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IBC - Highlights / Catch Notes

Home Highlights November 2022 Year 2022 This

Undervalued Transactions - Preferential Transactions - ...

Insolvency and Bankruptcy

November 29, 2022

Undervalued Transactions - Preferential Transactions - Fraudulent Transaction - ‘Transactions’ executed or entered into by the ‘Corporate Debtor’, beyond two years from the ICD - the Adjudicating Authority has affirmed that the Promoters should give the necessary documents to the Liquidator and cooperate to enable the Forensic Auditors M/s. KPMG to complete the Audit - AT

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  1. Undervalued/preferential/fraudulent transactions - Failure to adjudicate about the ingredients of Section 43, 45, 49 and 66, specifically - need for separate...

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