IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
241 17 December, 2024 In the matter of Mr. Kairav Anil Trivedi, Insolvency Professional   (306.99 KB) Order of Disciplinary Committee
242 16 December, 2024 In the matter of Mr. Sanjay Garg, Insolvency Professional   (252.19 KB) Order of Disciplinary Committee
243 11 December, 2024 In the matter of Mr. Ramasamy Shanmuggam, Insolvency Professional   (174.97 KB) Order of Disciplinary Committee
244 29 November, 2024 In the matter of RTI Appeal of Nimit Kalsi   (88.51 KB) Order of FAA
245 29 November, 2024 In the matter of RTI Appeal of Anuj Maheshwari   (126.92 KB) Order of FAA
246 26 November, 2024 In the matter of Mr. Amit Gupta, Insolvency Professional   (805.17 KB) Order of Disciplinary Committee
247 22 November, 2024 In the matter of Mr. Praveen Kumar Agrawal, Insolvency Professional   (595.23 KB) Order of Disciplinary Committee
248 14 November, 2024 In the matter of RTI Appeal of Shilpi Asthana   (137.91 KB) Order of FAA
249 12 November, 2024 In the matter of Mr. Jitender Arora, IP   (248.74 KB) Order of Disciplinary Committee
250 29 October, 2024 In the matter of RTI Appeal of Ashish Mohan Gupta   (136.66 KB) Order of FAA
251 22 October, 2024 In the matter of Mr. Rattan Chaudhry, Insolvency Professional   (237.9 KB) Order of Disciplinary Committee
252 21 October, 2024 In the matter of RTI Appeal of Ishrat Ali   (130.72 KB) Order of FAA
253 18 October, 2024 In the matter of Mr. Yogesh Kumar Gupta, Insolvency Professional   (463.88 KB) Order of Disciplinary Committee
254 11 October, 2024 In the matter of Mr. Yogesh Kumar Gupta, Insolvency Professional   (299.58 KB) Order of Disciplinary Committee
255 04 October, 2024 In the matter of RTI Appeal of Manoj Kumar Jain   (162.81 KB) Order of FAA
256 04 October, 2024 In the matter of RTI Appeal of Jitender Kumar Jain   (123.24 KB) Order of FAA
257 04 October, 2024 In the matter of RTI Appeal of Jitender Kumar Jain   (120.63 KB) Order of FAA
258 04 October, 2024 In the matter of RTI Appeal of Kishorkkumar Bachuram Kapdi   (141.31 KB) Order of FAA
259 04 October, 2024 In the matter of RTI Appeal of Promod Kumar Kohli   (142.36 KB) Order of FAA
260 04 October, 2024 In the matter of RTI Appeal of Pai Khot Parashar   (153.58 KB) Order of FAA