The Disciplinary Committee (DC) found that he incorrectly admitted a financial creditor’s claim without verifying its authenticity or supporting documentation, […]
The Disciplinary Committee (DC) noted that the professional had included a related party, who was a partner in the corporate
The appellant sought information regarding the number of cases dealt with by NCLTs and NCLAT under the cross- border insolvency
The First Appellate Authority (FAA) upheld the initial denial by the Central Public Information Officer (CPIO), who stated the information
The First Appellate Authority (FAA) noted that the RTI Act allows access only to information “held by or under the
The Disciplinary Committee (DC) findings include improper exclusion of assets in valuation report, undervaluation of land asset, revision of value
The Disciplinary Committee (DC) found two major contraventions. First, Mr. Baser failed to seek timely extension of CIRP beyond the
An appellant, Akash Deep Tewari, a flat owner in a bankrupt company, had sought details about parking spaces from the
It was found that IP Mr Subburengan Hari Karthik, improperly forfeited an Earnest Money Deposit (EMD) of ₹2 crore during
The appellant had sought copies of various proceedings and documents relating to his grievance against insolvency professional (IP) and the
