IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
701 21 April, 2020 In the matter of Mr. Bhupesh Gupta, Insolvency Professional   (421.78 KB) Order of the Disciplinary Committee
702 20 April, 2020 In the matter of Mr. Koteswara Rao Karuchola, Insolvency Professional   (281.59 KB) Order of the Disciplinary Committee
703 13 April, 2020 In the matter of RTI Appeal of Mr. Gokulakrishnan   (167.1 KB) Order of FAA
704 10 April, 2020 In the matter of RTI Appeal of Mr. Manoj K Kamra   (183.65 KB) Order of FAA
705 08 April, 2020 In the matter of RTI Appeal of Mr. Amit Gupta   (164.55 KB) Order of FAA
706 30 March, 2020 In the matter of RTI Appeal of Mr. Ishrat Ali   (175.63 KB) Order of FAA
707 20 March, 2020 In the matter of Mr. Tarun Jaggi, Insolvency Professional   (256.97 KB) Order of the Disciplinary Committee
708 18 March, 2020 In the matter of de-recognition of Insolvency Professional Entity   (849.44 KB) Order of De-recognition
709 17 March, 2020 In the RTI Appeal of Mr. Brer Anwar Ramju   (190.57 KB) Order of FAA
710 16 March, 2020 In the matter of RTI Appeal of Mr. Chetankumar J Shah   (136.98 KB) Order of FAA
711 13 March, 2020 In the matter of Mr. Arun Kumar Gupta, Insolvency Professional   (271.36 KB) Order of the Disciplinary Committee
712 11 March, 2020 In the matter of RV Registration   (206.49 KB) Rejection of Application
713 09 March, 2020 In the matter of RTI Appeal of Mr. Subodh R. Raje   (176.6 KB) Order of FAA
714 09 March, 2020 In the matter of RTI Appeal of Mr. R. M. Mayileru   (192.97 KB) Order of FAA
715 27 February, 2020 In the matter of Mr. Dushyant C. Dave, Insolvency Professional   (421.54 KB) Order of the Disciplinary Committee
716 26 February, 2020 In the matter of Ms. Kavitha Surana, Insolvency Professional   (180.21 KB) Order of the Disciplinary Committee
717 20 February, 2020 In the matter of RTI Appeal of Ishrat Ali   (208.08 KB) Order of FAA
718 24 January, 2020 In the matter of Mr. Rashmi Naval Thakeria, Insolvency Professional   (955.26 KB) Cancellation of Registration
719 21 January, 2020 In the matter of IP Registration   (972.63 KB) Rejection of Application
720 10 January, 2020 In the matter of de-recognition of Insolvency Professional Entity   (132.66 KB)