Deterministic CIRP Workflow Engines

Autonomous Process Agents

Deterministic workflow engines executing critical statutory screenings, avoidance analysis, look-back ledger arithmetic, and timeline tracking under the Insolvency and Bankruptcy Code, 2016.

Sample 29A Dossier ↗ Explore Reporting Agents
4 Agents
Autonomous Process Suite
Sec 29A
Multi-Pass Screening
PUFE
Sec 43, 45, 50, 66 Look-Back
Reg 40A
330-Day Outer Boundary

Statutory CIRP Execution Pipeline

Deterministic sequencing synchronized to NCLT milestones and IBBI CIRP Regulations.

IBBI (CIRP) Reg 40A Compliant
Step 01 • T to T+14
Public Notice & Claims
Forms B, C, D, E claim ingestion and automated proof-of-claim reconciliation against debtor ledgers.
Step 02 • T+75
Form G & Sec 29A
EOI publication, PRA due diligence, and multi-jurisdictional Section 29A disqualify audit.
Step 03 • T+115
PUFE Forensic Audit
Sections 43, 45, 50, 66 avoidance ledger review covering statutory 1-year and 2-year look-backs.
Step 04 • T+135 to T+180
Plan Evaluation & CoC
Resolution plan feasibility checks, Section 30(2) verification, and electronic CoC voting minute compilation.
Process Agents

Autonomous Workflow Engines

Statutory engines executing exhaustive verification and audit algorithms.

Statutory Screener IBBI Sec 29A

Section 29A Eligibility Screener

Automates comprehensive background checks on Prospective Resolution Applicants (PRAs), connected persons, related parties, and promoters against NPA classifications (>1 year), willful defaulter lists, and criminal convictions.

Multi-Pass Agent View Sample Dossier ↗
Forensic Engine PUFE Look-Back

Avoidance & PUFE Auditor

Scans multi-year accounting ledgers and bank statements during statutory look-back periods. Flags preferential (Sec 43), undervalued (Sec 45), extortionate (Sec 50), and fraudulent trading (Sec 66) transactions with evidentiary exhibits.

Graph Pattern Tracing Related Party Map
Workflow Tracker Reg 40A

CIRP Timeline & Statutory Watcher

Maintains continuous synchronization against Regulation 40A statutory deadlines. Automatically triggers alerts for Form G publication, provisional IM circulation, CoC meeting notices, and 330-day outer limits.

330-Day Counter NCLT Filing Reminders
Claim Verification Forms B, C, D, E

Creditor Claims & Voting Share Calculator

Ingests electronic creditor claims, validates supporting contracts, calculates admitted debt, and deterministically computes voting shares for the Committee of Creditors (CoC) under Regulations 12 to 14.

Deterministic Math CoC Voting Share Matrix