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  • Model Tripartite Agreement between the Issuer Company, Existing Share Transfer Agent and New Share Transfer Agent as per Regulation 7(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015  [SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/79][25th May 2023]

  • Revision in Computation of Core Settlement Guarantee Fund in Commodity Derivatives Segment  [SEBI/HO/MRD/MRD-POD-1/P/CIR /2023/78][23rd May 2023]

  • Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) (Second Amendment) Regulations, 2023  [No. SEBI/LAD-NRO/GN/2023/130][23rd May 2023]

  • Dematerialisation of Securities of Hold Cos and SPVs held by Infrastructure Investment Trusts (InvITs)  [SEBI/HO/DDHS-PoD-2/P/CIR/2023/76][22nd May 2023]

  • Dematerialisation of Securities of Hold Cos and SPVs held by Real Estate Investment Trusts (REITs)  [SEBI/HO/DDHS-PoD-2/P/CIR/2023/75][22nd May 2023]

  • Enforcement of Certain Sections of the Competition (Amendment) Act, 2023 with effect from 18th May, 2023  [S.O. 2228(E)][18th May 2023]

  • Consultation Paper on proposed review of the definition of Unpublished Price Sensitive Information (UPSI) under SEBI (Prohibition of Insider Trading) Regulations, 2015 to bring greater clarity and uniformity of compliance in the ecosystem  [][18th May 2023]

  • Foreign Exchange Management (Current Account Transactions) (Amendment) Rules, 2023  [G.S.R. 369(E)][16th May 2023]

  • Securities and Exchange Board of India (Employees'' Service) (Amendment) Regulations, 2023  [SEBI/LAD-NRO/GN/2023/129][15th May 2023]

  • Companies (Compromises, Arrangements and Amalgamations) (Amendment) Rules, 2023  [G.S.R. 367(E)][15th May 2023]

  • Investment in units of Mutual Funds in the name of minor through guardian  [SEBI/HO/IMD/POD-II/CIR/P/2023/0069][12th May 2023]

  • Direct Market Access (DMA) to SEBI registered Foreign Portfolio Investors (FPIs) for participating in Exchange Traded Commodity Derivatives (ETCDs)  [SEBI/HO/MRD/MRD-PoD-1/P/CIR/2023/68][10th May 2023]

  • Companies (Removal of Names of Companies from the Register of Companies) (Second Amendment) Rules, 2023  [G.S.R. 354(E)][10th May 2023]

  • Activities when carried out in the course of business on behalf of or for another person, as the case may be, notified as an activity for the purposes of sub-clause (vi) of clause (sa) of sub-section (1) of section 2 of the Prevention of Money-laundering Act, 2002  [S.O. 2135(E)][9th May 2023]

  • Comments invited on the Regulations notified under the Insolvency and Bankruptcy Code, 2016  [Press Release No. IBBI/PR/2023/05][4th May 2023]

  • Financial transactions carried out by a relevant person on behalf of his client, in the course of his or her profession, in relation to the activities under sub-clause (vi) of clause (sa) of sub-section (1) of section 2 of the Prevention of Money-laundering Act, 2002  [S.O. 2036(E)][3rd May 2023]

  • Special Economic Zones (Second Amendment) Rules, 2023  [G.S.R. 334(E)][27th April 2023]

  • Corrigendum to the Competition (Amendment) Act, 2023  [][26th April 2023]

  • Bank Guarantees (BGs) created out of clients’ funds  [SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/061][25th April 2023]

  • Modifications in the requirement of filing of Offer Documents by Mutual Funds  [SEBI/HO/IMD/IMD-RAC-2/P/CIR/2023/60][25th April 2023]

  • CHAIRMAN & MANAGING DIRECTOR, CITY UNION BANK LTD. AND ANOTHER V. R CHANDRAMOHAN  [2023] 174 CLA 1 (SC)- Deficiency in Service- Consumer Protection Act, 1986

  • ABHISHEK SINGH V. HUHTAMAKI PPL LTD. AND ANOTHER  [2023] 174 CLA 33 (SC)- Settlement/withdrawal of CIRP proceedings- Insolvency and Bankruptcy Code, 2016

  • MODI RUBBER LTD. V. CONTINENTAL CARBON INDIA LTD. OCL INDIA LTD. V. ANDREW YULE & CO. LTD. AND OTHERS TVS SEWING NEEDLES LTD. V. SINGER INDIA LTD. AND OTHERS TVS SEWING NEEDLES LTD. V. SINGER INDIA LTD. AND OTHERS TITAGARH WAGONS LTD. V. AMAR FORGING (P.) LTD. AND OTHERS  [2023] 174 CLA 109 (SC)- Scheme of Revival / Rehabilitation- Sick Industrial Companies (Special Provisions) Act, 1985

  • P ESWARAMOORTHY V. DEPUTY COMMISSIONER OF INCOME-TAX (BENAMI PROHIBITION)  [2023] 173 CLA 372 (NCLAT)- Adjudicating Authority- Insolvency and Bankruptcy Code, 2016

  • AJAY KUMAR RADHEYSHYAM GOENKA V. TOURISM FINANCE CORPORATION OF INDIA LTD.  - Dishonour of Cheque- Negotiable Instruments Act, 1881

