Effective recovery of a financial creditor before NCLT order CIRP for the borrower, a big listed Company

This case study explores how a financial creditor was able to effectively recover their funds from a big listed company before the National Company Law Tribunal (NCLT) initiated Corporate Insolvency R...

Construction and possession during CIRP (IBC) period

This blog highlights a real-life case study of a housing project that was incomplete due to the insolvency of one of the joint venture partners. The article discusses how the other partner approached...

Pharmaceutical MSME Unit Rehabilitation under IBC

This case study highlights how a pharmaceutical unit faced financial trouble due to the devaluation of the currency in African countries and was dragged into insolvency. With the help of an Insolvency...

Rehabilitation of huge commercial hub in Mumbai suburb

The developer Co. (CD) was under huge debt with one of the leading Nationalized Bank (the Bank). The promoters of CD were found to be involved in huge economical crime and were sent behind the bar by...

Accounts Outsourcing for an AIF Real Estate Fund

A large AIF fund setup it's office in India for investments in the warehouse leasing business. The company has multiple SPVs to channelise the funds in various properties and a complex accounting stru...

Internal Audit for a slum redevelopment company

A pioneer in the slum redevelopment was in a big mess due to increasing debt burden and resignations of the reliable accounting team during the COVID times.