Insolvency and Bankruptcy Code, 2016
National Company Law Tribunal Rules, 2016.
National Company Law Appellate Tribunal Rules, 2016
The Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016
The Insolvency and Bankruptcy Code (Second amendent) Act, 2018
Bill - The Insolvency and Bankruptcy Code (Amendment) Bill, 2017 (as introduced in Lok Sabha)
Bill - The Insolvency and Bankruptcy Code (Amendment) Bill, 2019 (as introduced in the Rajya Sabha)
Bill - The Insolvency and Bankruptcy Code (Amendment) Bill, 2021 (as introduced in Lok Sabha)
Bill - The Insolvency and Bankruptcy Code (Second Amendment) Bill, 2018 (as introduced in Lok Sabha)
Bill - The Insolvency and Bankruptcy Code (Second Amendment) Bill, 2019 (as introduced in Lok Sabha)
Bill - The Insolvency and Bankruptcy Code, 2015 (to be introduced in Lok Sabha)
Clarification Regarding Resolution Plan under Section 30 and 31 of Insolvency Bankruptcy Code, 2016
Corrigenda - The Insolvency and Bankruptcy Code (Amendment) Ordinance, 2021
Extent of the Insolvency and Bankruptcy Code, 2016 to whole of India
IBBI (Medical Facility to Chairperson and Whole -time Members) Scheme Rules, 2019
Insolvency and Bankruptcy Code (Removal of Difficulties) Order, 2017
National Company Law Appellate Tribunal Rules, 2016
National Company Law Tribunal Rules, 2016.
The Companies (Registered Valuers and Valuation) Amendment Rules, 2018
The Companies (Registered Valuers and Valuation) Amendment Rules, 2018
The Companies (Registered Valuers and Valuation) Rules, 2017 (Upto 13.11.2018)
The Insolvency and Bankruptcy (Application to Adjudicating Authority) (Amendment) Rules, 2020
The Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016 (upto 24-09-2020)
The Insolvency and Bankruptcy (Pre-Packaged Insolvency Resolution Process) Rules, 2021
The Insolvency and Bankruptcy Board of India (Annual Report) Amendment Rules, 2020
The Insolvency and Bankruptcy Board of India (Annual Report) Rules, 2018
The Insolvency and Bankruptcy Board of India (Annual Report) Rules, 2020 (Amended upto 16-09-2020)
The Insolvency and Bankruptcy Code (Amendment) Act, 2018
The Insolvency and Bankruptcy Code (Amendment) Act, 2020
The Insolvency and Bankruptcy Code (Amendment) Act, 2021
The Insolvency and Bankruptcy Code (Amendment) Ordinance, 2017
The Insolvency and Bankruptcy Code (Amendment) Ordinance, 2019
The Insolvency and Bankruptcy Code (Amendment) Ordinance, 2021
Bill - The Insolvency and Bankruptcy Code (Second Amendment) Act, 2018
The Insolvency and Bankruptcy Code (Second Amendment) Act, 2018
The Insolvency and Bankruptcy Code (Second Amendment) Act, 2020
The Insolvency and Bankruptcy Code(Amendment Ordinance), 2018
The Insolvency and Bankruptcy Code, 2016 (Upto 12.08.2021)
The Jammu and Kashmir Reorganisation (Adaptation of Central Laws) Order, 2020
IBBI Regulations
IBBI (Employees_ Service) Regulations, 2017 (Amended upto 06.07.2022)
IBBI (Engagement of Research Associates and Consultants) Regulations, 2017 (Amended upto 01.06.2022)
IBBI (Grievance and Complaint Handling Procedure) Regulations, 2017 (Amended upto 14.06.2022)
IBBI (Information Utilities) Regulations, 2017 (Amended upto 14.06.2022)
IBBI (Insolvency Professional Agencies) Regulations, 2016 (Amended upto 04.07.2022)
