IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
241 02 January, 2025 In the matter of Mr. Ankit Kumar Agarwal, Insolvency Professional   (179.94 KB) Order of Disciplinary Committee
242 30 December, 2024 In the matter of Mr. Abhishek Anand, Insolvency Professional   (207.12 KB) Order of Disciplinary Committee
243 19 December, 2024 In the matter of RTI Appeal of Ashok Kriplani   (85.6 KB) Order of FAA
244 19 December, 2024 In the matter of RTI Appeal of Vakati Balasubramanyam Reddy   (84.58 KB) Order of FAA
245 19 December, 2024 In the matter of RTI Appeal of Ishrat Ali   (131.36 KB) Order of FAA
246 19 December, 2024 In the matter of RTI Appeal of Muzaffar Imtiaz   (85.04 KB) Order of FAA
247 19 December, 2024 In the matter of RTI Appeal of Nimit Kalsi   (84.63 KB) Order of FAA
248 19 December, 2024 In the matter of RTI Appeal of Nimit Kalsi   (84.51 KB) Order of FAA
249 19 December, 2024 In the matter of RTI Appeal of Muzaffar Imtiaz   (85.12 KB) Order of FAA
250 18 December, 2024 In the matter of Mr. Jitender Kumar Jain, Insolvency Professional   (498.02 KB) Order of Disciplinary Committee
251 17 December, 2024 In the matter of Mr. Kairav Anil Trivedi, Insolvency Professional   (306.99 KB) Order of Disciplinary Committee
252 16 December, 2024 In the matter of Mr. Sanjay Garg, Insolvency Professional   (252.19 KB) Order of Disciplinary Committee
253 11 December, 2024 In the matter of Mr. Ramasamy Shanmuggam, Insolvency Professional   (174.97 KB) Order of Disciplinary Committee
254 29 November, 2024 In the matter of RTI Appeal of Nimit Kalsi   (88.51 KB) Order of FAA
255 29 November, 2024 In the matter of RTI Appeal of Anuj Maheshwari   (126.92 KB) Order of FAA
256 26 November, 2024 In the matter of Mr. Amit Gupta, Insolvency Professional   (805.17 KB) Order of Disciplinary Committee
257 22 November, 2024 In the matter of Mr. Praveen Kumar Agrawal, Insolvency Professional   (595.23 KB) Order of Disciplinary Committee
258 14 November, 2024 In the matter of RTI Appeal of Shilpi Asthana   (137.91 KB) Order of FAA
259 12 November, 2024 In the matter of Mr. Jitender Arora, IP   (248.74 KB) Order of Disciplinary Committee
260 29 October, 2024 In the matter of RTI Appeal of Ashish Mohan Gupta   (136.66 KB) Order of FAA