Insolvency Professional (IP) under Regulation 11 of the Insolvency and Bankruptcy Board of India (Insolvency Professional) Regulations, 2016

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Last updated: 22 September 2020
Quick Summary
The Insolvency and Bankruptcy Board of India (IBBI) issued an order against Mr. Dinesh Sood, an Insolvency Professional (IP). The Disciplinary Committee found that Mr. Sood contravened regulations by appointing an unregistered valuer, M/s Crest Capital Group Pvt. Ltd., in the corporate insolvency resolution processes of three companies. This action was deemed a violation of the Insolvency and Bankruptcy Code and related regulations.

Court :
IBBI (Disciplinary Committee)

Brief :
This Order disposes of the Show Cause Notice (SCN) No. IBBI/IP/SCN/2020/03 dated 21st May, 2020 issued to Mr. Dinesh Sood, B 1001, Media Society, Plot 18 A, Sector 7, Dwarka, New Delhi - 110075, who is a Professional Member of the ICSI Institute of Insolvency Professionals and an IP registered with the Insolvency and Bankruptcy Board of India (Board/ IBBI) with Registration No. IBBI/IPA-002/IP-N00046/2016-2017/10091.

Citation :
No. IBBI/DC/30/2020

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