IBBI (Insolvency Professionals) Regulations, 2016 (Amended upto 04.07.2022)
IBBI (Inspection and Investigation) Regulations, 2017 (Amended upto 14.06.2022)
IBBI (Liquidation Process) Regulations, 2016 (Amended upto 28.04.2022)
IBBI (Pre-packaged Insolvency Resolution Process) Regulations, 2021
IBBI (Voluntary Liquidation Process) Regulations, 2017 (Amended upto 05.04.2022)
IBBI Notifications
Amendment in the Gazette Notification of Financial Stability and Development Council (FSDC)
Companies (Removal of Difficulties) Second Order, 2017
Constitution of Insolvency Law Committee
Constitution of NCLAT Bench at Chennai
Establishment of IBBI and Appointment of Chairperson
Exemption under Section 10 of the Income-tax Act, 1961
IBBI (Medical Facility to Chairperson and Whole-time Members) Scheme, 2019
Notification regarding Fast Track Corporate Insolvency Resolution process
Notification Regarding Financial Stability and Development Council (FSDC)
Notification rescinding the MCA Notification dated the 28th January, 2022
Notification under section 4 of the Insolvency and Bankrutpcy Code, 2016
Notification under section 4 of the Insolvency and Bankrutpcy Code, 2016 for Chapter III-A
Notification under section 5(15) of the Insolvency and Bankruptcy Code, 2016
Notification under section 7(1) of the Insolvency and Bankruptcy Code, 2016
Notification under section 10A of the Insolvency and Bankruptcy Code, 2016
Notification under section 227 of the Insolvency and Bankruptcy Code, 2016
Order of NCLT on Automatic Case Number Generation
Provision of Sections 227 to 229 of the Insolvency and Bankruptcy Code, 2016
Provisions of section 247 of the Companies Act, 2013 come into force
Provisions of Vol. Liquidation, IU and Cross-Border Insolvency
Provisions of Voluntary Liquidation or bankruptcy come into force
Provisions relating to Corporate Insolvency Resolution Process Notified
Provisions relating to Insolvency Professional Agencies
Provisions relating to Liquidation
Provisions relating to Powers and Functions of IBBI
Regarding Fast Track Corporate Insolvency Resolution process
IBBI Circulars
Annual Compliance Certificate for Insolvency Professional Agencies
Circular - Meetings of the Disciplinary Committee and Appellate Panel of the RVOs
Circular - Monetary Penalties to be imposed by an Insolvency Professional Agency
Circular - Retention of records relating to Corporate Insolvency Resolution Process
Circular - Review of circulars
Circular -Voting in the Committee of Creditors
Clarifications with respect to Temporary Surrender of Professional Membership
Clarification -Voting on Behalf of Creditors in a Class in the CIRP of Jaypee Infratech Limited
Commencement of Disciplinary Proceedings
Compliance of regulation 13 (2) of the IBBI (Insolvency Professionals) Regulations, 2016
Compliance with IBBI (Insolvency Professionals) (Amendment) Regulations, 2018
Confidentiality of Information relating to processes under the IBC 2016
Designated website for publishing Forms under the Regulations
Empanelment of Insolvency Professional Entities
Fee and other Expenses incurred for Corporate Insolvency Resolution Process
Governance Structure of the Registered Valuers Organisation
