THE INSOLVENCY & BANKRUPTCY CODE, 2016
- Punishment for concealment of property.
- Punishment for transactions defrauding creditors.
- Punishment for misconduct in course of corporate insolvency resolution process.
- Punishment for falsification of books of corporate debtor.
- Punishment for wilful and material omissions from statements relating to affairs of corporate debtor.
- Punishment for false representations to creditors.
- Punishment for contravention of moratorium or the resolution plan.
- Punishment for false information furnished in application.
- Punishement for non-disclosure of dispute or repayment of debt by operational creditor.
- Punishment for providing false information in application made by corporate debtor.