in the G@ueoal.dit oxtra_or<linary Pad II S€crio.3 Sub-

MINISTRY OF CORruR{TE AFFAIRSN(/rlFlcATloll

Nc{ Delhi, tn€ 2orh Deceftber,2016

c s.R. {E) ln excfcise ot the Powers conrere<] bv sub sections (1)

qnd (2) or scction 469 or th€ CompAnica Act, 2013 (18 ot 2or3), the Cenrral

Govemment hcreby makes lhc foll{,winA rnlc. furrhcr to amcnd the NatLonal

Company Law Tribunal Rules,2016, namclvr_

l. (1) Thes rures may be callcd lhc NalionaL companv laF Tribunal

( mcndment)Rules, 2016

{21 The} sharl doc into fo(t on thc drtc ol thcir publication in thc

2. h lrrc arional Companv L3u Tribunal Rulca, 2016 (hcreinaner refred to

as the prinopal rules), in "Pan_|", Ior lhc hcadin8 'De'initions lorms add etc "

Ute hcading 'Definitions and aorms.tc'shall bc sbstjtuted;

3. In the principal rules, i! rulc 2'-

{a) in clause (5), ihe words 'in tcrlocu tory apnli'etion" shall be ortitred;

(bl in clause (9), in sub_clause (d), ior 'h' vords 'or a chartered

accou;tant d a cost accountant or a companv *dela'l' thc aords'or a

cbarlered accountdt in pracricc or a co$l uccountant in pfactice or a companv

secretary in practice'shall Dc sub6lituled.

4. ln the pnn.ipal rules, alter rul. 23 thc followinA tule shau bc nsefied,

{23A- Pt $laattor ofjot.t Pctttto!. - ll) fhc Bench m'v permn mote rnan

onc person io loin roacLh.r and pFscnt r sind( P''rnn 'f ( iq srisfied hdlrna

*,i.r to U'. "uu- "r,"r,on and thc ndtur ol rcliel p'arcd lor' 'hat 'hfl hatr

a ;@mon interst in the m.!tcr.

(2) Such permission shall b. Srantc<l whcrc the joining ol thc peltioners bv a

single petition is specincally p€.ftited bv th. Acl "

5. In the principal rulcs, iD rulc 2s, for tho wo.ds 'in rhc form P'esdibed", rhe

word6 "in the Form No. NCLT 3C'6hall bc substitutcd.

6. ln the p.incipel ru1e6, in rulc 27, in 6ub-rulc (11' lor rhe words, "or bv dv

other advocate or authoris€d reprcsentativc whether €ngaged in the case or nol

or ii the advocate or authoriscd rcpre*ntalivc engaged in thc case

authenticates such ertificate or prcParcd bv a lranslator aPProved ror the

purpos by tbe Registrd o. pdymco( of such chdges as be mav o'der' the

words'or if th. authorise<l rcprcentaiivc engaged in rtrc 'a* authenu€tes

such ertificale or Prepar€d bv t lrnslalor appmvcd for the purpose bv the

Reeist d on palment of sucb chargcs os hc mav order' shall be ebslituted

7.In the prindPal flles, in rub 3a -

li) in sb rule (1), alter the wo..ls "bv post,, the vords'or bv councr'shall be

(ii) in sub-rulc (2), in clause (b), aftcr ihe {ords,'a'*nowt€dglmenr due" rhc

words, of by coune.' shall b. inerrcd;

(ni) aJter sub{ule (2), thc lollowing Erplanation shall be inserred namelv :

Ixolds"on. -ro- rhe purPcacr of <uh_rJlub rll rl l'll l' erm 1dr?--".n. " p.r.o' or og.n.' qhich dnnurs'rc du'umunl and pro\ dr( proo' o

a. In the principal rulcs, alt6 rulc 38 the lollowing Rnle shall be inserted

"34A. MulttpL rcm€dL. - A p€tition shall bc based upon a single caue of

a.tion and may eck one or morc r.licfs provided that fie reliefs arc

con$cqucntial to one another-'.

9. In lh. p.inopal rules, atter rulc 68, thc follof,ina rule shall be inserted,

.6aa. appltcador to calcc! varl.tlon of rtght ud.r .d-&cttor {2) ol&ctlor 48.- (l) where m applicarion to .ancel d vanalion of lhc rishts

arrached ro ihe shares of any cldss is made on behall of rhe sharchold$s or

th6t cl,ss entitled to apply tor crnc.llarion under sub seclion (2) ol seclion 48

by thc lctter ofaulholity sierred by the sharcholdcrs so entitled, aulhorising thc

applicut or applicants to presnl lhe aPpli.ation on their behali, su.h l€tter oi

authoriry shall be mnexed to the appli.ation, {nd lhe names md addresscs or

all rhc sbarcholders, lhe numbcr ol lharcs bcld by each oa rhem, aggrcsalc

numb$ of such shares held an<l p..ettdgc of lhe issued slrms oftharclass

shall bc sct out in the S.hedule to rheapplication.

