member's directory (new).xlsx - icsi iip
TRANSCRIPT
S. No. IP NUMBER NAME OF IP Proof of identity ADDRESS E-Mail PROFESSION Qualification Experience Work AreaDATE OF
ENROLMENT WITH ICSI IIP
DATE OF REGISTRATION WITH
IBBI
IBBI REGISTRATION NUMBER
AFA CERTIFICATE NUMBER
AFA VALID UPTODETAILS OF GRIEVANCES
PENDING AGAINST HIM WITH THE AGENCY
DETAILS OF DISCIPLINARY PROCEEDINGS PENDING
AGAINST HIM/HER WITH THE AGENCY
DETAILS OF ORDERS PASSED AGAINST HIM BY THE BOARD OR
DISCIPLINARY COMMITTEE OF THE AGENCY
Remarks
1 IP/N00001 Devendra Singh Aadhar
ATS Greens Paradiso, Flat No: 02054, Tower - 2, Plot No : GH-03, Sector-CHI-04,
Greater Noida 201308 Distt: Gautam Budh Nagar, Uttar
Pradesh
CS B.Com,CS 30 years in employment
Audit, Secretarial, Finance, Working Capital Project, M & A, Budgeting, Accounts,
Management, Administration
06-01-2017 27-01-2017IBBI/IPA-002/IP-N00001/2016-
17/10001
AA2/10001/01/221220/200348
22-12-2020
2 IP/N00002 Satyendra Prasad Khorania
Aadhar
402, 4th Floor, OK Plus, DP Metro, Opp. Pillar No. 94,
New Sanganer Road, Jaipur-302019, Rajasthan.
[email protected] ADVOCATE B.Com,LLB, CS14 years in practise as a
CS and 3 years in practise as an Advocate
Corporate Law, FEMA, Legal, Banking, SARFAESI
Act, 2002,06-01-2017 27-01-2017
IBBI/IPA-002/IP-N00002/2016-
2017/10002
AA2/10002/01/241220/200433
24-12-2020
3 IP/N00003 Vikram Bajaj Aadhar
308, 3rd Floor, Pearls Business Park, Netaji
Subhash Place, Pitampura, Delhi 110034
CA
B.Com,LLB, CS,CA,Certificate
course on Valuation, Master in Buisiness
Finance, Debt Recovery Agent
4 years in employment and 8 years in practise as
a CA
Corporate Restructuring, Legal, Due Diligence, NPA
Management, Portfolio Management
06-01-2017 27-01-2017IBBI/IPA-002/IP-N00003/2016-
2017/10003
AA2/10003/01/121220/200098
12-12-2020
4 IP/N00004 Vishal Rai Aadhar 2/11B, Basement, Jangpura -
A, New Delhi - [email protected]
mCS B.Com,LLB, CS
12 years in practise as a CS
Corporate Law, Finance, Foreign Collaboration,
FEMA, Corporate Restructuiring
06-01-2017 27-01-2017IBBI/IPA-002/IP-N00004/2016-
17/10004_ _
5 IP/N00005 Sachin Sapra Aadhar 2/11B, Basement, Jangpura -
A, New Delhi - [email protected]
mCS
B.Com,CS, Diploma in
Business Finance
13 years in practise as a CS
Corporate Law, Finance, Foreign Collaboration,
FEMA, Corporate Restructuiring
06-01-2017 27-01-2017IBBI/IPA-002/IP-N00005/2016-
17/10005 _ _
6 IP/N00006 Mohan Lal Jain Aadhar F-2/28, Sector-15, Rohini,
Delhi-89ml_jain@sumedhama
nagement.comADVOCATE M.Com,LLB,CAIIB
36 years in employment with Bnak of Baroda
Credit, Inspection,Banking 06-01-2017 27-Jan-17IBBI/IPA-002/IP-N00006/2016-
17/10006
AA2/10006/01/151220/200122
15-12-2020
Disciplinary committee of IBBI via order dated 30-05-2020 disposes
off the SCN by imposing Penalty of 25% of the fee he has received in
the process. Delhi High Court vider order dated 29th June 2020 stayed
the impugned order.
7 IP/N00007 Kanwal Goyal Aadhar J-1, Second Floor, Kailash Colony, Greater Kailash,
New Delhi - 110048
CS BA,CS30 years in employment
and 15 years in practise as a CS
Company Law and Management Consultancy
06-01-2017 27-Jan-17IBBI/IPA-002/IP-N00007/2016-
2017/10007_ _
8 IP/N00008 Vivek Kumar Aadhar C-604, Rosewood
Apartments, Mayur Vihar-1, Extension, Delhi - 110091
CS B.Com,CS12 years in employment and 2 years in practise as
a CSFinance and Secretarial 06-01-2017 27-Jan-17
IBBI/IPA-002/IP-N00008/2016-
17/10008
AA2/10008/01/130221/200586
13-02-2021
9 IP/N00009 S Muthuraju Aadhar IInd Floor, 35, North Masi Street, Madurai-625001
CS B.Sc, CS,CA16 years in employment
and 16 years in practise as a CS
BIFR & CLB Matters 06-01-2017 06-Feb-17IBBI/IPA-002/IP-N00009/2016-
2017/10013
AA2/10013/01/111220/200080
11-12-2020
10 IP/N00010 Pankaj Khetan Aadhar H-38, LGF, Jangpura Extension, Near Eros
Complex, New Delhi-110014
CS B.Sc, CS15 years in practise as a
CS
Corporate Law, Finance, Secretarial,Taxation, Finance, Corporate
Consultancy
01-02-2017 06-Feb-17IBBI/IPA-002/IP-N00010/2016-
17/10014
AA2/10014/01/061220/200037
06-12-2020
11 IP/N00011 Bikram Singh Gusain
Aadhar
B-1/105, Sunrise Apartments, Dr K N Katju Marg, Sector 13, Rohini,
New Delhi-110085
MANAGEMENTB.Com,CAIIB,
PMP, Diploma in Business Finance
36 years in employment as management
experience and 4 years in practise as a business
consultant
Business Consultancy, Financial Planning, Project
Management, Banking, Finance,Feasibility Analysis
01-02-2017 06-Feb-17IBBI/IPA-002/IP-N00011/2016-
17/10015
AA2/10015/01/111220/200069
11-12-2020
12 IP/N00012Racharla
Ramakrishna Gupta
Aadhar
CS R. Ramakrishna Gupta Senior Partner M/s. R and A
Assocites, Company Secretaries Flat No. T202,
Technopolis, 1-10-74/B Above Ratnadeep Super Market, Chikoti Gardens
Begumpet,West Marredpally,Telangana,
500016
CS B.Sc, CS,LLM5 years in employment
and 12 years in practise as a CS
Corporate Laws, Audit,Corporate
Restructuring, Transaction Advisory, Stock Option
Advisory
06-02-2017 09-Feb-17IBBI/IPA-002/IP-N00012/2016-
2017/10029
AA2/10029/01/211220/200300
21-12-2020
13 IP/N00013 R L Bhatia Aadhar C-295 Vikaspuri New Delhi-
mADVOCATE MA,LLB,CS
14 years in employment and 18 years in practise as
a CS
Secretarial,Legal, Accounts,Finance,
Management01-02-2017 06-Feb-17
IBBI/IPA-002/IP-N00013/2016-
17/10017_ _
14 IP/N00014 Dinesh Kumar Seth
Aadhar
SCO 40-41, Level-III,Sector-17 A, Chandigarh-
omMANAGEMENT B.Com,LLB,PGDB
A
5 years in employment as management experience
and 13 years in practise as a business consultant
Finance, Infrastructure Projects, Creit Appraisal,Loan
Syndication,Valuation,Debt Restructuring,
Feasibility Study
01-02-2017 06-Feb-17IBBI/IPA-002/IP-N00014/2016-
2017/10018
AA2/10018/01/231220/200394
23-12-2020
Permanent Members Registered with ICSI IIP along their Details(Regulation 12-IBBI (Model Bye-Laws and Governing Board of IPAs) Regulations,2016)
15 IP/N00015 Hemant Sharma Aadhar D-54, 1st Floor, Defence
Colony, New Delhi 110024hemant78sharma@ya
hoo.comADVOCATE B.Com,LLB
12 years in practise as an Advocate
Company Law, Labour Law,Winding Up, Debt
Restructuring01-02-2017 06-Feb-17
IBBI/IPA-002/IP-N00015/2016-
17/10019
AA2/10019/01/221220/200331
22-12-2020
16 IP/N00016 Thirupal Gorige Aadhar
No. 87, 2nd Floor,21st Cross, 7th Main, N S. Palya, BTM
2nd Stage, Bangalore-560076,India
[email protected] CS B.Com,CS12 years in practise as a
CS
Corporate Law, FEMA,Listing,
Taxation,Accounts, Finance06-02-2017 09-Feb-17
IBBI/IPA-002/IP-N00016/2016-
2017/10030
AA2/10030/01/140521/200641
14-05-2021
17 IP/N00017 Anish Aadhar
D/413, Shiromani Complex,Opp.Ocean Park, Nehrunagar, Satelite Road,
Ahmedabad-380015.
CS B.Com,LLB, CS11 years in employment
and 12 years in practise as a CS
Secretrial,Listing 06-02-2017 09-Feb-17IBBI/IPA-002/IP-N00017/2016-
2017/10031
AA2/10031/01/221220/200312
22-12-2020
18 IP/N00018 Vikas Rajvanshi Aadhar H-15, Chitranjan Marg, C-Scheme, Jaipur-302001
CA
B.Com,LLB, CA,CAAT,ISA,
Debt Recovery Agent,IFRS, Diploma in
Business Valuation, Forensic
Audit,Fraud Prevention,Conc
urrent Audit
27 years in practise as a CA
Secretarial,Debt Recovery,Statutory
Audit,Internal Audit,Bnak Audit, Taxation
06-02-2017 09-Feb-17IBBI/IPA-002/IP-N00018/2016-
17/10032AFA REJECTED AFA REJECTED Membership Transferred to IIIPI
19 IP/N00019 Vinod Kumar Kothari
Passport 1006-1009, Krishna Building,
224 A.J.C. Bose Road, Kolkata - 700017, India
CS B.Com,CA,CS
1 year in employment, 4 years in practise as a
CAand 29 years in practise as a CS
Corporate Law, Finance,FEMA, Secreatarial
Audit,Advisory Services, Taxation,Merger &
Amalgamation, Corporate Restructuring
06-02-2017 09-Feb-17IBBI/IPA-002/IP-N00019/2016-
17/10033AFA REJECTED AFA REJECTED
SHOW CAUSE NOTICE ISSUED pending for disposal
20 IP/N00020 Ranjeet Pandey Aadhar A-308, Basement, Defence Colony, New Delhi-110024
[email protected] CS B.Sc,LLB,CS1 year in employment
and 12 years in practise as a CS
Corporate Law, Finance,Secreatarial Audit,
Taxation,Merger & Amalgamation, Corporate
Restructuring
06-02-2017 09-Feb-17IBBI/IPA-002/IP-N00020/2016-
17/10034_ _
21 IP/N00021 Amit Gupta Aadhar B-12 Basement, Murli
Bhawan, 10-A Ashok Marg Lucknow-226001
CS B.Sc,LLB,CS2 years in employment
and 15 years in practise as a CS
Corporate Law, Management, Secreatarial Audit, Taxation,Merger & Amalgamation, Corporate
Restructuring
17-02-2017 22-Feb-17IBBI/IPA-002/IP-N00021/2016-
2017/10048
AA2/10048/01/231220/200420
23-12-2020
22 IP/N00022 Partha Kamal Sen Aadhar Flat 8C1, Brook Tower, Hiland Park, 1925, Chak Garia, Kolkata 700094
CS BA,LLB, CS,CA 31 year in employment
Corporate Law, Management, Secreatarial Audit, Taxation,Merger & Amalgamation, Corporate
Restructuring
17-02-2017 22-Feb-17IBBI/IPA-002/IP-N00022/2016-
17/10049_ _
23 IP/N00023 Kamalesh Kumar Singhania
Aadhar
Singhania kk and Associates Bajarang Kunj, Room No.
412 and 413 2B, Grant Lane, 4th Floor, Kolkata - 700012
CS B.Com,CS12 years in employment
and 17 years in practise as a CS
Company Law, Finance, Accounts, legal,BIFR,
Project Finance, Business Advisory,Management
Consultancy
17-02-2017 22-Feb-17IBBI/IPA-002/IP-N00023/2016-
2017/10050AFA SUSPENDED AFA SUSPENDED
24 IP/N00024 Ardhendu S Raut Aadhar
N-3, LANE-2, SBI COLONY, SOUBHAGYANAGAR,
SIRIPUR, BHUBANESWAR-751003 , ODISHA
CS M.Com,LLB, CS5 years in practise as a CS and 15 years in practise as
an Advocate
Company Law, Civil & Commmercial Law,
Commercial Tax,Finance, Income Tax
17-02-2017 22-Feb-17IBBI/IPA-002/IP-N00024/2016-
2017/10051
AA2/10051/01/270221/200598
27-02-2021
25 IP/N00025 Raghu Babu Gunturu
Aadhar
402B, TechnopolisChikoti Gardens, Begumpet
Hyderabad [email protected]
NCS M.Com,MBA, CS
19 years in practise as a CS
Corporate Laws 23-02-2017 28-Feb-18IBBI/IPA-002/IP-N00025/2016-
2017/10053
AA2/10053/01/221220/200319
22-12-2020
26 IP/N00026 D K Jain Aadhar
Dilip Kumar Jain, 204, Bijali Nagar, Bicholi Hapsi Road, Near Adarsh Shishu Vihar
School Indore(M.P.) 452016
[email protected] CSM.Com,CS,P.hd,
Chartered Secretary
2 years in employment and 21 years in practise as
a CS
Accounts,Budgeting, Finance,Secretarial,
Securities Law23-02-2017 28-Feb-18
IBBI/IPA-002/IP-N00026/2016-
17/10054
AA2/10054/01/171220/200168
17-12-2020
27 IP/N00027 Vandana Pankaj Aadhar E-7/12, LGF, Malviya Nagar ,
mCS B.Com,LLB, CS
2 years in employment and 11 years in practise as
a CSCompany Law 23-02-2017 28-Feb-18
IBBI/IPA-002/IP-N00027/2016-
17/10055
AA2/10055/01/060221/200576
06-02-2021
28 IP/N00028 Sanjeev Ahuja Aadhar
B - 231 Saraswati ViharPitam Pura
Delhi [email protected]
mADVOCATE B.Com,LLB,CA,C
WA
21 years in practise as a CA and 2 years in practise
as an Advocate
Management Consultancy,Joint Venture, Debt Restructuring, M & A,
Corporate Strategy,Legal,Arbitration,
Mediation, Insolvency Laws
27-02-2017 03-Mar-17IBBI/IPA-002/IP-N00028/2016-
17/10061
AA2/10061/01/231220/200389
23-12-2020
29 IP/N00029 Rupesh Agarwal Aadhar 11F, Pocket - IV, Mayur
Vihar Phase - I ,New Delhi-91
CS B.Com,CS14 years in practise as a
CS
Corporate Law,IPR, Secretarial Audit,Joint
Venture, Debt Restructuring, M & A,
Corporate Strategy,FEMA, Security Law
27-02-2017 03-Mar-17IBBI/IPA-002/IP-N00029/2016-
17/10062_ _
30 IP/N00030 Bhupesh Gupta Aadhar 49/65, Harpal Nagar,
Ferozepur Road, [email protected]
omCS B.Com,LLB, CS
11 years in employment and 14 years in practise as
a CSSecretarial 06-03-2017 10-Mar-17
IBBI/IPA-002/IP-N00030/2016-
2017/10067AFA REJECTED AFA REJECTED
Disciplinary committee of IBBI via its order dated 21st April,2020
disposes off the SCN by directing Mr. Bhupesh to deposit the
amount in liquidation estate of CD which he has drawn without any
authorisation.
31 IP/N00031 Mrs. Pratibha Khandelwal
Aadhar
T 5 / 1001, Rangoli Greens, Maharana Pratap Marg,
Panchyawala, Vaishali Nagar, Jaipur 302021
CS M.Sc,CS16 years in practise as a
CSSecretarial 06-03-2017 10-Mar-17
IBBI/IPA-002/IP-N00031/2016-
17/10068
AA2/10068/01/111220/200076
11-12-2020
32 IP/N00032Mr. Ballem Konda
Venkata Satish Kumar
Aadhar
Plot No: 119, Road No-8, Arunodaya Nagar Colony,
Nagole, Hyderabad-500068, Telangana
CS B.A.L,CS15 years in practise as a
CSSecretarial & FEMA 06-03-2017 10-Mar-17
IBBI/IPA-002/IP-N00032/2016-
17/10069_ _
33 IP/N00033 Mr. Jitender Kumar Jain
Aadhar
Arcindo Law, Advocates, Level 8, Vibgyor Tower, G Block, C-62, Bandra Kurla
Complex, Mumbai, Maharashtra-400098, India
[email protected] ADVOCATE B.Com,LLB, CS12 years in practise as an
Advocate
Commercial & Corporate Laws, Joint Venture, M &A, Private Equity, Corporate
Restructuring, Capital market laws, LLP,Corporate governance, Legal,Finance, Mediation,Due Diligence,
IPR
06-03-2017 10-Mar-17IBBI/IPA-002/IP-N00033/2016-
17/10070
AA2/10070/01/051220/200033
05-12-2020
34 IP/N00034 Ms. Sandhya Iyer Aadhar C/o Vaish Associates, 106,
Peninsula Center, Dr S S Rao Road Parel. Mumbai 400012
ADVOCATE B.Sc, LLB,MFM14 years in employment
and 17 years in practise as an Advocate
Corporate Laws, M & A, Banking, Litigation, Lease
and Hire Purchase15-03-2017 24-Mar-17
IBBI/IPA-002/IP-N00034/2016-
17/10073 _ _
35 IP/N00035 Mr. Vijay Kumar Sharma
Aadhar A-52, Lower Ground Floor, Nirman Vihar, New Delhi-
110092
CS B.com,CS, LLB11 years in practise as a
CSSecretarial 15-03-2017 24-Mar-17
IBBI/IPA-002/IP-N00035/2016-
17/10074_ _
36 IP/N00036 Mr. Brij Kishore Sharma
Aadhar AB-162, Vivekanand Marg, Nirman Nagar, Near DCM, Ajmer Road, Jaipur-302019
ADVOCATE M.Com,LLB,CS,CA
17 years in employment and 5 years in practise as
an Advocate
Corporate Laws, Security Laws, Compliance
Management, Audit, Accounts, Taxation
15-03-2017 24-Mar-17IBBI/IPA-002/IP-N00036/2016-
17/10075
AA2/10075/01/100221/200578
10-02-2021
37 IP/N00037 Rajansh Thukral Aadhar 1703/2, 43-B, Chandigarh-
mCMA M.Com,LLB,MA,C
S,CMA,P.hd
35 years in employment and 3 years in practise as
an Advocate
Corporate Laws, General Laws,Research, Education,
Management, Administration
15-03-2017 24-Mar-17IBBI/IPA-002/IP-N00037/2016-
17/10076_ _
38 IP/N00038 Mr. Abhishek Anand
Aadhar E-103, G.K. Enclave-1, New
[email protected] ADVOCATE
B.com,CS, LLB, Diploma in Cyber
Laws
16 years in employment and recently join CS
practise
Project Fiannce & Banking, Finance, Corporate
Restructuring, Corporate Advisory, Litigation, IPO,
Secretarial
15-03-2017 24-Mar-17IBBI/IPA-002/IP-N00038/2016-
17/10077
AA2/10077/01/201220/200253
20-12-2020
39 IP/N00039 Mr. Lekhraj Bajaj Aadhar
107, Agarwal Prestige Mall, Adjoining to M2K
Pitampura, New Delhi-110034
CS B.com,CS, LLB17 years in practise as a
CSCompany Law 15-03-2017 24-Mar-17
IBBI/IPA-002/IP-N00039/2016-
2017/10078
AA2/10078/01/221220/200334
22-12-2020
40 IP/N00040 Mr. Shravan Kumar Vishnoi
Aadhar
Shopping Square-II406-407, Sushant Golf City,
Ansal API, Sector-D,Lucknow-226030
Uttar Pradesh
CS B.com,CS, LLB5 years in employment
and 14 years in practise as a CS
Corporate Laws, Labour Law, IT, Management,
Taxation, Finance, Accounts15-03-2017 24-Mar-17
IBBI/IPA-002/IP-N00040/2016-
2017/10079
AA2/10079/01/211220/200280
21-12-2020
41 IP/N00041 Mr. Amit Kaushal Aadhar A-62, Basement, Defence
Colony, New [email protected] CS B.Sc,LLB,CS
11 years in practise as a CS
Corporate Restructuring, Secretarial Audit,
Compliance Management15-03-2017 24-Mar-17
IBBI/IPA-002/IP-N00041/2016-
17/10080
AA2/10080/01/211220/200307
21-12-2020
42 IP/N00042 Mr. Somnath Gupta
Aadhar 1019, Lane No I,
Ramsharnam Colony Pathankot 145001
MANAGEMENT
MA,CAIIB,Diploma in Credit
Management, Profitability & Productivity,
General Banking
28 years of management experience
Loan Recovery, Branch Incumbent, Administration
15-03-2017 24-Mar-17IBBI/IPA-002/IP-N00042/2016-
17/10081
AA2/10081/01/151220/200114
15-12-2020
43 IP/N00043 Mr. Manish Kumar Baldeva
Aadhar
Office No. 2, Tirupati Darshan Bldg. No. 2, Balaji
Nagar, Station, Road, Bhyander(West), Thane -
401101(Maharashtra)
[email protected] CS B.com,CS, LLB8 years in employment
and 8 years in practise as a CS
Company Law,Accounts, FEMA,SEBI
15-03-2017 24-Mar-17IBBI/IPA-002/IP-N00043/2016-
17/10082
AA2/10082/01/221220/200356
22-12-2020
44 IP/N00044 Mr. Ajay Garg Aadhar 970, 1st Floor, Sec-21D, Faridabad NCT of Delhi-
121001
CS M.Com,MBA,MA,LLB,CS
6 years in employment, 10 years in practise as a CS
and 7 years in practise as an Advocate
Corporate Laws,Finace, Corporate Restructuring
15-03-2017 24-Mar-17IBBI/IPA-002/IP-N00044/2016-
17/10083_ _
45 IP/N00045 Mr. Balkrishan Sharma
Aadhar
Flat no. 302, 3rd Floor, Om Apartment
Plot no. 667 & 670, Sector-20, Nerul (W)
Navi Mumbai - 400706
CS B.com,CS, LLB
1 year in employment, 7 years in practise as a
CSand 13 years in practise as an Advocate
Accounts, Finance, Corporate Law
15-03-2017 24-Mar-17IBBI/IPA-002/IP-N00045/2016-
2017/10084
AA2/10084/01/261220/200460
26-12-2020
46 IP/N00046 Dinesh Sood Aadhar B 1001, Media Society, Plot
18 A , Sector 7, Dwarka, New Delhi 110075
[email protected] MANAGEMENT M.Com,CAIIB39 years of management
experienceFinance, Management, Business Development
24-03-2017 30-Mar-17IBBI/IPA-002/IP-N00046/2016-
17/10091
AA2/10091/01/211220/200301
21-12-2020
47 IP/N00047 Manish Jain Aadhar 1st Floor, 236 Anoop Nagar,
Indore (M.P.)[email protected]
omCS B.Sc,LLB,CS
17 years in practise as a CS
Company Law, FEMA, SEBI,NBFC
24-03-2017 30-Mar-17IBBI/IPA-002/IP-N00047/2016-
2017/10092
AA2/10092/01/111220/200075
11-12-2020
48 IP/N00048 Ritesh Mahajan Aadhar
Row House No 10 S No20/4B Riddhi Siddhi
Paradise, Ho. Society, Pune-411041
CS B.Com,CS12 years in practise as a
CS
Legal,Advisory, FEMA,Secretarial, Company
Law, NCLT25-04-2017 25-Apr-17
IBBI/IPA-002/IP-N00048/2017-
18/10132
AA2/10132/01/171220/200177
17-12-2020
49 IP/N00049 Rajesh Lohia Aadhar
R. Lohia & Co, 414, Manas Bhavan Extn, 11 RNT Marg,Indore,Madhya
Pradesh, 452001
CS BA,MBA,CS20 years in practise as a
CS Corporate Laws 24-03-2017 30-Mar-17
IBBI/IPA-002/IP-N00049/2016-
17/10093
AA2/10093/01/231220/200393
23-12-2020
50 IP/N00050 Munish Kumar Sharma
Aadhar
Munish K sharma & Associates AAF 14, Shipra
Krishna Azure, Kaushambi,Ghaziabad,Uttar
Pradesh, 201012
CS BA.LLB,CS12 years in practise as a
CS Corporate Laws 24-03-2017 30-Mar-17
IBBI/IPA-002/IP-N00050/2016-
17/10094
AA2/10094/01/101220/200056
10-12-2020
51 IP/N00051 Arun Gupta Aadhar A-57, Sector 30, Noida-
201301, U.Parungupta.2211@gma
il.comADVOCATE B.Com (H),
LLB,CS
10 years in practise as a CS and 6 years in practise
as an Advocate
Corporate and Commercial Laws
24-03-2017 30-Mar-17 IBBI/IPA-002/IP-
N00051/2016-17/10095
AA2/10095/01/020121/200478
02-01-2021
52 IP/N00052 C.Ramasubramaniam
Aadhar
RAJI' 3B1, 3rd floor Gaiety Palace, No.1L, Blackers Road
Mount Road Chennai-600002
[email protected] CS B.Com,MFM,CS12 years in practise as a
CS
Company Law,SEBI, Indirect Taxes, Income Tax ,FEMA and appearance before
various forums
24-03-2017 30-Mar-17IBBI/IPA-002/IP-N00052/2016-
2017/10096
AA2/10096/01/201220/200252
20-12-2020Pending for disposal before
Grievance committee
53 IP/N00053 Rakesh Kumar Jain
Aadhar Flat-J-6, 2nd Floor Pocket 9A
Jasola, New Delhi-110025.sirshree.rakesh@gmai
l.comCS B.Sc, MA,
CS,CAIIB
7 years in employment and 22 years in practise as
a CSBanking and Corporate Law 10-04-2017 20-Apr-17
IBBI/IPA-002/IP-N00053/2017-
18/10105
AA2/10105/01/121220/200099
12-12-2020
54 IP/N00054 Naresh Verma Aadhar
416/6 & 7 First Floor, Opposite Karkarduma Metro
Station, Sadguru Market, Near Shiv Mandir, New
Delhi.- (110092).
CS B.Com,CS 10-04-2017 20-Apr-17IBBI/IPA-002/IP-N00054/2017-
18/10106
AA2/10106/01/221220/200316
22-12-2020
55 IP/N00055 Venkataramanarao Nagarajan
Aadhar New No.29 Kavarai Street, West Mambalam, Chennai-
600033
CS B.Sc, CWA,CS17 years in practise as a
CSCorporate Law 10-04-2017 20-Apr-17
IBBI/IPA-002/IP-N00055/2017-
18/10107AFA REJECTED AFA REJECTED
1. In the matter pertaining to non filing of disclosure a monetary
penalty of INR 50,000/- was imposed and was suspended for
one month vide order dated 11-3-2019.
2. In the complaint received from Aruna hotels, a monetary penalty of INR 10,000/- was imposed and was diected to undergo the pre-registration educational course.
56 IP/N00056 Ilam Chand Kamboj
_ _Membership Permanently
Surrendered w.e.f 3rd July ,2020.
57 IP/N00057 V.Senthil Kumar Aadhar
Adarsh Palm Retreat, Tower 1, F-502, Devarabisinahalli, Bellandur Post, Outer Ring Road, Bangalore-560103,
Karnataka.
CS B.Com,CS, CA33 years in employment
and 1 year in practise as a CS
Company Law, Legal, FEMA,Audit, Finance, Accounts, Taxation,
Administartion
10-04-2017 20-Apr-17IBBI/IPA-002/IP-N00057/2017-
2018/10109_ _
58 IP/N00058 Nitin Parikh Aadhar
737, 7th Floor Fortune Tower,
Sayajigunj,vadodara,Gujarat, 390020
CS B.Com,CS, LLB
10 years in employment , 3 years in practise as an
Advocate and 14 years in practise as a CS
Company Law, Legal, Fiannce, Accounts,Civil Law,
IPO, Arbitration and Corporate Restructuring
10-04-2017 20-Apr-17IBBI/IPA-002/IP-N00058/2017-
2018/10110
AA2/10110/01/191220/200205
19-12-2020
59 IP/N00059 Sumana Rao Aadhar
NO.56, 4TH Cross, 2ND Sector, Nobonagar, Bannerghatta Road, Bengaluru-560076
CS B.Sc, CS1 year in employment and
15 years in practise as a CS
Company Law,FEMA, Listing Compliances,
Accounts, Finance and Appearance before
Authorities
10-04-2017 20-Apr-17IBBI/IPA-002/IP-N00059/2017-
18/10111
AA2/10111/01/300121/200565
30-01-2021
60 IP/N00060 S. Dhanapal Aadhar
Suite No. 103, First Floor, Kaveri Complex, 96/104,
Nungambakkam High Road, (Next to NABARD & ICICI
Bank), Nungambakkam,Chennai,Ta
mil Nadu, 600034
CS B.Com,B.A.B.L,CS5 years in employment
and 11 years in practise as a CS
Corporate Law, Legal 10-04-2017 20-04-2017IBBI/IPA-002/IP-N00060/2017-
2018/10112
AA2/10112/01/201220/200262
20-12-2020
61 IP/N00061 Rajib Sankar Roy Aadhar K-53, Lower Ground Floor, Jangpura Extension New
Delhi-110014.
ADVOCATE B.Com,LLB29 years in practise as an
Advocate
Corporate Law, Banking, Finance,Constitutional and
Civil Laws10-04-2017 20-04-2017
IBBI/IPA-002/IP-N00061/2017-
18/10113
AA2/10113/01/170221/200590
17-02-2021
62 IP/N00062 Hemant Kumar Singh
Aadhar 306, Surya Complex, 21 Veer
Savarkar Block, Shakarpur, New Delhi- 110092
CS M.Sc,LLB,CS13 years in practise as a
CSCompany Law, SEBI,FEMA 10-04-2017 20-04-2017
IBBI/IPA-002/IP-N00062/2017-
18/10114 _ _
63 IP/N00063 Pinaki Sircar Aadhar 31/7,N.C. Choudhury Road,
Kolkata 700 042, India.pinaki_sircar@hotmail
.comCS
B.Com,CS,CMA,MIIA, Certificate
on Valuation
34 yaers in employment and 3 years in practise as
a CS
Corporate & Commercial Law, Finance, Accounts,
Secretarial, Legal,Administration
21-04-2017 02-05-2017IBBI/IPA-002/IP-N00063/2017-
18/10141_ _
64 IP/N00064 Raj Kumar Gupta Aadhar
S-203,3rd Floor, Plot 1, Ajnara Tower , Local
Shopping Complex, Savitha Vihar.
CS B.Com,LLB,CS8 years in employment
and 9 years in practise as a CS
Secretarial, Legal and Accounts
21-04-2017 02-05-2017 IBBI/IPA-002/IP-
N00064/2017-18/10142
AA2/10142/01/161220/200140A
16-12-2020
65 IP/N00065 Prabhjit Singh Soni
Aadhar GG/1441 C Vikaspuri, New
Delhi-110018.PSGURLEENSONI@G
MAIL.COMCS M.Com,CS
15 years in practise as a CS
Company Law & Income Tax
21-04-2017 02-05-2017IBBI/IPA-002/IP-N00065/2017-
18/10143AFA REJECTED AFA REJECTED
Pending for disposal before Grievance committee
Show cause Notice has been issued by ICSI IIP pending for
disposal.
66 IP/N00066 Harvinder Singh Kohli
Aadhar N-2 Ground Floor, Green
Park Extension-New Delhi-110016.
