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COMPANY CASES (CC) HIGHLIGHTS
F Court must record satisfaction of sufficient grounds for proceeding against summon persons not named in charge-sheet : Sunil Bharti Mittal v. Central Bureau of Investigation p. 177
F Where failure by magistrate to record satisfaction mentioning role played by directors, proceedings set aside : Sunil Bharti Mittal v. Central Bureau of Investigation p. 177
F Where company not appealing to Supreme Court and matter attaining finality and it was not entitled to agitate same issue in subsequent writ proceedings : SVPCL Ltd. v. State Bank of India (T & AP) p. 214
F Where writ petition challenging proceedings initiated by bank for enforcement of its security, order of BIFR set aside : SVPCL Ltd. v. State Bank of India (T & AP) p. 214
STATUTES AND NOTIFICATIONS |
F Circulars :
General Circulars :
Circular No. 10 of 2015, dated 13th July, 2015-Relaxation of additional fees and extension of last date of in filing of Forms MGT-7 (annual return) and AOC-4 (Financial Statement) under the Companies Act, 2013-Regarding p. 135
F Regulations :
Competition Commission of India (Procedure in regard to the transaction of business relating to combinations) Amendment Regulations, 2015 p. 139
Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Second Amendment) Regulations, 2015 p. 136
F Rules :
Companies (Registration Offices and Fees) Second Amendment Rules, 2015 p. 138
Securities and Exchange Board of India (Procedure for Holding Inquiry and Imposing Penalties by Adjudicating Officer) Rules, 2015 p. 137
F Notifications :
Companies Act, 2013 : Notification under section 462(1)(a), (b) : Certain provisions of Act shall not apply and shall apply to companies with such exceptions, modifications and adaptations p 130, 133
Depositories Act, 1996 : Notification under section 22C : Designations of Special Court p. 139
Securities and Exchange Board of India Act, 1992 : Notification under sections 11C(8) and 26A : Designations of Special Court p. 139
Securities Contracts (Regulation) Act, 1956 : Notification under section 26A : Designations of Special Court p. 139
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