SEBI and Corporate Laws – July 15, 2019

(C. Jardin) #1

Contents A-


C ontents


STATUTES


NOTIFICATIONS
 2 S 0 e 0 ct 2 ion 43 of the Prevention of Money-Laundering Act,
SO^ -^ Special^ Courts^ -^ Notified^ courts^ -^ NOTIFICATION^ NO.^
2194 (E) [F.NO. C-^18015 /^14 /^2018 - AD.ED], DATED 15 -^5 -^2019
11

 (^) - Section 1 of the Companies (Amendment) Act, 2017

(^) daStheort title, extent and commencement of - Notified
Act^ on^ which^ the^ provisions^ of^ section^81 of^ the^ said^
[F.N^ Os.h 1 a/l 1 l^ /c 2 o 01 m 8 - e^ CiLn-It]o,^ force^ -^ NOTIFICATION^ SO^ NO^.^2269 (E)^
DATED 1 -^7 -^2019

RULES/AMENDMENT RULES
 CAommenpdanmieens (^) t(Significant Beneficial Owners) Second
BEN- 2 Rules,^2019 -^ Amendment^ in^ Form^ No.^
V],^ -^ NOTIFICATION^ GSR^ NO.^466 (E)^ [F.NO.^1 /^1 /^2018 CL-
DATED 1 -^7 -^2019

 3 N,idhi (Amendment) Rules, 2019 - Amendment in Rules 2 ,
N^ D^4 ,^ H^5 - ,^47 ,^12 &^23 ;^ Insertion^ of^ Rules^3 A,^23 A,^23 B^ &^ Form^
V^ -^ NOTIFICATION^ GSR^ NO.^467 (E)^ [F.NO.^1 /^24 /^2013 - CL-
(PART)], DATED 1 -^7 -^2019


REPORTS : TABLE OF CASES

 APlrcohjeecmtsist Asset Reconstruction Company Ltd. v. Dugal
(Mag.)^ Development^ Company^ (P.)^ Ltd.^ (NCLT^ -^ Mum.)^

 (^) (AMnadgh.)ra Bank v. Sterling Biotech Ltd. (NCLT - Mum.)


 (^) AAnT)up Kumar v. BDR Builder & Developers (P.) Ltd. (NCL-


 (^) (ANvCoLn (^) TClothing (P.) Ltd. v. Siddarth Intercrafts (P.) Ltd.



  • Jaipur)

     Bdausbturilaels Vardhaji Gurjar v. Veer Gurjar Aluminium In-
    (P.) Ltd. (NCL-AT) (Mag.) 44
     C. Mahendra International Ltd. v. Naren Sheth (NCL-AT)
    190
    SEBI AND CORPORATE LAWS  JULY 15 - JULY 21 , 2019 


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