ORDERS

IBBI

Orders Date Subject Orders Remarks
25 Jan, 2023 In the matter of Mr. Rajagurusami Maheswaran, IP   Order of Disciplinary Committee
18 Jan, 2023 In the matter of Association of Certified Valuators and Analysts, RVO   Order of Whole Time Member
13 Jan, 2023 In the matter of Mr. Ranjeet Kumar Verma, IP   Order of Disciplinary Committee
10 Jan, 2023 In the matter of Mr. Subrata Monindranath Maity, IP   Order of Disciplinary Committee
09 Jan, 2023 In the matter of RTI Appeal of Mr. Naveen Kumar   Order of FAA
09 Dec, 2022 In the matter of RTI Appeal of Mr. T Sujesh Nair   Order of FAA
25 Nov, 2022 In the matter of RTI Appeal of Mr. Komal Kumar   Order of FAA
24 Nov, 2022 In the matter of Mr. Anuj Kumar Tiwari, Insolvency Professional   Order of Disciplinary Committee
21 Nov, 2022 In the matter of Mr. Sunil Kumar Agarwal, Insolvency Professional   Order of Disciplinary Committee
21 Nov, 2022 In the matter of RTI Appeal of Sivakumar Venkatesan   Order of FAA