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Latest Case Law Related to IBC – July to September 2024

Corporate Law : Insights into recent Supreme Court and High Court judgments on IBC cases, covering corporate guarantees, auction timelines, liquid...

November 12, 2024 1821 Views 1 comment Print

Analysis of Notifications & Circulars for Week ending 10th November 2024

CA, CS, CMA : Review of recent notifications and circulars for Income Tax, GST, SEBI, and IBBI from November 4-10, 2024, covering updated polici...

November 11, 2024 6312 Views 0 comment Print

Analysis of Notifications and Circulars for Week ending 3rd November 2024

CA, CS, CMA : Overview of recent notifications and circulars from Income Tax, GST, Customs, and IBBI for the week of October 14-20, 2024, impact...

November 4, 2024 4119 Views 0 comment Print

Analysis of Notifications and Circulars for Week ending 20th October 2024

CA, CS, CMA : Discover recent Income Tax and GST notifications and circulars issued during the week of October 14-20, 2024, focusing on key exem...

October 22, 2024 5301 Views 0 comment Print

Demands Prior to NCLT Order Under IBC: Need to Address Judicial Indiscipline with SOP

Corporate Law : Despite Supreme Court rulings, authorities continue to raise demands for periods before NCLT orders under IBC, violating judicial ...

September 23, 2024 513 Views 0 comment Print


Latest News


Under RTI CPIO Not Bound to Provide Opinions on criminal activities: IBBI

Corporate Law : IBBI's First Appellate Authority dismisses Ravinder Aggarwal's RTI appeal seeking details on MSA Developers' resolution plan imple...

April 9, 2025 111 Views 0 comment Print

RTI Appeals Against IBBI Dismissed Over Repetitive Filings

Corporate Law : IBBI dismisses multiple RTI appeals citing misuse of the RTI Act through repetitive filings. The order emphasizes responsible use ...

March 7, 2025 201 Views 0 comment Print

Investigation Status Inquiries Are Beyond RTI Act Scope: IBBI

Corporate Law : RTI Act permits access only to information held by a public authority and does not require the creation or interpretation of infor...

February 21, 2025 141 Views 0 comment Print

MSME Ministry Information held in fiduciary capacity not disclosable under RTI: IBBI

Corporate Law : IBBI denies RTI appeal citing fiduciary exemption under Section 8(1)(e). The requested MSME-related information was withheld. Appe...

February 12, 2025 96 Views 0 comment Print

Reforms in IBC: Proposed Amendments for Insolvency Processes

Corporate Law : IBBI proposes key amendments to CIRP, liquidation, and personal guarantor insolvency, aiming to enhance efficiency, transparency, ...

February 5, 2025 405 Views 0 comment Print


Latest Judiciary


Order not falling under part II of IBC is not appealable u/s. 61: NCLAT Chennai

Company Law : NCLAT Chennai held that order not falling under Part II of the Insolvency and Bankruptcy Code, 2016 [IBC] is not appealable under ...

January 16, 2025 129 Views 0 comment Print

Liquidator cannot resort to proceedings u/s. 61 of I&B Code for challenging direction by IBBI

Corporate Law : NCLAT Chennai held that liquidator cannot resort to proceedings under section 61 of Insolvency and Bankruptcy Code for the purpos...

December 6, 2024 285 Views 0 comment Print

Entertaining objection after confirmation of sale not justified as there is no allegation of fraud in e-auction: NCLT Mumbai

Corporate Law : NCLT Mumbai held that entertaining objection raised by the applicant after the sale is confirmed unjustified as there is no allega...

October 19, 2024 216 Views 0 comment Print

Bombay HC Strikes Down & Upholds Portions of IBBI Circular on Liquidation Assignments

Corporate Law : The Bombay High Court rules on the Insolvency and Bankruptcy Board of India's circular regarding liquidation fees, clarifying IP's...

June 14, 2024 603 Views 0 comment Print

Delhi HC Mandates Ethical Conduct for Liquidators under IBC

Corporate Law : Delhi HC rules on Sundaresh Bhat vs IBBI, emphasizing ethical conduct and fairness for liquidators under IBC. Key insights into th...

