IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
181 07 April, 2025 In the matter of Mr. Kuldeep Verma, Insolvency Professional   (453.6 KB) Order of Disciplinary Committee
182 04 April, 2025 In the matter of RTI Appeal of Ravinder Aggarwal   (106.99 KB) Order of FAA
183 01 April, 2025 In the matter of RTI Appeal of G.A. Abimanyu Raja   (84.78 KB) Order of FAA
184 01 April, 2025 In the matter of Mr. Anil Mehta, Insolvency Professional   (132.7 KB) Order of Disciplinary Committee
185 31 March, 2025 In the matter of Mr. Vakati Balasubramanyam Reddy, Insolvency Professional   (152.6 KB) Order of Disciplinary Committee
186 28 March, 2025 In the matter of Mr. Rajiv Chakraborty, Insolvency Professional   (264.14 KB) Order of Disciplinary Committee
187 26 March, 2025 In the matter of Mr. Umesh Poddar, Insolvency Professional   (306.36 KB) Order of Disciplinary Committee
188 26 March, 2025 In the matter of Mr. Vipan Kumar, Registered Valuer   (156.48 KB) Order of Whole Time Member, IBBI
189 26 March, 2025 In the matter of Mr. Veer Singh, Registered Valuer   (95.8 KB) Order of Whole Time Member, IBBI
190 21 March, 2025 In the matter of Mr. Kairav Anil Trivedi, Insolvency Professional   (517.37 KB) Order of Disciplinary Committee
191 21 March, 2025 In the matter of RTI Appeal of Mukesh Kumar Bhardwaj   (172.17 KB) Order of FAA
192 06 March, 2025 In the matter of Mr. Surender Devasani, Insolvency Professional   (219.27 KB) Order of Disciplinary Committee
193 06 March, 2025 In the matter of Ms. Sonu Jain, Insolvency Professional   (202.23 KB) Order of Disciplinary Committee
194 05 March, 2025 In the matter of Mr. Darisipudi Veerraju Rajkumar, Registered Valuer   (228.01 KB) Order of Whole Time Member, IBBI
195 04 March, 2025 In the matter of Mr. Lingumgunta Venkata Shyam Sundar, Insolvency Professional   (286.15 KB) Order of Disciplinary Committee
196 03 March, 2025 In the matter of RTI Appeal of Sumit   (137.19 KB) Order of FAA
197 03 March, 2025 In the matter of RTI Appeal of Akhilesh Mishra   (146.28 KB) Order of FAA
198 03 March, 2025 In the matter of RTI Appeal of Shashi Agarwal   (134.58 KB) Order of FAA
199 28 February, 2025 In the matter of Mr. Subhash Chand Agrawal, Insolvency Professional   (182.94 KB) Order of Disciplinary Committee
200 27 February, 2025 In the matter of Mr. Naren Sheth, Insolvency Professional   (227.48 KB) Order of Disciplinary Committee