IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
401 07 June, 2023 In the matter of Mr. Sai Ramesh Kanuparthi, IP   (90.61 KB) Order of Disciplinary Committee
402 05 June, 2023 In the matter of Mr. Venkata Krishna Srinivasa Raju Penmetsa, RV   (137.04 KB) Order of Whole Time Member
403 31 May, 2023 In the matter of Yardi Prabhu Consultants & Valuers Pvt. Ltd., RV-E   (124.24 KB) Appeal under Companies (Registered Valuers and Valuation) Rules, 2017
404 26 May, 2023 In the matter of Mr. Gopal Lal Baser, IP   (230.86 KB) Order of Disciplinary Committee
405 23 May, 2023 In the matter of RTI Appeal of Mr. Pankaj Agarwal   (128.17 KB) Order of FAA
406 23 May, 2023 In the matter of Mr. Kairav Anil Trivedi, Insolvency Professional   (353.05 KB) Order of Disciplinary Committee
407 23 May, 2023 In the matter of Mr. Ganga Ram Agarwal, IP   (78.77 KB) Order of Disciplinary Committee
408 19 May, 2023 In the matter of Mr. Konduru Prasanth Raju, IP   (501.48 KB) Order of Disciplinary Committee
409 18 May, 2023 In the matter of Mr. Amit Gupta, IP   (173.67 KB) Order of Disciplinary Committee
410 18 May, 2023 In the matter of Mr. Navneet Gupta, IP   (152.23 KB) Order of Disciplinary Committee
411 17 May, 2023 In the matter of Mr. Motappa Thimmarayaswamy, RV   (144.01 KB) Order of Whole Time Member
412 17 May, 2023 In the matter of Mr. Pulianda Chengappa Achaya, RV   (186.41 KB) Order of Whole Time Member
413 17 May, 2023 In the matter of Mr. Sudhindra Rao H R, RV   (194.6 KB) Order of Whole Time Member
414 16 May, 2023 In the matter of Mr. Ramasamy Shanmuggam, IP   (194.19 KB) Order of Order of Disciplinary Committee
415 15 May, 2023 In the matter of Mr. Mahesh Venkataraman, IP   (348.87 KB) Order of Disciplinary Committee
416 12 May, 2023 In the matter of Mr. Srigopal Choudhary, IP   (237.41 KB) Order of Disciplinary Committee
417 12 May, 2023 In the matter of Mr. S Shivshanker, IP   (303.35 KB) Order of Disciplinary Committee
418 10 May, 2023 In the matter of Mr. S Amarendran, IP   (183.21 KB) Order of Disciplinary Committee
419 10 May, 2023 In the matter of Mr. Kanwal Goyal, IP   (315.09 KB) Order of Disciplinary Committee
420 09 May, 2023 In the matter of Mr. Ajay Kumar Chakrabarti, RV   (267.75 KB) Order of Whole Time Member