MASTERING LEGAL SKILLS, PLEADINGS AND COURT PROCESSES UNDER IBC (10th Batch)

PROPOSED EDP (FOR IPs) COURSE (4 Days – 24 Hours)

20th – 23rd March,2024
THROUGH VIRTUAL MODE

Day 1

20th March,2024 (Wednesday)

S. No. Topic Total Time Time Faculty Names
(Hours)
INAUGRAL 30 Min 10:00AM - 10:30 AM CA G Ramaswamy, Past President, ICAI
CA Rahul Madan, Managing Director - IIIPI
1. Understanding Legal System under IBC
• Role, Functions and Powers of Adjudicating Authorities
under IBC – NCLT and DRT with specific reference to
2 hours 10:30 AM- 12:30 PM Dr. Ashish Makhija
Rules framed under IBC, NCLT Rules and DRT Rules
• Role, Functions and Powers of Appellate Tribunals under
IBC – NCLAT and DRAT with specific reference to NCLAT
Rules and DRAT Rules

2. Learning Art of Pleadings Dr. Ashish Makhija

• Drafting of Petitions and Interlocutory Applications 2 hours 12:30 PM- 02:30PM

under IBC except Avoidance Transaction Applications
• Developing Drafting Skills
• Importance of Short Sentences
• Avoiding Ornamental Language
• Common Mistakes & Errors in Drafting-Notice, minutes,
Progress Reports
• Significance of Research in Drafting
• Importance of properly drafted Prayers
• Relevance of Supporting Documents as Annexures
• Assignment on Drafting

LUNCH BREAK 30 Min. 02:30 PM-03:00PM

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3 Understanding Legal Maxims and Phrases
• Meaning of Common Legal Maxims and Phrases
• Using Lexicon in sentences
Jurisprudence
• Introduction and Meaning of Jurisprudence 2 hours 03:00PM – 05:00 PM CA. RK Gupta
• Legal Theories of Jurisprudence
Precedents, Obiter Dicta and Ratio Decidendi

4. Disciplinary Mechanism under the Code

• Code of Conduct
2 hours 05:00 PM – 07:00PM Adv. Nilesh Sharma
• Dealing with Show-cause notices
• Inspection and Investigations
• Appearing before the Disciplinary Committee

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 Day 2

21st March,2024 (Thursday)

S. No Topic Total Time Time Faculty Names

(Hours)
5 Landmark Judgements (SC and NCLAT):
1.5 hours 12:00 PM- 01:30 PM Adv. Girish Rawat
Analysis of Legal Pronouncements
LUNCH BREAK 30 Min 01:30 PM – 02:00 PM
6 Understanding Allied Laws in the context of IBC

• Limitation Act, 1963

• General Clauses Act, 1972 2 hours 02:00 PM -04:00 PM Dr. Ashish Makhija
• Code of Civil Procedure, 1908
• Indian Evidence Act, 1972,
• Indian Penal Code/CrPC
• Information Technology Act, 2002
• Constitution of India (Art 32, 141, 142, 226 and 227)

7 Appearing Before the Adjudicating Authorities and Appellate

Tribunal
• Understanding protocol of hearings – physical and virtual
• Concept of Cause List
1.5 hours 04:00 PM - 5:30 PM Dr. Ashish Makhija
• Marking Attendance
• Language of the Tribunals
• Dress Code
• Addressing the Authorities
Obtaining Certified Copies of Orders

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 Day 3

22nd March,2024 (Friday)

S. No. Topic Total Time Time Faculty Names

(Hours)

8. Regulatory Mechanism under the Code

• Compliances to IBBI and IPA’s
• Filing of Forms and Common Mistakes 1.5 hours 10:00 AM to 11:30 AM CA. Leena Aggarwal
• Responding to queries of IBBI and IPA’s

TEA BREAK 15 Min. 11:30 AM-11:45 AM

9. Process of Filing Petitions/Applications under IBC Before

NCLT/DRT/NCLAT/DRAT
1 hour 45
• Electronic filing
minutes Adv. Madhusudan Sharma and
• Removing Objections 11:45 AM – 01:30 PM
Adv Vinod Chaurasia
• Listing of Applications
• Mentioning of Applications
• Payment of Fees
• Affidavits and Notarizations

LUNCH BREAK 30 Min. 01:30 PM -02:00 PM

10. Drafting Avoidance Applications under IBC

• Preferential Transactions 1.5 hours 02:00 PM – 03:30 PM CA. Uday Kulkarni

• Undervalued Transactions
• Fraudulent Transactions
Extortionate Credit Transactions

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11. • Offences & Penalties under IBC

• Meaning and Types of Offences Adv. Nilesh Sharma

2 hours 03:30 PM –05:30 PM
• Punishments under the Code
• Jurisdiction and Power of Special Courts
• Who is liable?
• Role of Central Government and IBBI in offences and
penalties

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 Day 4
23rd March, 2024 (Saturday)
S. No. Topic Total Time Time Faculty Names
(Hours)
12 Practical Tips on Developing Art of Speaking and Dr. Ashish Makhija
Presenting Case Before Tribunals/Courts 1.5 hour 09:30AM-11:00AM

TEA BREAK 15 Min. 11:00 AM -11:15 PM

13. Moot Court Before NCLT

o Participants will be provided case in
advance and divided into groups to prepare 1.5 hour 11:15 PM-12:45 PM
the case and present the case Dr. Ashish Makhija
o Comments by Observers/Judges &
LUNCH BREAK 30 Min. 12:45PM-1:15 PM Shri Kapal Kumar Vohra,
Hon'ble Former Member,
NCLT
14. Moot Court Before NCLT
o Participants will be provided case in 1.5 hour 01:15 PM-2:45PM
advance and divided into groups to prepare
the case and present the case
o Comments by Observers/Judges

Closing Remarks MD-IIIPI

Mock Test IIIPI