CS B.Com,CS,LLB30 years in practise as an
Advocate Finance 21-04-2017 02-05-2017
IBBI/IPA-002/IP-N00066/2017-
18/10144
AA2/10144/01/221220/200333
22-12-2020
67 IP/N00067 Anil SeetaramVaidya
Aadhar Plot No 107,S.No.62/65,
Mahatma Society, Bhusari Colony, Kothrud, Pune.
CS B.Com,LLB,CS,CFA
32 years in employment and 1 year in practise as a
CS
Manpower Planning, Recruitment,Performance
Appraisal,Industrial Relation,Grievance
Redressal, BIFR, Secretarial
27-04-2017 02-05-2017IBBI/IPA-002/IP-N00067/2017-
18/10145
AA2/10145/01/191220/200196
19-12-2020
68 IP/N00068 SAAURABH JHAVERI
Aadhar 620, Jolly Plaza, 6th Floor, Athwagate,Surat, Gujarat,
395001
CS B.Com,LLB,CS16 years in practise as a
CS Company Law, Income Tax,
IPR, Accounts27-04-2017 02-05-2017
IBBI/IPA-002/IP-N00068/2017-
2018/10146
AA2/10146/01/161220/200164
16-12-2020
69 IP/N00069 Velamur Varadan Anand
Aadhar
B 2101, Great Eastern Gardens, LBS Marg, Kanjur
Marg (West),Mumbai,Maharashtr
a, 400078
MANAGEMENTM.Sc,MBA,CAIIB,
Diploma in Financial Studies
32 years in employment in banking sector
Corporate,Retail and Branch Banking, stressed
Asset Management27-04-2017 02-05-2017
IBBI/IPA-002/IP-N00069/2017-
18/10147_ _
70 IP/N00070 Shailesh Verma Aadhar
E1004, Vijaya Apartments , Mall Road, Ahimsa Khand 2 Near Shanti Gopal Hospital,
Indirapuram, Ghaziabad-201014.
MANAGEMENT B.A,CAIIB39 years in employment in
banking sectorBanking, Corporate Credit 27-04-2017 02-05-2017
IBBI/IPA-002/IP-N00070/2017-
18/10148
AA2/10148/01/241220/200434
24-12-2020
71 IP/N00071 Satyadevi A Aadhar 23,Lake Area, 3rd Street,
Chennai,[email protected]
mCS B.Sc, CS
4 years in employment and 23 years in practise
as a CS Corporate Laws 12-05-2017 17-05-2017
IBBI/IPA-002/IP-N00071/2017-
18/10205
AA2/10205/01/221220/200309
22-12-2020
72 IP/N00072 Gurvinder Singh Sarin
Aadhar
Sharma Sarin & Associates, Company Secretaries, SCO
186-187, FF Sector 17-C,Chandigarh,Haryana &
Punjab,
[email protected] CS B.Com,LLB,CS, MFC
20 years in practise as a CS
Corporate Laws 04-05-2017 12-05-2017IBBI/IPA-002/IP-N00072/2017-
18/10170
AA2/10170/01/040221/200568
04-02-2021
73 IP/N00073 Prakash Dev Sharma
Aadhar
Sharma Sarin & Associates, Company Secretaries, SCO
186-187, FF Sector 17-C,Chandigarh,Haryana &
Punjab,
[email protected] CS MA,LLB,CS20 years in practise as a
CS Corporate Laws 04-05-2017 12-05-2017
IBBI/IPA-002/IP-N00073/2017-
18/10171 _ _
74 IP/N00074 Ahalada Vummenthala Rao
Aadhar
Flat No 113, Block-B, Sri Datta Sai Commercial
Complex, Opposite Sapthagiri Theatre RTC 'X' Roads, Hyderabad-500020.
CSB.Sc,LLM,CS,Mast
er of Financial Management
16 years in practise as a CS
Corporate Law, FEMA, SEBI, Corporate
Restructuring, Import and Export policies and
procedure, Labour and Industrial Law
04-05-2017 12-05-2017IBBI/IPA-002/IP-N00074/2017-
2018/10172
AA2/10172/01/031220/200018
03-12-2020
75 IP/N00075 Vinod Sunder Raman
Aadhar 318, 19th Main, 41st Cross,
5th Block, HBR Layout, Bangalore-560043.
CS B.Com,LLB,CS 12 years in employmentCorporate Law, FEMA,
Shareholder Agreement, Corporate Consultancy
12-05-2017 17-05-2017IBBI/IPA-002/IP-N00075/2017-
18/10206
AA2/10206/01/111220/200060
11-12-2020
76 IP/N00076 Mohd.Nazim Khan
Aadhar
MNK & Associates, Company Secretaries, G-41, Ground
Floor, West Patel Nagar,New Delhi,Delhi, 110008
CS B.Com,LLB,CS4 years in employment
and 8 years in practise as a CS
Corporate Law, FEMA, OpressionMismanagement,
Joint Venture,SEBI,FIPB, Listing Agreemtn,
Secretarial,Audit, Takeover
12-05-2017 17-05-2017IBBI/IPA-002/IP-N00076/2017-
18/10207
AA2/10207/01/281120/200010
28-11-2020
77 IP/N00077 Deepak Kukreja Aadhar 31/36, Basement, Old Rajinder Nagar,New Delhi,Delhi, 110060
CS
B.Com,LLB,CS, Associate of Chartered
Secretaries and Administration
8 years in employment and 15 years in practise
as a CS Secretarial & Legal 12-05-2017 17-05-2017
IBBI/IPA-002/IP-N00077/2017-
18/10208
AA2/10208/01/190121/200538
19-01-2021
78 IP/N00078 Monika Kohli Aadhar 31/36, Basement, Old Rajinder Nagar,New Delhi,Delhi, 110060
CS B.Com,LLB,CS15 years in practise as a
CS Secretarial & Legal 12-05-2017 17-05-2017
IBBI/IPA-002/IP-N00078/2017-
18/10209
AA2/10209/01/200221/200594
20-02-2021
79 IP/N00079 Hanuman Mal Choraria
Aadhar 14/2 Old China Bazar Street,
Room No.401, 4th Floor, Kolkata, 700001.
CS B.Com,LLB,CS26 years in practise as a
CS Corporate Laws 12-05-2017 17-05-2017
IBBI/IPA-002/IP-N00079/2017-
18/10210
AA2/10210/01/231220/200425
23-12-2020
80 IP/N00080 M.D Selvaraj Aadhar
Surya 35, Mayflower Avenue Sowriplalaym Road
,Coimbatore,Tamil Nadu, 641028
[email protected] CS M.Com,MBA,CS6 years in employment
and 27 years in practise as a CS
Corporate Laws,SEBI,FEMA,Legal,BIFR,
Corporate Restructuring, Share Capital Audit
12-05-2017 17-05-2017IBBI/IPA-002/IP-N00080/2017-
18/10211
AA2/10211/01/151220/200124
15-12-2020
81 IP/N00081 Sunil Kumar Aggarwal
Aadhar E- 29, South Extension Part - II,New Delhi,Delhi, 110049
CS B.Com,LLB,CS,PGDIBO
11 years in employment and 10 years in practise
as a CS
Corporate Laws,SEBI,FEMA, EXIM Policy, IPR
18-05-2017 23-05-2017IBBI/IPA-002/IP-N00081/2017-
18/10222
AA2/10222/01/190121/200536
19-01-2021
82 IP/N00082 S. Rajagopal Pan 11/108, 4th Street,
Karpagarh Avenue, R.A Puram, Chennai-600028
CS
B.Sc, B.L,CS,CMA,CAIIB, Post Graduation
Diploma in Labour and
Industrial Law
31 years in employment , 17 years in practise as an Advocate and 3years in
practise as a CS
Banking,Project Finance, Corporate Law, Compliance
18-05-2017 23-05-2017IBBI/IPA-002/IP-N00082/2017-
18/10223_ _
83 IP/N00083 Rajesh Kumar Mittal
Aadhar
204/A, Nayjyoti Darshan CHS,Near Purnima Talkies,
Murbad Road, Kalyan West-421301
CS B.Com,CS15 years in employment
and 8 years in practise as a CS
Company Law, IPO, BIFR, EOU
18-05-2017 23-05-2017IBBI/IPA-002/IP-N00083/2017-
18/10224
AA2/10224/01/121220/200085
12-12-2020
84 IP/N00084 Hari Babu Thota Aadhar # 41/1, 2nd Floor, ‘A’ Wing, 11th Cross, 8th Main 2nd Block, Jayanagar, [email protected]
CS B.Com,CS12 years in employment
and 2 years in practise as a CS
IPO,Listing,FEMA, Private Placement, Debt Listing, Fund Raising, Corporate
Restructuring, Transactional Compliances, Company Law, SEBI, NBFC,
Loan Documentation
18-05-2017 23-05-2017IBBI/IPA-002/IP-N00084/2017-
18/10225
AA2/10225/01/161220/200152
16-12-2020
85 IP/N00085 Dipak Jamanbhai Rachchha
Aadhar
401 - Akshat Tower, Nr. Pakwan Dining Hall, Opp-
rajpath Club, S.g. Road,Ahmedabad,Gujarat
,380015
CS M.Com,MBA,CS,LLB
21 years in practise as a CS
Corporate Laws 18-05-2017 23-05-2017IBBI/IPA-002/IP-N00085/2017-
18/10226
AA2/10226/01/181220/200185
18-12-2020
86 IP/N00086 Mamta Binani Aadhar
2A, Ganesh Chandra Avenue Commerce House Room No.
6, 4th Floor,Kolkata,West Bengal, 700013
CS B.Com, LLB,CS20 years in practise as a
CS Corporate Law, Secretarial
Advisory and Practice18-05-2017 23-05-2017
IBBI/IPA-002/IP-N00086/2017-
18/10227
AA2/10227/01/231220/200396
23-12-2020
87 IP/N00087 Hemant Paliwal Aadhar 709, New Delhi Apartments-7, Vasundhara Enclave, New
Delhi-110096 [email protected] M.Com,CS,ACIS
16 years in employment and 18 years in practise
as a CS
Company Law and Accounts
18-05-2017 23-05-2017IBBI/IPA-002/IP-N00087/2017-
18/10228
AA2/10228/01/060121/200499
06-01-2021
88 IP/N00088 Harish Taneja Aadhar 236-L, Model Town, Near
Mukhija Hospital, Sonipat-131001
CS M.Com,MBA,CS10 years in employment
and 5 years in practise as a CS
Corporate Law 18-05-2017 23-05-2017IBBI/IPA-002/IP-N00088/2017-
18/10229
AA2/10229/01/221220/200325
22-12-2020
89 IP/N00089 Ketan S. Dand Aadhar
Unit No. 48, H. E. H. H. Wadia
Building, Janmabhumi Street, Flora , Fort. Mumbai.
400 [email protected] CS B.Com,CS
16 years in practise as a CS
Company Law, M & A, Advisory Services,
Windingup, Insolvency law 18-05-2017 25-05-2017
IBBI/IPA-002/IP-N00089/2017-
2018/10233
AA2/10233/01/050321/200603
05-03-2021
90 IP/N00090 Ramesh Sarogi Aadhar
1006, Dheeraj Valley Tower, Near Sai Baba Complex,
Goregaon (East), Mumbai-400063
[email protected] ADVOCATE B.Com,LLB,CS,CWA
20 years in employment and 15 years in practise
as a CS Corporate Law 19-05-2017 25-05-2017
IBBI/IPA-002/IP-N00090/2017-
18/10234
AA2/10234/01/231220/200390
23-12-2020
91 IP/N00091 Vinit Gangwal Aadhar
Office No. 503, Varun Capital, CTS No.364
+365/13, Off J.M.Road, Bharat Petroleum Lane,
Next to Citiotel,Shivajinagar, Pune - 411005.
ADVOCATEBachelor of Social Legal
Science, LLM,NET
11 years in practise as an Advocate
Tribal Laws, Civil Law, Consumer Law
19-05-2017 25-05-2017IBBI/IPA-002/IP-N00091/2017-
18/10235
AA2/10235/01/121220/200097
12-12-2020
92 IP/N00092 Praveen dua Aadhar 302, Dakha Chamber, 39, Naiwala, Karol Bagh,New
Delhi- 05
CS B.Com,LLB,CS23 years in practise as a
CS Corporate Law 19-05-2017 25-05-2017
IBBI/IPA-002/IP-N00092/2017-
18/10236_ _
93 IP/N00093 Rajendran V Aadhar
TC 17/4055(2) Satheendra ,1st Floor,
Pottakkuzhi ,Near Cosmopolitan Hospital,
Pattom, Thiruvanathapuram ,
695004
CS M.Com,CS17 years in employment
and 3 years in practise as a CS
Corporate Law 19-05-2017 25-05-2017IBBI/IPA-002/IP-N00093/2017-
18/10237 _ _
94 IP/N00094 Alok Dhir Aadhar D-55, Defence Colony, New
Delhi-110024alok.dhir@dhirassocia
tes.comADVOCATE B.Com,LLB,CA
10 years in practise as a CS and 24 years in
practise as an Advocate
Income Tax,Audit,Corporate
Restructuring, Corporate Advisory, M &A, Dispute
Resolution, Insolvency and Bankruptcy Law
19-05-2017 25-05-2017IBBI/IPA-002/IP-N00094/2017-
18/10231
AA2/10231/01/261220/200457
26-12-2020
95 IP/N00095 Martin S.K. Golla _ _
IBBI vide its order dated 12.11.18 has Cancelled the registration of Mr. Martin S K. Golla and debars
him from seeking fresh registration as an insolvency professional or providing any
service under the Insolvency and Bankruptcy Code, 2016 for ten
years.
Expelled under Bye-Laws 30 of the Bye laws of ICSI Institute of
Insolvency Professionals
96 IP/N00096 Deepak Bansal Aadhar E-102/2, DDA Flats Naraina Vihar, New Delhi, 110028
CS B.Sc,LLB,CS,P.hd10 years in practise as a
CS Legal,Secretarial, Advisory
Services19-05-2017 25-05-2017
IBBI/IPA-002/IP-N00096/2017-
18/10239 _ _
97 IP/N00097 Kanti Mohan Rustagi
Aadhar E-7, Kailash Colony,New
Delhi,Delhi, 110048kanti.rustagi@patanjal
iassociates.comCS B.Sc,LLB,CS
24 years in employment and 8 years in practise as
a CS
Corporate Law, Litigation, Labour Law,Excise,
Secretarial,Banking, Asset Management, Risk
Management
19-05-2017 25-May-17IBBI/IPA-002/IP-N00097/2017-
18/10240
AA2/10240/01/130121/200521
13-01-2021
98 IP/N00098 Rajendran Shanmugam
Aadhar 2nd Floor, Hari Krupa, 71/1, Mc Nicholas Road, Chetpet,
Chennai - 600 031
CS B,.Com,CS,CMA,CAIIB, DCG
26 years in employment and 2 years in practise as
a CS
Costing,Accounts, Secretarial,Finance,
Material Management, Audit, Due Diligence
19-05-2017 25-05-2017IBBI/IPA-002/IP-N00098/2017-
18/10241
AA2/10241/01/231220/200397
23-12-2020
99 IP/N00099 Kumudini Bhalerao
Aadhar
Ecstasy, 803/804, 9th Floor, City of joy, J.S.D Road,
Mulund(W),Mumbai,Maharashtra, 400080
CS B,.Com,CS12 years in practise as a
CS Secretarial 19-05-2017 25-05-2017
IBBI/IPA-002/IP-N00099/2017-
18/10242
AA2/10242/01/190221/200592
19-02-2021
100 IP/N00100 Satwinder Singh Aadhar
Vaish Associates, Advocates 11th Floor, Mohan Dev
Building, 13 Tolstoy Marg ,New Delhi,Delhi, 110001
CS B.Com,CS,LLB 19-05-2017 25-05-2017IBBI/IPA-002/IP-N00100/2017-
18/10243 _ _
101 IP/N00101 Tanuja Abhinandan Jalan
Aadhar
B-1706, Abrol Vastu Park NR Usma Nagar Off Linking
Road , Malad West , Mumbai- 400064
CS M.Com,CS17 years in practise as a
CS Company Law 19-05-2017 25-05-2017
IBBI/IPA-002/IP-N00101/2017-
18/10244 AFA SUSPENDED AFA SUSPENDED
SCN issued by ICSI IIP pending for disposal
102 IP/N00102 Ravi Prakash Ganti Aadhar
Flat No 2, Ashiana CHS,Plot No 60-A, Sector 21,
Kharghar, Navi Mumbai-410210
[email protected] MANAGEMENT B.Tech,PGDBM28 yerrs of management
experience
Marketing,Sales, Production,Finance,Plannin
g,HR, Legal19-05-2017 25-05-2017
IBBI/IPA-002/IP-N00102/2017-
18/10245
AA2/10245/01/260121/200557
26-01-2021
103 IP/N00103 Vineet K. Chaudhary
Aadhar D-38, LGF (L/S), South
Extension Part-2, New Delhi-110049
CS B.Sc, LLB,CS15 years in practise as a
CS Corporate Laws &
Management19-05-2017 25-05-2017
IBBI/IPA-002/IP-N00103/2017-
2018/10246
AA2/10246/01/091220/200048
09-12-2020
104 IP/N00104 Nilesh Sharma Aadhar D-54, First Floor, Defence
Colony, New Delhi-110024nilesh.sharma@dhiras
sociates.comADVOCATE B.Com,LLB,CA
10 years in practise as a CA & 5 years in practise as
an Advocate
Income Tax, Audit, Restructuring, Insolvency,
Corporate Advisory, M &A, Dispute Resolution
19-05-2017 25-05-2017IBBI/IPA-002/IP-N00104/2017-
2018/10232
AA2/10232/01/221220/200361
22-12-2020
105 IP/N00105 Lalit Satija Aadhar 47, First Floor, Bank Enclave,
Laxmi Nagar, New Delhi-110092
ADVOCATE B.Sc, LLB,CS
2 years in practise as a CS, 13 years in employment and 3 years in practise as
an Advocate
Corporate Law, Secretarial,Legal
19-05-2017 25-05-2017IBBI/IPA-002/IP-N00105/2017-
18/10247_ _
106 IP/N00106 Pinakin Surendra Shah
Aadhar
A/201 Siddhi Vinayak Towers , B/H BMW
Showroom Next to Kataria House, off S.G.Highway
Makaraba,Ahmedabad,Gujarat, 380051
[email protected] CS BBA, LLB,CS18 years in practise as a
CS
M & A, Corporate Restructuring, Service Tax,SEBI, RBI, NBFC,
Security Laws
19-05-2017 25-05-2017IBBI/IPA-002/IP-N00106/2017-
18/10248
AA2/10248/01/150121/200529
15-01-2021
107 IP/N00107
Muniswamy Reddy
Manjunatha Reddy
Aadhar
No 9, Manjushree, 3rd Floor West Link Rd,
Malleshwaram,Bengaluru,Karnataka
CS B.Com,CS11 years in practise as a
CS Secretarial,IPO, M & A,
Winding Up, Company Law19-05-2017 25-05-2017
IBBI/IPA-002/IP-N00107/2017-
18/10249 _ _
108 IP/N00108 Manoj Sehgal Aadhar Flat-304, T-5, Ansals Valley, View Estate, Gwar Pahadi,
Gurgaon-122503
CA B.Com,CA2 years in practise as a CA & 26 years in employment
Finance, Costing, Taxation,Audit
26-05-2017 30-05-2017IBBI/IPA-002/IP-N00108/2017-
2018/10256
AA2/10256/01/171220/200175
17-12-2020
109 IP/N00109 Brijendra Kumar Mishra
Aadhar
Flat No. 202, 2nd Floor, Bhoj Bhavan, Plot No. 18-D,
Shivpuri, Sion-Trombay Road, Chembur (East),
Mumbai-400071
CA B.Com,MBA,CA18 years in employment and 4 years in practise as
a CAFinance & Administration 26-05-2017 30-05-2017
IBBI/IPA-002/IP-N00109/2017-
2018/10257
AA2/10257/01/171220/200167
17-12-2020
110 IP/N00110 Pramod Kumar Sharma
Aadhar H.No.-16, Dashrath Kunj-B,
West Arjun Nagar, Agra-282001
CS B.Sc, LLB,CS1 year in employment
and 15 years in practise as a CS
Corporate Law, HR 26-05-2017 30-05-2017IBBI/IPA-002/IP-N00110/2017-
18/10258
AA2/10258/01/281120/200005
28-11-2020
111 IP/N00111 VENKATESHWARLU BHARATHULA
Aadhar
House No. 3-3-64/5 G2 GSK Towers, Shanthi Nagar, Kukatpally, Hyderabad-
500072
CMAB.Com,CS,CMA,CAIIB, Certification
in IFRS
28 years in employment and 6 years in practise as
a CMA
Audit, Credit Management, Fraud & Loss
Prevention,Costing, Internal Audit, Risk
Management
29-05-2017 02-06-2017IBBI/IPA-002/IP-N00111/2017-
18/10281 _ _
112 IP/N00112 R. JESINTHA Aadhar T-1, Rashi Pride, Visvesvarya
Main Road, Bangalore- 560076
MANAGEMENT
B.Sc, CAIIB, Diploma in Personnel
Management, Industrial
Relation,Labour Welfare
21 years management experience
International banking, Branch Management
29-05-2017 02-06-2017IBBI/IPA-002/IP-N00112/2017-
18/10282
AA2/10282/01/201220/200227
20-12-2020
113 IP/N00113 ANKUR KUMAR Aadhar
Office No. 18, 10th floor, Pinnacle Corporate Park, G-
Block, Bandra-E,Mumbai,Maharashtra,
400051
CS B.Com,LLB,CS, CAIIB
10 years in employment and 6 years in practise as
an Advocate
Corporate Law, Securities Law, Management, Litigation, Investor
Relation, Contract Law, Pharma Law, Private
Equity, Banking & Litigation
29-05-2017 02-06-2017IBBI/IPA-002/IP-N00113/2017-
18/10283
AA2/10283/01/171220/200170
17-12-2020
114 IP/N00114 ALOK KUMAR KUCHHAL
Aadhar C-154, Sector-51, Noida-
om CS M.Com,LLB,CS
2 years in employment and 14 years in practise as
a CSSecretarial & Company Law 29-05-2017 02-06-2017
IBBI/IPA-002/IP-N00114/2017-
18/10284
AA2/10284/01/311220/200473
31-12-2020
115 IP/N00115 Sandeep Kumar Gupta
Aadhar
H. NO. 93, 2nd Floor, DDA Site-1, Shanker Road, New Rajinder Nagar, New Delhi-
110060
[email protected] CA B.Com,CA
28 years in practise as a CA
Income Tax, Audit, Restructuring, Insolvency
26-05-2017 30-05-2017IBBI/IPA-002/IP-N00115/2017-
18/10280
AA2/10280/01/221220/200338
22-12-2020
IBBI vide its order dated 15.10.18 directed Mr. Sandeep Kumar
Gupta to undergo Pre Registration Training once again and has
imposed a monetary penalty equal to one hundred percent of the
total feepayable to him as IRP and as RP in the CIRP of Stewarts & Lloyds of
India Ltd.
116 IP/N00116 MILIND KASODEKAR
Aadhar
MRM Associates Company Secretaries 77, Vijayanagar
Colony, 2147, Sadashiv Peth,Pune,Maharashtra,
411030
CS B.Com,LLB,CS,CMA
4 years in employment and 27 years in practise as
a CSSecretarial & Costing 30-05-2017 02-06-2017
IBBI/IPA-002/IP-N00116/2017-
18/10285
AA2/10285/01/151220/200119
15-12-2020
117 IP/N00117 Ashok Kumar Juneja
Aadhar
1203, 12th Floor, Vijaya Building 17, Barakhmba
Road, Connaught Place, New Delhi – 110001
CS M.Com,LLB,CS,CMA
16 years in employment , 12 years in practise as an Advocate and 14 years in
practise as a Corporate Consultant
Finance, Legal, Stock Market, Merchant
Banking,FEMA, Administration, Corporate
Laws
30-05-2017 02-06-2017IBBI/IPA-002/IP-N00117/2017-
18/10286
AA2/10286/01/231220/200380
23-12-2020
118 IP/N00118 DEEPA VENKAT RAMANI
Aadhar
40, TNHB Complex, 180, Luz Church road,
Mylapore,Chennai,Tamil Nadu, 600004
[email protected] CS B.A.L,M.Com,LLB
,CS
7 years in employment and 8 years in practise as
a CS
Secretarial, Legal,FEMA, M & A, Oppression and
Mismanagement30-05-2017 02-06-2017
IBBI/IPA-002/IP-N00118/2017-
2018/10287
AA2/10287/01/021220/200012
02-12-2020
119 IP/N00119 Rajshree Swadhin Padia
Aadhar
Office No. 17 & 18, Pinnacle Corporate Park, G Block,
BKC, Bandra East ,Mumbai,Maharashtra,
400051
CS BMS, CS10 years in practise as a
CSCorporate Secretarial
Advisory30-05-2017 02-06-2017
IBBI/IPA-002/IP-N00119/2017-
18/10288
AA2/10288/01/191220/200203
19-12-2020
120 IP/N00120 BHARAT
RAMAKANT UPADHYAY
Aadhar
NL Bhatia & Associates 507, 5th Floor, C2 wing, Skyline Wealth Space Skyline Oasis
Complex, Premier Road, Near Vidyavihar Station,
Ghatkopar- West,Ahmednagar,Maharas
htra, 400086
CS B.Com,CS17 years in practise as a
CSCorporate Law & Corporate
Restructuring30-05-2017 02-06-2017
IBBI/IPA-002/IP-N00120/2017-
2018/10289
AA2/10289/01/201220/200242
20-12-2020
121 IP/N00121 RAVI KAPOOR Aadhar
Ravi Kapoor & Associates 402, Shaival Plaza, Nr.
Gujarat College, Ellisbridge ,Ahmedabad,Gujarat,
380006
[email protected] CS M.Com,LLB,CS,CAIIB,PGDIPR
10 years in employment and 21 years in practise as
a CS
Corporate Law, Indirect Taxation, FEMA,IPR, SICA
30-05-2017 02-06-2017IBBI/IPA-002/IP-N00121/2017-
18/10290
AA2/10290/01/121220/200086
12-12-2020
122 IP/N00122 DEEPAK ARORA Aadhar 23-KA-4 Jyoti Nagar Near
Vidhansabha Jaipur - 302005,
[email protected] CS B.Com,LLB,CS16 years in practise as a
CSCorporate Law 30-05-2017 02-06-2017
IBBI/IPA-002/IP-N00122/2017-
18/10291
AA2/10291/01/180221/200591
18-02-2021
123 IP/N00123 PARVATHY VENKATESH
Aadhar
808, Pearls Business Park, Netaji Subhash Chandra
Place, Pitampura, New Delhi-110034
CS B.Com (H), CMA23 years in practise as a
CMACost Audit & Cost
Management30-05-2017 02-06-2017
IBBI/IPA-002/IP-N00123/2017-
18/10292_ _
124 IP/N00124 UMESH SINGHAL Aadhar
Sigma Legal Group, 407-408, GD-ITL Tower B-08, Netaji
Subhash Place, Pitampura,New Delhi,Delhi,
110034
ADVOCATE B.Com (H),LLB,CS
5 years in employment, 7 years in practise as a CS
and 10 years in practise as an Advocate
Secretarial,Legal,SEBI, IPR, Corporate Governance,
Corporate Restructuring,30-05-2017 02-06-2017
IBBI/IPA-002/IP-N00124/2017-
18/10293
AA2/10293/01/130721/200668
13-07-2021
125 IP/N00125 Narender Kumar Sharma
Aadhar 112 A, PHASE V, UDYOG VIHAR,Gurgaon,Haryana,
122016
CS B.Com,CS13 years in practise as a
CSCorporate Laws 30-05-2017 02-06-2017
IBBI/IPA-002/IP-N00125/2017-
2018/10294
AA2/10294/01/120121/200515
12-01-2021
126 IP/N00126 SANJAY KUMAR AGGARWAL
Aadhar
H.NO.14, New Punjab Mata Nagar Main Street,
Pakhowal Road Ludhiana – 141 013 (Punjab)
CS B.Com,LLB,CS,DBF, DRA
11 years in employment and 10 years in practise as
a CS
Corporate Laws,Banking, Legal, SEBI
30-05-2017 02-06-2017IBBI/IPA-002/IP-N00126/2017-
18/10295
AA2/10295/01/091220/200044
09-12-2020
127 IP/N00127 SARVESH KASHYAP
Aadhar
SHOP NO.-7, DDA MARKET, E-BLOCK,
EAST OF KAILASH,NEW DELHI-110065
ADVOCATE M.Com,LLB17 years in employment
and recently join practise as an Advocate
Corporate Law 30-05-2017 02-06-2017IBBI/IPA-002/IP-N00127/2017-
2018/10296_ _
128 IP/N00128 Navneet Kumar Arora
Aadhar
Navneet K Arora & Co LLP, Company Secretaries E-8/1,
LGF, Near Geeta Bhawan Mandir, Malviya Nagar,New
Delhi,Delhi, 110017
CSM.Com,CS,PGDF
M, AIMA Member
9 years in employment and 19 years in practise as
a CS
Company Law, Costing, Corporate Law, Advisory,
Secretarial, Audit, Arbitration, Project
Management
08-06-2017 13-06-2017IBBI/IPA-002/IP-N00128/2017-
2018/10345
AA2/10345/01/221220/200363
22-12-2020
129 IP/N00129 BOMI FIROZ DARUWALA
_ _Membership Permanently
Surrendered
130 IP/N00130 GYANESHWAR SAHAI
Aadhar Second Floor, OS-2, The Next Door, Sector -76,
Faridabad, Haryana, 121004
CS B.Sc, CS2 years in employment
and 14 years in practise as a CS
Company Law, FEMA, IPR, EXIM Policy
22-06-2017 30-06-2017IBBI/IPA-002/IP-N00130/2017-
2018/10546
AA2/10546/01/201220/200222
20-12-2020
131 IP/N00131 Harshul Anilkant Shah
Aadhar B-3/18, Scindia Society, Off. Sir M.V Road, Andheri, East,
Mumbai-400069
ADVOCATE B.Com, LLB,CS12 years in practise as an
AdvocateCorporate Laws 08-06-2017 13-06-2017
IBBI/IPA-002/IP-N00131/2017-
18/10347
AA2/10347/01/011220/200011
01-12-2020
132 IP/N00132 SATISH KUMAR MATHUR
Aadhar Flat No-803A, Plot No.27,
New Jyoti Society, Sector 4, Dwarka, New Delhi-110078
MANAGEMENT CAIIB,Diploma in Management
41 years of experience in IICA, banking sector and
Dept. of Telecommunication
Education Consultancy,Banking, Finance,Engineering
08-06-2017 13-06-2017IBBI/IPA-002/IP-N00132/2017-
18/10348
AA2/10348/01/051220/200030
05-12-2020
133 IP/N00133 SANJEEV MALHOTRA
Aadhar C-1A-57 A, Janakpuri, New
Delhi-110058sanjeevmalhotraadv@
rediffmail.comADVOCATE B.Sc, LLB
25 years in practise as an Advocate
Civil Laws 08-06-2017 13-06-2017IBBI/IPA-002/IP-N00133/2017-
18/10349
AA2/10349/01/161220/200138A
16-12-2020
134 IP/N00134 DIPTI ATUL MEHTA
Aadhar
201-206, Shiv Smriti, 2nd Floor, 49 A, Dr. Annie Besant
Road, Avobe Corporation,Worli, Mumbai
– 400 018
CS B.Com, LLB,CS6 years in employment
and 19 years in practise as a CS
Secretarial 08-06-2017 13-06-2017IBBI/IPA-002/IP-N00134/2017-
18/10350
AA2/10350/01/231220/200395
23-12-2020
135 IP/N00135 Aishwarya Mohan Gahrana
Pan 4, Birbal Marg, 2nd Floor, Jangpura Extension, New
Delhi 110014.
