IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
101 17 April, 2025 In the matter of RTI Appeal of Neeraj Gutgutia   (129.92 KB) Order of FAA
102 17 April, 2025 In the matter of RTI Appeal of Arush Mittal   (121.94 KB) Order of FAA
103 15 April, 2025 In the matter of RTI Appeal of Shashi Agarwal   (190.42 KB) Order of FAA
104 15 April, 2025 In the matter of RTI Appeal of Dax Babariya   (112.58 KB) Order of FAA
105 11 April, 2025 In the matter of RTI Appeal of Ishrat Ali   (161.84 KB) Order of FAA
106 07 April, 2025 In the matter of Mr. Kuldeep Verma, Insolvency Professional   (453.6 KB) Order of Disciplinary Committee
107 04 April, 2025 In the matter of RTI Appeal of Ravinder Aggarwal   (106.99 KB) Order of FAA
108 01 April, 2025 In the matter of RTI Appeal of G.A. Abimanyu Raja   (84.78 KB) Order of FAA
109 01 April, 2025 In the matter of Mr. Anil Mehta, Insolvency Professional   (132.7 KB) Order of Disciplinary Committee
110 31 March, 2025 In the matter of Mr. Vakati Balasubramanyam Reddy, Insolvency Professional   (152.6 KB) Order of Disciplinary Committee
111 28 March, 2025 In the matter of Mr. Rajiv Chakraborty, Insolvency Professional   (264.14 KB) Order of Disciplinary Committee
112 26 March, 2025 In the matter of Mr. Umesh Poddar, Insolvency Professional   (306.36 KB) Order of Disciplinary Committee
113 26 March, 2025 In the matter of Mr. Vipan Kumar, Registered Valuer   (156.48 KB) Order of Whole Time Member, IBBI
114 26 March, 2025 In the matter of Mr. Veer Singh, Registered Valuer   (95.8 KB) Order of Whole Time Member, IBBI
115 21 March, 2025 In the matter of Mr. Kairav Anil Trivedi, Insolvency Professional   (517.37 KB) Order of Disciplinary Committee
116 21 March, 2025 In the matter of RTI Appeal of Mukesh Kumar Bhardwaj   (172.17 KB) Order of FAA
117 06 March, 2025 In the matter of Mr. Surender Devasani, Insolvency Professional   (219.27 KB) Order of Disciplinary Committee
118 06 March, 2025 In the matter of Ms. Sonu Jain, Insolvency Professional   (202.23 KB) Order of Disciplinary Committee
119 05 March, 2025 In the matter of Mr. Darisipudi Veerraju Rajkumar, Registered Valuer   (228.01 KB) Order of Whole Time Member, IBBI
120 04 March, 2025 In the matter of Mr. Lingumgunta Venkata Shyam Sundar, Insolvency Professional   (286.15 KB) Order of Disciplinary Committee