Insolvency professional not to outsource his responsibilities
Insolvency professional to ensure compliance with provisions of the applicable laws
Insolvency professional to use Registration Number and Registered Address in all his communications
MCA Circular for filing of various forms in the Registry (MCA-21) by IPs appointed under IBC, 2016
Notice for Meetings of the Committee of Creditors
Pre-registration Educational Course under the IBBI (Insolvency Professional) Regulations, 2016
Revision of fees applicable for Limited Insolvency Examination and Valuation Examinations
Temporary Surrender and Revival of Professional Membership of an Insolvency Professional
Transfer of Membership from one RVO to another
Valuation under the Insolvency and Bankruptcy Code, 2016
Valuation under the Insolvency and Bankruptcy Code, 2016- Appointment of Registered Valuer
AA for Personal Guarantors
State Bank of India, Stressed Asset Management Branch v. Mahendra Kumar Jajodia (2022)ILL, 2019
Commercial Wisdom
K. Sashidhar v. Indian Overseas Bank & Ors. (2018)
Kalpraj Dharamshi & Anr v. Kotak Investment Advisors Ltd. & Anr. (2021)
Differential Treatment
Binani Industries Limited v. Bank of Baroda _ Anr. (2018)
India Resurgence ARC Private Limited v. MS. Amit Metaliks Limited & Anr. (2021)
Pratap Technocrats (P) Ltd. & Ors. v. Monitoring Committee of Reliance Infratel Ltd. & Anr. (2021)
Homebuyers
Jaypee Kensington Boulevard Apartments Welfare Association & Ors. v. NBCC (India) Ltd. & Ors. (2020)
Pioneer Urban Land and Infrastructure Limited & Anr. v. Union of India & Ors (2019)
Initiation of CIRP
Laxmi Pat Surana v. Union Bank Of India & Anr. (2020)
Macquarie Bank Ltd. v. Shilpi Cable Technologies Ltd (2017)
Mobilox Innovations Pvt. Ltd. v. Kirusa Software Pvt. Ltd. (2017)
New Okhla Industrial Development Authority v. Anand Sonbhadra (2022)
Vidarbha Power Industries Limited v. Axis Bank (2022)
Landmark Cases
Arcelormittal India Private Limited v. Satish Kumar Gupta & ors. (2018)
CoC of Essar Steel India Limited Vs. Satish Kumar Gupta & Ors. (2019)
Innoventive Industries Ltd. Vs. ICICI Bank & Anr. (2017)
Swiss Ribbons Pvt. Ltd. & Anr. v. Union of India & Ors
Liability of Foreign Personal Guarantors
Satyan Kasturi v. State Bank of India (2022)
Sudip Bijoy Dutta v. State Bank of India (2022)
Limitation Act qua IBC
Asset Reconstruction Company (India) Ltd. v. Bishal Jaiswal _ Anr. (2021)
B.K. Educational Services (P) Ltd. v. Parag Gupta _ Associates (2018)
Babulal Vardharji Gurjar v. Veer Gurjar Aluminum Industries Pvt. Ltd. (2020)
Dena Bank (Now Bank of Baroda) v. C. Shivakumar Reddy _ Anr. (2021)
Gaurav Hargovindbhai Dave v. Asset Reconstruction Company (India) Ltd. _ Anr. (2019)
Jignesh Shah _ Anr. v. Union of India _ Anr. (2019)
Laxmi Pat Surana v. Union Bank of India _ Anr. (2021)
Ms Reliance Asset Reconstruction Company Ltd. v. Ms Hotel Poonja Pvt. Ltd. Anr (2021)
Sagar Sharma _ Anr. v. Phoenix ARC Pvt. Ltd. _ Anr. (2019)
Sagufa Ahmed & Ors. v. Upper Assam Plywood Products Pvt. Ltd. & Ors. (2020)
Sesh Nath Singh _ Anr. v. Baidyabati Sheoraphulli Cooperative Bank Ltd. _ Anr (2021)
Vasudeo R. Bhojwani v. Abhudaya Cooperative Bank Ltd. _ Anr. (2019)
PG-CG to CD
Dr. Vishnu Kumar Agarwal v. Piramal Enterprises Ltd. (2019)
