On Thursday, 23 January 2014 4:39 PM, "info@cliofindia.com" <info@cliofindia.com> wrote:
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COMPANY CASES (CC) HIGHLIGHTS
F Where technical default not affecting any person or public policy and clarification in foreign currency not provided in profit and loss account, officers/directors of company entitled to relief : Simplex Infrastructures Ltd. and Banwari Lal Bajoria v. Registrar of Companies, West Bengal (Cal) p. 243
F Central Government competent to raise objection regarding share exchange ratio : Court not bound by decision of shareholders : Heritage Housing Finance Ltd., In re (Cal) p. 247
F Application by creditor-bank on behalf of company in liquidation after appointment of provisional liquidator not maintainable : Winding up court has inherent powers to substitute proper and applicable provision even if wrong provision of law stated in application : State Bank of India v. Monarch Pipes Ltd. (AP) p. 256
F Defence that defective material supplied not supported by evidence and an afterthought is admission of debt, petition for winding up admitted : Rama Peer Trader v. Scot Innovation Wires and Cables P. Ltd. (Delhi) p. 276
F Amendment to bye-laws during pendency of appeal restricting time for appeal to 30 days not retrospective, right accruing at time of filing of claim cannot be taken away : Marwadi Shares and Finance Ltd. v. Miral Kanaksinh Thakore (Bom) p. 282
F Circulars :
RBI Circulars :
RBI/2013-14/219, DNBS (PD). CC. No. 355/03.02.02/2013-14, dated 3rd September, 2013-Returns to be submitted by NBFCs-Introduction of "Branch Info" return P. 52
RBI/2013-14/260, DNBS. CC. PD. No. 356/03.10.01/2013-14, dated 16th September, 2013-Lending against security of single product-Gold Jewellery P. 54
RBI/2013-14/369, DNBS. (PD). CC. No. 360/03.10.001/2013-14, dated 12th November, 2013-Filing of records of equitable mortgages with the Central Registry P. 62
RBI/2013-14/383, DNBS. PD. CC. No. 361/03.02.002/2013-14, dated 28th November, 2013-Participation of NBFCs in insurance sector P. 63
SEBI Circulars :
CIR/MIRSD/09/2013, dated 8th October, 2013-Know your client requirements P. 64
Directions :
Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998 : Amendments P. 53
Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 : Amendments P. 58
Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 : Amendments P. 54, 60
Press Notes/Releases :
Press Note No. 1 (2014 Series)-Review of the existing policy on Foreign Direct Investment in the pharmaceuticals sector P. 49
Notifications :
Competition Act, 2002 : Notification under section 54(a) : Exemption of Vessel Sharing Agreements of Liner Shipping Industry P. 50
Securities and Exchange Board of India Act, 1992 : Notification under section 3(4) : Establishment of local office P. 51
F Companies Act, 2013 : Analysis of provisions on statutory audits and auditors-Krishnamurthy Janga P. 50
F SEBI's policy on settlement of administrative and civil proceedings-The Holy Grail for Securities Market Offenders-Aeishwarya Jha and Abhyuday Bhotika P. 74
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