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Tag Archive for "proceedings-against-the-corporate-debtor" -

CentrikBlogsproceedings against the corporate debtor

Tag: proceedings against the corporate debtor

Insolvency does not bar Criminal Action- Madras HC

Posted by ShriyamehtaPosted on February 12, 2020February 18, 20200 CommentsCategories Insolvency & Bankruptcy Code 2016Tags Best Insolvency Professionals in Delhi, Best Resolution professionals, corporate debtor under IBC, Corporate Insolvency Resolution Plan proceedings, criminal proceedings, IBC, proceedings against the corporate debtor, rights of corporate creditor under ibc

There is a reaffirmation that the moratorium granted by the Court does not cover pending criminal litigation.

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Financial Creditors can Initiate Insolvency against Personal Guarantors under IBC

Posted by Adv. Nazuk SethPosted on December 25, 20190 CommentsCategories Insolvency & Bankruptcy Code 2016Tags claims against a Personal Guarantor, Insolvency against Personal Guarantors under IBC, insolvency proceedings against a Corporate Debtor under the NCLT, Insolvency Resolution and Bankruptcy Proceedings of Personal Guarantors to Corporate Debtors, IRB Proceedings of Personal Guarantors to Corporate Debtors, litigation proceedings against the Guarantor, proceedings against the corporate debtor, proceedings against the Personal Guarantor, provisions for Personal Guarantor under the IBC, remedies under the IBC

The new framework allows Creditors to continue recovery process with Personal Guarantor after completion of the Corporate Insolvency Resolution Process.

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Moratorium period u/s 14 of Insolvency and Bankruptcy Code, is not applicable on the criminal proceedings under prevention of money laundering Act

Posted by CA Bharat GargPosted on May 28, 2019June 3, 20190 CommentsCategories Debt Recovery Management, Legal AdvisoryTags Affixation of property under the Prevention of Money Laundering Act, criminal proceedings under prevention of money laundering Act, filed an application before the NCLT, Moratorium Period under section 14, proceedings against the corporate debtor, undergoing cases in NCLT

Moratorium Period under section 14 of the code shall not apply upon such proceedings under the prevention of money laundering act.

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