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Information memorandum

Regulation 35 - Regulation - RESOLUTION PLAN - Insolvency and Bankruptcy - Regulation 35 - 35. 2[(1) Subject to sub-regulation (4), the resolution professional shall submit the in electronic form to- (a) each member of the committee within two weeks .....

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ls of the corporate debtor- 3[(a) assets and liabilities with such description, as on the insolvency commencement date, as are generally necessary for ascertaining their values. Explanation: Description includes the details such as date of acquisitio .....

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two financial years and provisional financial statements for the current financial year made up to a date not earlier than fourteen days from the date of the application; (d) a list of creditors containing the names of creditors, the amounts claimed .....

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in relation to the debts of the corporate debtor by other persons, specifying which of the guarantors is a related party; (g) the names and addresses of the members or partners holding at least one per cent stake in the corporate debtor along with th .....

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1[***] (l) other information, which the resolution professional deems relevant to the committee. (3) A member of the committee may request the resolution professional for further information of the nature described in this regulation and the resolut .....

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ittee or a prospective resolution applicant to the effect that such member or resolution applicant shall maintain confidentiality of the information and shall not use such information to cause an undue gain or undue loss to itself or any other person .....

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value due to operational creditors; and" 2. Substituted vide Notification No. IBBI/2017-18/GN/REG/025 - Dated 07-02-2018, before it was read as,"(1) Subject to sub-regulation (4), the interim resolution professional or the resolution profes .....

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; and (b) matters listed in paragraphs (j) to (l) of sub-regulation (2), within fourteen days of the first meeting." 3. Substituted vide Notification No. IBBI/2017-18/GN/REG/025 - Dated 07-02-2018, before it was read as, "(a) assets and lia .....

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