IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
421 22 March, 2023 In the matter of Mr. Neeraj Kumar Sureka, RV   (105.07 KB) Order of Whole Time Member
422 17 March, 2023 In the matter of RTI Appeal of CS Maurya   (139.58 KB) Order of FAA
423 16 March, 2023 In the matter of RTI Appeal of CS Maurya   (145.91 KB) Order of FAA
424 14 March, 2023 In the matter of Mr. Vineet Aggarwal, IP   (179.32 KB) Order of Disciplinary Committee
425 07 March, 2023 In the matter of Mr. K. Vatsa Kumar, IP   (203.51 KB) Order of Disciplinary Committee
426 01 March, 2023 In the matter of RTI Appeal of Ashish Mohan Gupt   (125.86 KB) Order of FAA
427 01 March, 2023 In the matter of RTI Appeal of Ashish Mohan Gupta   (121.59 KB) Order of FAA
428 28 February, 2023 In the matter of Mr. Sandeep Kumar Agarwal, RV   (182.27 KB) Order of Whole Time Member
429 28 February, 2023 In the matter of Ms. Gunjan Agarwal, RV   (114.5 KB) Order of Whole Time Member
430 20 February, 2023 In the matter of Mr. C. Ramasubramaniam, IP   (186.1 KB) Order of Disciplinary Committee
431 20 February, 2023 In the matter of RTI Appeal of Nandish Patel   (223.6 KB) Order of FAA
432 17 February, 2023 In the matter of Mr. Vivek Raheja, IP   (181.91 KB) Order of Disciplinary Committee
433 17 February, 2023 In the matter or RBSA Valuation Advisors LLP, RV   (193.88 KB) Order of Whole Time Member
434 16 February, 2023 In the matter of RTI Appeal of Mohit Rasiklal Mehta   (84.16 KB) Order of FAA
435 15 February, 2023 In the matter of RTI Appeal of Mohit Rasiklal Mehta   (113.97 KB) Order of FAA
436 15 February, 2023 In the matter of Mr. Anurag Kumar Sinha, IP   (373.64 KB) Order of Disciplinary Committee
437 15 February, 2023 In the matter of RTI Appeal of Mohit Rasiklal Mehta   (123.1 KB) Order of FAA
438 14 February, 2023 In the matter of Mr. Viswanathan Sankaran,IP   (280.63 KB) Order of Disciplinary Committee
439 08 February, 2023 In the matter of RTI Appeal of Ms. Rashmi Singhal   (115.89 KB) Order of FAA
440 03 February, 2023 In the matter of Mr. Manish Gupta, IP   (248.64 KB) Order of Disciplinary Committee