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Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Second Amendment) Regulations, 2022 - IBBI/2022-23/GN/REG084 - Insolvency and Bankruptcy

Extract

..... ution Process for Corporate Persons) (Second Amendment) Regulations, 2022. (2) They shall come into force on the date of their publication in the Official Gazette. 2. In the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (hereinafter referred to as “the principal regulations‟), after regulation 2A, the following regulations shall be inserted, namely:- “2B. Record or evidence of transaction, debt and default by operational creditor. The operational creditor shall, alongwith application under section 9, furnish copies of relevant extracts of Form GSTR-1 and Form GSTR-3B filed under the provisions of the relevant laws relating to Goods and Services Tax and the .....

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Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Second Amendment) Regulations, 2022 - IBBI/2022-23/GN/REG084 - Insolvency and Bankruptcy

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..... ng the information memorandum, getting valuation determined and in conducting the corporate insolvency resolution process.” 4. In the principal regulations, in regulation 7, in sub-regulation (2), in clause (b), after sub- clause (iv), the following sub-clause shall be inserted, namely:- “(v) copies of relevant extracts of Form GSTR-1 and Form GSTR-3B filed under the provisions of the relevant laws relating to Goods and Services Tax and the copy of e-way bill wherever applicable: Provided that provisions of this sub-clause shall not apply to those creditors who do not require registration and to those goods and services which are not covered under any law relating to Goods and Services Tax.” 5. In the principal regulations .....

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Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Second Amendment) Regulations, 2022 - IBBI/2022-23/GN/REG084 - Insolvency and Bankruptcy

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..... atements and other relevant financial information of the corporate debtor available with them.” 8. In the principal regulations, in regulation 38, in sub-regulation (2), after clause (c), the following clause shall be inserted, namely:- “(d) provides for the manner in which proceedings in respect of avoidance transactions, if any, under Chapter III or fraudulent or wrongful trading under Chapter VI of Part II of the Code, will be pursued after the approval of the resolution plan and the manner in which the proceeds, if any, from such proceedings shall be distributed: Provided that this clause shall not apply to any resolution plan that has been submitted to the Adjudicating Authority under sub-section (6) of section 30 on or bef .....

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Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Second Amendment) Regulations, 2022 - IBBI/2022-23/GN/REG084 - Insolvency and Bankruptcy

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  1. Insolvency and Bankruptcy Board of India (Insolvency Resolution Process For Corporate Persons) Regulations, 2016
  2. Insolvency and Bankruptcy Code, 2016
  3. Section 9 - Application for initiation of corporate insolvency resolution process by operational creditor. - Insolvency and Bankruptcy Code, 2016
  4. Section 7 - Initiation of corporate insolvency resolution process by financial creditor. - Insolvency and Bankruptcy Code, 2016
  5. Section 240 - Power to make regulations. - Insolvency and Bankruptcy Code, 2016
  6. Section 196 - Powers and functions of Board. - Insolvency and Bankruptcy Code, 2016
  7. Regulation 7 - Claims by operational creditors. - Insolvency and Bankruptcy Board of India (Insolvency Resolution Process For Corporate Persons) Regulations, 2016
  8. Regulation 4 - Access to books. - Insolvency and Bankruptcy Board of India (Insolvency Resolution Process For Corporate Persons) Regulations, 2016
  9. Regulation 38 - Mandatory contents of the resolution plan. - Insolvency and Bankruptcy Board of India (Insolvency Resolution Process For Corporate Persons) Regulations, 2016
  10. Regulation 36 - Information memorandum. - Insolvency and Bankruptcy Board of India (Insolvency Resolution Process For Corporate Persons) Regulations, 2016
  11. Regulation 35A - Preferential and other transactions. - Insolvency and Bankruptcy Board of India (Insolvency Resolution Process For Corporate Persons) Regulations, 2016
  12. Regulation 35 - Fair value and Liquidation value. - Insolvency and Bankruptcy Board of India (Insolvency Resolution Process For Corporate Persons) Regulations, 2016
  13. Regulation 2C - Submission of information along with application - Insolvency and Bankruptcy Board of India (Insolvency Resolution Process For Corporate Persons) Regulations, 2016
  14. Regulation 2B - Record or evidence of transaction, debt and default by operational creditor - Insolvency and Bankruptcy Board of India (Insolvency Resolution Process For Corporate Persons) Regulations, 2016
  15. Regulation 2A - Record or evidence of default by financial creditor - Insolvency and Bankruptcy Board of India (Insolvency Resolution Process For Corporate Persons) Regulations, 2016

 

 

 

 

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