Transaction Identification Service

With change in regulatory provisions, professionals have become more vigilant and responsible while reporting fraudulent transactions. IBC regime has marked responsibility on resolution professional and liquidator to identify suspicious transactions and report to Adjudicating Authority well on time. Our transaction identification services(commonlly known as TRA) practice ensures that none of the instance is left which can cause problem for the resolution professional. Our team of professional include financial experts, legal experts, engineers, brokers, market experts and others. We also provide out of the box results along with appropriate supporting evidences and our report covers all aspects mentioned in sections 43,45,50,66 of insolvency and bankruptcy code, 2016

 
 

Transactions as per code

We at Lever Up, make sure that all transaction are correctly classified under specific section of the code with appropriate supporting evidence to stand fit when it is filed to the adjudicating authority as per the relevant section of the code.

Preferential Transactions

Undervalued Transaction

Extra-ordinate Transaction

Fraudulent Transaction

 

Industry Exposure

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Rice

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Forging

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Textile

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Highway

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Mint & Essential oils

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Grains

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Real Estate

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Hotels

 

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