IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
361 21 December, 2023 In the matter of Mr. Nirav Anupam Tarkas, IP   (246.99 KB) Order of Disciplinary Committee
362 15 December, 2023 In the matter of RTI Appeal of Mr. Sundaresan   (168.67 KB) Order of FAA
363 08 December, 2023 In the matter of Mr. Manish Gupta, IP   (251.07 KB) Order of Disciplinary Committee
364 23 November, 2023 In the matter of RTI Appeal of Mr. Ramesh Chandra   (124.15 KB) Order of FAA
365 20 November, 2023 In the matter of Mr. Vineet Aggarwal, IP   (303.87 KB) Order of Disciplinary Committee
366 14 November, 2023 In the matter of RTI Appeal of Shiv Kumar   (124.64 KB) Order of FAA
367 14 November, 2023 In the matter of RTI Appeal of Bhaskar Roy   (94.59 KB) Order of FAA
368 01 November, 2023 In the matter of Mr. Sandeep Bhatt, IP   (249.92 KB) Order of Disciplinary Committee
369 31 October, 2023 In the matter of RTI appeal of K. C. Bhargava   (170.44 KB) Order of FAA
370 31 October, 2023 In the matter of RTI Appeal of Ramesh Chandra   (84.3 KB) Order of FAA
371 31 October, 2023 In the matter of RTI Appeal of Mr. Sundaresan   (83.8 KB) Order of FAA
372 31 October, 2023 In the matter of Mr. Ramit Rastogi, IP   (252.13 KB) Order of Disciplinary Committee
373 20 October, 2023 In the matter of RTI Appeal of Ganesan Shanmugam   (133.96 KB) Order of FAA
374 09 October, 2023 In the matter of Mr. Kamal Agarwal, IP   (280.39 KB) Order of Disciplinary Committee
375 06 October, 2023 In the matter of Mr. Vishva Deep Sharma, IP   (170.27 KB) Order of Disciplinary Committee
376 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
377 29 September, 2023 In the matter of Mr. Dhaval Jitendrakumar Mistry, IP   (220.38 KB) Order of Disciplinary Committee
378 19 September, 2023 In the matter of RTI Appeal of UV Rao   (135.54 KB) Order of FAA
379 13 September, 2023 In the matter of Mr. Partha Sarathy Sarkar, IP   (690.72 KB) Order of Disciplinary Committee
380 05 September, 2023 In the matter of Mr. Vishal Pawankumar Bidawatjika, IP   (194.65 KB) Order of Disciplinary Committee