List of claims and preliminary information memorandum [ Section 54G ]

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....ause (b) of section 54G(1). List of claims and preliminary information memorandum [ Section 54G ] * Time Period for submitting preliminary information to resolution professional [ Section 54(1) read with Regulation 20(1) of IBBI of (Pre-packaged Insolvency Resolution Process) Regulations, 2021 ] * The corporate debtor shall, within two days of the pre-packaged insolvency commencement date, su....

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....reliminary information memorandum submitted by the corporate debtor, every person who- * (a) is a promoter or director or partner of the corporate debtor at the time of submission of * the list of claims or the preliminary information memorandum by the corporate debtor; or * (b) has authorised the submission of the list of claims or the preliminary information memorandum by the corporate de....

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.... with imprisonment for a term which shall not be less than three years, but which may extend to five years or * with fine which shall not be less than one lakh rupees, but which may extend to one crore rupees, or with both. * Consequences list of claims or the preliminary information memorandum was submitted by the corporate debtor without his knowledge or consent. [ Section 54G(3) ] * N....