CS B.Sc, LLB,CS5 years in employment
and 5 years in practise as a CS
Corporate Laws, Manageemnt Consultancy,
Foreign Trade Law, Accounts, Company
Accounts
08-06-2017 13-06-2017IBBI/IPA-002/IP-N00135/2017-
18/10351
AA2/10351/01/231220/200385
23-12-2020
136 IP/N00136 UMESH VED Aadhar
9, Madhuvan Apartment, Behind Sukh Sagar Tower,
Pragna Society Road, Navrangpura, Ahemdabad-
380009
CS B.Com, LLB,CS19 years in practise as a
CS Corporate Laws 08-06-2017 19-06-2017
IBBI/IPA-002/IP-N00136/2017-
18/10376
AA2/10376/01/121220/200110
12-12-2020
137 IP/N00137 MADAN GOPAL JINDAL
Aadhar M/s M.G-Jindal & Associates Sco:7-8, 4th Floor, G-T, Road
,Ludhiana,Punjab, [email protected] CS M.Com,CS
7 years in employment and 20 years in practise as
a CS
Audit,Secretarial, Accounts,Drafting,
Reconciliation, M &A, Demerger, winding up
08-06-2017 13-06-2017IBBI/IPA-002/IP-N00137/2017-
2018/10352
AA2/10352/01/201220/200260
20-12-2020
138 IP/N00138 SANYAM GOEL Aadhar
Unit No. 507, 5th Floor, Vipul Business Park, Sohna Road, Sector-48, Gurugram,
Haryana- 122018
CS B.Com, LLB,CS
8 years in employment and 4 years practice as a CS and currently working
as an advocate
Company Law, FEMA,Immigration Laws
18-06-2017 27-06-2017IBBI/IPA-002/IP-N00138/2017-
18/10397
AA2/10397/01/121220/200106
12-12-2020
139 IP/N00139 AJAY KUMAR Aadhar
A. Kumar & Associates, I/J-1, First Floor, Chandi Vyapar
Bhawan, Exhibition Road,Patna,Bihar, 800001
[email protected] CS B.Com, LLB,CS15 years in employment
and 19 years in practise as a CS
Company Law, FEMA,SEBI,BIFR
15-06-2017 19-06-2017IBBI/IPA-002/IP-N00139/2017-
18/10377
AA2/10377/01/201220/200239
20-12-2020
140 IP/N00140 SANJAY CHANDAK Aadhar 157,2nd Floor, Pushpanjali, Opposite Anand Vihar, New
[email protected] CS BA, LLB,CS
4 years in employment and 16 years in practise as
a CS
Audit,Secretarial, Accounts,Finance,
Taxation,Legal15-06-2017 19-06-2017
IBBI/IPA-002/IP-N00140/2017-
18/10378 _ _
141 IP/N00142 PARAG SHETH Aadhar
404, Sachet-II, Opposite. GLS University, Maradia Plaza
Lane, C.G Road, Ahemdabad.
MANAGEMENT
BE,LLB, Chartered Engineer,
Member of Institute of
Valuers, Member of American
Society of Civil Engineers,MICA,
Professional Engineer,
Member of Practising Valuer
Association
26 years in employment
Arbitration,Concilliation,Mediation, Valuation, NPA Management, Resource
Management, consultancy services, administration of
contracts, Planning and development of projects
15-06-2017 19-06-2017IBBI/IPA-002/IP-N00142/2017-
18/10381
AA2/10381/01/171220/200178
17-12-2020
142 IP/N00143 KAUSHIK JAYANTILAL SHAH
Aadhar
305, HRISHIKESH-2, OPP MUNICIPAL SCHOOL,NEAR NAVRANGPURA BUS STOP,
NAVRANGPURA, AHMEDABAD 380 009
[email protected] CS M.Com,LLB,CS,CMA
14 years in employment and 28 years in practise as
a CS
Corporate Law,FEMA,FDI,Merger,Take
over,IPR, Corporate Governance, Secretarial Audit, Project Financing,
Secretarial,Legal, Costing, Budgeting
15-06-2017 19-06-2017IBBI/IPA-002/IP-N00143/2017-
18/10379
AA2/10379/01/231220/200399
23-12-2020
143 IP/N00144 JITESH GUPTA Aadhar
257, Vardhman City Center, Near Shakti Nagar Railway Under Bridge Gulabi Bagh,
New Delhi-110052
[email protected] CSB.Com, MBA,CS, Diploma in Tax
Law
21 years in practise as a CS
Corporate Law 15-06-2017 19-06-2017IBBI/IPA-002/IP-N00144/2017-
18/10380
AA2/10380/01/050121/200486
05-01-2021
144 IP/N00145 SHANKAR V Aadhar
H.NO: 22-202, Radha Krishna Nagar, Street No.2,
Lane No.6 , Malkajgiri, Telangana, Hyderabad-
500047
CS B.Com, MBA,CS2 years in employment
and 8 years in practise as a CS
Corporate Law 20-06-2017 27-06-2017IBBI/IPA-002/IP-N00145/2017-
18/10436
AA2/10436/01/020121/200479
02-01-2021
145 IP/N00146SRIDHAR
VENKATRAYA SUNDARARAJA
Aadhar
1st Floor, Phoenix Tech Tower, Plot No. 14/46,
Survey No. 1(part), IDA-Uppal Village and Mandal,
IDA - Uppal Village and Mandal, Uppal Notified Ind
Hyderabad500039
CS B.Sc,CS,CMA24 years in employment and 1 years in practise as
a CS
Company Law, SEBI, Financial Management, Treasury Management, Internal Audit, Working
Capital Management
15-06-2017 19-06-2017IBBI/IPA-002/IP-N00146/2017-
2018/10382
AA2/10382/01/111220/200077
11-12-2020
146 IP/N00147 HEMI GUPTA Aadhar 24, Medi Center Opposite. Eves. Petrol Pump, Hapur Road, Meerut, U.P-250002
CS B.Com, LLB,CS2 years in employment
and 14 years in practise as a CS
Corporate Law, Insolvency & Bankruptcy law
15-06-2017 19-06-2017IBBI/IPA-002/IP-N00147/2017-
18/10383
AA2/10383/01/060121/200495
06-01-2021
147 IP/N00148 MANISH AGGARWAL
Aadhar S.C.O. 64, 2nd Floor, Sector
20C,Chandigarh,Punjab, 160020
CS B.Com, LLB,CS11 years in practise as a
CS Corporate Law 15-06-2017 19-06-2017
IBBI/IPA-002/IP-N00148/2017-
18/10384
AA2/10384/01/221220/200365
22-12-2020
148 IP/N00149 K.V SUBRAMANYA
Aadhar
KVS & Associates Company Secretaries First Floor Baliga Towers Behing Service Bus
Stand,Udupi,Karnataka,
[email protected] CS B.Sc, CAIIB,CS,CMA
31 years in employment and 2 years in practise as
a CS
Project Report, Working Capital Assesment,
prepration of business models, credit appraisal,loan
documentation, banking,BIFR, CRISIL, policy
formulation
15-06-2017 19-06-2017IBBI/IPA-002/IP-N00149/2017-
18/10385 _ _
149 IP/N00150 VIJAY KUMAR GUNDA
Aadhar
#2-1-392/1/6, 3rd FloorOpp: Fever Hospital
Nallakunta, Hyderabad, Telangana -500044
CS M.Com, LLB,CS9 years in employment
and 6 years in practise as a CS
Secretarial 15-06-2017 19-06-2017IBBI/IPA-002/IP-N00150/2017-
2018/10386
AA2/10386/01/201220/200256
20-12-2020
150 IP/N00151 S Gopalakrishnan Aadhar R - 2 / 202, Moraj Riverside
Park, Takka, Panvel - 410206 Raigad District, Maharshtra
[email protected] MANAGEMENT BA,CAIIB
31 years in employment with banking sector and 3
years in a listed infrastructure company as
advisor
Retail, Credit Marketing, Corporate Credit, IR &
Policy at Head Office Level.Handling Finance
Department in a leading listed infrastructure
company
18-06-2017 27-06-2017IBBI/IPA-002/IP-N00151/2017-
18/10398
AA2/10398/01/050121/200494
05-01-2021
151 IP/N00152 Rajeev Bhambri Aadhar SCO # 9, 2nd Floor, Jandu
Towers, Miller Ganj, Ludhiana - 141003
CS B.Com,CS20 years in employment and 7 years in practise as
a CS Corporate Law, Finance 18-06-2017 27-06-2017
IBBI/IPA-002/IP-N00152/2017-
2018/10399
AA2/10399/01/271120/200001
27-11-2020
152 IP/N00153 Manish Gupta Aadhar
207, Suchet Chambers, 1224/5, Bank Street, Near
Faiz Road, Karol Bagh, New Delhi-110005
[email protected] CS M.Com, LLB,CS16 years in practise as a
CS Corporate Law, Taxation,FEMA
18-06-2017 27-06-2017IBBI/IPA-002/IP-N00153/2017-
18/10400
AA2/10400/01/231220/200422
23-12-2020
153 IP/N00154 Niraj Preet Singh Chawla
Pan
Vaish Associates Advocates,11th Floor,
Mohan Dev Building,13, Tolstoy Marg,New
Delhi,National Capital Territory of Delhi, 110001
ADVOCATE B.Com,LLM,MBA,CS
11 years in practise as an Advocate
Corporate Law and Litigation
18-06-2017 27-06-2017IBBI/IPA-002/IP-N00154/2017-
2018/10401_ _
154 IP/N00155 Binoy Chacko Aadhar
Joseph & Chacko LLP, Company Secretaries # 463,
10th Main, 13th Cross, Wilson Garden, Bangalore -
560027
[email protected] CSB.Com, CS, Chartered Secretary
2 years in employment and 16 years in practise as
a CS
Corporate Laws, Secretarial,Audit,LLP,FDI,Merger and Amalgamation,
Taxation
18-06-2017 27-06-2017IBBI/IPA-002/IP-N00155/2017-
18/10402 _ _
155 IP/N00156 ATUL GROVER Aadhar House No, 1634, Sector-18
D,Chandigarhresolutionbazaar@gm
ail.comADVOCATE B,Com,MBA,LLB
24 years in employment and recently join practise
as an Advocate
Corporate Law,Finace, Legal, Accounts
18-06-2017 27-06-2017IBBI/IPA-002/IP-N00156/2017-
18/10403
AA2/10403/01/130321/200611
13-03-2021
156 IP/N00157 MUKESH KUMAR SIROYA
Aadhar
M Siroya and Company, Company Secretaries, A-103,
Samved Building (Madhukunj), Near Ekta
Bhoomi Gardens, Rajendra Nagar, Borivali
(Eas),Mumbai,Maharashtra, 400066
[email protected] CS B.Com, CS16 years in practise as a
CS
Corporate Laws, Secretarial,Audit,
Corporate Governance, Merger and Amalgamation,
Takeover
18-06-2017 27-06-2017IBBI/IPA-002/IP-N00157/2017-
18/10404 _ _
157 IP/N00158 DEBI PRASANNA SARANGI
Aadhar
Office No. 208, Bhoomi Mall, 9 Palm Beach Road, Sector-
15, CBD Belapur, Navi Mumbai-400614,
Maharashtra
ADVOCATE M.Com,LLB15 years in practise as an
AdvocateCivil,Company Law,
Arbitration18-06-2017 27-06-2017
IBBI/IPA-002/IP-N00158/2017-
2018/10405 _ _
158 IP/N00159 RAKESH WADHWA
_ _Expelled under Bye-Laws 30 of the
Bye laws of ICSI Institute of Insolvency Professionals
159 IP/N00160 Vijaya Bhaskara Rao Madarapu
Aadhar
Flat No. 509, Elite Fort Apartments, Near Secretariat Colony
Puppalaguda, Manikonda, Hyderabad - 500 089
CS BA.LLB,CS14 years in practise as a
CS Company Law, FEMA, SEBI 20-06-2017 27-06-2017
IBBI/IPA-002/IP-N00160/2017-
2018/10429_ _
160 IP/N00161 SANDEEP DAR Aadhar
208, Plot No. A, Jalaram Market, Sector 19,
Vashi,Mumbai,Maharashtra, 400705
CS B.Sc, LLB,CS28 years in practise as a
CS Corporate Laws 20-06-2017 27-06-2017
IBBI/IPA-002/IP-N00161/2017-
18/10430
AA2/10430/01/211220/200295
21-12-2020
161 IP/N00162 Anand Chandra Swain
Aadhar
Expo Tower, Plot - 1307, Flat-4 (a&b), Nandankanan Road,
P.o.-kiit, ,Bhubaneswar,Odisha
,751024
CS 20-06-2017 27-06-2017IBBI/IPA-002/IP-N00162/2017-
18/10431
AA2/10431/01/090121/200513
09-01-2021
162 IP/N00163 Gigi Joseph K J Aadhar
Joseph & Chacko LLP, Company Secretaries # 463,
10th Main, 13th Cross, Wilson
Garden,Bengaluru,Karnataka, 560027
[email protected] CS B.Com, CS3 years in employment
and 14 years in practise as a CS
Corporate Law,Audit,FDI, LLP, M&A, Taxation
20-06-2017 27-06-2017IBBI/IPA-002/IP-N00163/2017-
18/10432 _ _
163 IP/N00164 Pradeep Vithal Samant
Aadhar
Adv.Pradeep Samant, 2nd Floor, 65, Old Oriental
Building, M.G.Road, Hutatma
Chowk,Mumbai,Maharashtra, 400023
ADVOCATE B.Com, LLB24 years in practise as an
AdvocateCivil and Commercial Laws 20-06-2017 27-06-2017
IBBI/IPA-002/IP-N00164/2017-
18/10433
AA2/10433/01/140121/200525
14-01-2021
164 IP/N00165 KAVITHA SURANA Aadhar S.U.S Bhawan, No.2, Vimala
Street, [email protected]
mCS B.Com, CS
15 years in practise as a CS
Corporate Laws 20-06-2017 27-06-2017IBBI/IPA-002/IP-N00166/2017-
18/10435
AA2/10435/01/251220/200445
25-12-2020Disciplinary Committee of IBBI
disposed off the SCN vide order dated 26th Feb 2020
165 IP/N00166 ANANDA CHANDRA SWAIN
Aadhar Expo TowER, Plot No-4
Nandakanan Road, Odisha-751024.
CS B.Com, LLB20 years in practise as an
AdvocateCivil and Commercial Laws 20-06-2017 27-06-2017
IBBI/IPA-002/IP-N00162/2017-
18/10431
AA2/10431/01/090121/200513
09-01-2021
166 IP/N00167 SHILPA KIRAN GUDUDAR
Aadhar
L-506, Purva Panorama Apartments, Kalena
Agrahara, Bannerghatta Road,Bengaluru,Karnataka
,560076
CS B.Com, MBL, LLB,CS
9 years in employment and 6 years in practise as
a CS
Company Law, FEMA, LLP,Finance
20-06-2017 27-06-2017IBBI/IPA-002/IP-N00165/2017-
18/10434
AA2/10434/01/090121/200509
09-01-2021
167 IP/N00168 NEERAJ CHAUDHRY
Aadhar E-543, Greater Kailash-II-
New Delhi-110048neeraj.chaudhry64@g
mail.comADVOCATE B.Com, LLB
27 years in practise as an Advocate
Commercial Litigation 22-06-2017 27-06-2017IBBI/IPA-002/IP-N00168/2017-
18/10438 _ _
168 IP/N00169 VINAY KUMAR JAIRATH
Aadhar GH-13, Flat No 916, Paschim
Vihar, New Delhi-110087vinayjairath916@gmai
l.comMANAGEMENT M.Sc, CAIIB
28 yaers of management experience
Finance, Business Development,Bankong
Operations, Credit Appraisal, Security Creation
22-06-2017 27-06-2017IBBI/IPA-002/IP-N00169/2017-
18/10439
AA2/10439/01/031220/200020
03-12-2020
169 IP/N00170 RAJESH KUMAR LOOMBA
Aadhar
K-208, Kismat Complex Miller Ganj, G.T
Road,Ludhiana,Haryana, 141003
CS MA, CS8 years in employment
and 16 years in practise as a CS
Company Law,Finance, SEBI, Merger,Demerger,
Winding Up22-06-2017 27-06-2017
IBBI/IPA-002/IP-N00170/2017-
18/10440
AA2/10440/01/170221/200589
17-02-2021
170 IP/N00171 SAMRISH BHANJA Aadhar 94, Pocket-4, Sector-11,
Dwarka,New Delhi,Delhi, 110075
CS B.Sc, LLB,CS15 years in practise as a
CS Corporate Law, Securities
Law, FEMA22-06-2017 27-06-2017
IBBI/IPA-002/IP-N00171/2017-
18/10441
AA2/10441/01/200521/200643
20-05-2021
171 IP/N00172 AMIT SHARMA Aadhar S-50, Pandav Nagar, New
Delhi-110092AMIT2002_SHR@REDI
FFMAIL.COMCS
B.Com,LLB,CS,CMA, Post
Graduation Diploma in
Finance
14 years in employment as a CS
Secretarial,Legal, Finace, Costing
22-06-2017 27-06-2017IBBI/IPA-002/IP-N00172/2017-
18/10442
AA2/10442/01/221220/200343
22-12-2020
172 IP/N00173 ABHIJEET JAIN Aadhar
Diamond Chambers,4, Chowringhee Lane, Block-1,
4th Floor, Suite # 4M, Kolkata-700016
CS B.Com,CS17 years in practise as a
CSCorporate Law,SEBI,RBI,
FEMA28-06-2017 27-06-2017
IBBI/IPA-002/IP-N00173/2017-
18/10445
AA2/10445/01/140121/200526
14-01-2021
173 IP/N00174 SANDEEP KUMAR JAIN
Aadhar 24 Ka 1, Jyoti Nagar, Jaipur-
302004sandeepjaincs@gmail.
comCS B.Com,CS
1 year in employment and 16 years in practise as
a CS Corporate Law 28-06-2017 27-06-2017
IBBI/IPA-002/IP-N00174/2017-
18/10446
AA2/10446/01/231220/200379
23-12-2020
174 IP/N00175 SANJAY KHANDELWAL
Aadhar E-7/12 LGF, Malviya Nagar,
New Delhi - [email protected] CS M.Com,LLB,CS
13 years in practise as a CS
Corporate Law 28-06-2017 30-06-2017IBBI/IPA-002/IP-N00175/2017-
18/10447
AA2/10447/01/190121/200532
19-01-2021
175 IP/N00176 NEELESH GUPTA Aadhar 111, 1st Floor, Ratanmani Complex, 7/1,New Palasia,
Indore
CS B.Com,CS12 years in practise as a
CS Company Law 28-06-2017 30-06-2017
IBBI/IPA-002/IP-N00176/2017-
18/10448
AA2/10448/01/161220/200139A
16-12-2020
176 IP/N00177 HARDEV SINGH Aadhar
101, Plot No-6, LSC, Rajadhani Plaza, New
Rajadhani Enclave,New Delhi,Delhi, 110092
CS B.Com, LLB,CS17 years in practise as a
CS Corporate Law 28-06-2017 30-06-2017
IBBI/IPA-002/IP-N00177/2017-
18/10449
AA2/10449/01/201220/200270
20-12-2020
177 IP/N00178 NAVNITLAL BHATIA
Aadhar
NL Bhatia & Associates, 507, 5th Floor, C2 Wing, Skyline Wealth Space, Skyline Oasis
Complex, Premier Road, Near Vidhyavihar Station, Ghatkopar West, Mumbai-
400086
CS BA, LLB,CS35 years in practise as a
CS Corporate Law, Corporate Trestructuring, Arbitration
28-06-2017 30-06-2017IBBI/IPA-002/IP-N00178/2017-
18/10450 _ _
178 IP/N00179VENKATA
SUBBARAO KALVA
Aadhar
Flat No. 123 Block No. 14 Jeevan Mitra LIC
Appartments, J P Nagar 1st Phase,Bangalore,Karnataka,
560078
CS B.Com, LLB,CS,MBA
15 years in employment as a CS and recently in CS
practise
Company Law, FEMA, Listing, SEBI, Loan
Documentation, Project Management, Accounting,
Administration, Costing
28-06-2017 27-07-2017IBBI/IPA-002/IP-N00179/2017-
2018/10655
AA2/10655/01/221220/200344
22-12-2020
179 IP/N00180USHA
BALASUBRAMANIAM
Pan
Flat No. 6B, 1st Floor, Pushpavanam Apartment, No.43/18, 3rd Main Road,
Gandhi Nagar, Adyar,Chennai,Tamil Nadu,
600020
[email protected] CS B.Com, LLB,CS21 years in employment
and 10 years in practise as a CS
Corporate Law and Legal 28-06-2017 30-06-2017IBBI/IPA-002/IP-N00180/2017-
18/10451
AA2/10451/01/221220/200366
22-12-2020
180 IP/N00181 MANOJ KUMAR MANDAL
Aadhar A-5/30, Basement, Paschim Vihar, New Delhi -110063
CS B.Sc, CS15 years in practise as a
CS Company Law, IPR,
Taxation28-06-2017 30-06-2017
IBBI/IPA-002/IP-N00181/2017-
18/10452 _ _
181 IP/N00182 DEEPAK THUKRAL Aadhar 237/1, 44-A, Chandigarh-
160047deepakthukral1@gma
il.comADVOCATE
M.Com, LLB, Diploma in
advance taxation38 years in employment
Audit,Taxation, Accounts, Banking
28-06-2017 30-06-2017IBBI/IPA-002/IP-N00182/2017-
18/10453
AA2/10453/01/221220/200318
22-12-2020
182 IP/N00183 Deepa Subhash Bahal
Aadhar 78, 4th Floor, Mulji Jetha, CHS Ltd, 185/187, Princess Street, Mumbai- 400002
CS
B.Com, LLB,CS, Diploma in
Business Finance, Insurance and Securities Law
21 years in employment as a CS
Audit, Accounts, Securities Law, Taxation
28-06-2017 30-06-2017IBBI/IPA-002/IP-N00183/2017-
18/10454
AA2/10454/01/221220/200314
22-12-2020
183 IP/N00184 MANI SRINIVASAN
Aadhar
A3/8 Triveni Apartments,B-3,Vasundhara Enclave
[email protected] CS B.Com, LLB,CS
16 years in employment and 19 years in practise as
a CS
Corporate Law, Costing, Administration
28-06-2017 30-06-2017IBBI/IPA-002/IP-N00184/2017-
18/10455
AA2/10455/01/150421/200627
15-04-2021
184 IP/N00185 AMIT AGRAWAL Aadhar H-63, Ground Floor, Vijay
Chowk, Lakshmi Nagar, Delhi-110092
[email protected] CS B.Com, LLB,CS16 years in practise as a
CS Winding Up, Restructuring,
Merger & Amalgamation28-06-2017 30-06-2017
IBBI/IPA-002/IP-N00185/2017-
18/10456
AA2/10456/01/201220/200250
20-12-2020
185 IP/N00186 Sandhya Tadla Aadhar
402B, TechnopolisChikoti Gardens, Begumpet
Hyderabad 500016SANDHYA@EZRESOLV
E.INCS B.Com,CS
21 years in employment as a CS
Corporate Law and Insolvency and Bankruptcy
Law22-06-2017 30-06-2017
IBBI/IPA-002/IP-N00186/2017-
2018/10503
AA2/10503/01/231220/200375
23-12-2020
186 IP/N00187 TARUN JAIN Aadhar 805, Padma Tower-1,
Rajendra Place, New Delhi- 110008
CS B.Com, LLB,CS2 years in employment
and 15 years in practise as a CS
Corporate Law 22-06-2017 30-06-2017IBBI/IPA-002/IP-N00187/2017-
18/10504
AA2/10504/01/130721/200669
13-07-2021
187 IP/N00188 SANJAY KUMAR SINGH
Aadhar 003, Windsor, Grand Forte,
Plot No. 76, Sigma-IV, Greater Noida-201310
ADVOCATE BA,LLB,CS10 years in employment and 7 years in practise as
an Advocate
Corporate Law, Taxation, Civil and Criminal Matter,
FEMA, Advisory22-06-2017 30-06-2017
IBBI/IPA-002/IP-N00188/2017-
18/10505
AA2/10505/01/111220/200070
11-12-2020
188 IP/N00189 VIKAS GARG Aadhar H. No. 2045, First Floor, Sector 15 C, Chandigarh-
[email protected] CS B.Com, LLB,CS
13 years in practise as a CS and 1 yaer in practise
as an Advocate
Corporate Law,Management, Taxation, Finance
22-06-2017 30-06-2017IBBI/IPA-002/IP-N00189/2017-
18/10506 _ _
189 IP/N00190 YOGESH BEHRAM ANKLESARIA
Aadhar
B KPCT Commercial Complex, B Wing, Unit No.
4, Fatimanagar, Pune- 411013, Maharashtra
MANAGEMENT B.Com21 years in employment
as management experience
Legal Drafting, Cost and Budget Analysis, Vendor
and Contract Management, setting up of a company,
Franchise Agreement
12-07-2017 27-07-2017IBBI/IPA-002/IP-N00190/2017-
18/10656 _ _
190 IP/N00191 ADESH KUMAR SINGLA
Aadhar House No. 324, Sector 12A,
Panchkula- [email protected] ADVOCATE B.Sc, LLB
39 years in employment with Bank of Baroda and recently started practise
as an Advocate
Credit Recovery, Admin, Compliance, Recovery Suits
29-06-2017 11-07-2017IBBI/IPA-002/IP-N00191/2017-
18/10557
AA2/10557/01/041220/200026
04-12-2020
191 IP/N00192 GAURAV GAUR Aadhar 2/6, Doctor Lane, Gole
Market,New Delhi,Delhi,ip.gauravgaur@gmail.
comADVOCATE B.Com, LLB
17 years in practise as an Advocate
Litigation 29-06-2017 11-07-2017IBBI/IPA-002/IP-N00192/2017-
18/10558 _ _
192 IP/N00193Tiruvidaimarudur
Rajagopalan Ramamurthy
Aadhar G-156/F-2, Dilshad
Colony,New Delhi,Delhi, 110095
CSB.Com,CS, CAIIB,
Diploma in Management
14 years in employment and 21 years in practise as
a CS
Project Execution, Industrial licensing, Foreign Collaboration, Secretarial, Legal, Provident Fund and Gratuity, Administration
29-06-2017 11-07-2017IBBI/IPA-002/IP-N00193/2017-
18/10559
AA2/10559/01/231220/200431
23-12-2020
193 IP/N00194 SUNIL GAJANAN NANAL
Aadhar
Kanj and Associates, 3-4, Aishwarya Sankul, 17 GA Kulkarni Path, Opposite Joshi Railway Mueseum, Kothrud, Pune- 411038
CS M.Com,CS19 years in practise as a
CS Corporate Law, FEMA,
Central Excise, Service Tax29-06-2017 11-07-2017
IBBI/IPA-002/IP-N00194/2017-
18/10560 AFA REJECTED AFA REJECTED
194 IP/N00195VENKATA RAMANA
RAJAVOLUAadhar
D. No. #1-10-18/G1, Lakshmi Sree Park View Apartment, Opposite Municipal Park, Ashok Nagar, Hyderabad-
50020, Telangana
CS M.Com,LLM, CS1 year in employment
and 14 years in practise as a CS
Corporate Law, Audit, Corporate Restructuring, Merger & Amalgamation,
Compounding
29-06-2017 11-07-2017IBBI/IPA-002/IP-N00195/2017-
18/10561 _ _
195 IP/N00196 Sanjiv Dagar Aadhar D3/3016, Vasant Kunj,New
[email protected] ADVOCATE M.Com,LLB, CS
1 year in employment and 5 years in practise as
an AdvocateLegal and Litigation 29-06-2017 11-07-2017
IBBI/IPA-002/IP-N00196/2017-
18/10562 _ _
196 IP/N00197 RAVI SHARMA Aadhar D-63, JFF Complex,
Jhandewala, New Delhi- 110055
CS M.Com,MA (Economics) , CS
16 years in practise as a CS
Company Law 29-06-2017 11-07-2017IBBI/IPA-002/IP-N00197/2017-
18/10563 _ _
197 IP/N00198 NITIN CHAUDHARY
Aadhar E-543, Greater Kailash-II
New [email protected] CA B.Com,CA
23 years in practise as a CA
Audit, Company Law and Income Tax
29-06-2017 11-07-2017IBBI/IPA-002/IP-N00198/2017-
18/10564 _ _
198 IP/N00199 NEENA BHATIA Aadhar C-93, Snehadhara, Dadabhai Cross Road, No. 3, Vileparle,
West, Mumbai- 400056
CS B.Com, LLB,CS20 years in practise as a
CS Company Law 29-06-2017 11-07-2017
IBBI/IPA-002/IP-N00199/2017-
18/10565
AA2/10565/01/121220/200102
12-12-2020
199 IP/N00200 DEVINDER ARORA Aadhar
1203, 12th Floor, Vijaya Building 17, Barakhmba
Road, Connaught Place, New Delhi – 110001
CS M.Com,CS,CWA37 years in employment and recently started CS
practise
Corporate Law, Finance, Administration, Capital
Market, Taxation,Finance07-07-2017 19-07-2017
IBBI/IPA-002/IP-N00200/2017-
18/10586
AA2/10586/01/040220/200022
04-02-2020
200 IP/N00201 Prakash K. Pandya Aadhar
16, First Floor, Start Trade Center, Sodawala Lane, Borivili West, Mumbai-
400092
[email protected] CS B.Com, LLB,CS22 years in practise as a
CS
Corporate Law, M & A, Winding up,
SEBI,Legal,Audit, Due Diligence
07-07-2017 19-07-2017IBBI/IPA-002/IP-N00201/2017-
18/10587
AA2/10587/01/221220/200321
22-12-2020
201 IP/N00202 KAMAL KISHORE SINGH
Aadhar 384 P, Sector 40, Gurgaon-
122003, Haryanakamalk@kksinghassoci
ates.comCS B.Com, CS
7 years in employment and 16 years in practise as
a CS
Secretarial,Legal,IPR,Finance, Corporate Advisory,
Labour Laws and Licensing07-07-2017 19-07-2017
IBBI/IPA-002/IP-N00202/2017-
18/10588 _ _
202 IP/N00203 Vinod Padinhare Veettil
Aadhar
66/1058, First Floor, Veekshanam Road,
Ernakulmar, North Cochin, Kerela- 682018
[email protected] ADVOCATE B.Sc, LLM18 years in practise as an
AdvocateLitigation, Arbitration,IPR 13-07-2017 27-07-2017
IBBI/IPA-002/IP-N00203/2017-
18/10657
AA2/10657/01/211220/200290
21-12-2020
203 IP/N00204Narasimha Rao
venkata Lakshmi Turlapat
Aadhar
G1 & G2, MANI PLAZA,6-2-101/7/A&B, New
Bhoiguda,SECUNDERABAD - 500 003
ADVOCATE B.Sc, B.L20 years in employment
and 18 years in practise as an Advocate
Commercial Law, Banking, Tax Law, Arbitration
13-07-2017 27-07-2017IBBI/IPA-002/IP-N00204/2017-
18/10658
AA2/10658/01/120121/200517
12-01-2021
204 IP/N00205 AMIT VINAYAK TAMHANKAR
Aadhar
Office No. 35, ChitrashalaBhavan, Opp. :
Rathod Jewellers, Bhanuvilas Chouk, Narayan Peth
,Pune,Maharashtra, 411030
ADVOCATE B.S.L, LLB13 years in practise as an
Advocate
Corporate Law, Civil and Criminal Law, Recovery of
Debt13-07-2017 27-07-2017
IBBI/IPA-002/IP-N00205/2017-
18/10659 _ _
205 IP/N00206 AMITA SANDEEP DESAI
Aadhar
1005, 10th Floor, Hubtown Solaris, N S Phadke Marg,
Opposite Tell Galli, Andheri Flyover, Andheri East,
Mumbai- 400069
CS B.Com,CS23 years in practise as a
CS Companies Act, FEMA,
SEBI, Listing13-07-2017 27-07-2017
IBBI/IPA-002/IP-N00206/2017-
18/10660
AA2/10660/01/211220/200284
21-12-2020
206 IP/N00207 KANWAL CHAUDHARY
Aadhar EA-413, Maya Enclave, New
Delhi-110064kanwalchaudhary@g
mail.comADVOCATE BA, LLB
22 years in practise as an Advocate
Corporate Law, Civil and Criminal Law, Finance, Arbitration,Banking,
Insurance, Infrastructure Projects
13-07-2017 27-07-2017IBBI/IPA-002/IP-N00207/2017-
18/10661 _ _
Vide order dated 23.09.2019 was directed to undergo the 50 hours Pre- Registration Education Course before taking any new assignment.
