Western India Regional Council of
The Institute of Chartered Accountants of India

(Set up by an Act of Parliament)

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May 28, 2021

Virtual CPE Meeting on Investigation

CA. Hardik Chokshi
Setting up an Investigation practice by Small & Medium practitioners
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CA. Atal Bihari Bhanja
Conducting transaction audit under provisions of IBC , 2016
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Mr. Pranav Variava, AGM - Corporation Finance Investigation Dept. SEBI
Expectations from Forensic Investigation by Regulators
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