№ files_lp_4_process_1_31323
File format: docx
Character count: 32328
File size: 76 KB
Structured legal and corporate declaration outlining bidder eligibility, financial disclosures, and related party information for participation in an e-auction under the Insolvency and Bankruptcy Code.
Year:
2024
Jurisdiction:
India
Type of document:
Legal / Compliance Submission
Purpose:
Bidder Eligibility Declaration for E-Auction
Organization:
Shubhkamna Buildtech Private Limited
Legislation Referenced:
Insolvency and Bankruptcy Code, 2016; Insolvency and Bankruptcy Code (Amendment) Act, 2018
Prepared by:
XYZ Limited
Contact Person:
Provided in document
Document Format:
Annexures, Affidavit, Related Party Details
Submission Requirement:
Notarized affidavit on judicial stamp paper
Key Dates:
As indicated in submission sections
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Jurisdiction:
Victoria, Australia
Legislation:
Legal Aid Act 1978 (Vic)
Relevant Act:
Family Violence Protection Act 2008 (Vic)
Issuing body:
Victoria Legal Aid (VLA)
Document type:
Application form
Subject:
Appointment as Individual Certifier on the Family Violence Panel
Eligibility criteria:
Practising certificate, Working with Children Check, panel membership, practice experience
Related panels:
Family Law Panel; Child Protection Panel; Independent Children’s Lawyer Panel
Submission method:
Email to [email protected]
Target audience:
Private legal practitioners in Victoria
Assessment process:
Panel assessor review
Declaration requirement:
Confirmation of truthfulness and authorisation for record checks
Jurisdiction:
England
Tribunal:
First-tier Tribunal Property Chamber (Residential Property)
Subject matter:
Recognition of a Tenants’ Association
Type of document:
Application form
Legislation:
Landlord and Tenant Act 1985 (Sections 29(5)(b)–(d), 29(6), 29A)
Amending legislation:
Housing and Planning Act 2016 (Section 130)
Regulations:
Tenants’ Associations (Provisions Relating to Recognition and Provision of Information) (England) Regulations 2018
Applicant:
Tenants’ Association
Respondent:
Landlord
Related property:
Residential property (block or blocks of flats)
Fee requirement:
Application fee payable
Submission method:
Email (Microsoft Word document) or paper application
Required accompanying documents:
Constitution and rules, membership list, accounts, meeting minutes, confirmation of subscriptions
Hearing option:
Paper determination possible with consent of parties
Year:
1978
Region / City:
Victoria, Australia
Subject:
Legal Aid Application, Criminal Law
Document Type:
Application Form
Organization:
Victoria Legal Aid (VLA)
Author:
Victoria Legal Aid
Target Audience:
Legal Practitioners
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
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
Note:
Year
Region / City:
Southern District of New York
Subject:
Bankruptcy, Court Procedure
Document Type:
Court Order
Organization / Institution:
United States Bankruptcy Court
Author:
Honorable Philip Bentley
Target Audience:
Legal professionals, Bankruptcy Court parties
Effective Period:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Year:
2023
Region / City:
White Plains & Poughkeepsie
Subject:
Bankruptcy cases, Local business
Document Type:
Court Record
Authority / Institution:
U.S. Bankruptcy Court
Attorney:
Richard Schisano, James J. Rufo, Hugh G. Jasne, Scott B. Ugell, Robert L. Rattet, Daniel E. Kornfeld, Yitzchak Zelman, Charles P. LaPolla, Clara Lam, Thomas M. Grasso, Ronald A. Berutti, Joseph A. Owen, Jordan A. El-Hag, James J. Bilsborrow, Nolan K. Klein, Erik M. Bashian, Joseph Loughlin, Daniel Schlade, Andrea M. Paparella
Target Audience:
Legal professionals, business owners
Action Period:
May 3 - 9, 2023
Date of Approval:
May 3, 2023
Date of Changes:
May 9, 2023
Note:
Context