![IBBI imposes INR 34.22 lakh penalty on an Insolvency Professional [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/06/IBBI-insolvency-professional-Taxscan.jpeg "IBBI imposes INR 34.22 lakh penalty on an Insolvency Professional [Read Order]")
IBBI imposes INR 34.22 lakh penalty on an Insolvency Professional [Read Order]
The Insolvency and Bankruptcy Board of India (IBBI) has imposed a penalty of Rs 34.22 lakhs on an insolvency professional, Mohan Lal Jain for...
![IBBI de-recognizes 13 Insolvency Professional Entities for Non-Compliance [Read Order]](https://www.taxscan.in/wp-content/uploads/2019/01/Valuation-Examinations-IBBI-Taxscan.jpg "IBBI de-recognizes 13 Insolvency Professional Entities for Non-Compliance [Read Order]")
Failure to Inform Cessation of Director / Partner of Insolvency Professional Entity would attract Penalty: IBBI [Read Circular]
The Insolvency and Bankruptcy Board of India ( IBBI ) has clarified the procedure for the compliance of regulation 13 (2) of the Insolvency and Bankruptcy Board of India (Insolvency Professionals)...
![Failure to Inform Cessation of Director / Partner of Insolvency Professional Entity would attract Penalty: IBBI [Read Circular]](https://www.taxscan.in/wp-content/uploads/2018/05/IBBI-Taxscan.jpg "Failure to Inform Cessation of Director / Partner of Insolvency Professional Entity would attract Penalty: IBBI [Read Circular]")
Insolvency Professional punished for Authorizing Firm to raise Invoices for his Professional Fee [Read Order]
The disciplinary committee of the Insolvency and Bankruptcy Board of India (IBBI) has imposed a penalty of one lakh rupees on an Insolvency Professional, Dinkar T. Venkatasubramanian of Ersnt &...
![Insolvency Professional punished for Authorizing Firm to raise Invoices for his Professional Fee [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/08/Insolvency-Professional-Taxscan.jpg "Insolvency Professional punished for Authorizing Firm to raise Invoices for his Professional Fee [Read Order]")
Experience During CS Management Training & Practice as a Sole Proprietor Do Not Qualify as Experience in Management under IP Regulations: IBBI denies IP Registration [Read Order]
The Insolvency and Bankruptcy Board of India ( IBBI ) while considering an application seeking a certificate of registration as an Insolvency Professional (IP) held that the experience during CS...
Seeking Advice/Opinion does not constitute ‘Information’ u/s 2(f) of RTI Act: IBBI [Read Order]
The Insolvency and Bankruptcy Board of India ( IBBI ) on last month disposed of an appeal under the Right To Information (RTI) Act, 2005, stating that Public Authority cannot be expected to work as a...
![Seeking Advice/Opinion does not constitute ‘Information’ u/s 2(f) of RTI Act: IBBI [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/02/Insolvency-and-Bankruptcy-Board-of-India.jpg "Seeking Advice/Opinion does not constitute ‘Information’ u/s 2(f) of RTI Act: IBBI [Read Order]")
![IBBI Debars Insolvency Professional from Practice for Ninety Days [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/01/Insolvency-Code-Corporate-Debtors-Taxscan.jpg "IBBI Debars Insolvency Professional from Practice for Ninety Days [Read Order]")