IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
341 23 March, 2023 In the matter of Mr. Bhupendra Singh Narayan Singh Rajput, IP   (257.61 KB) Order of Disciplinary Committee
342 22 March, 2023 In the matter of Mr. Neeraj Kumar Sureka, RV   (105.07 KB) Order of Whole Time Member
343 22 March, 2023 In the matter of Mr. Hemant Kumar Lakhotia, RV   (115.42 KB) Order of Whole Time Member
344 17 March, 2023 In the matter of RTI Appeal of CS Maurya   (139.58 KB) Order of FAA
345 16 March, 2023 In the matter of RTI Appeal of CS Maurya   (145.91 KB) Order of FAA
346 14 March, 2023 In the matter of Mr. Vineet Aggarwal, IP   (179.32 KB) Order of Disciplinary Committee
347 07 March, 2023 In the matter of Mr. K. Vatsa Kumar, IP   (203.51 KB) Order of Disciplinary Committee
348 01 March, 2023 In the matter of RTI Appeal of Ashish Mohan Gupt   (125.86 KB) Order of FAA
349 01 March, 2023 In the matter of RTI Appeal of Ashish Mohan Gupta   (121.59 KB) Order of FAA
350 28 February, 2023 In the matter of Mr. Sandeep Kumar Agarwal, RV   (182.27 KB) Order of Whole Time Member
351 28 February, 2023 In the matter of Ms. Gunjan Agarwal, RV   (114.5 KB) Order of Whole Time Member
352 20 February, 2023 In the matter of Mr. C. Ramasubramaniam, IP   (186.1 KB) Order of Disciplinary Committee
353 20 February, 2023 In the matter of RTI Appeal of Nandish Patel   (223.6 KB) Order of FAA
354 17 February, 2023 In the matter of Mr. Vivek Raheja, IP   (181.91 KB) Order of Disciplinary Committee
355 17 February, 2023 In the matter or RBSA Valuation Advisors LLP, RV   (193.88 KB) Order of Whole Time Member
356 16 February, 2023 In the matter of RTI Appeal of Mohit Rasiklal Mehta   (84.16 KB) Order of FAA
357 15 February, 2023 In the matter of RTI Appeal of Mohit Rasiklal Mehta   (113.97 KB) Order of FAA
358 15 February, 2023 In the matter of RTI Appeal of Mohit Rasiklal Mehta   (123.1 KB) Order of FAA
359 15 February, 2023 In the matter of Mr. Anurag Kumar Sinha, IP   (373.64 KB) Order of Disciplinary Committee
360 14 February, 2023 In the matter of Mr. Viswanathan Sankaran,IP   (280.63 KB) Order of Disciplinary Committee