Failure to Verify Claim of Financial Creditor: IBBI imposes penalty of One Lakh on Insolvency Professional [Read Order]

Failure - Failure to Verify Claim - Claim - Financial Creditor - Failure to Verify Claim of Financial Creditor - IBBI - penalty - taxscan

The Insolvency and Bankruptcy Board of India(IBBI) imposed a penalty of One Lakh on an Insolvency Professional for failure to verify the claim of a Financial Creditor. Mr. Dhaval Jitendrakumar Mistry, an Insolvency Professional, registered with the Insolvency and Bankruptcy Board of India (IBBI) and enrolled as a professional member with the Indian Institute of…

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