IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
321 07 June, 2023 In the matter of Mr. Sai Ramesh Kanuparthi, IP   (90.61 KB) Order of Disciplinary Committee
322 05 June, 2023 In the matter of Mr. Venkata Krishna Srinivasa Raju Penmetsa, RV   (137.04 KB) Order of Whole Time Member
323 31 May, 2023 In the matter of Yardi Prabhu Consultants & Valuers Pvt. Ltd., RV-E   (124.24 KB) Appeal under Companies (Registered Valuers and Valuation) Rules, 2017
324 26 May, 2023 In the matter of Mr. Gopal Lal Baser, IP   (230.86 KB) Order of Disciplinary Committee
325 23 May, 2023 In the matter of RTI Appeal of Mr. Pankaj Agarwal   (128.17 KB) Order of FAA
326 23 May, 2023 In the matter of Mr. Kairav Anil Trivedi, Insolvency Professional   (353.05 KB) Order of Disciplinary Committee
327 23 May, 2023 In the matter of Mr. Ganga Ram Agarwal, IP   (78.77 KB) Order of Disciplinary Committee
328 19 May, 2023 In the matter of Mr. Konduru Prasanth Raju, IP   (501.48 KB) Order of Disciplinary Committee
329 18 May, 2023 In the matter of Mr. Amit Gupta, IP   (173.67 KB) Order of Disciplinary Committee
330 18 May, 2023 In the matter of Mr. Navneet Gupta, IP   (152.23 KB) Order of Disciplinary Committee
331 17 May, 2023 In the matter of Mr. Motappa Thimmarayaswamy, RV   (144.01 KB) Order of Whole Time Member
332 17 May, 2023 In the matter of Mr. Sudhindra Rao H R, RV   (194.6 KB) Order of Whole Time Member
333 17 May, 2023 In the matter of Mr. Pulianda Chengappa Achaya, RV   (186.41 KB) Order of Whole Time Member
334 16 May, 2023 In the matter of Mr. Ramasamy Shanmuggam, IP   (194.19 KB) Order of Order of Disciplinary Committee
335 15 May, 2023 In the matter of Mr. Mahesh Venkataraman, IP   (348.87 KB) Order of Disciplinary Committee
336 12 May, 2023 In the matter of Mr. Srigopal Choudhary, IP   (237.41 KB) Order of Disciplinary Committee
337 12 May, 2023 In the matter of Mr. S Shivshanker, IP   (303.35 KB) Order of Disciplinary Committee
338 10 May, 2023 In the matter of Mr. S Amarendran, IP   (183.21 KB) Order of Disciplinary Committee
339 10 May, 2023 In the matter of Mr. Kanwal Goyal, IP   (315.09 KB) Order of Disciplinary Committee
340 09 May, 2023 In the matter of Mr. Ajay Kumar Chakrabarti, RV   (267.75 KB) Order of Whole Time Member