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SEBI AND CORPORATE LAWS |
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Vol. 82, Part 6, for the week of March 24
– March 30, 2008 |
STATUTES
circular/press
note
insurance matters
- IRDA (Assets, Liabilities and Solvency Margin of Insurers) Regulations,
2000 - CIRCULAR NO. IRDA/F&A/60/MAR-08, DATED 11-3-2008
- IRDA (Micro-Insurance) Regulations, 2005 - Micro Insurance Agents
- CIRCULAR NO. IRDA/F&A/62/MAR-08, DATED 12-3-2008
rbi/fema
- Exim Bank’s Line of Credit of USD 45 million to the Government of
the Socialist Republic of Vietnam - A. P. (DIR SERIES) CIRCULAR NO. 31, DATED
11-3-2008
sebi
- Establishment of Connectivity with both Depositories NSDL and CDSL
- Companies eligible for shifting from Trade for Trade Segment (TFTS) to Rolling
Segment - CIRCULAR NO. MRD/DOP/SE/CIR-4/08, DATED 14-3-2008
- Eligibility Criteria, Market Structure and Governance of
Derivative Exchange - CIRCULAR NO. DNPD/CIR-37/2008, DATED 11-3-2008
- Instructions to registered Merchant Bankers - CIRCULAR NO.
CFD/DIL/MB/IS/1/2008/11/3, DATED 11-3-2008
notification
cofeposa act
- Section 8 of the Conservation of Foreign Exchange and Prevention
of Smuggling Activities Act, 1974 - Advisory Boards - Constitution of -
NOTIFICATION NO. GSR 173(E), DATED 7-3-2008
reports
table of cases
Sumitomo Corporation v. CDC
Financial Services (
subject index
Companies Act, 1956
Company Law Board
Appeal
against orders of
- Whether while exercise of original jurisdiction, as provided in section
47 and other similar sections of 1996 Act, should be by Court within
jurisdiction of which suit would have been filed, forum to hear appeal against
original order is to be tested with reference to appropriate law governing
authority or forum which passed original order - Held, yes -
Whether since in view of provisions of section 10F, read with section 10(1)(a),
proper forum to hear appeal from orders of CLB is High Court within
jurisdiction of which registered office of company in issue is situated, appeal
against any order of CLB, including an order passed refusing reference to
arbitration, shall lie to High Court within jurisdiction of which registered
office of company in issue is situated - Held, yes - Sumitomo
Corporation v. CDC Financial Services (Mauritius) Ltd. (SC)
Companies Act, 1956
- Section 10F
Words and phrases
- ‘authorised
by law to hear the appeal’ occurring in section 50 of the Arbitration and
Conciliation Act, 1996
CUMULATIVE INDEX TO VOLUME 82
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Contents
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n Index
to Statutes |
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n Index
to Magazine |
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n Case
Digest |
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n Reports
- Table of Cases |
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n Text
of Magazine |
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n Text
of Statutes Section |
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n Text
of Reports Section |
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n Subject
Index to Reports |
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n Subject Index to Case
Digest |
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Statutes |
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circular/press note |
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FDI Matters |
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- Changes approved in the policy of FDI
Investment - Press release, DATED
5-3-2008 |
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- Guidelines for Foreign Investment in Credit
Information Companies - Press Note No.
