Register Price / Packages DEMO Option My Bookmarks Daily Newsletters Feedback/ Suggestions
Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes
TMI - e-Newsletter     TaxTMI    Levy of late fee u/s 234E for the delay in filing...     TaxTMI    Rectification of mistake - period of limitation -...     TaxTMI    Validity of Faceless Assessment - demand notice was...     TaxTMI    Jurisdiction to issue show cause notice and...     TaxTMI    Disparity between the petitioner's GSTR 1 and GSTR...     TaxTMI    Levy of tax - non-banking financial services -...     TaxTMI    Assessment u/s 153A - Addition u/s 68 - bogus...     TaxTMI    Addition of bogus sales - difference in opinion...     TaxTMI    Validity of reopening of assessment - The High...     TaxTMI    Classification of goods - rate of tax - Classic...     TaxTMI    Seeking activation of GSTIN and granting final...     TaxTMI    Recovery of tax arrears from the Former director of...     TaxTMI    Grant of Regular Bail - Forged tax invoices -...     TaxTMI    Jurisdiction of AO - Validity of notice issued u/s...     TaxTMI    Eligibility for concessional rate of GST - Biomass...     TaxTMI    Latest Case-Laws     TaxTMI    Latest Notifications + Circulars     TaxTMI    GST Council Decisions     TaxTMI       Right Stop
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
IBC - Highlights / Catch Notes

Home Highlights August 2018 Year 2018 This

Disciplinary Processes against the Insolvency Professional who ...

Insolvency and Bankruptcy

August 16, 2018

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 rendered himself a person not fit and proper to continue as an insolvency professional.

View Source

 

← Previous Next →

 

You may also like:

  1. Disciplinary Proceedings - Discloser of Relationship of the insolvency professional with various entities - Insolvency and Bankruptcy Board of India (Insolvency...

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

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

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

  5. Resolution professional doesn’t require nod of shareholders/members for insolvency resolution

  6. 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...

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

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

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

  10. Inability on the part of Liquidator to take up the assignment - corporate insolvency resolution process (CIRP) - Interim Resolution Professional (IRP) - Penalty equal to...

 

Quick Updates:Latest Updates

What's New:
    Latest Case Laws
What's New:
    Latest Notifications
What's New:
    Latest Circulars
H: Revocation of Customs Broker license - The Tribunal found no evidence ...
H: Valuation of exported CD ROMS - Import of goods by availing excess exp...
H: Seeking grant of bail - custody for more than 41 days - Smuggling - Go...
H: Approval of scheme of amalgamation - Application of the Alter Ego Prin...
H: Arbitral Proceedings - Computation of one-year period for completing t...
H: Rejection of application filed by the Appellant (Suspended Director) b...
H: Fixation of IRP fees - lack of earnestness and proficiency on the part...
H: Admission of Section 9 application filed by Operational Creditor - tim...
H: Approval of Resolution plan - Propriety of the valuation exercise cond...
H: Maintainability of the instant petition against Enforcement Case Infor...
A: GST COLLECTION – NET COLLECTION DESERVE PUBLICATION/ REPORTING INSTEAD...
A: Demand should not be raised when negative taxable and invoice value ar...
A: Various Types Of Trusts and Their Importance
A: IGST is not payable under RCM for services in Free-on-Board and Cost I...
F: PAYMENT TO CINE OR TV ARTISTS. LIABILITY UNDER RCM
F: Bill To a Overseas Company Supply of goods Locally
N: Amendment in Notification No. 60/2022 dated the 10th June, 2022 read w...
H: Short/non-payment of service tax - Jurisdiction to raise the Demand - ...
H: Refund of Cenvat Credit - 100% EOU / STPI unit - Export of services as...
H: Refund claim - rejection on the grounds of unjust enrichment - The tri...
H: Interest on delayed refund - relevant time for calculation of interest...
H: Release of seized goods - The appellants argued that the seized goods ...
A: MEETING OF CREDITORS - INSOLVENCY RESOLUTION PROCESS - PERSONAL GUARAN...
A: Goods seized cannot be released by invoking writ jurisdiction if no ap...
A: Various Types of Charges on Property
A: Assessment Order quashed when Assessee incorrectly reported turnover i...
A: Guidelines for AOs for initiating proceedings u/s 147 of I.T. Act, 196...
A: Navigating the Business Landscape: The Imperative of Effective Cost Ma...
A: REJECTION OF REPAYMENT PLAN
A: Assessee is entitled to stay on recovery proceedings when Appellate Tr...