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Navigating Legal Complexities: The Interplay Between PMLA & IBC

Varsha Banerjee | November 2024

The Prevention of Money Laundering Act, 2002 (“PMLA”) and the Insolvency and Bankruptcy Code, 2016 (“Code”) represent two fundamental pillars […]

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The Dilemma Surrounding Payment of Dues to Statutory Authorities under IBC, 2016

Varsha Banerjee | June 2024

The treatment and position of statutory creditors having a statutory charge in insolvency proceedings gained criticality at the first instance […]

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The Dilemma Surrounding Payment of Dues to Statutory Authorities under IBC, 2016

Varsha Banerjee | April 2024

The treatment and position of statutory creditors having a statutory charge in insolvency proceedings gained criticality at the first instance […]

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Scope of Judicial Review: Approval of a Resolution Plan – The Deccan Saga

Varsha Banerjee | April 2023

Introduction: The Insolvency and Bankruptcy Code (“IBC”) was enacted with an aim to redress the staggering woes and glitches endured […]

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The Dilemma Surrounding Payment of Statutory Dues under Resolution Plans

Varsha Banerjee | February 2023

Statutory Dues under the provisions of the Insolvency and Bankruptcy Code, 2016 (IBC) are indeed Operational Debts and as Operational […]

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Regulations on Wilful Defaulters in India: Hits & Misses

Varsha Banerjee | October 2022

Wilful default in India captured the attention of RBI for nearly three decades now but the statistics governing wilful default […]

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Treatment of Lease Rentals in case of a Company undergoing Corporate Insolvency Resolution Process – A Catch 22 Situation

Varsha Banerjee | July 2022

A property’s owners have an undisputed right over the property under ownership. Such undisputed right, including the right to use […]

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Significance of Data Privacy in Evolving Insolvency Regime

Varsha Banerjee | May 2022

INTRODUCTION In the present era, where our lives are controlled and regulated by technologies of all kind, user’s personal and […]

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Data Privacy in Evolving Insolvency Regime

Varsha Banerjee | December 2021

INTRODUCTION In the present era, where our lives are controlled and regulated by technologies of all kind, user’s personal and […]

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Enigma Surrounding Take Over of Company by ARCs

Varsha Banerjee | September 2021

Asset Reconstruction Companies (ARCs), were introduced under the Securitization and Reconstruction of Financial Assets and Enforcement of Securities Interest Act, […]

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