1 (2008), DATED 12-3-2008 |
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- Guidelines for Foreign Investment in
Commodity Exchanges - Press Note No. 2
(2008), DATED 12-3-2008 |
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- Guidelines for Foreign Direct Investment
(FDI) in Industrial Parks - Press Note
No. 3 (2008), DATED 12-3-2008 |
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- FDI Policy for the Civil Aviation Sector - Press Note No. 4 (2008), DATED
12-3-2008 |
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- Rationalisation of FDI Policy for the
Petroleum & Natural Gas Sector - Press
Note No. 5 (2008), DATED 12-3-2008 |
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- FDI Policy for mining of Titanium bearing
minerals and ores - Press Note No. 6
(2008), DATED 12-3-2008 |
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insurance matters |
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- Regulation 4(1) and 4(4) of IRDA (Protection
of Policyholders’ Interests) Regulations, 2002 - circular no. 54/irda/f&u/not/feb. 08, dated 11-2-2008 |
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- IRDA (Assets, Liabilities and Solvency
Margin of Insurers) Regulations, 2000 - CIRCULAR NO. IRDA/F&A/60/MAR-08,
DATED 11-3-2008 |
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- IRDA (Micro-Insurance) Regulations, 2005 -
Micro Insurance Agents - CIRCULAR NO. IRDA/F&A/62/MAR-08, DATED 12-3-2008 |
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rbi/banking matters |
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- Regulatory Framework for Mortgage Guarantee
Company - Circular No. dnbs/pd(mgc)
c.c. 1/3.11.001/2007-08, dated 15-2-2008 |
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rbi/fema |
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- Exim Bank’s Line of Credit of USD 35.20
million to the Government of the Kingdom of Combodia - A.P. (DIR series) Circular no. 27, dated
5-2-2008 |
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- Memorandum of Instructions for Opening and
Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-resident
Exchange Houses - A.P. (DIR series)
Circular no. 28/a.p. (fl/rl series) circular no. 02, dated 6-2-2008 |
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- Exim Bank’s Line of Credit (LoC) of USD 122
million to the Government of the Federal Democratic Republic of Ethiopia - a.p. (dir series) circular no. 29, dated
22-2-2008 |
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- Master Circular on Remittance Facilities for
Non-Resident Indians/Persons of Indian Origin/Foreign Nationals - master circular no. 4/2007-08, dated
21-2-2008 |
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- Master Circular on Non-Resident Ordinary
Rupee (NRO) Account - master circular
no. 3/2007-08, dated 21-2-2008 |
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- Master Circular on Miscellaneous Remittances
from |
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- Consolidated R-Return - A.P. (DIR SERIES)
CIRCULAR NO. 30, DATED 25-2-2008 |
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- Exim Bank’s Line of Credit of USD 45 million
to the Government of the Socialist Republic of Vietnam - A. P. (DIR SERIES)
CIRCULAR NO. 31, DATED 11-3-2008 |
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RBI/NBFCs |
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- Frauds - Future approach towards monitoring
of frauds in NBFCs - Circular No.
DNBS.PD.CC. No. 112/03.10.42/2007-08, dated 5-3-2008 |
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sebi |
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- SEBI (Issue and Listing of Debt Securities)
Regulations, 2008/SEBI (Public Offer and Listing of Securitized Debt
Instruments) Regulations, 2008/SEBI (Intermediaries) Regulations,
2008/Amendment to SEBI (Mutual Fund) Regulations, 1996 - press release no. 24/2008, dated 30-1-2008 |
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- ‘Art Funds’ Covered by Collective Investment
Scheme - press release no. 44/2008,
dated 13-2-2008 |
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- Section 98 of the Finance (No. 2) Act, 2004
- Securities Transaction Tax - Securities Lending/Borrowing Scheme of SEBI - circular no. 2/2008, dated 22-2-2008 |
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- Establishment of Connectivity with both
depositories NSDL and CDSL - Companies eligible for shifting from Trade for
Trade Segment (TFTS) to Rolling Segment - circular
no. mrd/dop/se/cir-02/08, dated 21-2-2008 |
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- Standard Warning in Advertisements by Mutual
Funds - CIRCULAR NO. IMD/CIR NO. 12/118340/08, DATED 26-2-2008 |
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- New Scheme Report - Circular No. IMD/CIR No. 13/118899/08, dated 29-2-2008 |
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- Safeguards to address the concerns of the
investors on transfer of securities in dematerialized mode - Circular No. MRD/DEP/CIR-3/2008, dated
28-2-2008 |
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- Establishment of Connectivity with both
Depositories NSDL and CDSL - Companies eligible for shifting from Trade for
Trade Segment (TFTS) to Rolling Segment - CIRCULAR NO. MRD/DOP/SE/CIR-4/08,
DATED 14-3-2008 |
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- Eligibility Criteria, Market Structure and
Governance of Derivative Exchange - CIRCULAR NO. DNPD/CIR-37/2008, DATED
11-3-2008 |
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- Instructions to registered Merchant Bankers
- CIRCULAR NO. CFD/DIL/MB/IS/1/2008/11/3, DATED 11-3-2008 |
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Securitisation act |
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- Regulation of SCs/RCs-submission of returns
and audited balance sheet by SCs/RCs - Circular
No. DNBS.PD.CC. No. 8/SCRC/10.30.000/2007-08, dated 5-3-2008 |
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circular/press release |
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sebi |
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- Amendment to Securities Contracts
(Regulation) Rules proposed - press
release, dated 1-2-2008 |
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directions |
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rbi/banking matters |
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- Mortgage Guarantee Companies Investment
(Reserve Bank) Directions, 2008 - notification
No. dnbs(pd)mgc no. 5/cgm (pk) – 2008, dated 15-2-2008 |
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- Mortgage Guarantee Companies Prudential
Norms (Reserve Bank) Directions, 2008 - notification
No. dnbs(pd)mgc no. 4/cgm (pk) - 2008, dated 15-2-2008 |
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guidelines |
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rbi/banking matters |
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- Mortgage Guarantee Company (Reserve Bank)
Guidelines, 2008 - notification No.
