IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
381 18 January, 2023 In the matter of Association of Certified Valuators and Analysts, RVO   (187.08 KB) Order of Whole Time Member
382 13 January, 2023 In the matter of Mr. Ranjeet Kumar Verma, IP   (318.77 KB) Order of Disciplinary Committee
383 10 January, 2023 In the matter of Mr. Subrata Monindranath Maity, IP   (253.84 KB) Order of Disciplinary Committee
384 09 January, 2023 In the matter of RTI Appeal of Mr. Naveen Kumar   (112.61 KB) Order of FAA
385 09 December, 2022 In the matter of RTI Appeal of Mr. T Sujesh Nair   (101.76 KB) Order of FAA
386 25 November, 2022 In the matter of RTI Appeal of Mr. Komal Kumar   (112.13 KB) Order of FAA
387 24 November, 2022 In the matter of Mr. Anuj Kumar Tiwari, Insolvency Professional   (209.87 KB) Order of Disciplinary Committee
388 21 November, 2022 In the matter of RTI Appeal of Sivakumar Venkatesan   (116.01 KB) Order of FAA
389 21 November, 2022 In the matter of Mr. Sunil Kumar Agarwal, Insolvency Professional   (319.73 KB) Order of Disciplinary Committee
390 17 November, 2022 In the matter of RTI Appeal of Firoz T Totanawala   (149.84 KB) Order of FAA
391 15 November, 2022 In the matter of Mr. Gopal Lal Baser, Insolvency Professional   (119.1 KB) Order of Disciplinary Committee
392 10 November, 2022 In the matter of Ms. Sonu Jain, Insolvency Professional   (250.03 KB) Order of Disciplinary Committee
393 09 November, 2022 In the matter of RTI Appeal of Mr. Laksh Krishna   (125.49 KB) Order of FAA
394 03 November, 2022 In the matter of Mr. Prateek Kathuria, Insolvency Professional   (158.52 KB) Order of Disciplinary Committee
395 02 November, 2022 In the matter of Mr. Sanjeev Ahuja, Insolvency Professional   (1.03 MB) Order of Disciplinary Committee
396 28 October, 2022 In the matter of Mr. Anil Mehta, IP   (293.95 KB) Order of Disciplinary Committee read with Hon'ble High Court of Delhi Order dated 12/01/2023
397 25 October, 2022 In the matter of RTI Appeal of Mr. Ravi Sharma   (126.76 KB) Order of FAA
398 20 October, 2022 In the matter of Mr. Abhijit Guhathakurta, Insolvency Professional   (220.53 KB) Order of Disciplinary Committee
399 17 October, 2022 In the matter of RTI Appeal of Mr. Ashok Kriplani   (141.96 KB) Order of FAA
400 13 October, 2022 In the matter of Mr. Vijaykumar Subramaniam Varun, Insolvency Professional   (161.94 KB) Order of Disciplinary Committee