INSOLVENCY EXAMINATION GUIDE 2019 by CA. Kamal Garg

DIVISION I

Insolvency and Bankruptcy Code

Chapter 1 Overview of Insolvency and Bankruptcy Code, 2016

Chapter 2 Insolvency Resolution and Liquidation of Corporate Persons

Chapter 3 Execution of Corporate Insolvency Resolution Process

Chapter 4 Evaluation Matrix, Fair Value and Liquidation

Chapter 5 Liquidation of Corporate Person

Chapter 6 Voluntary Liquidation of Companies

Chapter 7 Adjudication and Appeals for Corporate Persons

Chapter 8 Cross Border Insolvency and Bankruptcy

Chapter 9 Offences and Penalties in relation to Corporate Insolvency

Chapter 10 Bankruptcy for individuals and partnership firms, Offences and Penalties

Chapter 11 Fresh Start Process

Chapter 12 Insolvency Resolution of Individual and Firm

Chapter 13 Bankruptcy Order for Individuals and Partnership Firms

Chapter 14 Administration and Distribution of Estate of Bankrupt

Chapter 15 The Insolvency and Bankruptcy Board of India, its Powers and Functions

Chapter 16 Insolvency Professional Agencies, Insolvency Professionals and Information Utilities

Chapter 17 Inspection and Investigation

Chapter 18 Finance, Accounts and Audit and Miscellaneous Provisions

INSOLVENCY EXAMINATION GUIDE

DIVISION II

Rules and Regulations issued by

Insolvency and Bankruptcy Board of India

Chapter 1 Insolvency and Bankruptcy Board of India (Insolvency Professional Agencies) Regulations, 2016

Chapter 2 Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulations, 2016

Chapter 3 Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016

Chapter 4 Insolvency and Bankruptcy Board of India (Model Bye-Laws and Governing Board of Insolvency Professional Agencies) Regulations, 2016

Chapter 5 Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016

Chapter 6 Insolvency and Bankruptcy Board of India (Advisory Committee) Regulations, 2017

Chapter 7 Insolvency and Bankruptcy Board of India (Engagement of Research Associates and Consultants) Regulations, 2017

Chapter 8 Insolvency and Bankruptcy Board of India (Procedure for Governing Board Meetings) Regulations, 2017

Chapter 9 Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017

Chapter 10 Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017

Chapter 11 The Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017

Chapter 12 Insolvency and Bankruptcy Board of India (Fast Track Insolvency Resolution Process for Corporate Persons) Regulations, 2017

Chapter 13 Insolvency and Bankruptcy Board of India (Grievance and Complaint Handling Procedure) Regulations, 2017

Chapter 14 Insolvency and Bankruptcy Board of India (Form of Annual Statement of Accounts) Rules, 2018

Chapter 15 Insolvency and Bankruptcy Board of India (Annual Report) Rules, 2018

Chapter 16 Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016

Chapter 17 Insolvency and Bankruptcy Board of India (Salary, Allowances and other terms and Conditions of Service of Chairperson and Members) Rules, 2016

Chapter 18 Insolvency and Bankruptcy Board of India (Mechanism for Issuing Regulations) Regulations, 2018

Chapter 19 Circulars

Chapter 20 Relevant Orders

INSOLVENCY EXAMINATION GUIDE

DIVISION III

Company Law — Basic Level

Chapter 1 Prospectus and Allotment of Securities

Chapter 2 Share Capital and Debentures

Chapter 3 Acceptance of Deposits by Companies

Chapter 4 Registration of Charges

Chapter 5 Management & Administration

DIVISION IV

Company Law — Advanced Level

Chapter 1 Maintenance of Books of Accounts

Chapter 2 Director’s Report

Chapter 3 Corporate Social Responsibility

Chapter 4 Internal Audit

Chapter 5 Compromises, Arrangements and Amalgamations

Chapter 6 Valuation by Registered Valuers

Chapter 7 Striking off Name of the Companies

Chapter 8 Winding Up [Chapter XX of the Companies Act, 2013]

Chapter 9 National Company Law Tribunal and Appellate Tribunal [Chapter XXVII of the Companies Act, 2013]

DIVISION V

Partnership Laws

Chapter 1 The Indian Partnership Act, 1932

Chapter 2 Law relating to Limited Liability Partnerships

DIVISION VI

Other Allied Laws

Chapter 1 Indian Contract Act

Chapter 1.1 Nature of Contract

Chapter 1.2 Offer and Acceptance

Chapter 1.3 Consideration

Chapter 1.4 Capacity to Contract

Chapter 1.5 Free Consent

Chapter 1.6 Legality of Object

Chapter 1.7 Void Agreements

Chapter 1.8 Contingent Contracts

Chapter 1.9 Performance of Contract

Chapter 1.10 Discharge of Contract

Chapter 1.11 Remedies for Breach of Contract

Chapter 1.12 Quasi Contract

Chapter 1.13 Model Questions

Chapter 2 Sales of Goods Act

Chapter 2.1 Sale of Goods

Chapter 2.2 Conditions and Warranties

Chapter 2.3 Transfer of Ownership & Delivery of Goods

Chapter 2.4 Rights of an Unpaid Seller

Chapter 2.5 Auction Sale

Chapter 2.6 Model Questions

Chapter 3 The Transfer of Property Act, 1882

Chapter 4 Specific Relief Act, 1963

Chapter 5 Negotiable Instruments Act, 1881

Chapter 6 The Recovery of Debts due to Banks and Financial Institutions Act, 1993

Chapter 7 Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002

Chapter 8 Corporate Debt Restructuring Scheme, Strategic Debt Restructuring, and Scheme for Sustainable Structuring of Stressed Assets (S4A of RBI)

Chapter 9 The Arbitration and Conciliation Act, 1996

Chapter 10 The Limitation Act, 1963

Chapter 11 Constitution of India, 1950 – An Overview

Chapter 12 Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018

Chapter 13 Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009

Chapter 14 Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Chapter 15 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

DIVISION VII

Important Case Laws

Chapter 1 Judgments under Insolvency and Bankruptcy Code by Supreme Court and NCLAT

DIVISION VIII

Model Test Papers

Model Test Paper 01 for Limited Insolvency Examination (New Syllabus)

Model Test Paper 02 for Limited Insolvency Examination (New Syllabus)

Model Test Paper 03 for Limited Insolvency Examination (New Syllabus)

Model Test Paper 04 for Limited Insolvency Examination (New Syllabus)