IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
421 13 June, 2023 In the matter of Mr. Raj Kumar Ralhan, IP   (210.13 KB) Order of Disciplinary Committee
422 13 June, 2023 In the matter of RTI appeal of Mr. Puran Kumar   (114.68 KB) Order of FAA
423 10 June, 2023 In the matter of RTI Appeal of Dharambir Singh   (122.77 KB) Order of FAA
424 08 June, 2023 In the matter of Mr. Brij Kishore Sharma, IP   (212.98 KB) Order of Disciplinary Committee
425 08 June, 2023 In the matter of Ms. Sonu Jain, IP   (103.72 KB) Order of Disciplinary Committee
426 07 June, 2023 In the matter of Mr. Sai Ramesh Kanuparthi, IP   (90.61 KB) Order of Disciplinary Committee
427 05 June, 2023 In the matter of Mr. Venkata Krishna Srinivasa Raju Penmetsa, RV   (137.04 KB) Order of Whole Time Member
428 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
429 26 May, 2023 In the matter of Mr. Gopal Lal Baser, IP   (230.86 KB) Order of Disciplinary Committee
430 23 May, 2023 In the matter of RTI Appeal of Mr. Pankaj Agarwal   (128.17 KB) Order of FAA
431 23 May, 2023 In the matter of Mr. Kairav Anil Trivedi, Insolvency Professional   (353.05 KB) Order of Disciplinary Committee
432 23 May, 2023 In the matter of Mr. Ganga Ram Agarwal, IP   (78.77 KB) Order of Disciplinary Committee
433 19 May, 2023 In the matter of Mr. Konduru Prasanth Raju, IP   (501.48 KB) Order of Disciplinary Committee
434 18 May, 2023 In the matter of Mr. Amit Gupta, IP   (173.67 KB) Order of Disciplinary Committee
435 18 May, 2023 In the matter of Mr. Navneet Gupta, IP   (152.23 KB) Order of Disciplinary Committee
436 17 May, 2023 In the matter of Mr. Sudhindra Rao H R, RV   (194.6 KB) Order of Whole Time Member
437 17 May, 2023 In the matter of Mr. Motappa Thimmarayaswamy, RV   (144.01 KB) Order of Whole Time Member
438 17 May, 2023 In the matter of Mr. Pulianda Chengappa Achaya, RV   (186.41 KB) Order of Whole Time Member
439 16 May, 2023 In the matter of Mr. Ramasamy Shanmuggam, IP   (194.19 KB) Order of Order of Disciplinary Committee
440 15 May, 2023 In the matter of Mr. Mahesh Venkataraman, IP   (348.87 KB) Order of Disciplinary Committee