VidhiAagaz
International Journal ofLaw Management & Humanities
ISSN 2581-5369 · Open access
International Journal ofLaw Management & Humanities
Open accessArticleVol. 6 No. IV (2023)pp. 2742–2763

Role of Resolution Professional in Reporting Fraudulent & Avoidable Transactions under the Insolvency and Bankruptcy Code, 2016

SD
Shilpa Newati DheerPh.D. Research Scholar at Faculty of Law, University of Delhi, Delhi, India
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Published 31 August 2023 · pp. 2742–2763 · Vol. 6 No. IV (2023)
Abstract

The Insolvency and Bankruptcy Code, 2016 (IBC) has revolutionized India's insolvency resolution process, providing a robust legal framework to address financial distress and protect the interests of stakeholders. This research paper aims to delve into the critical concepts of fraudulent and avoidable transactions within the ambit of IBC and the role, powers and duties of interim resolution profession/ resolution profession in relation to identification and reporting of fraudulent and avoidable transactions.

Keywords
Resolution ProfessionalFraudulent TransactionAvoidable TransactionIBC2016

How to cite

Shilpa Newati Dheer, Role of Resolution Professional in Reporting Fraudulent & Avoidable Transactions under the Insolvency and Bankruptcy Code, 2016, 6 INT'L J. L. MGMT. & HUMAN. 2742 (2023).

Cite this article

Shilpa Newati Dheer, Role of Resolution Professional in Reporting Fraudulent & Avoidable Transactions under the Insolvency and Bankruptcy Code, 2016, 6 INT'L J. L. MGMT. & HUMAN. 2742 (2023).
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