Process Agent
IBBI Sec 29A
Section 29A Eligibility Screener
Automates multi-jurisdiction background checks on Resolution Applicants,
Connected Persons, and Promoters against willful defaulters, NPA thresholds, and criminal convictions.
Process Agent
Forensic Audit
Avoidance & PUFE Auditor
Cross-references ledger transactions during look-back period against Sections
43 (Preferential), 45 (Undervalued), 50 (Extortionate), and 66 (Fraudulent).
Forensic Engine
Graph Pattern
Process Agent
Workflow
CIRP Timeline & Statutory Watcher
Monitors statutory deadlines under Regulation 40A, alerting on Form G
publication, provisional Information Memorandum dispatch, and 330-day outer limits.
Reg 40A Engine
NCLT Deadlines
Reporting Agent
NCLT Form H
Form H & Resolution Assembler
Synthesizes compliance certificates under Regulation 39(4), verifying
liquidation value allocation, priority payments, operational creditor minimums, and implementation
schedules.
CIRP Form H
NCLT Standard
Reporting Agent
Statutory IM
Information Memorandum (IM) Generator
Compiles audited financial statements, provisional balance sheets, litigation
schedules, and creditor claims into confidential statutory IM dossiers under Regulation 36.
Reg 36 Dossier
Auto-Compilation
Reporting Agent
CoC Compliance
CoC Progress & Voting Reporter
Aggregates electronic voting tallies across Financial Creditors, calculating
voting share thresholds and compiling comprehensive meeting minutes under Regulations 25 & 26.
66% Threshold
Minutes Generator