IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
361 17 February, 2023 In the matter of Mr. Vivek Raheja, IP   (181.91 KB) Order of Disciplinary Committee
362 17 February, 2023 In the matter or RBSA Valuation Advisors LLP, RV   (193.88 KB) Order of Whole Time Member
363 16 February, 2023 In the matter of RTI Appeal of Mohit Rasiklal Mehta   (84.16 KB) Order of FAA
364 15 February, 2023 In the matter of RTI Appeal of Mohit Rasiklal Mehta   (113.97 KB) Order of FAA
365 15 February, 2023 In the matter of RTI Appeal of Mohit Rasiklal Mehta   (123.1 KB) Order of FAA
366 15 February, 2023 In the matter of Mr. Anurag Kumar Sinha, IP   (373.64 KB) Order of Disciplinary Committee
367 14 February, 2023 In the matter of Mr. Viswanathan Sankaran,IP   (280.63 KB) Order of Disciplinary Committee
368 08 February, 2023 In the matter of RTI Appeal of Ms. Rashmi Singhal   (115.89 KB) Order of FAA
369 03 February, 2023 In the matter of Mr. Manish Gupta, IP   (248.64 KB) Order of Disciplinary Committee
370 31 January, 2023 In the matter of Mr. Ashutosh Gokhale, IP   (248.58 KB) Order of Disciplinary Committee
371 31 January, 2023 In the matter of RTI Appeal of ADV Menon   (121.5 KB) Order of FAA
372 30 January, 2023 In the matter of Mr. Pankaj Sham Joshi, IP   (151.44 KB) Order of Disciplinary Committee
373 30 January, 2023 In the matter of Mr. Abhishek Anand, IP   (190.33 KB) Order of Disciplinary Committee
374 27 January, 2023 In the matter of RTI Appeal of Pramod Kumar Jain   (103.22 KB) Order of FAA
375 25 January, 2023 In the matter of Mr. Rajagurusami Maheswaran, IP   (156.83 KB) Order of Disciplinary Committee
376 18 January, 2023 In the matter of Association of Certified Valuators and Analysts, RVO   (187.08 KB) Order of Whole Time Member
377 13 January, 2023 In the matter of Mr. Ranjeet Kumar Verma, IP   (318.77 KB) Order of Disciplinary Committee
378 10 January, 2023 In the matter of Mr. Subrata Monindranath Maity, IP   (253.84 KB) Order of Disciplinary Committee
379 09 January, 2023 In the matter of RTI Appeal of Mr. Naveen Kumar   (112.61 KB) Order of FAA
380 09 December, 2022 In the matter of RTI Appeal of Mr. T Sujesh Nair   (101.76 KB) Order of FAA