IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
181 21 March, 2025 In the matter of Mr. Kairav Anil Trivedi, Insolvency Professional   (517.37 KB) Order of Disciplinary Committee
182 21 March, 2025 In the matter of RTI Appeal of Mukesh Kumar Bhardwaj   (172.17 KB) Order of FAA
183 06 March, 2025 In the matter of Mr. Surender Devasani, Insolvency Professional   (219.27 KB) Order of Disciplinary Committee
184 06 March, 2025 In the matter of Ms. Sonu Jain, Insolvency Professional   (202.23 KB) Order of Disciplinary Committee
185 05 March, 2025 In the matter of Mr. Darisipudi Veerraju Rajkumar, Registered Valuer   (228.01 KB) Order of Whole Time Member, IBBI
186 04 March, 2025 In the matter of Mr. Lingumgunta Venkata Shyam Sundar, Insolvency Professional   (286.15 KB) Order of Disciplinary Committee
187 03 March, 2025 In the matter of RTI Appeal of Sumit   (137.19 KB) Order of FAA
188 03 March, 2025 In the matter of RTI Appeal of Akhilesh Mishra   (146.28 KB) Order of FAA
189 03 March, 2025 In the matter of RTI Appeal of Shashi Agarwal   (134.58 KB) Order of FAA
190 28 February, 2025 In the matter of Mr. Subhash Chand Agrawal, Insolvency Professional   (182.94 KB) Order of Disciplinary Committee
191 27 February, 2025 In the matter of Mr. Naren Sheth, Insolvency Professional   (227.48 KB) Order of Disciplinary Committee
192 25 February, 2025 In the matter of Mr. Sandeep Goel, Insolvency Professional   (300.02 KB) Order of Disciplinary Committee
193 24 February, 2025 In the matter of Ms. Rita Gupta, Insolvency Professional   (281.13 KB) Order of Disciplinary Committee
194 21 February, 2025 In the matter of RTI Appeal of Nimit Kalsi   (119.97 KB) Order of FAA
195 21 February, 2025 In the matter of RTI Appeal of Hasnain Alvi   (119.35 KB) Order of FAA
196 21 February, 2025 In the matter of Mr. Sujit Shrikant Joglekar, Registered Valuer   (361.17 KB) Order of Whole Time Member, IBBI
197 21 February, 2025 In the matter of Mr. Nitin Ashok Garg, Registered Valuer   (180.31 KB) Order of Whole Time Member, IBBI
198 20 February, 2025 In the matter of RTI Appeal of Gaurav Kumar   (108.73 KB) Order of FAA
199 20 February, 2025 In the matter of Mr. Guru Prasad Makam, Insolvency Professional   (276.5 KB) Order of Disciplinary Committee
200 20 February, 2025 In the matter of Mr. Nitin Narang, Insolvency Professional   (367.1 KB) Order of Disciplinary Committee