Friday, April 10, 2020

28th Batch Pre-Registration Educational Course for Insolvency Professionals - Through WebEx Webinar by Dr GKR

Folks,

Herewith I am attaching two PDF which was used in the 28th Batch Pre-Registration Educational Course for Insolvency Professionals organised by ICSI-IPA through Webinar (WebEx) on the following topics:

Topic:        
I.        Detection and Filing for (Avoidance of Specified Transactions)
                         •      Preferential Transactions
                         •      Undervalued Transactions
                         •      Fraudulent Transactions
                         •      Extortionate Credit Transactions
II.     Forensic Audit/Transaction Audit/Understanding CIRP Reg 35(A) and 39(2)
Topic:- Claims with Examples
               •        Verification
               •        Rejection
               •        Disputed Claims
               •        Contingent Claims
               •        Appeals
               •        Constitution of CoC
               •        Practical issues


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Happy Reading

Dr GKR



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