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


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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