IBC-Full Regulation Archives

IBC CIRP Regulations – IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016

Posted by IBC Lawson January 31, 2022September 22, 2023in IBC-Full Regulation

IBBI CIRP Regulations, 2016 INSOLVENCY AND BANKRUPTCY BOARD OF INDIANOTIFICATIONNew Delhi, the 30th November, 2016 Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 [Amended upto date¹] No. IBBI/2016-17/GN/REG004.- In exercise of…

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1	↑	Last amended on 18.09.2023

IBBI Liquidation Process Regulations, 2016

Posted by IBC Lawson January 30, 2022September 9, 2023in IBC-Full Regulation

Liquidation Process Regulations, 2016 INSOLVENCY AND BANKRUPTCY BOARD OF INDIANOTIFICATIONNew Delhi, the 15th December, 2016 INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (LIQUIDATION PROCESS) REGULATIONS, 2016 [Amended upto date¹] No. IBBI/2016-17/GN/REG005.—In exercise of the powers conferred by sections…

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1	↑	Last amended on 16.09.2022

IBBI Fast Track CIRP Regulations, 2017

Posted by IBC Laws EditorSVon January 29, 2022March 11, 2023in IBC-Full Regulation

Fast Track Insolvency Resolution Process for Corporate Persons Regulations, 2017 INSOLVENCY AND BANKRUPTCY BOARD OF INDIANOTIFICATIONNew Delhi, the 14th June, 2017 [Amended upto date¹] No. IBBI/2017-18/GN/REG 012.—In exercise of the powers conferred under sections 58, 196 and…

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1	↑	Last amended on 07.02.2018

IBBI Voluntary Liquidation Process Regulations, 2017

Posted by IBC Lawson January 28, 2022March 11, 2023in IBC-Full Regulation

Voluntary Liquidation Process Regulations, 2017 INSOLVENCY AND BANKRUPTCY BOARD OF INDIANOTIFICATIONNew Delhi, the 31st March, 2017 INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (VOLUNTARY LIQUIDATION PROCESS) REGULATIONS, 2017 [Amended upto date¹] No. IBBI/2016-17/GN/REG010. - In exercise of the…

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1	↑	Last updated on 16.09.2022

IBBI Pre-Packaged Insolvency Resolution Process Regulations, 2021

Posted by IBC Laws EditorSVon January 27, 2022March 11, 2023in IBC-Full Regulation1 Comment

The Insolvency and Bankruptcy Board of India notified the Insolvency and Bankruptcy Board of India (Pre-packaged Insolvency Resolution Process) Regulations, 2021 (PPIRP Regulations) today to enable operationalisation of pre-packaged insolvency resolution process (PPIRP).

IBBI (Insolvency Resolution Process for Personal Guarantors to Corporate Debtors) Regulations, 2019

Posted by IBC Laws EditorSVon January 25, 2022September 9, 2023in IBC-Full Regulation1 Comment

Insolvency Resolution Process for Personal Guarantors to Corporate Debtors Regulations, 2019 INSOLVENCY AND BANKRUPTCY BOARD OF INDIANOTIFICATIONNew Delhi, the 20th November, 2019 INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (INSOLVENCY RESOLUTION PROCESS FOR PERSONAL GUARANTORS TO CORPORATE DEBTORS) REGULATIONS, 2019 No.…

IBBI (Bankruptcy Process for Personal Guarantors to Corporate Debtors) Regulations, 2019

Posted by IBC Laws EditorSVon January 24, 2022September 9, 2023in IBC-Full Regulation

Bankruptcy Process for Personal Guarantors to Corporate Debtors Regulations, 2019 INSOLVENCY AND BANKRUPTCY BOARD OF INDIANOTIFICATIONNew Delhi, the 20th November, 2019 INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (BANKRUPTCY PROCESS FOR PERSONAL GUARANTORS TO CORPORATE DEBTORS) REGULATIONS, 2019 No. IBBI/2019-20/GN/REG051.—In exercise…

IBBI Insolvency Professionals Regulations, 2016 – IP Regulations

Posted by IBC Lawson January 23, 2022September 22, 2023in IBC-Full Regulation1 Comment

Insolvency Professionals Regulations, 2016 INSOLVENCY AND BANKRUPTCY BOARD OF INDIANOTIFICATIONNew Delhi, the 23rd November, 2016 Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulations, 2016 (Amended upto date¹) No. IBBI/2016-17/GN/REG003.—In exercise of the powers conferred by sections…

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1	↑	Last amended on 18.09.2023.

IBBI Insolvency Professional Agencies Regulations, 2016

Posted by IBC Lawson January 21, 2022March 11, 2023in IBC-Full Regulation

Insolvency Professional Agencies Regulations, 2016 INSOLVENCY AND BANKRUPTCY BOARD OF INDIANOTIFICATIONNew Delhi, the 21st November, 2016 (Amended upto date¹) CHAPTER IPRELIMINARY 1. Short title and commencement. 1. (1) These Regulations may be called the Insolvency and Bankruptcy…

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1	↑	Last amended on 04.07.2022

IBBI Model Bye- Laws and Governing Board of Insolvency Professional Agencies (IPE) Regulations, 2016

Posted by IBC Lawson January 19, 2022September 22, 2023in IBC-Full Regulation

Model Bye- Laws and Governing Board of Insolvency Professional Agencies Regulations, 2016 INSOLVENCY AND BANKRUPTCY BOARD OF INDIANOTIFICATIONNew Delhi, the 21st November, 2016 [Amended upto date¹] No. IBBI/2016-17/GN/REG001.— In exercise of the powers conferred by sections 196,…

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1	↑	Last amended on 18.09.2023

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