IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
601 01 December, 2020 In the matter of Mr. Sanjay Kumar Agarwal, Insolvency Professional   (198.5 KB) Order of Disciplinary Committee
602 01 December, 2020 In the matter of Mr. Arun Mohan, Insolvency Professional   (247.59 KB) Order of Disciplinary Committee
603 01 December, 2020 In the matter of Mr. Ajay Gupta, Insolvency Professional   (210.96 KB) Order of Disciplinary Committee
604 28 November, 2020 In the matter of RTI appeal of Mr. T N Kripanandan   (198.48 KB) Order of FAA
605 24 November, 2020 In the matter of Mr. Nitesh Kumar Sinha, Insolvency Professional   (140.52 KB) Order of Disciplinary Committee
606 24 November, 2020 In the matter of PVAI Valuer Professional Organization, Registered Valuer Organization   (180.37 KB) Order of Whole Time Member
607 19 November, 2020 In the matter of Mr. Kamal Garg, Insolvency Professional   (137.99 KB) Order of Disciplinary Committee
608 13 November, 2020 In the matter of Mr. S Rajagopal, Insolvency Professional   (137.88 KB) Order of the Disciplinary Committee
609 13 November, 2020 In the matter of Mr. Kamalesh Kumar Singhania, Insolvency Professional   (218.14 KB) Order of the Disciplinary Committee
610 11 November, 2020 In the matter of Mr. Vinod Kumar Kothari, Insolvency Professional   (225.36 KB) Order of the Disciplinary Committee
611 10 November, 2020 In the matter of RTI appeal of Mr. Pawan Kumar Singhal   (199.99 KB) Order of FAA
612 09 November, 2020 In the matter of Mr. Pritpal Singh Dua, Insolvency Professional   (141.61 KB) Order of the Disciplinary Committee
613 06 November, 2020 In the matter of Mr. Manmohan Jhawar, Insolvency Professional   (190.95 KB) Order of the Disciplinary Committee
614 06 November, 2020 In the matter of Mr. S. Radha Krishna, Insolvency Professional   (1.88 MB) Order of the Disciplinary Committee
615 04 November, 2020 In the matter of RTI Appeal of Ms. Nikita Vyas   (199.37 KB) Order of FAA
616 30 October, 2020 In the matter of registration of Insolvency Professional   (186.82 KB) Suspension of Registration
617 29 October, 2020 In the matter of Mr. Anil Goel, Insolvency Professional   (394.52 KB) Interim Order of Disciplinary Committee
618 29 October, 2020 In the matter of Mr. Dushyant C Dave, Insolvency Professional   (166.13 KB) Order of the Disciplinary Committee
619 29 October, 2020 In the matter of Mr. Sundaresh Bhat, Insolvency Professional   (316.54 KB) Order of the Disciplinary Committee
620 28 October, 2020 In the matter of Mr. Vijay Kumar Garg, Insolvency Professional- This order to be read with the Order of Disciplinary Committee dated 08 June, 2020   (15.29 MB) Order of the Disciplinary Committee