Disciplinary committee of IBBI via its order dated 2nd June ,2020
disposes off the SCN by suspending Mr. Chaudhary's
registration for three months and also debars him to not seek or
accept any process or asssignment or render any services under the
code during the period of suspension.
207 IP/N00208 MAYANK GOEL Aadhar C-62, Ground Floor,
Nizamuddin East, New Delhimayankgoel2@yahoo.
comADVOCATE BA, LLB
16 years in practise as an Advocate
Corporate Law and Liquidation
13-07-2017 27-07-2017IBBI/IPA-002/IP-N00208/2017-
18/10662 _ _
208 IP/N00209 ANURAG SHARMA Aadhar 40, LGF, National Park,
Lajpat Nagar-IV ,New Delhi-24
ADVOCATE B.Com,LLB2 years in employment
and 16 years in practise as an Advocate
Corporate Law, Civil and Criminal Law, Constitution
Law 13-07-2017 28-07-2017
IBBI/IPA-002/IP-N00209/2017-
18/10728
AA2/10728/01/060121/200496
06-01-2021
209 IP/N00210Gopalakrishnan Nair Narayanan
NairPan
Gopalakrishnan Nair Narayanan Nair Tandem Reprographic Building
Statue General Hospital Road ,Trivandrum,kerala,
695001
[email protected] CS M.Com, LLB, CS,CMA
25 years in practise as a CS
Corporate Law 13-07-2017 27-07-2017IBBI/IPA-002/IP-N00210/2017-
18/10663 _ _
210 IP/N00211 MAST RAM Aadhar
M R Chechi & Associates Company Secretaries , SCO: 35, First Floor, SECTOR- 20 C,
Chandigarh- 160020
CS MA,CS2 years in employment
and 20 years in practise as a CS
Corporate Law,SEBI,BIFR,RBI
13-07-2017 27-07-2017IBBI/IPA-002/IP-N00211/2017-
18/10664
AA2/10664/01/211220/200297
21-12-2020
211 IP/N00212 VANITA SAWANT Aadhar 15A, Gokul Niwas, Lt. Kotnis Path, Mahim (W), Mumbai-
400016
CS M.Com,LLM,CS,CAIIB
27 years in employment and 6 years in practise as
a CS
Secretarial,Legal,Corporate Restructuring, SARFAESI
Act, 2002, Litigation,FEMA,Labour
Law,Litigation
13-07-2017 07-08-2017IBBI/IPA-002/IP-N00212/2017-
18/10827 _ _
212 IP/N00213 BALADY SHEKAR SHETTY
Aadhar E-98, 7 A Cross, Manyata
Residency, Nagavara, Banglore- 560045
CS B.Com,LLB,CS,CAIIB
45 years in employment and recently started CS
practise
Finace,IPO,Accounts,FEMA,Taxation, Secretarial
13-07-2017 27-07-2017IBBI/IPA-002/IP-N00213/2017-
18/10665
AA2/10665/01/171220/200173
17-12-2020
213 IP/N00214 Ashish Anantray Shah
Aadhar 402, Shaival Plaza, Near
Gujarat College, Ellisbridge, AHEMDABAD- 380050
[email protected] CS B.Com,CS2 years in employment
and 16 years in practise as a CS
Corporate Law, FEMA 13-07-2017 27-07-2017IBBI/IPA-002/IP-N00214/2017-
18/10666
AA2/10666/01/091220/200053
09-12-2020
214 IP/N00215 VISHWAJEET GUPTA
Aadhar #51, Adarsh Enclave,
Dhakauli, SAS Nagar, Mohali, Punjab- 140603
CS B.Com,LLB,CS16 years in practise as a
CS Corporate Law 13-07-2017 27-07-2017
IBBI/IPA-002/IP-N00215/2017-
18/10667
AA2/10667/01/080121/200502
08-01-2021
215 IP/N00216 SUDHANSHU GUPTA
Aadhar
311, Agarwal Chamber 2, Plot No. 30, 31, Veer
Savarkar, Block oppsite metro pillar 58, Shakurpur,
East Delhi-110092
CS B.Sc, CS15 years in practise as a
CS Corporate Law, FEMA,IPR 13-07-2017 27-07-2017
IBBI/IPA-002/IP-N00216/2017-
18/10668 AA2/10668/01/221220/200351 22-12-2020
216 IP/N00217 PARMINDER SINGH BATHLA
Aadhar SCO-6, 3rd Floor, Feroze
Gandhi Market, Ludhiana- 141001
[email protected] CS M.Com,CS
13 years in employment with Ludhiana Stock
Exchange and 20 years in practise as a CS
Corporate Law,SEBI 13-07-2017 27-07-2017IBBI/IPA-002/IP-N00217/2017-
18/10669 _ _
217 IP/N00218 TARA CHAND SHARMA
Aadhar O-11, Iind Floor, Amber
Tower, S.C. Road ,Jaipur,Rajasthan, 302001
CS MA,CS16 years in practise as a
CS Corporate Law 13-07-2017 27-07-2017
IBBI/IPA-002/IP-N00218/2017-
18/10670
AA2/10670/01/090121/200511
09-01-2021
218 IP/N00219 SUDHIR BABU CHALASANI
Aadhar
3-6-481, Street No. 6 , Himayathnagar
,Hyderabad,Telangana, 500029
[email protected] CS B.Com,LLB,CS,CMA
22 years in employment and 10 years in practise as
a CS
Corporate Law,SEBI,Merchant
Banking, IPO,Finance,Accounts
13-07-2017 27-07-2017IBBI/IPA-002/IP-N00219/2017-
18/10671 _ _
219 IP/N00220 PADMASRI APPANA
Aadhar 1-1-711/1, Gandhi Nagar,
Hyderabad-500080padmaappana@yahoo
.co.inCS B.Com,CS
4 years in employment and 7 years in practise as
a CS Company Law 13-07-2017 27-07-2017
IBBI/IPA-002/IP-N00220/2017-
18/10672
AA2/10672/01/281120/200006
28-11-2020
220 IP/N00221 HANSRAJ MUTREJA
Aadhar
Corporate Consultants & Legal Advisors 146/8
Premium Center, M.P. Nagar, Zone-1
,Bhopal,Madhya Pradesh, 462011
CS MA,LLB,CS20 years in employment
and 19 years in practise as an Advocate
Corporate Law, Civil, Criminal & Labour Law, Arbitration, Consumer
Disputes Redressal
13-07-2017 27-07-2017IBBI/IPA-002/IP-N00221/2017-
18/10673
AA2/10673/01/120221/200584
12-02-2021
221 IP/N00222Shivaganga Muralidhar
PramodAadhar
#4272, 2nd Floor, Saptagiri, Vivekananda Park Road,
Near Seetha Circle, Girinagar, Bnaglore-560085
CS B.Com,CS21 years in employment and 3 years in practise as
a CS
Corporate Law, FEMA,Listing,Merger,Audit,Secretarial Audit,Mergers
13-07-2017 27-07-2017IBBI/IPA-002/IP-N00222/2017-
2018/10674
AA2/10674/01/231220/200401
23-12-2020
222 IP/N00223 MANISH AGARWAL
Pan 707, Saket, Opp Rohtash Sweets, Meerut-250001
[email protected] CS B.Com,LLB,CS11 years in practise as a
CS Corporate Law 13-07-2017 14-08-2017
IBBI/IPA-002/IP-N00223/2017-
2018/10904
AA2/10904/01/190121/200531
19-01-2021
223 IP/N00224JAYASHREE
SHUKLA DASGUPTA
Aadhar
152,Balco Apartment,58, I P Extension, Shakar Pur
Baramad, East Delhi, Delhi-110092
ADVOCATE BA,LLB17 years in practise as an
AdvocateBanking, Finace, IBC, Civil
Law, Arbitration13-07-2017 27-07-2017
IBBI/IPA-002/IP-N00224/2017-
18/10675 _ _
224 IP/N00225 PANKAJ BATHIYA Aadhar
909, Hubtown Solaris, NS Phadke Road, Near EAST
West Flyover, Andheri(West), Mumbai-
400069
ADVOCATE B.Com, LLB27 years in practise as an
Advocate
Income Tax Advisory, Company Law and
Corporate Consultancy, M &A, SEBI, Property Matters,
IPO, Takeover, Legal Drafting
13-07-2017 27-07-2017IBBI/IPA-002/IP-N00225/2017-
18/10676
AA2/10676/01/050121/200489
05-01-2021
225 IP/N00226 SAMEER RASTOGI Aadhar India Juris, F-116, Lajpat Nagar -1, New Delhi-24
ADVOCATE B.Sc, MBL,LLB15 years in practise as an
AdvocateCorporate and Commercial
Laws14-07-2017 27-07-2017
IBBI/IPA-002/IP-N00226/2017-
18/10677
AA2/10677/01/240121/200554
24-01-2021
226 IP/N00227 JAYASHREE PARTHASARATHY
Aadhar #217, Shri Ranga, 6th Floor, SBM Colony, BSK 1 stage,
Banglore-560050
CS B.Com,LLB,CS24 years in practise as a
CS
Corporate Law, FBI,ECB, Secretarial Audit, Due
Diligence14-07-2017 27-07-2017
IBBI/IPA-002/IP-N00227/2017-
18/10678
AA2/10678/01/211220/200286
21-12-2020
227 IP/N00228 Jagdish Jayantilal Gandhi
Aadhar
F 46, India Bulls Mega Mall, Besides Dinesh Mill, Near
Jetalpur Over bridge, Jetalpur ,Vadodara,Gujarat,
390007
M.Com,LLB,CS, Post Graduation
Diploma in Labour Law
6 years in employment and 21 years in practise as
a CS
Secretarial, Stock Exchange, Merger, Winding Up,
14-07-2017 27-07-2017IBBI/IPA-002/IP-N00228/2017-
18/10679
AA2/10679/01/171220/200165
17-12-2020
228 IP/N00229 ASHOK KUMAR SINGLA
Aadhar BXX-1373, Krishna Nagar,
Ghumar Mandi ,Ludhiana,Punjab, 141001
n;CS M.Com,LLB,CS
13 years in employment and 25 years in practise as
a CS
Corporate Law, Finance, IPO, SEBI, Accounts,
Costing, Tax, Business Law, Management & Administration
14-07-2017 27-07-2017IBBI/IPA-002/IP-N00229/2017-
18/10680
AA2/10680/01/251220/200443
25-12-2020
229 IP/N00230 Monica Hemal Kanuga
Aadhar
1st Floor,8, Pritamnagar Near Pritamnagar Akhada,
Ellisbridge ,Ahmedabad,Gujarat,
380006
[email protected] CS B.Com, CS, LLB23 years in practise as a
CS Secretraial 14-07-2017 27-07-2017
IBBI/IPA-002/IP-N00230/2017-
18/10681 _ _
230 IP/N00231 Sridharanrevathi Aadhar
S1, A Block, Kyeges Apporva Apartment, No. 2 ,
Nolambur Main Road, Gangaiamman Nagar, Extension, Nolambur,
Chennai- 600095
[email protected] CS B.Sc, BGL, CS15 years in employment and 8 years in practise as
a CS Secretraial,FEMA, SEBI 14-07-2017 27-07-2017
IBBI/IPA-002/IP-N00231/2017-
18/10682 AA2/10682/01/201220/200238 20-12-2020
231 IP/N00232 SANKAR KUMAR PATNAIK
Aadhar 7A, Bentink Street, 2nd
Floor, Old Wing, Kolkata-1
skpatnaikassociates@
gmail.comCS M.Com, CS, LLB
5 years in employment and 11 years in practise as
a CS
Secretraial,Legal,Accounts, Taxation
14-07-2017 27-07-2017IBBI/IPA-002/IP-N00232/2017-
18/10683 _ _
232 IP/N00233 MANISHA RAWAT Aadhar
Manisha Rawat & Associates,A-1/b, Third Floor (t-2) ,Sector-16 ,Noida,Uttar
Pradesh ,201301
CS B.Com, CS, LLB5 years in employment
and 11 years in practise as a CS
Secretarial,Legal, Listing, FEMA and Corporate Laws
14-07-2017 27-07-2017IBBI/IPA-002/IP-N00233/2017-
18/10684 AA2/10684/01/190121/200530 19-01-2021
233 IP/N00234 DEVESH PATHAK Aadhar
First Floor,51 Udyognagar Society
Nr. Ayurvedic College, Outside
Panigate, Vadodara-
390019
maildeveshpathak@re
diffmail.comCS B.Com,LLB,CS
22 years in practise as a CS
Secretarial,IPR, SEBI, RBI,Stock Exchange
14-07-2017 27-07-2017IBBI/IPA-002/IP-N00234/2017-
2018/10685 AA2/10685/01/201220/200246 20-12-2020
234 IP/N00235Suryanarayana Prathap Kumar
PandePan
No. 139, Shalimar Galaxy, 1st Main Road,
Seshadripuram, Banglore-560020
pande@pkpandeassoc
iates.comCS B.Com, CS,
LLB,CAIIB16 years in practise as a
CS
Criminal and Civil Law, Credit Management,
General Banking,Merchant Banking
14-07-2017 27-07-2017IBBI/IPA-002/IP-N00235/2017-
18/10686 _ _
235 IP/N00236 SANDIP KUMAR KEJRIWAL
Aadhar Martin Burn House, Room No. 322, 1, R N Mukherjee
Road, Kolkata-700001
CS M.Com,CS16 years in practise as a
CS Corporate Laws and
Banking14-07-2017 27-07-2017
IBBI/IPA-002/IP-N00236/2017-
18/10687
AA2/10687/01/231220/200419
23-12-2020
236 IP/N00237 Kondisetty Kumar Dushyantha
Aadhar No. 404/2, 7th Main, 9th
Main, 2nd Block, Jayanagar, Bengaluru-560011
CS B.Com,LLB,CS13 years in practise as a
CS Secretarial,FEMA, Listing,
SEBI,Liquidation14-07-2017 27-07-2017
IBBI/IPA-002/IP-N00237/2017-
18/10688
AA2/10688/01/231220/200415
23-12-2020
237 IP/N00238 VINOD KUMAR MAHAJAN
Aadhar Flat No. 309, RCS Society, Sector-48A, Chandigarh,
Punjab.
ADVOCATE B.Sc, MA (Economics),LLB
34 years in employment with various banks and 1
year in practise as an Advocate
Banking,Loan Management,Foreign
Exchange, Development and Administration, NPA
Management, Debt Recovery
14-07-2017 27-07-2017IBBI/IPA-002/IP-N00238/2017-
18/10689
AA2/10689/01/261220/200459
26-12-2020
238 IP/N00239 PARTHA SARATHY SARKAR
Aadhar
Office No-7, 2nd floor, Vikas Bhawan, 26-A, Cawasji Patel Street, Fort. Mumbai - 400
001
CA B.Com,LLB,CA
9 years in employment in Insurance sector and 17 years in practise as a CA
and 5 years in practise as an Advocate
Insurance,Auditing,Sales and Distribution
Management,Legal, Finance, Civil and Criminal
Law, SARFAESI, Recovery of Debt
14-07-2017 27-07-2017IBBI/IPA-002/IP-N00239/2017-
2018/10690
AA2/10690/01/261220/200448
26-12-2020
239 IP/N00240BALLAPADAVUE RAMESH KUMAR
BHATAadhar
No. 624, Ist floor, 15th Main, 24th Cross, Banashankari II Stage, Opposite BDA Park,
Banglore, Karnataka-560070
[email protected] CS B.Com,CS16 years in practise as a
CS Corporate Laws and FEMA 14-07-2017 27-07-2017
IBBI/IPA-002/IP-N00240/2017-
18/10691 _ _
240 IP/N00241THARUVAI
RAMACHANDRAN RAVICHANDRAN
Aadhar
G3, Block 2 , Shivani Apartments, 40, East Coast
Road, Thiruvanmiyur, Chennai-600041
[email protected] B.Sc,CS,CWA
32 years in employment and 4 years in practise as
a CS
Corporate Laws,Finance, Valuation,Legal,RBI,Audit,C
ompany Accounts and FEMA
14-07-2017 27-07-2017IBBI/IPA-002/IP-N00241/2017-
18/10692
AA2/10692/01/191220/200188
19-12-2020
241 IP/N00242 Anup Vaibhav
Chandrashekhar khanna
Aadhar
Office No. 101, 1st Floor, Vindhya Commercial
Complex, Plot 1, Sector 11, CBD Belapur,Navi Mumbai-
400614
[email protected] CS B.Com,LLB,CS17 years in employment and 3 years in practise as
a CS
Corporate Laws,Finance, Valuation,Legal,RBI,Audit,S
EBI , Due Diligence and FEMA
14-07-2017 27-07-2017IBBI/IPA-002/IP-N00242/2017-
18/10693 _ _
242 IP/N00243Coimbatore Vasudevan
MadhusudhananAadhar
No. 101, Indus Chambers, govt. Art College Road,
Coimbatore- [email protected] CS B.Sc, CS
15 years in practise as a CS
Corporate Laws 14-07-2017 27-07-2017IBBI/IPA-002/IP-N00243/2017-
18/10694
AA2/10694/01/050121/200487
05-01-2021
243 IP/N00244 Keyur Jagdishbhai Aadhar
B-301, Safal Pegasus, Opp. Shell Petrol Pump,
Prahladnagar ,Ahmedabad,Gujarat,
CS MBA,LLM,DCA,CS6 years in employment
and 9 years in practise as a CS
Corporate Laws 21-07-2017 28-07-2017IBBI/IPA-002/IP-N00244/2017-
2018/10729
AA2/10729/01/121220/200092
12-12-2020
244 IP/N00245 NV THANIGAMANI
Aadhar
Flat A, Crystal Garden, 7 Nowroji Road, Second
Street,Chetpet, Chennai-600031
CMA M.Sc, CAIIB,MBA,CS
33 years in employment and 5 years in practise as
a CMA
Credit, Merchant Banking, Trade Finance, Retail Banking, Depository,
Custodian servcies, Fund Accounting, Security
Lending, Project Finance,Audit,Due
Diligence
21-07-2017 28-07-2017IBBI/IPA-002/IP-N00245/2017-
18/10730 _ _
245 IP/N00246 Gopalsamy Ganesh Babu
Aadhar
986, H Block, 24th Street, Anna Nagar West
,Chennai,Tamil Nadu, 600040
[email protected] CMA B.Sc, CS, CMA25 years in employment and 8 years in practise as
a CMA
Costing, Income Tax, Company Law
21-07-2017 28-07-2017IBBI/IPA-002/IP-N00246/2017-
18/10731
AA2/10731/01/120221/200582
12-02-2021
246 IP/N00247 ANAGHA ANASINGARAJU
Aadhar
Kanjmag & Co. , 1-2, Aishwarya Sankul, GA Kulkarni Path, Pune, Maharashtra-411038
CS B.Com,DIBM,LLB,CS
12 years in practise as a CS
Company Law,FEMA, Drafting, Winding Up
21-07-2017 28-07-2017IBBI/IPA-002/IP-N00247/2017-
18/10732
AA2/10732/01/151220/200113
15-12-2020Pending for disposal before
Grievance committee
247 IP/N00248 RISHI PRAKASH VATS
Aadhar VGC Law Firm,19 Park Area, Karol Bagh ,New Delhi,Delhi,
[email protected] ADVOCATE B.Com (H), LLM
45 years in practise as an Advocate
Banking, Finance, Civil and Criminal Law
21-07-2017 28-07-2017IBBI/IPA-002/IP-N00248/2017-
18/10733 _ _
248 IP/N00249 CHITRA SRINIVAS Aadhar
Flat B7, GR Flats,Anbu Nagar, First Street,
Valasarvakkam,Chennai,Tamil Nadu,600087
[email protected] CS B.Com (H), CS7 years in employment
and 8 years in practise as a CS
Corporate Law, FEMA, Due Diligence,
Secretarial,Audit,IPR, Merger and Amalgamation
21-07-2017 28-07-2017IBBI/IPA-002/IP-N00249/2017-
2018/10734
AA2/10734/01/191220/200198
19-12-2020
249 IP/N00250 Asish Mohan Aadhar
Asish Mohan Advocate 32/1850 C, Artis House
Surabhi Road Behind QRS, Nh Bypass Edappally ,kochi,kerala, 682024
[email protected] CS B.Com, LLB, CS5 years in employment
and 7 years in practise as a CS
Company Law, SEBI, Corporate Governance,
Venture Capital, Due Diligence
21-07-2017 01-08-2017IBBI/IPA-002/IP-N00250/2017-
18/10764 _ _
250 IP/N00251 ANJUM GOYAL Aadhar
4-Near Chawla Cement Store, Banke Bihari
Lane,Batala Road, Amritsar, Punjab,
[email protected] CS B.Com, CS13 years in practise as a
CS Corporate Law 21-07-2017 01-08-2017
IBBI/IPA-002/IP-N00251/2017-
2018/10765
AA2/10765/01/211220/200274
21-12-2020
251 IP/N00252 VASHISHTHA NARAYAN DUBEY
Aadhar
302, Man Heritage, Opposite High Court, South
Tukoganj,Indore, Madhya Pradesh
ADVOCATE LLB, CS16 years in employment and now practising as an
Advocate
Corporate and Allied Laws, Standing counsel for public
sector and commercial bank, Winding up, M & A
21-07-2017 01-08-2017IBBI/IPA-002/IP-N00252/2017-
18/10766
AA2/10766/01/241220/200440
24-12-2020
252 IP/N00253 ALOK KAUSHIK Aadhar G-105, Sai BABA
Apartments, Sector-9, Rohini, Delhi-85
MANAGEMENT B.E, PGDM20 years of management
experience
Business Operations, Finance, Accounts, Legal,
Administration, Coordination, CRM, HR,
Corporate Affairs
21-07-2017 01-08-2017IBBI/IPA-002/IP-N00253/2017-
18/10767
AA2/10767/01/191220/200209
19-12-2020
253 IP/N00254GOVINDARADDI
LINGARADDI KURTAKOTI
Aadhar
No. 256,(Old No. 43),Gokul, Jnanajyothi Nagar, Near
Ullal Cross,Bengaluru,Karnataka,
560056
CS M.Com, LLB, CS, CAIIB
28 years in employment as a CS and 7 years in
practise as a CS
Banking, Finace, Credit Appraisal, Loan Recovery, HR Training, Secretarial, Legal and Administration
21-07-2017 01-08-2017IBBI/IPA-002/IP-N00254/2017-
18/10768 _ _
254 IP/N00255 ASHISH KUMAR GAGGAR
Aadhar
Flat No. 201, Lake View Towers,Safari Nagar,
Kondapur, Hyderabad-500084,Telanagana
[email protected] CS B.Com, CS8 months employment as
a CS and 11 years in practise as a CS
Secretarial, ESOP, SEBI, FEMA
21-07-2017 01-08-2017IBBI/IPA-002/IP-N00255/2017-
18/10769 _ _
255 IP/N00256 PRITPAL SINGH DUA
Aadhar 5, Sant Isher Singh Nagar, Pakhowal Road, Ludhiana,
[email protected] CS B.Com, CS
10 years in employment and 16 years in practise as
a CS
Corporate Law, SEBI, Merchant Banking, Credit Rating, Security Law, M &
A, Merger, Demerger, Listing and Delisting
21-07-2017 01-08-2017IBBI/IPA-002/IP-N00256/2017-
18/10770 _ _
256 IP/N00257 JIWAN PARKASH SAINI
Aadhar FF-42,Omaxe Square,
Commercial Centre, Jasola, New Delhi-110025
[email protected] CS B.Com, CS23 years in practise as a
CS Corporate and Labour Law,
Taxation, FEMA21-07-2017 01-08-2017
IBBI/IPA-002/IP-N00257/2017-
18/10771 _ _
257 IP/N00258 YATISH KUMAR GOEL
Aadhar Unit 836A, 8th Floor, Tower B-3, Spaze Techpark, Sohna Road,Gurugram,Haryana,
ADVOCATE B.Com, LLB16 years in employment and 5 years in practise as
an Advocate
Corporate, Criminal and Civil Law, Management and
Administration21-07-2017 07-08-2017
IBBI/IPA-002/IP-N00258/2017-
18/10828 _ _
258 IP/N00259KANWALJIT
SINGH THANEWAL
Aadhar S.c.o 64-65,1st Floor, Sec 17-
A, Chandigarh,Haryana & Punjab
[email protected] CS B.Com, CS14 years in practise as a
CS Corporate Law 21-07-2017 01-08-2017
IBBI/IPA-002/IP-N00259/2017-
18/10772
AA2/10772/01/201220/200269
20-12-2020
259 IP/N00260 Lakshminarayan Krishnamoorthy
Aadhar 11,Ellora, Plot
51/54/56,Cheddanagar, Mumbai-400089
CS M.Com, LLB, CS, CAIIB
25 years in employment and 11 years in practise a
CSCorporate Law, SEBI, 21-07-2017 01-08-2017
IBBI/IPA-002/IP-N00260/2017-
18/10773 _ _
260 IP/N00261 KOPPOLO RAMARATHNAM
Aadhar
B-5, Krishna Manor, New No. 1, Old No.
16/2,Balamuthu Krishna Street, T Nagar, Chennai,
Tamil Nadu- 600017
CS B.Sc, ML, CS29 years in employment
and 14 years in practise a CS
Corporate Law, Labour Law and Arbitration
21-07-2017 01-08-2017IBBI/IPA-002/IP-N00261/2017-
18/10774 _ _
261 IP/N00262 LV SHYAM SUNDAR
Aadhar
3rd Floor, No. 17, Gandhi Road, Alwarthirunage,
Opposite to Chintamani Vinayagar
Temple,Samyuktha Scans,Chennai-600087
CS B.Com, PGCBM, CS
6 years in employment and 5 years in practise a
CS
Secretarial,Corporate,Fiannce, Business Advisory
21-07-2017 01-08-2017IBBI/IPA-002/IP-N00262/2017-
18/10775
AA2/10775/01/090121/200506
09-01-2021
262 IP/N00263 PRANAV KUMAR Aadhar 3F, CS-70,Third Floor, Ansal
Plaza, Sector-1,Vaishali, Ghaziabad,India
CS B.Com, MDBA, CS
16 years in practise a CS
Secretarial,Corporate,Fiannce, Business Advisory,
Security Law,Loan Syndication, Corporate
Restructuring,
21-07-2017 01-08-2017IBBI/IPA-002/IP-N00263/2017-
18/10776 _ _
263 IP/N00264 PRAVEEN KUMAR RAI
Aadhar F-5/159,Smriti Complex,
Zone-II,[email protected] CS M.Com, LLB, CS 17 years in practise a CS Corporate Law and Legal 21-07-2017 01-08-2017
IBBI/IPA-002/IP-N00264/2017-
18/10777
AA2/10777/01/130121/200520
13-01-2021
264 IP/N00265 SHANMUGAKANI SARASKUMAR
Aadhar
132A, NTR Street, Rangarajanpura Main Road,
Kodambakkam, Chennai-600024
CS B.Com, CS 17 years in practise a CS Company Law and FEMA 21-07-2017 01-08-2017IBBI/IPA-002/IP-N00265/2017-
18/10778
AA2/10778/01/090321/200604
09-03-2021
265 IP/N00266 Shivadutt Bannanje
Aadhar 228,Classic Orchids, Behind
Meenakshi Temple, Bannergata Road, Banglore
CS BBM,LLB, CS23 years in employment
as a CSSecretarial,Legal and
Taxation21-07-2017 01-08-2017
IBBI/IPA-002/IP-N00266/2017-
2018/10779
AA2/10779/01/221220/200362
22-12-2020
266 IP/N00267 Venkata Chalam Varanasi
Aadhar 12-13-205, Street Number 2,
Tarnaka, Secunderabad- 5000017
CS BA,LLB,CS,CWA,MBA (Finance)
21 years in employment and 8 years in practise a
CS
Corporate Law,Administration, Excise Law, Audit,Costing,Finance
21-07-2017 01-08-2017IBBI/IPA-002/IP-N00267/2017-
18/10780 _ _
267 IP/N00268 Vengarai Seshadri Sowrirajan
Aadhar
C2, Vijayranga Apartments, 64, West Adaygvalanchan Street, Srirangam,Trichi-
620006
CS BA,CS18 years in employment
and 13 years in practise a CS
Corporate Laws 21-07-2017 01-08-2017IBBI/IPA-002/IP-N00268/2017-
18/10781
AA2/10781/01/201220/200223
20-12-2020
268 IP/N00269VISHRAM NARAYAN PANCHOR
Aadhar
B-506, 5th Floor, Building No. 83, Chembur
SindhooCHS, Tilak Nagar, Chembur, Mumbai-400089
[email protected] CS B.Com, LLB, CS18 years in employment
and 13 years in practise a CS
Working in multi national environment, Company
Law, SEBI, Corporate governance, Listing, FEMA,
Indirect Tax, Legal,Management,
Arbitration, Litigation,Corporate
Restructuring, Business Advisory, Audit
21-07-2017 01-08-2017IBBI/IPA-002/IP-N00269/2017-
18/10782
AA2/10782/01/151220/200131
15-12-2020
269 IP/N00270PRAKASH
DATTATRAYA NARENGREKAR
Aadhar
503, Blue Diamond, CHS Limited, Chincholi Bunder Link Road Junction, Malad,
West, Mumbai- 400064
CS M.Com,CS23 years in employment and has recently started
CS practise
Corporate Law,Corporate Governance, Management,
Legal, Finance, Accounts and Taxation
21-07-2017 01-08-2017IBBI/IPA-002/IP-N00270/2017-
18/10783
AA2/10783/01/121220/200090
12-12-2020
270 IP/N00271 RAJINDER KISHORE DUGGAL
Aadhar Flat No. 251, Shabad
Apartments, Plot 5, Sector-13, Dwarka, Delhi-75
duggal_rk @yahoo.com
MANAGEMENT M.Com,LLB39 years in employment
with Bank of IndiaBanking and Finance 01-08-2017 07-08-2017
IBBI/IPA-002/IP-N00271/2017-
18/10829
AA2/10829/01/151220/200135
15-12-2020
271 IP/N00272 ANISH NANAVATY Aadhar 2A/208, Raheja Classique, New Link Road, Andheri (West),Mumbai-400053
MANAGEMENT BE, M.Sc, PGDM24 years in employment
with TCS and various banks
Management Consultancy, Infrastructure Advisory, Project Finance, Finance
01-08-2017 07-08-2017IBBI/IPA-002/IP-N00272/2017-
18/10830
AA2/10830/01/140121/200527
14-01-2021
272 IP/N00273 SAMIR BHATTACHARYA
Aadhar
C/o. LSI Resolution Pvt. Ltd.Sagar Trade Cube,
104, S. P. Mukherjee RoadKolkata – 700026
West Bengal
[email protected] MANAGEMENT M.Sc, CAIIB, PGDFM
36 years in employment with SBI
Banking Management, Loan Administration, NPA
Management, Project Funding
01-08-2017 07-08-2017IBBI/IPA-002/IP-N00273/2017-
2018/10831
AA2/10831/01/040321/200600
04-03-2021
273 IP/N00274Esuvanahalli
Narasimhaiah Veeranna
Aadhar
Flat No. 206,Farah Plaza Apartment, Behind BRV Canteen,Cubbon Road,
Banglore-560001
MANAGEMENT M.Sc
17 years in employment with Indian Overseas Bank
and 20 years in employment with
Namaste Export Ltd.
