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Circular - Due diligence by Insolvency Professionals regarding misuse of IBC framework
Directs Insolvency Professionals to Strengthen Due Diligence Against Misuse of IBC Framework
IBBI has directed Insolvency Professionals to remain vigilant against misuse of the IBC framework and conduct further enquiry where indicators suggest that CIRP or liquidation may be serving a fraudulent or malicious purpose.
Circular - Due diligence by Insolvency Professionals regarding misuse of IBC framework
10 September 2026Eff. 9 September 202613 min
IBC
IBBI Discussion Paper 2026: Guidance for Insolvency Professionals on Due Diligence to Detect Fraudulent or Malicious Initiation of CIRP
IBBI's 14 August 2026 discussion paper proposes a circular directing Insolvency Professionals to actively screen CIRP cases against 9 fraud/malice indicators and seek Section 65 penalties from the Adjudicating Authority. Comments open till 24 August 2026.
14 August 202615 min
Discussion Paper - Strengthening the Regulatory Framework - Amendments to CIRP Regulations, Liquidation Regulations and PG to CD Regulations
IBBI Discussion Paper Proposes Amendments to CIRP, Liquidation and Personal Guarantor Regulations — Comments Due 22 July 2026
IBBI's Discussion Paper proposes amendments to CIRP, Liquidation and Personal Guarantor Regulations — CoC approval for valuers, sealed-cover valuation reports, 30-day PG moratorium-cessation intimation, RP continuation during Sec. 12A withdrawal, and no AA approval for stakeholder-list changes.
Discussion Paper - Strengthening the Regulatory Framework - Amendments to CIRP Regulations, Liquidation Regulations and PG to CD Regulations
2 July 202613 min
Discussion Paper on strengthening resolution outcomes in real estate insolvency
MandatoryIBBI Discussion Paper Proposes 13 Reforms to Real Estate Insolvency, 2026
IBBI's June 2026 discussion paper proposes 13 CIRP Regulation amendments for real estate insolvency: project-wise CIRP exclusion, ring-fenced project accounts, faster possession handover, a new allottee claim Form CA-R, and mandatory cost-to-complete assessments. Comments due 21 July 2026.
Discussion Paper on strengthening resolution outcomes in real estate insolvency
30 June 202616 min
LiveLaw — IBC Overrides Securities Law? NCLAT's Expanding Jurisdiction Over Frozen Demat Accounts
MandatoryNCLAT Rules IBC Overrides SEBI Freeze — NCLT Can De-freeze Demat Accounts of Corporate Debtors During CIRP and Liquidation
NCLAT upheld NCLT's power under Section 60(5) of IBC to direct de-freezing of demat accounts frozen by BSE for Annual Listing Fee defaults — holding that once a liability is crystallised, IBC proceedings must prevail over parallel regulatory action.
LiveLaw — IBC Overrides Securities Law? NCLAT's Expanding Jurisdiction Over Frozen Demat Accounts
10 May 202616 min