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COMPANY CASES (CC) HIGHLIGHTS ISSUE DATED 21-6-2013 Volume 178 Part 7 |
F Order of supersession of co-operative bank shall not be passed without previous consultation with RBI : Supersession by Joint Registrar not permissible : State of M. P. v. Sanjay Nagayach p. 502
F Where dues of workmen and secured creditors paid on pro rata basis from sale proceeds in winding up proceedings, sale not to be cancelled : Yuil Measures India Ltd., In re (Delhi) p. 522
F Proceedings before BIFR automatically abates on secured creditors representing three-fourths in value of total amount outstanding initiates action u/s. 13(4) of SARFAESI Act, 2002 : Salem Textiles Ltd. v. Authorised Officer of Phoenix ARC P. Ltd. [FB] (Mad) p. 533
STATUTES AND NOTIFICATIONS |
Circulars :
RBI Circulars :
F Frauds--Classification and Reporting--RBI/2012-13/505, DBS. FrMC. BC. No. 6/23.04.001/2012-13, dated 23rd May, 2013 p. 158
F Import of gold by nominated banks/agencies--RBI/2012-13/520, A. P. (DIR Series) Circular No. 107, dated 4th June, 2013 p. 162
F Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines--Unique Customer Identification Code (UCIC) for banks' customers in India--RBI/2012-13/515, DBOD. AML. BC. No. 101/14.01.001/2012-13, dated 31st May, 2013 p. 161
F Lending against Gold--RBI/2012-13/509, DBOD. No. Dir. BC. 96/13.03.00/2012-13, dated 27th May, 2013 p. 159
F NBFCs finance for purchase of gold--RBI/2012-13/510, DNBS. CC. PD. No. 326/03.10.01/2012-13, dated 27th May, 2013 p. 160
F "Non Banking Financial Company-Micro Finance Institutions" (NBFC-MFIs)--Directions--Modifications in Pricing of Credit--Margin cap--RBI/2012-13/517, DNBS. (PD). CC. No. 327/03.10.038/2012-13, dated 31st May, 2013 p. 162
SEBI Circulars
F Clarification on SEBI's Circular dated, August 13, 2012, providing for the "Manner of Dealing with Audit Reports filed by Listed Companies"--CIR/CFD/DIL/9/2013, dated 5th June, 2013 p. 157
F Comprehensive guidelines on offer for sale (OFS) of shares by promoters through the Stock Exchange Mechanism--CIR/MRD/DP/17/2013, dated 30th May, 2013 p. 154
F Review of the Securities Lending and Borrowing (SLB) framework--CIR/NRD/DP/18/2013, dated 30th May, 2013 p. 155
F Scheme of arrangement under the Companies Act, 1956-Revised requirements for the stock exchanges and listed companies--Clarification--CIR/CFD/DIL/8/2013, dated 21st May, 2013 p. 151
F SEBI Circular No. CIR/CFD/DIL/3/2013, dated January 17, 2013--Amendments to SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 and Equity Listing Agreement--Clarification-CIR/CFD/DIL/7/2013, dated 13th May, 2013 p. 147
Rules
F Companies (Filing of Documents and Forms in Extensible Business Reporting Language) Amendment Rules, 2012 p. 163
F Front running : A race against SEBI (PFUTPSM) Regulations, 2003--Vishal Mishra p. 88
F Jurisdictional issues arising under the Companies Act, 1956 : Juxtaposing the conflicting judgments from involving of removal of a director--Sahil Arora and Chitwan Deep Singh p. 81
F One person company under the Companies Bill, 2012--Gayatri Chadha and Amitabh Tewari p. 92
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