IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
261 01 November, 2023 In the matter of Mr. Sandeep Bhatt, IP   (249.92 KB) Order of Disciplinary Committee
262 31 October, 2023 In the matter of RTI appeal of K. C. Bhargava   (170.44 KB) Order of FAA
263 31 October, 2023 In the matter of RTI Appeal of Ramesh Chandra   (84.3 KB) Order of FAA
264 31 October, 2023 In the matter of RTI Appeal of Mr. Sundaresan   (83.8 KB) Order of FAA
265 31 October, 2023 In the matter of Mr. Ramit Rastogi, IP   (252.13 KB) Order of Disciplinary Committee
266 20 October, 2023 In the matter of RTI Appeal of Ganesan Shanmugam   (133.96 KB) Order of FAA
267 09 October, 2023 In the matter of Mr. Kamal Agarwal, IP   (280.39 KB) Order of Disciplinary Committee
268 06 October, 2023 In the matter of Mr. Vishva Deep Sharma, IP   (170.27 KB) Order of Disciplinary Committee
269 29 September, 2023 In the matter of Mr. Dhaval Jitendrakumar Mistry, IP   (220.38 KB) Order of Disciplinary Committee
270 29 September, 2023 In the matter of Mr. Venkata Krishna Srinivasa Raju Penmetsa, RV   (165.08 KB) Appeal under Companies (Registered Valuers and Valuation) Rules, 2017
271 19 September, 2023 In the matter of RTI Appeal of UV Rao   (135.54 KB) Order of FAA
272 13 September, 2023 In the matter of Mr. Partha Sarathy Sarkar, IP   (690.72 KB) Order of Disciplinary Committee
273 05 September, 2023 In the matter of Mr. Vishal Pawankumar Bidawatjika, IP   (194.65 KB) Order of Disciplinary Committee
274 05 September, 2023 In the matter of RTI Appeal of Mr. Abhishek Aryan   (131.82 KB) Order of FAA
275 14 August, 2023 In the matter of Mr. Vinodkumar Bhagvanji Bhogayata, RV   (141.05 KB) Order of Whole Time Member
276 11 August, 2023 In the matter of Ms. Poonam Basak, Insolvency Professional   (398.69 KB) Order of Disciplinary Committee
277 10 August, 2023 In the matter of RTI Appeal of Mr. Mehul Bansal   (115.7 KB) Order of FAA
278 08 August, 2023 In the matter of RTI Appeal of Gaurav Saini   (127.3 KB) Order of FAA
279 03 August, 2023 In the mater of RTI Appeal of Ramesh Chandra   (131.99 KB) Order of FAA
280 02 August, 2023 In the matter of Mr. Sutanu Sinha, IP   (200.84 KB) Order of Disciplinary Committee