On Friday, 28 March 2014 4:39 AM, "info@cliofindia.com" <info@cliofindia.com> wrote:
www.cliofindia.com info@cliofindia.com
COMPANY CASES (CC) HIGHLIGHTS
F Time limit u/s. 10F of 1956 Act cannot be extended by court u/s. 5 of 1963 Act : Delay of 120 days not explained not condoned : Jagdish Lal Gupta v. Tara Industries Ltd. (Bom) p. 249
F "Other parties concerned" entitled to copy of order free of cost : Any other party entitled to order copy on application, payment of necessary fees and stating reasons for seeking copy of order : Jagdish Lal Gupta v. Tara Industries Ltd. (Bom) p. 249
F Where dispute regarding restructuring not adjudicated and settled, winding up petition not admitted : SBI Global Factors Ltd. v. K. Sera Sera Production Ltd. (No. 1) (Bom) p. 259
F Winding up petition admitted on company committing breach of sanction letter and not extinguishing or discharging debt : SBI Global Factors Ltd. v. K. Sera Sera Production Ltd. (No. 2) (Bom) p. 266
F Notice by registered post : Presumption of service of notice where neither acknowledgment received nor registered post returned : John Smedly Ltd. v. Blues Clothing Co, P. Ltd. (Delhi) p. 273
F Solvency of company not to be considered when debt due and payable : Bhajan Singh Samra v. Wimpy International Ltd. (No. 1) (Delhi) p. 280
F Where principal found due and payable, creditor also entitled to interest but only from date of filing of winding up petition, no need to have recourse to civil remedy for interest : Bhajan Singh Samra v. Wimpy International Ltd. (No. 2) (Delhi) p. 283
F Demand for further amount on 9-1-2012 without carrying out construction of flat booked in project on part payment, statutory notice by petitioner seeking amount paid with interest issued on 1.10.2012 not barred by limitation : Swapna Bhattacharya v. M-Tech Developers Ltd. (Delhi) p. 287
F Where company failing to fulfil its obligation to hand over possession of flat, direction to hand over principal deposited by company in court with interest : Swapna Bhattacharya v. M-Tech Developers Ltd. (Delhi) p. 287
F Where company paying 90 per cent. of agreed sum, not possible to conclude that company had become bankrupt or unable to pay its debts : Sepco III Electric Power Construction Corporation v. Sterlite Energy Ltd. (Mad) p. 305
F Allegation of fraud in respect of transfer of shares in company triable by civil court and not by CLB : Sutodiya Investments and Trading Co. Ltd. v. Tivoli Park Apartments P. Ltd. p. 297
F Circulars :
SEBI Circulars :
CIR/IMD/FIIC/3/2014, dated 29th January, 2014-Change in Government Debt Investment Limits P. 70
CIR/MIRSD/13/2013, dated 26th December, 2013-Know Your Client Requirements P. 65
CIR/MRD/DMS/03/2014, dated 21st January, 2014-Information Technology (IT) Governance for Depositories P. 69
CIR/MRD/DP/04/2014, dated 6th February, 2014-Individual scrip wise price bands on non-F & O eligible scrip's in Index Derivatives P. 72
CIR/MRD/DP/06/2014, dated 7th February, 2014-Testing of software used in or related to Trading and Risk Management P. 73
CIR/MRD/DP/07/2014, dated 11th February, 2014-Safeguards to avoid trading disruption in case of failure of software vendor P. 74
CIR/MRD/DP/08/2013, dated 11th February, 2014-Establishment of connectivity with both depositories NSDL and CDSL-Companies eligible for shifting from Trade for Trade Settlement (TFTS) to Normal Rolling Settlement P. 76
F Regulations :
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fourth Amendment) Regulations, 2013 : Corrigendum P. 80
Securities and Exchange Board of India (KYC (Know Your Client) Registration Agency) (Amendment) Regulations, 2014 P. 78
F Rules :
Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Amendment Rules, 2014 P. 79
Companies (Corporate Social Responsibility Policy) Rules, 2014 : Gazette reference P. 78
F Notifications :
Companies Act, 2013 : Notification under section 1(3) : Commencement of provisions of section 135 and Schedule VII : Gazette reference P. 79
Notification under section 467(1) : Amendments to Schedule VII : Gazette reference P. 79
F A critical analysis of whistle blowing provisions-With special references to Companies Act, 2013-Dr. P. Sree Sudha P. 38
F Demand notice under section 13(2) of SARFAESI Act-Scope, contents, etc., of borrowers' objection-G. S. Dubey P. 33
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
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
__._,_.___
No comments:
Post a Comment