(2) Thc application in For lfo. ICLT. !requir.d for lhc purposs ofthc casc and

(o) lhe particulds of reslsrarion;

(b) thc capilal structure, lhe dirfcrcn! olasscs oi shafes into whi.h thc sharc

capital of thc companl is divided and thc righ(s altached to each clsss ot

(c) thc provisions oI the memomndum or uti€les authonsing the varisrbo ot

thc riehls orra.hdd lo thr wious.liqres or *har.s:

ld) rhc btal number ofshares ofihc class whosc riBhts hale bcenvaned;

rcl tbc nature ol the '8iarion

made, dnd s td as mav have b€et awiaincdby thc applicants, lbe numbe. ot shareholders of the class who aave thcir

shall be a€ompanied by documcnts

consenr ro the raDalion or vorcd in lavour or the .eelurion tor vdiation ddlhe number ol shares hel<l by lheml

{t the number oi shdeholders who <lid not cons.nt to the variation or wbo

voted asainst lhe resolution, ed thc numbcr of sbd..s hcld by th€m;

(g) rhe date on which the consent was givcn or rhe resolution was passedidd

th) the.easons tor opposing rhc variarbn.

l3lThe applicant shall at least lourken dlys bcforc the dale oi &e nling ofthepelilion advertise the applierion i. accordancc wilh rulc 35.

(4) whcrc dy objeclioD oi any pcren whos intercsr is likely to be alTecled btthc propo*d sppLicalion is rceivcrl by thc applicant, a coPy thcreof shall b€

seNed to the Regbt.ar ol Companicc and Rcgronal Direto. on or before drc

tsl On m} application, the Tnbunal, allcr hcaring the opplicanr and a! olhspe@., as appears to it, to be intercst.{ in thc application, may, if ir isetistcd, having regard to all the circumslanccs ol the €* lhat tbe variatio.

would ulairly prejudic€ to the sbdcholdc.s of the class rePftsdted bt th€

applicant, cancel rhe variarion and shall, iI nor so satisned, confim lbe

vdiatio. for reasons to bc rccordcd

Provided that the Tribunal may, at its discre(ion, make such ordcrs as to clst

10. In th. pdncipal rulcs, in rulc 6q, sub-rulc (3), shell be omitted

1l. ln the pdncipal rul€s, in ruj. 70, sub rulc (6), shall be omitted

12. In the p.incipal rulcs, after rulc 76, thc following rule shal be in&rtcd,

"?6A. ApPuc.ttor und.. &ctlon 130- Thc centrdl covernmen!, the

Insme !d aulhoriti.s, the Sccurilics an.i Exchnnse Boa.d of India, dv otber

shtutory regulatorr body or aulho y or any pcrson concefned mav nl. nn

applicalion in Fom No. lrcl,T. 9 for r. opc.ing oi books of accounls and i.r

.c-casrinA oi linancial slatcmcnt ofa.onpnnyunder stion r30 offte 4.t tn<l

such .Ppticaliot shall be accompdicd b-!., such docunents as mentioned nl

13. In the principal rules, aftcr ole 83, lhe lollowiDs rule shall be inscrtcd,

.uh-..ctton {11 of section 2/t4r An

m.y bc lilcd belore thc Tribunal for waivcr or

oi sc.tion 244 of the Aci shich shuu Uc

as mcntion€d in A.ncnr€ 8.".

application in ForD No. !rCLT. 9

requircmcnt of clau& (a) of (b)

acconpdic{ by such documents

14. In lhe principal rules, in rulc Il2. in sub tule (31. after rhe words.'shtll

bc paid by neans of, the sords, 'rn lndjan Postal Order or bf shau be

15. In lhc pfincipel rutes, in thc schedulc of Fees, in serial numbc. lo und.r

thc hc,ding 'Natu.e of applicalion/pcfifl'n', fo. the lofd 'deposilion" thc

word,'dcposi(or' shallbe subsrnuttxt

I6. In thc p.incipal rules, in Anncnre'A,

(al fd Form No NCLT. 3, the folloving Form No NCLT

FORII !to. trclT. 3I8.. nl. 341

B.fore th. Natlot.l ConEuy Lsw Tttbun.lB.nch

I.A. No.-' /?o

c.P,/C.l io.-2oI! th. dtt r of cortuL. A.q mt3

Al ----Appl|6!t/Ltltlo!.tVa

qD ---.R.qro!d.!t

!94SE_0!_UASO!

