IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
721 21 April, 2020 In the matter of Mr. Bhupesh Gupta, Insolvency Professional   (421.78 KB) Order of the Disciplinary Committee
722 20 April, 2020 In the matter of Mr. Koteswara Rao Karuchola, Insolvency Professional   (281.59 KB) Order of the Disciplinary Committee
723 13 April, 2020 In the matter of RTI Appeal of Mr. Gokulakrishnan   (167.1 KB) Order of FAA
724 10 April, 2020 In the matter of RTI Appeal of Mr. Manoj K Kamra   (183.65 KB) Order of FAA
725 08 April, 2020 In the matter of RTI Appeal of Mr. Amit Gupta   (164.55 KB) Order of FAA
726 30 March, 2020 In the matter of RTI Appeal of Mr. Ishrat Ali   (175.63 KB) Order of FAA
727 20 March, 2020 In the matter of Mr. Tarun Jaggi, Insolvency Professional   (256.97 KB) Order of the Disciplinary Committee
728 18 March, 2020 In the matter of de-recognition of Insolvency Professional Entity   (849.44 KB) Order of De-recognition
729 17 March, 2020 In the RTI Appeal of Mr. Brer Anwar Ramju   (190.57 KB) Order of FAA
730 16 March, 2020 In the matter of RTI Appeal of Mr. Chetankumar J Shah   (136.98 KB) Order of FAA
731 13 March, 2020 In the matter of Mr. Arun Kumar Gupta, Insolvency Professional   (271.36 KB) Order of the Disciplinary Committee
732 11 March, 2020 In the matter of RV Registration   (206.49 KB) Rejection of Application
733 09 March, 2020 In the matter of RTI Appeal of Mr. Subodh R. Raje   (176.6 KB) Order of FAA
734 09 March, 2020 In the matter of RTI Appeal of Mr. R. M. Mayileru   (192.97 KB) Order of FAA
735 27 February, 2020 In the matter of Mr. Dushyant C. Dave, Insolvency Professional   (421.54 KB) Order of the Disciplinary Committee
736 26 February, 2020 In the matter of Ms. Kavitha Surana, Insolvency Professional   (180.21 KB) Order of the Disciplinary Committee
737 20 February, 2020 In the matter of RTI Appeal of Ishrat Ali   (208.08 KB) Order of FAA
738 24 January, 2020 In the matter of Mr. Rashmi Naval Thakeria, Insolvency Professional   (955.26 KB) Cancellation of Registration
739 21 January, 2020 In the matter of IP Registration   (972.63 KB) Rejection of Application
740 10 January, 2020 In the matter of de-recognition of Insolvency Professional Entity   (132.66 KB)