K. Paramasiva v. The Karur Vysa Bank Ltd. _ Anr. (2022)
Lalit Kumar Jain v. Union of India & Ors. (2021)
Maitreya Doshi Ex-Director of Doshi Holdings Pvt. Ltd. v. Anand Rathi Global Finance Ltd. (2021)
State Bank of India v. Athena Energy (2020)
State Bank of India v. V. Ramakrishnan & Anr. (2018)
Preferential Transactions
Anuj Jain IRP of Jaypee Infratech Ltd. v. Axis Bank Ltd. (2020)
Sahara India v. Shir Nandkisho Vishnupant Deshpande and Anr. (2022)
Related Party
Dr. Periasamy Palani Gounder v. Mr Radhakrishnan Dharmarajan RP Appu Hotels Ltd. (2022)
Phoenix ARC (P) Ltd. v. Spade Financial Services Ltd. (2021)
Vijay Kumar Jain v. Standard Chartered Bank _ Ors. (2018)
Res Judicata
Vikas Dahiya (Ex-Director of Golden Tobacco Ltd.) v. Arrow Engineering Ltd. (2022)
Resolution Plan
Ebix Singapore Pvt. Ltd. v. Committee of Creditors of Educomp Solutions Ltd. _ Anr. (2021)
Ghanashyam Mishra and Sons Pvt. Ltd. v. Edelweiss Asset Reconstruction Company Ltd. & Ors (2021)
ICICI Bank Ltd. v. Unimark Remedies Ltd. (2018)
Jay Overseas Pvt. Ltd. v. Mr. George Samuel (2020)
Oriental Bank of Commerce v. Bindals Sponge Industries Ltd. (2021)
QVC Exports Pvt. Ltd. v. United Tradeco FZC (2020)
State Tax Officer (1) v. Rainbow Papers Limited (2022)
Settlement
Lokhandwala Kataria Construction Private Limited v. Nisus Finance _ Investment Managers LLP (2017)
Treatment of Interest
CBRE South Asia Pvt. Ltd. v. United Concepts _ Solutions Pvt. Ltd
Orator Marketing v. Samtex Desinz Pvt. Ltd.
Prashant Agarwal v. Vikash Parasrampuria _ Anr. (2022)
Treatment of Lease-Rent Dues
Anup Sushil Dubey v. National Agricultural Co-operative Marketing Federation of India Ltd. (2020)
Jindal Steel & Power Ltd. v. DCM International Ltd. (2017)
Mobilox Innovations Pvt. Ltd. v. Kirusa Software Pvt. Ltd. (2017)
Mr. M. Ravindranath Reddy v. Mr G. Kishan & Ors. (2020)
Promila Taneja v. Surendri Design Pvt. Ltd. (2020)
Sarla Tantia v. Ramaanil Hotels _ Resorts Pvt. Ltd (2019)
Withdrawal of CIRP
Anuj Tajpal v. Rakesh Yadav _ Anr. (2019)
Brilliant Alloys Private Limited v. Mr. S. Rajagopal & Ors (2018)
IBBI Reports
CHAPTER 3 OF ECONOMIC SURVEY 2018-19 VOL II
CHAPTER 3 OF ECONOMIC SURVEY OF 2017-18
CHAPTER 3 OF ECONOMIC SURVEY OF 2016-17
CHAPTER 4 OF ECONOMIC SURVEY 2019-20 VOL II
CHAPTER 4 OF ECONOMIC SURVEY 2020-21 VOL.II- MONETARY MANAGEMENT AND FINANCIAL INTERMEDIATION
EVALUATION OF THE REGULATORY PERFORMANCE OF THE INSOLVENCY AND BANKRUPTCY BOARD OF INDIA
INTERIM REPORT OF THE BANKRUPTCY LAW REFORMS COMMITTEE
LEGISLATIVE GUIDE ON INSOLVENCY LAW PART III, UNCITRAL
LEGISLATIVE GUIDE ON INSOLVENCY LAW PART IV, UNCITRAL
LEGISLATIVE GUIDE ON INSOLVENCY LAW, UNCITRAL PART I and II
NBER THE ECONOMICS OF BANKRUPTCY REFORM-AN OUT-OF-PRINT VOLUME FROM TRANSITION IN EASTERN EUROPE
NBER WORKING PAPER SERIES-A NEW BANKRUPTCY PROCEDURE THAT USES MULTIPLE AUCTIONS
REPORT OF COMPETITION LAW REVIEW COMMITTEE
REPORT OF INSOLVENCY LAW COMMITTEE ON CROSS BORDER INSOLVENCY
REPORT OF THE BANKRUPTCY LAW REFORMS COMMITTEE
REPORT OF THE COMMITTEE ON FINANCIAL SECTOR REFORMS
REPORT OF THE COMMITTEE ON INDUSTRIAL SICKNESS AND CORPORATE RESTRUCTURING
REPORT OF THE COMMITTEE ON THE FINANCIAL SYSTEM
REPORT OF THE COMMITTEE TO REVIEW THE WORKING OF ASSET RECONSTRUCTION COMPANIES
