You are a Chartered Accountant with waxing eloquence. computer savvy, possessing excellent communication skills, having proven hard core experience of two decades and is a much sought after professional. You are known for your sharp intellectual acumen and your expertise on the technical aspects of various economic laws in force in India has given you a deep recognition, not only by domestic companies spread across India, but also by foreign companies who want to set up business in India. You have been approached by ABC Limited (the Company), a pharmaceutical, listed entity from Mumbai, one of the key companies closely monitored by the Equity Analysts, Mutual Funds and Investors to know from you the current state of affairs, compliance standards and regulatory assessment hygiene and sort out / clarify certain matters concerning the Insolvency and Bankruptcy Code, 2016 (IBC, 2016 ), the Prevention of Money Laundering Act, 2002 (PMLA, 2002) and the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI, 2002) which may potentially have an impact on the Company. You viewed this assignment as an another opportunity to deal with and come out successfully in terms of your advise. You are of the opinion that as the complexities of the businesses increases, the amount of time spent by the Management and the Professionals in cracking up the law codes also increases. Going forward, the Executive Management of the Company has very high expectations from you regarding the expert advises that you are going to provide given the timing as well as the multiple challenges impacting the organization. **About ABC Limited** ABC Limited is a professionally managed, widely held, profit making, dividend paying company engaged in developing and manufacturing differentiated pharmaceutical products in house which it commercializes with multinational pharma companies. Various Financial Institutional Investors are holding about 25% of the overall equity of the Company. Benchmarked to international Standards, the Company's facilities are approved by various International Regulatory Agencies. The Senior Management of the Company has provided you the necessary data and other inputs including its subsidiaries, cases against Senior Employees and Key Managerial Personnel in the following paragraphs for your perusal and the issues raised, clarifications sought are summarized in Part A and Part B thereafter. You are requested to go through the following contents carefully and provide your inputs accordingly based on your understanding of your requirements, issues if any and clarifications sought. Please make relevant assumptions as may be required to explain your answer so as to provide a holistic and relevant feedback. Your responses would be very vital for the Company and hence, your best advice is anticipated.