Non- Response to Investigating Authority amounts to Violative of Inspection and Investigation Regulations: IBBI suspends IP [Read Order]
The Insolvency and Bankruptcy Board of India (IBBI) suspended the Registration of an Insolvency Professional (IP) since the non-response to...
RP Misconduct: IBBI imposes Five Lakh Rupees fine for Conducting CoC Meetings without Sole Financial Creditor [Read Order]
The Disciplinary Committee (DC) of the Insolvency and Bankruptcy Board of India (IBBI) has recently imposed a fine of Rupees Five Lakhs on Insolvency Professional Sonu Jain along with a probation...
![RP Misconduct: IBBI imposes Five Lakh Rupees fine for Conducting CoC Meetings without Sole Financial Creditor [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/RP-Misconduct-IBBI-CoC-Financial-Creditor-taxscan.jpg "RP Misconduct: IBBI imposes Five Lakh Rupees fine for Conducting CoC Meetings without Sole Financial Creditor [Read Order]")
Misconduct of Resolution Professional: IBBI imposes Penalty for Lapses in following Procedure [Read Order]
A Disciplinary Committee (DC) of Insolvency and Bankruptcy Board of India (IBBI) comprising Whole Time Member Jayanti Prasad has recently imposed penalty on Resolution Professional (RP) Sanjeev Ahuja...
![Misconduct of Resolution Professional: IBBI imposes Penalty for Lapses in following Procedure [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Misconduct-Resolution-IBBI-Penalty-TAXSACN.jpg "Misconduct of Resolution Professional: IBBI imposes Penalty for Lapses in following Procedure [Read Order]")
Delay in Handing Over of Documents to IRP: IBBI orders probation for Professional Misconduct [Read Order]
A Disciplinary Committee (DC) of the Insolvency and Bankruptcy Board of India, ordered probation to Insolvency Resolution Professional Mr. Prateek Kathuria for delay in handing over documents to the...
![Delay in Handing Over of Documents to IRP: IBBI orders probation for Professional Misconduct [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Documents-IRP-IBBI-Professional-Misconduct-TAXSCAN.jpg "Delay in Handing Over of Documents to IRP: IBBI orders probation for Professional Misconduct [Read Order]")
IBBI to Impose Penalty on Insolvency Professional Agency for Defaults, Mandates Annual Compliance Certificate [Read Notification]
The Insolvency and Bankruptcy Board of India (IBBI) has issued the IBBI (Model Bye-Laws and Governing Board of Insolvency Professional Agencies) (Second Amendment) Regulations, 2022 mandating the...
![IBBI to Impose Penalty on Insolvency Professional Agency for Defaults, Mandates Annual Compliance Certificate [Read Notification]](https://www.taxscan.in/wp-content/uploads/2022/11/IBBI-Penalty-Insolvency-Professional-Agency-Annual-Compliance-Certificate-taxscan.jpg "IBBI to Impose Penalty on Insolvency Professional Agency for Defaults, Mandates Annual Compliance Certificate [Read Notification]")
IBBI amends Grievance and Complaint Handling Procedure Regulations, 2017 and IBBI (Inspection and Investigation) Regulations, 2017 [Read Notification]
With a view to putting in place, a streamlined and swift complaint handling procedure, the Insolvency and Bankruptcy Board of India notified the Insolvency and Bankruptcy Board of India (Grievance...
![IBBI amends Grievance and Complaint Handling Procedure Regulations, 2017 and IBBI (Inspection and Investigation) Regulations, 2017 [Read Notification]](https://www.taxscan.in/wp-content/uploads/2022/06/IBBI-Grievance-and-Complaint-Handling-Procedure-Regulations-IBBI-Inspection-and-Investigation-Regulations-Taxscan.jpg "IBBI amends Grievance and Complaint Handling Procedure Regulations, 2017 and IBBI (Inspection and Investigation) Regulations, 2017 [Read Notification]")
ICAI notifies Online Assessment Test for Certificate Course on Forensic Accounting and Fraud Detection
The Institute of Chartered Accountants of India (ICAI) has notified the Online Assessment Test for Certificate Course on Forensic Accounting and Fraud Detection is on 05th February 2022. The last...
