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    Final Approval of Resolution Plan Extinguishes All Prior Claims
    2024-07-09

    In a decision delivered by Delhi High Court on June 24, 2024 in the case of The National Sewing Thread Company Limited v. Deputy Commissioner of Income Tax (2024 DHC 4771-DB) it was held that once a resolution plan is approved by the adjudicating authority, the claims not included in the resolution plan stand extinguished, and the same is binding on all stakeholders, including the Central and State governments.

    Filed under:
    India, Insolvency & Restructuring, Litigation, Fox Mandal, Insolvency and Bankruptcy Code (India), National Company Law Tribunal
    Location:
    India
    Firm:
    Fox Mandal
    Conundrum continues. IBBI’s proposed ‘guarantees’ under fire
    2024-07-14

    The issue of release/enforcement of third party guarantees as part of a resolution plan of the borrower has been the subject of litigation across various judicial forums in India.

    To clarify this issue, the Insolvency and Bankruptcy Board of India (IBBI) has proposed amendments to IBBI (Insolvency Resolution Process for Corporate Persons) Regulations 2016 as part of its recent discussion paper.

    Filed under:
    India, Insolvency & Restructuring, Litigation, Shardul Amarchand Mangaldas & Co, Insolvency, Insolvency and Bankruptcy Board of India, Insolvency and Bankruptcy Code (India), Supreme Court of India, National Company Law Tribunal
    Authors:
    Veena Sivaramakrishnan
    Location:
    India
    Firm:
    Shardul Amarchand Mangaldas & Co
    National Company Law Appellate Tribunal rejects delayed homebuyer’s claim
    2024-07-16

    The Principal Bench of the National Company Law Appellate Tribunal, New Delhi (“NCLAT”) in the case of Pooja Mehra v Nilesh Sharma (RP for Dream Procon Pvt. Ltd.)1, while examining the validity of the appellant homebuyers' claim, dismissed an appeal for condonation of delay of 552 (five hundred and fifty-two) days in filing a claim against the corporate debtor.

    Filed under:
    India, Insolvency & Restructuring, Litigation, JSA, National Company Law Tribunal
    Authors:
    Ananya Kumar , Shriya Luke
    Location:
    India
    Firm:
    JSA
    Interim moratorium under the Insolvency and Bankruptcy Code 2016 will impact the pending proceedings under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 despite secured lender having possession of the asset
    2024-07-25

    On July 2, 2024, the Hon’ble Delhi High Court (“Delhi HC”), in the case of Sanjay Dhingra vs.

    Filed under:
    India, Insolvency & Restructuring, Litigation, JSA, Delhi High Court, National Company Law Tribunal, Financial services banks, Financial services corporate
    Authors:
    Varghese Thomas , Ahsan Allana , Shaan Bhatt
    Location:
    India
    Firm:
    JSA
    Liquidator Justified in Forfeiting EMD Where E-Auction Process Breached and Amount Not Deposited Within Allowed Timeline
    2024-07-25

    In the matter of BRS Refineries vs. . Mr. Supriyo Kumar Chaudhari, the NCLAT New Delhi upheld the order passed by the Adjudicating Authority (National Company Law Tribunal), Allahabad Bench, rejecting an appeal filed by BRS Refineries. The earlier appeal had challenged the action of the liquidator for JVL Agro Industries Ltd., to forfeit the earnest money deposit (EMD) of Rs. 96 lakhs pursuant to the e-auction of the assets of JVL Agro Industries Ltd.

    Filed under:
    India, Insolvency & Restructuring, Litigation, Fox Mandal, Supreme Court of India, National Company Law Tribunal
    Location:
    India
    Firm:
    Fox Mandal
    Balancing act for ARCs when using resolution tools
    2024-06-20

    Under the framework of Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI), an asset reconstruction company (ARC) has wide powers to revive a company facing financial difficulties. It can use securitisation, reconstruction and recovery for quick resolution of distressed debt. As an alternative, the Insolvency and Bankruptcy Code, 2016 (IBC), allows ARCs with access to a formal resolution process, which has the advantage of the borrower emerging debt-free with a clean slate.

    Filed under:
    India, Banking, Capital Markets, Insolvency & Restructuring, Litigation, Shardul Amarchand Mangaldas & Co, Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 (India), Insolvency and Bankruptcy Code (India), National Company Law Tribunal
    Authors:
    Veena Sivaramakrishnan
    Location:
    India
    Firm:
    Shardul Amarchand Mangaldas & Co
    Whether Stamping of Documents is Necessary to Initiate Insolvency Proceedings Under the Insolvency and Bankruptcy Code, 2016?
    2024-06-27

    The intention of the Insolvency and Bankruptcy Code, 2016 (hereinafter referred to as ‘IBC’) is to rehabilitate the companies and individuals by way of the Corporate Insolvency Resolution Process (hereinafter referred to as ‘CIRP’).

    Filed under:
    India, Insolvency & Restructuring, Litigation, Saikrishna & Associates, Insolvency, Insolvency and Bankruptcy Code (India), Supreme Court of India, National Company Law Tribunal
    Location:
    India
    Firm:
    Saikrishna & Associates
    Group insolvency under IBC: These are the changing trends in India
    2024-06-29

    The IBBI Working Group on Group Insolvency (under the chairmanship of UK Sinha) and the MCA Cross Border Insolvency Rules/Regulations Committee having submitted their reports (collectively “Reports”) had recommended the introduction of a framework governing the resolution of enterprise groups under the Insolvency and Bankruptcy Code, 2016 (“IBC”) in September 2019 and December 2021 respectively.

    Filed under:
    India, Insolvency & Restructuring, Litigation, Shardul Amarchand Mangaldas & Co, Insolvency and Bankruptcy Code (India), Supreme Court of India, National Company Law Tribunal
    Authors:
    Anoop Rawat , Ahkam Khan
    Location:
    India
    Firm:
    Shardul Amarchand Mangaldas & Co
    Protection of Dissenting Financial Creditors on Insolvency
    2024-07-02

    This article analyses the extent to which dissenting financial creditors are protected under the Indian insolvency regime.

    Filed under:
    India, Insolvency & Restructuring, Litigation, Bharucha & Partners, Insolvency, Meta, Insolvency and Bankruptcy Code (India), Supreme Court of the United States, National Company Law Tribunal
    Authors:
    Sudeshna Guha Roy , Ayesha Bharucha
    Location:
    India
    Firm:
    Bharucha & Partners
    Clarification of the “Pending Dues” position under the Insolvency Bankruptcy Code Regime
    2024-06-11

    The Insolvency and Bankruptcy Code, 2016 ("the Code" & “IBC”) has been widely acclaimed as a transformative legislative framework in India, representing a significant departure from previous insolvency laws by emphasizing efficient resolution processes and the professionalization of insolvency services.

    Filed under:
    India, Insolvency & Restructuring, Litigation, Anhad Law, Insolvency, Insolvency and Bankruptcy Code (India), Supreme Court of India, National Company Law Tribunal
    Authors:
    Dhruv Gandhi , Deepam Rangwani
    Location:
    India
    Firm:
    Anhad Law

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