IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
261 21 December, 2023 In the matter of Mr. Nirav Anupam Tarkas, IP   (246.99 KB) Order of Disciplinary Committee
262 15 December, 2023 In the matter of RTI Appeal of Mr. Sundaresan   (168.67 KB) Order of FAA
263 08 December, 2023 In the matter of Mr. Manish Gupta, IP   (251.07 KB) Order of Disciplinary Committee
264 23 November, 2023 In the matter of RTI Appeal of Mr. Ramesh Chandra   (124.15 KB) Order of FAA
265 20 November, 2023 In the matter of Mr. Vineet Aggarwal, IP   (303.87 KB) Order of Disciplinary Committee
266 14 November, 2023 In the matter of RTI Appeal of Shiv Kumar   (124.64 KB) Order of FAA
267 14 November, 2023 In the matter of RTI Appeal of Bhaskar Roy   (94.59 KB) Order of FAA
268 01 November, 2023 In the matter of Mr. Sandeep Bhatt, IP   (249.92 KB) Order of Disciplinary Committee
269 31 October, 2023 In the matter of RTI appeal of K. C. Bhargava   (170.44 KB) Order of FAA
270 31 October, 2023 In the matter of RTI Appeal of Ramesh Chandra   (84.3 KB) Order of FAA
271 31 October, 2023 In the matter of RTI Appeal of Mr. Sundaresan   (83.8 KB) Order of FAA
272 31 October, 2023 In the matter of Mr. Ramit Rastogi, IP   (252.13 KB) Order of Disciplinary Committee
273 20 October, 2023 In the matter of RTI Appeal of Ganesan Shanmugam   (133.96 KB) Order of FAA
274 09 October, 2023 In the matter of Mr. Kamal Agarwal, IP   (280.39 KB) Order of Disciplinary Committee
275 06 October, 2023 In the matter of Mr. Vishva Deep Sharma, IP   (170.27 KB) Order of Disciplinary Committee
276 29 September, 2023 In the matter of Mr. Dhaval Jitendrakumar Mistry, IP   (220.38 KB) Order of Disciplinary Committee
277 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
278 19 September, 2023 In the matter of RTI Appeal of UV Rao   (135.54 KB) Order of FAA
279 13 September, 2023 In the matter of Mr. Partha Sarathy Sarkar, IP   (690.72 KB) Order of Disciplinary Committee
280 05 September, 2023 In the matter of Mr. Vishal Pawankumar Bidawatjika, IP   (194.65 KB) Order of Disciplinary Committee