IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
401 28 February, 2023 In the matter of Mr. Sandeep Kumar Agarwal, RV   (182.27 KB) Order of Whole Time Member
402 28 February, 2023 In the matter of Ms. Gunjan Agarwal, RV   (114.5 KB) Order of Whole Time Member
403 20 February, 2023 In the matter of Mr. C. Ramasubramaniam, IP   (186.1 KB) Order of Disciplinary Committee
404 20 February, 2023 In the matter of RTI Appeal of Nandish Patel   (223.6 KB) Order of FAA
405 17 February, 2023 In the matter of Mr. Vivek Raheja, IP   (181.91 KB) Order of Disciplinary Committee
406 17 February, 2023 In the matter or RBSA Valuation Advisors LLP, RV   (193.88 KB) Order of Whole Time Member
407 16 February, 2023 In the matter of RTI Appeal of Mohit Rasiklal Mehta   (84.16 KB) Order of FAA
408 15 February, 2023 In the matter of RTI Appeal of Mohit Rasiklal Mehta   (113.97 KB) Order of FAA
409 15 February, 2023 In the matter of Mr. Anurag Kumar Sinha, IP   (373.64 KB) Order of Disciplinary Committee
410 15 February, 2023 In the matter of RTI Appeal of Mohit Rasiklal Mehta   (123.1 KB) Order of FAA
411 14 February, 2023 In the matter of Mr. Viswanathan Sankaran,IP   (280.63 KB) Order of Disciplinary Committee
412 08 February, 2023 In the matter of RTI Appeal of Ms. Rashmi Singhal   (115.89 KB) Order of FAA
413 03 February, 2023 In the matter of Mr. Manish Gupta, IP   (248.64 KB) Order of Disciplinary Committee
414 31 January, 2023 In the matter of RTI Appeal of ADV Menon   (121.5 KB) Order of FAA
415 31 January, 2023 In the matter of Mr. Ashutosh Gokhale, IP   (248.58 KB) Order of Disciplinary Committee
416 30 January, 2023 In the matter of Mr. Pankaj Sham Joshi, IP   (151.44 KB) Order of Disciplinary Committee
417 30 January, 2023 In the matter of Mr. Abhishek Anand, IP   (190.33 KB) Order of Disciplinary Committee
418 27 January, 2023 In the matter of RTI Appeal of Pramod Kumar Jain   (103.22 KB) Order of FAA
419 25 January, 2023 In the matter of Mr. Rajagurusami Maheswaran, IP   (156.83 KB) Order of Disciplinary Committee
420 18 January, 2023 In the matter of Association of Certified Valuators and Analysts, RVO   (187.08 KB) Order of Whole Time Member