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Day: December 18, 2020

Transstroy (India) CMD in CBI net on charges of bank fraud
  • Fraud

Another insolvent firm found involved in bank fraud; CBI charges Transstroy (India), CMD for Rs 7926-cr loan fraud

December 18, 2020 0

The Central Bureau of Investigation (CBI) has registered a case against Hyderabad-based Transstroy (India) Ltd and its directors for committing...

Read MoreRead more about Another insolvent firm found involved in bank fraud; CBI charges Transstroy (India), CMD for Rs 7926-cr loan fraud
Scholars group
  • Regulations

Insolvency regulator releases guidelines for hiring professionals during CIRP

December 18, 2020 0

There are a variety of self-styled advisors, who may not be qualified or regulated and that they cannot be hired...

Read MoreRead more about Insolvency regulator releases guidelines for hiring professionals during CIRP
New Scheme of Education
  • Editor's pick
  • Views

Can a CoC member be asked to contribute towards CIRP cost?

December 18, 2020 0

By Arvind Mangla The question is whether CoC member(s) is/are required to or can be forced to, provide interim finance...

Read MoreRead more about Can a CoC member be asked to contribute towards CIRP cost?

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Anil Ambani Axis Bank bank of Baroda Bank of India Canara Bank CBI Chapter 11 Chapter 13 CIRP CoC DHFL Enforcement Directorate Hinduja Group homebuyers IBBI IBC ICAI ICICI Bank IDBI Bank IIHL Insolvency Insolvency Professional Kalrock Capital Liquidation liquidator MSME Murari Lal Jalan NCLAT NCLT NPAs Oaktree Piramal Group PNB RBI real estate Reliance Capital Reliance Industries Resolution plan resolution professional SBI Sebi state bank of india Supreme Court Torrent Investments Union Bank of India

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Anil Ambani Axis Bank bank of Baroda Bank of India Canara Bank CBI Chapter 11 Chapter 13 CIRP CoC DHFL Enforcement Directorate Hinduja Group homebuyers IBBI IBC ICAI ICICI Bank IDBI Bank IIHL Insolvency Insolvency Professional Kalrock Capital Liquidation liquidator MSME Murari Lal Jalan NCLAT NCLT NPAs Oaktree Piramal Group PNB RBI real estate Reliance Capital Reliance Industries Resolution plan resolution professional SBI Sebi state bank of india Supreme Court Torrent Investments Union Bank of India

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