION LTD. V. ARCELOR MITTAL NIPPON STEEL INDIA LTD.  [2023] 177 CLA 316 (Del.)- Resolution plan- Insolvency and Bankruptcy Code, 2016

  • HINDUSTAN PETROLEUM CORPORATION LTD. V. OM CONSTRUCTION AND OTHERS  [2023] 177 CLA 475 (Bom.)- Writ- Constitution of India

  • TOTTEMPUDI SALALITH V. STATE BANK OF INDIA AND OTHERS  [2023] 177 CLA 297 (SC)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • SUNIL SURESHKUMAR KAKKAD V. UNION OF INDIA  [2023] 177 CLA 335 (Guj.)- Liquidation- Insolvency and Bankruptcy Code, 2016

  • TATA STEEL LTD. V. DEPUTY COMMISSIONER OF INCOME-TAX  [2023] 177 CLA 396 (Del.)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • SANJAY KUMAR AGARWAL V. STATE TAX OFFICER (1) AND ANOTHER RAMCHANDRA DALLARAM CHOUDHARY V. STATE TAX OFFICER (1) AND ANOTHER STATE BANK OF INDIA V. RAINBOW PAPERS LTD. AND ANOTHER CHANDRA PRAKASH JAIN V. STATE TAX OFFICER INDIAN OVERSEAS BANK V. STATE TAX OFFICER (1) AND ANOTHER  [2023] 177 CLA 286 (SC)- Review- Constitution of India

  • RAJESH JAIN V. AJAY SINGH  [2023] 177 CLA 1 (SC)- Dishonour of Cheque- Negotiable Instruments Act, 1881

  • AXIS BANK LTD. V. NAREN SHETH & ANOTHER  [2023] 176 CLA 406 (SC)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • EVA AGRO FEEDS (P.) LTD. V. PUNJAB NATIONAL BANK AND ANOTHER  [2023] 176 CLA 199 (SC)- Mode of sale- Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016

  • RELIGARE FINVEST LTD. V. STATE OF NCT OF DELHI & ANOTHER  [2023] 176 CLA 390 (SC)- Amalgamation- Code of Criminal Procedure, 1973

  • CELIR LLP V. BAFNA MOTORS (MUMBAI) (P.) LTD. & OTHERS  [2023] 176 CLA 319 (SC)- Writ- Constitution of India

  • R RAGHAVENDRAN V. C RAJA JOHN AND OTHERS  [2023] 177 CLA 145 (SC)- Resolution applicant- Insolvency and Bankruptcy Code, 2016

  • KRBL LTD. V. STATE OF GUJARAT  [2023] 177 CLA 80 (Guj.)- Liquidation- Insolvency and Bankruptcy Code, 2016

  • DEPUTY COMMISSIONER, UTGST, DAMAN V. RAJEEV DHINGRA AND OTHERS CRP INFRASTRUCTURE (P.) LTD. V. RAJEEV DHINGRA AND OTHERS ASSISTANT COMMISSIONER, CGST & CENTRAL EXCISE V. RADHA MADHAV CORPORATION LTD. THROUGH RAJEEV DHINGRA, RESOLUTION PROFESSIONAL  [2023] 177 CLA 111 (NCLAT)- Appeal- Insolvency and Bankruptcy Code, 2016

  • BEETEL TELETECH LTD. (ERSTWHILE BRIGHTSTAR TELECOMMUNICATIONS INDIA LTD.) V. ARCELIA IT SERVICES (P.) LTD.  [2023] 177 CLA 52 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • SONEKO MARKETING (P.) LTD. V. GIRISH SRIRAM JUNEJA AND OTHERS THE U P GLASS MANUFACTURERS SYNDICATE V. GIRISH SRIRAM JUNEJA, RESOLUTION PROFESSIONAL OF HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD. AND OTHERS H N G KARAMCHARI UNION AND ANOTHER V. GIRISH SRIRAM JUNEJA, RESOLUTION PROFESSIONAL OF HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD. AND OTHERS INDEPENDENT SUGAR CORPORATION LTD. V. GIRISH SRIRAM JUNEJA AND ANOTHER  [2023] 177 CLA 59 (NCLAT)- Resolution plan- Insolvency and Bankruptcy Code, 2016

  • PRINCIPLES OF NATURAL JUSTICE SNUBBED IN COMMERCIAL MATTERS ? – SUPREME COURT SETS A DANGEROUS PRECEDENT  [Sameer Chaudhary]

  • TRADEMARK INFRINGEMENT BEYOND SIMILARITY – AN ANALYSIS OF THE DELHI HIGH COURT JUDGMENT IN MANKIND PHARMA LIMITED V. NOVAKIND BIO SCIENCES (P.) LTD.  [Saurav & Arnabi Bhagat]

  • MODERNISING COMPETITION REGULATIONS – CCI’S PROPOSED SETTLEMENT AND COMMITMENT FRAMEWORKS  [Sumit Agrawal & Pratham Darad]

  • GREEN BANKING – AN ANALYSIS OF EMERGING ISSUES OF INVESTMENT AND FINANCING IN INDIA  [Anushka Gupta, Ishita Kheria]

  • SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (SECOND AMENDMENT) REGULATIONS, 2023 – A STUDY  [Namo Narain Agarwal]

  • REGULATION 24A OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 – RELEVANCE OR OTHERWISE – A CASE FOR ‘EASE COMPLIANCE BURDEN’  [Namo Narain Agarwal]

  • CONCEPT OF UNPUBLISHED PRICE SENSITIVE INFORMATION – SET TO CHANGE AGAIN WITH THE PROPOSAL OF SEBI TO LINK THE CONCEPT TO MATERIAL EVENTS IN REGULATION 30 OF SEBI (LODR) REGULATIONS  [Lalit Kumar]

