Chapter-15 Compromises, Arrangements & Amalgamations Archives

Companies(Compromises, Arrangements and Amalgamations) Amendment Rules, 2022 – Notification No. G.S.R. 401(E) dated 30.05.2022

May 31, 2022

MCA amends Companies(Compromises, Arrangements and Amalgamations) Rules, 2016 that in case of a compromise or an arrangement or merger or demerger between an Indian company and a company or body corporate which has been incorporated in a country which shares land border with India, a declaration in Form No. CAA-16 shall be required at the stage of submission of application under section 230 of the Companies Act, 2013. Read here amendment and amended Rules, 2016.

Companies(Compromises, Arrangements and Amalgamations) Amendment Rules, 2022 – Notification No. G.S.R. 401(E) dated 30.05.2022 Read Post »

Exemptions to Government Companies under section 462 of the CA 2013, – MCA Notification dated 02.03.2020

March 2, 2020

GOVERNMENT OF INDIAMINISTRY OF CORPORATE AFFAIRSNOTIFICATION New Delhi, the 2nd March, 2020 G.S.R. 151(E). – In exercise of the powers

Exemptions to Government Companies under section 462 of the CA 2013, – MCA Notification dated 02.03.2020 Read Post »

Clarification under section 232(6) of the Companies Act, 2013 – MCA General Circular No. 09/2019 dated 21.08.2019

August 21, 2019

General Circular No. 09/2019 F. No. 7/12/2019/CL-IGovernment of IndiaMinistry of Corporate Affairs 5th Floor, ‘A’ Wing, Shastri Bhavan, Dr R.P.

Clarification under section 232(6) of the Companies Act, 2013 – MCA General Circular No. 09/2019 dated 21.08.2019 Read Post »

Exemption to Government Companies under section 462 of CA, 2013 – MCA Notification No. GSR-582(E) dated 13.06.2017

June 13, 2017

MINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, the 13th June, 2017 G.S.R. 582 (E).-In exercise of the powers conferred by clauses (a)

Exemption to Government Companies under section 462 of CA, 2013 – MCA Notification No. GSR-582(E) dated 13.06.2017 Read Post »

Exemption to Specified IFSC Private company –under section 462 of the Companies Act, 2016 – MCA Notification No. GSR-9(E) dated 04.01.2017

January 4, 2017

MINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, the 4th January, 2017 G.S.R. 9(E).-In exercise of the powers conferred by clauses (a) and

Exemption to Specified IFSC Private company –under section 462 of the Companies Act, 2016 – MCA Notification No. GSR-9(E) dated 04.01.2017 Read Post »

Exemption to Specified IFSC Public company –under section 462 of the Companies Act, 2016 – MCA Notification No. GSR-08(E) dated 04.01.2017

January 4, 2017

MINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, the 4th January, 2017 G.S.R. 08(E).-In exercise of the powers conferred by clauses (a) and

Exemption to Specified IFSC Public company –under section 462 of the Companies Act, 2016 – MCA Notification No. GSR-08(E) dated 04.01.2017 Read Post »

The Companies (Compromises, Arrangements and Amalgamations) Rules, 2016

December 14, 2016

The Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 MINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, the 14th December, 2016 [Amended upto date]1

The Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 Read Post »

Exemptions to Section 8 (Non-Profit) under section 462 of CA 2013 – MCA Notification No. GSR-466(E) dated 05.06.2015

June 5, 2015

MINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, the 5th June, 2015 G.S.R. 466(E).-In exercise of the powers conferred by clauses (a) and

Exemptions to Section 8 (Non-Profit) under section 462 of CA 2013 – MCA Notification No. GSR-466(E) dated 05.06.2015 Read Post »

Exemptions to Private Companies under section 462 of CA 2013 – MCA Notification No. GSR-464(E) dated 05.06.2015

June 5, 2015

MINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, the 5th June, 2015 G.S.K. 464(E).—In exercise of the powers conferred by clauses (a) and

Exemptions to Private Companies under section 462 of CA 2013 – MCA Notification No. GSR-464(E) dated 05.06.2015 Read Post »

Exemptions to Nidhis under section 462 of CA 2013 – MCA Notification No. GSR-465(E) dated 05.06.2015

