{"id":3841,"date":"2026-01-03T15:24:04","date_gmt":"2026-01-03T15:24:04","guid":{"rendered":"https:\/\/bhatiabhola.com\/?p=3841"},"modified":"2026-01-03T15:24:06","modified_gmt":"2026-01-03T15:24:06","slug":"ibbi-edfaa-order-dated-18-12-2025-rti-appeal-rejected-where-disclosure-could-impede-ongoing-disciplinary-proceedings","status":"publish","type":"post","link":"https:\/\/bhatiabhola.com\/index.php\/blog\/2026\/01\/03\/ibbi-edfaa-order-dated-18-12-2025-rti-appeal-rejected-where-disclosure-could-impede-ongoing-disciplinary-proceedings\/","title":{"rendered":"IBBI, ED&amp;FAA Order Dated 18\/12\/2025 &#8211; RTI Appeal rejected where Disclosure could impede ongoing Disciplinary Proceedings\u00a0"},"content":{"rendered":"\n<p>The appellant had sought extensive information, including internal file notings, communications with Resolution Professional and the Committee of Creditors member bank, copies of the show cause notice, replies, hearing details, and\u00a0\u00a0status of disciplinary proceedings. The CPIO had informed that the complaint was admitted and disciplinary proceedings were initiated, but declined detailed disclosure. On appeal, the FAA held that most of the information sought was exempt under the RTI Act, as disclosure at this stage could impede ongoing disciplinary proceedings and any prosecution. However, FAA directed disclosure of file notings pertaining to the complaint.\u00a0<\/p>\n\n\n\n<p><a href=\"https:\/\/ibbi.gov.in\/uploads\/order\/85d35c16be72dff13822d819a0cf03f0.pdf\"><em>(Link: IBBI ED&amp;FAA RTI Order Dated 18\/12\/2025)<\/em><\/a><em><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The appellant had sought extensive information, including internal file notings, communications with Resolution Professional and the Committee of Creditors member [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"enabled":false},"version":2}},"categories":[66,98],"tags":[],"class_list":["post-3841","post","type-post","status-publish","format-standard","hentry","category-ibbi","category-ibbi-orders"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.2 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>IBBI, ED&amp;FAA Order Dated 18\/12\/2025 - RTI Appeal rejected where Disclosure could impede ongoing Disciplinary Proceedings\u00a0 - Bhatia Bhola &amp; Associates LLP<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/bhatiabhola.com\/index.php\/blog\/2026\/01\/03\/ibbi-edfaa-order-dated-18-12-2025-rti-appeal-rejected-where-disclosure-could-impede-ongoing-disciplinary-proceedings\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"IBBI, ED&amp;FAA Order Dated 18\/12\/2025 - RTI Appeal rejected where Disclosure could impede ongoing Disciplinary Proceedings\u00a0 - Bhatia Bhola &amp; Associates LLP\" \/>\n<meta property=\"og:description\" content=\"The appellant had sought extensive information, including internal file notings, communications with Resolution Professional and the Committee of Creditors member [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/bhatiabhola.com\/index.php\/blog\/2026\/01\/03\/ibbi-edfaa-order-dated-18-12-2025-rti-appeal-rejected-where-disclosure-could-impede-ongoing-disciplinary-proceedings\/\" \/>\n<meta property=\"og:site_name\" content=\"Bhatia Bhola &amp; Associates LLP\" \/>\n<meta property=\"article:published_time\" content=\"2026-01-03T15:24:04+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-01-03T15:24:06+00:00\" \/>\n<meta name=\"author\" content=\"Yash Bhola\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Yash