IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
321 09 October, 2023 In the matter of Mr. Kamal Agarwal, IP   (280.39 KB) Order of Disciplinary Committee
322 06 October, 2023 In the matter of Mr. Vishva Deep Sharma, IP   (170.27 KB) Order of Disciplinary Committee
323 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
324 29 September, 2023 In the matter of Mr. Dhaval Jitendrakumar Mistry, IP   (220.38 KB) Order of Disciplinary Committee
325 19 September, 2023 In the matter of RTI Appeal of UV Rao   (135.54 KB) Order of FAA
326 13 September, 2023 In the matter of Mr. Partha Sarathy Sarkar, IP   (690.72 KB) Order of Disciplinary Committee
327 05 September, 2023 In the matter of RTI Appeal of Mr. Abhishek Aryan   (131.82 KB) Order of FAA
328 05 September, 2023 In the matter of Mr. Vishal Pawankumar Bidawatjika, IP   (194.65 KB) Order of Disciplinary Committee
329 14 August, 2023 In the matter of Mr. Vinodkumar Bhagvanji Bhogayata, RV   (141.05 KB) Order of Whole Time Member
330 11 August, 2023 In the matter of Ms. Poonam Basak, Insolvency Professional   (398.69 KB) Order of Disciplinary Committee
331 10 August, 2023 In the matter of RTI Appeal of Mr. Mehul Bansal   (115.7 KB) Order of FAA
332 08 August, 2023 In the matter of RTI Appeal of Gaurav Saini   (127.3 KB) Order of FAA
333 03 August, 2023 In the mater of RTI Appeal of Ramesh Chandra   (131.99 KB) Order of FAA
334 02 August, 2023 In the matter of Mr. Sutanu Sinha, IP   (200.84 KB) Order of Disciplinary Committee
335 20 July, 2023 In the matter of Mr. Sanjay Kumar Singh, IP   (89.71 KB) Order of Disciplinary Committee
336 13 July, 2023 In the matter of Mr. Ananda Rao Korada, IP   (391.26 KB) Order of Disciplinary Committee
337 06 July, 2023 In the matter of Mr. Pramod Kumar Sharma, IP   (210.43 KB) Order of Disciplinary Committee
338 03 July, 2023 In the matter of Mr. Rohit Vora, IP   (218.52 KB) Order of Disciplinary Committee
339 03 July, 2023 In the matter of RTI Appeal of Mr. Ramesh Chandra   (122.23 KB) Order of FAA
340 30 June, 2023 In the matter of RTI Appeal of Mr. Robin Mittal   (253.1 KB) Order of FAA