IBBI DC Order Dated 24/07/2025 – IBBI suspends Insolvency Professional Mr Amit Aggarwal over asset disclosure failure
It is observed that newly discovered assets, i.e. four units in Hotel Radisson Blu, Dwarka, were not included in the […]
It is observed that newly discovered assets, i.e. four units in Hotel Radisson Blu, Dwarka, were not included in the […]
Section 97 of IBC requires the Adjudicating Authority to confirm, no disciplinary proceedings are pending against an RP before appointment.
The appellant sought a copy of the final resolution plan for GVR Infra Projects Ltd., which was approved by the
The DC noted that, RP failed to place statutory requirements before the CoC despite the CoC’s decision to liquidate the
The IBBI found that he failed to adequately disclose crucial information to the Committee of Creditors (CoC) and the Adjudicating
Considering the fact that he has already attained the age of 70 years, the DC imposed a penalty of 30%
The Disciplinary Committee concluded his contraventions regarding admission of excessive amount of claims, delegating authority to suspended director without CoC
IBBI has cancelled the registration of Mr. Shreegopal Govindram Mundhra as a valuer for the asset class of Land and
The appellant had sought the procedure to secure an appointment with the IBBI Chairperson and details of appointments given to
IBBI authorities directed to adhere to timelines in RTI case: The applicant had sought certified copies of the latest IBBI guidelines