IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
441 05 July, 2022 In the matter of Mr. Avishek Gupta, Insolvency Professional   (169.3 KB) Order of Disciplinary Committee
442 05 July, 2022 In the matter of Mr. Sunil Kumar Agarwal, Insolvency Professional   (303.31 KB) Order of Disciplinary Committee
443 01 July, 2022 In the matter of Mr. Yogesh Kumar Gupta, Insolvency Professional   (237.47 KB) Order of Disciplinary Committee
444 24 June, 2022 In the matter of Mr. Partha Sarathy Sarkar, Insolvency Professional   (325.18 KB) Order of Disciplinary Committee read with Hon'ble High Court of Bombay Order dated 18/07/2023
445 24 June, 2022 In the matter of RTI Appeal of Mr. Satish Sharma   (124.83 KB) Order of FAA
446 24 June, 2022 In the matter of RTI Appeal of Mr. Ishrat Ali   (110.59 KB) Order of FAA
447 24 June, 2022 In the matter of Mr. Kedarram Ramratan Laddha, Insolvency Professional   (185.62 KB) Order of Disciplinary Committee
448 24 June, 2022 In the matter of Mr. Partha Sarathy Sarkar, Insolvency Professional   (424.3 KB) Order of Disciplinary Committee
449 21 June, 2022 In the matter of Mr. Srinivasan Karthigeyan, Insolvency Professional   (225.78 KB) Order of Disciplinary Committee
450 17 June, 2022 In the matter of RTI Appeal of Mr. Akshay Goenka   (116.63 KB) Order of FAA
451 17 June, 2022 In the matter of RTI Appeal of Mr. Ishrat Ali   (85.69 KB) Order of FAA
452 14 June, 2022 In the matter of Mr. Venkata Suryanarayanarao Nagulapati, Insolvency Professional   (708.2 KB) Order of Disciplinary Committee
453 08 June, 2022 In the matter of RTI Appeal of CA Rajat Kumar Mehra   (151.26 KB) Order of FAA
454 03 June, 2022 In the matter of Mr. Arun Kumar Khandelia, IP   (201.68 KB) Order of Disciplinary Committee
455 31 May, 2022 In the matter of RTI Appeal of Mr. Amit Kumar   (158.14 KB) Order of FAA
456 26 May, 2022 In the matter of Mr. Manish Kumar Gupta, IP   (167.65 KB) Order of Disciplinary Committee
457 25 May, 2022 In the matter of RTI Appeal of Mr. Rahul Gahlot   (146.83 KB) Order of FAA
458 25 May, 2022 In the matter of RTI Appeal of Mr. Mithun Chakravarthi   (121.96 KB) Order of FAA
459 24 May, 2022 In the matter of Mr. Venkateswarlu Kari, IP   (174.67 KB) Order of Disciplinary Committee
460 20 May, 2022 In the matter of Mr. Dhinal Shah, IP   (234.15 KB) Order of Disciplinary Committee