IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
361 08 February, 2023 In the matter of RTI Appeal of Ms. Rashmi Singhal   (115.89 KB) Order of FAA
362 03 February, 2023 In the matter of Mr. Manish Gupta, IP   (248.64 KB) Order of Disciplinary Committee
363 31 January, 2023 In the matter of Mr. Ashutosh Gokhale, IP   (248.58 KB) Order of Disciplinary Committee
364 31 January, 2023 In the matter of RTI Appeal of ADV Menon   (121.5 KB) Order of FAA
365 30 January, 2023 In the matter of Mr. Pankaj Sham Joshi, IP   (151.44 KB) Order of Disciplinary Committee
366 30 January, 2023 In the matter of Mr. Abhishek Anand, IP   (190.33 KB) Order of Disciplinary Committee
367 27 January, 2023 In the matter of RTI Appeal of Pramod Kumar Jain   (103.22 KB) Order of FAA
368 25 January, 2023 In the matter of Mr. Rajagurusami Maheswaran, IP   (156.83 KB) Order of Disciplinary Committee
369 18 January, 2023 In the matter of Association of Certified Valuators and Analysts, RVO   (187.08 KB) Order of Whole Time Member
370 13 January, 2023 In the matter of Mr. Ranjeet Kumar Verma, IP   (318.77 KB) Order of Disciplinary Committee
371 10 January, 2023 In the matter of Mr. Subrata Monindranath Maity, IP   (253.84 KB) Order of Disciplinary Committee
372 09 January, 2023 In the matter of RTI Appeal of Mr. Naveen Kumar   (112.61 KB) Order of FAA
373 09 December, 2022 In the matter of RTI Appeal of Mr. T Sujesh Nair   (101.76 KB) Order of FAA
374 25 November, 2022 In the matter of RTI Appeal of Mr. Komal Kumar   (112.13 KB) Order of FAA
375 24 November, 2022 In the matter of Mr. Anuj Kumar Tiwari, Insolvency Professional   (209.87 KB) Order of Disciplinary Committee
376 21 November, 2022 In the matter of Mr. Sunil Kumar Agarwal, Insolvency Professional   (319.73 KB) Order of Disciplinary Committee
377 21 November, 2022 In the matter of RTI Appeal of Sivakumar Venkatesan   (116.01 KB) Order of FAA
378 17 November, 2022 In the matter of RTI Appeal of Firoz T Totanawala   (149.84 KB) Order of FAA
379 15 November, 2022 In the matter of Mr. Gopal Lal Baser, Insolvency Professional   (119.1 KB) Order of Disciplinary Committee
380 10 November, 2022 In the matter of Ms. Sonu Jain, Insolvency Professional   (250.03 KB) Order of Disciplinary Committee