  • REINING ON AUDITOR’S RESIGNATION  [CS Dr. PT Giridharan]

  • LOAN TRANSACTIONS UNDERTAKEN BY THE BANKS/FINANCIAL INSTITUTES IN INDIA – ARE THEY REALLY ARBITRABLE?  [Nikhil Gurnani]

  • SEBI CIRCULAR DATED 28TH MARCH, 2023 SETTING OUT NORMS FOR UNLISTED STOCK EXCHANGES – IS IT ULTRA VIRES THE ACT  [T V Narayanaswamy]

  • KNOWLEDGE MANAGEMENT AND DISSEMINATION IN INDIAN COMPANIES – MYTHS AND REALITY  [Dr. Lata Suresh]

  • RIGHTS OF SHAREHOLDERS/INVESTORS OF A CORPORATE DEBTOR TO INTERVENE IN A CORPORATE INSOLVENCY RESOLUTION PROCESS UNDER THE INSOLVENCY AND BANKRUPTCY CODE, 2016  [Atul Kumar]

  • COMMITTEE OF DIRECTORS IN INDIA INC. UNDER COMPANIES ACT AND SEBI LISTING REGULATIONS  [Namo Narain Agarwal]

  • REAL TO REEL – A STORY OF DIGITAL TRANSFORMATION  [CS Ms. Shukla Bansal]

  • PHILOSOPHICAL FOUNDATIONS OF SUSTAINABLE CORPORATIONS – TRACES FROM CORPORATE LAWS IN INDIA  [Swatee Yogessh]

  • Payment of Interest on Deposits by Companies from Public under Companies Act, 2013 and the Acceptance of Deposits Rules, 2014  [Namo Narain Agarwal]

  • IMPACT OF TATA STEEL BSL LTD. V. VENUS RECRUITERS PVT. LTD. ON INSOLVENCY AND BANKRUPTCY CODE, 2016 – STATUS OF AVOIDANCE APPLICATIONS  [Purti Marwaha Gupta, Jasper Vikas]

  • CHATGPT AND THE FUTURE OF LEGAL SERVICES  [Manuj Bhargava]

  • ISSUES IN ARBITRATION  [Dr. Manoj Kumar]

  • THE UNSUNG SAGA OF EMERGENCY ARBITRATION REGIME IN INDIA  [Inbavijayan Veeraraghavan, Sameena Syed]

  • Whether a manager of a company who is managing its affairs can be criminally prosecuted for an offence under section 138 read with section 141 of the Negotiable Instruments Act, 1881 ?

  • Whether capital redemption reserve is free, i.e., general reserve ?

  • Whether the Board of directors of a company can increase the authorised capital and can make allotment of shares in anticipation of increase of such capital ?

  • When does the resolution passed under section 61 of the Companies Act, 2013 would take effect? Does it on filing form prescribed under section 64 or on payment of the appropriate stamp duty under applicable Stamp Act having regard to the situation of the registered office of the company concerned ?

  • Whether proceedings initiated before the National Company Law Tribunal for the removal of auditor of a company under sub-section (5) of section 140 of the Companies Act, 2013 abate on the resignation of the concerned auditor ?

  • While calculating ‘net worth‘ of a company, whether paid-up preference share capital has to be taken into account ?

  • Whether provisions of the Consumer Protection Act, 2019 should be interpreted strictly and technically or liberally?

  • Whether the requirements spelt out in the Companies Act, 2013 (‘the Act’) and in the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘the Regulations’) have to be complied with, in respect of guarantees by a subsidiary to loan granted to its holding company by a bank at the time the resolution therefor is passed or when the guarantee is invoked?

  • Whether a society registered under the Societies Registration Act, 1860 is a body corporate?

  • DECRIMINALISATION OF CERTAIN OFFENCES UNDER THE COMPANIES ACT, 2013 BY THE COMPANIES (AMENDMENT) ACT, 2020

  • TENURE OF PROPERTY UNDER LEASE DEED

  • When the offence contemplated under section 138 of the Negotiable Instruments Act, 1881 would arise ?

  • Whether a representative of or the majority shareholders of the corporate debtor be allowed to intervene in the proceedings for initiation of corporate insolvency resolution process under section 9 of the Insolvency and Bankruptcy Code, 2016 before the Adjudicating Authority/NCLT ?

  • Whether interse transfer of assets will partake the character of fraudulent/wrongful trading for the purposes of sub-section (1) of section 66 of the Insolvency and Bankruptcy Code, 2016?

  • Can a benefit available for payment of a statutory debt by a corporate debtor under a scheme floated by the Government during the pendency of corporate insolvency resolution process ( CIRP ) and the corporate debtor through the resolution professional (RP) completed all formalities and requirements under the schemes be denied as the payment of the settled amount was not made within the period stipulated in the scheme ?

  • COMPLIANCE OFFICER OF LISTED COMPANY – CAN HE RELY ON ASSURANCES GIVEN BY OFFICERS/ORGANS OF THE COMPANY?

  • Whether on approval of the resolution plan under the Insolvency and Bankruptcy Code, 2016, the resolution professional becomes ‘functus officio’?

  • Can a company issue perpetual (i.e., non-redeemable) preference shares ?

  • Whether a guarantor of a debt of a corporate debtor in whose favour an award has been given and which award is under execution, can prefer, under section 7 of the Insolvency and Bankruptcy Code, 2016, an application for initiation of a corporate insolvency resolution process against the corporate debtor ?

  • Will joint holding of a share in a company disqualify a person to be appointed as auditor of the company ?

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