IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
141 06 January, 2025 In the matter of Ms. Bhavi Shreyans Shah, Insolvency Professional   (257.95 KB) Order of Disciplinary Committee
142 03 January, 2025 In the matter of RTI Appeal of Kamal Deep Tyagi   (84.16 KB) Order of FAA
143 03 January, 2025 In the matter of RTI Appeal of Ramesh Chandra   (83.17 KB) Order of FAA
144 02 January, 2025 In the matter of Mr. Ankit Kumar Agarwal, Insolvency Professional   (179.94 KB) Order of Disciplinary Committee
145 30 December, 2024 In the matter of Mr. Abhishek Anand, Insolvency Professional   (207.12 KB) Order of Disciplinary Committee
146 19 December, 2024 In the matter of RTI Appeal of Vakati Balasubramanyam Reddy   (84.58 KB) Order of FAA
147 19 December, 2024 In the matter of RTI Appeal of Ashok Kriplani   (85.6 KB) Order of FAA
148 19 December, 2024 In the matter of RTI Appeal of Muzaffar Imtiaz   (85.12 KB) Order of FAA
149 19 December, 2024 In the matter of RTI Appeal of Ishrat Ali   (131.36 KB) Order of FAA
150 19 December, 2024 In the matter of RTI Appeal of Muzaffar Imtiaz   (85.04 KB) Order of FAA
151 19 December, 2024 In the matter of RTI Appeal of Nimit Kalsi   (84.63 KB) Order of FAA
152 19 December, 2024 In the matter of RTI Appeal of Nimit Kalsi   (84.51 KB) Order of FAA
153 18 December, 2024 In the matter of Mr. Jitender Kumar Jain, Insolvency Professional   (306.29 KB) Order of Disciplinary Committee
154 17 December, 2024 In the matter of Mr. Kairav Anil Trivedi, Insolvency Professional   (306.99 KB) Order of Disciplinary Committee
155 16 December, 2024 In the matter of Mr. Sanjay Garg, Insolvency Professional   (252.19 KB) Order of Disciplinary Committee
156 11 December, 2024 In the matter of Mr. Ramasamy Shanmuggam, Insolvency Professional   (174.97 KB) Order of Disciplinary Committee
157 29 November, 2024 In the matter of RTI Appeal of Nimit Kalsi   (88.51 KB) Order of FAA
158 29 November, 2024 In the matter of RTI Appeal of Anuj Maheshwari   (126.92 KB) Order of FAA
159 26 November, 2024 In the matter of Mr. Amit Gupta, Insolvency Professional   (805.17 KB) Order of Disciplinary Committee
160 22 November, 2024 In the matter of Mr. Praveen Kumar Agrawal, Insolvency Professional   (595.23 KB) Order of Disciplinary Committee