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  • Issuance of Partly Paid Units to Persons Resident Outside India by Investment Vehicles under Foreign Exchange Management (Non-debt Instruments) Rules, 2019  [A.P. (DIR Series) Circular No. 7][21st May 2024]

  • Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2024  [SEBI/LAD-NRO/GN/2024/181][17th May 2024]

  • Securities and Exchange Board of India (Buy-Back of Securities)(Amendment) Regulations, 2024  [SEBI/LAD-NRO/GN/2024/180][17th May 2024]

  • Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2024  [SEBI/LAD-NRO/GN/2024/179][17th May 2024]

  • Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) (Amendment) Regulations, 2024  [SEBI/LAD-NRO/GN/2024/178][17th May 2024]

  • Consultation Paper on Facilitating Investments by Indian Mutual Funds in Such Overseas Funds that Invest Certain Portion of their Assets in Indian Securities  [][17th May 2024]

  • Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2024  [SEBI/LAD-NRO/GN/2024/177][17th May 2024]

  • Periodic Reporting Format for Investment Advisers  [SEBI/HO/MIRSD/MIRSD-PoD-2/P/CIR/2024/38][7th May 2024]

  • Review of Validation of KYC Records by KRAs under Risk Management Framework  [SEBI/HO/MIRSD/SECFATF/P/CIR/2024/41][14th May 2024]

  • Amendments in Sub-regulation (III) of Regulation 3 of the Securities and Exchange Board of India (Alternative Investment Funds) (Second Amendment) Regulations, 2023 Shall Come Into Force with effect from 10th May, 2024  [SEBI/LAD-NRO/GN/2024/175][10th May 2024]

  • Notification under Securities and Exchange Board of India (Certification of Associated Persons in the Securities Markets) Regulations, 2007  [SEBI/LAD-NRO/GN/2024/176][10th May 2024]

  • Securities and Exchange Board of India (Depositories and Participants)(Amendment) Regulations, 2024  [SEBI/LAD-NRO/GN/2024/173][10th May 2024]

  • Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations)(Second Amendment) Regulations, 2024  [SEBI/LAD-NRO/GN/2024/174][10th May 2024]

  • Discussion Paper on Strengthening the Process of Issuance of Record of Default by Information Utility  [][10th May 2024]

  • Certification Requirement for Key Investment Team of Manager of AIF  [SEBI/HO/AFD-1/AFD-1-PoD/P/CIR/2024/42][13th May 2024]

  • Consultation Paper on Measures towards Ease of Doing Business for REITS and INVITS  [][9th May 2024]

  • Competition Commission of India (General) (Amendment) Regulations, 2024  [L-3(2)/ Regl.-Gen. (Amdt.)/ 2024/ CCI (No. 06 of 2024)][10th May 2024]

  • Consultation Paper on Measures towards Ease of Doing Business for Non-Convertible securities  [][9th May 2024]

  • Enhancement of Operational Efficiency and Risk Reduction - Pay-out of Securities Directly to Client Demat Account  [][9th May 2024]

  • Uploading of Judicial Orders related to Insolvency Proceedings by Insolvency Professionals  [IBBI/LAD/72/2024][9th May 2024]

  • 20 MICRONS LTD. V. BSE LTD. AND ANOTHER 20 MICRONS LTD. V. NATIONAL STOCK EXCHANGE OF INDIA LTD. AND ANOTHER  [2024] 179 CLA 235 (SAT)- Director- Securities and Exchange Board of India Act / Regulations

  • RELIANCE INDUSTRIES LTD. V. SEBI MUKESH D AMBANI V. SEBI NAVI MUMBAI SEZ (P.) LTD. V. SEBI MUMBAI SEZ LTD. V. SEBI  [2024] 179 CLA 195 (SAT)- Contravention by companies- Securities and Exchange Board of India Act / Regulations

  • URBAN INFRASTRUCTURE TRUSTEES LTD. AND ANOTHER V. SEBI PARAG PAREKH AND OTHERS V. SEBI P K BANSAL V. SEBI SANDEEP KEDIA V. SEBI JESAL SANGHVI V. SEBI DHARMESH TRIVEDI V. SEBI P KRISHNAMURTHY V. SEBI  [2024] 179 CLA 175 (SAT)- SEBI Board- Securities and Exchange Board of India Act / Regulations

  • JUSHYA REALTY (P.) LTD. V. NINETY PROPERTIES (P.) LTD.  [2024] 179 CLA 155 (NCLAT)- Financial debt- Insolvency and Bankruptcy Code, 2016

  • CHATURVEDI & SHAH LLP V. SECURITIES AND EXCHANGE BOARD OF INDIA  [2024] 179 CLA 163 (SAT)- Statutory auditor- Securities and Exchange Board of India Act / Regulations

  • BHAVESH HARKISHANDAS MEHTA V. KOOKMIN BANK AND ANOTHER ATUL HARKISHAN DAS MEHTA V. KOOKMIN BANK AND ANOTHER SARANGA A AGGARWAL V. STATE BANK OF INDIA AND ANOTHER  [2024] 179 CLA 138 (NCLAT)- Adjudicating Authority- Insolvency and Bankruptcy Code, 2016

