IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
661 02 June, 2020 In the matter of Mr. Kanwal Chaudhary, Insolvency Professional   (428.03 KB) Order of the Disciplinary Committee
662 30 May, 2020 In the matter of Mr. Mohan Lal Jain, Insolvency Professional   (369.52 KB) Order of the Disciplinary Committee
663 21 May, 2020 In the matter of Mr. Ashwini Mehra, Insolvency Professional   (181.22 KB) Clarification to Order dated 27th April, 2020 of Disciplinary Committee
664 14 May, 2020 In the matter of RTI Appeal of Mr. Arvind Sharma   (113.45 KB) Order of FAA
665 05 May, 2020 In the matter of RTI Appeal of Mr. Anmol Malhotra   (162.23 KB) Order of FAA
666 30 April, 2020 In the matter of RTI Appeal of Mr. Mohit Rasiklal Mehta   (181.3 KB) Order of FAA
667 27 April, 2020 In the matter of Mr. Ashwini Mehra, Insolvency Professional   (391.14 KB) Order of the Disciplinary Committee
668 21 April, 2020 In the matter of Mr. Bhupesh Gupta, Insolvency Professional   (421.78 KB) Order of the Disciplinary Committee
669 20 April, 2020 In the matter of Mr. Koteswara Rao Karuchola, Insolvency Professional   (281.59 KB) Order of the Disciplinary Committee
670 13 April, 2020 In the matter of RTI Appeal of Mr. Gokulakrishnan   (167.1 KB) Order of FAA
671 10 April, 2020 In the matter of RTI Appeal of Mr. Manoj K Kamra   (183.65 KB) Order of FAA
672 08 April, 2020 In the matter of RTI Appeal of Mr. Amit Gupta   (164.55 KB) Order of FAA
673 30 March, 2020 In the matter of RTI Appeal of Mr. Ishrat Ali   (175.63 KB) Order of FAA
674 20 March, 2020 In the matter of Mr. Tarun Jaggi, Insolvency Professional   (256.97 KB) Order of the Disciplinary Committee
675 18 March, 2020 In the matter of de-recognition of Insolvency Professional Entity   (849.44 KB) Order of De-recognition
676 17 March, 2020 In the RTI Appeal of Mr. Brer Anwar Ramju   (190.57 KB) Order of FAA
677 16 March, 2020 In the matter of RTI Appeal of Mr. Chetankumar J Shah   (136.98 KB) Order of FAA
678 13 March, 2020 In the matter of Mr. Arun Kumar Gupta, Insolvency Professional   (271.36 KB) Order of the Disciplinary Committee
679 11 March, 2020 In the matter of RV Registration   (206.49 KB) Rejection of Application
680 09 March, 2020 In the matter of RTI Appeal of Mr. Subodh R. Raje   (176.6 KB) Order of FAA