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COMPANY CASES (CC) HIGHLIGHTS F Discretion of court to sanction scheme of amalgamation : Only Central Government to decide which authority would investigate : Mahak Vyapaar P. Ltd. v. Registrar of Companies, Ministry of Corporate Affairs (Cal) p. 166
F Where company acknowledging its debts and promising to pay in four instalments, non-payment of each instalment gives rise to fresh cause of action : Mosenthals Wool and Mohair S. A. Pty. Ltd. v. C. L. Jain Woolens Mills P. Ltd. (P & H) p. 174
F Where debt acknowledged by e-mail within three years, fresh period of limitation starts from date of e-mail : Michael Hart v. Ninestars Information Technologies Ltd. (Mad) p. 187
F Whether cheque issued as security or in pursuance of liability, debatable issue to be decided in trial : Proceedings u/s. 138 of NI Act, 1881 can be instituted against two entities in respect of same liability : Shree Bhagwati Apparels India Ltd. v. Bibby Financial Services India P. Ltd. (P & H) p. 203
F Dishonour of cheque issued under factoring agreement : Issuer's liability co-extensive with that of debtor : Krish International P. Ltd. v. State (Delhi) p. 210
F Where admission of liability and inability of company to make good liability established, defence not bona fide : IFCI Factors Ltd. v. Krish International P. Ltd. (Delhi) p. 223
F Approved debtor under factor agreement counter signing notice of assignment of debt and issuing post dated cheques, amounts to admission of liability : IFCI Factors Ltd. v. Koutons Retail India Ltd. (Delhi) p. 235
STATUTES AND NOTIFICATIONS |
Circulars :
RBI Circulars :
F Bonds issued by State Distribution Companies (Discoms)--Guidelines on valuation--RBI/2012-13/555, DBOD. BP. BC. No. 105/21.04.132/2012-13, dated 27th June, 2013 p. 47
F Import of gold by nominated banks/agencies--RBI/2012-13/499, A. P. (DIR Series) Circular No. 103, dated 13th May, 2013 p. 44
F Import of gold by nominated banks/agencies--RBI/2012-13/557, A. P. (DIR Series) Circular No. 122, dated 27th June, 2013 p. 48
F Security and risk mitigation measures for card present and electronic payment transactions--RBI/2012-13/540, DPSS (CO) PD. No. 2377/02.14.003/2012-13, dated 24th June, 2013 p. 45
Regulations :
F Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Ninth Amendment) Regulations, 2013 p. 37
F Interest claims in winding up petitions--Darryl Paul Barretto p. 41
F Reverse merger : Tax perspective--Vivek Pathak p. 33
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