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