IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
461 28 February, 2023 In the matter of Ms. Gunjan Agarwal, RV   (114.5 KB) Order of Whole Time Member
462 20 February, 2023 In the matter of Mr. C. Ramasubramaniam, IP   (186.1 KB) Order of Disciplinary Committee
463 20 February, 2023 In the matter of RTI Appeal of Nandish Patel   (223.6 KB) Order of FAA
464 17 February, 2023 In the matter of Mr. Vivek Raheja, IP   (181.91 KB) Order of Disciplinary Committee
465 17 February, 2023 In the matter or RBSA Valuation Advisors LLP, RV   (193.88 KB) Order of Whole Time Member
466 16 February, 2023 In the matter of RTI Appeal of Mohit Rasiklal Mehta   (84.16 KB) Order of FAA
467 15 February, 2023 In the matter of RTI Appeal of Mohit Rasiklal Mehta   (113.97 KB) Order of FAA
468 15 February, 2023 In the matter of Mr. Anurag Kumar Sinha, IP   (373.64 KB) Order of Disciplinary Committee
469 15 February, 2023 In the matter of RTI Appeal of Mohit Rasiklal Mehta   (123.1 KB) Order of FAA
470 14 February, 2023 In the matter of Mr. Viswanathan Sankaran,IP   (280.63 KB) Order of Disciplinary Committee
471 08 February, 2023 In the matter of RTI Appeal of Ms. Rashmi Singhal   (115.89 KB) Order of FAA
472 03 February, 2023 In the matter of Mr. Manish Gupta, IP   (248.64 KB) Order of Disciplinary Committee
473 31 January, 2023 In the matter of RTI Appeal of ADV Menon   (121.5 KB) Order of FAA
474 31 January, 2023 In the matter of Mr. Ashutosh Gokhale, IP   (248.58 KB) Order of Disciplinary Committee
475 30 January, 2023 In the matter of Mr. Pankaj Sham Joshi, IP   (151.44 KB) Order of Disciplinary Committee
476 30 January, 2023 In the matter of Mr. Abhishek Anand, IP   (190.33 KB) Order of Disciplinary Committee
477 27 January, 2023 In the matter of RTI Appeal of Pramod Kumar Jain   (103.22 KB) Order of FAA
478 25 January, 2023 In the matter of Mr. Rajagurusami Maheswaran, IP   (156.83 KB) Order of Disciplinary Committee
479 18 January, 2023 In the matter of Association of Certified Valuators and Analysts, RVO   (187.08 KB) Order of Whole Time Member
480 13 January, 2023 In the matter of Mr. Ranjeet Kumar Verma, IP   (318.77 KB) Order of Disciplinary Committee