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Tag Archive for "petition-under-ibc" -

CentrikBlogspetition under IBC

Tag: petition under IBC

Implications of cheque bounce under Insolvency Laws (IBC)

Posted by Adv. Asmita Chaudhary NagpalPosted on July 29, 2020July 29, 20200 CommentsCategories All About GST, All For Startup, Business Advisory, Cross Border Advisory, Debt Recovery Management, Insolvency & Bankruptcy Code 2016, Legal Outsourcing, Project Funding, Registration And Compliance, Tax Advisory, Tender ServicingTags Cheque Bounce under Insolvency Laws, cheque bouncing, CIRP against the corporate debtor, CIRP under IBC, corporate insolvency procedures, Financial Creditor filed a case under Section 7 of IBC, IBC Laws for Cheque Bounce, Insolvency and Bankruptcy Code, insolvency proceedings, insolvency proceedings against the corporate debtor, non payment of funds, Petition for initiation of CIRP under IBC, petition under IBC

Cheque bouncing is also the default in making payment of debt, and petition under IBC laws may be admitted

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Withdrawal of money by directors during the CIRP, to attract criminal offence: NCLAT

Posted by Amarpal JakharPosted on March 25, 2020March 27, 20200 CommentsCategories Corporate Litigation-All In Way, Insolvency & Bankruptcy Code 2016Tags Corporate Debtor under IBC in India, directors failed to refund the money, Directors of insolvent companies, financial distress, illegal money withdrawal from the accounts of the Corporate Debtor, Insolvency and Bankruptcy Code, non-withdrawal of money, Petition filed against corporate Debtor, petition under IBC, Withdrawal of money by directors during the CIRP

Withdrawal of money by a Company director from the accounts of the company during the CIRP, the same will attract criminal proceedings against the Directors

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