IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
401 24 November, 2022 In the matter of Mr. Anuj Kumar Tiwari, Insolvency Professional   (209.87 KB) Order of Disciplinary Committee
402 21 November, 2022 In the matter of RTI Appeal of Sivakumar Venkatesan   (116.01 KB) Order of FAA
403 21 November, 2022 In the matter of Mr. Sunil Kumar Agarwal, Insolvency Professional   (319.73 KB) Order of Disciplinary Committee
404 17 November, 2022 In the matter of RTI Appeal of Firoz T Totanawala   (149.84 KB) Order of FAA
405 15 November, 2022 In the matter of Mr. Gopal Lal Baser, Insolvency Professional   (119.1 KB) Order of Disciplinary Committee
406 10 November, 2022 In the matter of Ms. Sonu Jain, Insolvency Professional   (250.03 KB) Order of Disciplinary Committee
407 09 November, 2022 In the matter of RTI Appeal of Mr. Laksh Krishna   (125.49 KB) Order of FAA
408 03 November, 2022 In the matter of Mr. Prateek Kathuria, Insolvency Professional   (158.52 KB) Order of Disciplinary Committee
409 02 November, 2022 In the matter of Mr. Sanjeev Ahuja, Insolvency Professional   (1.03 MB) Order of Disciplinary Committee
410 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
411 25 October, 2022 In the matter of RTI Appeal of Mr. Ravi Sharma   (126.76 KB) Order of FAA
412 20 October, 2022 In the matter of Mr. Abhijit Guhathakurta, Insolvency Professional   (220.53 KB) Order of Disciplinary Committee
413 17 October, 2022 In the matter of RTI Appeal of Mr. Ashok Kriplani   (141.96 KB) Order of FAA
414 13 October, 2022 In the matter of Mr. Vijaykumar Subramaniam Varun, Insolvency Professional   (161.94 KB) Order of Disciplinary Committee
415 12 October, 2022 In the matter of Mr. Rajendra K Bhuta, Insolvency Professional   (149.96 KB) Order of Disciplinary Committee
416 11 October, 2022 In the matter of Mr. Chandra Prakash, Insolvency Professional   (230.39 KB) Order of Disciplinary Committee
417 29 September, 2022 In the matter of Estate Managers and Appraisers Foundation, RVO   (210.15 KB) Order of Whole Time Member
418 28 September, 2022 In the matter of Mr. Sundaresh Bhat, Insolvency Professional   (216.84 KB) Order of Disciplinary Committee
419 23 September, 2022 In the matter of Mr. Manish Kumar Gupta, Insolvency Professional   (358.93 KB) Order of Disciplinary Committee
420 22 September, 2022 In the matter of RTI Appeal of CA Rajat Kumar Mehra   (141.75 KB) Order of FAA