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Tag: Corporate Debtor

PMLA free pass dilutes insolvency moratorium

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners

NCLAT limits NCLT oversight as Enforcement Directorate withdraws corporate debtor funds despite IBC moratorium ruling

CIRP involving merger needs CCI approval, Supreme Court says

The Supreme Court ruled that CCI approval is required for insolvency plans involving mergers or acquisitions

IBC section 32A rules even the PMLA

By Sonam Gupta, Bharucha & Partners

Securing the rights of dissenting financial creditors

By Nishtha Arora and Srishti Bansal, SNG & Partners

Corporate insolvency approvals: Balancing compliance and resolution

By Veena Sivaramakrishnan, Soummo Biswas, Yugal Jain and Aditi Tomar, Shardul Amarchand Mangaldas & Co

Former directors stay on the hook despite successful CIRP

By Karthik Somasundram and Alabh Lal, Bharucha & Partners

Decree holders ‘not same as financial creditors’

The Supreme Court has upheld a decision of the Tripura High Court by refusing to interfere with its judgment that decree holders cannot be treated the same as financial creditors

Avoidance applications in jeopardy?

By Misha, Shardul Amarchand Mangaldas & Co

Correspondents

India Healthcare Investmentvideo

Healthcare investment in India: The PE playbook

By Ayush Jain, Bharucha & Partners
Philippine Citizenship By Marriage

Bride and prejudice: Gendered paths to Philippine citizenship

By Jewel M Culala, ACCRALAW
AI investments in Indiavideo

Rethinking due diligence for Indian AI deals

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners
NCLAT shields enforcement actions

PMLA free pass dilutes insolvency moratorium

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners

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