IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
201 11 July, 2024 In the matter of Ms. Reshma Mittal, Insolvency Professional   (684.03 KB) Order of Disciplinary Committee
202 08 July, 2024 In the matter of Mr. Radhakrishnan Dharmarajan, IP   (221.48 KB) Order of Disciplinary Committee
203 05 July, 2024 In the matter of Mr. Arun Jain, IP   (199.04 KB) Order of Disciplinary Committee
204 26 June, 2024 In the matter of Mr. Shashi Agarwal, IP   (342.05 KB) Order of Disciplinary Committee
205 25 June, 2024 In the matter of Mr. Pinaki Sircar, IP   (279.59 KB) Order of Disciplinary Committee
206 21 June, 2024 In the mater of RTI Appeal of Ashish Shankar   (99.14 KB) Order of FAA
207 21 June, 2024 In the matter of RTI Appeal of Shivam Gupta   (115.2 KB) Order of FAA
208 21 June, 2024 In the matter of RTI Appeal of Prashant Sheth   (148.93 KB) Order of FAA
209 20 June, 2024 In the matter of Mr. Uday Narayan Mitra, IP   (280.43 KB) Order of Disciplinary Committee
210 18 June, 2024 In the matter of Mr. C Ramasubramainam   (258.9 KB) Order of Disciplinary Committee
211 18 June, 2024 In the matter of RTI Appeal of Mr. Nelson James Macwan   (136.47 KB) Order of FAA
212 07 June, 2024 In the matter of Mr. Mahender Kumar Khandelwal, IP   (232.77 KB) Order of Disciplinary Committee
213 05 June, 2024 In the matter of Mr. Muthuiah Thevar Rajapandian, IP   (262.21 KB) Order of Disciplinary Committee
214 03 June, 2024 In the matter of RTI Appeal of Ritika Kansal   (139.34 KB) Order of FAA
215 03 June, 2024 In the matter of RTI Appeal of Shailesh Kumar Agrawal   (176.38 KB) Order of FAA
216 31 May, 2024 In the matter of Ms. J Karthiga   (202.43 KB) Order of Disciplinary Committee
217 22 May, 2024 In the matter of RTI Appeal of Nelson James Macwan   (186.01 KB) Order of FAA
218 22 May, 2024 In the matter of RTI Appeal of Yogesh Kumar Gupta   (129.26 KB) Order of FAA
219 22 May, 2024 In the matter of RTI Appeal of Yathish H   (127.21 KB) Order of FAA
220 22 May, 2024 In the matter of RTI Appeal of Jagdish Jakhar   (123.58 KB) Order of FAA