(lnen nanc or pstty lilir8 lh€

To : rhc Nationst CmPdY t5w ltibtnal

{Nmc sd til. numbd of mattcr bcing cdsidcrcd bv th. Nsrional

Comp.ry Lqw Tribunau

Thc Party nd.d aboE rcqu6t. that lhe Tribunal gtant llrc follding rlltcf:

(Io&rt the rclicfor ordc. 3oughtl

ln tcrns

{lns€n tF s€ction ot lhc Act,order or Elier eughtl

lor tn. blotltt trrem

o. rhc Rul.a/R.gulstion, that Prcvid.s for thc

{ln*rl s cdcis€ 3tatcncnt ot th. circunst4cts, and

ln support oi this Applicetion, th. aPPlicel hFs alrach€d

6ettins out the facts on which the Applicant relies,

Nao. 6d TltL of !.ru! d8|tt!8 or !.h.lf of AtEuc.ltl

Aotlod!.d Slgmtory u.l Ail.lt ..l

Att for L tr*ttlE.l EliLr RuL 4 !!.i.t ICLT Rul..' 2016'

tror rci.bllltrtto! I

{CLBIEIFR/A]IIFR/SC| !o.

[.tt B ftoB tL.CTA/BIiR/AAIFR/UC

Fo! Otllt tutteE :

lbl €Jte. Fom No NCLT 38, th€ following Foro shau be inserted' namelv:

(FORM No. CLt 3_C

I*e rule 251

B6for. th. n.ttond CortBY L.t{c.v.rt no!

-9t 20 L

lt..dng x tn IC,RM I{o. I{CLf 4.

![.domdun of C.Y..t1 , sct out details of rhe order 4gainst which appeal o. appli€tion or

petition is expcctcd,

Addr*B for sedice ofl lhc cav€ato.AddE.s ior seflice on lhc Cou.sel for

*ith r€ference number3, Specify Lh. aurhority who pa8$d the orderand date (enclos copy or ords appeal.d aBAinEl).

4. s€t out the dctsils ol cxpected APPeuant (3)/Pctidone. (s)/

wirb address {i) _ ,{it

(in)

5. P€y6r : Lct no ord.rs be PAssd in the appeel e4Ected to b. filed6in dy petition or applicstion or intdlocutory .PPlicatim that @y bep.dered by thc.xpected App.Uut/Pelitioner/Appli@nr sithout *wieof notie on th. @Eator.

Thc a@tor undertakes to acept swie of app.al or petition orapplidtion and appetr before this Tribunel on thc datc ed time at shichthe app€al/petitjon/applicatim i6 mored by cxPected appelldt/Ftitio.d/

Day- of (MonthJ

Couol fot C.Yc.tor

V.dno.tlo!The caveator above nded stale dd rcriry rhat the

@veat lodged a.e true and coftct,

ve.ified at New Delhi ob This

-- -day20

17. h the pnncipal rules, in thc Anncxu.c R,-

(a) in se.ial number 7, unrlc. rbc b.ading 'Nrturc of

'deposition'the word "dcposito/ shaLl bc aubstnutedi

(b) in *rial numb.r 8, under thc hcdding En.loflrcs

Pctition', for th€ Fo.d

to the Petition, in ptra

2, the wo.d 'small' shall b. omitt€dr

(c) after scriaL numbe. 12, follo{ing sc :n number and -"nlrics rclatinc thcreto

shall be inserled, namely:

Etrclorur.. to the Petlttor

13. Whcrcvcrdo.ument i3pre6$ibcd ro bcathchcd {,iih rhcappli€tion or prlition,

mentioned in ncxtcolumn @Y b.

Documcnt dd / o. othercvidence i. suppo.t ol the$laremcnt rode in theapplication or aPPeal orpctition, as ..€ rcasonabl:ioPcn to rhe petitionc.{sJ;Doomentar,! elidcnce inpftlrf oa thc elisibiliu andsralus oa the petilio.er{slvilh the loting porYer heldby cach ofthem, *hercve.

Whcrc the pcntDn isprcscntcd on bchall ofmembc.s, lhe lctc. olcon*nr givcn by them, if

statement ol pdticxla.sshowing.amcs, address,number ol shares held,and whethcr all calls ddother monies due onshares havc been Paid iDresP.ct oi mcmbers {hohavc given consent to thepctition being present€d

Whcre the petition lsprese.tcd by a m€nbe. ormcmbers autboriscd b]$c Cenlral Governmcnt,$c o.der of the ccniral

2.

L

5.

Il

Oovernment authorisngthe ofiicer(s) or menber ormembers to p.e*nt thepctition shall be simildlydnexed to the peritioni

6. Affidavit vedrying the

apPearance with copythe Bodd .esolutionthe vekaletbam, as

9. Three copies or

not€: The principal o16Extraqdinary, Part l!, sedo.

F No l/3O/2013 CLvLI. , -"\9!,rlr_, S _-,, :-

lAmardep sins4 Bhatia)Joint Se@tary

iD thc Oaztle of India,uide number G.S.R. 716 (E),

10. Any other ddfrents

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