IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
261 23 November, 2023 In the matter of RTI Appeal of Mr. Ramesh Chandra   (124.15 KB) Order of FAA
262 20 November, 2023 In the matter of Mr. Vineet Aggarwal, IP   (303.87 KB) Order of Disciplinary Committee
263 14 November, 2023 In the matter of RTI Appeal of Shiv Kumar   (124.64 KB) Order of FAA
264 14 November, 2023 In the matter of RTI Appeal of Bhaskar Roy   (94.59 KB) Order of FAA
265 01 November, 2023 In the matter of Mr. Sandeep Bhatt, IP   (249.92 KB) Order of Disciplinary Committee
266 31 October, 2023 In the matter of RTI appeal of K. C. Bhargava   (170.44 KB) Order of FAA
267 31 October, 2023 In the matter of RTI Appeal of Ramesh Chandra   (84.3 KB) Order of FAA
268 31 October, 2023 In the matter of RTI Appeal of Mr. Sundaresan   (83.8 KB) Order of FAA
269 31 October, 2023 In the matter of Mr. Ramit Rastogi, IP   (252.13 KB) Order of Disciplinary Committee
270 20 October, 2023 In the matter of RTI Appeal of Ganesan Shanmugam   (133.96 KB) Order of FAA
271 09 October, 2023 In the matter of Mr. Kamal Agarwal, IP   (280.39 KB) Order of Disciplinary Committee
272 06 October, 2023 In the matter of Mr. Vishva Deep Sharma, IP   (170.27 KB) Order of Disciplinary Committee
273 29 September, 2023 In the matter of Mr. Dhaval Jitendrakumar Mistry, IP   (220.38 KB) Order of Disciplinary Committee
274 29 September, 2023 In the matter of Mr. Venkata Krishna Srinivasa Raju Penmetsa, RV   (165.08 KB) Appeal under Companies (Registered Valuers and Valuation) Rules, 2017
275 19 September, 2023 In the matter of RTI Appeal of UV Rao   (135.54 KB) Order of FAA
276 13 September, 2023 In the matter of Mr. Partha Sarathy Sarkar, IP   (690.72 KB) Order of Disciplinary Committee
277 05 September, 2023 In the matter of Mr. Vishal Pawankumar Bidawatjika, IP   (194.65 KB) Order of Disciplinary Committee
278 05 September, 2023 In the matter of RTI Appeal of Mr. Abhishek Aryan   (131.82 KB) Order of FAA
279 14 August, 2023 In the matter of Mr. Vinodkumar Bhagvanji Bhogayata, RV   (141.05 KB) Order of Whole Time Member
280 11 August, 2023 In the matter of Ms. Poonam Basak, Insolvency Professional   (398.69 KB) Order of Disciplinary Committee