IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
661 20 March, 2020 In the matter of Mr. Tarun Jaggi, Insolvency Professional   (256.97 KB) Order of the Disciplinary Committee
662 18 March, 2020 In the matter of de-recognition of Insolvency Professional Entity   (849.44 KB) Order of De-recognition
663 17 March, 2020 In the RTI Appeal of Mr. Brer Anwar Ramju   (190.57 KB) Order of FAA
664 16 March, 2020 In the matter of RTI Appeal of Mr. Chetankumar J Shah   (136.98 KB) Order of FAA
665 13 March, 2020 In the matter of Mr. Arun Kumar Gupta, Insolvency Professional   (271.36 KB) Order of the Disciplinary Committee
666 11 March, 2020 In the matter of RV Registration   (206.49 KB) Rejection of Application
667 09 March, 2020 In the matter of RTI Appeal of Mr. Subodh R. Raje   (176.6 KB) Order of FAA
668 09 March, 2020 In the matter of RTI Appeal of Mr. R. M. Mayileru   (192.97 KB) Order of FAA
669 27 February, 2020 In the matter of Mr. Dushyant C. Dave, Insolvency Professional   (421.54 KB) Order of the Disciplinary Committee
670 26 February, 2020 In the matter of Ms. Kavitha Surana, Insolvency Professional   (180.21 KB) Order of the Disciplinary Committee
671 20 February, 2020 In the matter of RTI Appeal of Ishrat Ali   (208.08 KB) Order of FAA
672 24 January, 2020 In the matter of Mr. Rashmi Naval Thakeria, Insolvency Professional   (955.26 KB) Cancellation of Registration
673 21 January, 2020 In the matter of IP Registration   (972.63 KB) Rejection of Application
674 10 January, 2020 In the matter of de-recognition of Insolvency Professional Entity   (132.66 KB)
675 08 January, 2020 In the matter of Mr. Mukesh Kumar Rathi, Registered Valuer   (316.65 KB) Order of Whole Time Member
676 05 December, 2019 In the matter of IP Registration   (808.69 KB) Rejection of Application
677 01 December, 2019 In the matter of RTI Appeal of B.K. Nageswar   (217.96 KB) Order of FAA
678 14 November, 2019 In the matter of Mr. Mahender Kumar Khandelwal, Insolvency Professional   (493.06 KB) Order of Disciplinary Committee
679 25 October, 2019 In the matter of RTI Appeal of Dr. Puja Chandra   (185.93 KB) Order of FAA
680 24 October, 2019 In the matter of RTI Appeal of Mr. Satnam Singh   (195.75 KB) Order of FAA