Bhola\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/bhatiabhola.com\/index.php\/blog\/2026\/01\/03\/ibbi-edfaa-order-dated-18-12-2025-rti-appeal-rejected-where-disclosure-could-impede-ongoing-disciplinary-proceedings\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/bhatiabhola.com\/index.php\/blog\/2026\/01\/03\/ibbi-edfaa-order-dated-18-12-2025-rti-appeal-rejected-where-disclosure-could-impede-ongoing-disciplinary-proceedings\/\"},\"author\":{\"name\":\"Yash Bhola\",\"@id\":\"https:\/\/bhatiabhola.com\/#\/schema\/person\/5c941d1613f06d46d7c656c473e8249c\"},\"headline\":\"IBBI, ED&amp;FAA Order Dated 18\/12\/2025 &#8211; RTI Appeal rejected where Disclosure could impede ongoing Disciplinary Proceedings\u00a0\",\"datePublished\":\"2026-01-03T15:24:04+00:00\",\"dateModified\":\"2026-01-03T15:24:06+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/bhatiabhola.com\/index.php\/blog\/2026\/01\/03\/ibbi-edfaa-order-dated-18-12-2025-rti-appeal-rejected-where-disclosure-could-impede-ongoing-disciplinary-proceedings\/\"},\"wordCount\":119,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/bhatiabhola.com\/#organization\"},\"articleSection\":[\"IBBI\",\"IBBI Orders\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/bhatiabhola.com\/index.php\/blog\/2026\/01\/03\/ibbi-edfaa-order-dated-18-12-2025-rti-appeal-rejected-where-disclosure-could-impede-ongoing-disciplinary-proceedings\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/bhatiabhola.com\/index.php\/blog\/2026\/01\/03\/ibbi-edfaa-order-dated-18-12-2025-rti-appeal-rejected-where-disclosure-could-impede-ongoing-disciplinary-proceedings\/\",\"url\":\"https:\/\/bhatiabhola.com\/index.php\/blog\/2026\/01\/03\/ibbi-edfaa-order-dated-18-12-2025-rti-appeal-rejected-where-disclosure-could-impede-ongoing-disciplinary-proceedings\/\",\"name\":\"IBBI, ED&amp;FAA Order Dated 18\/12\/2025 - RTI Appeal rejected where Disclosure could impede ongoing Disciplinary Proceedings\u00a0 - Bhatia Bhola &amp; Associates LLP\",\"isPartOf\":{\"@id\":\"https:\/\/bhatiabhola.com\/#website\"},\"datePublished\":\"2026-01-03T15:24:04+00:00\",\"dateModified\":\"2026-01-03T15:24:06+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/bhatiabhola.com\/index.php\/blog\/2026\/01\/03\/ibbi-edfaa-order-dated-18-12-2025-rti-appeal-rejected-where-disclosure-could-impede-ongoing-disciplinary-proceedings\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/bhatiabhola.com\/index.php\/blog\/2026\/01\/03\/ibbi-edfaa-order-dated-18-12-2025-rti-appeal-rejected-where-disclosure-could-impede-ongoing-disciplinary-proceedings\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/bhatiabhola.com\/index.php\/blog\/2026\/01\/03\/ibbi-edfaa-order-dated-18-12-2025-rti-appeal-rejected-where-disclosure-could-impede-ongoing-disciplinary-proceedings\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/bhatiabhola.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"IBBI, ED&amp;FAA Order Dated 18\/12\/2025 &#8211; RTI Appeal rejected where Disclosure could impede ongoing Disciplinary Proceedings\u00a0\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/bhatiabhola.com\/#website\",\"url\":\"https:\/\/bhatiabhola.com\/\",\"name\":\"Bhatia Bhola & Associates LLP\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/bhatiabhola.com\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/bhatiabhola.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/bhatiabhola.com\/#organization\",\"name\":\"Bhatia Bhola & Associates LLP\",\"url\":\"https:\/\/bhatiabhola.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/bhatiabhola.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/bhatiabhola.com\/wp-content\/uploads\/2025\/04\/cropped-cropped-Screenshot-2025-04-29-at-7.15.27\u202fAM.png\",\"contentUrl\":\"https:\/\/bhatiabhola.com\/wp-content\/uploads\/2025\/04\/cropped-cropped-Screenshot-2025-04-29-at-7.15.27\u202fAM.png\",\"width\":1709,\"height\":376,\"caption\":\"Bhatia Bhola & Associates LLP\"},\"image\":{\"@id\":\"https:\/\/bhatiabhola.