IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
641 04 December, 2020 In the matter of Mr. Satinder Kapur, Insolvency Professional   (202.7 KB) Order of Disciplinary Committee
642 04 December, 2020 In the matter of Mr. Balaknath Bhattacharyya, Insolvency Professional   (215.98 KB) Order of Disciplinary Committee
643 01 December, 2020 In the matter of Mr. Sanjay Kumar Agarwal, Insolvency Professional   (198.5 KB) Order of Disciplinary Committee
644 01 December, 2020 In the matter of Mr. Arun Mohan, Insolvency Professional   (247.59 KB) Order of Disciplinary Committee
645 01 December, 2020 In the matter of Mr. Ajay Gupta, Insolvency Professional   (210.96 KB) Order of Disciplinary Committee
646 28 November, 2020 In the matter of RTI appeal of Mr. T N Kripanandan   (198.48 KB) Order of FAA
647 24 November, 2020 In the matter of Mr. Nitesh Kumar Sinha, Insolvency Professional   (140.52 KB) Order of Disciplinary Committee
648 24 November, 2020 In the matter of PVAI Valuer Professional Organization, Registered Valuer Organization   (180.37 KB) Order of Whole Time Member
649 19 November, 2020 In the matter of Mr. Kamal Garg, Insolvency Professional   (137.99 KB) Order of Disciplinary Committee
650 13 November, 2020 In the matter of Mr. S Rajagopal, Insolvency Professional   (137.88 KB) Order of the Disciplinary Committee
651 13 November, 2020 In the matter of Mr. Kamalesh Kumar Singhania, Insolvency Professional   (218.14 KB) Order of the Disciplinary Committee
652 11 November, 2020 In the matter of Mr. Vinod Kumar Kothari, Insolvency Professional   (225.36 KB) Order of the Disciplinary Committee
653 10 November, 2020 In the matter of RTI appeal of Mr. Pawan Kumar Singhal   (199.99 KB) Order of FAA
654 09 November, 2020 In the matter of Mr. Pritpal Singh Dua, Insolvency Professional   (141.61 KB) Order of the Disciplinary Committee
655 06 November, 2020 In the matter of Mr. Manmohan Jhawar, Insolvency Professional   (190.95 KB) Order of the Disciplinary Committee
656 06 November, 2020 In the matter of Mr. S. Radha Krishna, Insolvency Professional   (1.88 MB) Order of the Disciplinary Committee
657 04 November, 2020 In the matter of RTI Appeal of Ms. Nikita Vyas   (199.37 KB) Order of FAA
658 30 October, 2020 In the matter of registration of Insolvency Professional   (186.82 KB) Suspension of Registration
659 29 October, 2020 In the matter of Mr. Anil Goel, Insolvency Professional   (394.52 KB) Interim Order of Disciplinary Committee
660 29 October, 2020 In the matter of Mr. Dushyant C Dave, Insolvency Professional   (166.13 KB) Order of the Disciplinary Committee