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    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
    Competition Law Year in Review - Highlights Of 2018
    2019-01-28

    ​I. Institutional changes

     

    Filed under:
    India, Competition & Antitrust, Corporate Finance/M&A, Insolvency & Restructuring, Litigation, Luthra and Luthra Law Offices, Merger control, European Commission, Competition Commission of India, Delhi High Court, Bombay High Court, Supreme Court of India
    Location:
    India
    Firm:
    Luthra and Luthra Law Offices
    Insolvency and Bankruptcy: Whether challenge to an Arbitral Award is an ‘Existing Dispute’ under the Code?
    2018-09-11

    Supreme Court has held that:

    Filed under:
    India, Arbitration & ADR, Insolvency & Restructuring, Litigation, Nishith Desai Associates, Supreme Court of India
    Authors:
    Vyapak Desai
    Location:
    India
    Firm:
    Nishith Desai Associates
    Pendency of challenge to an arbitral award - a bar to insolvency proceedings
    2018-09-11

    The Supreme Court in its recent decision in K Kishan v M/s Vijay Nirman Company Private Limited, Civil Appeal No 21825 of 2017, has put to rest the question of whether an arbitral award that has been challenged under Section 34 of the Arbitration and Conciliation Act, 1996 (Act) by the award debtor can form the basis for an action under Section 9 of the Insolvency and Bankruptcy Code, 2016 (Code).

    Filed under:
    India, Arbitration & ADR, Insolvency & Restructuring, Litigation, Khaitan & Co, Supreme Court of India
    Authors:
    Prateek Kumar , Anushka Sharda , Diviangna Garg
    Location:
    India
    Firm:
    Khaitan & Co
    Limitation in insolvency cases - Insertion of S.238A in IBA is retrospective
    2018-10-12

    Relying on Report of Insolvency Law Committee, Supreme Court of India has held that insertion of Section 238A in the Insolvency and Bankruptcy Code (IBC) is retrospective.

    Setting aside the NCLAT Order, the court in its judgement dated 11-10-2018 held that Limitation Act, 1963 will apply to the applications made under Section 7 and/or Section 9 of the IBC on and from its commencement on 1-12-2016 till 6-6-2018 when the provisions of applicability of Limitation Act were incorporated.

    Filed under:
    India, Company & Commercial, Insolvency & Restructuring, Litigation, Lakshmikumaran & Sridharan Attorneys, Supreme Court of India
    Location:
    India
    Firm:
    Lakshmikumaran & Sridharan Attorneys
    Supreme Court relieves borrowers from tax on waiver of principal portion of loan
    2018-05-04

    In the recent case of Commissioner v Mahindra and Mahindra Limited (Judgment) [Civil Appeal Nos. 6949-6950 of 2004], a division bench of the Supreme Court of India (SC) has ruled that waiver of principal portion of loan (which was taken for capital account transaction) by a creditor is not taxable in borrower’s hands under section 28(iv) or section 41(1) of the Income-tax Act 1961 (Act). Taxability of loan waiver has been a matter of debate and the relevant provisions under normal income-tax computation provide as under:

    Filed under:
    India, Insolvency & Restructuring, Litigation, Tax, Khaitan & Co, Waiver, Income-Tax Act 1961 (India), Supreme Court of India
    Authors:
    Vinita Krishnan , Raghav Kumar Bajaj , Ishita Khare
    Location:
    India
    Firm:
    Khaitan & Co
    Arbitration Act Vs SARFAESI Act
    2018-04-11

    A bench of Supreme Court comprising of Justice R.F. Nariman and Justice Sanjay Kishen Kaul in the case of M.D. Frozen Foods Exports Pvt. Ltd. And Ors. Vs Hero Fincorp Ltd., in Civil Appeal No. 15147 of 2017 dealt with the issue that whether an NBFC is entitled to initiate proceedings under SARFAESI Act and arbitration proceedings, simultaneously, with respect to a loan account.

    Filed under:
    India, Arbitration & ADR, Banking, Insolvency & Restructuring, Litigation, AMLEGALS, Securities and Exchange Board of India, Supreme Court of India
    Authors:
    Anandaday Misshra
    Location:
    India
    Firm:
    AMLEGALS
    NCLAT settles the issue of the applicability of the Limitation Act to insolvency applications under the insolvency and Bankruptcy Code
    2018-01-03

    The National Company Law Appellate Tribunal, New Delhi (NCLAT) on 7 November 2017 passed a judgment in the case of M/s Speculum Plast Private Limited v. PTC Techno Private Limited, putting to rest the question of the applicability of the Limitation Act, 1963 (Limitation Act) to the corporate insolvency resolution process under the Insolvency and Bankruptcy Code, 2016 (IBC). The present judgment comes in the wake of the decision of the NCLAT in Neelkanth Township and Construction Pvt. Ltd.

    Filed under:
    India, Insolvency & Restructuring, Litigation, Khaitan & Co, Bankruptcy, Supreme Court of India
    Authors:
    Chakrapani Misra , Ravitej Chilumuri , Akash Karmarkar
    Location:
    India
    Firm:
    Khaitan & Co
    India: Effective Enforcement of The Insolvency And Bankruptcy Code, 2016
    2017-10-05

    The objective of the Insolvency and Bankruptcy Code, 2016 (hereinafter referred to as the ’Code’) is multi-faceted. Not only does it seek to promote entrepreneurship, by making availability of credit more transparent, but it also balances the interests of all stakeholders by consolidating and amending the laws relating to reorganization and insolvency resolution of corporate persons, partnership firms and individuals, in a time bound manner and for maximization of the value assets of such persons and other related matters.

    Filed under:
    India, Insolvency & Restructuring, Litigation, SS Rana & Co, Supreme Court of India
    Location:
    India
    Firm:
    SS Rana & Co
    Enforceability of time-barred claims vis-a-vis the insolvency and Bankruptcy Code - a critical analysis
    2017-10-24

    Introduction

    Recently, in Neelkanth Township and Construction Pvt. Ltd. v.Urban Infrastructure Trustees Ltd, Company Appeal (AT) (Insolvency) No. 44 of 2017 (Neelkanth Township), the National Company Law Appellate Tribunal (NCLAT) addressed several issues with regard to the Insolvency and Bankruptcy Code, 2016 (IBC).

    Filed under:
    India, Insolvency & Restructuring, Litigation, Khaitan & Co, Statute of limitations, Companies Act 2013 (India), Supreme Court of India
    Authors:
    Sachin Mandlik , Pranav Sampat , Shayan Dasgupta
    Location:
    India
    Firm:
    Khaitan & Co

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