RULES

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Chapter XXVII: National Company Law Tribunal Rules, 2016

  1. Short title and Commencement
  2. Definitions
  3. Computation of time period
  4. Forms
  5. Format of order or direction or rule
  6. Official seal of the Tribunal
  7. Custody of the records
  8. Sitting of the Tribunal
  9. Sitting hours
  10. Working hours
  11. Inherent Powers
  12. Calendar
  13. Listing of cases
  14. Power to exempt
  15. Power to extend time
  16. Functions of the President
  17. Functions of the Registrar
  18. Functions of the Secretary
  19. Delegation of powers by the President
  20. Procedure
  21. Particulars to be set out in the address for service
  22. Initialling alteration
  23. Presentation of petition or appeal
  24. Number of copies to be filed
  25. Lodging of caveat
  26. Endorsement and Verification
  27. Translation of document
  28. Endorsement and scrutiny of petition or appeal or document
  29. Registration of proceedings admitted
  30. Calling for records
  31. Production of authorisation for and on behalf of an association
  32. Interlocutory applications
  33. Procedure on production of defaced, torn or damaged documents
  34. General Procedure
  35. Advertisement detailing petition
  36. Maintenance of Cash Register
  37. Notice to Opposite Party
  38. Service of Notices and processes
  39. Production of Evidence by Affidavit
  40. Production of additional evidence before the Bench
  41. Filing of Reply and other Documents by the Respondents
  42. Filing of Rejoinder
  43. Power of the Bench to call for further information or evidence
  44. Hearing of petition or applications
  45. Rights of a party to appear before the Tribunal
  46. Registration of authorised representative’s interns
  47. Oath to the witness
  48. Consequence of non-appearance of applicant
  49. Ex-parte Hearing and disposal
  50. Registry to send certified copy
  51. Power to regulate the procedure
  52. Summoning of witnesses and recording Evidence
  53. Substitution of legal representatives
  54. Assessors or valuers
  55. Pleadings before the Tribunal
  56. Application for execution
  57. Issue of process of execution
  58. Effect of non-compliance
  59. Procedure for imposition of penalty under the Act
  60. Matters relating to the Judgments or Orders of the Tribunal
  61. Amicus Curiae
  62. Recusal
  63. Presentation and scrutiny of petitions or applications
  64. Matter earlier dealt by Company Law Board
  65. Petition or Application under sub-section (2) of section 45QA of the Reserve Bank of India Act, 1934 (2 of 1934)
  66. Application under sub- section (7) of section 7
  67. Petition under sub-section (41) of section 2
  68. Petition under section 14
  69. Petition under sub-section (3) of section 55
  70. Appeal under sections 58 and 59
  71. Application under proviso to clause (b) of sub-section (1) of section 61
  72. Appeal against the order of the Government under Section 62(4)
  73. Application under sections 71(9), 71(10), section 73(4) or section 74(2) and 76(2)
  74. Application for calling or obtaining a direction to call annual general meeting
  75. Application for obtaining an order for calling of general meeting (other than Annual General Meeting)
  76. Inspection of minute-books of general meeting
  77. Application under section 131
  78. Application under Section 140
  79. Application under section 169
  80. Application under section 213 for investigation
  81. Application under section 241
  82. Withdrawal of Application filed under section 241
  83. Application under section 243
  84. Right to apply under section 245
  85. Conducting a class action suit
  86. Rule of opt-out
  87. Publication of notice 87A. Appeal or application under sub-section (1) and sub-section (3) of section 252
  88. Reference to the Tribunal
  89. Preparation and publication of daily cause list
  90. Carry forward of cause list and adjournment of cases on account of non sitting of a Bench
  91. Diaries
  92. Order sheet
  93. Maintenance of court diary
  94. Statutes or citations for reference
  95. Calling of cases in court
  96. Regulation of court work
  97. Registers to be maintained
  98. Arrangement of records in pending matters
  99. Contents of main file
  100. Contents of process file
  101. Execution file
  102. File for miscellaneous applications
  103. Preservation of Record
  104. Retention, Preservation and Destruction of Records
  105. Issue of notice
  106. Summons
  107. Steps for issue of fresh notice
  108. Consequence of failure to take steps for issue of fresh notice
  109. Entries regarding service of notice or process
  110. Default of appearance of respondent and consequences
  111. Filing of objections by respondent, form and consequences
  112. Fees
  113. Award of costs in the proceedings
  114. Inspection of the records
  115. Grant of inspection
  116. Application for grant of inspection
  117. Mode of inspection
  118. Maintenance of register of inspection
  119. Appearance of authorised representative
  120. Consent for engaging another legal practitioner
  121. Restrictions on appearance
  122. Restriction on party’s right to be heard
  123. Empanelment of special authorised representatives by the Tribunal
  124. Professional dress for the authorised representatives
  125. Title of affidavits
  126. Form and contents of the affidavit
  127. Persons authorised to attest
  128. Affidavits of illiterate, visually challenged persons
  129. Identification of deponent
  130. Annexures to the affidavit
  131. Application for production of documents, form of summons
  132. Suo motu summoning of documents
  133. Marking of documents
  134. Return and transmission of documents
  135. Procedure for examination of witnesses, issue of Commissions
  136. Examination in camera
  137. Form of oath or affirmation to witness
  138. Form of oath or affirmation to interpreter
  139. Officer to administer oath
  140. Form recording of deposition
  141. Numbering of witnesses
  142. Grant of discharge certificate
  143. Witness allowance payable
  144. Records to be furnished to the Commissioner
  145. Taking of specimen handwriting, signature etc
  146. Disposal of Cases
  147. Operative portion of the order
  148. Corrections
  149. Power to impose Costs
  150. Pronouncement of Order
  151. Pronouncement of order by any one member of the Bench
  152. Authorising any member to pronounce order
  153. Enlargement of time
  154. Rectification of Order
  155. General power to amend
  156. Making of entries by Court Master
  157. Transmission of order by the Court Master
  158. Format of order
  159. Indexing of case files after disposal
  160. Transmission of files or records or orders
  161. Filing of Order of the Tribunal with the Registrar of Companies
  162. Copies of orders in library
  163. Register of Appeals, Petitions, etc
  164. Placing of National Company Law Appellate Tribunal orders before Tribunal
  165. Registrar to ensure compliance of National Company Law Appellate Tribunal orders
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Chapter XXVII: National Company Law Tribunal Rules, 2016