Banking,Finance, Corporate Restructuring, Revival of
companies01-08-2017 07-08-2017
IBBI/IPA-002/IP-N00274/2017-
2018/10832 _ _
274 IP/N00275 YASHJEET BASRAR Aadhar
A-93, Golf View Apartments, Sapatparni, CGHS Limited,
Plot No. 4, Sector 19 B, Dwarka, Delhi-75
[email protected] CSBA, CS,
Chartered Secretary
14 years in employment and 16 years in practise a
CSCompany Law 01-08-2017 07-08-2017
IBBI/IPA-002/IP-N00275/2017-
18/10833 _ _
275 IP/N00276 RAJIV BAJAJ Aadhar 4/180,Ground Floor,
Backside Subhash Nagar, Delhi-27
[email protected] CS B.Com,CS14 years in practise as a
CSCorporate Laws 01-08-2017 07-08-2017
IBBI/IPA-002/IP-N00276/2017-
18/10834
AA2/10834/01/221220/200359
22-12-2020
276 IP/N00277 JITENDRA PATNAIK
Aadhar Room No. 403,4th Floor, 7A, Bentick Street, Kolkata West
Bengal-700001
CS B.Com, CS,LLB4 years in employment
and 18 years in practise as a CS
Secretarial,Listing, Finance,Demerger,
Windingup, Oppression and Mismanagement,
Arbitration
01-08-2017 07-08-2017IBBI/IPA-002/IP-N00277/2017-
18/10835 _ _
277 IP/N00278 ARUN KISHANLAL BAGARIA
Aadhar
701, Stanford Junction of SV Road, Burfiwala Lane,
Andheri West, Mumbai, Maharashtra- 400058
[email protected] CA B.Com, CA18 years in practise as a
CS Audit,Taxation and
Compliances01-08-2017 07-08-2017
IBBI/IPA-002/IP-N00278/2017-
18/10836
AA2/10836/01/060221/200575
06-02-2021
278 IP/N00279 PANKAJ AGARWAL
Aadhar
301-302, Parshwanath E - Square, Corporate Road,
Prahladnagar,Ahmedabad,Gujarat, 380015
[email protected] ADVOCATE B.Com,LLB19 years in practise as an
Advocate
Corporate Law Advisory, Company Law, FEMA,
Banking, Securities Law, Finance, Industrial and
Labour Law
01-08-2017 07-08-2017IBBI/IPA-002/IP-N00279/2017-
18/10837 _ _
279 IP/N00280 NITESH KUMAR SINHA
Aadhar
8A UG CS Ansal Corporate Suites,
Vaishali,Ghaziabad,Uttar pardesh, 201010
[email protected] CS B.Com, CS10 years in practise as a
CSCorporate Laws 01-08-2017 07-08-2017
IBBI/IPA-002/IP-N00280/2017-
18/10838 _ _
280 IP/N00281 MOHD. RASHID Aadhar CH. No. -C- 45, CL Joseph
Block , Tis Hazari Courts,Delhi,Delhi,
ADVOCATE BA, LLB18 years in practise as an
Advocate Civil and Criminal Law 01-08-2017 07-08-2017
IBBI/IPA-002/IP-N00281/2017-
18/10839
AA2/10839/01/191220/200217
19-12-2020
281 IP/N00282 S K SRINIVASAN Aadhar 638/3, 13th Cross, 5th Main,
M C Layout, Vijaynagar,Banglore-560040
ADVOCATE BA, LLB14 years in employment and 3 years in practise as
an Advocate
Corporate Law, Arbitration, Litigation, Capital Market,
Labour Law01-08-2017 07-08-2017
IBBI/IPA-002/IP-N00282/2017-
18/10840 _ _
282 IP/N00283ARVIND
DAMODAR GAUDANA
Aadhar
Arvind Gaudana & Co., Road, Near Prahladnagar
Garden, Satellite,Ahmedabad,Gujarat
, 380015
CS M.Com, LLB, ICSA (UK),CS
7 years in employment and 23 years in practise as
a CS
Corporate Law, Finance, Legal, Advisory and
Corporate Restructuring01-08-2017 07-08-2017
IBBI/IPA-002/IP-N00283/2017-
2018/10841
AA2/10841/01/020121/200484
02-01-2021Pending for disposal before
Grievance committee
283 IP/N00284PALANIGOUNDER ESWARAMOORTH
YAadhar
44, 5th Street, Ramalingajothi Nagar, Near
Corporate Office, Nanjundapuram Road,
Ramanthapuram, Coimbatore-641045
[email protected] CS B.Sc, FCS9 years in employment
and 10 years in practise as a CS
Company Law, FEMA, IPR, M & A, Drafting, Demerger
01-08-2017 07-08-2017IBBI/IPA-002/IP-N00284/2017-
18/10842
AA2/10842/01/231220/200404
23-12-2020
284 IP/N00285 ANISH GUPTA Aadhar
413,Autumn Grove,Near Lokhandwala Foundation
School, Lokhandwala, Kandivali (E), Mumbai-
400101
CS B.Com, CS17 years in practise as a
CS Company Law, SEBI & Stock
Exchange01-08-2017 07-08-2017
IBBI/IPA-002/IP-N00285/2017-
18/10843
AA2/10843/01/201220/200267
20-12-2020
285 IP/N00286 ANANDA RAO KARODA
Aadhar Flat-3, 400B/2F, NSC Bose
Road, [email protected] CS M.Com, CS
34 years in employment and 5 years in practise as
a CS Company Law and Taxation 01-08-2017 07-08-2017
IBBI/IPA-002/IP-N00286/2017-
18/10844
AA2/10844/01/231220/200398
23-12-2020
286 IP/N00287 AVTAAR SINGH Aadhar A-219, Surya Nagar,
Ghaziabad U.P. - [email protected] CS B.Com, CS,LLB
1 year in employment and 11 years in practise as a
CS
Company Law, FEMA, IPR, M & A, Drafting, Demerger,
SEBI, Corporate Restructuring, Service Tax, CSR, Legal, Management
01-08-2017 07-08-2017IBBI/IPA-002/IP-N00287/2017-
2018/10845 _ _
287 IP/N00288 MOHAN RAM GOENKA
Aadhar C/o MR & Associates, 46 BB
Ganguly Strret, 406,4th Floor, Kolkata-700012
CS M.Com, CFA, PGDFM
21 years in practise as a CS
Secretarial, Drafting, Corporate Advisory, SEBI,
Litigation, M & A, Takeover & Management
01-08-2017 07-08-2017IBBI/IPA-002/IP-N00288/2017-
18/10846
AA2/10846/01/050121/200493
05-01-2021
288 IP/N00289 RABI NARAYAN PAL
Aadhar
Old No. 122, New Number-12, 2nd Floor, First
Sector,6th Street, K K Nagar, ChennaiTamil Nadu, India-
600078,
[email protected] CS LLB, CS21 years in practise as a
CS Corporate Laws 01-08-2017 07-08-2017
IBBI/IPA-002/IP-N00289/2017-
18/10847
AA2/10847/01/221220/200355
22-12-2020
289 IP/N00290Vijaykumar
Subramaniam VARUN
Aadhar
Flat No.1B 108, Banyan,The Tree by Provident,2nd Main Road, Herohalli, Off Magadi
Road,Bangalore 560091
[email protected] CS B.Com, CS, CWA27 year in employment
and 14 years in practise as a CS
Corporate Law,FEMA, SEBI,Advisory Services
01-08-2017 07-08-2017IBBI/IPA-002/IP-N00290/2017-
18/10848
AA2/10848/01/211220/200276
21-12-2020
290 IP/N00291 VASUDEVAN GOPU
Aadhar
G.V. and Associates 11A, Collector Sivakumar Street,
K K Pudur, Coimbatore-641038
CS B.Com, CS13 years in practise as a
CS Corporate Laws and
Foreign Law01-08-2017 07-08-2017
IBBI/IPA-002/IP-N00291/2017-
18/10849
AA2/10849/01/221220/200317
22-12-2020
291 IP/N00292 SRIRAM PARTHASARATHY
Aadhar 10/17, Anandam Colony, South Canal Bank Road,
Mandaveli, Chennai- [email protected] CS MA, CS
21 years in practise as a CS
Corporate Laws and Advisory Services
01-08-2017 14-08-2017IBBI/IPA-002/IP-N00292/2017-
18/10895
AA2/10895/01/091220/200047
09-12-2020
292 IP/N00293SITANSH
ANILKUMAR MAGIA
Aadhar Plot No. 251, Flat-6A,
Kamdar Chamber, Mumbai-400022
[email protected] CS LLB, CS16 years in employment
as a CS Secretarial 01-08-2017 07-08-2017
IBBI/IPA-002/IP-N00293/2017-
18/10850
AA2/10850/01/191220/200186
19-12-2020
293 IP/N00294 PRADEEP KUMAR GOENKA
Aadhar
AV Insolvency Professionals Pvt Ltd
Bajrang Kunj, Room No - 412 - 413
2B Grant Lane, 4th Floor, Kolkata - 700012.
MANAGEMENT B.Com
18 years in employment with different bank and 8
years in practise as a Financial and
Management Consultant
Financial and Management Consultancy, Corporate Restructuring, Accounts,
Finance, Export Documentation, Credit
Relationship , Relationship Management and Risk
Management
01-08-2017 07-08-2017IBBI/IPA-002/IP-N00294/2017-
2018/10851
AA2/10851/01/221220/200322
22-12-2020
294 IP/N00295 P R RAMAN Aadhar
Flat No. 8, Sriniketan Apartments, 41 RK,
Shanmugam Salai, KK nagar, Chennai,Tamil Nadu-600078
MANAGEMENT BA, LLB16 years in employment
as a management experience
Management 02-08-2017 14-08-2017IBBI/IPA-002/IP-N00295/2017-
18/10896
AA2/10896/01/231220/200388
23-12-2020
295 IP/N00296 HARSH KUMAR GOYAL
Aadhar
Harsh Goyal & Associates, Company Secretaries, 4th
Floor, Noble Enclave, Bhaiwala Chowk, Opp. Hotel
Park Plaza, Ferozepur Road,Ludhiana,Punjab,
141001
CS B.Com,CS19 years in practise as a
CS Company Law, Banking,
Finance03-08-2017 10-08-2017
IBBI/IPA-002/IP-N00296/2017-
18/10855 _ _
296 IP/N00297 YOGESH KUMAR TYAGI
Pan C-79A, Rajat Vihar, Sector-
62, Noida-201301yogeshktyagi@rediffm
ail.comCS B.Sc, PGDMSM,
LLM, CS16 years in employment
as a CSSecretarial, Legal, Accounts,
Finance03-08-2017 10-08-2017
IBBI/IPA-002/IP-N00297/2017-
18/10856
AA2/10856/01/091220/200050
09-12-2020
297 IP/N00298 PUNIT HANDA Aadhar 1005, Sector-31, Gurgaon,
mCS B.Com,CS
3 years in employment and 11 years in practise as
a CS Corporate Laws 03-08-2017 10-08-2017
IBBI/IPA-002/IP-N00298/2017-
18/10857
AA2/10857/01/030721/200665
03-07-2021
298 IP/N00299BENNET
AUGUSTINE CASTELLINO
Aadhar 13, Mahim-Mata, Marinagar,
Mahim, Mumbai, [email protected]
mCS B.Com,CS, LLB
32 years in employment as a CS
Corporate, commercial, civil and criminal matters
03-08-2017 14-09-2017IBBI/IPA-002/IP-N00299/2017-
2018/11019 _ _
299 IP/N00300RUPESH
SURENDRA SARAIYA
Aadhar
D-403, New Ashok Nagar, B/1, LT Road, Vazira Naka,
Borivali West, Mumbai-400092
CSB.Com, CS, LLB,PGDSL
14 years of employment in HDFC Bank, Axis Bank,
Yes Bank and private companies
Company Law, NSDL, Inspection, RBI
Compliances and Audit03-08-2017 10-Aug-17
IBBI/IPA-002/IP-N00300/2017-
18/10858_ _
300 IP/N00301 RANJEET KUMAR VERMA
Aadhar CS 53, IF Ansal Plaza, Sector-1, Vaishali, Ghaziabad, UP-
201010
CS B.Sc,CS,LLB10 years in practise as a
CSCorporate laws and
Insolvency law03-08-2017 10-08-2017
IBBI/IPA-002/IP-N00301/2017-
18/10859
AA2/10859/01/261220/200454
26-12-2020
301 IP/N00302 SATINDER KAPUR Aadhar Suite No. 10, 3rd Floor, 1 Link Road, Jangpura, New
Delhi-110014
ADVOCATEB.Tech, Master of Management
Studies, LLB
16 years in practise as an Advocate
Corporate Laws, Litigations, Alternate Dispute
Resolution03-08-2017 10-08-2017
IBBI/IPA-002/IP-N00302/2017-
18/10860 _ _
302 IP/N00303 RAMESH BABU PALUTTA
Aadhar
#201, Karan Residency, 1-8-131 to 143, Pender Ghast
Road, Sindhi Colony , Secunderabad, Telangana -
500003.
omADVOCATE B.Sc, CAIIB, LLB
28 years in employment with State Bank of India
Corporate Legal Services 03-08-2017 10-08-2017IBBI/IPA-002/IP-N00303/2017-
18/10861
AA2/10861/01/140121/200524
14-01-2021
303 IP/N00304 Mr. RAGHUNATHAN
Aadhar
Flat No 7, Aparna, Old No 46, New No 58, Moorthy
Street Extn, West Mambalam,Chennai,Tamil
Nadu, 600033
MANAGEMENT
B.Sc (Statistics), MA (Economics),
Post Graduate Diploma in
Business Administration,
CAIIB
21 years in employment with HSBC Bank, Max New
Life Insurance Company Limited, Royal Sundram
Alliance Insurance, Aviva Life Insurance,Flyington
Freighters Pvt. Ltd. , Deccan Chroncile Holding
Limited
Banking and Business Operations
03-08-2017 10-08-2017IBBI/IPA-002/IP-N00304/2017-
18/10862 _ _
304 IP/N00305 JITENDER ARORA Aadhar
Office No. 209-211, Second Floor, H-17/18 , Laxmi
Palace, Laxmi Nagar,Delhi,Delhi, 110092
CS BA, CS 15 years in practise as a
CS
Corporate Law, Income Tax, Service Tax, VAT, Labour Law, ESI & PF,
FEMA, GST, Accounting
03-08-2017 10-08-2017IBBI/IPA-002/IP-N00305/2017-
18/10863
AA2/10863/01/211220/200283
21-12-2020
305 IP/N00306 RAMANATHAN BHUVANESHWARI
Aadhar
C-006, Pioneer Paradise, 24th Main, 7th Phase, JP
Nagar, Bengaluru,Karnataka-560078
CS B.Sc, CS29 years in employment
as a CS
Corporate Accounts, Audit, Finance, Secretarial,
Costing, Budgeting,Funding, M & A
03-08-2017 10-08-2017IBBI/IPA-002/IP-N00306/2017-
18/10864
AA2/10864/01/111220/200081
11-12-2020
306 IP/N00307 MAHESH VENKATARAMAN
Aadhar
39/19, Aspen Court, 3rd Floor, R.A. Puram, 6th Main Road, Chennai, Tamil Nadu-
600028
CS B.Com, CS, CMA8 years in employment as
a CS and 20 years in practise as a CS
Secretarial, Due Diligence, FEMA, Oppression
Mismanagement, M & A, SEBI, Finance
03-08-2017 10-08-2017IBBI/IPA-002/IP-N00307/2017-
18/10865
AA2/10865/01/270121/200559
27-01-2021
307 IP/N00308 RAJNEESH KUMAR SHARMA
Aadhar BG-5/45C, Paschim Vihar ,New Delhi,Delhi, 110063
MANAGEMENTB.Com, MBA, LLB, CS, CMA
28 years in employment with BHEL, Eicher Group, UOP India Private Limited
Accounts, Finance, Treasury Management, IT,
Legal03-08-2017 14-08-2017
IBBI/IPA-002/IP-N00308/2017-
18/10897 _ _
308 IP/N00309Hiten
Mukundbhai Parikh
Aadhar
Parikh & Majmudar Chartered Accountants B-303,GCP Business Center,
Opp. Memnagar Fire Station Nr. Vijay Cross Roads
Navrangpura,Ahmedabad,Gujarat, 380009
CAM.Com, LLB, CA,
Ph.d31 years in practise as a
CA
Prepration of Draft Rehabilitation Scheme,
Audit, Taxation, Company Law, Corporate
Consultancy, Project Finance, Corporate Debt
Restructuring, Winding up matters
08-08-2017 14-08-2017IBBI/IPA-002/IP-N00309/2017-
18/10898 _ _
309 IP/N00310 ANSHUL GUPTA Aadhar
Flat No, 1501, Tower No.4, Spring Groove Towers,
Lokhandwala Township,Kandiwali East,
Mumbai 400101
MANAGEMENT B.Com (H), MBA
9 years in employment with Bharti
TradingCompany, Blend Financial Services Pvt.
Ltd., Brescon Corporate Advisors Limited and
Kotak Mahindra Group and in practise as a
Managing Partner with Finkonnect Capital
Advisor, LLP from past 6 years
Business Development and Strategy, Investment
Banking, Fund Syndication, Private Equity Syndication, Debt Restructuring, Special
Situation Advisory, recapitalisation)
08-08-2017 14-08-2017IBBI/IPA-002/IP-N00310/2017-
2018/10899
AA2/10899/01/111220/200084
11-12-2020
310 IP/N00311 VELLI PARAMASIVAM
Aadhar
Priyadarshini Apartments 10/154, N.M.K. Street
Ayanavaram (Post),Chennai,Tamil Nadu,
600023
CSB.Sc, PGDBA,
CA,CS, Chartered Secretary
16 years in employment and 13 years in business
consultancy
Cost Accounting, Excise, Project Accounting,
Accounts, Finance, Banking, Secretarial and Advisory
Services
08-08-2017 23-08-2017IBBI/IPA-002/IP-N00311/2017-
2018/10940
AA2/10940/01/251220/200442
25-12-2020
311 IP/N00312 NARENDER GANDHARI
Aadhar
Narender & Associates 403, Naina Residency Srinivasa
Nagar ( East), Ameerpet,Hyderabad,Telang
ana, 500038
CS B.Com, LLB, CS16 years in employment
and 15 years in practise as a CS
Corporate Law and Financial Consultancy
10-08-2017 14-08-2017IBBI/IPA-002/IP-N00312/2017-
18/10900
AA2/10900/01/151220/200116
15-12-2020
312 IP/N00313 NILESH GUNVANT SHAH
Aadhar
211, 2nd Floor, Bldg No 1, Sona Udyog Ind. Estate Parsi
Panchayat Road, Andheri East,Mumbai,Maharashtra,
400069
[email protected] CS B.Com, LLB, CS21 years in practise as a
CSCorporate Law 10-08-2017 14-08-2017
IBBI/IPA-002/IP-N00313/2017-
18/10901 _ _
313 IP/N00314 TARUNA GOEL Aadhar Flat No. 1309, Silver City Towers, Main Silver City, Zirakpur,Punjab-140603
CSB.Com, MBA, CS,
PH.d
2 years in employment with CS Firm and 8 years
in practise as a CSCompany Law 10-08-2017 14-08-2017
IBBI/IPA-002/IP-N00314/2017-
18/10902
AA2/10902/01/271220/200466
27-12-2020
314 IP/N00315 SAPAN MOHAN GARG
Aadhar
C-585 Basement, # Z-94, Defence Colony, New Delhi -
110 024 [email protected] CA B.Sc, CA
21 years in employment with CA Firm and 7
months in practise as a CS
Corporate Law, Audit, Accounts, Finance, Taxation
10-08-2017 14-08-2017IBBI/IPA-002/IP-N00315/2017-
2018/10903
AA2/10903/01/311220/200470
31-12-2020
315 IP/N00316 PRADEEP KATHURIA
Aadhar
401, Prabhat Kiran Building,17 Rajendra
Place,New Delhi,National Capital Territory of Delhi,
110008
CS B.Com, CS18 years in practise as a
CSCompany Law 14-08-2017 23-08-2017
IBBI/IPA-002/IP-N00316/2017-
2018/10921
AA2/10921/01/090121/200510
09-01-2021
316 IP/N00317SUBODH
BALKRISHNA GOKHALE
Aadhar
Subodh Gokhale, 1 , Samruddhi, A/48,
Gokuldham, Goregaon(East),Mumbai
City,Maharashtra, 400063
CSB.Sc, B.Com, LLB,
CS18 years in practise as an
Advocate
corporate Law, IPR, Propert matters and other civil and
criminal matters14-08-2017 23-08-2017
IBBI/IPA-002/IP-N00317/2017-
2018/10922
AA2/10922/01/121220/200087
12-12-2020
317 IP/N00318 HEMANSHU LAL KAPADIA
Aadhar
Office No. 12, 14th Floor, Building No. 3, Navjivan Commercial Premises,
Cooperative Society,Lamington Road,
Mumbai-400008
CS B.Com, LLB, CS22 years in practise as a
CSCompany Law, FEMA, SEBI,
Secretarial14-08-2017 23-08-2017
IBBI/IPA-002/IP-N00318/2017-
2018/10923 _ _
318 IP/N00319 SAURABH BASU Aadhar
S Basu & Associates, Alapan Apartment, 3rd Floor,
10/6/2,Raja Rammohan Roy Road, Kolkatta-700008
CSB.Sc, MBA, CMA,
CS
18 years in employment and 2 years in practise as
a CS
Secretarial Compliance and Risk Management
17-08-2017 23-08-2017IBBI/IPA-002/IP-N00319/2017-
2018/10924
AA2/10924/01/050221/200574
05-02-2021
319 IP/N00320 MAHADEV TIRUNAGARI
Aadhar
Sri Venkateswara Nilayam, Plot No-10, II Floor,
Krishnapuram, Road No-10, Banjara Hills, Hyderabad-
500034
CSB.Sc, MFM, LLM,
CS
1 year in employment as a CS and 11 years in
practise as a CS
Secretarial, Listing, FEMA,ESOP
17-08-2017 23-08-2017IBBI/IPA-002/IP-N00320/2017-
2018/10925
AA2/10925/01/101220/200058
10-12-2020
320 IP/N00321 BABITA JAIN Aadhar
35B/6, Ram Mohan Plaza, Madho Kunj, Master Zahurul
Hasan Road, Allahabad-211002
CS B.Sc, LLB, CS22 years in employment
as a CS Legal, Banking, Corporate
Affairs17-08-2017 23-08-2017
IBBI/IPA-002/IP-N00321/2017-
2018/10926
AA2/10926/01/281120/200009
28-11-2020
321 IP/N00322 SRIKANT MOHAN Aadhar 106, 4th Cross 2nd Block
Koramangala,Bangalore,Karnataka, 560034
CS M.Com, LLB, CS12 years in employment
as a CS and 5 years in practise as a CS
Company Law, Custom and Excise Law, Sales Tax,
Banking, Finance, FEMA, SEBI, M & A, Corporate
Budgeting
17-08-2017 23-08-2017IBBI/IPA-002/IP-N00322/2017-
2018/10927 _ _
322 IP/N00323 DEVARAJAN RAMAN
Aadhar 12, ICT SQ, RA Kidwai Road, Matunga, Mumbai-400019
CS
B.Sc, LLB, CAIIB, CS, Diploma in Administration Management and Financial Management
28 years in employment and 11 years in practise as
a CS
HR, Finance, Accounts, Legal, Secretarial,
Listing,BIFR, Advisory Services, Appearance
before judicial and quasi judicial bodies
17-08-2017 23-08-2017IBBI/IPA-002/IP-N00323/2017-
2018/10928
AA2/10928/01/020121/200483
02-01-2021
323 IP/N00324 HITESH KOTHARI Aadhar 208 BSE Building, Dalal
Street, Fort,Mumbai City,Maharashtra, 400001
CS B.Com, CS14 years in practise as a
CSCompany Law 17-08-2017 23-08-2017
IBBI/IPA-002/IP-N00324/2017-
2018/10929
AA2/10929/01/191220/200207
19-12-2020
324 IP/N00325 RATTAN CHAUDHARY
Aadhar F-86 Tekhand,New
Delhi,National Capital Territory of Delhi, 110020
MANAGEMENT BA 38 years in employment Supervision, Placement,
Marketing, Administration, Loan Recovery
17-08-2017 23-08-2017IBBI/IPA-002/IP-N00325/2017-
2018/10930
AA2/10930/01/211220/200289
21-12-2020
325 IP/N00326 DARSHAN SINGH ANAND
Aadhar EG-46, Inder Puri,New Delhi,National Capital
Territory of Delhi, 110012
MANAGEMENT
M.Com, MBA, LLB, Diploma in
Labour Law, CAIIB
40 years in employment with different banks
Stressed Asset Management, Banking,
Finace and Credit Management
17-08-2017 23-08-2017IBBI/IPA-002/IP-N00326/2017-
2018/10931
AA2/10931/01/161220/200160
16-12-2020
326 IP/N00327 MADAN SINGH CHOUHAN
_ _Membership permanently Surrendered w.e.f. 28th
April,2020.
327 IP/N00328SUJIT
BALAKRISHNAN MANAZHY
Aadhar
Kanjmag & Co, 1-2, Aishwarya Sankul, G.A.
Kulkarni Path,Pune,Maharashtra,
411038
[email protected] CS CS,LLB10 years of practise as a
CSCompany Law, FEMA, RBI
and Legal Drafting17-08-2017 23-08-2017
IBBI/IPA-002/IP-N00328/2017-
2018/10933
AA2/10933/01/270121/200560
27-01-2021
328 IP/N00329 ASHOK PATHAK Aadhar
1, Saibaba Apartment, Near Vastrapur Railway Station,
Vejalpur, Ahmedabad-380051
CS CS,LLB20 years of practise as a
CSCorporate Laws 17-08-2017 23-08-2017
IBBI/IPA-002/IP-N00329/2017-
2018/10934
AA2/10934/01/300121/200564
30-01-2021
329 IP/N00330 RAJASHREE SANTHANAM
Aadhar Flat No. 6, Old No. 20, New No. 8 , Ramakrishna Street, T Nagar, Chennai 600017
CS ,M.Com, CS,LLB22 years in employment
as a CS and 6 years in practise as a CS
Legal, Accounts, Secretarial, Claim Recovery, Company
Law17-08-2017 23-08-2017
IBBI/IPA-002/IP-N00330/2017-
2018/10935
AA2/10935/01/021220/200013
02-12-2020
330 IP/N00331 Prawin Charan Dwary
Aadhar
407, Akchhat Tower, Pakwan Cross Road, S G Highway, Bodakdev, Ahmedabad,
Gujarat-380015
CS CS,LLB10 years of practise as a
CSFinancial Consultancy and
Advisory21-08-2017 23-08-2017
IBBI/IPA-002/IP-N00331/2017-
2018/10937
AA2/10937/01/111220/200079
11-12-2020
331 IP/N00332 Akansha Rathi Aadhar 19/503, NRI Complex, Sector 54,56,58, Seawoods, Nerul,
Navi Mumbai-400706
CS B.Com (H), CS7 years in employment as
a CS and 6 years in practise as a CS
Secretarial and Legal 21-08-2017 23-08-2017IBBI/IPA-002/IP-N00332/2017-
2018/10938
AA2/10938/01/070121/200501
07-01-2021
332 IP/N00333 Anup Kumar Aadhar 734, Lawyers Chamber
Block, Western Wing, Tis Hazari Court, Delhi-54
ADVOCATE B.Sc, LLB, CS15 years of practise as an
AdvocateCivil, Criminal and Corporate Matter
21-08-2017 23-08-2017IBBI/IPA-002/IP-N00333/2017-
2018/10911
AA2/10911/01/041220/200027
04-12-2020
333 IP/N00334 Sunil Kumar Jain Aadhar
80-D, DDA Flats, Gulabi Bagh,New Delhi,National Capital Territory of Delhi,
110007
[email protected] CSM.Com, CS, CMA,
PGDFM
16 years in employment as a CS and 6 years in
practise as a CS
Joint Venture, Voluntary Liquidation, Secretarial Audit, Corporate and
Advisory Services and Legal Drafting
21-08-2017 23-08-2017IBBI/IPA-002/IP-N00334/2017-
2018/10917 _ _
334 IP/N00335 ANUBHAV BINDAL
Aadhar
T-14,3rd Floor, Aditya City Centre, Above ICICI Bank,
Vaibhav Khand, indirapuram, Ghaziabad-201014, Uttar Pradesh
[email protected] CS B.Com, CS15 years 4 months
practise as a CSCompany Law 21-08-2017 23-08-2017
IBBI/IPA-002/IP-N00335/2017-
2018/10907
AA2/10907/01/221220/200313
22-12-2020
335 IP/N00336 LAXMI PRAKASH SONI
Aadhar 232, Gujranwala Town, Part-3,New Delhi,National Capital
Territory of Delhi, [email protected] CS B.Com, CS,CA 34 years in employment
Finance, Accounts, Taxation, Secretarial,
funding of Infrastructure Projects, Corporate
Financial Management,
22-08-2017 23-08-2017IBBI/IPA-002/IP-N00336/2017-
2018/10939 _ _
336 IP/N00337 JOVITA REEMA MATHIAS
Aadhar
506, Inizio, Cardinal Gracious Road,Chakala, Andheri East
Mumbai - 400 099
CS BBM, CS11 years in employment
as a CS
Company Law, SEBI, FEMA, Service Tax, Legal and
Insolvency assignments25-08-2017 13-09-2017
IBBI/IPA-002/IP-N00337/2017-
2018/10941
AA2/10941/01/231220/200416
23-12-2020
337 IP/N00338 AMIT KANSAL Aadhar K-701, Exotica Fresco, Sector-
137,Noida,Uttar Pradesh, 201304
CSB.Com, LLB, CS,
PH.d
6 years in employment and 9 years in practise as
a CSCorporate Laws 25-08-2017 13-09-2017
IBBI/IPA-002/IP-N00338/2017-
2018/10942
AA2/10942/01/130521/200639
13-05-2021
338 IP/N00339 ASHU GUPTA Aadhar
204, 2nd Floor, Opp DLF Tower,New Delhi,National Capital Territory of Delhi,
110015
CS B.Com, CS12 years of practise as a
CSCorporate Laws 25-08-2017 13-09-2017
IBBI/IPA-002/IP-N00339/2017-
2018/10943
AA2/10943/01/231220/200427
23-12-2020
339 IP/N00340 KARUNA SHARMA Aadhar G-13, First Floor, South City-
II, Sector-50, Gurgaon, Haryana
CSB.Com, CS, LLB,
ACCA Diploma in IFR
9 years in employment and 2 years in practise as
a CS
Indirect Tax, Corporate Law, Finance, Legal and
Budgeting25-08-2017 13-09-2017
IBBI/IPA-002/IP-N00340/2017-
2018/10944
AA2/10944/01/091220/200055
09-12-2020
340 IP/N00341 SHILPA SHARAD JOSHI
Aadhar
A-204,Sai Shradha II CHSL,Shiv Vallabh Road,
Ashok Van,Dahisar (E),Mumbai
City,Maharashtra-400068
B.Com, CS, LLB, Diploma in Computer Software
16 years in employment and 9 years in practise as
a CSSecretarial,Legal, Financial 30-08-2017 13-09-2017
IBBI/IPA-002/IP-N00341/2017-
2018/10991 _ _
341 IP/N00342 HASTI MAL KACHHARA
Aadhar
A-602, Nirman Apartments,Pump House,
Vikas Nagar, Andheri east,Mumbai
City,Maharashtra-400093
CA B.Com, CS, CA31 years in employment and 3 years in practise as
a CA
Costing, Budgeting, Production,Planning,
Finance, Accounts,Bamking, Secretarial
30-08-2017 13-09-2017IBBI/IPA-002/IP-N00342/2017-
2018/10992
AA2/10992/01/270121/200562
27-01-2021
342 IP/N00343 PANKAJ JAIN Aadhar
208-A/3, Ground Floor, (Opp. Syndicate Bank ,Andolan Park), Savitri
Nagar,New Delhi,National Capital Territory of Delhi,
110017
ADVOCATE B.Com, CS, LLB, 2 years in practise as a CS and 13 years in practise as
an AdvocateCorporate Laws 30-08-2017 13-09-2017
IBBI/IPA-002/IP-N00343/2017-
2018/10993
AA2/10993/01/221220/200330
22-12-2020
343 IP/N00344 SAURABH AGRAWAL
Aadhar 403, Nirmal Tower,26 B, Barakhamba Road, New
Delhi-110001
CS M.Com, CS, LLB, 15 years in practise as a
CSSecretarial 30-08-2017 13-09-2017
IBBI/IPA-002/IP-N00344/2017-
2018/10994
AA2/10994/01/251220/200444
25-12-2020
344 IP/N00345 SANJEEV BINDAL Aadhar 413, Atulya
Apartment,Sector 18B, Dwarka, New Delhi-78
ADVOCATE B.Com, CS, LLB, 25 years in employment and 2 years in practise as
an Advocate
Secretarial,Legal,Civil Law, Taxation
30-08-2017 13-09-2017IBBI/IPA-002/IP-N00345/2017-
2018/10995
AA2/10995/01/040221/200572
04-02-2021
345 IP/N00346 SUCHI AGARWAL Aadhar E-1805, Ireo Uptown Sector 66, Badshahpur Gurgaon-
122101
CS B.Com, CS, LLB, 10 years in employment
and recently join CS practise
Corporate Law, FEMA, Labour Law, IBC
30-08-2017 13-09-2017IBBI/IPA-002/IP-N00346/2017-
2018/10996
AA2/10996/01/020121/200480
02-01-2021
346 IP/N00347 NAVIN SRICHAND KANJWANI
Aadhar
1,New Maharaja Bunglow, Maya Cinema Road,
Kobernagar,Ahmedabad, -382340, Gujarat
CA M.Com,CA8 years in employment and recently in advisory
services
Manageemnt, Accounts, Taxation, Loan Recovery
01-09-2017 13-09-2017IBBI/IPA-002/IP-N00347/2017-
2018/10997
AA2/10997/01/241220/200432
24-12-2020
347 IP/N00348 JYOTI KUMAR CHAUDHARY
Aadhar
House No. 268, Ground Floor Near Laxmi Narain
Temple Rajpur Extn. Colony, Chhattarpur,New
Delhi,National Capital Territory of Delhi, 110068
ADVOCATE BA,LLB12 years in practise as an
AdvocateCivil,Commercial &
Corporate Laws01-09-2017 13-09-2017
IBBI/IPA-002/IP-N00348/2017-
2018/10998 _ _
348 IP/N00349 HARISH KUMAR Aadhar
C-8, Amar Colony, Lajpat Nagar, Part IV,New
Delhi,National Capital Territory of Delhi, 110024
ADVOCATE B.Com,CS,LLB25 years in employment and 2 years in practise as
an Advocate01-09-2017 13-09-2017
IBBI/IPA-002/IP-N00349/2017-
2018/10999 _ _
349 IP/N00350 ARUN RAJABHAU JOSHI
Aadhar
A. R. Joshi & Associates, 1st Floor, E-Wing, Bharat Bazar
Complex, API Corner,Chikalthana
MIDC,Aurangabad,Maharashtra, 431006
CS M.Com,CS4 years in employment as
a CS and 6 years in practise as an Advocate
Corporate Law, Compliance, Consultancy
01-09-2017 13-09-2017IBBI/IPA-002/IP-N00350/2017-
2018/11000 _ _
350 IP/N00351 GANPATI RAM APPANA
Aadhar H.No. 1-1-711/1,Gandhi
Nagar,[email protected]
omMANAGEMENT B.Sc, DMIT 34 years in employment
Quality Assurance,Admin,HR,
Managament, Operation & Planning
01-09-2017 13-Sep-17IBBI/IPA-002/IP-N00351/2017-
2018/11001
AA2/11001/01/101220/200057
10-12-2020
351 IP/N00352 TANUJ KUMAR BHATNAGAR
Aadhar
303, Bansal Tower, Community Centre-II , Ashok
Vihar Phase-II,New Delhi,National Capital
Territory of Delhi, 110052
MANAGEMENT
Graduate in Civil Engineering,
Chartered Financial
Analyst,Fellow Member of
Institution of Valuers,CFA,
Fellow of Institution of
Engineers (F.I.E)
10 years in employment as Consulting Engineer
and 15 years in practise as a Government Registered
Valuer
Valuation,Loan Recovery,Advisory Services
01-09-2017 13-Sep-17IBBI/IPA-002/IP-N00352/2017-
2018/11002
AA2/11002/01/231220/200421
23-12-2020
352 IP/N00353BHRUGESH
RAMESH CHANDRA AMIN
Aadhar
Bdo India Llp The Ruby - Level 9, Nw Wing Senapati Bapat Marg Dadar,Mumbai City,Maharashtra ,400028
CA B.Com,CA4 years in employment
and 6 years in practise as a CA
Due Diligence, Market Advisory,Taxation, M & A, corporate Restructuring
01-09-2017 13-Sep-17IBBI/IPA-002/IP-N00353/2017-
2018/11003
AA2/11003/01/040321/200602
04-03-2021
353 IP/N00354 AJAY KUMAR Aadhar 1/J-1,First Floor, Chandi
Vyapar Bhawan, Exhibition Road,Patna-800001
CS
Diploma in Business and
Personal Management,CS,
Chartered Secretary
5 years in employment and 17 years in practise as
a CSCompany Law, SEBI, Legal 07-09-2017 13-Sep-17
IBBI/IPA-002/IP-N00354/2017-
2018/11004_ _
354 IP/N00355 ANIL KUMAR JAIN Aadhar
Meena Bhawan, 3rd Floor, Kanchan Path,
Ulubari,Guwahati,Goalpara,Assam, 781007
[email protected] CS B.Com,CS17 years in practise as a
CSCorporate Law 07-09-2017 13-Sep-17
IBBI/IPA-002/IP-N00355/2017-
2018/11005_ _
355 IP/N00356 Balasubramanian Chitra
Aadhar
Flat No. G Senthil Flats, 59 Burkit Road,T.
