№ files_lp_3_process_9_31770
File format: docx
Character count: 3033
File size: 24 KB
A detailed legal procedure outlining various insolvency-related transactions, including preferences, transactions at an undervalue, fraudulent trading, and the reversal of unfair credit terms.
Year:
1986
Region / city:
United Kingdom
Theme:
Insolvency Law
Document Type:
Legal Procedure
Organization:
N/A
Author:
N/A
Target Audience:
Legal professionals, companies, individuals involved in insolvency
Effective Period:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2025
Region / City:
Nakuru
Topic:
Insolvency, Legal Disputes
Document Type:
Court Ruling
Organ / Institution:
High Court of Kenya
Author:
Not specified
Target Audience:
Legal professionals, parties involved in the case
Period of Validity:
Not applicable
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
2024
Jurisdiction:
Oregon, USA
Subject:
Healthcare, CCO Insolvency Planning
Document Type:
Guidance Document
Issuing Authority:
Oregon Health Authority (OHA)
Audience:
Coordinated Care Organizations (CCOs)
Applicable Regulations:
OAR 410-141-5360, Medicaid Contract Exhibit L
Submission Deadline:
August 31 of each Contract Year
Required Actions:
Development, submission, and approval of Insolvency Plan; designation of key staff and procedures for member transition
Reference URL:
https://www.oregon.gov/oha/HSD/OHP/CCO/2024-M-CCO-Contract-Template.pdf
Jurisdiction:
India
Regulatory framework:
Insolvency and Bankruptcy Code, 2016
Applicable regulation:
Regulation 7 of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016
Document type:
Statutory form
Purpose:
Submission of proof of claim
Creditor category:
Operational creditors excluding workmen and employees
Proceeding type:
Corporate insolvency resolution process
Addressee:
Interim Resolution Professional / Resolution Professional
Claim components:
Principal amount and interest as at insolvency commencement date
Required disclosures:
Debt details, supporting documents, disputes, set-off, security interests, bank account information
Verification requirement:
Declaration and verification by claimant or authorised representative
Source type:
Insolvency procedure documentation governing creditor claims in corporate insolvency proceedings.
Year:
2016
Region / City:
India
Subject:
Insolvency
Document Type:
Legal Form
Organization / Institution:
Insolvency and Bankruptcy Board of India (IBBI)
Author:
Insolvency Resolution Professional / Financial Creditor
Target Audience:
Financial Creditors, Insolvency Professionals
Period of Action:
From the commencement of the insolvency process until the claim is resolved
Approval Date:
N/A
Date of Changes:
N/A
Year:
2018
Region / City:
Not specified
Subject:
Insolvency, Restructuring, Liquidation
Document Type:
Official form
Organ / Institution:
Not specified
Author:
Not specified
Target Audience:
Companies undergoing liquidation
Period of validity:
Not specified
Approval Date:
Not specified
Date of amendments:
Not specified
Year:
2016
Region / City:
India
Theme:
Corporate Insolvency Resolution Process
Document Type:
Compliance Certificate
Organization / Institution:
Insolvency and Bankruptcy Board of India
Author:
[Resolution Professional Name]
Target Audience:
Insolvency Professionals, Corporate Debtors, Financial Creditors
Period of Action:
[Start Date] – [End Date]
Approval Date:
[Date of Approval]
Date of Amendments:
[Date of Amendments]
Year:
2019
Region / city:
India
Topic:
Insolvency and Bankruptcy
Document type:
Legal form
Author:
Insolvency and Bankruptcy Board of India
Target audience:
Creditors
Period of validity:
Not specified
Date of approval:
Not specified
Date of amendments:
Not specified
Year:
2016
Region / City:
India
Theme:
Insolvency and Bankruptcy
Document Type:
Claim Submission Form
Author:
Insolvency and Bankruptcy Board of India
Target Audience:
Financial Creditors
Period of Effect:
From the date of submission
Approval Date:
[Date]
Date of Last Revision:
[Date]
Year:
2016
Region / City:
