IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
461 15 February, 2023 In the matter of Mr. Anurag Kumar Sinha, IP   (373.64 KB) Order of Disciplinary Committee
462 15 February, 2023 In the matter of RTI Appeal of Mohit Rasiklal Mehta   (123.1 KB) Order of FAA
463 14 February, 2023 In the matter of Mr. Viswanathan Sankaran,IP   (280.63 KB) Order of Disciplinary Committee
464 08 February, 2023 In the matter of RTI Appeal of Ms. Rashmi Singhal   (115.89 KB) Order of FAA
465 03 February, 2023 In the matter of Mr. Manish Gupta, IP   (248.64 KB) Order of Disciplinary Committee
466 31 January, 2023 In the matter of RTI Appeal of ADV Menon   (121.5 KB) Order of FAA
467 31 January, 2023 In the matter of Mr. Ashutosh Gokhale, IP   (248.58 KB) Order of Disciplinary Committee
468 30 January, 2023 In the matter of Mr. Pankaj Sham Joshi, IP   (151.44 KB) Order of Disciplinary Committee
469 30 January, 2023 In the matter of Mr. Abhishek Anand, IP   (190.33 KB) Order of Disciplinary Committee
470 27 January, 2023 In the matter of RTI Appeal of Pramod Kumar Jain   (103.22 KB) Order of FAA
471 25 January, 2023 In the matter of Mr. Rajagurusami Maheswaran, IP   (156.83 KB) Order of Disciplinary Committee
472 18 January, 2023 In the matter of Association of Certified Valuators and Analysts, RVO   (187.08 KB) Order of Whole Time Member
473 13 January, 2023 In the matter of Mr. Ranjeet Kumar Verma, IP   (318.77 KB) Order of Disciplinary Committee
474 10 January, 2023 In the matter of Mr. Subrata Monindranath Maity, IP   (253.84 KB) Order of Disciplinary Committee
475 09 January, 2023 In the matter of RTI Appeal of Mr. Naveen Kumar   (112.61 KB) Order of FAA
476 09 December, 2022 In the matter of RTI Appeal of Mr. T Sujesh Nair   (101.76 KB) Order of FAA
477 25 November, 2022 In the matter of RTI Appeal of Mr. Komal Kumar   (112.13 KB) Order of FAA
478 24 November, 2022 In the matter of Mr. Anuj Kumar Tiwari, Insolvency Professional   (209.87 KB) Order of Disciplinary Committee
479 21 November, 2022 In the matter of RTI Appeal of Sivakumar Venkatesan   (116.01 KB) Order of FAA
480 21 November, 2022 In the matter of Mr. Sunil Kumar Agarwal, Insolvency Professional   (319.73 KB) Order of Disciplinary Committee