Transparency data

Insolvency practitioner sanctions: Ashok Bhardwaj 3 July 2018

On 3 July 2018 a disciplinary consent order was made against Ashok Bhardwaj of Northwood, Middlesex

Documents

Disciplinary Consent Order: Ashok Bhardwaj

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Details

This Order is made in relation to a complaint that Mr Bhardwaj, in his role as liquidator of three separate companies breached the fundamental principles of the Ethics Code for Insolvency Practitioners and/or a breach of SIP9, when he;

  1. in relation to all three companies failed to provide fee estimates to creditors in a letter notifying them of the S98 meeting and requested resolutions on remuneration to be granted with insufficient details of fees being provided to allow creditors to make an informed decision on the resolution requested.
  2. On one case, drew remuneration in the sum of £15,000 where £6,729 of the fee was duplicated and had been billed previously, and
  3. On another case issued an annual report late.
Published 2 November 2018