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Article Volume 6 Issue 4 2742 - 2763 August 31, 2023

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

Lead author · Corresponding
Shilpa Newati Dheer
Ph.D. Research Scholar at Faculty of Law, University of Delhi, Delhi, India
View PDF Full text DOIhttps://doij.org/10.10000/IJLMH.115719
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.

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Article
Information
International Journal of Law Management and Humanities, Volume 6, Issue 4, Page 2742 - 2763
DOI: https://doij.org/10.10000/IJLMH.115719
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CC BY-NC 4.0 This is an Open Access article distributed under the terms of the Creative Commons Attribution–NonCommercial 4.0 International (CC BY-NC 4.0) (https://creativecommons.org/licenses/by-nc/4.0/), which permits remixing, adapting, and building upon the work for non-commercial use, provided the original work is properly cited.
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Copyright © IJLMH 2026
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The views and opinions expressed in this manuscript are those of the author(s) alone and do not reflect the views, policies, or position of the Journal.

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