IBBI

Subject
Date
Adverse against
IP OTHER
Authority
SR.No. Orders Date Subject Orders Remarks
161 18 February, 2025 In the matter of Mr. Arumugam Arumugam, Insolvency Professional   (270.97 KB) Order of Disciplinary Committee
162 12 February, 2025 In the matter of RTI Appeal of Jitender Kumar Jain   (141.63 KB) Order of FAA
163 12 February, 2025 In the matter of Mr. Ahsan Ahmed, Insolvency Professional   (196.14 KB) Order of Disciplinary Committee
164 10 February, 2025 In the matter of RTI Appeal of Ramesh Chandra   (343.84 KB) Order of FAA
165 10 February, 2025 In the matter of RTI Appeals of Kairav Anil Trivedi   (106.38 KB) Order of FAA
166 06 February, 2025 In the matter of Mr. Akash Shinghal, Insolvency Professional   (447.25 KB) Order of Disciplinary Committee
167 04 February, 2025 In the matter of Mr. Anil Kumar Mittal, Insolvency Professional   (233.13 KB) Order of Disciplinary Committee
168 04 February, 2025 In the matter of RTI Appeal of Shashi Agarwal   (92.33 KB) Order of FAA
169 31 January, 2025 In the matter of Mr. Sugumar, Registered Valuer   (614.72 KB) Order of Whole Time Member, IBBI
170 31 January, 2025 In the matter of Mr. S.J. Ranganatha, Registered Valuer   (629.2 KB) Order of Whole Time Member, IBBI
171 22 January, 2025 In the matter of RTI Appeal of Mr. Vakati Balasubramanyam Reddy   (105.6 KB) Order of FAA
172 22 January, 2025 In the matter of RTI Appeal of Mr. Vakati Balasubramanyam Reddy   (112.6 KB) Order of FAA
173 17 January, 2025 In the matter of Mr. Ramkripal Sharma, Insolvency Professional   (176.91 KB) Order of Disciplinary Committee
174 16 January, 2025 In the matter of RTI Appeal of Kamal Deep Tyagi   (132.18 KB) Order of FAA
175 13 January, 2025 In the matter of RTI Appeal of Sanjeev Bhatia   (85.67 KB) Order of FAA
176 10 January, 2025 In the matter of RTI Appeal of Mr. Vakati Balasubramanyam Reddy   (113.21 KB) Order of FAA
177 10 January, 2025 In the matter of RTI Appeals of Ishrat Ali   (87.68 KB) Order of FAA
178 07 January, 2025 In the matter of Mr. Naren Sheth, Insolvency Professional   (266.01 KB) Order of Disciplinary Committee
179 07 January, 2025 In the matter of RTI Appeal of Aniket Kulkarni   (85.8 KB) Order of FAA
180 06 January, 2025 In the matter of Ms. Bhavi Shreyans Shah, Insolvency Professional   (257.95 KB) Order of Disciplinary Committee