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/bhatiabhola.com\/#\/schema\/person\/5c941d1613f06d46d7c656c473e8249c\",\"name\":\"Yash Bhola\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/bhatiabhola.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/aead41d7b2f010c8a719d781a6360aab0ad14fcb72ed48e049d2bbe80a30a6f8?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/aead41d7b2f010c8a719d781a6360aab0ad14fcb72ed48e049d2bbe80a30a6f8?s=96&d=mm&r=g\",\"caption\":\"Yash Bhola\"},\"url\":\"https:\/\/bhatiabhola.com\/index.php\/blog\/author\/bba_ypbhola\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"IBBI, ED&amp;FAA Order Dated 18\/12\/2025 - RTI Appeal rejected where Disclosure could impede ongoing Disciplinary Proceedings\u00a0 - Bhatia Bhola &amp; Associates LLP","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/bhatiabhola.com\/index.php\/blog\/2026\/01\/03\/ibbi-edfaa-order-dated-18-12-2025-rti-appeal-rejected-where-disclosure-could-impede-ongoing-disciplinary-proceedings\/","og_locale":"en_US","og_type":"article","og_title":"IBBI, ED&amp;FAA Order Dated 18\/12\/2025 - RTI Appeal rejected where Disclosure could impede ongoing Disciplinary Proceedings\u00a0 - Bhatia Bhola &amp; Associates LLP","og_description":"The appellant had sought extensive information, including internal file notings, communications with Resolution Professional and the Committee of Creditors member [&hellip;]","og_url":"https:\/\/bhatiabhola.com\/index.php\/blog\/2026\/01\/03\/ibbi-edfaa-order-dated-18-12-2025-rti-appeal-rejected-where-disclosure-could-impede-ongoing-disciplinary-proceedings\/","og_site_name":"Bhatia Bhola &amp; Associates LLP","article_published_time":"2026-01-03T15:24:04+00:00","article_modified_time":"2026-01-03T15:24:06+00:00","author":"Yash Bhola","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Yash Bhola","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/bhatiabhola.com\/index.php\/blog\/2026\/01\/03\/ibbi-edfaa-order-dated-18-12-2025-rti-appeal-rejected-where-disclosure-could-impede-ongoing-disciplinary-proceedings\/#article","isPartOf":{"@id":"https:\/\/bhatiabhola.com\/index.php\/blog\/2026\/01\/03\/ibbi-edfaa-order-dated-18-12-2025-rti-appeal-rejected-where-disclosure-could-impede-ongoing-disciplinary-proceedings\/"},"author":{"name":"Yash Bhola","@id":"https:\/\/bhatiabhola.com\/#\/schema\/person\/5c941d1613f06d46d7c656c473e8249c"},"headline":"IBBI, ED&amp;FAA Order Dated 18\/12\/2025 &#8211; RTI Appeal rejected where Disclosure could impede ongoing Disciplinary Proceedings\u00a0","datePublished":"2026-01-03T15:24:04+00:00","dateModified":"2026-01-03T15:24:06+00:00","mainEntityOfPage":{"@id":"https:\/\/bhatiabhola.com\/index.php\/blog\/2026\/01\/03\/ibbi-edfaa-order-dated-18-12-2025-rti-appeal-rejected-where-disclosure-could-impede-ongoing-disciplinary-proceedings\/"},"wordCount":119,"commentCount":0,"publisher":{"@id":"https:\/\/bhatiabhola.com\/#organization"},"articleSection":["IBBI","IBBI Orders"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/bhatiabhola.com\/index.php\/blog\/2026\/01\/03\/ibbi-edfaa-order-dated-18-12-2025-rti-appeal-rejected-where-disclosure-could-impede-ongoing-disciplinary-proceedings\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/bhatiabhola.com\/index.php\/blog\/2026\/01\/03\/ibbi-edfaa-order-dated-18-12-2025-rti-appeal-rejected-where-disclosure-could-impede-ongoing-disciplinary-proceedings\/","url":"https:\/\/bhatiabhola.com\/index.php\/blog\/2026\/01\/03\/ibbi-edfaa-order-dated-18-12-2025-rti-appeal-rejected-where-disclosure-could-impede-ongoing-disciplinary-proceedings\/","name":"IBBI, ED&amp;FAA