India
Topic:
Insolvency Resolution Process for Corporate Persons
Document Type:
Compliance Certificate
Authority:
Insolvency and Bankruptcy Board of India
Author:
Resolution Professional
Target Audience:
Insolvency professionals, creditors, corporate debtors
Period of Validity:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Year:
2017
Region / City:
India
Subject:
Corporate Insolvency Resolution
Document Type:
Legal Form
Issuing Body:
Insolvency and Bankruptcy Board of India
Author:
Insolvency Resolution Professional
Target Audience:
Creditors of Corporate Debtors
Period of Validity:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2021
Region / City:
India
Topic:
Banking, Finance, Loan Exposures, Insolvency
Document Type:
Notification
Institution:
Reserve Bank of India (RBI)
Author:
Sunil T S Nair, Manoranjan Mishra, J.P. Sharma
Target Audience:
Commercial Banks, Non-Banking Financial Companies, Housing Finance Companies, Credit Information Companies
Effective Period:
July 1, 2022 – ongoing
Approval Date:
September 24, 2021
Amendment Date:
June 17, 2021
Year:
2020
Region / City:
Ahmedabad
Topic:
Insolvency Regimes, Bankruptcy, Firm Default Risk
Document Type:
Press Release
Organization:
IIM Ahmedabad
Authors:
Prof. Balagopal Gopalakrishnan, Prof. Sanket Mohapatra
Target Audience:
Researchers, Policymakers, Business Leaders
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2017
Region / City:
India
Subject:
Insolvency
Document Type:
Proof of Claim
Organization / Institution:
Insolvency and Bankruptcy Board of India
Author:
N/A
Target Audience:
Operational creditors, Corporate debtors, Resolution professionals
Effective Period:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Context:
Legal form for operational creditors to submit proof of claims in the fast track insolvency process in India.
Note:
Year
Topic:
Corporate Insolvency, Valuation, Insolvency Professionals
Document Type:
Report
Jurisdiction:
Supreme Court of British Columbia
Proceeding Type:
Receivership
Legal Basis:
Section 243(1) Bankruptcy and Insolvency Act (R.S.C. 1985, c. B-3); Section 39 Law and Equity Act (R.S.B.C. 1996, c. 253)
Court File:
Action No.; Estate No.
Parties:
Plaintiff/Petitioner; Defendant/Respondent; Debtor
Order Type:
Order Made After Application
Subject Matter:
Appointment of Receiver over assets, undertakings and property of the Debtor
Receiver:
Receiver and/or Receiver and Manager (name to be inserted)
Powers Granted:
Control, management, preservation, marketing and sale of Property; initiation and conduct of legal proceedings; execution of documents; reporting and regulatory applications
Geographical Scope:
British Columbia, Canada
Related Legislation:
Personal Property Security Act (R.S.B.C. 1996, c. 359)
Judicial Authority:
Honourable Justice of the Supreme Court of British Columbia
Date of Order:
DD/MM/YEAR
Year:
Not specified
Region / City:
Not specified
Topic:
Psychotherapy and Counselling
Document Type:
Questionnaire
Institution:
Not specified
Author:
Not specified
Target Audience:
Psychotherapists, Counsellors
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2023
Region / City:
Shelby County, Tennessee
Topic:
Court Procedures, Divorce Cases, Motions
Document Type:
Court Guidelines
Organization / Institution:
Shelby County Circuit Court
Author:
Judge Kight Brown
Target Audience:
Attorneys, Plaintiffs, Respondents, Self-represented Parties
Effective Period:
Ongoing
Approval Date:
Not specified
Date of Changes:
Sixth amended preferences
Note:
Year
Year:
2025
Region / City:
Australia
Subject:
Medical Education, Student Placement
Document Type:
Application Form
Organization / Institution:
University of Wollongong, Graduate School of Medicine
Author:
Graduate School of Medicine
Target Audience:
Medical students
Effective Period:
2025
Approval Date:
N/A
Amendment Date:
N/A
Contextual Description:
A student application form for Phase 3 medical placement preferences and proposals, detailing regions and specific student requests.
Note:
Year