IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
381 21 November, 2022 In the matter of Mr. Sunil Kumar Agarwal, Insolvency Professional   (319.73 KB) Order of Disciplinary Committee
382 17 November, 2022 In the matter of RTI Appeal of Firoz T Totanawala   (149.84 KB) Order of FAA
383 15 November, 2022 In the matter of Mr. Gopal Lal Baser, Insolvency Professional   (119.1 KB) Order of Disciplinary Committee
384 10 November, 2022 In the matter of Ms. Sonu Jain, Insolvency Professional   (250.03 KB) Order of Disciplinary Committee
385 09 November, 2022 In the matter of RTI Appeal of Mr. Laksh Krishna   (125.49 KB) Order of FAA
386 03 November, 2022 In the matter of Mr. Prateek Kathuria, Insolvency Professional   (158.52 KB) Order of Disciplinary Committee
387 02 November, 2022 In the matter of Mr. Sanjeev Ahuja, Insolvency Professional   (1.03 MB) Order of Disciplinary Committee
388 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
389 25 October, 2022 In the matter of RTI Appeal of Mr. Ravi Sharma   (126.76 KB) Order of FAA
390 20 October, 2022 In the matter of Mr. Abhijit Guhathakurta, Insolvency Professional   (220.53 KB) Order of Disciplinary Committee
391 17 October, 2022 In the matter of RTI Appeal of Mr. Ashok Kriplani   (141.96 KB) Order of FAA
392 13 October, 2022 In the matter of Mr. Vijaykumar Subramaniam Varun, Insolvency Professional   (161.94 KB) Order of Disciplinary Committee
393 12 October, 2022 In the matter of Mr. Rajendra K Bhuta, Insolvency Professional   (149.96 KB) Order of Disciplinary Committee
394 11 October, 2022 In the matter of Mr. Chandra Prakash, Insolvency Professional   (230.39 KB) Order of Disciplinary Committee
395 29 September, 2022 In the matter of Estate Managers and Appraisers Foundation, RVO   (210.15 KB) Order of Whole Time Member
396 28 September, 2022 In the matter of Mr. Sundaresh Bhat, Insolvency Professional   (216.84 KB) Order of Disciplinary Committee
397 23 September, 2022 In the matter of Mr. Manish Kumar Gupta, Insolvency Professional   (358.93 KB) Order of Disciplinary Committee
398 22 September, 2022 In the matter of RTI Appeal of CA Rajat Kumar Mehra   (141.75 KB) Order of FAA
399 22 September, 2022 In the matter of All India Valuers Association, RVO   (122.67 KB) Order of Whole Time Member
400 19 September, 2022 In the matter of RTI appeal of Mr. Dharambir Singm   (120.94 KB) Order of FAA