Folks,
Herewith I am attaching two PDF which was used in the 31st 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
- Forensic Audit/Transaction Audit/Understanding CIRP Reg 35(A) and 39(2)
GKR Presentation Link
II. 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
GKR Presentation Link
Kindly share your comments below
Happy Reading
Dr GKR
Very good sir.
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