IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
341 20 November, 2023 In the matter of Mr. Vineet Aggarwal, IP   (303.87 KB) Order of Disciplinary Committee
342 14 November, 2023 In the matter of RTI Appeal of Shiv Kumar   (124.64 KB) Order of FAA
343 14 November, 2023 In the matter of RTI Appeal of Bhaskar Roy   (94.59 KB) Order of FAA
344 01 November, 2023 In the matter of Mr. Sandeep Bhatt, IP   (249.92 KB) Order of Disciplinary Committee
345 31 October, 2023 In the matter of RTI appeal of K. C. Bhargava   (170.44 KB) Order of FAA
346 31 October, 2023 In the matter of RTI Appeal of Ramesh Chandra   (84.3 KB) Order of FAA
347 31 October, 2023 In the matter of RTI Appeal of Mr. Sundaresan   (83.8 KB) Order of FAA
348 31 October, 2023 In the matter of Mr. Ramit Rastogi, IP   (252.13 KB) Order of Disciplinary Committee
349 20 October, 2023 In the matter of RTI Appeal of Ganesan Shanmugam   (133.96 KB) Order of FAA
350 09 October, 2023 In the matter of Mr. Kamal Agarwal, IP   (280.39 KB) Order of Disciplinary Committee
351 06 October, 2023 In the matter of Mr. Vishva Deep Sharma, IP   (170.27 KB) Order of Disciplinary Committee
352 29 September, 2023 In the matter of Mr. Dhaval Jitendrakumar Mistry, IP   (220.38 KB) Order of Disciplinary Committee
353 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
354 19 September, 2023 In the matter of RTI Appeal of UV Rao   (135.54 KB) Order of FAA
355 13 September, 2023 In the matter of Mr. Partha Sarathy Sarkar, IP   (690.72 KB) Order of Disciplinary Committee
356 05 September, 2023 In the matter of Mr. Vishal Pawankumar Bidawatjika, IP   (194.65 KB) Order of Disciplinary Committee
357 05 September, 2023 In the matter of RTI Appeal of Mr. Abhishek Aryan   (131.82 KB) Order of FAA
358 14 August, 2023 In the matter of Mr. Vinodkumar Bhagvanji Bhogayata, RV   (141.05 KB) Order of Whole Time Member
359 11 August, 2023 In the matter of Ms. Poonam Basak, Insolvency Professional   (398.69 KB) Order of Disciplinary Committee
360 10 August, 2023 In the matter of RTI Appeal of Mr. Mehul Bansal   (115.7 KB) Order of FAA