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Home Tags Posts tagged with "Fraudulent Trading"

Tag: Fraudulent Trading

Insolvency directors’ duties shift to creditors under IBC section 66

By Hiral Gupta, Bharucha & Partners

Directors’ duties shift to creditors in insolvency: Section 66 liability for fraudulent and wrongful trading risks

Show all cards at the CIRP table

By Aman Avinav, Phoenix Legal

IBBI mandates full disclosure of avoidance transactions in insolvency cases to ensure transparency and fairness

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