Suppression of Criminal Proceedings while applying for Valuer Registration: IBBI cancels Registration of RV [Read Order]
The Insolvency and Bankruptcy Board of India (IBBI) has recently cancelled the registration of a Registered Valuer (RV) for suppression of ongoing...
![IBBI reprimands Plants and Machinery Valuer for Lack of Due Diligence in Valuation [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/IBBI-IBBI-reprimands-Plants-Plants-and-Machinery-Machinery-Diligence-in-Valuation-taxscan.jpg "IBBI reprimands Plants and Machinery Valuer for Lack of Due Diligence in Valuation [Read Order]")
Professional Misconduct: DC directs IBBI to Conduct Inspection and Submit Report wrt Excess Fee Charged by ICAI Liquidator [Read Order]
The Disciplinary Committee of the Insolvency and Bankruptcy Board of India (IBBI) has recently directed the Board to conduct inspection and submit a report with respect to the allegation of excess...
RV Misconduct: IBBI warns Valuer to be Diligent for leaving important indices in Preparation of Valuation Report [Read Order]
The Disciplinary Committee of the Insolvency and Bankruptcy Board of India (IBBI) has recently warned a registered valuer to be diligent as he had left out some important indices in preparation of...
Failure of IP to Represent CD for Conveying Interest is Violative of S. 25(2)(b) of IBC: IBBI [Read Order]
The Disciplinary Committee (DC) of the Insolvency and Bankruptcy Board of India (IBBI) held that failure of the Insolvency Professional (IP) to represent the Corporate Debtor (CD) for conveying...
IP suppressed Fact, Already Entered in MoU with the CoC: IBBI Suspends Registration of IP for 6 Months [Read Order]
The Disciplinary Committee (DC) of the Insolvency and Bankruptcy Board of India (IBBI) suspended the registration of the Insolvency Professionals (IP) for Six Months as he suppressed the fact already...
Filing an Appeal for Cancellation of Auction and putting Property for Auction is violative of IBBI (Liquidation Process) Regulations: IBBI [Read Order]
The Insolvency and Bankruptcy Board of India noted that the filing of an appeal for cancellation of the auction and putting the property for auction is violative of Insolvency and Bankruptcy Board of...
IBBI reprimands RV for Illogical Assumptions w.r.t. Discounting Factors in Valuation Report [Read Order]
The Disciplinary Committee of the Insolvency and Bankruptcy Board of India (IBBI) has recently reprimanded a Registered Valuer (RV) for the illogical assumptions drawn with regard to discounting...
