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        Case ID :
        IBC

        HC dismissed the petition and upheld the Disciplinary...

        IP suspended two years for engaging related party, failing to file avoidance application under Regulation 35A, and charging excessive fees

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                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.
                                HC dismissed the petition and upheld the Disciplinary Committee's order suspending the IP's registration for two years (effective 16.09.2022) and directing refund of half the fees paid to a related professional firm. The HC affirmed findings that the IP engaged a related party improperly, failed to file an avoidance application in breach of Regulation 35A, and caused payment of excessive fees contrary to the Liquidation Regulations. The court found procedural compliance by the regulator despite an inspection order issued by an improper officer, and concluded the DC reasonably determined that services charged duplicated the liquidator's functions. Relief sought by the IP was refused.
                                Note: It is a system-generated summary and is for quick reference only.
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