IBBI Organises an IP Conclave in Chennai
The Insolvency and Bankruptcy Board of India (IBBI), in association with the three Insolvency Professional Agencies, namely, the Indian Institute of...
![Bombay HC Stays IBBI Order Disqualifying RV during Prosecution in relation to PMC Bank Fraud [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/Bombay-High-Court-IBBI-IBBI-Order-Disqualifying-RV-Prosecution-PMC-Bank-Fraud-PMC-Bank-Bank-Fraud-taxscan.jpg "Bombay HC Stays IBBI Order Disqualifying RV during Prosecution in relation to PMC Bank Fraud [Read Order]")
IBBI issues Proforma for Reporting Liquidator’s Decision Different from Advice of Stakeholders’ Consultation Committee
Insolvency and Bankruptcy Board of India ( IBBI ) issued Proforma for reporting liquidator’s decision(s) different from the advice of Stakeholders’ Consultation Committee (SCC) under proviso to...
‘Operational Creditors’ can claim only Money that is payable as per Section 53 of IBC: NCLT [Read Order]
The Delhi Bench of the National Company Law Tribunal (NCLT) while considering a bunch of appeals has held that ‘Operational Creditors’ can claim only the money that is payable as per Section 53 of...
![‘Operational Creditors’ can claim only Money that is payable as per Section 53 of IBC: NCLT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Operational-Creditors-can-claim-only-Money-that-is-payable-IBC-NCLT-TAXSCAN.jpg "‘Operational Creditors’ can claim only Money that is payable as per Section 53 of IBC: NCLT [Read Order]")
No Negligence prima facie: Gujarat HC issues Notice to IBBI in appeal of IRP Sunil Kumar Agarwal against Disciplinary Proceedings [Read Order]
The Gujarat High Court has recently taken up the matter of disciplinary proceedings against Chartered Accountant Sunil Kumar Agarwal (Read Story) and issued notice to the Insolvency and Bankruptcy...
![No Negligence prima facie: Gujarat HC issues Notice to IBBI in appeal of IRP Sunil Kumar Agarwal against Disciplinary Proceedings [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Gujarat-High-Court-Notice-IBBI-appeal-IRP-Disciplinary-Proceedings-taxscan.jpg "No Negligence prima facie: Gujarat HC issues Notice to IBBI in appeal of IRP Sunil Kumar Agarwal against Disciplinary Proceedings [Read Order]")
Misconduct: IBBI imposes Penalty of Rs. 2 Lakhs on CS/IP for non-cooperation with IA and Delay in filing Form CIRP 7 [Read Order]
The Disciplinary Committee of the Insolvency and Bankruptcy Board of India (IBBI) comprising Whole Time Member Jayanti Prasad has imposed a fine of Rupees Two Lakhs on the Company Secretary Anuj...
![Misconduct: IBBI imposes Penalty of Rs. 2 Lakhs on CS/IP for non-cooperation with IA and Delay in filing Form CIRP 7 [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Misconduct-IBBI-IBBI-Imposes-Penalty-Penalty-CS-IP-IA-Delay-in-filing-Form-CIRP-7-Form-CIRP-7-taxscan.jpg "Misconduct: IBBI imposes Penalty of Rs. 2 Lakhs on CS/IP for non-cooperation with IA and Delay in filing Form CIRP 7 [Read Order]")
![IBBI Issues Circular regarding Payment of Credit fees to Board by IPs and IPEs [Read Circular]](https://www.taxscan.in/wp-content/uploads/2022/11/IBBI-Circular-Payment-of-Credit-Credit-fees-Insolvency-professionals-Insolvency-Professional-Entities-taxscan.jpg "IBBI Issues Circular regarding Payment of Credit fees to Board by IPs and IPEs [Read Circular]")
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 alleged contravention of section 12, 25(2)(f),...
![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]")
Professional Misconduct: IBBI Imposes Rs. 2.5 Lakhs Penalty on Company Secretary/IP for Violating CIRP Regulations [Read Order]
The Insolvency and Bankruptcy Board of India (IBBI) has imposed a fine of Rs. 2.5 lakhs on the company secretary/ Insolvency Professional for violating the corporate insolvency resolution process...
![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]")