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Statutory Intake & Pre-Admission Intelligence

Assignment Forensics & Pre-Admission Inquests

Defensible Go / No-Go decision making for Insolvency Professionals before signing Form 2. Screen promoter hostility, litigation drag across 3,428+ courts, Day-1 plant security friction, and collusive Section 65 petitions.

Request Intake Inquest Resolution Compliance ↗
Form 2
Pre-Assignment Go / No-Go
3,428+
Courts Judicial Drag Scan
Day-1
Site Security & Escrow Notice
Sec 65
₹1 Cr Collusion Penalty Proof
🌟 FLAGSHIP INTAKE STANDARD FORM 2 MANDATORY

IP Pre-Assignment Diagnostic & Complexity Dossier

Autonomous forensic evaluation of the Corporate Debtor before the Insolvency Professional signs Form 2. Eliminates predatory assignments by quantifying hidden judicial liabilities, physical possession friction, and promoter non-cooperation risks.

Order Form 2 Dossier
Turnaround: < 2 Hours | Court-Admissible
3,428+ Courts Judicial Drag
Live scan of active PMLA, CBI, Sec 138, and labor court suits across all High Courts & District Tribunals.
§19(2) Promoter Toxicity Velocity
Calculates likelihood of non-cooperation based on unfiled MCA balance sheets (>2 yrs) and auditor resignations.
Day-1 Site Security & Possession
Audits multi-state plant spreads, local union friction, and computes the mandatory Day-1 guarding advance notice.
Section 10A Blackout Verification
Confirms default dates strictly avoid the March 2020 – March 2021 COVID statutory bar (*Ramesh Kymal* rule).
Certified Deliverable: 8-Page Form 2 Dossier with Red/Amber/Green Complexity Score & Digital Search Receipt.
SHA-256 Verified Primary Evidence
Specialized Legal & Commercial Modules

Defensive & Statutory Compensation Suites

Dismiss fraudulent insolvency petitions and enforce statutory fee protections derived from IBBI formulas.

SECTION 65 MALICIOUS INQUEST ₹1 Cr Penalty Plea

Section 65 Collusive Petition Inquest & Dismissal Application

21-flag forensic screening of an initiating creditor to expose collusive or stage-managed CIRP filings. Uncovers shell vendor recency (<12 months incorporation), common chartered accountants, suppressed Section 138 disputes, and compiles court-ready dismissal pleadings citing *Beacon Trusteeship* and *Amit Katyal*.

21 Statutory Red Flags: Struck-off vendors, circular invoicing, debt assignments <180 days.
Deliverable: NCLT dismissal pleading with verified affidavit annexures.
Landmark SC Precedents Commission §65 Inquest →
FEE GOVERNANCE IBBI Reg 34B

Statutory IP Fee & Advance IRPC Escrow Proposal

Scientific fee justification derived directly from IBBI Regulation 34B schedules. Automatically computes statutory complexity multipliers for pending judicial suits, multi-state plant security, and class creditors, generating a binding Day-1 advance deposit notice for proposing financial lenders.

Fee Schedule Model: Statutory minimums + asset complexity weighting.
Deliverable: Formal IRPC deposit demand letter for proposing bank.
Day-1 Escrow Advance Generate Fee Proposal →

Pre-Admission Intake Evaluation Scorecard

Objective primary registry triggers synthesized across Stage-1 Intake Forensics.

3,428+ Courts API + MCA21 V3
Forensic Parameter Primary Registry Queried Statutory Trigger / Empirical Threshold Default Risk Classification
Promoter Litigation Drag eCourts Partner API (3,428+ Benches) Active PMLA, CBI, Sec 138, or labor claims > 15 suits HIGH COMPLEXITY
Creditor Recency / Shell Filter MCA21 V3 Master Data & Forensic Alerts Operational creditor incorporated < 12 months or struck-off COLLUSIVE SUSPECT (§65)
Day-1 Security & IRPC Deficit MCA Charge Registry & CERSAI Unencumbered operating plants > 3 locations without cashflow ADVANCE ESCROW MANDATORY
COVID Default Blackout (§10A) NCLT Petition & Banking Ledgers Default date within March 25, 2020 – March 24, 2021 window STATUTORY BAR (NON-MAINTAINABLE)
Protect Your Insolvency Mandate Before Signing Form 2
Deploy autonomous assignment forensics to audit the debtor, verify litigation friction, and establish your statutory fee structure with mathematical certainty.
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