Articles by CS Peer mehboob

Key Highlights of IBBI Regulations, 2022

CS Peer mehboob 05 November 2022 at 08:56

On 31st October 2022, IBBI has amended the IBBI( Model Byelaws and Governing Board of Insolvency Professional Agencies) Regulations, 2016 vide IBBI( Model Byelaws and Governing Board of Insolvency Professional Agencies) (Second Amendment) Regulations, 2022.

Management Aspects in Insolvency and Bankruptcy Process

CS Peer mehboob 15 March 2022 at 08:52

As per section 17 of the Insolvency and Bankruptcy Code, from the date of appointment of the interim resolution professional, the interim resolution professional vested with the management of the corporate debtor.

Insolvency and Bankruptcy Code Provisions relating to Personal Guarantors - All Writ Petitions transferred to SC

CS Peer mehboob 04 November 2020 at 12:53

The Supreme Court has directed that writ petitions involving IBC 2016 and other provisions related to personal guarantors shall not be entertained by any High Court.

Commencement Notification of Companies (Amendment) Act, 2019

CS Peer mehboob 19 August 2019 at 10:31

MCA Commencement Notification of Companies(Amendment) Act, 2019Ministry of Corporate Affairs (MCA) has vide its Commencment Notificaition dated 14.08.2019, app..

Analysis of the amended provisions of Extract of Annual Return (Form MGT-9)

CS Peer mehboob 29 May 2019 at 15:30

Introduction:The Companies (Amendment) Act 2017 ('CAA, 2017') introduced several amendments to the Companies Act 2013, realigning existing provision

ACTIVe form - Practical difficulties and unresolved issues

CS Peer mehboob 29 April 2019 at 11:06

Introduction:The Ministry of Corporate Affairs (MCA) through notification dated 21st February, 2019 introduced the Companies (Incorporation) Amendment Rules, 20..

Brief Analysis on recent Supreme Court's judgement striking down RBI's Circular on debt resolution

CS Peer mehboob 23 April 2019 at 11:13

Introduction:On April 2, 2019, Supreme Court, in the matter of Dharani Sugars and Chemicals Ltd. Vs. Union of India, delivered a landmark judgement, which deals..

Prevention of corruption act, 1988 - New amendment and its analysis

CS Peer mehboob 27 September 2018 at 10:57

BACKGROUND The Prevention of Corruption Act, 1988 was enacted to combat corruption in government departments and public sector businesses in India; and to prosec

Corporate Frauds to come under PMLA, 2002

CS Peer mehboob 26 September 2018 at 11:23

BACKGROUND:The Government has introduced amendments in Prevention of Money Laundering Act, 2002(PMLA) through Finance Act, 2018. The amendments aim at further e..

Decriminalization of certain offences under companies act, 2013

CS Peer mehboob 19 July 2018 at 11:32

Introduction:The Ministry of Corporate Affairs (MCA) vide its order dated 13/07/2018 has constituted a 10- member committee to review the penal provisions which..