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It has been brought out that the Joint Managing Director, Managing Director along with the 2nd Respondent handed over all the documents including Original Share Certificates along with Share Transfer …

INSOLVENCY RESOLUTION — FINANCIAL DEBT - Dismissing the promoter’s application and allowing the banks’, that the liability of the corporate debtor in favour of the banks against the property had been …

INSOLVENCY RESOLUTION — MEETING OF COMMITTEE OF CREDITORS - Upon exercise of the power by the Reserve Bank under section 45-IE of the Reserve Bank of India Act, 1934 , the board of directors vacate office.…

INSOLVENCY RESOLUTION — ASSETS OF CORPORATE DEBTOR - The 2019 Rules recognise the third party assets of the corporate debtor and cast a duty on the administrator to take custody of such assets. Hence …

The company Court ordered winding up of the company only on the ground that the Company Petition was not contested and that the liability with the petitioner was proved. There was no other material to…

This Appellate Tribunal do hold that prima-facie the ‘Tribunal’ had sufficient powers to appoint the ‘Inspector’ and therefore we do not find any error on this aspect. Incidentally, it is noted that opportunity…

This ‘Tribunal’ aptly points out that a change in Law is undoubtedly a procedural one. A party is to resort to the change under the I&B Code, despite the fact that his/its actionable right of ‘cause of…

Despite all possible steps as required under the Code taken during the CJRP, the CoC did not receive any viable resolution plan/proposal for revival of the Company. The CoC in its wisdom has resolved …

In the present case, the Resolution Professional has published the Form G inviting the Expression of Interest (EOI) on 03.09.2020. Thereafter, few prospective Resolution Applicants have come forward showing…

It was the duty of the Applicant to produce the documents or evidence or clarification sought by the Liquidator in order to verify his claim for interest. In this case, even though the Applicant sought…

In view the definition of ‘Financial Debt’ as defined under Section 5(8) of the Code; the nature of transactions entered into between both the parties; that there are several transactions some executed…

Regulation 32 A of the IBBI (Liquidation Process) Regulations, 2016 states that Sale as a ‘Going Concern’ means sale of assets as well as liabilities and not assets sans liabilities. Paragraphs 3.2.1 …

The demand notice was received back undelivered. The same is delivered via e-mail and attached in the main petition at Page Nos. 38-40. Also the service has been done through publication. In view of the…

It is observed by the Bench that the Operational Creditor and the Corporate Debtor were the Partners of the Firm. This Bench is well aware about the relationship between the Partners with its Partnership…

The prescribed period of limitation for filing the Application for recovery of amount due being 3 years which period is to be reckoned from 30.03.2017 the argument that the present application is barred…

The petitioner filed present petition under Section 9 of IBC, 2016 and served the copy of this petition however, the same was returned back with remarks “refused”. The notice along with the paper book…

On the Petition filed by the Liquidator under sub-section 7 of Section 59 of the "Code" for dissolution of this Corporate Person, it is noticed that the affairs of the Corporate Person have been completely…

The Operational Creditor has established that as per Section 5(20) of the Insolvency and Bankruptcy Code, 2016, an "Operational Creditor" means a person whom an operational debt is owned and includes …

The demand notice dated 05.11.2019 was sent through a registered post at the registered office of the Respondent. The postal receipt and tracking report are found to be attached on Page 251 of the Application.…

It is seen from the records that this Tribunal had given sufficient chances to the Corporate Debtor to file its Reply. However, the Corporate Debtor failed to appear and did not file its Reply. This act…

Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Seventh Amendment) Regulations, 2022 ...

Extension of timeline for entering the details of the existing outstanding non-convertible securities in the ‘Security and Covenant Monitoring’ system hosted by Depositories ...

Extension of timeline for implementation of Standardized industry classification by CRAs ...

Inclusion of Equity Exchange Traded Funds as list of eligible securities under Margin Trading Facility ...

Review of timelines for listing of securities issued on a private placement basis ...

Net Settlement of Cash segment and Futures & Options (F&O) segment upon expiry of stock derivatives ...

Introduction of credit risk based single issuer limit for investment by mutual fund schemes in debt and money market instruments ...

Procedure for seeking prior approval for change in control ...

Framework to address the ‘technical glitches’ in Stock Brokers’ Electronic Trading Systems ...

Extension of timelines for implementation of SEBI circulars SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2022/137 and SEBI/HO/MIRSD/ DoP/P/CIR/2022/119 ...

Timelines for transfer of dividend and redemption proceeds to unitholders ...

Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2022. ...

Reporting of trades in non-convertible securities under SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021 ...

Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) (Fourth Amendment) Regulations, 2022 ...

Disclosures and compliance requirements for Issuance and Listing of Municipal Debt Securities under SEBI (Issue and Listing of Municipal Debt Securities) Regulations, 2015, which fall within the definition of “green debt security” ...

Schemes of AIFs which have adopted priority in distribution among investors ...

Companies (Registered Valuers and Valuation) Amendment Rules, 2022 ...

Scheme(s) of Arrangement by entities who have listed their Non-convertible Debt securities (NCDs)/ Non-convertible Redeemable Preference shares (NCRPS) ...

Guidelines for AIFs for declaration of first close, calculation of tenure and change of sponsor/manager or change in control of sponsor/manager ...

Securities and Exchange Board of India (Mutual Funds) (Third Amendment) Regulations, 2022 ...

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