Insolvency Professionals

Professional Qualifications

S.No. Professional qualification Institute/ professional body Membership No. / Enrolment No. (as applicable) Date of registration/enrolment
1 CS PROFESSIONAL (PASSING OF 2 MODULES OUT OF 3) ICSI NOT APPLICABLE 25/02/2021
2 PASSING OF ASSESSMENT TEST INDEPENDENT DIRECTORS DATABANK MCA NOT APPLICABLE 04/04/2020
3 PASSING OF ASSESSMENT TEST FOR PEER REVIEWERS ICAI NOT APPLICABLE 26/11/2021
4 CERTIFICATE COURSE ON INSOLVENCY AND BANKRUPTCY CODE 2016 ICAI NOT APPLICABLE 14/10/2021
5 CERTIFICATE COURSE ON ANTI - MONEY LAUNDERING LAWS(ANTI MONEY LAUNDERING SPECIALIST) ICAI NOT APPLICABLE 10/07/2021
6 CERTIFICATE COURSE ON ADR (ARBITRATION MEDIATION & CONCILIATION) ICAI NOT APPLICABLE 22/10/2020
7 CERTIFICATE COURSE ON FAFD (FORENSIC ACCOUNTING & FRAUD DETECTION) ICAI NOT APPLICABLE 15/11/2019
8 CERTIFICATE COURSE ON CONCURRENT AUDIT OF BANKS ICAI NOT APPLICABLE 26/02/2019
9 DIRM - INSURANCE AND RISK MANAGEMENT ICAI NOT APPLICABLE 10/10/2009
10 DISA - INFORMATION SYSTEM AUDIT ICAI NOT APPLICABLE 29/07/2006
11 CHARTERED ACCOUNTANT ICAI 111764 16/04/2002