CORPORATE FINANCE  ·  COMPANY LAW  ·  COMPLIANCE Delhi
Disputes, Diligence & Resolution

Insolvency & IBC Advisory

Insolvency is a process with strict clocks and sharper elbows. We advise under the IBC — creditor claims and CoC participation in CIRP, Section 7/9/10 strategy, resolution plan inputs, and avoidance analysis — for creditors protecting recovery and companies navigating distress. In IBC, missed deadlines are usually fatal; we act in the first week.

Strict clocksdeadlines are fatal if missed
Creditorsclaims and CoC, done right
7/9/10initiation strategy assessed
Resolutionplans evaluated and built

When this matters.

The creditor owed money in CIRP

File the claim correctly and on time, then participate in the CoC. We handle both — the first week decides.

The company considering filing

Distress with a viable core. We assess 10 vs. pre-pack vs. informal restructuring — and the director liabilities in each.

The resolution applicant

You're bidding for the asset. We evaluate the plan's feasibility, the avoidance risks, and the CoC dynamics before you commit.

What we do.

01

Creditor representation

Claim filing, verification follow-up, and CoC participation — your recovery protected through the process.

02

Initiation strategy

Section 7 (financial), 9 (operational), 10 (corporate) — viability assessed before filing, not after.

03

Resolution plans

Plan preparation support for applicants; plan evaluation for creditors — feasibility, not fantasy.

04

Avoidance analysis

Preferential, undervalued, and fraudulent transaction review — the recoveries inside the process.

05

Liquidation

Process advisory where resolution fails — claims, distributions, and the orderly end.

06

Pre-pack & MSME

The faster routes for eligible companies — assessed and executed where they fit.

The regulatory frame.

The law that governs this work.

  • Insolvency and Bankruptcy Code, 2016
  • CIRP Regulations — timelines and procedure
  • Sec 7, 9, 10 (initiation); Sec 43–51 (avoidance)
  • Liquidation Regulations

How we work.

STEP 01

Assess

Position and deadlines — mapped in the first week.

STEP 02

File

Claims or applications — correctly and on time.

STEP 03

Participate

CoC, plans, and the process — represented.

STEP 04

Recover

Through resolution or liquidation.

Questions we hear.

Owed money in CIRP?

File correctly and on time, participate in the CoC. Missed IBC deadlines are usually fatal — act in week one.

Initiate against a debtor?

If default exceeds thresholds and debt is undisputed, 7 or 9 may apply. We assess viability before filing.

Cost?

Scoped by phase — filing, CoC, plan work. Agreed in writing.

Talk to us

Start with a conversation.

Tell us where your company is headed. A partner — not a sales rep — will respond.

Request a consultation