June 13, 2024 381 Views 0 comment Print


Latest Notifications


IBBI Disposes Appeals: RTI Act Limits to Existing Information Only

Corporate Law : IBBI's First Appellate Authority disposes of RTI appeals concerning information on actions against a Resolution Professional and C...

April 15, 2025 54 Views 0 comment Print

IBBI Invites Public Comments on IBC Regulations

Corporate Law : IBBI seeks public suggestions to simplify and reduce compliance costs in IBC regulations. Comments accepted online until 30th June...

April 8, 2025 96 Views 0 comment Print

IBBI Suspends IP for Asset Mismanagement and Regulatory Lapses

Corporate Law : IBBI Suspends IP for failure to preserve and protect assets of corporate debtors, non-determination of avoidance transactions, div...

April 7, 2025 378 Views 0 comment Print

IBBI (Insolvency Professionals) (Amendment) Regulations, 2025

Corporate Law : IBBI extends regulation 5(a) period from twelve to twenty-four months in Insolvency Professionals Amendment Regulations, 2025, eff...

April 5, 2025 75 Views 0 comment Print

IBBI (Insolvency Resolution Process for Corporate Persons) (Second Amendment) Regulations, 2025

Corporate Law : IBBI updates Form H under CIRP Regulations, 2016 through Second Amendment Regulations, 2025, detailing compliance and procedural r...

April 5, 2025 570 Views 0 comment Print


IBBI Suspends Valuer over violations in valuation reports

March 26, 2025 153 Views 0 comment Print

IBBI suspends valuer Vipan Kumar for three months over violations in valuation reports. Issues include lack of proper documentation and market rate justification.

IBBI Warns IP for Disclosure Delay & Auction Lapse

March 26, 2025 858 Views 0 comment Print

IBBI issues disciplinary order against insolvency professional Umesh Poddar for delayed disclosures and auction process irregularities in a liquidation case.

Mandatory Use of Baanknet (formerly eBKray) Auction Platform for Liquidation

March 25, 2025 123 Views 0 comment Print

IBBI mandates Baanknet for asset auctions during liquidation from April 2025. Prospective bidders must submit documents and EMD via the platform.

IBBI suspends Insolvency Professional for non-cooperation & regulatory breaches

March 21, 2025 141 Views 0 comment Print

IBBI disciplinary order highlights contraventions by Mr. Kairav Trivedi in CIRP cases, including non-cooperation, resolution plan issues, and compliance gaps.

RTI Requests Should Seek available Records, Not Explanations: IBBI

March 21, 2025 57 Views 0 comment Print

RTI appeal seeking CIRP status and payment timeline of Future Supply Chain dismissed due to an 8-month delay beyond the deadline. Details on IBBI/NCLT websites.

IBBI Circular: Disclosure of Carry Forward Losses in Information Memorandum

March 17, 2025 201 Views 0 comment Print

IBBI mandates detailed disclosure of carry forward losses in the Information Memorandum (IM) to enhance transparency in corporate insolvency resolution processes.

RTI Appeals Against IBBI Dismissed Over Repetitive Filings

March 7, 2025 201 Views 0 comment Print

IBBI dismisses multiple RTI appeals citing misuse of the RTI Act through repetitive filings. The order emphasizes responsible use and adherence to statutory timelines.

Ongoing Fraud Investigation in Asset Sale: IBBI Directs RP to Report Results

March 6, 2025 687 Views 0 comment Print

IBBI disposes of SCN against IP in CIRP case, addresses claims dispute, and ongoing RoC investigation. Details of findings and DC’s conclusion explained.

IBBI Suspends IP for delays & procedural lapses in liquidation process

March 6, 2025 165 Views 0 comment Print

The IBBI Disciplinary Committee has suspended Ms. Sonu Jain for one year due to delays and procedural lapses in the liquidation process of Venkateshwara Capital.

IBBI Suspends Valuer’s Registration for flawed Valuation Report in CIRP & Liquidation

March 5, 2025 321 Views 0 comment Print

IBBI suspends valuer for six months for non-transparent valuation in CIRP and liquidation of Base Corporation Ltd., citing violations of Valuation Rules, 2017.

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