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)
• 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
• Verification
• Rejection
• Disputed Claims
• Contingent Claims
• Appeals
• Constitution of CoC
• Practical issues
Kindly share your comments below
Happy Reading
Very very good presenttion for easy learning. regards
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