IBBI bans Insolvency Professional for three months for appointing unregistered valuer ABACUS Case Law CitationABCAUS 3372 (2020) (08) IBBI In…
Pendency of criminal proceedings u/s 498A of IPC makes a person not fit and proper to become an Insolvency Professional.…
IBBI debars Insolvency Professional for ten years as her husband assigned CIRPs of 15 CD and wife consented to act…
Registration of insolvency professional cancelled for deliberate, blatant, orchestrated and collusive contraventions and also banned for ten years ABCAUS Case…
IBBI penalised Insolvency Professional for raising bill in the name of Ernst & Young LLP. Fees of the lRP/RP should…
IBBI rejects IP registration application for pending criminal proceedings as it impacts the reputation making applicant not a fit and…
Uploading E-forms on MCA 21 Portal not experience in management for registration as Insolvency Professionals as required under IBBI (Insolvency…
IRP seeking discharge after appointment fined by NCLT. IBBI directed to take action under IBC-2016 Regulations for unprofessional attitude of…
IBBI bans an Insolvency Professional for one year for quoting exorbitant fee and collusion with corporate debtor. The IP was…
The disciplinary committee of IBBI debars a CA (hereinafter 'IP') from practicing as an Insolvency Professional. Earlier, vide an interim order dated…