IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
401 21 November, 2022 In the matter of Mr. Sunil Kumar Agarwal, Insolvency Professional   (319.73 KB) Order of Disciplinary Committee
402 17 November, 2022 In the matter of RTI Appeal of Firoz T Totanawala   (149.84 KB) Order of FAA
403 15 November, 2022 In the matter of Mr. Gopal Lal Baser, Insolvency Professional   (119.1 KB) Order of Disciplinary Committee
404 10 November, 2022 In the matter of Ms. Sonu Jain, Insolvency Professional   (250.03 KB) Order of Disciplinary Committee
405 09 November, 2022 In the matter of RTI Appeal of Mr. Laksh Krishna   (125.49 KB) Order of FAA
406 03 November, 2022 In the matter of Mr. Prateek Kathuria, Insolvency Professional   (158.52 KB) Order of Disciplinary Committee
407 02 November, 2022 In the matter of Mr. Sanjeev Ahuja, Insolvency Professional   (1.03 MB) Order of Disciplinary Committee
408 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
409 25 October, 2022 In the matter of RTI Appeal of Mr. Ravi Sharma   (126.76 KB) Order of FAA
410 20 October, 2022 In the matter of Mr. Abhijit Guhathakurta, Insolvency Professional   (220.53 KB) Order of Disciplinary Committee
411 17 October, 2022 In the matter of RTI Appeal of Mr. Ashok Kriplani   (141.96 KB) Order of FAA
412 13 October, 2022 In the matter of Mr. Vijaykumar Subramaniam Varun, Insolvency Professional   (161.94 KB) Order of Disciplinary Committee
413 12 October, 2022 In the matter of Mr. Rajendra K Bhuta, Insolvency Professional   (149.96 KB) Order of Disciplinary Committee
414 11 October, 2022 In the matter of Mr. Chandra Prakash, Insolvency Professional   (230.39 KB) Order of Disciplinary Committee
415 29 September, 2022 In the matter of Estate Managers and Appraisers Foundation, RVO   (210.15 KB) Order of Whole Time Member
416 28 September, 2022 In the matter of Mr. Sundaresh Bhat, Insolvency Professional   (216.84 KB) Order of Disciplinary Committee
417 23 September, 2022 In the matter of Mr. Manish Kumar Gupta, Insolvency Professional   (358.93 KB) Order of Disciplinary Committee
418 22 September, 2022 In the matter of RTI Appeal of CA Rajat Kumar Mehra   (141.75 KB) Order of FAA
419 22 September, 2022 In the matter of All India Valuers Association, RVO   (122.67 KB) Order of Whole Time Member
420 19 September, 2022 In the matter of RTI appeal of Mr. Dharambir Singm   (120.94 KB) Order of FAA