The SEBI circular mandates that, as of April 1st 2023, physical shareholder folios that are missing any of the data—such as a PAN, email address, mobile number, bank account details, or nomination—must be frozen.

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operational creditors
Difference-Financial Creditor and Operational Creditor under IBC, 2016

Difference B/W Financial Creditor and Operational Creditor under IBC, 2016

Difference B/W Financial Creditor and Operational Creditor under IBC, 2016 Currently, applications to begin a corporate bankruptcy resolution procedure must first persuade the Tribunal that the petitioner is a “Financial Creditor” or an “Operational Creditor” under the Insolvency and Bankruptcy Code, 2016. A financial creditor and an operational creditor are two essential components of the […]
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Advising filing claims and representing on behalf of Operational and Financial Creditors

Advising Filing Claims and Representing on Behalf of Operational and Financial Creditors

Filing Claims and Representing on Behalf of Operational and Financial Creditors Finding bankruptcy lawyers in Gurugram or Delhi? MUDS is here to help you with the entire process with super qualified professionals. High-end services and best bankruptcy or Insolvency lawyers in Delhi. ELIGIBILITY OF RESOLUTION PROFESSIONAL Any insolvency professional shall only be eligible to be […]
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