IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
461 31 January, 2023 In the matter of Mr. Ashutosh Gokhale, IP   (248.58 KB) Order of Disciplinary Committee
462 30 January, 2023 In the matter of Mr. Pankaj Sham Joshi, IP   (151.44 KB) Order of Disciplinary Committee
463 30 January, 2023 In the matter of Mr. Abhishek Anand, IP   (190.33 KB) Order of Disciplinary Committee
464 27 January, 2023 In the matter of RTI Appeal of Pramod Kumar Jain   (103.22 KB) Order of FAA
465 25 January, 2023 In the matter of Mr. Rajagurusami Maheswaran, IP   (156.83 KB) Order of Disciplinary Committee
466 18 January, 2023 In the matter of Association of Certified Valuators and Analysts, RVO   (187.08 KB) Order of Whole Time Member
467 13 January, 2023 In the matter of Mr. Ranjeet Kumar Verma, IP   (318.77 KB) Order of Disciplinary Committee
468 10 January, 2023 In the matter of Mr. Subrata Monindranath Maity, IP   (253.84 KB) Order of Disciplinary Committee
469 09 January, 2023 In the matter of RTI Appeal of Mr. Naveen Kumar   (112.61 KB) Order of FAA
470 09 December, 2022 In the matter of RTI Appeal of Mr. T Sujesh Nair   (101.76 KB) Order of FAA
471 25 November, 2022 In the matter of RTI Appeal of Mr. Komal Kumar   (112.13 KB) Order of FAA
472 24 November, 2022 In the matter of Mr. Anuj Kumar Tiwari, Insolvency Professional   (209.87 KB) Order of Disciplinary Committee
473 21 November, 2022 In the matter of RTI Appeal of Sivakumar Venkatesan   (116.01 KB) Order of FAA
474 21 November, 2022 In the matter of Mr. Sunil Kumar Agarwal, Insolvency Professional   (319.73 KB) Order of Disciplinary Committee
475 17 November, 2022 In the matter of RTI Appeal of Firoz T Totanawala   (149.84 KB) Order of FAA
476 15 November, 2022 In the matter of Mr. Gopal Lal Baser, Insolvency Professional   (119.1 KB) Order of Disciplinary Committee
477 10 November, 2022 In the matter of Ms. Sonu Jain, Insolvency Professional   (250.03 KB) Order of Disciplinary Committee
478 09 November, 2022 In the matter of RTI Appeal of Mr. Laksh Krishna   (125.49 KB) Order of FAA
479 03 November, 2022 In the matter of Mr. Prateek Kathuria, Insolvency Professional   (158.52 KB) Order of Disciplinary Committee
480 02 November, 2022 In the matter of Mr. Sanjeev Ahuja, Insolvency Professional   (1.03 MB) Order of Disciplinary Committee