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IBC - Highlights / Catch Notes

Home Highlights November 2019 Year 2019 This

Attachment of personal assets - it is alleged that respondents ...

Case Laws     Insolvency and Bankruptcy

November 7, 2019

Attachment of personal assets - it is alleged that respondents are responsible for defrauding the creditors - The findings given in Forensic Audit Report only prima established the fraudulent transactions, in question. Therefore, it is necessary to conduct further investigation by SFIO in the affairs of Company

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