IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
281 11 July, 2024 In the matter of Ms. Reshma Mittal, Insolvency Professional   (684.03 KB) Order of Disciplinary Committee
282 08 July, 2024 In the matter of Mr. Radhakrishnan Dharmarajan, IP   (221.48 KB) Order of Disciplinary Committee
283 05 July, 2024 In the matter of Mr. Arun Jain, IP   (199.04 KB) Order of Disciplinary Committee
284 26 June, 2024 In the matter of Mr. Shashi Agarwal, IP   (342.05 KB) Order of Disciplinary Committee
285 25 June, 2024 In the matter of Mr. Pinaki Sircar, IP   (279.59 KB) Order of Disciplinary Committee
286 21 June, 2024 In the matter of RTI Appeal of Prashant Sheth   (148.93 KB) Order of FAA
287 21 June, 2024 In the mater of RTI Appeal of Ashish Shankar   (99.14 KB) Order of FAA
288 21 June, 2024 In the matter of RTI Appeal of Shivam Gupta   (115.2 KB) Order of FAA
289 20 June, 2024 In the matter of Mr. Uday Narayan Mitra, IP   (280.43 KB) Order of Disciplinary Committee
290 18 June, 2024 In the matter of Mr. C Ramasubramainam   (258.9 KB) Order of Disciplinary Committee
291 18 June, 2024 In the matter of RTI Appeal of Mr. Nelson James Macwan   (136.47 KB) Order of FAA
292 07 June, 2024 In the matter of Mr. Mahender Kumar Khandelwal, IP   (232.77 KB) Order of Disciplinary Committee
293 05 June, 2024 In the matter of Mr. Muthuiah Thevar Rajapandian, IP   (262.21 KB) Order of Disciplinary Committee
294 03 June, 2024 In the matter of RTI Appeal of Shailesh Kumar Agrawal   (176.38 KB) Order of FAA
295 03 June, 2024 In the matter of RTI Appeal of Ritika Kansal   (139.34 KB) Order of FAA
296 31 May, 2024 In the matter of Ms. J Karthiga   (202.43 KB) Order of Disciplinary Committee
297 22 May, 2024 In the matter of RTI Appeal of Nelson James Macwan   (186.01 KB) Order of FAA
298 22 May, 2024 In the matter of RTI Appeal of Yathish H   (127.21 KB) Order of FAA
299 22 May, 2024 In the matter of RTI Appeal of Yogesh Kumar Gupta   (129.26 KB) Order of FAA
300 22 May, 2024 In the matter of RTI Appeal of Jagdish Jakhar   (123.58 KB) Order of FAA