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AVOIDABLE OR PUFE TRANSACTIONS UNDER IBC Vs. FORENSIC AUDIT UNDER RBI GUIDELINES
Topics Covered
- Preferential, Undervalued, Fraudulent & Extortionate (PUFE) Transactions under IBC
- Illustrations of various transactions with practical examples
- Guidelines for Drafting of Application for getting best results
- Case Laws on Avoidable Transactions under sections 43, 45, 50 & 66 of IBC
- Forensic Audit under RBI Guidelines and its objectives
- Detailed discussions on Twilight Zone
- Identification of Early Warning Signals (EWS) & Red Flagged Accounts (RFA)
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