WORKSHEET

Name ANVIT SEEMANSH

College / University Amity Law School, Noida

Course BBA LLB (H)

Year 5th year

Internship Period
03.06.2019 to 21.06.2019
(Start Date and End Date)

Team Assigned (Practice

IBC (Insolvency and Bankruptcy Code)
Area)

1. Mr. Anoop Rawat, Mr. Vimal Asthana, Ms. Yalini Ravi, Ms.
Ankita Mandal.
Team Leader (Partner) /
2. Ms. Misha, Mr. Paliwal Vaijayant, Ms. Srishti khare, Mr.
Work Assigned by
Siddhant Kant, Ms. Jasveen Kaur, Mr. Nikhil Mathur,
Ms. Charu bansal

A-206 Mod apartments Vasundhara Enclave, New Delhi-

Contact Address
110096

Contact No. +919818310450

Contact Address &

A-206, Mod apartments Vasundhara Enclave, New Delhi-
Contact No.
110096
(For Certificate)

1
Email ID Anvit1997@gmail.com

Topic of Research Paper

DATE ASSIGNMENT ASSIGNED BY NO. OF

HOUR
S
03.06.19 Orientation to the firm by Ms. Gunjan ____ 4
Sharma and entry formalities

Researched on demand notice under Ms. Jasveen, 3

section 7 and 8 of Insolvency and Kaur
Bankruptcy Code, 2016 and various case laws
regarding the same.
04.06.19 Researched on commercial documents 4
whether they are to be disclosed or not Mr. Vimal
1. All the minutes of the meetings Asthana
2. Names of all the qualified bidders
3. Minutes of the meetings of lenders
05.06.19 HOLIDAY

2
06.06.19 1. Went to NCLT for filing of the Ms. Jasveen Kaur 5
documents.
2. Research on Grounds for rejection of
demand notice under section 8. 1
07.06.19 1. Continued the research on grounds for Mr. Jasveen Kaur 2
rejection.

2. Researched of NCLT & NCLAT cases 3

on persons authorized to deliver demand
notice and what happens in cases where
the authority is faulty.

10.06.19 1. Continued researching on previous Ms. Jasveen Kaur 2

day’s proposition.

2. Went for a client meeting, for execution Ms. Srishti khare 5

of documents and notarized the same.

11.06.19 1. Proof read different documents Ms. Ankita 2

Mandal
2. Due diligence
Mr. Vimal 3
Asthana

3
12.06.19 Continued Due Diligence Mr. Vimal 4
Asthana

13.06.19 1. Went to Bengali Market office for Ms. Charu Bansal 4

execution of documents (JK paper) and
Notarized the same.

1. Researched on Administrator, Ms. Yalini Ravi 3

appointment and who appoints the
administrator under UK insolvency laws.

2. What is the objective of insolvency

laws of UK and Singapore.

3. Position of existing management after

the initiation of insolvency proceeding
under UK and Singapore laws.
4. Process of Registration

14.06.19 Attended court proceedings : Ms. Srishti Khare 7

SBI V. Bhushan Energy Ltd.

4
17.06.19 1. Research on : a) Contingent liability Mr. Siddhant 1
b) Uninvoked Guarantee Kant
- With respect to US, UK, Singapore.

2. Research on interpretation of Financial Mr. Paliwal 3

lease/Capital lease. Vaijayant
18.06.19 On Leave.

19.06.19 1. Continued researching on previous Mr. Paliwal 3

day’s propositions. Vaijayant &
Mr. Siddhant
Kant

2. Pulled out various orders of NCLT & Mr. Nikhil

3
NCLAT (Canara bank V. Deccan Mathur
Chronicles)

1
3. Researched within the orders
difference between a) Secured creditors
and Unsecured creditors.
b) Operational and financial creditors

4.Pulled out NCLT orders Ms. Ankita 1

Mandal
20.06.19 Continued the research on Ms. Srishti Khare 3
a)Contingent liability & Mr. Siddhant
b) Uninvoked Guarantee Kant

5
 - with respect to US, UK, Singapore

21.06.19 1. Continued the research on previous Ms. Srishti khare 2

day’s propositions. & Mr. Siddhant
Kant

2. Research on NCLT cases Mr. Nikhil 1

Mathur

3
3. Completed exit formalities.

____________
Partner / Principal Associate / Senior Associate
Shardul Amarchand Mangaldas & Co