IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
441 03 February, 2023 In the matter of Mr. Manish Gupta, IP   (248.64 KB) Order of Disciplinary Committee
442 31 January, 2023 In the matter of RTI Appeal of ADV Menon   (121.5 KB) Order of FAA
443 31 January, 2023 In the matter of Mr. Ashutosh Gokhale, IP   (248.58 KB) Order of Disciplinary Committee
444 30 January, 2023 In the matter of Mr. Pankaj Sham Joshi, IP   (151.44 KB) Order of Disciplinary Committee
445 30 January, 2023 In the matter of Mr. Abhishek Anand, IP   (190.33 KB) Order of Disciplinary Committee
446 27 January, 2023 In the matter of RTI Appeal of Pramod Kumar Jain   (103.22 KB) Order of FAA
447 25 January, 2023 In the matter of Mr. Rajagurusami Maheswaran, IP   (156.83 KB) Order of Disciplinary Committee
448 18 January, 2023 In the matter of Association of Certified Valuators and Analysts, RVO   (187.08 KB) Order of Whole Time Member
449 13 January, 2023 In the matter of Mr. Ranjeet Kumar Verma, IP   (318.77 KB) Order of Disciplinary Committee
450 10 January, 2023 In the matter of Mr. Subrata Monindranath Maity, IP   (253.84 KB) Order of Disciplinary Committee
451 09 January, 2023 In the matter of RTI Appeal of Mr. Naveen Kumar   (112.61 KB) Order of FAA
452 09 December, 2022 In the matter of RTI Appeal of Mr. T Sujesh Nair   (101.76 KB) Order of FAA
453 25 November, 2022 In the matter of RTI Appeal of Mr. Komal Kumar   (112.13 KB) Order of FAA
454 24 November, 2022 In the matter of Mr. Anuj Kumar Tiwari, Insolvency Professional   (209.87 KB) Order of Disciplinary Committee
455 21 November, 2022 In the matter of RTI Appeal of Sivakumar Venkatesan   (116.01 KB) Order of FAA
456 21 November, 2022 In the matter of Mr. Sunil Kumar Agarwal, Insolvency Professional   (319.73 KB) Order of Disciplinary Committee
457 17 November, 2022 In the matter of RTI Appeal of Firoz T Totanawala   (149.84 KB) Order of FAA
458 15 November, 2022 In the matter of Mr. Gopal Lal Baser, Insolvency Professional   (119.1 KB) Order of Disciplinary Committee
459 10 November, 2022 In the matter of Ms. Sonu Jain, Insolvency Professional   (250.03 KB) Order of Disciplinary Committee
460 09 November, 2022 In the matter of RTI Appeal of Mr. Laksh Krishna   (125.49 KB) Order of FAA