IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
481 05 July, 2022 In the matter of Mr. Avishek Gupta, Insolvency Professional   (169.3 KB) Order of Disciplinary Committee
482 05 July, 2022 In the matter of Mr. Sunil Kumar Agarwal, Insolvency Professional   (303.31 KB) Order of Disciplinary Committee
483 01 July, 2022 In the matter of Mr. Yogesh Kumar Gupta, Insolvency Professional   (237.47 KB) Order of Disciplinary Committee
484 24 June, 2022 In the matter of RTI Appeal of Mr. Satish Sharma   (124.83 KB) Order of FAA
485 24 June, 2022 In the matter of RTI Appeal of Mr. Ishrat Ali   (110.59 KB) Order of FAA
486 24 June, 2022 In the matter of Mr. Kedarram Ramratan Laddha, Insolvency Professional   (185.62 KB) Order of Disciplinary Committee
487 24 June, 2022 In the matter of Mr. Partha Sarathy Sarkar, Insolvency Professional   (424.3 KB) Order of Disciplinary Committee
488 24 June, 2022 In the matter of Mr. Partha Sarathy Sarkar, Insolvency Professional   (325.18 KB) Order of Disciplinary Committee read with Hon'ble High Court of Bombay Order dated 18/07/2023
489 21 June, 2022 In the matter of Mr. Srinivasan Karthigeyan, Insolvency Professional   (225.78 KB) Order of Disciplinary Committee
490 17 June, 2022 In the matter of RTI Appeal of Mr. Akshay Goenka   (116.63 KB) Order of FAA
491 17 June, 2022 In the matter of RTI Appeal of Mr. Ishrat Ali   (85.69 KB) Order of FAA
492 14 June, 2022 In the matter of Mr. Venkata Suryanarayanarao Nagulapati, Insolvency Professional   (708.2 KB) Order of Disciplinary Committee
493 08 June, 2022 In the matter of RTI Appeal of CA Rajat Kumar Mehra   (151.26 KB) Order of FAA
494 03 June, 2022 In the matter of Mr. Arun Kumar Khandelia, IP   (201.68 KB) Order of Disciplinary Committee
495 31 May, 2022 In the matter of RTI Appeal of Mr. Amit Kumar   (158.14 KB) Order of FAA
496 26 May, 2022 In the matter of Mr. Manish Kumar Gupta, IP   (167.65 KB) Order of Disciplinary Committee
497 25 May, 2022 In the matter of RTI Appeal of Mr. Rahul Gahlot   (146.83 KB) Order of FAA
498 25 May, 2022 In the matter of RTI Appeal of Mr. Mithun Chakravarthi   (121.96 KB) Order of FAA
499 24 May, 2022 In the matter of Mr. Venkateswarlu Kari, IP   (174.67 KB) Order of Disciplinary Committee
500 20 May, 2022 In the matter of Mr. Dhinal Shah, IP   (234.15 KB) Order of Disciplinary Committee