IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
661 24 August, 2020 In the matter of Mr. Rajneesh Singhvi, Insolvency Professional   (259.23 KB) Order of the Disciplinary Committee
662 20 August, 2020 In the matter of RTI Appeal of Mr. Anil Syal   (140.36 KB) Order of FAA
663 20 August, 2020 In the matter of RV Registration   (208.53 KB) Rejection of application
664 20 August, 2020 In the matter of RV Registration   (210.83 KB) Rejection of Application
665 19 August, 2020 In the matter of RV Registration   (209.68 KB) Rejection of Application
666 02 August, 2020 In the matter of RTI Appeal of Mr. Shobhit Sharma   (181.58 KB) Order of FAA
667 28 July, 2020 In the matter of RTI Appeal of Mr. Satyen Gupta   (146.38 KB) Order of FAA
668 25 July, 2020 In the matter of RTI Appeal of Mr. Anil Sharma   (168.2 KB) Order of FAA
669 21 July, 2020 In the matter of RV Registration   (182.89 KB) Rejection of Application
670 03 July, 2020 In the matter of RTI Appeals of Mr. Manoj K Kamra   (263.19 KB) Order of FAA
671 11 June, 2020 In the matter of Mr. Dhanamjaya Reddy Lebaka, Insolvency Professional   (941.3 KB) Cancellation of Registration
672 08 June, 2020 In the matter of RTI Appeal of Mr.CM Raghavan   (166.24 KB) Order of FAA
673 08 June, 2020 In the matter of RTI Appeal of Mr. Mohit Rasiklal Mehta   (168.23 KB) Order of FAA
674 08 June, 2020 In the matter of Mr. Vijay Kumar Garg, Insolvency Professional   (453.26 KB) Order of the Disciplinary Committee
675 02 June, 2020 In the matter of Mr. Kanwal Chaudhary, Insolvency Professional   (428.03 KB) Order of the Disciplinary Committee
676 30 May, 2020 In the matter of Mr. Mohan Lal Jain, Insolvency Professional   (369.52 KB) Order of the Disciplinary Committee
677 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
678 14 May, 2020 In the matter of RTI Appeal of Mr. Arvind Sharma   (113.45 KB) Order of FAA
679 05 May, 2020 In the matter of RTI Appeal of Mr. Anmol Malhotra   (162.23 KB) Order of FAA
680 30 April, 2020 In the matter of RTI Appeal of Mr. Mohit Rasiklal Mehta   (181.3 KB) Order of FAA