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  • Securities and Exchange Board of India (Mutual Funds) (Third Amendment) Regulations, 2018  [No. SEBI/LAD-NRO /GN/ 2018/50][6th December 2018]

  • Deadline for transfer of securities only in demat form extended from 5th December, 2018 to 1st April, 2019  [PR No. 49/2018][3rd December 2018]

  • Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Fourth Amendment) Regulations, 2018 shall come into force with effect from 1st April, 2019  [No. SEBI/LAD-NRO/GN/2018/49][30th November 2018]

  • Dr. Prasenjit Mukherjee appointed as the full time Member of National Financial Reporting Authority  [S.O. 5849(E)][28th November 2018]

  • Shri Rangachari Sridharan appointed as the Chairperson of National Financial Reporting Authority  [S.O. 5848(E)][28th November 2018]

  • External Commercial Borrowings (ECB) Policy - Review of Hedging Provision  [A.P. (DIR Series) Circular No.15][26th November 2018]

  • Re-Constitution of High Level Committee on Corporate Social Responsibility  [No.12/03/2018-CSR][22nd November 2018]

  • Disclosure of reasons for delay in submission of financial results by listed entities  [CIR/CFD/CMD-1/142/2018][19th November 2018]

  • Securities and Exchange Board of India (Delisting of Equity Shares) (Second Amendment) Regulations, 2018  [No. SEBI/LAD-NRO/GN/2018/46][14th November 2018]

  • Constitution of Committee for finalizing Business Responsibility Reporting (BRR) Format for Listed and Unlisted Companies  [F. No. 10/19/2018-CSR (Part File-2)][14th November 2018]

  • Standardised norms for transfer of securities in physical mode  [SEBI/HO/MIRSD/DOS3/CIR/P/2018/139][6th November 2018]

  • Guidelines for Enhanced Disclosures by Credit Rating Agencies (CRAs)  [SEBI/ HO/ MIRSD/ DOS3/ CIR/ P/ 2018/ 140][13th November 2018]

  • Insolvency and Bankruptcy Board of India (Salary, Allowances and other Terms and Conditions of Services of Chairperson and Members) (Second Amendment) Rules, 2018  [G.S.R.1083 (E)][2nd November 2018]

  • External Commercial Borrowings (ECB) Policy - Review of Minimum Average Maturity and Hedging Provisions  [A.P. (DIR Series) Circular No.11][6th November 2018]

  • Amendments in the Fourth Schedule to the Arbitration and Conciliation Act, 1996  [S.O. 5674(E)][12th November 2018]

  • Foreign Exchange Management (Deposit) (Amendment) Regulations, 2018  [G.S.R. 1093(E)][9th November 2018]

  • Companies (Amendment) Ordinance, 2018  [No. 9 of 2018][2nd November 2018]

  • Relaxation of additional fees and extension of last date of in filing of forms MGT-7 (Annual Return) and AOC-4 (Financial Statement) under the Companies Act, 2013  [General Circular No. 10/2018][29th October 2018]

  • Non-banking financial companies, having assets worth of five hundred crore rupees and above as per their last audited balance sheet, specified as financial institution  [S.O. 5391(E)][24th October 2018]

  • Sub-sections (2), (4), (5), (10), (13), (14) and (15) of section 132 of Companies Act, 2013 come into force with effect from 24th October, 2018  [S.O. 5385(E)][24th October 2018]

  • 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

  • Ashish Mohan Gupta v. Hind Motors Ltd.  [2018] 145 CLA 235 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Nasik Diocesan Trust Assn. (P.) Ltd. v. Uday Daniel Khare  [2018] 145 CLA 205 (NCLAT)- Oppression - mismanagement- Companies Act, 2013

  • Shyam Manglunia and Others v. Ravi Shankar Srivastava and Others  [2018] 145 CLA 197 (NCLAT)- Oppression - mismanagement- Companies Act, 2013

  • Ajith Kunimal Venugopal v. Oil Tools International Services (P.) Ltd.  [2018] 145 CLA 184 (NCLAT)- Meetings- Companies Act, 1956

  • Chintalapati Srinivasa Raju v. Securities and Exchange Board of India  [2018] 145 CLA 150 (SC)- Insider Trading- Securities and Exchange Board of India Act / Regulations

  • ICICI Bank Ltd. v. Vista Steel (P.) Ltd.  [2018] 145 CLA 26 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • Ritemed Pharma Retail (P.) Ltd. and Another v. Official Liquidator and Another  [2018] 145 CLA 1 (NCLAT)- Amalgamation- Companies Act, 2013

  • Competition Commission of India v. Coordination Committee of Artists and Technicians of West Bengal Film and Television Industry  [2018] 144 CLA 403 (SC)- Anti Competitive Agreement- Competition Act, 2002

  • Associated Aluminium Industries (P.) Ltd. v. Registrar of Companies  [2018] 144 CLA 405 (Bom.)- Arrangement / Compromise- Companies Act, 1956

  • 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]

  • Validity of phoenetically similar marks and concept of broadcast on-air shows under Copyright and Trade Marks Laws  [Abhishek Bansal]

  • Challenges of Insolvency and Bankruptcy Code, 2016  [CS Shukla Bansal]

  • 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 ?

  • Whether items prohibited for consideration under rule 4 of the Companies (Meetings of the Board and its Powers) Rules, 2014 (‘the Rules’) could be considered in a meeting of the Board of directors in which certain directors participate through video conferencing or other audio visual means ?

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.