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Decoding IBBI’s New June 2022 Discussion Paper: Problems Targeted, Suggested Amendments & Benefits
Abstract: In this opinion piece, we have discussed the relevant suggestions made in IBBI’s discussion paper dated 27.06.22 and what would be […]
Everything You Need to Know About Financial Due Diligence in 2024
Financial due diligence is an enquiry into the financial affairs of a company. It is a deep analysis of a company's historical and forecasted trends to confirm the relevance and veracity of these trends.
Decoding the Position of MSMEs under the Regime of IBC, 2016
For decades, MSMEs (Micro, Small, and Medium Enterprises) have been an undeniably important part of the Indian economy. MSMEs are frequently referred […]
5 Landmark Insolvency Cases Of 2020
The Insolvency and Bankruptcy Code, 2016 (Code) was enacted with a view to consolidating and amending the laws relating to reorganisation and […]
Ineligible Promoters under the IBC, 2016
[vc_row pix_particles_check=””][vc_column][vc_column_text] Ineligible Promoters under the IBC The Insolvency and Bankruptcy Code, 2016 (IBC) has evolved to facilitate and expedite insolvency resolution. […]
Who is a Wilful Defaulter?
While the common borrowers are struggling to repay equated monthly installments (EMIs) of their loans, wilful defaulters seem to not only go […]
Anti-Money Laundering Legislation in India – The Price of PayPal’s Non-Compliance
PayPal, which began India operations in November 2017, has been hit by Rs. 96 Lakh penalty by the Financial Intelligence Unit (FIU) […]
Related Party – Definition and Concept
The term Related Party is given under Section 5(24) of the Insolvency and Bankruptcy Code, 2016. The Code describes it as a […]
Arbitration of Insolvency Disputes: A Case Study of Indus Biotech Private Ltd. Vs. Kotak India Venture Fund-I
Introduction Insolvency Disputes The National Company Law Tribunal (“NCLT”) Mumbai Bench, on 9th June 2020 pronounced its decision in the case of […]
Comparable Company Analysis Part 2- Financial Ratios
Comparable Company Analysis – Part 2 Identifying good comparable companies is essential for building a robust valuation model. We earlier wrote about […]