June 5, 2015

MINISTRY OF CORPORATE AFFAIRSNOTIFICATIONNew Delhi, the 5th June, 2015 G.S.R. 465(E).—In exercise of the powers conferred by clauses (a) and

Exemptions to Nidhis under section 462 of CA 2013 – MCA Notification No. GSR-465(E) dated 05.06.2015 Read Post »

Chapter	Topic	Content
CH-2: General & Definitions
		Short Note on Insolvency and Bankruptcy Code, 2016 (IBC, 2016)
		Dispute and Existence of a Dispute
		Operational Debt and Operational Creditor
		Persons who may initiate Corporate Insolvency Resolution Process(CIRP)
		Analysis provisions of Limitation Act, 1963 with respect to Insolvency and Bankruptcy Code, 2016
CH-3: CIRP
	Topic-1 : CIRP Application & Withdrawal
		Analysis of Minimum amount of default under Section 4 of IBC
		Procedure of filing application by Financial Creditor before NCLT under Section 7 of the IBC
		Procedure of filing application by Operational Creditor before NCLT under Section 8 & 9 of the IBC
		Initiation of CIRP by corporate applicant under Section 10 of the IBC
		Analysis of withdrawal of CIRP proceeding pursuant to settlement under Section 12A of Insolvency and Bankruptcy Code, 2016 (IBC)
	Topic-2 : Declaration of moratorium and public announcement
		Declaration of moratorium and public announcement [Section 13, 14 & 15 of the IBC]
		All about the Moratorium under Section 14 of the Insolvency and Bankruptcy Code, 2016 including judicial pronouncements
	Topic-3 : Appointment and tenure of IRP & RP
		Appointment and tenure of Interim Resolution Professional and Resolution Professional [Section 16, 22 & 27 of the IBC]
		Role of an Interim Resolution Professional and Resolution Professional
	Topic-4 : Management of affairs by IRP
	Topic-5 : Receive and collate all the claims submitted by creditors
	Topic-6 : Committee of creditors and meetings
		Constitution of Committee of Creditors under Section 21 of IBC
		Role of Committee of Creditors & It’s Commercial Wisdom
		Analysis of provisions on Authorised Representative under IBC
		Meetings & Voting of the Committee of Creditors under Section 24 of the IBC
	Topic-7 : RP to conduct the CIRP and manage the operations
		Resolution Professional to conduct the CIRP and manage the operations of the Corporate Debtor
		Insolvency Resolution Process Costs & Essential supplies
		To identify preferential transactions under Sec. 43 of the Code in any CIRP, step to be taken by a Resolution Professional
	Topic-8 : CIRP and Resolution Plan
		Information Memorandum, Expression of Interest, Request for Resolution Plans & Resolution Plans
		Role of the prospective resolution applicant
		Persons not eligible to be Resolution Applicant [Sec. 29A of IBC]
		Submission and approval of the Resolution Plan
		Liability for prior offences under Section 32A of the IBC
CH-4 : Liquidation Process
	Topic-1 : Initiation of Liquidation
	Topic-2 : Appointment & Remuneration of Liquidator
		Appointment & Remuneration of Liquidator under Sec. 34 of IBC
		Powers and duties of Liquidator under Sec. 35, 37 of IBC
	Topic-3: Liquidation Estate
	Topic-4: Public announcement, Preliminary report, Early dissolution and Progress reports under Liquidation
	Topic-5: Claims under Liquidation
	Topic-6: Preferential, undervalued and Extortionate Credit Transactions
		Preferential, Undervalued and Extortionate Credit Transactions under Sec. 43, 44, 45, 46, 47, 48, 49, 50, 51 of IBC
		To identify preferential transactions under Sec. 43 of the Code in any CIRP, step to be taken by a Resolution Professional
	Topic-7: Secured Creditor in Liquidation Proceedings
	Topic-8: Realisation of Assets in Liquidation Proceedings
	Topic-9: Proceeds of Liquidation and Distribution of Proceeds
CH-5 : Personal Guarantor
		Chapter VIII Indemnity and Guarantee of Indian Contract Act, 1872
		All about Personal Guarantor under IBC Part-I
		All about Personal Guarantor under IBC Part-II
		Insolvency Resolution Process Regulation
		Bankruptcy Process for PG Regulation
		IRP Application to AA Rules
		Bankruptcy Process Application to AA Rules