- Neha Verma
October 01, 2026
The Related Party Gap and the Illusion of Commercial Wisdom: Unpacking Personal Guarantor Insolvency
Personal guarantor insolvency suffers from a two-fold flaw: a narrow "associate" definition in Section 79(2) that allows...
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- Neha Verma
October 01, 2026
Navigating Environmental Liabilities Under the IBC: Challenges, Solutions, and the Path Forward
The intersection of environmental law and the Insolvency and Bankruptcy Code (IBC), 2016 creates complex legal friction....
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- Neha Verma
October 01, 2026
FORM NO. CAA.3
NOTICE TO CENTRAL GOVERNMENT, REGULATORY AUTHORITIES
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- Kapil Nimesh
September 23, 2026
Form B – Public Announcement of Liquidation Commencement
Published under Regulation 12 in widely circulated newspapers and on the IBBI portal within 5 days of the liquidator's a...
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- Kapil Nimesh
September 23, 2026
Form H – Compliance Certificate for Voluntary Liquidation
Comprehensive compliance report submitted by the liquidator to the NCLT under Regulation 39(3) along with the Final Repo...
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- Kapil Nimesh
September 23, 2026
Form G – Details of Unclaimed Dividends or Undistributed Proceeds (Voluntary Liquidation)
Used by the liquidator to report and deposit any unclaimed dividend or undistributed liquidation proceeds into the Corpo...
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- Kapil Nimesh
September 23, 2026
Schedule-II – Formats for Declaration of Solvency & Statutory Disclosures Under Voluntary Liquidatio
Contains standard statutory formats, including the crucial Declaration of Solvency made by the majority of directors und...
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- Kapil Nimesh
September 23, 2026
Form A – Public Announcement of Voluntary Liquidation
Published in newspapers and on the IBBI website within 5 days of the liquidator's appointment (following the board and s...
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- Kapil Nimesh
September 23, 2026
Form H – Compliance Certificate for Resolution Plan
Comprehensive compliance report submitted by the RP to NCLT along with the CoC-approved resolution plan. It verifies com...
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- Kapil Nimesh
September 23, 2026
FORM-FA APPLICATION FOR WITHDRAWAL OF CORPORATE INSOLVENCY RESOLUTION PROCESS
Submitted to formally request the withdrawal of an admitted CIRP application, Must be filed before the issue of Form G o...
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- Kapil Nimesh
September 23, 2026
Form F – Proof of Claim by Other Creditors
Residual form for claims that do not strictly fit the definition of financial or operational debt[cite. Commonly used by...
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- Kapil Nimesh
September 23, 2026
Form E – Consolidated Proof of Claim for Workmen or Employees
When a representative files a joint claim on behalf of multiple employees or workmen to simplify filing. Includes a comp...
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- Kapil Nimesh
September 23, 2026
Form D – Proof of Claim by Individual Workman or Employee
To claim pending salary, wages, statutory provident fund, or severance dues under CIRP Process
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- Kapil Nimesh
September 23, 2026
Form CA – Proof of Claim by Financial Creditors in a Class
To file individual claims when representing a large group or class of financial creditors under CIRP Process
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- Kapil Nimesh
September 23, 2026
Form C – Submission of Claim by Financial Creditor
To submit proof of claim for financial debts, loans, or default amounts under CIRP Process
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- Kapil Nimesh
September 23, 2026
Form B – Proof of Claim by Operational Creditor
To file a claim for unpaid operational debts (excluding employee salary/wages) under CIRP Process
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- Kapil Nimesh
September 23, 2026
Form AB – Written Consent to Act as Authorised Representative
Written consent to represent a class of creditors (e.g., homebuyers) in the Committee of Creditors (CoC) under CIRP Proc...
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- Kapil Nimesh
September 23, 2026
Form AA – Written Consent to Act as IRP or RP
Written declaration confirming consent and eligibility to serve as IRP/RP under CIRP Process
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- Kapil Nimesh
September 23, 2026
Form A – Public Announcement of CIRP Commencement
To make a public announcement inviting creditors to submit claims after CIRP admission
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- Prashant
September 21, 2026
Voluntary Liquidation- Step By Step Procedure
The document is a step-by-step guide to the voluntary liquidation of a company under Section 59 of the Insolvency and Ba...
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