Undervalued Transactions - Preferential Transactions - ...

Promoters Ordered to Assist Liquidator and Forensic Auditors in Reviewing Pre-Insolvency Transactions Beyond Two Years from ICD.

November 29, 2022

Case Laws Insolvency and Bankruptcy AT

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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Undervalued Transactions - Preferential Transactions - ...

Promoters Ordered to Assist Liquidator and Forensic Auditors in Reviewing Pre-Insolvency Transactions Beyond Two Years from ICD.

November 29, 2022

Case Laws Insolvency and Bankruptcy AT

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