Webinar on ” Avoidable or “PUFE” Transactions under IBC Vs. Forensic Audit under RBI Guidelines”

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Who Should Attend? Bankers, NBFCs, CoC Members, Operational Creditors, Insolvency Professionals, Chartered Accountants, Company Secretaries. View this email in your browser (https://mailchi.mp/aaainsolvency.com/avoidable-or-pufe-transactions-under-ibc-vs-forensic-audit-under-rbi-guidelines-6328473?e=8776faa6da) Dear Friends, Greetings! AAA Insolvency Professionals LLP is organizing a Webinar on the topic ” AVOIDABLE OR “PUFE” TRANSACTIONS UNDER IBC Vs. FORENSIC AUDIT UNDER RBI GUIDELINES”. The webinar is divided into two parts for a better understanding of the complexities of the subject. The Part – I of the webinar is scheduled on Sunday, 21st June 2020 from 04:00 PM to 06:00 PM and Part – II of the webinar is scheduled on Sunday 28th June 2020 from 04:00 PM to 06:00 PM. Who should attend? * Bankers, NBFCs, CoC Members, Operational Creditors, CMA * Insolvency Professionals, Chartered Accountants, Company Secretaries and Advocates Topics Covered * Avoidable Transactions under sections 43,45,50 & 66 of IBC * Illustrations of various transactions with practical examples * Guidelines for Drafting of Application for getting best results * Case Law on PUFE Transactions under IBC * Forensic Audit under RBI Guidelines and its objectives * Identification of Early Earning Signals (EWS) and Red Flagged Accounts (RFA) * Detailed discussions on transactions during Twilight Zone We request you to kindly click here to register for both webinars: https://bit.ly/30SBS9v CA. Anil Goel, Chairman AAA Insolvency Professionals LLP will be the speaker and also will respond to questions and queries. https://bit.ly/30SBS9v Thanks & Regards CA Anil Goel Founder Chairman, AAA Insolvency Professionals LLP (India’s Largest Insolvency Professional Entity) chairman@aaainsolvency.com www.insolvencyandbankruptcy.in : Delhi I Mumbai I Kolkata I Raipur I Chennai I Hyderabad I Kochi | Ahmedabad | Ludhiana | Bengaluru | Kanpur I Nagpur | Jaipur | Bhubaneswar https://www.facebook.com/anil.goel.7587/ http://www.twitter.com/anilgoelca http://www.insolvencyandbankruptcy.in https://www.linkedin.com/in/ca-anil-goel-aaa-insolvency/ https://www.youtube.com/channel/UCYh5OwPpVNfJuPU7QQeDyMA ============================================================ Copyright © 2020 AAA Insolvency Professionals LLP, All rights reserved. Through Google form Our mailing address is: AAA Insolvency Professionals LLP E-10A, Kailash Colony New Delhi 110048 India Want to change how you receive these emails? You can ** update your preferences (https://insolvencyandbankruptcy.us4.list-manage.com/profile?u=818033d0ca75aa06087e46605&id=0232e03662&e=8776faa6da) or ** unsubscribe from this list (https://insolvencyandbankruptcy.us4.list-manage.com/unsubscribe?u=818033d0ca75aa06087e46605&id=0232e03662&e=8776faa6da&c=9216637be3) . Email Marketing Powered by Mailchimp http://www.mailchimp.com/email-referral/?utm_source=freemium_newsletter&utm_medium=email&utm_campaign=referral_marketing&aid=818033d0ca75aa06087e46605&afl=1

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