IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
201 04 March, 2025 In the matter of Mr. Lingumgunta Venkata Shyam Sundar, Insolvency Professional   (286.15 KB) Order of Disciplinary Committee
202 03 March, 2025 In the matter of RTI Appeal of Akhilesh Mishra   (146.28 KB) Order of FAA
203 03 March, 2025 In the matter of RTI Appeal of Shashi Agarwal   (134.58 KB) Order of FAA
204 03 March, 2025 In the matter of RTI Appeal of Sumit   (137.19 KB) Order of FAA
205 28 February, 2025 In the matter of Mr. Subhash Chand Agrawal, Insolvency Professional   (182.94 KB) Order of Disciplinary Committee
206 27 February, 2025 In the matter of Mr. Naren Sheth, Insolvency Professional   (227.48 KB) Order of Disciplinary Committee
207 25 February, 2025 In the matter of Mr. Sandeep Goel, Insolvency Professional   (300.02 KB) Order of Disciplinary Committee
208 24 February, 2025 In the matter of Ms. Rita Gupta, Insolvency Professional   (281.13 KB) Order of Disciplinary Committee
209 21 February, 2025 In the matter of RTI Appeal of Nimit Kalsi   (119.97 KB) Order of FAA
210 21 February, 2025 In the matter of RTI Appeal of Hasnain Alvi   (119.35 KB) Order of FAA
211 21 February, 2025 In the matter of Mr. Nitin Ashok Garg, Registered Valuer   (180.31 KB) Order of Whole Time Member, IBBI
212 21 February, 2025 In the matter of Mr. Sujit Shrikant Joglekar, Registered Valuer   (361.17 KB) Order of Whole Time Member, IBBI
213 20 February, 2025 In the matter of RTI Appeal of Gaurav Kumar   (108.73 KB) Order of FAA
214 20 February, 2025 In the matter of Mr. Nitin Narang, Insolvency Professional   (367.1 KB) Order of Disciplinary Committee
215 20 February, 2025 In the matter of Mr. Guru Prasad Makam, Insolvency Professional   (276.5 KB) Order of Disciplinary Committee
216 19 February, 2025 In the matter of Mr. S. Muthuraju, Insolvency Professional   (219.46 KB) Order of Disciplinary Committee
217 19 February, 2025 In the matter of Mr. Vijay Kumar Garg, Insolvency Professional   (252.65 KB) Order of Disciplinary Committee
218 19 February, 2025 In the matter of RTI Appeal of Bhavik Goti   (101.01 KB) Order of FAA
219 18 February, 2025 In the matter of Mr. Arumugam Arumugam, Insolvency Professional   (270.97 KB) Order of Disciplinary Committee
220 12 February, 2025 In the matter of RTI Appeal of Jitender Kumar Jain   (141.63 KB) Order of FAA