36th Batch Pre-Registration Educational Course for Insolvency Professionals - Through WebEx Webinar by Dr GKR - 22nd & 23rd December 2020

Folks,

Herewith I am attaching two PDF which was used in the 36th 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)

II. Claims with Examples
               •        Verification
               •        Rejection
               •        Disputed Claims
               •        Contingent Claims
               •        Appeals
               •        Constitution of CoC
               •        Practical issues

Kindly share your comments below

Happy Reading

Dr GKR