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BY OTHER REGULATORS
- 31 May 2018 Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) (Second Amendment) Regulations, 2018
- 31 May 2018 Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2018
- 31 May 2018 Securities and Exchange Board of India (Delisting of Equity Shares) (Amendment) Regulations, 2018
- 31 May 2018 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2018
- 12 Feb 2018 RBI- Resolution of Stressed Assets – Revised Framework
- 06 Jan 2018 CBDT relaxes MAT provisions for companies facing Insolvency
- 04 Jan 2018 RBI-Submission of Financial Information to Information Utilities-Regarding
- 03 Jan 2018 The Companies (Amendment) Act, 2017- amends section 53 of the Companies Act, 2013
- 19 Dec 2017 RBI-Submission of Financial Information to Information Utilities
- 27 Nov 2017 SEBI- Information sharing between Debenture trustees and Information Utilities under IBBI ( Information Utilities) Regulations, 2017
- 29 Sep 2017 Deferment of implementation of SEBI Circular dated 4th August, 2017 regarding Disclosure by listed Entities
- 25 Aug 2017 The Banking Regulation (Amendment) Act, 2017- No.30 of 2017
- 14 Aug 2017 SEBI (Issue Of Capital and Disclosure Requirements) (Fourth Amendment) Regulations, 2017
- 14 Aug 2017 SEBI (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2017
- 11 Aug 2017 RBI Credit Information Companies(Amendment) Regulations, 2017
- 04 Aug 2017 SEBI Circular Disclosure by listed Entities of default on payment of interest/ repayment of principal amount on loans from banks / financial institutions, debt securities, etc
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Cases
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Ongoing Cases
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CIRP
- DIGJAM LTD
- GOPALA POLYPLAST LIMITED
- Gupta Dyeing & Printing Mills Pvt. Ltd
- H.V.SYNTHETICS PRIVATE LIMITED
- International Book House Private Limited
- JADOUN INTERNATIONAL PRIVATE LIMITED
- MAHARASHTRA SHEKTARI SUGAR LTD
- NEESA LEISURE LIMITED
- PADMADEVI SUGAR LIMITED
- R.P BASMATI RICE LIMITED
- RATHITMT SARIA PRIVATE LIMITED
- ROYAL WOOD PRIVATE LIMITED
- Shree Vinayak Foods & Fabrics Pvt. Ltd.
- Sikka Papers Ltd
- Steel Konnect (I) Pvt. Ltd
- SWASTIK CERACON LIMITED
- THOMSOM NUSA METALS PRIVATE LIMITED
- V S Texmills Private Limited
- Varia Aluminium Pvt Ltd
- VIKRAM HOSPITAL PRIVATE LIMITED
- Liquidation
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CIRP
- Successfully Resolved
- Handled as IRP/RP
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Ongoing Cases
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Downloads
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Forms
- VOLUNTARY Liquidation forms
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Liquidation forms
- FORM G - PROOF OF CLAIM BY ANY OTHER STAKEHOLDER
- FORM F - PROOF OF CLAIM BY AUTHORISED REPRESENTATIVE OF WORKMEN OR EMPLOYEES
- FORM E - PROOF OF CLAIM BY A WORKMAN OR EMPLOYEE
- FORM D - PROOF OF CLAIM BY FINANCIAL CREDITORS
- FORM C - PROOF OF CLAIM BY OPERATIONAL CREDITORS EXCEPT WORKMEN AND EMPLOYEES
- FORM B PUBLIC ANNOUNCEMENT
- FORM A - PROFORMA FOR REPORTING CONSULTATIONS WITH STAKEHOLDERS
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CIRP Claim Forms
- FORM A - Public Announcement
- FORM B - Claim form Operational Creditor
- FORM C - Claim form_Financial Creditor
- FORM D - Worker & Employee
- Claims-Form"E" Workmen/Employee by Authorized Representative
- Claims Form-"F" Other than Financial & Operational Creditors
- Valuation Report (Current Assets)
- FORM C SUBMISSION OF CLAIM BY FINANCIAL CREDITORS dated 04/07/2018
- FORM CA SUBMISSION OF CLAIM BY FINANCIAL CREDITORS IN A CLASS dated 04/07/2018
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Application Forms and RP/ IRP Forms
- Application by OPERATIONAL CREDITOR to initiate corporate insolvency resolution process under the code.
- Application by CORPORATE APPLICANT to initiate corporate insolvency resolution process under the code.(Page
- Demand notice/invoice demanding payment in respect of UNPAID OPERATIONAL DEBT due from [corporate debtor] under the Code
- Form of notice with which invoice demanding payment is to be attached (by OPERATIONAL CREDITOR)
- Written communication by proposed INTERIM RESOLUTION PROFESSIONAL
- Application by FINANCIAL CREDITOR(S) to initiate corporate insolvency resolution process under the code.
- Form A - PUBLIC ANNOUNCEMENT dated on 04/07/2018
- FORM AA - WRITTEN CONSENT TO ACT AS RESOLUTION PROFESSIONAL dated 04/07/2018
- FORM FA - APPLICATION FOR WITHDRAWAL OF CORPORATE INSOLVENCY RESOLUTION PROCESS
- FORM AB - WRITTEN CONSENT TO ACT AS AUTHORISED REPRESENTATIVE dated 04/07/2018
- FORM H - COMPLIANCE CERTIFICATE dated 04/07/2018
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