Resolution Compliance & Section 29A Screening

🌟 FLAGSHIP RESOLUTION STANDARD FORM H MANDATORY

Section 29A Master Statutory Eligibility Dossier

The definitive statutory audit required before CoC plan voting (Section 30(4)) and NCLT approval (Section 31 / Form H). Traverses Level 0 Corporate Root, Level 1 Board & Promoters, and Level 2 Connected Persons across 15+ official databases.

Apogee Benchmark PDF ↗

Turnaround: < 4 Hours | SHA-256 Verified

10-Clause Statutory Traversal

Complete audit from §29A(a) insolvency to §29A(j) connected persons across CIBIL, SEBI, MCA, and Courts.

2-Year Director Cooling-Off Engine

Automated elapsed-period calculation under §164(2) confirming green clearance (*M.K. Rajagopalan* doctrine).

Section 32A Clean Slate Demarcation

Protects Resolution Applicants from being disqualified by historical defaults of the target Corporate Debtor.

Deterministic Audit Receipts

Embeds verifiable ECI-LIVE digital search receipts with execution timestamps and live API transaction IDs.

Delivered Document: Definitive 9-Page Form H Report signed by Advocate & Insolvency Professional (Resolution Bazaar).

Order Section 29A Inquest →

Advanced Anti-Cartel & Conflict Modules

Bidding Integrity & Syndicate Detection

Detect cover bidding syndicates, predatory creditor conflicts, and real-time law enforcement threats.

ANTI-CARTEL RADAR 3-Level Graph

Multi-RA Anti-Cartel & Disjoint Perimeter Dossier

Detects bid-rigging rings and cover-bidding syndicates among competing Resolution Applicants. Generates pairwise disjoint-set orthogonality matrices proving zero cross-directorships or common offshore holding links down to 3 levels.

Ductus IPE Standard: 11×11 Pairwise Orthogonality Matrix.

Deliverable: IBBI Reg 39 Negative Assurance Certification.

Transitive Graph Traversal Order Cartel Audit →

CONFLICT INQUEST Loan-to-Own

Dual-Hat Creditor-as-Bidder Conflict Inquest

Investigates predatory 'loan-to-own' strategies when an initiating financial or operational creditor submits a resolution plan. Scrutinizes VDR data room access asymmetries, CoC voting manipulation, and unfair haircut discrimination against unsecured creditors.

VDR Parity Check: Proprietary data advantage audit.

Deliverable: CoC Voting Fairness & Discrimination Report.

Voting Bias Elimination Commission Conflict Audit →

LIVE INTELLIGENCE AI Synthesized

Live Adverse Media & Enforcement Threat Digest

Real-time threat monitoring scanning CBI, ED, PMLA, SFIO, and Economic Offences Wing (EOW) actions across national judicial archives and news repositories. Employs Gemini Flash to disambiguate homonyms and compile primary article citations.

Agency Radar: PMLA, CBI, EOW, and World Bank blacklists.

Deliverable: Threat Severity Matrix with source article archive.

Live Docket Crawl Deploy Threat Digest →

The 3-Pillar Statutory Screening Architecture (§29A)

Cross-registry verification synthesized across all 10 statutory disqualification clauses.

Form H Adjudicated

Statutory Pillar	Governing Clauses	Primary Registry Scope	Ground-Truthing Standard
Pillar 1: Financial & Insolvency History	§29A(a), (b), (c), (h)	CIBIL Suit-Filed (25L+), CRIF High Mark, DRT dockets	Wilful Defaulter & NPA Audit
Pillar 2: Regulatory & Governance Integrity	§29A(d), (e), (f), (g)	MCA s.164(2), SEBI 12 Debarment Classes, IBCLAW 47,303+ PUFE	2-Yr Cooling-Off & SAT Quashing
Pillar 3: Group & International Perimeter	§29A(i), (j)	US OFAC, UK OFSI, EU, 3-Degree Corporate Veil Graph	ArcelorMittal Connected Web