REPORT OF THE CROSS BORDER INSOLVENCY RULES AND REGULATIONS COMMITTEE
REPORT OF THE EXPERT COMMITTEE ON COMPANY LAW
REPORT OF THE FINANCIAL SECTOR LEGISLATIVE REFORMS COMMISSION - VOL I
REPORT OF THE FINANCIAL SECTOR LEGISLATIVE REFORMS COMMISSION - VOL II
Report of the Insolvency Law Committee
REPORT OF THE INSOLVENCY LAW COMMITTEE ON PRE-PACKAGED INSOLVENCY RESOLUTION PROCESS
Report of the Joint Committee of Parliament
Report of the Technical Committee on Information Utilities
Report of the working Group on Building the Insolvency and Bankruptcy Board of India
Report of the Working Group on Graduate Insolvency Programme
Report of the Working Group on Group Insolvency
Report of the Working Group on Individual Insovency
Report of the Working Group on Information Utilities
Report of the Working Group on Tracking Outcomes under the Insolvency and Bankruptcy Code, 2016
Report of Working Group on Individual Insolvency
Report on Law Relating to Insolvency and Winding up of Companies
The Report of the Expert Committee on Legal Aspects of Bank Frauds
Twenty-Sixth Report of the Law Commission on Insolvency Laws
Arbitration, Compromises, Arrangements and Reconstructions
BSE - Guidance note for companies undergoing Corporate Insolvency Resolution Process
CBDT relaxes MAT provisions for companies facing Insolvency
MCA-The Companies (Auditor_s Report) Order, 2020
Notification for classification of MSME under section 7 of the MSMED Act, 2006
NSE - Guidance note for companies undergoing Corporate Insolvency Resolution Process
RBI - Fair Practices Code for Asset Reconstruction Companies
RBI - Resolution Framework for COVID-19-related Stress
RBI - Resolution Framework for COVID-19-related Stress – Financial Parameters
RBI - Statement on Development and Regulatory Policies
RBI (Prudential Framework for Resolution of Stressed Assets) Directions 2019
RBI Circular-External Commercial Borrowings (ECB) Policy _ Rationalisation of End-use Provisions
RBI Credit Information Companies(Amendment) Regulations, 2017
RBI- Resolution of Stressed Assets Revised Framework
RBI-Submission of Financial Information to Information Utilities
RBI-Submission of Financial Information to Information Utilities-Regarding
SEBI - SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2021
SEBI (Issue Of Capital and Disclosure Requirements) (Fourth Amendment) Regulations, 2017
SEBI (Issue of Capital and Disclosure Requirements) (Second Amendment) Regulations, 2020
SEBI (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2017
SEBI (Substantial Acquisition of Shares and Takeovers) (Second Amendment) Regulations, 2020
Securities and Exchange Board of India (Delisting of Equity Shares) (Amendment) Regulations, 2018
Securities Contracts (Regulation) (Amendment) Rules, 2021
The Banking Regulation (Amendment) Act, 2017- No.30 of 2017
The Companies (Amendment) Act, 2017- amends section 53 of the Companies Act, 2013
The Income Tax (24th Amendment) Rules, 2021
The Recovery of Debts Due to Banks and Financial Institutions Act, 1993
The Securities Contracts ( Regulation) ( Amendment) Rules, 2018
The Sick Industrial Companies (Special Provisions) Act, 1985
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