TMI BlogUndervalued Transactions - Preferential Transactions - Fraudulent Transaction - ‘Transactions’ executed...Undervalued Transactions - Preferential Transactions - Fraudulent Transaction - ‘Transactions’ executed or entered into by the ‘Corporate Debtor’, beyond two years from the ICD - the Adjudicating Authority has affirmed that the Promoters should give the necessary documents to the Liquidator and cooperate to enable the Forensic Auditors M/s. KPMG to complete the Audit - AT ..... X X X X Extracts X X X X X X X X Extracts X X X X
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