  • VICTORY IRON WORKS LTD. V. JITENDRA LOHIA AND ANOTHER  [2023] 173 CLA 355 (SC)- Property- Insolvency and Bankruptcy Code, 2016

  • GPSK CAPITAL (P.) LTD. V. THE SECURITIES AND EXCHANGE BOARD OF INDIA  - Registration of Brokers/Sub-Broker- Securities and Exchange Board of India Act / Regulations

  • SUNDRESH BHAT RP OF JBF PETROCHEMICAL LTD. V. MANGLORE REFINERY & PETROCHEMICALS LTD. IDBI BANK LTD. V. JBF PETROCHEMICALS LTD.  - Adjudicating Authority- Insolvency and Bankruptcy Code, 2016

  • VISTRA ITCL (INDIA) LTD. V. TORRENT INVESTMENTS (P.) LTD. AND OTHERS VISTRA ITCL (INDIA) LTD. V. TORRENT INVESTMENTS (P.) LTD. AND OTHERS  [2023] 173 CLA 180 (NCLAT)- Appeal- Insolvency and Bankruptcy Code, 2016

  • SRI KRISHNA SWEETS & FOOD PRODUCTS (CHENNAI) (P.) LTD. V. JOINT DIRECTOR, MINISTRY OF CORPORATE AFFAIRS AND ANOTHER  - Name of companies- Companies Act, 2013

  • TRIMURTI ASSOCIATES (P.) LTD. V. BKM INDUSTRIES LTD. ICICI BANK LTD. V. PRATIM BAYAL, THE RESOLUTION PROFESSIONAL (FOR BKM INDUSTRIES LTD.)  - Resolution plan- Insolvency and Bankruptcy Code, 2016

  • NIREJ VADAKKEDATHU PAUL AND OTHERS V. SUNSTAR HOTELS & ESTATES (P.) LTD. AND ANOTHER PADRONE MARKETING (P.) LTD. V. SUNSTAR HOTELS & ESTATES (P.) LTD. AND ANOTHER  - Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • SHRI GURU CONTAINERS V. JITENDRA PALANDE  [2023] 173 CLA 394 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • RAJEEV SRIVASTVA V. AHLUWALIA CONTRACTS (INDIA) LTD. AND OTHERS  [2023] 173 CLA 410 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • JAGDISH KUMAR PARULKAR V. VINOD AGARWAL AND OTHERS  [2023] 173 CLA 160 (NCLAT)- Preferential transactions- Insolvency and Bankruptcy Code, 2016

  • JSW STEEL LTD.V.MAHENDER KUMAR KHANDELWALSANJAY SINGAL AND ANOTHERV.PUNJAB NATIONAL BANK AND OTHERSKALYANI TRANSCOV.BHUSHAN POWER & STEEL LTD. THROUGHRESOLUTION PROFESSIONAL AND OTHERSJALDHI OVERSEAS PTE.LTD.V.BHUSHAN POWER & STEEL LTD. AND OTHERSMEDI CARRIER (P.) LTD.V.MAHENDRA KUMAR KHANDELWAL,RESOLUTION PROFESSIONAL OF BHUSHAN POWER & STEEL LTD. AND ANOTHERCJ DARCL LOGISTICS LTD.V.MAHENDER KUMAR KHANDELWAL, RESOLUTION PROFESSIONAL OF BHUSHAN POWER & STEEL LTD.STATE OF ODISHA AND OTHERSV.BHUSHAN POWER & STEEL LTD. AND ANOTHER  [2020] 155 CLA 27 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • EXPRESS RESORTS & HOTELS LTD. V. AMIT JAIN AND OTHERS  [2023] 173 CLA 146 (NCLAT)- Resolution plan- Insolvency and Bankruptcy Code, 2016

  • VENUS INDIA ASSET-FINANCE (P.) LTD. V. SURESH KUMAR JAIN  [2023] 173 CLA 131 (NCLAT)- Resolution professional- Insolvency and Bankruptcy Code, 2016

  • R RAJESH V. UNION OF INDIA AND OTHERS  [2023] 173 CLA 34 (Mad.)- High Courts- Advocates Act, 1961

  • PRASHANT GILL AND OTHERS V. ANSAL HI-TECH TOWNSHIP LTD.  [2023] 173 CLA 65 (NCLT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • 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]

  • ON THE MEDIATION TRAIL – MILESTONES AND SIGNPOSTS  [Sriram Panchu]

  • 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]

  • 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 ?

  • Is any insider trading during the prohibited period under the SEBI (Prohibition of Insider Trading) Regulations, 2015, an offence or only those insider trading voluntarily made and resulting in undue gain to an insider ?

  • Is it mandatory for the Company Secretary of a company not having a common seal to sign share certificates issued by it ?

  • Is it necessary for an entity to come within the meaning of the term ‘undertaking’ as defined in clause (i) of Explanation to clause (a) of sub-section (1) of section 180 of the Companies Act, 2013 has to satisfy both the conditions set out therein ?

  • Will the voting right vest in holders of non-cumulative preference shares in a company under section 47 of the Companies Act, 2013, survive even if the shares are not redeemed on the due date?

  • 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?

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