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IBC - Highlights / Catch Notes

Home Highlights July 2022 Year 2022 This

Disciplinary Proceedings - Discloser of Relationship of the ...

Notifications     Insolvency and Bankruptcy

July 7, 2022

Disciplinary Proceedings - Discloser of Relationship of the insolvency professional with various entities - Insolvency and Bankruptcy Board of India (Insolvency Professionals) (Amendment) Regulations, 2022 - Notification

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  1. The court upheld the validity of Clause 23A of the Insolvency and Bankruptcy Board of India (Model Bye-Laws and Governing Board of Insolvency Professional Agencies)...

  2. Default by insolvency professional (IP) - Disciplinary Committee debars her from seeking fresh registration as an insolvency professional or providing any service under...

  3. Misconduct insolvency professional - misleading the stakeholders of the insolvency and bankruptcy - Disciplinary Committee has taken the action against the professional.

  4. RTI application - The request of the appellant to disclose the list of insolvency professionals against whom disciplinary proceeding is under process cannot be accepted

  5. Disciplinary Processes against the Insolvency Professional who is a Professional Member of the ICSI - The infractions of the professional call for no leniency. He has...

  6. Violation of res judicata principles u/s 11 of the Code of Civil Procedure, 1908, suppression of relevant facts from the Committee of Creditors (CoC), discrepancy in...

  7. Disciplinary enquiry / proceedings against Resolution Professional (RP) - when the petitioner ceases to be a Resolution Professional, and starts wearing the cap of a...

  8. Professional Misconduct - Disciplinary against the CA - In the present case the disciplinary committee has passed the order only on the basis of preponderance of...

  9. MODEL BYE-LAWS OF AN INSOLVENCY PROFESSIONAL AGENCY - SCHEDULE of the Insolvency and Bankruptcy Board of India (Model Bye-Laws and Governing Board of Insolvency...

  10. Filing of forms in the Registry (MCA-21) by the Insolvency Professional (Interim Resolution Professional (IRP) or Resolution Professional (RP) or Liquidator) appointed...

  11. Filing of forms in the Registry (MCA-21) by the Insolvency Professional (Interim Resolution Professional (IRP) or Resolution Professional (RP) or Liquidator) appointed...

  12. Inspection or Inquiry before grant a certificate of recognition as an insolvency professional entity - Regulation 13 of the Insolvency and Bankruptcy Board of India...

  13. RELATIONSHIP BETWEEN THE PRINCIPAL AND PROFESSIONAL – TREATMENT UNDER INCOME TAX PROVISIONS

  14. Insolvency and Bankruptcy Board of India (Insolvency Professionals) (Second Amendment) Regulations, 2019

  15. IBBI Notifies Amendments to The Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulations, 2016

 

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