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Panel of Insolvency Professionals for 01/01/2019 to 30/06/2019

INSOLVENCY AND BANKRUPTCY BOARD OF INDIA Panel of Insolvency Professionals recommended for appointment as IRP and Liquidator for Corporate Debtors for the period from 01/01/2019 to 30/06/2019 NCLT Sr. No Name of IP IP Registration No E-mail ID Ahmedabad 1 Mr. Rajesh Lohia IBBI/IPA-002/IP-N00049/2016-17/10093 rlohiaandcompany@ gmail.com Ah...

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Posted Under: Corporate Law |

Govt issues draft IT rules to curb fake news on Social Media

The instances of misuse of social media by criminals and anti-national elements have brought new challenges to the Law Enforcement Agencies (LEA). These include inducement for recruitment of terrorists, circulation of obscene content, spread of disharmony, incitement of violence, public order, fake news etc. ...

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Posted Under: Corporate Law |

Consumer Protection Bill 2018 passed in Lok Sabha

Consumer Protection Bill 2018 passed in Lok Sabha on 20th December 2018 and will now go to Rajya Sabha for passage.  1. The Consumer Protection Act, 1986 was enacted to provide for better protection of the interests of consumers and for the purpose of making provision for establishment of consumer protection councils and other authoritie...

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Posted Under: Corporate Law |

Provisional list of IPs prepared in accordance with Insolvency Professionals

Provisional list of IPs prepared in accordance with Insolvency Professionals to act as Interim Resolution Professionals and Liquidators (Recommendation) (Second) Guidelines, 2018....

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Posted Under: Corporate Law |

SARFAESI Act, 2002: 3 month imprisonment if borrower not provide asset details

The Central Govt has initiated formulation of laws to secure prudential banking & help effect a culture of credit discipline including Insolvency and Bankruptcy Code, 2016 (IBC) has been enacted to create a unified framework for resolving insolvency and bankruptcy matters. IBC,by adopting a creditor-in-saddle approach,with the interim...

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Posted Under: Corporate Law |

Exposure Draft of Amendments in Ind AS XBRL Taxonomy

Ministry of Corporate Affairs (MCA) has mandated the filing of financial statements in XBRL format for the specified class of companies. XBRL taxonomy covers the requirements of Accounting Standards, Companies Act and MCA specific requirements. ...

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Posted Under: Corporate Law |

Discussion Paper on 3 ‘S’ of Climate changes released

Ministry of Finance releases Discussion Paper entitled 3 Essential S of Climate Finance - Scope, Scale and Speed: A Reflection on the sidelines of COP 24 in Katowice, Poland ...

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Posted Under: Corporate Law |

Insolvency Professionals to act as Interim Resolution Professionals and Liquidators (Recommendation) (Second) Guidelines, 2018

Section 16(3)(a) of the Insolvency and Bankruptcy Code, 2016 (Code) requires the Adjudicating Authority (AA) to make a reference to the Insolvency and Bankruptcy Board of India (Board) for recommendation of an insolvency professional (IP) who may act as an interim resolution professional (IRP) in case an operational creditor has made an a...

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Posted Under: Corporate Law |

Analysis of top 100 bank frauds by central vigilance commission

The rising trend in Bank frauds has been a cause of concern at all levels. In view of the alarming rise in Bank frauds, the Central Vigilance Commission has undertaken a review and analysis of top 100 Banks Frauds, as on 31.03.2017....

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Posted Under: Corporate Law |

Cabinet approves Allied and Healthcare Professions Bill, 2018

Cabinet approves the Allied and Healthcare Professions Bill, 2018 for regulation and standardisation of education and services by allied and healthcare professionals...

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Posted Under: Corporate Law |