IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
141 18 December, 2024 In the matter of Mr. Jitender Kumar Jain, Insolvency Professional   (306.29 KB) Order of Disciplinary Committee
142 17 December, 2024 In the matter of Mr. Kairav Anil Trivedi, Insolvency Professional   (306.99 KB) Order of Disciplinary Committee
143 16 December, 2024 In the matter of Mr. Sanjay Garg, Insolvency Professional   (252.19 KB) Order of Disciplinary Committee
144 11 December, 2024 In the matter of Mr. Ramasamy Shanmuggam, Insolvency Professional   (174.97 KB) Order of Disciplinary Committee
145 29 November, 2024 In the matter of RTI Appeal of Nimit Kalsi   (88.51 KB) Order of FAA
146 29 November, 2024 In the matter of RTI Appeal of Anuj Maheshwari   (126.92 KB) Order of FAA
147 26 November, 2024 In the matter of Mr. Amit Gupta, Insolvency Professional   (805.17 KB) Order of Disciplinary Committee
148 22 November, 2024 In the matter of Mr. Praveen Kumar Agrawal, Insolvency Professional   (595.23 KB) Order of Disciplinary Committee
149 14 November, 2024 In the matter of RTI Appeal of Shilpi Asthana   (137.91 KB) Order of FAA
150 12 November, 2024 In the matter of Mr. Jitender Arora, IP   (248.74 KB) Order of Disciplinary Committee
151 29 October, 2024 In the matter of RTI Appeal of Ashish Mohan Gupta   (136.66 KB) Order of FAA
152 22 October, 2024 In the matter of Mr. Rattan Chaudhry, Insolvency Professional   (237.9 KB) Order of Disciplinary Committee
153 21 October, 2024 In the matter of RTI Appeal of Ishrat Ali   (130.72 KB) Order of FAA
154 18 October, 2024 In the matter of Mr. Yogesh Kumar Gupta, Insolvency Professional   (463.88 KB) Order of Disciplinary Committee
155 11 October, 2024 In the matter of Mr. Yogesh Kumar Gupta, Insolvency Professional   (299.58 KB) Order of Disciplinary Committee
156 04 October, 2024 In the matter of RTI Appeal of Jitender Kumar Jain   (120.63 KB) Order of FAA
157 04 October, 2024 In the matter of RTI Appeal of Kishorkkumar Bachuram Kapdi   (141.31 KB) Order of FAA
158 04 October, 2024 In the matter of RTI Appeal of Manoj Kumar Jain   (162.81 KB) Order of FAA
159 04 October, 2024 In the matter of RTI Appeal of Promod Kumar Kohli   (142.36 KB) Order of FAA
160 04 October, 2024 In the matter of RTI Appeal of Jitender Kumar Jain   (123.24 KB) Order of FAA