dnbs(pd)mgc no. 3/cgm (pk) - 2008, dated 15-2-2008 |
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notification |
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cofeposa act |
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- Section 8 of the Conservation of Foreign
Exchange and Prevention of Smuggling Activities Act, 1974 - Advisory Boards -
Constitution of - NOTIFICATION NO. GSR 173(E), DATED 7-3-2008 |
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companies act |
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- Section 4A of the Companies Act, 1956 -
Public Financial Institution - Specified Institution - notification no. s.o. 298(e), dated
12-2-2008 |
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- Section 637A of the Companies Act, 1956 -
Power of Central Government or Tribunal to accord approval, subject to
conditions and to prescribe fees on applications - Amendment in Notification
No. GSR 555(E), dated 26-7-2001 - NOTIFICATION NO. G.S.R. 113(E), DATED
28-2-2008 |
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industries (development and regulation) act |
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- Section 29B of the Industries (Development
and Regulation) Act, 1951 - Power to exempt in special cases - Amendment in
Notification No. S.O. 477(E), dated 25-7-1991 - notification no. s.o. 246(e), dated 5-2-2008 |
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rules/regulations |
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competition act |
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- Competition Commission of |
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insurance matters |
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- Insurance Regulatory and Development
Authority (Obligations of Insurers to Rural or Social Sectors) (Third
Amendment) Regulations, 2008 - Amendment in regulation 3; insertion of
Regulations 3B, 4A, 5, 6 and 7 - notification
f. no. irda/reg/1/42/2008, dated 3-1-2008 |
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- Insurance Regulatory and Development
Authority (Obligations of Insurers to Rural or Social Sectors) (Fourth
Amendment) Regulations, 2008 - Amendment in Regulation 3 - notification f. no. irda/reg. 2/13/2008,
dated 25-1-2008 |
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- Insurance Regulatory and Development
Authority (Registration of Indian Insurance Companies) (Second Amendment)
Regulations, 2008 - Amendment in Regulation 2(h) - notification f. no. irda/reg/3/44/2008,
dated 11-2-2008 |
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rbi/fema |
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- Foreign Exchange Management (Remittance of
Assets) (Second Amendment) Regulations, 2007 - Amendment in regulation 4 - notification no. g.s.r. 90(e) [no. fema
161/2007-rb], dated 18-9-2007 |
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- Foreign Exchange Management (Deposit) (Third
Amendment) Regulations, 2007 - Amendment in regulation 5; insertion of
Schedule 8 - notification no. g.s.r.
91(e) [no. fema 162/2007-rb], dated 18-9-2007 |
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- Foreign Exchange Management (Foreign
Currency Accounts by a person resident in |
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secretarial standards |
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companies act |
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- Secretarial Standard on Minutes (SS-5) |
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- Secretarial Standard on Transmission of
Shares and Debentures (SS-6) |
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scheme |
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other corporate laws |
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- Issue of Foreign Currency Exchangeable Bonds
Scheme, 2008 - notification no. g.s.r.
89(e), dated 15-2-2008 |
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Magazine |
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features |
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company law |
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debanshu mukherjee and rachit jain |
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- Buy-back of shares : A lucrative proposition
for companies |
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Ashhok Saxena (Company
Secretary) |
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- One-person company (OPC) - An Innovative
concept |
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N. Vijia Kumar (Advocate) |
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- Sick company rehabilitation pending before
BIFR under SICA - High Court not to interfere under Companies Act, 1956 |
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L.V.V. Iyer |
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- Corporate Law Referencer |
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FOREIGN EXCHANGE LAWS |
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MANOJ FOGLA |
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- A critique of the proposed Foreign
Contribution (Regulation) Bill, 2006 |
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limited liability partnership |
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mayank mishra & bharat budholia |
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- Inducing limited upheaval - Exhibiting the
fallacies of LLP Bill |
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securities laws |
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Tulika Sinha |
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- Role of stock exchange in development of
economy |
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vivek
sadhale (Company Secretary) and vikas agarwal (Assisstant
Manager - Secretarial Persistent Systems Ltd.) |
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- Research Distribution Guidelines for the IPO |
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Case Digest |
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Table of cases |
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Bajoria
(M.K.) v. Lalith Steel Suppliers ( |
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Branch
Manager, Indian Bank v. Krishnamoorthy (Ker.) |
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Employees’
State Insurance Corporation v. Manipal Sowbhagya Nidhi Ltd.
(Kar.) |
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Gargya
Research Instruments v. State Bank of |
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Indian
Steel & Wire Products Ltd. v.
Kothari Metals Ltd. ( |