Wednesday, July 22, 2020

31st 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 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

GKR Presentation Link

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Happy Reading

Dr GKR



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