Order Dated 18\/12\/2025 - RTI Appeal rejected where Disclosure could impede ongoing Disciplinary Proceedings\u00a0 - Bhatia Bhola &amp; Associates LLP","isPartOf":{"@id":"https:\/\/bhatiabhola.com\/#website"},"datePublished":"2026-01-03T15:24:04+00:00","dateModified":"2026-01-03T15:24:06+00:00","breadcrumb":{"@id":"https:\/\/bhatiabhola.com\/index.php\/blog\/2026\/01\/03\/ibbi-edfaa-order-dated-18-12-2025-rti-appeal-rejected-where-disclosure-could-impede-ongoing-disciplinary-proceedings\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/bhatiabhola.com\/index.php\/blog\/2026\/01\/03\/ibbi-edfaa-order-dated-18-12-2025-rti-appeal-rejected-where-disclosure-could-impede-ongoing-disciplinary-proceedings\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/bhatiabhola.com\/index.php\/blog\/2026\/01\/03\/ibbi-edfaa-order-dated-18-12-2025-rti-appeal-rejected-where-disclosure-could-impede-ongoing-disciplinary-proceedings\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/bhatiabhola.com\/"},{"@type":"ListItem","position":2,"name":"IBBI, ED&amp;FAA Order Dated 18\/12\/2025 &#8211; RTI Appeal rejected where Disclosure could impede ongoing Disciplinary Proceedings\u00a0"}]},{"@type":"WebSite","@id":"https:\/\/bhatiabhola.com\/#website","url":"https:\/\/bhatiabhola.com\/","name":"Bhatia Bhola & Associates LLP","description":"","publisher":{"@id":"https:\/\/bhatiabhola.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/bhatiabhola.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/bhatiabhola.com\/#organization","name":"Bhatia Bhola & Associates LLP","url":"https:\/\/bhatiabhola.com\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/bhatiabhola.com\/#\/schema\/logo\/image\/","url":"https:\/\/bhatiabhola.com\/wp-content\/uploads\/2025\/04\/cropped-cropped-Screenshot-2025-04-29-at-7.15.27\u202fAM.png","contentUrl":"https:\/\/bhatiabhola.com\/wp-content\/uploads\/2025\/04\/cropped-cropped-Screenshot-2025-04-29-at-7.15.27\u202fAM.png","width":1709,"height":376,"caption":"Bhatia Bhola & Associates LLP"},"image":{"@id":"https:\/\/bhatiabhola.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/bhatiabhola.com\/#\/schema\/person\/5c941d1613f06d46d7c656c473e8249c","name":"Yash Bhola","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/bhatiabhola.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/aead41d7b2f010c8a719d781a6360aab0ad14fcb72ed48e049d2bbe80a30a6f8?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/aead41d7b2f010c8a719d781a6360aab0ad14fcb72ed48e049d2bbe80a30a6f8?s=96&d=mm&r=g","caption":"Yash Bhola"},"url":"https:\/\/bhatiabhola.com\/index.php\/blog\/author\/bba_ypbhola\/"}]}},"jetpack_publicize_connections":[],"_links":{"self":[{"href":"https:\/\/bhatiabhola.com\/index.php\/wp-json\/wp\/v2\/posts\/3841","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bhatiabhola.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bhatiabhola.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bhatiabhola.com\/index.php\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/bhatiabhola.com\/index.php\/wp-json\/wp\/v2\/comments?post=3841"}],"version-history":[{"count":1,"href":"https:\/\/bhatiabhola.com\/index.php\/wp-json\/wp\/v2\/posts\/3841\/revisions"}],"predecessor-version":[{"id":3842,"href":"https:\/\/bhatiabhola.com\/index.php\/wp-json\/wp\/v2\/posts\/3841\/revisions\/3842"}],"wp:attachment":[{"href":"https:\/\/bhatiabhola.com\/index.php\/wp-json\/wp\/v2\/media?parent=3841"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bhatiabhola.com\/index.php\/wp-json\/wp\/v2\/categories?post=3841"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bhatiabhola.com\/index.php\/wp-json\/wp\/v2\/tags?post=3841"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}