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Preferential, undervalued, Fraudulent extortionate credit Transactions and Offenses and Penalties

Section Subject Case Law Related Regulation
43. Preferential transactions and relevant time
44. Orders in case of preferential transactions  
45. Avoidance of undervalued transactions  
46. Relevant period for avoidable transactions  
47. Application by creditor in cases of undervalued transactions    
48. Order in cases of undervalued transactions    
49. Transaction's defrauding creditors  
50. Extortionate credit transactions  
51. Orders of Adjudicating Authority in respect of extortionate credit transactions    
66. Fraudulent trading or wrongful trading  
67. Proceedings under section 66  
67A. Fraudulent management of corporate debtor during prepackaged insolvency resolution process    
67B. Contravention of moratorium or resolution plan    
67B. Contravention for non-disclosure of dispute or payment of debt by operational creditor    
68. Punishment for Concealment of property of the CD  
69. Punishment for Transactions defrauding creditors  
70. Punishment for misconduct in course of corporate insolvency resolution process  
71. Punishment for falsification of books of corporate debtor    
72. Punishment for willful and material omissions from statements relating to affairs of corporate debtor    
73. Punishment for false representations to creditors    
74. Punishment for contravention of moratorium or the resolution plan - Discontinued  
75. Punishment for false information furnished in application  
76. Punishment for non-disclosure of dispute or payment of debt by operational creditor -Discontinued    
77. Punishment for providing false information in an application made by corporate debtor    
77A. Punishment for offences related to pre-packaged insolvency resolution process