One crore rupees as the minimum amount of default for the purposes of Section 4 of IBC – Notification No. S.O. 1205(E). dated 24.03.2020 – IBC

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 24th March, 2020 S.O. 1205(E).—In exercise of the powers conferred by the proviso to section 4 of the Insolvency and Bankruptcy Code, 2016 (31 of 2016), the Central Government hereby specifies one…

Pre-registration Educational Course under the IBBI (Insolvency Professional) Regulations, 2016 – Circular No. IBBI/IPA/031/2020 dated 20.03.2020 – IBC

Insolvency and Bankruptcy Board of India7th Floor, Mayur Bhawan, Connaught Place, New Delhi-110001 ADVISORY No. IBBI/IPA/031/2020, 20th March, 2020 ToAll Registered Insolvency Professional Agencies (IPAs)(By mail to registered email addresses and on website of the IBBI) Dear Madam / Sir,…

Educational Course and Continuing Education under the Companies (Registered Valuers and Valuation) Rules, 2017 – Circular No. IBBI/RVO/032/2020 dated 20.03.2020 – IBC

Insolvency and Bankruptcy Board of India7th Floor, Mayur Bhawan, Connaught Place, New Delhi-110001 ADVISORY No. IBBI/RVO/032/2020, 20th March, 2020 ToAll Registered Valuer Organisations (RVOs)(By mail to registered email addresses and on website of the IBBI) Dear Madam / Sir, Subject:…

Special Window for Affordable and Middle-Income Housing Investment Fund I – Interim Finance – Notification No. S.O. 1145(E). dated 18.03.2020 – IBC

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 18th March, 2020 S.O. 1145(E).—In exercise of the powers conferred by clause (15) of section 5 of the Insolvency and Bankruptcy Code, 2016 (31 of 2016), the Central Government hereby notifies a…

Constituted another Bench of the National Company Law Appellate Tribunal (NCLAT) at Chennai – Notification No. S.O. 1060(E). dated 13.03.2020 – IBC

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 13th March, 2020 S.O. 1060(E).—In exercise of the powers conferred by section 410 of the Companies Act, 2013 (18 of 2013), the Central Government hereby constitutes another Bench of the National Company…

Amend the Companies (Registration Offices and Fees) Rules, 2014 – Notification No. G.S.R. 170(E). dated 12.03.2020 – IBC

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 12th March, 2020 G.S.R. 170(E).—In exercise of the powers conferred by sections 396, 398, 399, 403 and 404 read with sub-sections (1) and (2) of section 469 of the Companies Act, 2013…

NCLAT Member appointment -Notification No. S.O. 1049(E). dated 12.03.2020 – IBC

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 12th March, 2020 S.O. 1049(E).—Consequent on the completion of the term of Office of Justice (Retd.) Shri S.J. Mukhopadhaya, as Chairperson, National Company Law Appellate Tribunal (NCLAT) on 14.03.2020, Central Government hereby…

Liquidation Proceedings of Financial Service Providers and Application to AA Rules, 2019 – Notification No. S.O. 464(E). dated 30.01.2020 – IBC

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 30th January, 2020 S.O. 464(E).— In exercise of the powers conferred by section 227 of the Insolvency and Bankruptcy Code, 2016 (31 of 2016) and in pursuance of rule 10 of the…

Transfer of Membership from one RVO to another – Circular No. IBBI/RVO/029/2020 dated 28.01.2020 – IBC

Insolvency and Bankruptcy Board of India7th Floor, Mayur Bhawan, Connaught Place, New Delhi-110001 CIRCULAR No. IBBI/RVO/029/2020, 28th January, 2020 ToAll Recognised Registered Valuer OrganisationsAll Registered Valuers(By mail to registered email addresses and on website of the Board) Dear Madam /…

Deposit of unclaimed dividends and / or undistributed proceeds of voluntary liquidation process in accordance with regulation 39 of the Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017 – Circular No. IBBI/VL/028/2020 dated 20.01.2020 – IBC

Insolvency and Bankruptcy Board of India7th Floor, Mayur Bhawan, Connaught Place, New Delhi-110001 CIRCULAR No. IBBI/VL/028/2020, 20th January, 2020 ToAll Registered Insolvency ProfessionalsAll Recognised Insolvency Professional EntitiesAll Registered Insolvency Professional Agencies(By mail to registered email addresses and on website of…

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