IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
101 01 April, 2025 In the matter of Mr. Anil Mehta, Insolvency Professional   (132.7 KB) Order of Disciplinary Committee
102 31 March, 2025 In the matter of Mr. Vakati Balasubramanyam Reddy, Insolvency Professional   (152.6 KB) Order of Disciplinary Committee
103 28 March, 2025 In the matter of Mr. Rajiv Chakraborty, Insolvency Professional   (264.14 KB) Order of Disciplinary Committee
104 26 March, 2025 In the matter of Mr. Umesh Poddar, Insolvency Professional   (306.36 KB) Order of Disciplinary Committee
105 26 March, 2025 In the matter of Mr. Vipan Kumar, Registered Valuer   (156.48 KB) Order of Whole Time Member, IBBI
106 26 March, 2025 In the matter of Mr. Veer Singh, Registered Valuer   (95.8 KB) Order of Whole Time Member, IBBI
107 21 March, 2025 In the matter of Mr. Kairav Anil Trivedi, Insolvency Professional   (517.37 KB) Order of Disciplinary Committee
108 21 March, 2025 In the matter of RTI Appeal of Mukesh Kumar Bhardwaj   (172.17 KB) Order of FAA
109 06 March, 2025 In the matter of Mr. Surender Devasani, Insolvency Professional   (219.27 KB) Order of Disciplinary Committee
110 06 March, 2025 In the matter of Ms. Sonu Jain, Insolvency Professional   (202.23 KB) Order of Disciplinary Committee
111 05 March, 2025 In the matter of Mr. Darisipudi Veerraju Rajkumar, Registered Valuer   (228.01 KB) Order of Whole Time Member, IBBI
112 04 March, 2025 In the matter of Mr. Lingumgunta Venkata Shyam Sundar, Insolvency Professional   (286.15 KB) Order of Disciplinary Committee
113 03 March, 2025 In the matter of RTI Appeal of Akhilesh Mishra   (146.28 KB) Order of FAA
114 03 March, 2025 In the matter of RTI Appeal of Sumit   (137.19 KB) Order of FAA
115 03 March, 2025 In the matter of RTI Appeal of Shashi Agarwal   (134.58 KB) Order of FAA
116 28 February, 2025 In the matter of Mr. Subhash Chand Agrawal, Insolvency Professional   (182.94 KB) Order of Disciplinary Committee
117 27 February, 2025 In the matter of Mr. Naren Sheth, Insolvency Professional   (227.48 KB) Order of Disciplinary Committee
118 25 February, 2025 In the matter of Mr. Sandeep Goel, Insolvency Professional   (300.02 KB) Order of Disciplinary Committee
119 24 February, 2025 In the matter of Ms. Rita Gupta, Insolvency Professional   (281.13 KB) Order of Disciplinary Committee
120 21 February, 2025 In the matter of Mr. Sujit Shrikant Joglekar, Registered Valuer   (361.17 KB) Order of Whole Time Member, IBBI