Transparency data

Insolvency practitioner sanctions: Sukhvinder Kaur Bains 26 January 2023

On 26 January 2023 a Consent Order was made against Ms Sukhvinder Kaur Bains of Hitchin, United Kingdom

From:
The Insolvency Service
Published
2 March 2023

Documents

Consent Order Sukhvinder Kaur Bains

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Details

Between 6 October 2015 and 8 January 2021, Ms Sukhvinder Kaur Bains, in her capacity as Creditors’ Voluntary Liquidator, sought to recover pre-appointment remuneration which she was not entitled to draw in the four companies.

The drawing of any or all of the fees are breaches of Rule 6.7 of the Insolvency (England and Wales) Rules 2016.

Ms Sukhvinder Kaur Bains is therefore liable to disciplinary action under Disciplinary Bye-law 4.1b

Published 2 March 2023

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