Nagar,Chennai,Tamil Nadu, 600017
CS B.Com,CS19 years in practise as a
CSCorporate Law 07-09-2017 13-Sep-17
IBBI/IPA-002/IP-N00356/2017-
2018/11006
AA2/11006/01/171220/200171
17-12-2020
356 IP/N00357 ATUL KUMAR Aadhar B-17,4th Floor, Jangpura Extension, New Delhi-14
[email protected] ADVOCATE MA,LLB,CS17 years in practise as an
Advocate
Arbitration, Company Law, Security Law, Baking,
Finance,Legal, corporate and commercial laws
07-09-2017 13-Sep-17IBBI/IPA-002/IP-N00357/2017-
2018/11007
AA2/11007/01/080121/200504
08-01-2021
357 IP/N00358 SHALINI VIJAY SHRIVASTVA
Aadhar
B 202, Keshav Kunj II, Sector 15, Off Palm Beach Road, Sanpada, Navi Mumbai-
400705
MANAGEMENT B.E, PGDM16 years of management
experience
Local and Foreign Currency, Loan Syndication, Project
Finance, Handling infrastructure projects,
financial analysis, financial modelling, investment
banking
11-09-2017 15-Sep-17IBBI/IPA-002/IP-N00358/2017-
2018/11056
AA2/11056/01/161220/200136A
16-12-2020
358 IP/N00359 VIJAY KUMAR GARG
Aadhar
Flat No. 1402, Tower-A GPL EDEN HEIGHTS Sector 70
Darbaripur Road, Badshahpur, Gurgaon (
Haryana) 122101
MANAGEMENT M.Sc (Maths)36 years of management
experienceCorporate Financing, Marketing, HR,Retail
11-09-2017 22-Sep-17IBBI/IPA-002/IP-N00359/2017-
2018/11060AFA SUSPENDED AFA SUSPENDED
Disciplinary committee of IBBI vide its order dated 8th June ,2020
directed Mr. Vijay Kumar Garg to undergo Pre Registration Training and pass the Limited Insolvency Examination once again before taking any new assignment and
has imposed a monetary penalty equal to twenty five percent of the total fee payable to him as IRP/RP in the CIRP of GGL, NBL and NWL.
359 IP/N00360 SANTANU T RAY Aadhar
301, A Wing, BSEL Tech Park, Sector 30 A, Opposite
Vashi Railway Station, Vashi , Navi Mumbai - 400705. Dist.
Thane. Maharashtra.
MANAGEMENT MBA (Finance)26 years of banking
experience
Business Development, Marketing,
Administration,Operations,Sales,HR
11-09-2017 15-Sep-17IBBI/IPA-002/IP-N00360/2017-
2018/11055
AA2/11055/01/231220/200384
23-12-2020
360 IP/N00361 N. PRABHAKAR Aadhar
510 N, Suryanarayana, D. No. 11.12.71, Road No. 1, Sreeramakrishna Puram,
Saroor Nagar, Hyderabad-500035
MANAGEMENT M.Com,LLB,CS30 years of management
experienceCredit Recovery 13-09-2017 14-Sep-17
IBBI/IPA-002/IP-N00361/2017-
2018/11030
AA2/11030/01/251220/200446
25-12-2020
361 IP/N00362 GIAN CHAND NARANG
Aadhar Block B-2, Flat No. 214,
Varun Apartment, Sector 9, Rohini, New Delhi-85
MANAGEMENT M.Com,CAIIB33 years of management
experienceBanking and Insolvency
Law13-09-2017 14-Sep-17
IBBI/IPA-002/IP-N00362/2017-
2018/11031
AA2/11031/01/191220/200189
19-12-2020
362 IP/N00363 MAYA GUPTA Aadhar
1204, Vijaya Building, Barakhamba Road, New
Delhifcsmayagupta@gmail.
comCS M.Com,CS
11 years in employment and recently joined CS
practise
Corporate Laws, Corporate Restructuring, M & A,
Takeover, SEBI, Insurance Management, Stock
exchange, Legal
13-09-2017 22-Sep-17IBBI/IPA-002/IP-N00363/2017-
2018/11061
AA2/11061/01/191220/200214
19-12-2020
363 IP/N00364 RAMIT RASTOGI Aadhar 110/S-2, Saraswati Block,
Sector D, Pocket-6, Vasant Kunj, New Delhi-70
CS B.Com,LLM,CS10 years in employment
and 1.5 years in CS practise
Corporate Laws, Corporate Restructuring, M & A,
Takeover, SEBI, Insurance Management, Stock
exchange, Legal
13-09-2017 14-Sep-17IBBI/IPA-002/IP-N00364/2017-
2018/11032
AA2/11032/01/230421/200632
23-04-2021
364 IP/N00365 SUMAN KUMAR Aadhar B-106, Basement, Amar
Colony, Lajpat Nagar, Delhi-24
CS B.Sc,LLB 12.5 years in CS practiseCorporate Law, LLP, Income
Tax13-09-2017 14-Sep-17
IBBI/IPA-002/IP-N00365/2017-
2018/11033AFA REJECTED AFA REJECTED
365 IP/N00366 OM PRAKASH RATHI
Aadhar FR-2, Parmeshwari Building,
4th Floor, Chatribari, Guwahati-781001
CS B.Com,LLB,CS 29 years in CS practiseCorporate Law, Financial Consultancy, Income Tax
13-09-2017 14-Sep-17IBBI/IPA-002/IP-N00366/2017-
2018/11034_ _
366 IP/N00367 Kashyap Ashwinbhai Shah
Aadhar
B-203, Manubhai Tower, Opp. Faculty Of Arts,
Sayajigunj,Vadodara,Gujarat, 390005
CS B.Com,LLB,CS1 year in employment and
12 years in CS practise
Corporate Laws, Corporate Restructuring, M & A,
Takeover, SEBI, Insurance Management, Stock
exchange, Legal
13-09-2017 14-Sep-17IBBI/IPA-002/IP-N00367/2017-
2018/11035AA2/11035/01/231220/200410 23-12-2020
367 IP/N00368 PAVAN KANKANI Pan
F-45, 5-9-1121,Agarwal Chambers, King Kothi,West
Marredpally,Telangana, 500001
CS B.Com,LLB,CS 10 years in CS practise
Company Law, Stock Exchange Compliances,
Project Financing, Banking Consultancy
13-09-2017IBBI/IPA-002/IP-N00368/2017-
2018/11062AA2/11062/01/041220/200023 04-12-2020
368 IP/N00369 PARTHIV PARIKH Aadhar
9, Vinanti Apartments, Panchwati 2nd Lane,
Ambawadi, Ahmedabad-380006
CS B.Com,LLB,CS30 years in employment and recently joined CS
practiseSecretarial 13-09-2017 22-Sep-17
IBBI/IPA-002/IP-N00369/2017-
2018/11063AA2/11063/01/231220/200411 23-12-2020
369 IP/N00370 Bhuvana Raman Aadhar
Flat No. 7, Madhans Flat, Door No. 10, South CANAL
Bank road, Mandaivelipakkam, Chennai-
600028
CSM.Com,PGDPM,C
S15 years in employment
and 9 years in CS practise
Internal Audit, Export Finance, Corporate Treasury, Corporate
Taxation, Secretarial and Finance
13-09-2017 14-Sep-17IBBI/IPA-002/IP-N00370/2017-
2018/11036AA2/11036/01/090121/200508 09-01-2021
370 IP/N00371 BHAVNA SANJAY RUIA
_ _Expelled under Bye-Laws 30 of the
Bye laws of ICSI Institute of Insolvency Professionals
371 IP/N00372 JASWANT SINGH Aadhar
62/5, First Floor, Ashok Nagar,New Delhi,National Capital Territory of Delhi,
110018
CSB.Com,MFM,
LLB,CS
10 years in employment as a CS and recently joined CS practise
Secretarial 25-09-2017 09-Oct-17IBBI/IPA-002/IP-N00372/2017-
2018/11135
AA2/11135/01/221220/200364
22-12-2020
372 IP/N00373 Murlidhar Namdeo Bhalekar
Aadhar
NILAYAM, 29, Vishwa Karma Cooperative Housing Society, CIDCO N-8-E, Aurangabad-431003,
Maharashtra
CS BA,LLB,CS 24 years in CS practiseIndirect tax, Corporate & Commercial Law, Labour
Law25-09-2017 06-Oct-17
IBBI/IPA-002/IP-N00373/2017-
2018/11116_ _
373 IP/N00374 MANOJ KUMAR PURBEY
Aadhar
E-49/303, Third Floor, Jawahar Park, Laxmi
Nagar,New Delhi,National Capital Territory of Delhi,
110092
[email protected] CS B.Com,LLB,CS 13 years in CS practise Corporate Law 25-09-2017 06-Oct-17IBBI/IPA-002/IP-N00374/2017-
2018/11117
AA2/11117/01/130121/200522
13-01-2021
374 IP/N00375 R.MUKUNDAN Aadhar
17/3,12th AvenueAshok Nagar
ChennaiPin 600083
MANAGEMENT B.Com,CS,IAS
39 years in employment with Ministry of Railways ,
Ministry of Surface Transport and Ministry of
Road Transport and Highways
Personnel Management,Drafting of
policies, Prepration of budget with Ministers,
Parliamentry Matters, HR, Vigilance, Quality Control
and Legal
25-09-2017 06-Oct-17IBBI/IPA-002/IP-N00375/2017-
2018/11118_ _
375 IP/N00376 ANIL KUMAR Aadhar
Anil Kumar & Associates, U-21, Ground Floor, Sangam
Place, Civil Lines,Allahabad,Uttar
Pradesh, 211001
CS B.Com,LLB,CS14 years in practise as a
CSCorporate Law 25-09-2017 06-Oct-17
IBBI/IPA-002/IP-N00376/2017-
2018/11119
AA2/11119/01/170721/200671
17-07-2021
376 IP/N00377 ARAVAMUDHAN MOHAN KUMAR
Aadhar
No. 30 and 31, Enfield Avenue Second Street, Madipakkam, Chennai-
600091
CS BA, CS,CWA19 years in employment
as a CS & 3 years in practise as a CS
Secretarial & Legal 27-09-2017 06-Oct-17IBBI/IPA-002/IP-N00377/2017-
2018/11120
AA2/11120/01/181220/200181
18-12-2020
377 IP/N00378NARAYAN GAJANAN VIDVANS
Aadhar
604-B, Shivkartik Enclave, Opposite Shrunagar
Residency, VIP Road, VESU, Surat-395007
CSB.Com,LLB,CS,C
MA
37 years in employment with Bank of Baroda & 1 year in practise as a CS
Credit Recovery, SARFAESI, Compromise & Arrangement
27-09-2017 09-Oct-17IBBI/IPA-002/IP-N00378/2017-
2018/11121
AA2/11121/01/121220/200105
12-12-2020
378 IP/N00379Nurani
Subramanian Suryanarayanan
Aadhar
Flat V-II, Silver Palm Apartments, 340/1, Bajani Koil Street, Padi, Chennai-
600050
CMA B.Sc,CS,CMA32 years in employment as a CS & 6 months in
practise as a CS
Secretarial,Legal,Taxation and Audit
27-09-2017 06-Oct-17IBBI/IPA-002/IP-N00379/2017-
2018/11122
AA2/11122/01/190121/200534
19-01-2021
379 IP/N00380 NARAYAN NITHIN SHENOY
Aadhar608, Madhuban Apartments,
Adugodi Hosurmain Road, Bengaluru-560030
[email protected] MANAGEMENT BE, PGDIM
18 years month in employment with various companies like TATA, IBM
as a project manager
Operations 27-09-2017 06-Oct-17IBBI/IPA-002/IP-N00380/2017-
2018/11123_ _
380 IP/N00381 ALOK CHANDRA SINGH
Aadhar
G-10, Express Apartments, Sector 4,
Vaishali,Ghaziabad,Uttar Pradesh, 201010
CS BA,LLB,CS3.7 years in employment as a CS and 7.6 years in
practise as CSCorporate Law 27-09-2017 06-Oct-17
IBBI/IPA-002/IP-N00381/2017-
2018/11124
AA2/11124/01/211220/200292
21-12-2020
381 IP/N00382 RAJEEV BABEL AadharKRATI', 32 Khdea Road, (Basant Vatika), Savina,
Udaipur-313002, Rajasthan
CSM.Com,LLB,CS,
MBA,PH.D,DBM, DFS,CAIIB
30 years in employment with bank and 3 years in
practise as CS
Advisory Services, Taxation and Banking
10-10-2017 14-Nov-17IBBI/IPA-002/IP-N00382/2017-
2018/11189_ _
382 IP/N00384 ARUNDEEP SINGH PATHANIA
Aadhar76-B-32, Brindavan Society, Thane West, Maharashtra-
400601
MANAGEMENT BA30.6 years of employment
in bank
Banking, Rural Credit, NPA,HR, Marketing, Deposit Mobilization
10-10-2017 11-Oct-17IBBI/IPA-002/IP-N00384/2017-
2018/11154_ _
383 IP/N00385 RAJESH KUMAR SINHA
Aadhar
1004 (10TH FLOOR), PRAGATI TOWER, RAJENDRA
PLACE, NEW DELHI, PIN-110008
[email protected] CS B.Sc,CS11.5 years in practise as
CSCorporate Law 10-10-2017 11-Oct-17
IBBI/IPA-002/IP-N00385/2017-
2018/11155
AA2/11155/01/261220/200450
26-12-2020
384 IP/N00386 ANIL GUPTA Aadhar
O-10-11, IInd Floor, Amber Tower, S.C.
Road,Jaipur,Rajasthan, 302001
CS B.Com,CS14 years in practise as a
CSSecretarial 10-10-2017 11-Oct-17
IBBI/IPA-002/IP-N00386/2017-
2018/11156
AA2/11156/01/060121/200498
06-01-2021
385 IP/N00387 AMIT SEHGAL AadharHouse No. 39, Guru Tegh Bhadur Colony, Panipat-
132103, Haryana
CS B.Com,LLB,CS16.6 years in practise as a
CSLegal, Secretarial, IPR,
Company Law10-10-2017 11-Oct-17
IBBI/IPA-002/IP-N00387/2017-
2018/11157
AA2/11157/01/040321/200601
04-03-2021
386 IP/N00388 JACK THALAKOTTUR
AadharPlot No.6, Defence R & D
CHS, P.O. Dighi Camp, Pune 411015
CS B.Com,LLB,CS,CA23 years in employment
as a CS
Accounts, Finance, Taxation, Secretarial and
Management10-10-2017 27-Feb-18
IBBI/IPA-002/IP-N00388/2017-
2018/11653_ _
387 IP/N00389 BIDHAN CHANDRA SAHU
Aadhar337, Block B/4, Kendriya
Vihar, Bellary Road, Yelahanka, Banglore-560064
MANAGEMENT MA,CAIIB36 years in employment
with banking sectorBanking 10-10-2017 11-Oct-17
IBBI/IPA-002/IP-N00389/2017-
2018/11153_ _
388 IP/N00391 Mr. Rajiv Malik Aadhar
B-7/18,Mianwali Nagar,Delhi Rohtak Road, Near Peera Gari Metro Station,New Delhi,National Capital
Territory of Delhi ,110087
CSB. Com. , M.
Com. , CS28-08-2018 02-Nov-18
IBBI/IPA-002/IP-N00391/2018-
2019/12115
AA2/12115/01/231220/200378
23-12-2020
389 IP/N00394 Purnima Shetty Aadhar
C/o Hariprasad Marla, DX-6 Om Woods CHS, Plot
No.144, Badam Lane, Sector 21 Nr. DMart Nerul East,
Navi Mumbai MAHARASHTRA 400706
CSB.com ,LL.B,MBA
,FII AND CS2 years in practice and 12
years in employment
Incorporation, Secretarial work , Legal drafting,
regulatory audit, Trademark,Listing
Agreement compliance, Legal and Secretarial
10-11-2017 17-Nov-17IBBI/IPA-002/IP-N00394/2017-
2018/11197
AA2/11197/01/050121/200491
05-01-2021
390 IP/N00395 SOUGAT SINHA Aadhar
LGF B-36 Defence Colony,New Delhi,National Capital Territory of Delhi,
110024
ADVOCATE B.Com,LLM,CS6 years in employment as
a CS and 6 years in practise as an Advocate
Corporate Law, Secretarial and Legal
09-10-2017 16-Oct-17IBBI/IPA-002/IP-N00395/2017-
2018/11170
AA2/11170/01/121220/200091
12-12-2020
391 IP/N00396 SATISH TAWNIYA Aadhar
27/304, Sector-1, Shankar Nagar,Near Nupur & Olympus Gym,Behind
Cement Art,Raipur – 492007
CSB.Com,LLB,CS,C
MA
5 years in employment as a CS and 8 years in
practise as a CS and 2 years in practise as a CMA
Secretarial,Finance, Audit, Costing, Tax
09-10-2017 16-Oct-17IBBI/IPA-002/IP-N00396/2017-
2018/11171_ _
392 IP/N00397GAURAV
INDERCHAND NAHTA
Aadhar211, 1st Floor, New Cloth Market, O/s. Raipur Gate,
Ahmedabad
CA B.Com,CA13.7 yaers in practise as a
CAAudit, Tax and Company
law09-10-2017 16-Oct-17
IBBI/IPA-002/IP-N00397/2017-
2018/11172_ _
393 IP/N00398 SAUMYA KUMAR SINGH
AadharG-3, Lajpat Nagar-I,New Delhi,National Capital
Territory of Delhi, 110024
ADVOCATE B.Com,LLB
15.2 years in employment with EPFO and from 1.4 years in practise as an
Advocate
Compliance, recovery, Finance, Accounts,
Industrial and Administrative Law, Administrative Law
09-10-2017 16-Oct-17IBBI/IPA-002/IP-N00398/2017-
2018/11173
AA2/11173/01/121220/200093
12-12-2020
394 IP/N00399 SUBHASH KUMAR KUNDRA
AadharC4E/135, Janak Puri, new
omCMA M.com,CA,CMA
37 years in employment as Account officer in
different Companies and 4.5 years in practise as a
CMA
Secretarial,Accounts, Finance, Costing, Budgeting
09-10-2017 16-Oct-17IBBI/IPA-002/IP-N00399/2017-
2018/11174
AA2/11174/01/221220/200358
22-12-2020
395 IP/N00400 ANJALI SHARMA AadharChamber No. 334, Lawyers Chamber, Delhi High Court,
New Delhi-110003
ADVOCATE BA,LLB29 years in practise as an
Advocate Corporate and Commercial
Laws30-12-2017 08-Dec-17
IBBI/IPA-002/IP-N00400/2017-
2018/11278
AA2/11278/01/201220/200221
20-12-2020
396 IP/N00401 JAGDISH RATANLAL AHUJA
Aadhar
J R Ahuja & Co. , Company Secretaries, UG-329, Dreams
Mall, LBS Road, Bhandup West,Mumbai
City,Maharashtra, 400078
CSB.Com,LLB,
CMA,CS
14 years in employment as a CS and 5.5 months in
practise as a CS
Secretarial, IPR, Legal, FEMA, Audit,
Taxation,Accounts09-10-2017 16-Oct-17
IBBI/IPA-002/IP-N00401/2017-
2018/11175
AA2/11175/01/221220/200360
22-12-2020
397 IP/N00402 SRINIVASAN MANOHARAN
Aadhar
504. A. Poonam enclaves. Film city road.
Goregaon (east)Mumbai. 400063.
[email protected] ADVOCATE B.Sc, LLB,PGDM 37 years in employmentCorporate Law, Commercial
Law, Administration, Labour Law
30-11-2017 08-Dec-17IBBI/IPA-002/IP-N00402/2017-
2018/11279
AA2/11279/01/040221/200571
04-02-2021
398 IP/N00403PRASHANT DEVENDRA
DIWANAadhar
D-8, 2-Rajni Kunj, M.G. Road, Kandivali(W),Mumbai
City,Maharashtra, [email protected] CS
B.Com, LLB, CS AND CMA
24 years in practice CORPORATE LAW, SEBI, RBI 09-11-2017 16-Nov-17IBBI/IPA-002/IP-N00403/2017-
2018/11192_ _
399 IP/N00404 PURANCHANDRA RAO KETHE
Aadhar
KPC Rao & Associates Flat No. 503, S.S. Residency
Shantinagar, Masab Tank,West
Marredpally,Telangana, 500028
CS B.Sc, LLB,CS,CMA21 years in employment as a CS and 15 years in
practise as a CS
Consultancy Services, Secretarial, Accounts,
Finance, legal, General Administration
09-10-2017 16-Oct-17IBBI/IPA-002/IP-N00404/2017-
2018/11176
AA2/11176/01/201220/200240
20-12-2020
400 IP/N00405 JOYDEV SENGUPTA
AadharUPL-040904, Upohar,2052, Chak Garia, Kolkata-700094
ADVOCATEB.Com,CS,LLB,
PGDBA
15.2 years in employment as a CS and 1.6 years in practise as an Advocate
Due Diligence, Litigation, FEMA,SEBI, Taxation, IPR,
Finance, Contract09-10-2017 16-Oct-17
IBBI/IPA-002/IP-N00405/2017-
2018/11177AFA REJECTED AFA REJECTED
401 IP/N00406RAVICHANDRA
MOHAN KADIYALA
Aadhar
6-3-248, Flat No. 202A Maheswari Towers, Road
No. 1 Banjara Hills Hyderabad TELANGANA
500034
ADVOCATEM.Com,LLB, PG in Cyber Laws
9 years in practice and 9 years in employment
Tax Matters, Corporate Affairs, Arbitration, iPR
13-10-2017 23-Oct-17IBBI/IPA-002/IP-N00406/2017-
2018/11179
AA2/11179/01/151220/200117
15-12-2020
402 IP/N00407 MINAL ALPESH SHAH
Aadhar
20-21 DARSHANAM ARISE, 3RD FLOOR GOTRI SEWASI ROAD GOTRI VADODARA
GUJARAT 390021
CSB.com ,LLB and
CS14 years in practice and 2
years in employmentCORPORATE LAWS, FEMA,
VAT10-11-2017 14-Nov-17
IBBI/IPA-002/IP-N00407/2017-
2018/11187
AA2/11187/01/211220/200285
21-12-2020
403 IP/N00408 PUNIT PRADIP SHAH
Aadhar
P P SHAH & CO 218, VEENA CHAMBERS, 21, DALAL
STREET, FORT, OPP BOMBAY STOCK EXCHANGE
MUMBAI MAHARASHTRA 400001
CS B.com and CS 10 years in practiceCompany Law, SEBI, FEMA,
Appearing before NCLT27-10-2017 14-Nov-17
IBBI/IPA-002/IP-N00408/2017-
2018/11190_ _
404 IP/N00409 SARITA DUCK Aadhar421, Rani Sati Nagar,
Gautam Marg, Nirman Nagar Jaipir 302019
MANAGEMENT B.com and CAIIB 34 years in employment Banking 23-10-2017 20-Nov-17IBBI/IPA-002/IP-N00409/2017-
2018/11201
AA2/11201/01/191220/200204
19-12-2020
405 IP/N00410 VISHAL AGARWAL Aadhar39/2068, Naiwala, 315
Dakha Chamber Karol Bagh New Delhi DELHI 110005
[email protected] CS B.sc and LLB10 yeras in practice and 14 years in employment
Corporate Laws 23-10-2017 20-Nov-17IBBI/IPA-002/IP-N00410/2017-
2018/11202
AA2/11202/01/231220/200429
23-12-2020
406 IP/N00411 KULJEET SINGH Aadhar
381, Phase 2, Urban Estate, Near Green Land School
Dugri Road Ludhiana PUNJAB 141013
MANAGEMENTB.Sc(h), M.Sc and
CAIIB30 years in employment Banking 23-10-2017 20-Nov-17
IBBI/IPA-002/IP-N00411/2017-
2018/11203
AA2/11203/01/091220/200054
09-12-2020
407 IP/N00412 KALYANAM RAJAGOPAL
Aadhar
25-2-797, 9th Cross Road Savithri Nagar, AK Nagar
Nellore ANDHRA PRADESH 524004
MANAGEMENTB.com, MA -
Economics and CAIIB
29 years in employment Banking 23-10-2017 20-Nov-17IBBI/IPA-002/IP-N00412/2017-
2018/11204_ _
408 IP/N00413 AMIT PAREEK Pan 4th Floor, Ram Parsad
Complex Chatribari Guwahati ASSAM 781001
CS CS 17 years in practiceCorporate Laws, Financial Consultancy, Income Tax
practice23-10-2017 20-Nov-17
IBBI/IPA-002/IP-N00413/2017-
2018/11205
AA2/11205/01/111220/200083
11-12-2020
409 IP/N00414 BALWANT RAI MITTAL
Aadhar
BRM LAW Advocate & Solicitors B-6 (Basement) Sagar Apartment 6, Tilak
Marg, (Near India Gate),New Delhi,National Capital
Territory of Delhi, 110001
CS B.Sc, LLM42 years in practise as an
Advocatecivil/economic laws 23-10-2017 23-Nov-17
IBBI/IPA-002/IP-N00414/2017-
2018/11231_ _
410 IP/N00415 AJAY KUMAR JAIN Aadhar E-15/209, Sector-8, Rohini,
mCS B.Com,LLB,CS
18 years in employment as a CS
Corporate Law and Legal 07-11-2017 14-Nov-17IBBI/IPA-002/IP-N00415/2017-
2018/11188
AA2/11188/01/151220/200123
15-12-2020
411 IP/N00416 ASHISH SINGH Aadhar
Unit No.811, 8th Floor, Aggarwal Millenium Tower-1 Near BTW, Netaji Subash
Place, Pitampura New Delhi-110034
CS B.Com,LLB,CS 13 years in employment
Companies Act,1956 / SARFAESI and Companies
Act, 2013/SEBI Compliances and Recovery
Cases
23-10-2017 23-Nov-17IBBI/IPA-002/IP-N00416/2017-
2018/11230
AA2/11230/01/261220/200456
26-12-2020
412 IP/N00417 SANDEEP GUPTA Aadhar A-4/S-1, A Block, Dilshad Garden New Delhi DELHI
110095
Advocate B.com (h) 29 years in practiceCompany, Banking,
Arbitration23-10-2017 08-Dec-17
IBBI/IPA-002/IP-N00417/2017-
2018/11268_ _
413 IP/N00418 HARVINDER KUMAR JATANA
Aadhar #206, SHIVALIK ENCLAVE,
NAC MANIMAJRA CHANDIGARH 160101
CSB.com,
M.com,MBA and CS
35 years in employment
Company law/financial consultant/sarfaesi
recovery/management /project management
15-11-2017 16-Nov-17IBBI/IPA-002/IP-N00418/2017-
2018/11193
AA2/11193/01/081220/200041
08-12-2020
414 IP/N00419 Raghunathan Krishnasamy
Aadhar
90 /180 Second Main Kariyanna palya St. Thomas
Town Post Bangalore KARNATAKA 560084
[email protected] CMAM.com,CMA and
CS20 years in employment
financial control/Management and
Budgeting15-11-2017 17-Nov-17
IBBI/IPA-002/IP-N00419/2017-
2018/11200AFA REJECTED AFA REJECTED
415 IP/N00422DR.SIVARAMAKRI
SHNAN SAMBAMURTHY
Aadhar
F142/5, "BHAVANA" 8TH STREET ANNANAGAR EAST
CHENNAI TAMIL NADU 600102
[email protected] CMAB.SC ,phd ,CS
,CMA AND LLB1 years in practice and 30
years in employmentsecreterial practice and
finance and accounts15-11-2017 17-Nov-17
IBBI/IPA-002/IP-N00422/2017-
2018/11198
AA2/11198/01/231220/200423
23-12-2020
416 IP/N00423 Anil Jitendra jhumkhawala
Pan
B,402,saraswati towers,parsi panchayet rd, opp sona
udyog,andheri east mumbai mumbai MAHARASHTRA
400069
CS
B.com(H),CAIIB,LL.B ,Forensic In Cyber Security
and CS
23.6 years in practice as a CS and 15 years of
experience in employment with various
companies
PCS,Corporate Governance,Risk
Management,Compliance,legal,Secretarial and
Finance
26-03-2019 07-Aug-19IBBI/IPA-002/IP-N00423/2019-
2020/12689
AA2/12689/01/110221/200581
11-02-2021
417 IP/N00424 DEBADATTA MOHAPATRA
Aadhar
Deba Mohapatra & Co. Company Secretaries Plot
No.-VIM-79, Sailashree Vihar, Chandrasekharpur,
Bhubaneswar-751021, Odisha
[email protected] CSB.com,M.com ,ICWA(INTER)
and CS
23 years in practice and 1 years in employment
Taxation and corporate laws
30-11-2017 08-Dec-17IBBI/IPA-002/IP-N00424/2017-
2018/11273
AA2/11273/01/231220/200417
23-12-2020
418 IP/N00425DIVYANG
PARESHRAY MAJMUDAR
Aadhar
72, Madhuban Near Madalpur Underbridge Ellisbridge Ahmedabad
GUJARAT 380006
[email protected] CAB.com ,LLB and
CA32 years in practice
litigation support service and corporate insolvency
services15-11-2017 17-Nov-17
IBBI/IPA-002/IP-N00425/2017-
2018/11196
AA2/11196/01/161220/200142
16-12-2020
419 IP/N00426Manjushri Makarand Maslekar
Aadhar Pranav Apartment Flat No 8 Right Bhusari Colony Pune
MAHARASHTRA 411038
CS M.com and CS 14 years in practicecompany law, trademark
law ,LLP act ,fema and sebi30-11-2017 08-Dec-17
IBBI/IPA-002/IP-N00426/2017-
2018/11269_ _
420 IP/N00427 PORSELVAM GOVINDASAMY
Aadhar
LPF BUILDING, II FLOOR, 25(10) THIYAGARAJA
STREET, NORTH USMAN ROAD T.NAGAR CHENNAI
TAMIL NADU 600017
CSB.com,M.com,CS
,CA AND CMA18 years in practice and 19 yeras in employment
All Kinds of secretarial works and compliance
officer15-11-2017 23-Nov-17
IBBI/IPA-002/IP-N00427/2017-
2018/11229
AA2/11229/01/120121/200516
12-01-2021
421 IP/N00428 PRABHAT RANJAN SINGH
Aadhar
CHAMBER NO.119, C.K. DAPHTARY BLOCK
,SUPREME COURT OF INDIA, TILAK LANE, NEW DELHI NEW DELHI-110001 NEW
DELHI DELHI 110001
ADVOCATEB.A(H),MA AND
LLB14 years in practice
CIVIL,BANKING.CRIMINAL,ETC
17-11-2017 24-Nov-17IBBI/IPA-002/IP-N00428/2017-
2018/11239
AA2/11239/01/151220/200134
15-12-2020
422 IP/N00429 DEVYANI SINGH Aadhar
Flat No. 1457, Building No. 59, MIG Colony Adarshn Mumbai MAHARASHTRA
400030
ADVOCATE BSL AND LL.B 12 years in practiceCorporate and Commercial
Laws05-12-2017 12-Dec-17
IBBI/IPA-002/IP-N00429/2017-
2018/11289_ _
423 IP/N00430 NINAD SATISH DESHPANDE
Aadhar
3E-15, Aditya Garden City, OFF Mumbai-Bangalore
Highway Warje Pune MAHARASHTRA 411058
ADVOCATEB.com,LLB and
LLM7 years in practice and 3
years in employmentCommercial Litigation and
Arbitration15-11-2017 17-Nov-17
IBBI/IPA-002/IP-N00430/2017-
2018/11199
AA2/11199/01/221220/200368
22-12-2020
424 IP/N00431 DHANAMJAYA REDDY LEBAKA
Aadhar
504, Afzal Commerical Complex lakdikapool
HYDERABAD TELANGANA 500004
[email protected] CSB.com ,LL.B and
CS16 years in practice nad 2
years in employmenrtALL CORPORATE LAWS,
RBI, ETC02-01-2018 09-Jan-18
IBBI/IPA-002/IP-N00431/2017-
2018/11386_ _
IBBI vide its order dated 11th June ,2020 has Cancelled the
registration of Mr. Dhanamjaya Reddy Lebaka, however he can re-
submit the fresh application for registration after fulfilling the
provisions laid in IP Regulations,2016.
