IBBI Order (DC) Dated 07/04/2025

IBBI suspends Mr Kuldeep Verma IP for asset mismanagement and regulatory lapses: The violations include failure to preserve and protect the assets of corporate debtors during the CIRP period, non- determination of avoidance transactions, diversion of funds, improper adjudication of claims, and overcharging of fees. The Disciplinary Committee suspended the registration of Mr Kuldeep Verma for two years. (IBBI Order Dated 07/04/2025)

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