![Misconduct: IBBI Imposes Fine of 2 Lakh Rupees on Chartered Accountant/IP for Violation of Regulations [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Misconduct-IBBI-Chartered-Accountant-CA-Insolvency-and-Bankruptcy-Board-of-India-IBBI-Imposes-Fine-taxscan.jpg "Misconduct: IBBI Imposes Fine of 2 Lakh Rupees on Chartered Accountant/IP for Violation of Regulations [Read Order]")
Misconduct: IBBI Imposes Fine of 2 Lakh Rupees on Chartered Accountant/IP for Violation of Regulations [Read Order]
The Insolvency and Bankruptcy Board of India ( IBBI ) has imposed a fine of Rs. 2 lakh on a Chartered Accountant/Insolvency Professional for the...
![Professional Misconduct: IBBI Imposes Rs. 2.5 Lakhs Penalty on Company Secretary/IP for Violating CIRP Regulations [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Professional-Misconduct-IBBI-Imposes-Penalty-Violating-CIRP-Regulations-TAXSCAN.jpg "Professional Misconduct: IBBI Imposes Rs. 2.5 Lakhs Penalty on Company Secretary/IP for Violating CIRP Regulations [Read Order]")
![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]")
Appointment of Compliance Officer Mandatory to Ensure Compliance with Provisions of IBC Law: IBBI [Read Circular]
The Insolvency and Bankruptcy Board of India (IBBI) has issued a circular mandating that an Insolvency Professional Agencies (IPA) shall designate or appoint a compliance officer who shall be...
![Appointment of Compliance Officer Mandatory to Ensure Compliance with Provisions of IBC Law: IBBI [Read Circular]](https://www.taxscan.in/wp-content/uploads/2022/11/Compliance-Officer-Provisions-IBC-Law-IBBI-taxscan.jpg "Appointment of Compliance Officer Mandatory to Ensure Compliance with Provisions of IBC Law: IBBI [Read Circular]")
IBBI imposes Penalty of Rs. 5 Lakhs on RP for Professional Misconduct of Non-mentioning of Clearing of Pre-CIRP dues to CoC [Read Order]
Disciplinary Committee of the Insolvency and Bankruptcy Board of India (IBBI) comprising Whole Time Member Sudhaker Shukla has recently imposed a monetary penalty on Insolvency/Resolution...
![IBBI imposes Penalty of Rs. 5 Lakhs on RP for Professional Misconduct of Non-mentioning of Clearing of Pre-CIRP dues to CoC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/IBBI-Penalty-RP-Professional-Misconduct-Pre-CIRP-CoC-taxscan.jpg "IBBI imposes Penalty of Rs. 5 Lakhs on RP for Professional Misconduct of Non-mentioning of Clearing of Pre-CIRP dues to CoC [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 allows Professional Entities to Enroll as Insolvency Professionals [Read Notification]](https://www.taxscan.in/wp-content/uploads/2022/10/IBBI-Professional-Entities-Insolvency-Professionals-taxscan.jpg "IBBI allows Professional Entities to Enroll as Insolvency Professionals [Read Notification]")