IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
321 12 July, 2024 In the matter of Mr. Gopal Krishna Raju, RV   (344.25 KB) Order of Whole Time Member, IBBI
322 11 July, 2024 In the matter of Mr. Narender Kumar Sharma, IP   (333.49 KB) Order of Disciplinary Committee
323 11 July, 2024 In the matter of Ms. Reshma Mittal, Insolvency Professional   (684.03 KB) Order of Disciplinary Committee
324 08 July, 2024 In the matter of Mr. Radhakrishnan Dharmarajan, IP   (221.48 KB) Order of Disciplinary Committee
325 05 July, 2024 In the matter of Mr. Arun Jain, IP   (199.04 KB) Order of Disciplinary Committee
326 26 June, 2024 In the matter of Mr. Shashi Agarwal, IP   (342.05 KB) Order of Disciplinary Committee
327 25 June, 2024 In the matter of Mr. Pinaki Sircar, IP   (279.59 KB) Order of Disciplinary Committee
328 21 June, 2024 In the matter of RTI Appeal of Prashant Sheth   (148.93 KB) Order of FAA
329 21 June, 2024 In the matter of RTI Appeal of Shivam Gupta   (115.2 KB) Order of FAA
330 21 June, 2024 In the mater of RTI Appeal of Ashish Shankar   (99.14 KB) Order of FAA
331 20 June, 2024 In the matter of Mr. Uday Narayan Mitra, IP   (280.43 KB) Order of Disciplinary Committee
332 18 June, 2024 In the matter of RTI Appeal of Mr. Nelson James Macwan   (136.47 KB) Order of FAA
333 18 June, 2024 In the matter of Mr. C Ramasubramainam   (258.9 KB) Order of Disciplinary Committee
334 07 June, 2024 In the matter of Mr. Mahender Kumar Khandelwal, IP   (232.77 KB) Order of Disciplinary Committee
335 05 June, 2024 In the matter of Mr. Muthuiah Thevar Rajapandian, IP   (262.21 KB) Order of Disciplinary Committee
336 03 June, 2024 In the matter of RTI Appeal of Ritika Kansal   (139.34 KB) Order of FAA
337 03 June, 2024 In the matter of RTI Appeal of Shailesh Kumar Agrawal   (176.38 KB) Order of FAA
338 31 May, 2024 In the matter of Ms. J Karthiga   (202.43 KB) Order of Disciplinary Committee
339 22 May, 2024 In the matter of RTI Appeal of Nelson James Macwan   (186.01 KB) Order of FAA
340 22 May, 2024 In the matter of RTI Appeal of Yathish H   (127.21 KB) Order of FAA