IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
681 21 April, 2020 In the matter of Mr. Bhupesh Gupta, Insolvency Professional   (421.78 KB) Order of the Disciplinary Committee
682 20 April, 2020 In the matter of Mr. Koteswara Rao Karuchola, Insolvency Professional   (281.59 KB) Order of the Disciplinary Committee
683 13 April, 2020 In the matter of RTI Appeal of Mr. Gokulakrishnan   (167.1 KB) Order of FAA
684 10 April, 2020 In the matter of RTI Appeal of Mr. Manoj K Kamra   (183.65 KB) Order of FAA
685 08 April, 2020 In the matter of RTI Appeal of Mr. Amit Gupta   (164.55 KB) Order of FAA
686 30 March, 2020 In the matter of RTI Appeal of Mr. Ishrat Ali   (175.63 KB) Order of FAA
687 20 March, 2020 In the matter of Mr. Tarun Jaggi, Insolvency Professional   (256.97 KB) Order of the Disciplinary Committee
688 18 March, 2020 In the matter of de-recognition of Insolvency Professional Entity   (849.44 KB) Order of De-recognition
689 17 March, 2020 In the RTI Appeal of Mr. Brer Anwar Ramju   (190.57 KB) Order of FAA
690 16 March, 2020 In the matter of RTI Appeal of Mr. Chetankumar J Shah   (136.98 KB) Order of FAA
691 13 March, 2020 In the matter of Mr. Arun Kumar Gupta, Insolvency Professional   (271.36 KB) Order of the Disciplinary Committee
692 11 March, 2020 In the matter of RV Registration   (206.49 KB) Rejection of Application
693 09 March, 2020 In the matter of RTI Appeal of Mr. Subodh R. Raje   (176.6 KB) Order of FAA
694 09 March, 2020 In the matter of RTI Appeal of Mr. R. M. Mayileru   (192.97 KB) Order of FAA
695 27 February, 2020 In the matter of Mr. Dushyant C. Dave, Insolvency Professional   (421.54 KB) Order of the Disciplinary Committee
696 26 February, 2020 In the matter of Ms. Kavitha Surana, Insolvency Professional   (180.21 KB) Order of the Disciplinary Committee
697 20 February, 2020 In the matter of RTI Appeal of Ishrat Ali   (208.08 KB) Order of FAA
698 24 January, 2020 In the matter of Mr. Rashmi Naval Thakeria, Insolvency Professional   (955.26 KB) Cancellation of Registration
699 21 January, 2020 In the matter of IP Registration   (972.63 KB) Rejection of Application
700 10 January, 2020 In the matter of de-recognition of Insolvency Professional Entity   (132.66 KB)