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    Delhi High Court Carves Another Exception to the Moratorium under the Insolvency Code
    2019-08-06

    Introduction

    Filed under:
    India, Insolvency & Restructuring, Litigation, Khaitan & Co, Title 11 of the US Code, Bankruptcy and Insolvency Act 1985 (Canada), Arbitration and Conciliation Act 1996 (India)
    Authors:
    Chakrapani Misra , Zacarias Joseph , Aaditya Gambhir
    Location:
    India
    Firm:
    Khaitan & Co
    Home Buyers = Financial Creditors: Supreme Court Reigns
    2019-08-14

    The Supreme Court in Pioneer Urban Land and Infrastructure Limited vs. Union of India (Pioneer Judgment)[1], has upheld the constitutionality of the Insolvency and Bankruptcy Code (Second Amendment) Act, 2018 (Amendment Act)[2].

    Filed under:
    India, Insolvency & Restructuring, Litigation, Real Estate, Cyril Amarchand Mangaldas
    Authors:
    Abhilash Pillai
    Location:
    India
    Firm:
    Cyril Amarchand Mangaldas
    Imposition of Moratorium before Initiation of Corporate Insolvency Resolution Process - A Crowning Stroke
    2019-08-20

    The Hon’ble National Company Law Appellate Tribunal (‘NCLAT’), has recently in its suigeneris judgment in UI Pulp and Paper Industries Pvt. Ltd. vs. M/s Roxcel Trading GMBH Company Appeal (AT) (Insolvency) No. 664 of 2019 (‘Roxcel Trading’), affirmed the view of the National Company Law Appellate Tribunal, wherein, it had imposed ‘moratorium’ on the Corporate Debtor even before initiation of corporate insolvency resolution process.  

    Analysis of the Judgement- Imposition of Pre IBC ‘Moratorium’  

    Filed under:
    India, Insolvency & Restructuring, Litigation, Vaish Associates Advocates, Board of directors
    Location:
    India
    Firm:
    Vaish Associates Advocates
    Liquidation Waterfall: NCLAT Rules Against Inclusion of Social Security Dues Under ‘Workmen’s Dues’
    2019-08-27

    In State Bank of India v Moser Baer Karamchari Union [Company Appeal (AT) (Insolvency) Number 396 of 2019] (Moser Baer), the National Company Law Appellate Tribunal, New Delhi (NCLAT), ruled on the scope of ‘workmen’s dues’ under Section 53 of the Insolvency and Bankruptcy Code, 2016 (IBC) from the perspective of the dues of an employer towards provident fund, pension fund and gratuity.

    Background

    Filed under:
    India, Employment & Labor, Insolvency & Restructuring, Litigation, Khaitan & Co, Supreme Court of India
    Authors:
    Anshul Prakash , Deeksha Malik
    Location:
    India
    Firm:
    Khaitan & Co
    Initiation of proceedings under the Insolvency and Bankruptcy Code not found to be a sufficient cause for not answering interrogatories
    2019-09-02

    Corel Corporation vs. Mahabali Innovative Technologies Private Limited, CS (COMM) 711/2016

    A suit was instituted for permanent injunction, against the Defendant to restrain the Defendant from infringing the copyright of the Plaintiff in various software programmes of the Plaintiff including the Corel DVD MovieFactory 7 software and for ancillary reliefs.

    Filed under:
    India, Insolvency & Restructuring, Litigation, Anand and Anand
    Authors:
    Pravin Anand , Shantanu Sahay
    Location:
    India
    Firm:
    Anand and Anand
    Corporate Amicus-March 2019
    2019-03-12

    Banning of Unregulated Deposits Schemes Ordinance, 2019 By Sudish Sharma and Vishakha Singh

    Indian economy in the recent times has witnessed a plethora of fraudulent corporate malpractices. The issue of illegal deposit-taking activities has been a concerning one, causing various financial frauds in forms of 'ponzi' schemes, 'chit funds' scams etc. There has been

    a dire need to counter such illicit practices, and to

    initiate another deterrent action against the black

    money generated out of such illicit-deposit taking

    Filed under:
    India, Company & Commercial, Employment & Labor, Insolvency & Restructuring, Litigation, Lakshmikumaran & Sridharan Attorneys
    Location:
    India
    Firm:
    Lakshmikumaran & Sridharan Attorneys
    RBI circular triggering IBC on debtors in general, declared ultra vires
    2019-04-05

    Supreme Court has declared the RBI Circular dated 12-02-2018, by which the RBI promulgated a revised framework for resolution of stressed assets, ultra vires Section 35AA of the Banking Regulation Act. It declared all actions proceeded against debtors, triggered under Section 7 of the Insolvency Code, as a result of the said circular as non-est.

    The Court however held that the Banking Regulation (Amendment) Act, 2017, which inserted Section 35AA, i.e., provisions which give the RBI certain regulatory powers, is not manifestly arbitrary.

    Filed under:
    India, Insolvency & Restructuring, Litigation, Lakshmikumaran & Sridharan Attorneys, Reserve Bank of India
    Location:
    India
    Firm:
    Lakshmikumaran & Sridharan Attorneys
    A Trade Union can initiate proceedings as an Operational Creditor under the Insolvency and Bankruptcy Code
    2019-06-03

    Introduction

    The division bench of the Supreme Court of India (Supreme Court) comprising of Hon’ble Justice Mr R.F. Nariman and Hon’ble Justice Mr Vineet Saran, in its judgment dated 30 April 2019 in J.K. Jute Mill Mazdoor Morcha v Juggilal Kamlapat Jute Mills Company Ltd & Ors has held that a trade union  is an operational creditor for the purpose of initiating the Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016 (IBC).

    Brief Facts

    Filed under:
    India, Employment & Labor, Insolvency & Restructuring, Litigation, Khaitan & Co, Trade union
    Authors:
    Chakrapani Misra , Zacarias Joseph , Saasha Malpani
    Location:
    India
    Firm:
    Khaitan & Co
    Corporate Amicus - June 2019
    2019-06-07

    It is now a settled position that the prime objective of the Insolvency and Bankruptcy Code, 2016 (“IBCâ€) is resolution or revival of the Corporate Debtor; followed by maximising the value of the assets of the Corporate Debtor; and lastly to promote entrepreneurship and availability of credit. The proceedings under the IBC are not intended to substitute recovery proceedings.

    Filed under:
    India, Company & Commercial, Insolvency & Restructuring, Litigation, Lakshmikumaran & Sridharan Attorneys, Debtor, Aon
    Location:
    India
    Firm:
    Lakshmikumaran & Sridharan Attorneys
    Constitutional validity of insolvency and Bankruptcy Code
    2019-02-01

    The Insolvency and Bankruptcy Code 2016 (the ‘Code’) provides the creditors with a comprehensive solution for recovery of dues from willful defaulters. While this legislation has been facing teething issues and inconsistencies from its inception, the proactive approach of the government in amending this liquidation law from time to time has led to its significant implementation.

    Filed under:
    India, Insolvency & Restructuring, Litigation, Lakshmikumaran & Sridharan Attorneys
    Location:
    India
    Firm:
    Lakshmikumaran & Sridharan Attorneys

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