[aaykarbhavan] Fw: Bank Branch Audit Empanelment List-2012-13

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COMPANY CASES (CC) HIGHLIGHTS

ISSUE DATED 29-3-2013 Volume 177 Part 4

SUPREME COURT	HIGH COURTS	ENGLISH CASES	CLB
SAT	DRAT	STATUTES	JOURNAL
NEWS-BRIEFS

HIGH COURT JUDGMENTS

F Petition seeking winding up of company without satisfying statutory requirements, dismissed : CBZ Chemicals Ltd. v. Kee Pharma Ltd. (Delhi) p. 161

F Fraudulent inducement to invest in shares of company : Burden of proof lies on directors to prove amount not received from third parties : K. M. Venkateswaran v. Assistant Registrar of Companies (Mad) p. 166

F Where transfer of shares bona fide and not sham or ulterior motive but for benefit of company, transfer approved : Dr. K. Kathirvel v. Official Liquidator (Mad) p.187

COMPANY LAW BOARD ORDERS

F Removal of directors : Members to have not less than one twentieth of total voting power on requisition : Torrent Power Ltd. v. Sureshchandra V. Parekh p. 148

F Application seeking amendment of petition with intention to scuttle interim order, dismissed : Ashok Agarwal v. Amar Ujala Publications Ltd. p. 156

F Petitioner not holding one-tenth of paid-up share capital not entitled to maintain petition u/s. 399 of 1956 Act : Aruna Hotels Ltd. v. Kamal Babbar p. 171

F Allotment of shares and removal of directors without notices of meeting illegal : Daksha Infra Build P. Ltd. v. Rochees Resorts (India) P. Ltd. p. 178

STATUTES AND NOTIFICATIONS

Circulars :

General Circulars :

F Debenture Redemption Reserve (DRR)--Clarification--General Circular No. 4 of 2013, dated 11th February, 2013 p. 215

Regulations :

F Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2013 p. 214
F Securities and Exchange Board of India (Investment Advisers) Regulations, 2013 p. 218

Notifications :

Companies Act, 1956 :

F Notification under section 620A(1) and (2) : Nidhi companies p. 217

Prevention of Money-Laundering Act, 2002 :

F Notification under section 43(1) : Amendments p. 218

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----- Forwarded Message -----
From: CA. V.M.V.SUBBA RAO <vmvsrao@gmail.com>
To: Kanigalla <kanigalla@hotmail.com>
Sent: Wednesday, 27 March 2013 11:29 PM
Subject: Bank Branch Audit Empanelment List-2012-13

Statutory Branch Auditors recommended for appointment in Public Sector Banks – 2012-13

During the year 2012-13, all the 25 PSBs have exercised managerial autonomy in regard to selection and appointment of SBAs. The names of audit firms recommended by these 25 banks and approved by RBI are displayed on the web-site. The information in regard to branches allotted to these audit firms will be published on the web-site, after receipt of the information from the respective banks. Banks have been advised to furnish the information regarding allocation of branches latest by April 30, 2013. While approving names of audit firms, banks have been advised that not more than three branches may be allotted per audit firm and that they should allot branches, to the extent possible, to the audit firms taking into consideration their category and audit experience in such a way that bigger branches are audited by larger/experienced audit firms.

Public Sector Banks – 2012-13

Allahabad Bank Andhra Bank Bank of Baroda Bank of India Bank of Maharashtra Canara Bank Central bank of India Corporation Bank Dena Bank Indian Bank Indian Overseas Bank Oriental bank of Commerce Punjab & Sind Bank Punjab National Bank State Bank of Bikaner & Jaipur State Bank of Hyderabad State Bank of India State Bank of Mysore State Bank of Patiala State Bank of Travancore Syndicate Bank UCO Bank Union Bank of India United Bank of India Vijaya Bank

 

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CA. V.M.V.SUBBA RAO
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