IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
361 23 May, 2023 In the matter of Mr. Kairav Anil Trivedi, Insolvency Professional   (353.05 KB) Order of Disciplinary Committee
362 19 May, 2023 In the matter of Mr. Konduru Prasanth Raju, IP   (501.48 KB) Order of Disciplinary Committee
363 18 May, 2023 In the matter of Mr. Amit Gupta, IP   (173.67 KB) Order of Disciplinary Committee
364 18 May, 2023 In the matter of Mr. Navneet Gupta, IP   (152.23 KB) Order of Disciplinary Committee
365 17 May, 2023 In the matter of Mr. Motappa Thimmarayaswamy, RV   (144.01 KB) Order of Whole Time Member
366 17 May, 2023 In the matter of Mr. Sudhindra Rao H R, RV   (194.6 KB) Order of Whole Time Member
367 17 May, 2023 In the matter of Mr. Pulianda Chengappa Achaya, RV   (186.41 KB) Order of Whole Time Member
368 16 May, 2023 In the matter of Mr. Ramasamy Shanmuggam, IP   (194.19 KB) Order of Order of Disciplinary Committee
369 15 May, 2023 In the matter of Mr. Mahesh Venkataraman, IP   (348.87 KB) Order of Disciplinary Committee
370 12 May, 2023 In the matter of Mr. Srigopal Choudhary, IP   (237.41 KB) Order of Disciplinary Committee
371 12 May, 2023 In the matter of Mr. S Shivshanker, IP   (303.35 KB) Order of Disciplinary Committee
372 10 May, 2023 In the matter of Mr. S Amarendran, IP   (183.21 KB) Order of Disciplinary Committee
373 10 May, 2023 In the matter of Mr. Kanwal Goyal, IP   (315.09 KB) Order of Disciplinary Committee
374 09 May, 2023 In the matter of Mr. Ajay Kumar Chakrabarti, RV   (267.75 KB) Order of Whole Time Member
375 09 May, 2023 In the matter of RTI Appeal of Mr. Hasan Murtaza   (124.69 KB) Order of FAA
376 04 May, 2023 In the matter of RTI Appeal of Mr. Hansraj Agrawal   (166.86 KB) Order of FAA
377 04 May, 2023 In the matter of RTI appeal of Mr. Ramesh Chauhan   (127.11 KB) Order of FAA
378 04 May, 2023 In the matter of Mr. Suresh Chandra Jena, IP   (185.26 KB) Order of Disciplinary Committee
379 04 May, 2023 In the matter of Mr. Arun Gupta, IP   (216.23 KB) Order of Disciplinary Committee
380 02 May, 2023 In the matter of Mr. Vedagiri Venkata Krishnamurthy, Insolvency Professional (IP)   (257.1 KB) Order of Disciplinary Committee