![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]")
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...
![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]](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]](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]")
22 amendments in IBC and Regulations Last Year: IBBI Chairman says IBC led to Behavioural Change in Debtor-Creditor Relationship
In a statement issued on Saturday, the Chairman of the Insolvency and Bankruptcy Board of India (IBBI), Shri, Ravi Mitalopined that the Insolvency and Bankruptcy Code (IBC) has led to a behavioural...
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]")
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]")