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        IBC

        Regulation 38 of the CIRP Regulations, 2016 is amended by...

        Resolution plans under Reg 38 now must disclose beneficial owners and include affidavit on Section 32A eligibility compliance.

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                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.
                                Regulation 38 of the CIRP Regulations, 2016 is amended by inserting sub-regulation (3A) requiring every resolution plan to include (i) a beneficial-ownership statement, in the format to be specified by IBBI through circular, disclosing all natural persons who ultimately own or control the resolution applicant, along with the applicant's shareholding structure and the jurisdiction of each intermediate entity, and (ii) an affidavit, in the format specified by the Board, stating whether the resolution applicant is eligible or not eligible for the benefit of section 32A. These additions make such ownership disclosures and the section 32A eligibility declaration mandatory components of any resolution plan, effective from publication in the Official Gazette.
                                Note: It is a system-generated summary and is for quick reference only.
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