Proceeding on fraudulent transactions under 66 of IBC can be initiated even in the absence of any Transaction Audit. IRP have the power to collect information and furnish a detailed analysis to the Adjudicating Authority – Mr. Nitin Bharal Ex-Director/Promoter Vs. Stockflow Express Pvt. Ltd. Through Liquidator, Mr. Sanjay Gupta – NCLAT New Delhi

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