This dataset contains the All-India and Year-wise disciplinary actions against Insolvency Professionals conducted by the Insolvency and Bankruptcy Board of India. The disciplinary actions are primarily show-cause notices and are further classified based on their status (issued, disposed of, balance).
Last UpdatedApril, 2025
| fiscal_year | category | status_of_disciplinary_actions | value | unit | note |
|---|---|---|---|---|---|
| 2023-24 | Issue and Disposal of Show Cause Notices against Ips | Issued | 68 | value in absolute number | |
| 2023-24 | Issue and Disposal of Show Cause Notices against Ips | Disposed of | 52 | value in absolute number | value:There are three orders where two SCNs of same IP were disposed by single order and Two orders were passed after SCN was remanded back for fresh hearing and disposal. |
| 2023-24 | Issue and Disposal of Show Cause Notices against Ips | Balance | 16 | value in absolute number | |
| 2022-23 | Issue and Disposal of Show Cause Notices against Ips | Issued | 86 | value in absolute number | |
| 2022-23 | Issue and Disposal of Show Cause Notices against Ips | Disposed of | 71 | value in absolute number |
Ministry of Corporate Affairs. All-India and Year-wise disciplinary actions against Insolvency Professionals ordered by Insolvency and Bankruptcy Board of India (Data as of 31 March, 2024) [Data set]. Dataful. https://dataful.in/datasets/18977
