SEBI and Corporate Laws – July 15, 2019

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Company Law Cases Disqualifying directors from office on failure to submit returns is not ultra vires Constitution, rules High C ...

A-2 Weekly Browser With regard to the constitutional validity of the proviso of section 167 ( 1 )( a ) of^ the Companies Act, 20 ...

Weekly Browser A- The NCLT held that since amount due to operational creditor from corporate debtor^ was in respect of supply of ...

A-4 Weekly Browser Authority will compete to take control and possession of assets, in India and other^ jurisdictions, which is ...

Weekly Browser A- on record it appeared that Co. did not stop supplying medicines to informant, rather^ it insisted on advance p ...

A-6 Weekly Browser Operational creditor is legally entitled to set off amount recoverable from debtor at CIRP stage Bharti Airte ...

Weekly Browser A- The corporate debtor made only part payment. Despite issuance of section 8 notice^ by operational creditor, th ...

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Contents A- C ontents STATUTES NOTIFICATIONS  2 S 0 e 0 ct 2 ion 43 of the Prevention of Money-Laundering Act, SO^ -^ Spec ...

A-10 Contents  Dalgreen Agro (P.) Ltd. v. State of West Bengal (Cal.)  (^) BPoesntge.r)scope Outdoor Advertising ( ...

Contents A- RESOLUTION APPLICANT - PERSONS NOT ELIGIBLE TO BE Resolution plan submitted by a shareholder company of corporate d ...

A-12 Contents Section 33 Section 35 Section 43 197, 203 Section 60 Section 23 ...

2019] Rules/Amendment Rules 11 NOTIFICATION Section 43 of the Prevention of Money-Laundering Act, 2002 - Special Courts - Notifi ...

12 SEBI & Corporate Laws - Statutes [Vol. 154 In the said rules, after rule 3 , the following rule shall be inserted, na ...

2019] 13 In the said rules, in rule 23 , in sub-rule ( 2 ),— ( i ) for the words “concerned Regional Director”, the words, “ ...

14 SEBI & Corporate Laws - Statutes [Vol. 154 1 ( a ).Corporate Identification Number (CIN) Pre-fill ( b ) Global Location n ...

2019] 15 Attachments Copy of resolution of the board of directors in support of Attach the proposal of the company 2. Certific ...

16 SEBI & Corporate Laws - Statutes [Vol. 154 To be digitally signed by DSC Box Chartered accountant (in whole-time practice ...

2019] 17 FORM NO. BEN-2 Return to the Registrar in respect [Pursuant to section 90( 4 ) of The of declaration under section 90 C ...