Saturday, October 6, 2018

RECENT AMENDMENTS IN THE IBC CODE 2016 INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (INSOLVENCY RESOLUTION PROCESS FOR CORPORATE PERSONS) (FOURTH AMENDMENT) REGULATIONS, 2018


RECENT AMENDMENTS IN THE IBC CODE 2016

INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (INSOLVENCY RESOLUTION PROCESS FOR CORPORATE PERSONS) (FOURTH AMENDMENT) REGULATIONS, 2018
On the 5th of October 2018, and by the powers conferred by clause (t) of subsection (1) of section 196 read with section 240 of the Insolvency and Bankruptcy Code, 2016 (31 of 2016), the Insolvency and Bankruptcy Board of India made amendments to the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 1, effective from 5th October 2018 onwards.
SUMMARY OF THE AMENDMENTS:-
1. ALTERED PRIORITY OF PAYMENTS AND OMISSION OF DISSENTING FINANCIAL CREDITORS –
The reference to dissenting financial creditors has been deleted from the Regulations.
Re-iterating the change in the Regulation:-
“2 (1)(f) [“dissenting financial creditor” means a financial creditor who voted against the resolution plan or abstained from voting for the resolution plan, approved by the committee;]”
This has been omitted mainly because of the fact that through amendment in Regulation 38 sub-regulation (1) it has been stated that the amount due to the operational creditors under a resolution plan shall be given priority in payment over financial creditors. The Regulations earlier provided payment of liquidation value to operational creditors and dissenting financial creditors in priority.
Re-iterating the change in the Regulation:-
“38 (1) A resolution plan shall identify specific sources of funds that will be used to pay the –
(a) insolvency resolution process costs and provide that the 49[ insolvency resolution process costs, to the extent unpaid, will be paid] in priority to any other creditor;
(b) liquidation value due to operational creditors and provide for such payment in priority to any financial creditor which shall in any event be made before the expiry of thirty days after the approval of a resolution plan by the Adjudicating Authority; and
(c) liquidation value due to dissenting financial creditors and provide that such payment is made before any recoveries are made by the financial creditors who voted in favour of the resolution plan.”
“38 (1) The amount due to the operational creditors under a resolution plan shall be given priority in payment over financial creditors.”
2. AMENDMENT IN THE CONTENTS OF THE NOTICE OF THE MEETING –
The requirement to include a statement that a vote of the members of the committee shall not be taken at the meeting unless all members are present at such meeting, has been done away with giving flexibility for the voting process.
Re-iterating the change in the Regulation:-
“21(3) The notice of the meeting shall-
(a) contain an agenda of the meeting with the following-
(i) a list of the matters to be discussed at the meeting; (ii) a list of the issues to be voted upon at the meeting; and (iii) copies of all documents relevant to the matters to be discussed and the issues to be voted upon at the meeting; and
(b) state that a vote of the members of the committee shall not be taken at the meeting unless all members are present at such meeting.”
 “21(3) The notice of the meeting shall contain the following-
(i)         a list of the matters to be discussed at the meeting;
(ii)        a list of the issues to be voted upon at the meeting;
(iii)      and ( copies of all documents relevant to the matters to be discussed and the issues to be voted upon at the meeting.”
3. CIRCULATION OF MINUTES OF THE MEETING TO AUTHORISED REPRESENTATIVES AS WELL -
The Regulations earlier required the resolution professional to circulate the minutes of the meeting by electronic means to all members of the committee of creditors within forty- eight hours of the conclusion of the meeting and to seek a vote of the members who did not vote at the meeting.
The amendment now requires the resolution professional to circulate the minutes of the meeting by electronic means to authorized representative(s) also. Moreover, through insertion of sub-clause 6 in Regulation 25 It further requires the authorized representative to circulate the minutes of the meeting received from the resolution professional to the financial creditors in a class.
He shall announce the voting window at least twenty-four hours before the window opens for voting instructions and keep the voting window open for at least twelve hours.
This will enable a financial creditor in a class, who could not vote on a matter before the meeting, to vote after minutes of the meeting are circulated.
Re-iterating the change in the Regulation:-
“25 (5) The resolution professional shall-
(a) circulate the minutes of the meeting by electronic means to all members of the committee within forty-eight hours of the conclusion of the meeting; and
(b) seek a vote of the members who did not vote at the meeting on the matters listed for voting, by electronic voting system in accordance with regulation 26 where the voting shall be kept open for twenty-four hours from the circulation of the minutes, for.”
“25 (5) The resolution professional shall-
 (a) circulate the minutes of the meeting by electronic means to all members of the committee and the authorised representative, if any, within forty-eight hours of the conclusion of the meeting; and
(b) seek a vote of the members who did not vote at the meeting on the matters listed for voting, by electronic voting system in accordance with regulation 26 where the voting shall be kept open for at least twenty-four hours from the circulation of the minutes.
(6) The authorised representative shall circulate the minutes of the meeting received under sub-regulation (5) to creditors in a class and announce the voting window at least twenty-four hours before the window opens for voting instructions and keep the voting window open for at least twelve hours.”
4. VOTING MODALITY FOR THE AUTHORISED REPRESENTATIVE –
By insertion of Regulation 26 sub –clause 1A, it has been stated that the Authorised Representative shall exercise the votes either by electronic means or through electronic voting system as per the voting instructions received by him from the financial creditors in the class pursuant to circulation of the minutes.
Re-iterating the change in the Regulation:-
“(1A) The authorised representative shall exercise the votes either by electronic means or through electronic voting system as per the voting instructions received by him from the creditors in the class pursuant to sub-regulation (6) of regulation 25.”
5. No requirement of the undertaking by a prospective resolution applicant under
Regulation 39 –
The requirement of providing an undertaking by a prospective resolution applicant that he will provide for additional funds to the extent required has been omitted.

Re-iterating the change in the Regulation:-
“39 (1) (b) an undertaking that it will provide for additional funds to the extent required for the purposes under sub-regulation (1) of regulation 38”
In turn the requirement of specifying the amounts payable from resources under the resolution plan for the purposes under sub-regulation (1) of regulation 38 by the committee has been omitted.

Re-iterating the change in the Regulation:-
“39 (3A) The committee shall, while approving the resolution plan under sub- section (4) of section (30), specify the amounts payable from resources under the resolution plan for the purposes under sub-regulation (1) of regulation 38.]”
6. PRESERVATION OF RECORDS –
The regulations mandate the resolution professional to preserve the physical and electronic copy of the records relating to insolvency resolution process of the corporate debtor as per the record retention schedule.
Re-iterating the change in the Regulation:-

“39A. Preservation of records.-The interim resolution professional or the resolution professional, as the case may be, shall preserve a physical as well as an electronic copy of the records relating to corporate insolvency resolution process of the corporate debtor as per the record retention schedule as may be communicated by the Board in consultation with Insolvency Professional Agencies.”

No comments:

Post a Comment