  • RAMESH SHAH V. CENTRAL BANK OF INDIA AND OTHERS NANDKISHORE DESPANDE V. CENTRAL BANK OF INDIA AND ANOTHER  [2024] 179 CLA 121 (NCLAT)- Resolution plan- Insolvency and Bankruptcy Code, 2016

  • NECTAR LIFE SCIENCES LTD.V.SECURITIES & EXCHANGE BOARD OF INDIA AND ANOTHER  [2024] 179 CLA 33 (SAT)- Board of directors- Securities and Exchange Board of India Act / Regulations

  • BHARTI AIRTEL LTD. AND ANOTHER V. VIJAYKUMAR V IYER AND OTHERS  [2024] 178 CLA 221 (SC)- Resolution professional- Insolvency and Bankruptcy Code, 2016

  • DEPUTY COMMISSIONER V. NATIONAL COMPANY LAW TRIBUNAL AND ANOTHER  [2024] 179 CLA 1 (Ker.)- Liquidation- Insolvency and Bankruptcy Code, 2016

  • JEEVAGAN NARAYANA SWAMI NADAR V. SHAPOORJI PALLONJI & CO. (P.) LTD. AND ANOTHER  [2024] 178 CLA 371 (NCLAT)- Disputes- Insolvency and Bankruptcy Code, 2016

  • YOGESHWAR GARG, PROPRIETOR AND OTHERS V. MANDEEP GUJRAL AND ANOTHER  [2024] 179 CLA 14 (NCLAT)- Resolution plan- Insolvency and Bankruptcy Code, 2016

  • REALPRO REALTY SOLUTIONS (P.) LTD. V. SANSKAR PROJECTS & HOUSING LTD.  [2024] 179 CLA 21 (NCLAT)- Insolvency resolution process- Insolvency and Bankruptcy Code, 2016

  • V VENKATA SIVAKUMAR V. INSOLVENCY AND BANKRUPTCY BOARD OF INDIA AND OTHERS  [2024] 178 CLA 280 (Mad.)- Insolvency professional agency- Insolvency and Bankruptcy Code, 2016

  • VISHAL TIWARI V. UNION OF INDIA AND OTHERS  [2024] 178 CLA 127 (SC)- SEBI Board- Securities and Exchange Board of India Act / Regulations

  • DBS BANK LTD., SINGAPORE V. RUCHI SOYA INDUSTRIES LTD. AND ANOTHER  [2024] 178 CLA 243 (SC)- Resolution plan- Insolvency and Bankruptcy Code, 2016

  • 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

  • Examining the Online Dispute Resolution proposed by the Securities and Exchange Board of India  [Siddharth Shukla]

  • KYC of Holders of Units in Mutual Funds  [T V Narayanaswamy]

  • DECODING THE MEDIATION BILL, 2023 – CAN IT BE A GAME CHANGER ?  [Manuj Bhargava]

  • Succession Law Overrides Nomination under the Companies Act – Supreme Court Clears Air  [Gaurav Pingle]

  • RAMKRISHNA FORGINGS LTD. V. RAVINDRA LOONKAR, RESOLUTION PROFESSIONAL OF ACIL LTD. [2023] 177 CLA 457 (SC) – UPTICKING OF THE COMMERCIAL WISDOM OF THE COMMITTEE OF CREDITORS – PARADIGM SHIFT IN THE INSOLVENCY AND BANKRUPTCY CODE, 2016  [Purti Gupta, Jasper Vikas]

  • CROSS-BORDER MERGERS AND THE COMPETITION ACT, 2002  [Chaitanya Bansal]

  • FREQUENTLY ASKED QUESTIONS ON LESSER PENALTY REGIME  []

  • 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]

  • Adjudicatory Powers of Resolution Professional

  • Compulsorily Convertible Debentures

  • Whether the limitation time for filing applications under Part I of the Insolvency and Bankruptcy Code, 2016 get extended if a corporate financial creditor had approached the debt recovery tribunal and got a certificate of recovery in respect of a debt owed to him by the corporate debtor ?

  • Whether High Courts can in exercise of their writ jurisdiction interfere in the awards of arbitration tribunals ?

  • Whether a company desirous of commencing a new business activity not mentioned in the objects clause of its memorandum of association, commence such business with the approval of its members in a general meeting?

  • Whether a court in exercising its powers under section 11 of the Arbitration and Conciliation Act, 1996 is competent to examine whether adequate stamp duty has been paid on the contract ?

  • 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?

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CLAonline is a leading source of Legal information comprising of complete digital online law library on Company / SEBI / Insolvency and Bankruptcy / FEMA / Competition and Other Laws for professionals and institutions powered by one of the most trusted journal (Corporate Law Adviser) on the subject since 1989. CLAonline provides full text of Cases, Legislations, Articles, Notifications, Commentaries, Procedures, Resolutions etc. with daily updates.