425 IP/N00432 ARUNA RAMACHANDRAN
Aadhar
E4, BLOCK 2, Y S ENCLAVE 134A,ARCOT ROAD
VIRUGAMBAKKAM CHENNAI TAMIL NADU 600092
CS
B. Com,.DIPLOMA
IN COMPUTERISED ACCOUNTING,NSDL DEPOSITORY
OPERATIONS MODULECompany Secretary AND
Cost and Management Accountant
1 years in practice and 14 years in employment
SECRETARIAL, CORPORATE FINANCE , BUSINESS
ADVISORY,HANDLING IMPORTS &EXPORTS
ACCOUNTING, CLAIMS, RECONCILIATION and
DEMATERIALISATION OF SECURITIES UNDER THE
DEPOSITORIES ACT
02-01-2018 08-Jan-18IBBI/IPA-002/IP-N00432/2017-
2018/11383
AA2/11383/01/020121/200482
02-01-2021
426 IP/N00433 RAVINDRA LOONKAR
Aadhar
C/o RBSA Restructuring Advisors LLP, 23, IAPL
House, 2nd Floor, South Patel Nagar, New Delhi-
110008
CS B.Com,CA,CS26 years in employment
as a CS
Corporate Law, Finance, Corporate Restructuring,
Security Law, Fund Raising, Corporate Financing
10-11-2017 20-Nov-17IBBI/IPA-002/IP-N00433/2017-
2018/11206
AA2/11206/01/190121/200533
19-01-2021
427 IP/N00434 MITALI SHAH Aadhar
RBSA Restructuring Advisors LLP, 23, IAPL House, 2nd Floor, South Patel Nagar,
New Delhi-110008
[email protected] MANAGEMENT
Bachelors Of Civil Engineering AND
Master of Valuation -
Machinery & Plant
9 years in practice and 8 years in employment
valuation & cost estimation, Added Lawyer
as practice as Management Consultant
05-12-2017 12-Dec-17IBBI/IPA-002/IP-N00434/2017-
2018/11291
AA2/11291/01/221220/200372
22-12-2020
428 IP/N00435 YASHOJIT MITRA Aadhar
2102 A WING SKYFLAMA, DOSTI FLAMINGOS TJ ROAD
SEWRI MUMBAI MAHARASHTRA 400015
ADVOCATEBSL, LL.B AND
QLTT14 years in practice corporate commercial laws 30-11-2017 08-Dec-17
IBBI/IPA-002/IP-N00435/2017-
2018/11270_ _
429 IP/N00436 DEVENDRA PRASAD
Aadhar
Flat 1304 A Wing Raheja Ridgewood Ram Mandir
Road Goregaon East Mumbai MAHARASHTRA
400063
[email protected] MANAGEMENTB.A (H) AND M.A
AND CAIIB36 years in employment
stressed Asset Management
30-11-2017 08-Dec-17IBBI/IPA-002/IP-N00436/2017-
2018/11271
AA2/11271/01/261220/200447
26-12-2020
430 IP/N00437 SUNDER KHATRI Aadhar
GF-124&113,World Trade Centre LALIT HOTEL,BABAR ROAD CONNAUGHT PLACE New Delhi DELHI 110001
ADVOCATE B.com amd LLB20 years in practice and 20 years in employment
Company Cases,Telecom& Broadcasting Disputes,Real
15-11-2017 16-Nov-17IBBI/IPA-002/IP-N00437/2017-
2018/11191
AA2/11191/01/111220/200064
11-12-2020
431 IP/N00438 SANJAY KUMAR AGRAWAL
Aadhar 335, Vipul Trade Centre, Sector-48, Sohna Road,
Gurugram HARYANA [email protected] CA B.com(h) and CA 22 years in practice
AUDIT, SECRETARIAL and TAXATION
05-12-2017 12-Dec-17IBBI/IPA-002/IP-N00438/2017-
2018/11290_ _
432 IP/N00439 SAIBAL CHATTOPADHYAY
Aadhar
402, VARADVINAYAK DHOKALINAKA KOLSHET
ROAD THANE MAHARASHTRA 400607
CMAB.sc,CS AND
CMA25 years in employment accounting and taxation 05-12-2017 12-Dec-17
IBBI/IPA-002/IP-N00439/2017-
2018/11280_ _
433 IP/N00440DEVADOSS
DURIASWAMY REDDY
Aadhar
233, Sarada Mill Road Kamala Nagar Coimbatore
Sundarapuram TAMIL NADU 641024
MANAGEMENTBA ,MA AND
CAIIB37 years in employment banking and finance 15-11-2017 17-Nov-17
IBBI/IPA-002/IP-N00440/2017-
2018/11195
AA2/11195/01/191220/200211
19-12-2020
434 IP/N00441 V.SREEDHARAN _ _Membership permanently
surrendered w.e.f. 25th April,2020.
435 IP/N00442 AMAR NATH KUKREJA
Aadhar E-147A/I NARAINA VIHAR NEW DELHI DELHI 110028
CSB.A., CS (DIN Surrrendered)
22 years in practiceCorporate Affairs, Company Law, Secretarial Audit And
Corporate Governance17-11-2017 24-Nov-17
IBBI/IPA-002/IP-N00442/2017-
2018/11240_ _
436 IP/N00443 PANNALA SIVA SANKAR KUMAR
Aadhar
FLAT NO. 402, SRI SATYANARAYANA ENCLAVE,
H.NO. 3-4-526/30 & 31, POST OFFICE LINE
BARKATPURAHYDERABAD -500 027
TELENGANA
[email protected] MANAGEMENT
B.Sc, M.B.A., LLB, LLM, CAIIB, PG DIPLOMA IN COMPUTER
SCIENCES, PG DIPLOMA IN CYBER LAWS
AND INTELLECTUAL
PROPERTY RIGHTS
34 years in employment Accounts/Legal 17-11-2017 29-Nov-17IBBI/IPA-002/IP-N00443/2017-
2018/11242_ _
437 IP/N00444 ASISH NARAYAN Aadhar
11A/504 SPRINGLEAF LOKHANDWALA
KANDIVALI(E) MUMBAI Mumbai MAHARASHTRA
400101
CS b.SC ,PGD in
IRPM AND CS11 years in employment CS 01-12-2017 08-Dec-17
IBBI/IPA-002/IP-N00444/2017-
2018/11274
AA2/11274/01/181220/200184
18-12-2020
438 IP/N00445 VENGETRAO Aadhar
107, PETIT CANAL STREET NEAR POTHY'S
PUDUCHERRY PUDUCHERRY 605001
CS B.com and CS 17 years in practiceCOMPANY LAW, FEMA,
SEBI, DUE DILIGENCE FOR TAKEOVE, BUY BACK
25-12-2017 02-Jan-18IBBI/IPA-002/IP-N00445/2017-
2018/11331
AA2/11331/01/161220/200147
16-12-2020
439 IP/N00446MAHENDRA
PRAKASH KHANDELWAL
Aadhar
202,PRISM TOWER,OPP RAJASTHAN POLICE
MUKHALIYA, GA JAIPUR RAJASTHAN 302015
cs M.com and CS 16 years in practice company law 01-12-2017 08-Dec-17IBBI/IPA-002/IP-N00446/2017-
2018/11275
AA2/11275/01/020221/200566
02-02-2021
440 IP/N00447 SANDEEP CHANDNA
Aadhar
H.NO.23,GF,A BLOCK,SOUTH CITY 2,SECTOR 49,SOHNA
ROAD GURGAON, HARYANA 122018
[email protected] CSB.Com, M.Com,
CS17
Secretarial, Insurance, Finance and Accounts
17-11-2017 24-Nov-17IBBI/IPA-002/IP-N00447/2017-
2018/11237
AA2/11237/01/191220/200218
19-12-2020
441 IP/N00448 LATA RAGHUNATH
Aadhar
26 MOUNT ABU BARC QUARTERS
ANUSHAKTINAGAR MUMBAI, MAHARASHTRA
400094
[email protected] CS M.Com, CS 24 Compliance Management 17-11-2017 24-Nov-17IBBI/IPA-002/IP-N00448/2017-
2018/11238_ _
442 IP/N00449 SUBHASH SAINI Aadhar
FLAT NO. 1405, SECTOR-61 CHANDIGARH, Chandigarh
Sector 36,Chandigarh 160036
CSB.Com, CS and
LLB12
Corporate Laws, Income Tax, Labour Law, GST
17-11-2017 24-Nov-17IBBI/IPA-002/IP-N00449/2017-
2018/11241
AA2/11241/01/010521/200635
01-05-2021
443 IP/N00450 MANDAR SHRIKANT WAGH
Aadhar
A2/1102,SAARRTHI SHILP,BEHIND EKLAVYA
COLLEGE,KOTH PUNE,411038 PUNE
MAHARASHTRA 411038
CS B.com, M.com ,CS AND LL.B
1 year in practice and 15 years in employment
Corporate Legal Advisory Services, Secreterial &
Legal compliances, assisting in compliances
28-11-2017 08-Dec-17IBBI/IPA-002/IP-N00450/2017-
2018/11276
AA2/11276/01/221220/200337
22-12-2020
444 IP/N00451 NIMIT KALSI Aadhar
A- 402, RAVECHI HEIGHTS, PLOT NO 25, SECTOR 7, KHA
Navi Mumbai MAHARASHTRA 410210
CA B.com,CS and CA7 years in practice and 12
years in employmentFinance ,IT and marketing 01-12-2017 08-Dec-17
IBBI/IPA-002/IP-N00451/2017-
2018/11267
AA2/11267/01/231220/200400
23-12-2020
445 IP/N00452PINKUSH
BHOLANATH JAISWAL
Aadhar
204, KANCHAN APPTT DHANTOLI TIKEKAR ROAD NAGPUR MAHARASHTRA
440012
CS B.SC and CS
7 years in practice as a CS and 7 years in
employment as a finance manager and legal head
Finance,Legal Matters, marketing & Sales, Project
,Company Law Matters, Legal Advisory -
Compliances;FEMA Compliances
01-01-2018 11-Jan-18IBBI/IPA-002/IP-N00452/2017-
2018/11409
AA2/11409/01/191220/200201
19-12-2020
446 IP/N00453 RAKESH KUMAR GUPTA
Aadhar HOUSE NO 246 SECOR 1
SHASTRI NAGAR MEERUT UTTAR PRADESH 250003
MANAGEMENT B.sc,MBA, LL.B
AND CAIIB37 years in employment
Branch Banking,administration ,
business Growth and business resolution
25-12-2017 02-Jan-18IBBI/IPA-002/IP-N00453/2017-
2018/11328
AA2/11328/01/260221/200595
26-02-2021
447 IP/N00454 RAJESH RAY Aadhar J-506, Som Vihar
Apartments R K Puram New Delhi DELHI 110022
MANAGEMENT B.A(H) AND
PGDM17 years in employment
investment and corporate banking
28-11-2017 08-Dec-17IBBI/IPA-002/IP-N00454/2017-
2018/11277_ _
448 IP/N00455 RAKESH SINGH SENGAR
Aadhar
Flat No. 6 , Floor Third Bihari Bhawan (Near Indira
Bhawan), S.P.Marg Civil Lines Allahabad Allahabad UTTAR PRADESH 211001
ADVOCATE B.SC and LL.B
3 years in practice as an advocate and 32 years in
employment with allahabad bank as Assistant General
Manager
Banking 01-01-2018 11-Jan-18IBBI/IPA-002/IP-N00455/2017-
2018/11405
AA2/11405/01/161220/200157
16-12-2020
449 IP/N00457 GAURAV ASHOK ADUKIA
Aadhar
Anand Bhavan Jamnadas Adukia Road Kandivli West Mumbai MAHARASHTRA
400067
MANAGEMENT B.com and MBA20 years in practice and 20 years in employment
investment and corporate finance
06-12-2017 12-Dec-17IBBI/IPA-002/IP-N00457/2017-
2018/11293
AA2/11293/01/090121/200512
09-01-2021
450 IP/N00458 SHAIK GOUSE Aadhar
H.No.8-2-603/1/10,Krishnapuram, Road No.10,Banjara Hills,
Hyderabad - 500034
[email protected] CSB.com ,CS and
LL.B1 years in practice and 11
years in employment
Secretarial and Corporate Laws,Legal and Compliances
25-12-2017 02-Jan-18IBBI/IPA-002/IP-N00458/2017-
2018/11326
AA2/11326/01/051220/200032
05-12-2020
451 IP/N00459 RAJ KAMAL SARAOGI
Aadhar
808, Skylark Building, 60, Nehru Place,New Delhi - 110
019rajkamalsaraogi@gma
il.comCMA
B.com(h) ,CS AND CMA
5 years in practice and 25 years in employment
cost accountancy ,Secretarial finance & overall management taxation & regulatory
services
06-12-2017 12-Dec-17IBBI/IPA-002/IP-N00459/2017-
2018/11294
AA2/11294/01/151220/200111
15-12-2020
452 IP/N00460VIKRAM
BHARATKUMAR JOSHI
Aadhar
A-28, MADHUVAN BUNGLOWS NEAR KALHAAR
BUNGLOWS SHILAJ AHMEDABAD GUJARAT
380058
CSB.com, LL.B and
CS1 years in practice and 14
years in employment
corporate finance, Project implementation,
Contractual compliances, Accounts, corporate affairs
25-12-2017 02-Jan-18IBBI/IPA-002/IP-N00460/2017-
2018/11336_ _
453 IP/N00462 ARVINDER SINGH CHAUHAN
Aadhar House : 313/ 105-F Tulsi
Nagar Near Inderlok Delhi DELHI 110035
MANAGEMENTB.com,M.com
,LL.B and CAIIB36 years in employment Banking 11-12-2017 18-Dec-17
IBBI/IPA-002/IP-N00462/2017-
2018/11306
AA2/11306/01/231220/200413
23-12-2020
454 IP/N00463 BEENA NAYAR Aadhar
2-2-647/77/G/15, SBI officers Colony Bagh
Amberpet Hyderabad TELANGANA 500013
CSB.com, LL.B and
CS2 years in practice and 27
years in employment
Company Law, Accounts, finance, taxation, Listing
Agreement 25-12-2017 02-Jan-18
IBBI/IPA-002/IP-N00463/2017-
2018/11335
AA2/11335/01/151220/200118
15-12-2020
455 IP/N00464 RAJAN MEHRA Aadhar
Flat No 302 Raval Tower, Sundervan Complex, Off New Link Road Andheri
West Mumbai MAHARASHTRA 400053
MANAGEMENT B.sc and CAIIB 36 years in employmentCorporate Banking,credit and Foreign Exchange ,
stress aseet management25-12-2017 02-Jan-18
IBBI/IPA-002/IP-N00464/2017-
2018/11325_ _
456 IP/N00465 MANISHA AGRAWAL
Aadhar
336, UIPUL TRADE CENTRE SECTOR-48, SOHANA ROAD
GURUGRAM HARYANA 122004
MANAGEMENT B.COM(H)
18 years in employment 6.6 years in Dinesh
Mohan & Comapny as Manager and 12.11 years
in White Hope Consultants India Private
Limited as Director
Audit and Consulting 20-02-2017 27-Feb-18IBBI/IPA-002/IP-N00465/2017-
2018/11635_ _
457 IP/N00466RADHAKRISHNAN RAMACHANDRA
IYER Aadhar
Dean Finance SIES COLLEGE OF MANAGMENT STUDIES
SECTOR 5, NERUL EAST NAVI MUMBAI MAHARASHTRA
400706
MANAGEMENT
M.com ,CAIIB ,CERT. IN
INDUSTRIAL FINANCE AND
CERTIFIED INTERNAL AUDITOR
47 years in employment BANKING AND FINANCE 01-01-2018 09-Jan-18IBBI/IPA-002/IP-N00466/2017-
2018/11387_ _
458 IP/N00467 BAJRANG LAL JAIN
Aadhar
A-8,Navkar Apartment, block-2, 1st floor Choubey colony ,
Central Avenue Chhattisgarh, Raipur Raipur
CHHATTISGARH 492001
[email protected] MANAGEMENTBA(H),MA ,MBA
AND CAIIB34 years in employment Banking 25-12-2017 02-Jan-18
IBBI/IPA-002/IP-N00467/2017-
2018/11330_ _
459 IP/N00468 AKHILESHWAR SAHAY
Aadhar Viman Nagar Viman Nagar
New Airport Road Pune MAHARASHTRA 411014
MANAGEMENT
B.sc(H),M.sc,MBA and
Government of India Class I
Service
35 years in employment
Stress Asset Management, Infrastructure Consulting
Different Aspects of Banking including two
years of institutional and field training, Corporate
Finance
25-12-2017 02-Jan-18IBBI/IPA-002/IP-N00468/2017-
2018/11329_ _
460 IP/N00469 PARVEEN KUMAR GARG
Aadhar
105-B/2,Pal Mohan Plaza,D.B.Gupta Road Karol
bagh New Delhi DELHI 110005
CS B.com and CS 15 years in Practice Company Law and FEMA 25-12-2017 02-Jan-18IBBI/IPA-002/IP-N00469/2017-
2018/11327
AA2/11327/01/221220/200357
22-12-2020
461 IP/N00470RAMESH
CHANDER PANWAR
Aadhar Flat No-C1-504 Palm Grove
heights Ardee city, Sector 52 , Gurgaon-122003
MANAGEMENT B.Sc and CAIIB 42 years in employmentEngineering, Finance,
Accounts & Audit25-12-2017 02-Jan-18
IBBI/IPA-002/IP-N00470/2017-
2018/11334_ _
462 IP/N00471 SHAILENDRA SINGH
Aadhar H-29 FIRST FLOOR
JANGPURA EXTENSION NEW DELHI DELHI 110014
ADVOCATE B.A and LL.B 16 years in practiceCOMPANY, CORPORATE, ARBITRATION, CRIMINAL
AND CIVI22-12-2017 04-Jan-18
IBBI/IPA-002/IP-N00471/2017-
2018/11372
AA2/11372/01/231220/200406
23-12-2020
463 IP/N00472 JASBIR SINGH AHLUWALIA
Aadhar House No.2700 Sector 37-C Chandigarh CHANDIGARH
CHANDIGARH 160036
ADVOCATE
B.A ,M.A ,LL.B and Diploma in
Personnel Management And Industrial
Relations
17 years in practice as an advocate and 20 years in employment in various
companies as a CS
Secretarial Law,Company Law and Compliance officer
personnel finance and accounts internal audit
30-01-2018 06-Feb-18IBBI/IPA-002/IP-N00472/2017-
2018/11551_ _
464 IP/N00473 CHARAN RAWAT Aadhar
12 B 1 Great Eastern Royale Belasis Road Tardeo
Mumbai- 400034 Mumbai MAHARASHTRA 400034
MANAGEMENTB.sc,MBA and
LL.B
32 years in employment and work on various
officer posts
Enterprise Risk Management , Banking
operations and Industrial Gas Sales
25-12-2017 02-Jan-18IBBI/IPA-002/IP-N00473/2017-
2018/11332_ _
465 IP/N00474 PARIKSHIT GUPTA Aadhar
Flat no 6, Vasantha Bhairavi, Old-12/2,NewNo-14/1
Thiruvalluvar St, Rangarajapuram,Kodambakkam Chennai Chennai TAMIL
NADU 600024
Management B.com(h), M.A, M. Com ,CS and
CMA
33 years in employment with bank of India as
deputy general managerBanking 25-12-2017 02-Jan-18
IBBI/IPA-002/IP-N00474/2017-
2018/11333_ _
466 IP/N00475 GURPREET SINGH Aadhar 2nd Floor, 2921A, C-1,
Sushant Lok-1, Gurgaon HARYANA 122002
CA B.com(h) and CA20 years in employment
and work on various managerial posts
Finance,Commercial,accounting,Treasury and Investor
Relations01-01-2018 09-Jan-18
IBBI/IPA-002/IP-N00475/2017-
2018/11384_ _
467 IP/N00476 APRAJITA PUNDHIR
Aadhar A3 704 Ganga Panama
Pimple Nilakh Pune MAHARASHTRA 411027
CS
B.COM ,PGD Business &
Corporate Laws ,LL.B and CS
3 years in practice as an advocate and 8 years in employment -7 years as
CS and 1 year as Contracts Manager
Corporate Secretarial ; Legal ,Treasury & Business
Laws01-01-2018 11-Jan-18
IBBI/IPA-002/IP-N00476/2017-
2018/11406_ _
468 IP/N00477 SIVARAM REDDY RAJULA
Aadhar
Plot No.114/A, MLA Colony Road No.12 Banjara Hills Hyderabad TELANGANA
500034
CS B.SC ,LL.B and CS
15 years in practice as a CS and 3 years in
employment in G M Pens International Limited as
Assistant Manager Secretarial
Secretarial and legal advisory
01-01-2018 11-Jan-18IBBI/IPA-002/IP-N00477/2017-
2018/11407
AA2/11407/01/231220/200402
23-12-2020
469 IP/N00478 GIRISH ARUN SHINGOTE
Aadhar F-1003, Central Park-1
Sector-42, Golf Course Road Gurgaon HARYANA 122001
[email protected] MANAGEMENTMBA ,M.tech and
B.E.
22 years in employment and work on various
managerial posts
Management Consulting,Strategy, M&A,
Corporate Finance, Engineering
01-01-2018 09-Jan-18IBBI/IPA-002/IP-N00478/2017-
2018/11388_ _
470 IP/N00480BENEGAL
PARAMESHWARA UDPA
Aadhar
#827/7, 8th A main, 4th Block, BEL Layout
Vidyaranyapura Bangalore Bengaluru KARNATAKA
560097
MANAGEMENTB.SC .LL.B AND
LLM
35 years in employment with syndicate bank as
Deputy General Manager Recovery and Management 10-01-2018 19-Jan-18
IBBI/IPA-002/IP-N00480/2017-
2018/11445
AA2/11445/01/231220/200377
23-12-2020
471 IP/N00481AUDITHYAPURAM RAMAMOORTHY VISHWANATHAN
Aadhar
137/4, BHAVANI STREET GURUSAMY NAGAR
BHARATHIYAR UNIVERSITY POST COIMBATORE TAMIL
NADU 641046
CSB.COM, CS AND
LL.B
8 year in practice -3 year as an advocate and 5
years as a CS and 11 years in employment as CS in
various companies
Compaies Act, Legal Compliance, Indirect
Taxation, Foreign Trade Policy
30-01-2018 _ _
472 IP/N00482 DEVINDER KUMAR
Aadhar
Heritage Towers, Sector-3, Plot No.1, House No-362
DWARKA NEW DELHI 110075 New Delhi DELHI
110075
MANAGEMENT
M.A ,PG DIPLOMA IN PERSONNEL
MANAGEMENT & INDUSTRIAL RELATION AND
C.A.I.I.B
33 years in employment with SBI as a Deputy
general manager
RETAIL /COMMERCIAL BANKING, FOREX, NPA
HANDLING ETC01-01-2018 08-Jan-18
IBBI/IPA-002/IP-N00482/2017-
2018/11380
AA2/11380/01/261220/200452
26-12-2020
473 IP/N00483 TANISH SHARMA Aadhar HOUSE NO.102 LANE NO.11
NEW PAWAN NAGAR AMRITSAR PUNJAB 143001
CA B.COM and CA11 years in practice as a
CAAUDIT, ACCOUNTS AND
FINANCE01-01-2018 11-Jan-18
IBBI/IPA-002/IP-N00483/2017-
2018/11408
AA2/11408/01/091220/200049
09-12-2020
474 IP/N00484 ARVIND KUMAR SRIVASTAVA
Aadhar
House no. 28 SFS 208 YELAHANKA NEW TOWN
OPPOSITE MOTHER DAIRY BANGALORE NORTH
BANGALORE KARNATAKA 560064
M.SC ,CAIIB ,DIPLOMA IN
TREASURY INVESTMENT
AND RISK MANAGEMENT,C
FA,NISM INVESTMENT
ADVISER LEVEL 1 AND 2
36 years in employment with SBI as Assistant
General ManagerCorporate Loans 10-01-2018 19-Jan-18
IBBI/IPA-002/IP-N00484/2017-
2018/11446_ _
475 IP/N00485 NEERAJ PARMAR Aadhar 171, Green View Apartments Pocket 2, Sector 19 Dwarka
New Delhi DELHI 110075
ADVOCATEB.SC ,MBA, LL.B
AND CS
16 .7 years in employment -12.1 years as legal head
and associate vice president ,1.4 year as
DGM in reliance retail and 3.4 as an associate vice president in moser baer and 1 year in practice as
an advocate
Commercial Litigation, BIFR and IBC ,Secretarial, Joint
Venture, Taxation and Legal,Regulatory,
Compliances and Contracts and Contracts, Indirect
Taxation, Commercial Laws
12-01-2018 19-Jan-18IBBI/IPA-002/IP-N00485/2017-
2018/11447
AA2/11447/01/010521/200636
01-05-2021
476 IP/N00486 NARESH KUMAR BANSAL
Aadhar KD-138, First Floor,
Pitampura , Near Kohat Metro Station, Delhi-110034
ADVOCATE B.COM AND LL.B11 years in practice as an
advocateCorporate Laws 12-01-2018 19-Jan-18
IBBI/IPA-002/IP-N00486/2017-
2018/11448
AA2/11448/01/121220/200109
12-12-2020
477 IP/N00487MANISH
SANTOSH BUCHASIA
Aadhar
F-502, GALA AURA NEAR AAROHI CREST SOUTH BOPAL AHMEDABAD
GUJARAT 382258
CS B.COM AND CS 16 years in practice as CS Secretarial Work 12-01-2018 19-Jan-18IBBI/IPA-002/IP-N00487/2017-
2018/11449
AA2/11449/01/111220/200066
11-12-2020
478 IP/N00489 AMIT VINAYAK Aadhar 340 ADARSH NAGAR
JALANDHAR PUNJAB 144001amitvinayak.cs@gmail
.comADVOCATE
M. Com, Company
Secretary and LL.B
16 years in practice- 8 years as a company
secretary and 8 years as an advocate.
