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Section 29A (IBC) Due Diligence Enhanced Due DIligence Product & Company Updates Valuation Modeling Automation Vendor Due Diligence
CONNECTED PARTY vs RELATED PARTY under IBC
Section 29A (IBC) Due Diligence

CONNECTED PARTY vs RELATED PARTY under IBC

A 'Connected Person' under the IBC often refers to a person within the immediate company network. The definition highlights one key differentiator: the existence of a personal relationship between the company and the person. Read on to understand the nuances of identifying a Connected Person.
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Sonali Sinha
Definition and Concept of Related Party
Section 29A (IBC) Due Diligence

Definition and Concept of Related Party

The term Related Party is given under Section 5(24) of the
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Sonali Sinha
Section 29A of Insolvency and Bankruptcy Code- Resolution over liquidation?
Section 29A (IBC) Due Diligence

Section 29A of Insolvency and Bankruptcy Code- Resolution over liquidation?

Section 29A is a restrictive provision and specifically lists down the persons who are not eligible to be resolution applicants. It is relevant to the sale during liquidation, as well as sale outside the liquidation process.
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Aditi Bhawsar
Debt Recovery & Insolvency: Path to Resolution
Enhanced Due DIligence

Debt Recovery & Insolvency: Path to Resolution

The Insolvency and Bankruptcy Code, 2016 (IBC) is the umbrella law for insolvencies and reorganizations in India. Although, insolvency proceedings are considered a debt recovery tool. However, it has only been enacted for reorganization and insolvency resolution of the corporate debtor.
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Aditi Bhawsar
Arbitration of Insolvency Disputes: A Case Study of Indus Biotech Private Ltd. Vs. Kotak India Venture Fund-I
Section 29A (IBC) Due Diligence

Arbitration of Insolvency Disputes: A Case Study of Indus Biotech Private Ltd. Vs. Kotak India Venture Fund-I

In the present case, the NCLT referred the parties to arbitration, but it is crucial to throw light on the fact that it didn’t hold that the Arbitration Act would prevail over IBC.
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Aditi Bhawsar
Unravelling IBC Ordinance 2020
Section 29A (IBC) Due Diligence

Unravelling IBC Ordinance 2020

The Insolvency and Bankruptcy Code (Amendment) Ordinance, 2020 seeks to curb the social and economic distress caused by COVID-19, and rescue defaulters. This article seeks to analyze the benefits and the glaring ambiguities arising from the ordinance.
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Aditi Bhawsar
IBC: A Viable Solution for Mergers & Acquisitions
Section 29A (IBC) Due Diligence

IBC: A Viable Solution for Mergers & Acquisitions

IBC is fueling mergers and acquisition transactions in India. Learn about IBC and how it is changing the M&A landscape in the country.
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Aditi Bhawsar
Who is an Undischarged Insolvent?
Section 29A (IBC) Due Diligence

Who is an Undischarged Insolvent?

The definition of "undischarged insolvent'' is not specific in IBC. An undischarged insolvent is a person who has been adjudged as bankrupt by a bankruptcy order under section 126.
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Aditi Bhawsar
What is Section 29A of IBC?
Section 29A (IBC) Due Diligence

What is Section 29A of IBC?

Section 29A talks about the conditions in which a person becomes ineligible to become a resolution applicant. This section has been discussed many times in the courts of law to interpret the section precisely and remove the irregularity and errors present in it.
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Aditi Bhawsar

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Enhanced Due DIligence 16
Product & Company Updates 2
Section 29A (IBC) Due Diligence 9
Valuation Modeling Automation 2
Vendor Due Diligence 12

Recent Posts

CONNECTED PARTY vs RELATED PARTY under IBC
Jan 13, 2021
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Jan 12, 2021
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Jan 07, 2021
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Tags

Enhanced Due DIligence 16
Product & Company Updates 2
Section 29A (IBC) Due Diligence 9
Valuation Modeling Automation 2
Vendor Due Diligence 12

Recent Posts

CONNECTED PARTY vs RELATED PARTY under IBC
Jan 13, 2021
[New Feature Alert] - Aliases, Peer Comparables and more!
Jan 12, 2021
Anti Money Laundering Legislation in India - The Price of PayPal’s Non-Compliance
Jan 07, 2021