Insolvency process: IBBI lists out potential red flags to detect avoidance transactions

The 22-page document lists out various factors, including the need to look at whether the corporate debtor is present at the address that is given in the corporate affairs ministry records. It also noted that non-existence of an office of the corporate debtor at such an address is also a red flag.

from Economy-News-Economic Times https://ift.tt/30DNNYi
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