IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
581 20 July, 2021 In the matter of Mr. Prabhjit Singh Soni, Insolvency Professional   (355.38 KB) Order of Disciplinary Committee
582 15 July, 2021 In the matter of RTI appeal of Mr. Gaurav Tiwari   (119.35 KB) Order of FAA
583 15 July, 2021 In the matter of RTI appeal of Mr. Tushar Mahendrabhai Patel   (119 KB) Order of FAA
584 14 July, 2021 In the matter of S.G.&C. Resolution Professionals LLP, IPE   (1.24 MB) De-recognition
585 08 July, 2021 In the matter of Mr. Anupam Tiwari, Insolvency Professional   (440.89 KB) Order of Disciplinary Committee
586 09 June, 2021 In the matter of Mr. Rajmal Labhchand Mogra, Insolvency Professional   (268.44 KB) Order of Disciplinary Committee
587 02 June, 2021 In the matter of RTI appeal of Mr. Sudipta Biswas   (175.99 KB) Order of FAA
588 12 May, 2021 In the matter of RTI appeal of Mr. Ramakrishna S   (130.48 KB) Order of FAA
589 28 April, 2021 In the matter of RTI appeal of Mr. Arvind Kumar   (185.23 KB) Order of FAA
590 16 April, 2021 In the matter of Mr. Venkataramanarao Nagarajan, Insolvency Professional   (300.13 KB) Order of Disciplinary Committee
591 13 April, 2021 In the matter of RTI appeal of Mr. Ashish Kumar Srivastava   (71.86 KB) Order of FAA
592 11 April, 2021 In the matter of RTI Appeal of Mr. Rajmal Ratanlal Kakaria   (180.43 KB) Order of FAA
593 03 April, 2021 In the matter of RTI appeal of Mr. Raman Berry   (118.97 KB) Order of FAA
594 31 March, 2021 In the matter of RTI Appeal of Mr. Rajmal Ratanlal Kakaria   (190.62 KB) Order of FAA
595 31 March, 2021 In the matter of RTI Appeal of Mr. Surendra Kumar   (75.52 KB) Order of FAA
596 16 March, 2021 In the matter of RTI Appeal of Mr. Somasundaram S   (128.6 KB) Order of FAA
597 16 March, 2021 In the matter of RTI appeal of Mr. Shankar Kumar Dhamu   (72.41 KB) Order of FAA
598 15 March, 2021 In the matter of Mr. Kiran Chinubhai Shah, Insolvency Professional   (238.11 KB) Order of Disciplinary Committee
599 12 March, 2021 In the matter of Mr. Lakhan Lal Gupta, Registered Valuer   (609.6 KB) Order of Whole Time Member
600 05 March, 2021 In the matter of Mr. Venkatesan, Insolvency Professional   (226.58 KB) Order of Disciplinary Committee