| www.cliofindia.com info@cliofindia.com COMPANY CASES (CC) HIGHLIGHTS F Effect of withdrawal of petition for sanction of scheme of amalgamation : Discretion of court to impose cost : Bhagyraaj Vyapaar P. Ltd. v. Regional Director, Ministry of Corporate Affairs, Eastern Region, Kolkata (Cal) p. 1 F Right of creditor to maintain winding up petition lies both u/ss. 434(1)(a) and 433(e) and (f) of 1956 Act : Kotak Mahindra Bank Ltd. v. Eastern Spinning Mills and Industries Ltd. (Cal) p. 15 F Where original order merging with subsequent order and subsequent order attaining finality by conduct of parties, challenge to original order infructuous : Vijay Kumar Sekhri v. Tinna Overseas Ltd. (Delhi) p. 29 F Presumption of inability to pay debt does not arise on failure by creditor to serve statutory notice at registered office of company : Bibby Financial Services India P. Ltd. v. SSS Loha Marketing P. Ltd. (Cal) p. 36 F CLB can review its own order obtained by fraud or based on fabricated or forged documents : Shravan Kumar Patel v. Mohanlal Hargovinddas Bidi Udyog P. Ltd. p. 43 STATUTES AND NOTIFICATIONS | Circulars : General Circulars : F Filing of Balance-sheet and Profit and Loss Account in the eXtensible Business Reporting Language (XBRL) mode for the financial year commencing on or after 1-4-2011--General Circular No. 5 of 2013, dated 12th February, 2013 p. 5 F Relaxation of additional fees and extension of last date in filing of various forms with the Ministry of Corporate Affairs--Regarding--General Circular No. 3 of 2013, dated 8th February, 2013 p. 3 Regulations : F Foreign Exchange Management (Deposit) (Second Amendment) Regulations, 2013 p. 1 F Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second Amendment) Regulations, 2013 p. 2 Rules : F Limited Liability Partnership (Winding up and Dissolution) Rules, 2012 p. 6 Notifications : F Prevention of Money-laundering (Amendment) Act, 2012 : Notification under section 1(2) : Commencement of sections p. 6 F Private company : Extent of share transferability amongst its shareholders--Mohit Singh p.1 F A study of the relevant clauses of the Companies Bill, 2012 vis-a-vis the impugned provisions of the Companies Act, 1956, on National Company Law Tribunal and its Appellate Tribunal in the light of the decision of the Constitution Bench of the Supreme Court--Dr. K. S. Ravichandran p. 6 COMPANY LAW INSTITUTE OF INDIA PVT. LTD. No. 2, Vaithyaram Street, T.Nagar, Chennai - 600017. Phone: (044) 24350752 - 55 Fax: (044) 24322015 info@cliofindia.com | To Unsubscribe : Reply back with "Unsubscribe" in subject followed by the key word "ITR" or "CC" or "VST" or "CCD" or "GSTR" or "ITR (Trib)", respectively or "All" if you do not want any Email. ITR : Income Tax Reports, CC : Company Cases, VST : VAT and Service Tax Cases, CCD : Consolidated Commercial Digest, GSTR : Goods and Service Tax Reports, ITR (Trib) : ITR'S Tribunal Tax Reports. Also send your feedback or comments to info@cliofindia.com |
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