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    NCLT Mumbai: Advance Payment Received by Corporate Debtor for Future Goods Supply Qualifies as Operational Debt Under IBC.
    2025-04-21

    Case: Armaco Infralinks Pvt. Ltd. Versus B. S. Ispat Pvt. Ltd.

    Facts of the Case

    Armaco Infralinks Pvt. Ltd. (Operational Creditor) advanced ₹17,53,00,000 to B. S. Ispat Pvt. Ltd. (Corporate Debtor) between April 2021 and September 14, 2022, for the supply of coal. However, the Corporate Debtor supplied coal worth only ₹8,45,34,053, leaving an outstanding amount of ₹9,07,65,947.

    Filed under:
    India, Company & Commercial, Insolvency & Restructuring, Litigation, R&D Law Chambers, National Company Law Tribunal
    Authors:
    Ravish Bhatt
    Location:
    India
    Firm:
    R&D Law Chambers
    India's Corporate Insolvency Resolution Process recognised in Singapore for the first time
    2025-04-11

    What you need to know

    Filed under:
    Global, India, Singapore, Insolvency & Restructuring, Litigation, Ashurst, Insolvency, National Company Law Tribunal
    Authors:
    Rob Child , Dawn Tan , Peter Madden , Tristan Teo , Shreya Prakash
    Firm:
    Ashurst
    Legalaxy - Monthly Newsletter - April, 2025
    2025-04-11

    MONTHLY NEWSLETTER SERIES APRIL, 2025 | VOL. XXIII VAISH ASSOCIATES ADVOCATES LEGALAXY WWW.VAISHLAW.COM LEGAL MAXIM Inter alia: “Among other things” MONTHLY NEWSLETTER SERIES APRIL, 2025 | VOL.

    Filed under:
    India, Banking, Capital Markets, Company & Commercial, Corporate Finance/M&A, Employee Benefits & Pensions, Insolvency & Restructuring, Vaish Associates Advocates, Due diligence, ESG, Cybersecurity, Anti-money laundering, Reserve Bank of India, Securities and Exchange Board of India, National Company Law Tribunal
    Firm:
    Vaish Associates Advocates
    For Resolution Plans involving combinations, Resolution Plan can be tabled for Committee of Creditors’ approval only after obtaining the requisite approval by the Competition Commission of Inda
    2025-04-02

    The Hon’ble Supreme Court of India (“Supreme Court”) by a 2:1 majority in Independent Sugar Corporation Limited v Girish Sriram Juneja and Ors1, has held that in case of resolution plans proposing a combination (i.e., a merger or amalgamation of the entities) of a corporate debtor, the Competition Commission of India (“CCI”) must first grant the necessary approval before such Resolution Plan is placed before the Committee of Creditors (“CoC”) for it

    Filed under:
    India, Competition & Antitrust, Insolvency & Restructuring, Litigation, JSA, Merger control, Insolvency, Competition Commission of India, Insolvency and Bankruptcy Code (India), National Company Law Tribunal
    Authors:
    Dheeraj Nair , Nisha Kaur Uberoi , Varghese Thomas , Fatema Kachwalla , Rahat Dawan , Vishrutyi Sahni , Kabir Saund , Pramothesh Mukherjee
    Location:
    India
    Firm:
    JSA
    NCLAT: Acknowledgement of debt cannot revive the defaults that occurred during the pre-Section 10A period under the Insolvency and Bankruptcy Code, 2016, particularly when the acknowledged debt is partially paid
    2025-04-02

    The National Company Law Appellate Tribunal, Chennai (“NCLAT”) in Sudhir Bobba (Suspended Director of Servomax Limited) vs. M/s.

    Filed under:
    India, Insolvency & Restructuring, Litigation, JSA, Insolvency and Bankruptcy Code (India), National Company Law Tribunal
    Authors:
    Dheeraj Nair , Vishrutyi Sahni , Muskaan Gupta
    Firm:
    JSA
    Innovative resolutions in cirp - traversing beyond the insolvency regime
    2025-03-28

    1. Introduction

    Filed under:
    India, Insolvency & Restructuring, Litigation, Juris Corp, Insolvency, Insolvency and Bankruptcy Board of India, National Company Law Tribunal
    Authors:
    Palak Nenwani , Ronit Chopra
    Location:
    India
    Firm:
    Juris Corp
    Enhanced focus on disclosure of tax losses in the Information Memorandum (IM)
    2025-03-26

    Introduction

    Filed under:
    India, Insolvency & Restructuring, Khaitan & Co, Insolvency, Insolvency and Bankruptcy Board of India, National Company Law Tribunal
    Authors:
    Vinita Krishnan , Kumar Saurabh Singh , Ashwij Ramaiah , Bharat Jain
    Location:
    India
    Firm:
    Khaitan & Co
    Offsetting Set-off under IB Code - a good set up?
    2025-03-21

    Set-off is simply put a reduction or discharge of a debt by setting against it a claim in favour of the debtor (or the person otherwise having to pay).

    The applicability of the principle of set-off under the Insolvency and Bankruptcy Code, 2016 (IB Code) is no longer res integra and the draconian view of the inapplicability of set-off under insolvency proceedings has not found Thankfully, judicial favour.

    Filed under:
    India, Insolvency & Restructuring, Litigation, Juris Corp, Liquidation, Insolvency and Bankruptcy Code (India), Supreme Court of India, National Company Law Tribunal
    Authors:
    Smrithi Nair , Palak Nenwani
    Location:
    India
    Firm:
    Juris Corp
    Cross-Border Insolvency - An Examination Of The Framework And Its Consequences
    2025-03-05

    Given the increased intertwining of national economies, cross-border insolvency presents salient legal and financial difficulty. Upon the existence of an insolvent debtor in more than one country, the necessity to deal with assets and/or creditors creates very complicated jurisdictional problems and other legal issues. Most of the time, a company will operate in several jurisdictions and hence face very complicated transnational insolvency scenarios.

    Filed under:
    Global, India, Insolvency & Restructuring, Litigation, Maheshwari & Co., UNCITRAL, Insolvency and Bankruptcy Board of India, Insolvency and Bankruptcy Code (India), National Company Law Tribunal
    Location:
    Global, India
    Firm:
    Maheshwari & Co.
    Fast Track Mergers in India: Feasibility and Key Legal Challenges
    2025-03-04

    Consolidation of business by way of a merger is a widely accepted mechanism for corporate restructuring.

    Filed under:
    India, Corporate Finance/M&A, Insolvency & Restructuring, S&R Associates, Reserve Bank of India, Securities and Exchange Board of India, National Company Law Tribunal
    Authors:
    Rajat Sethi , Apurv Sharma , Ameesha Tripathi
    Location:
    India
    Firm:
    S&R Associates

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