Corporate matters as a CS and civil, criminal and
corporate matters as an advocate.
06-02-2018 13-Feb-18IBBI/IPA-002/IP-N00489/2017-
2018/11591_ _
479 IP/N00490 LAXMI NARAYAN JOSHI
Aadhar
306 STERLING ARCADE 15/3 RACE COURSE ROAD
INDORE MADHYA PRADESH 452003
CSB.COM,M.COM
,LL.B AND CS 16 years in practice as a
CS Corporate Laws and DP
Audit12-01-2018 19-Jan-18
IBBI/IPA-002/IP-N00490/2017-
2018/11450
AA2/11450/01/050121/200490
05-01-2021
480 IP/N00491 BRAJESH KUMAR VARMA
Aadhar B 329, Sector 105, Noida
201304varma.brajesh@gmail.
comMANAGEMENT
B.A(H) ,M.A and CAIIB
36 years in employment with SBI as a general
manager
Diverse Operational Areas Across Different
Geographical Location 01-01-2018 08-Jan-18
IBBI/IPA-002/IP-N00491/2017-
2018/11381
AA2/11381/01/231220/200424
23-12-2020
481 IP/N00492AVINASH
ATMARAM BAGUL
Aadhar
D/101, SHIV CHHAYA,EKSAR RAOD, BORIVALI WEST,
MUMB MUMBAI MAHARASHTRA 400091
CSB.COM(H),L.L.B ,CS AND CMA
22 years in employment with Infrastructure Leasing &Financial
Services Limited as CS
Infrastructure &Financial Services
21-03-2018 31-Mar-18IBBI/IPA-002/IP-N00492/2017-
2018/11735_ _
482 IP/N00493 RAJAT MUKHERJEEE
Aadhar
103/5, B.K.Street Flat No. 302, Daga Complex- II P.O.&
P.S.- Uttarpara, Dist.- Hooghly Hooghly WEST
BENGAL 712258
[email protected] MANAGEMENT B.COM
18years in employment with various comapnies on different managerial
posts
Handling of Project Accounting and finalization
and consolidation of corporate account,Overall
Incharge, General Accounts, Including stress assets management and
Incharge central excise and customs of 100% E.O.U.
14-03-2018 21-Mar-18IBBI/IPA-002/IP-N00493/2017-
2018/11723
AA2/11723/01/161220/200150
16-12-2020
483 IP/N00495 SHAGUN BHARGAVA
Aadhar
8A/17,W E A KAROL BAGH New Delhi NR TELEPHONE
EX CHANGE NEW DELHI DELHI 110005
ADVOCATEB.A(H),LL.B AND
CS13 years in practice as an
Advocate
commercial litigation, corporate advisory, banking
matters and real estate12-01-2018 19-Jan-18
IBBI/IPA-002/IP-N00495/2017-
2018/11451
AA2/11451/01/130121/200519
13-01-2021
484 IP/N00496 SHIVAN RAJU PALAVESAM
Aadhar
SRB Partners - Law Firm Flat No. 214-215, Second Floor,
Om Dutta CHS 90 Feet Road, Sion Bandra Link Road, Sion
Dharavi Mumbai MAHARASHTRA 400017
ADVOCATEB. Com., CAIIB
AND LL.B
13 years in practice as an Advocate and 7 years in employment as a Banker
in Sumitomo Mitsui Banking Corporation
08-02-2018 15-Feb-18IBBI/IPA-002/IP-N00496/2017-
2018/11596
AA2/11596/01/121220/200089
12-12-2020
485 IP/N00497 MADAN LAL AGGARWAL
Aadhar
#3004 Sector 49D SBI Officers Housing Society
Chandigarh CHANDIGARH 160047
CS B.COM AND CS
3 years in practice as a CS and 37 years in
employment as CS and Head of Finance in Various companies
30-01-2018 06-Feb-18IBBI/IPA-002/IP-N00497/2017-
2018/11553
AA2/11553/01/211220/200287
21-12-2020
486 IP/N00498 ASIR RAJA SELVAN
Aadhar New No.9, Old No.376, 30th Street, 6th Sector, Chennai
TAMIL NADU [email protected] CA
B.SC,CA,CS AND LL.B
1 year in practices as a CS and 12 years in
employment as Financial Officer with various
companies
30-01-2018 06-Feb-18IBBI/IPA-002/IP-N00498/2017-
2018/11554
AA2/11554/01/181220/200182
18-12-2020
487 IP/N00499AMRUTHUR
NARASIMHA IYER SHIVA SWAMY
Aadhar
NO. 1186, 1 FLOOR 18 'B' MAIN ROAD V BLOCK
RAJAJINAGAR BANGALORE KARNATAKA 560010
MANAGEMENT
B.E. (MECHANICAL),P
G DBC CPG DIPLOMA IN
BUSINESS COMPUTING
AND CAIIB
36 years in employment -32 years in employment with syndicate bank as
Dy.General Manager and 4 years as shift engineer
withVishveshWaraya Iron & Steel Ltd/ Subsidiary Of Steel Authority Of India
Ltd. & Bhadravathishimoga
DT,Karnataka
30-01-2018 06-Feb-18IBBI/IPA-002/IP-N00499/2017-
2018/11555_ _
488 IP/N00500 V S SURESH Aadhar
PLOT NO 15 SITARAM NAGAR, NEAR DIAMOND
POINT SIKH VILLAGE SECUNDERABAD
TELANGANA 500009
CSB.COM, CMA
AND CS
39 years in emploment -21 years as Director in Dr
Reddy's Laboratories Limited & Banjara Hills and 18 years in various
managerial posts in different companies
Large Business Finance, Company Secretary, Global ,Plant Accounting, Cost and Management Accounting, Financial Accounting and
Inventory Accounting
13-02-2018 20-Feb-18IBBI/IPA-002/IP-N00500/2017-
2018/11616
AA2/11616/01/111220/200063
11-12-2020
489 IP/N00501 ASHOK AGARWAL Aadhar " Gardenia Homes", 227/1 A,
A.J.C. Bose Road, Flat - 9E, 9th Floor, Kolkata - 700020
CAB.COM(H) AND
CA14 years in practice as a
CA Accounting and Taxation 13-02-2018 20-Feb-18
IBBI/IPA-002/IP-N00501/2017-
2018/11615_ _
490 IP/N00502 AKHILESH GUPTA Aadhar
226-3(B)-SARDARPURA OPP CENTRAL ACADEMY SCHOOL
UDAIPUR RAJASTHAN 313001
ADVOCATEB.COM, M.COM
AND LL.B
3 years in practice as an advocate and 21 years in employment as director and manager in various
companies
Accounts, Audit, Finance and IT , Investment
Company and entire management of the
Company
13-02-2018 20-Feb-18IBBI/IPA-002/IP-N00502/2017-
2018/11617
AA2/11617/01/111220/200068
11-12-2020
491 IP/N00503 KANTA RAO VAKACHARLA
Aadhar
Flat No.203, Dr. No.1-1-694/3 Manhar Apartments
Gandhinagar Hyderabad TELANGANA 500080
[email protected] CS B.COM AND CS
6 years in practice as a CS and 14 years in
employment as Manager in Various companies
Finance & Accounts 13-02-2018 20-Feb-18IBBI/IPA-002/IP-N00503/2017-
2018/11620_ _
492 IP/N00504 ABHAY KUMAR Aadhar 307 (First Floor) Gyan Khand-
1 Indirapuram Ghaziabad UTTAR PRADESH 201010
[email protected] MANAGEMENT
B.SC(Engineering),Diploma in
Management and FIE
33 Years in employment -4.2 months in Tata Motors
as Assistant Engineer,18years.11 months as jt.DDG in
BSNL,3.3 years as program manager in Mahindra
satyam & tigris,8years11 months as advisor in Oracle India Pvt.ltd
Management , administration,Design,Man
ufacturing,Information Technology,Program
Management & Delivery
01-02-2018 08-Feb-18IBBI/IPA-002/IP-N00515/2017-
2018/11562
AA2/11559/01/161220/200159
16-12-2020
493 IP/N00505 MANPREET KAUR DHINGRA
Aadhar
101, 3A, WHISPERING PALMS LOKHANDWALA
COMPLEX KANDIVILI EAST MUMBAI MAHARASHTRA
400101
MANAGEMENT MBA AND B.SC
21.8 years in employment- 6.6 years as chief manager
in ICICI, 11.6 years in Feedback infra as
President and 3.8 years as executive in CMC Limited
Marketing ,Infrastructure Financing and Advisory
12-01-2018 19-Jan-18IBBI/IPA-002/IP-N00505/2017-
2018/11452_ _
494 IP/N00506 RAMELA RANGASAMY
Aadhar
3B1, 3rd Floor, Gaiety Palace, No.1L, Blackers Road, Next Building to Casino Theatre, Mount Road, Chennai 600002
[email protected] CS M.COM AND CS
7 years in practice as a CS and 10 years in
employment with KSR & CO & Indus Chamber as
General Manager Compliance Management
Company Law, FEMA,Trade Mark, GST, Accounts
09-03-2018 16-Mar-18IBBI/IPA-002/IP-N00506/2017-
2018/11700
AA2/11700/01/171220/200176
17-12-2020
495 IP/N00507 PANKAJ SHAM JOSHI
Aadhar
PANKAJ SHAM JOSHI C/O OMEGA BUSINESS
SOLUTIONS PVT UNIT 12, KAKAD INDUSTRIAL ESTATE
LADY JAMSHEDJI CROSS ROAD NO. 3, MAHIM
(WEST) MUMBAI MAHARASHTRA 400016
MANAGEMENT
BACHELORS OF ENGINEERING (MECHANICAL)
AND MBA(FINANCE)
Project Management & Site Construction In
Petrochemical Sector,CO-Financing, Trade Finance,
Export Consulting Services, Export Marketing Finance
And Recovery Of International Trade
Receivables; Debt Recovery For Banks & Telecom
30-01-2018 06-Feb-18IBBI/IPA-002/IP-N00507/2017-
2018/11556
AA2/11556/01/111220/200078
11-12-2020
496 IP/N00508 MANUJ BHARGAVA
Aadhar 8/294 SUNDER VIHAR (FF) NEW DELHI DELHI 110087
CSB.COM ,LL.B AND
CS 15.7 years in employment
on various postssecretarial , publication and
capital market division 12-01-2018 19-Jan-18
IBBI/IP-N00508/IPA-002/2017-2018/11453
_ _
497 IP/N00509 SHALINI DEEN DAYAL
Aadhar
2nd Floor, Kiranmala Building Lane Opposite Swanpnalok complex
Secunderabad TELANGANA 500003
CS
B.COM, LL.B AND Postgraduate
Diploma in Systems
Management
21 years in practice as a CS and 2 years in
employment as CS
Legal & Secretarial and FEMA
13-02-2018 20-Feb-18IBBI/IPA-002/IP-N00509/2017-
2018/11619
AA2/11619/01/231220/200412
23-12-2020
498 IP/N00510HANS RAJ
CHANDANLAL AHUJA
Aadhar
B 204, RARUDRAM, NEAR RYAN INTL. SCHOOL
GOKULDHAM, GOREGAON (EAST) MUMBAI
MAHARASHTRA 400063
MANAGEMENT
B.SC , M.SC ,CAIIB ,MFM, DIPLOMA IN FINANCIAL
MANAGEMENT
35 years in employment -18 years as senior
manager in Bank of Maharashtra and 17 years
as Director in various companies
Finance and Administration ,sales& marketing
12-01-2018 19-Jan-18IBBI/IPA-002/IP-N00510/2017-
2018/11454
AA2/11454/01/081220/200039
08-12-2020
499 IP/N00511 NATARAJAN SRIDHARAN
_ _Membership permanently
Surrendered w.e.f. 19th May 2020.
500 IP/N00513 VASUMATHY VASUDEVAN
Aadhar
OLD NO. 18, NEW NO. 14, FLAT A, GROUND FLOOR C. P. RAMASWAMY STREET,
ABHIRAMAPURAM CHENNAI TAMIL NADU
600018
CS B.A. and CS
7 years in practice as a comapny secretary and 9 years in employment- 3
yrs as a company secretary in Kaashyap
Technologies Limited, 3 years as a company
secretary and compliance officer in ISE Securities & Services Limited , 2 years as a secretarial executive in S. Anantha & Co. and 1
year as a company secretary and compliance
officer in ETA General Private Limited
Secretarial, Legal Consultancy Services as a company secretary and Secretarial and Listing
Compliance, Secretarial Compliances and
Compliance w.r.t. to Stock Broking, Secretarial
Consultancy Services and Secretarial and Legal
Compliances as in employment.
08-02-2018 15-Feb-18IBBI/IPA-002/IP-N00513/2017-
2018/11595_ _
501 IP/N00514 ARUN KUMAR KHANDELIA
Aadhar
K, Arun & Co. 8, CAMAC STREET SUITE NUMBER 807
KOLKATA WEST BENGAL 700017
[email protected]; ip.arunkhandelia@gm
ail.comCS
B.com, LL.B and CS
22 years in practice as a company secretary.
Corporate laws, Legal Opinions, Income Tax and
Others.06-02-2018 13-Feb-18
IBBI/IPA-002/IP-N00514/2017-
2018/11592
AA2/11592/01/200221/200593
20-02-2021
502 IP/N00515 ABHAY KUMAR JAIN
Aadhar 14-4-205/1 BEGUM BAZAR
NAMPALLY HYDERABAD TELANGANA 500012
CA B.COM AND CA 14 years in practice as CAtaxation, Audit, Corporate Laws, Arbitration, Mana
01-02-2018 08-02-2018IBBI/IPA-002/IP-N00515/2017-
2018/11562
AA2/11562/01/281120/200003
28-11-2020
503 IP/N00516 CHANDAN AIREN Aadhar
121/2A, Shanti Niketan Colony Behind Bombay
Hospital A.B. Road, Indore Indore MADHYA PRADESH
452010
ADVOCATE B.COM AND LL.B21 years in practice as an
advocateLitigation 30-01-2018 06-02-2018
IBBI/IPA-002/IP-N00516/2017-
2018/11557_ _
504 IP/N00517 PRABHANJAN MAHESHWARI
Aadhar D 2205 Oberoi
Splendor,Jogeshwari East Mumbai,400060
CA B.Sc, CA AND CS
18 years in employment -3.5 years in Madhya
Pradesh Glychem Industries Limited &
South Tukogan as Manager Finance,3.8years
in Midland Galvanising Products Limited &
Abeokuta as Manager Systems & MIS,1.1 year in
Finance Manager, Fata Tanning FZE & Kano as Finance Manager, 1.7
years in Voltic International Inc & Accra
as Group Financial Controller,3.7 years in
Caparo Engineering India Pvt. Ltd. & Maruti
Complex as General Manager and 3.6 years in Seattle Power Solutions Pvt. Ltd. & 1019 Atrium,
Chakala as Chief Financial Officer
Exports of Agricultural Commodities
20-02-2018 27-Feb-18IBBI/IPA-002/IP-N00517/2017-
2018/11637
AA2/11637/01/201220/200254
20-12-2020
505 IP/N00518 INDER PAUL SINGH OBEROI
Aadhar Flat No. 397 Pocket KG1
Vikaspuri New Delhi DELHI 110018
[email protected] ADVOCATE B.SC(H) AND LL.B
6 years in practice as an advocate and 35 years in employment with Central bank of india as General
Manager
Credit Management, Restructuring of Loans, Recovery Management,
General Banking, Human Resources
01-02-2018 08-Feb-18IBBI/IPA-002/IP-N00518/2017-
2018/11560_ _
506 IP/N00519 SASITHARAN RAMASWAMY
Aadhar
TC 55/33,SARAYU, CHIRAKKARA TEMPLE
ROAD,KAIMANAM PAPPANAMCODE,P.O.,
THIRUVANANTHAPURAM KERALA 695018
ADVOCATE B.SC,L.L.B AND
CAIIB
33 years in employment with Indian Bank as Assistant General
Manager
Branch And Asset Recovery Management,Credit
Monitoring ,Recovery,General And
Industrial Advances
05-03-2018 12-Mar-18IBBI/IPA-002/IP-N00519/2017-
2018/11678
AA2/11678/01/231220/200428
23-12-2020
507 IP/N00520 SARADINDU JENA Aadhar
Ou No-510, 5th Floor, Esplanade One,721,
Rasulgarh, Bhubaneswar Odisha- 751010
MANAGEMENT
B.E ( MINING ENGINEERING),CAIIB ,L.L.B AND
CS
16 years in employment in State Bank Of India as Chief Manager and 4.4
years in Rawmet Commodities Pvt Ltd &
Khandagiri House as General Manager
General Banking,Accounts & Finance
13-02-2018 20-Feb-18IBBI/IPA-002/IP-N00520/2017-
2018/11622
AA2/11622/01/020121/200475
02-01-2021
508 IP/N00521PARAMBIL DEVASSY VINCENT
Aadhar 65/2364 A, First Floor, Ponth
Road, Kaloor [email protected] CS
MBA,M.COM,LL.B AND CS
9 years in practicec as a CS and 20 years in
employment -1.9 years in Trichur Cotton Mills Ltd
and Nattika Trichur as CS ,10.2 years in Travancore Cochin Chemicals Ltd & Udyogamandalam as CS
and 8 year in Nitta Gelatin Ltd & Panampilly Nagar
Secretarial and Internal Auditor
20-02-2018 27-Feb-18IBBI/IPA-002/IP-N00521/2017-
2018/11638
AA2/11638/01/021220/200016
02-12-2020
509 IP/N00522 LOKENDER KUMAR GUPTA
Aadhar
3-B, SHIVALIKA APARTMENTS PLOT NO. 16, SECTOR-9, DWARKA NEW
DELHI DELHI 110077
CSB.COM,CWA
AND CS
6 years in practice as a CS and 17 yeras in
employment-14.6 years as a director in
ExxonManagement Services P Ltd. ,11
months as a Assistant Manager in Delhi Stock Exchange Association Li
mited, 8 months as assistant director in Air
Force Naval Housing Board,8months as a junior
manager in SAIL.
Legal & secretarial, Management Consultancy
& Corporate advisoryaccounts & Finance
01-02-2018 08-Feb-18IBBI/IPA-002/IP-N00522/2017-
2018/11558_ _
510 IP/N00523 BRIJESH KUMAR TAMBER
Aadhar C-10 NIZAMUDDIN (WEST)
NEW DELHI NEW DELHI DELHI 110013
ADVOCATE B.A. AND LL.B14 years in practice as an
AdvocateCivil and Financial 06-02-2018 13-Feb-18
IBBI/IPA-002/IP-N00523/2017-
2018/11593
AA2/11593/01/221220/200354
22-12-2020
511 IP/N00526 MADHUSUDAN PADHY
Aadhar
8-2-120/115/N/P1 PRASHANTI NILAYAM 4TH
FLOOR ROAD NO 2 BANJARA HILLS HYDERABAD
TELANGANA 500034
MANAGEMENTB.COM ,CA ,LL.B
AND MBA
32 years in employment in various companies on
different managerial post
Finance ,Commercial and Accounts
13-02-2018 20-Feb-18IBBI/IPA-002/IP-N00526/2017-
2018/11621
AA2/11621/01/201220/200272
20-12-2020
512 IP/N00527 M.MURUGESAN Aadhar
M MURUGESAN BLOCK C, 3D, AISHWARYAM
APRTMENTS 102/103, BARRAKKA ROAD,
SECRETARIAT COLONY, KILPAU CHENNAI TAMIL
NADU 600010
[email protected] MANAGEMENT B.SC AND CAIIB
38 years in employment-36 years in employment with State Bank Of India on various managerial
posts and 2 years in Capricorn Food Products
India Ltd
Banking 05-03-2018 12-Mar-18IBBI/IPA-002/IP-N00527/2017-
2018/11679
AA2/11679/01/161220/200151
16-12-2020
513 IP/N00528 MOHIT MAHESHWARI
Aadhar
M81, JALVAYU VIHAR SECTOR 29 SECTOR 29 FARIDABAD HARYANA
121008
CSB.SC, CS AND
LL.B
15 years in employment- 4 months as a Jr.
Executive-Legal in Manupatra .Com Private Limited, 3 years as a Asst. Company secretary in Om Metals Limited, 3 months as a company secretary in Minda Sai Ltd., 6 years as
a Company Secretary-Group in Educomp
Solutions Limited and 5 years as a company secretary in Religare Enterprises Limited
Corporate Laws, Secretarial and compliance.
01-02-2018 08-Feb-18IBBI/IPA-002/IP-N00528/2017-
2018/11575
AA2/11575/01/091220/200052
09-12-2020
514 IP/N00529 C.V. RATNABABU Aadhar
8-3-224/1/B FLAT NO 502 VISHNU CLASSIC 5TH FLOOR
MADHURA NAGAR , YOUSUFGUDA HYDERABAD
TELANGANA 500038
MANAGEMENTB.COM,L.L.B AND
CAIIB
26 years in employment with State Bank Of India RASMECCC as Assitant
General Manager
Banking 20-02-2018 27-Feb-18IBBI/IPA-002/IP-N00529/2017-
2018/11633
AA2/11633/01/090121/200507
09-01-2021
515 IP/N00530 S V RAMANI Aadhar 50, lake temple road, kolkata
kolkata WEST BENGAL 700029
ADVOCATEB.COM(H) , L.L.B
AND CS
4 years in practice as an Advocate &33 years in employment -5 years
iiwith SAIL/MEL as MT ,5 years with Shrachi
Securities Ltd. as VP(Fin& Sec) and 13 years with Ontrack Systems Ltd as Whole Time Director
Board, Banking, Stock Exchange & SEBI reg. Legal C,listing, stock exchange,
sebi
07-03-2018 14-Mar-18IBBI/IPA-002/IP-N00530/2017-
2018/11692
AA2/11692/01/250621/200659
25-06-2021
516 IP/N00531 DEEPAK MAHESHWARI
Aadhar
S-30 ,2nd Floor, Uppals South End ,Sohna
Road,Gurgaon,Haryana,122001
B.com (H), CS, CMA, CA AND
CHARTRED FINANCIAL
ANALYSTS OF INDIA
22 years in employment- 5 years as a manager in IFCI, 11 years as a Vice President in GE Capital
and 7 years self employed.
Restructuring Strategy for Management of NPA,
FP&A,CONTROLLERSHIP, TREASURY, MANAGEMENT
CONSULTANTS,FUNDING RAISING PRIVATE EQU
01-02-2018 13-Feb-18IBBI/IPA-002/IP-N00531/2017-
2018/11594
AA2/11594/01/230421/200630
23-04-2021
517 IP/N00532 PANKAJ KUMAR SINGHAL
Aadhar 45-A D.D.A. JANTA FLATS ASHOK VIHAR, PHASE-III
NEW DELHI DELHI 110052
CSB.COM(H),B.COM,CS AND LL.B
12 years in practice as CS Secretarial, Legal, IPR and
Allied Matters01-02-2018 08-Feb-18
IBBI/IPA-002/IP-N00532/2017-
2018/11561
AA2/11561/01/070121/200500
07-01-2021
518 IP/N00534 MANIVANNAN. J Aadhar
Plot No 53B, 8/330 Vishalakshi Nagar 4th Cross
Street Santhosapuram Chennai TAMIL NADU
600073
ADVOCATE B.A.B.L Five
Years Integrated Course
10 years in practice as an Advocate
Corporate and Commercial Laws
07-03-2018 14-Mar-18IBBI/IPA-002/IP-N00534/2017-
2018/11695AFA REJECTED AFA REJECTED
519 IP/N00535 PURUSHOTTAM ASHOK RASALKAR
Aadhar
S-2,Apex jyothi Apts.,Second Floor 17th Cross, 22nd Main,
J P Nagar 5th Phase bangalore KARNATAKA
560078
CS B. Com. and CS
4 years in practice as a CS and 12 years in
employment- 3 yrs as a company secretary in
Dickinson Fowler Limited, 1 year as a company
secretary in Sangeeta Granites Limited, 3 years
as a company secretary in Mainstay Teleservices
Private Limited, 1 year as a comapny secretary in
Kaveri Telecom Products Private Limited and 4 years as a company
secretary in Mainstay Teleservices Private
Limited
Company Law, Insurance and Listing Regulations
06-02-2018 13-Feb-18IBBI/IPA-002/IP-N00535/2017-
2018/11590_ _
520 IP/N00537 PUTTANNA KUMARASWAMY
Aadhar
NO. 364, ASHRITHA, 6TH CROSS, 10TH MAIN NGEF
LAYOUT, NRUPATUNGANAGAR
NAGARABHAVI BENGALURU KARNATAKA 560072
CSB.COM, CMA
AND CS
3 years in practice -2 year as cost accountant and 1
year as company secretary and 22 years in
employment with various companies as company secretary and General
Manager
Finance, Accounts, Taxation and Company Secretary
05-03-2018 12-Mar-18IBBI/IPA-002/IP-N00537/2017-
2018/11676
AA2/11676/01/201220/200261
20-12-2020
521 IP/N00538 AMIT SHARMA Aadhar Flat No. 202, Tower 8 Lotus
Boulevard Sector 100 NOIDA UTTAR PRADESH 201304
MANAGEMENT B.sc(H),MBA16 years in employment with various Companies
Emerging Corporates - Lending, Credit.
Relationship,Advisory, Financial & Management Consultancy,Investment
Banking, Debt Syndication, M&A, Advisor ,Corporate
Banking
26-04-2018 23-Jan-19IBBI/IPA-002/IP-N00538/2018-
2019/12330_ _
522 IP/N00540 Mr. Pradeep Kumar Arora
Aadhar
F1/83, Shalimar Garden, Extention 1, Sahibabad
Ghaziabad UTTAR PRADESH 201005
ADVOCATEB.COM, M.COM,
LLB
7 Years in practice as a lawyer,6 years
employment in different companies
Corporate Laws 05-04-2018 14-Jun-18IBBI/IPA-002/IP-N00540/2018-
19/11849
AA2/11849/01/221220/200371
22-12-2020
523 IP/N00541 RANJAN CHAKRABORTI
Aadhar 1/22, Second Floor , Asaf Ali
Road , New Delhi [email protected] CMA
B.COM(H) AND CMA
1 year in practice as a CMA and 22 years in
employment with Sahara India Mass
Communication as Manager Accounts
Cost Audit, GST, Internal Audit, Accounting, Cost
Record Maintenance Accounts, Taxation, Costing
13-02-2018 20-Feb-18IBBI/IPA-002/IP-N00541/2017-
2018/11618
AA2/11618/01/151220/200112
15-12-2020
524 IP/N00542 MONISHA PRABHU MACEDO
Aadhar 10-A, Alipur Road Civil Lines
Delhi DELHI 110054monishamacedo15@g
mail.comCS B.A(H) AND CS
1 year in practice as a CS and 22 years in
employment as 3.6 years in IL&FS & India Habitat
Centre as Assistant Manager and 18.9 years in Noida Toll Bridge Co. Ltd. & DND Flyway as Whole
Time Director
Merchant Banking,Company Law and
Operations20-02-2018 27-Feb-18
IBBI/IPA-001/IP-N00542/2017-
2018/11634
AA2/11634/01/111220/200065
11-12-2020
525 IP/N00543 ARVIND KUMAR JAIN
Aadhar OD-14, First Floor Malibu
Town Sohna Road Gurgaon HARYANA 122018
CMAB.SC ,M.A ,CS
AND CMA
32 years in employment -28.10 years with Andhra
Bank & HO as Chief Manager,1.7 years in
Brickwork Credit Rating Agency as Vice
President,1 year in A N Buildwell Pvt Ltd & IMT as
Chief Operating Officer
Corporate Finance, Banking, Credit Rating and
Real Estate05-03-2018 12-Mar-18
IBBI/IPA-002/IP-N00543/2017-
2018/11680
AA2/11680/01/201220/200226
20-12-2020
526 IP/N00544 BALAKRISHNAN BABURAJAN
Aadhar
DOOR NO – 5, 2ND FLOOR, UZHINJELIL TOWER
SUBHASH CHANDRABOSE ROAD PONNURUNNI, VYTTILA P O, KOCHI
ERNAKULAM KERALA 682019
CSB.COM, M.COM ,CS ,L.L.B, CMA
3 years in practice and 8 years in employment -4.5
yaers with Asianet Communications Limited
& Asianet Complex as a CS and 3.7 years with Kerala
Urban and Rural Development Finance
Corporation Limited as a CS cum Finance Manager
Secretarial, Legal, Finance, Accounting, Regulatory and
Administrative functions.07-03-2018 14-Mar-18
IBBI/IPA-002/IP-N00544/2017-
2018/11691
AA2/11691/01/201220/200237
20-12-2020
527 IP/N00545 SANJAY KUMAR GUPTA
Aadhar
CHETAK,4th Floor A-124 Lake Garden Kolkata 700045
Kolkata WEST BENGAL 700045
CS B. Com. and CS29 years in practice as a
CSCompany Law Consultancy
Appearing CLB/NCLT23-03-2018 31-Mar-18
IBBI/IPA-002/IP-N00545/2017-
18/11736_ _
528 IP/N00546 SHYAM ARORA Aadhar 96 ARAVALI APARTMENT ALAKNANDA NEW DELHI
DELHI 110019
CS B.COM AND CS
2 years in practice as a CS and 12 years in
employment -2 years with M/S V.K.Aggarwal &
Comapny as AGM and 6 yeras with M/S Kothari
Fermentation And Biochem Ltd.as a Assistant
Company Secretary, 4 years with M/S Kuber
Auto General Finance And Leasing Ltd. as a CS
Taxation ,Finance And Secretarial and Legal
09-03-2018 16-Mar-18IBBI/IPA-002/IP-N00546/2017-
2018/11703
AA2/11703/01/221220/200340
22-12-2020
529 IP/N00547 NARESH KUMAR BHUTANI
Aadhar
B - 803, Plot No 12 A, Sector 7, Dwarka ,Happy Home
Apartment, Dwarka , Sector 6 S.O , Dwarka Sector 6
South West Delhi , Delhi -110075
MANAGEMENTB.COM(H),CAIIB
AND CFA
23 years in employment with Punjab National Bank
on various managerial posts and 8 years as
Executive Director in Privy Capital Advisors P Limited
Credit / Credit Audit / Risk Management ,Debt Syndication, Debt
Restructuring
02-03-2018 09-Mar-18IBBI/IPA-002/IP-N00547/2017-
2018/11673
AA2/11673/01/221220/200341
22-12-2020
530 IP/N00548 NAGARAJ U HIREGANGE
Aadhar
201, Ail Laxmi CHS Ltd, 10-C , Datta Mandir Cross Road,
Dhanukarwadi, Rashmi Sadhana, Kandivali (West),
Mumbai 400067
ADVOCATE B.COM, L.L.B
AND CS
16 years in practice- 8 years as a company
secretary and 8 years as an advocate and 15 years
in employment with various compaies on
different posts
Secretarial & Legal ,Corporate Legal Advisor, litigation & non litigation, Civil,Consumer Corporate.
09-03-2018 16-Mar-18IBBI/IPA-002/IP-N00548/2017-
2018/11698
AA2/11698/01/161220/200148
16-12-2020
531 IP/N00549 ASHOK KUMAR JAIN
Aadhar 116/218 VIMAL GANGA
SHIPRA PATH MANSAROVAR JAIPUR RAJASTHAN 302020
ManagementM.SC ,CAIIB AND
MEP
31 yaers in employment with Union Bank Of India
as General Manager
Credit Monitoring & Restructuring
07-03-2018 14-Mar-18IBBI/IPA-002/IP-N00549/2017-
2018/11696
AA2/11696/01/190121/200535
19-01-2021
532 IP/N00550 SURENDRANATHAN
Aadhar
JASMINE 706, OCEANUS GREENDALE 3RD MAIN,
16TH CROSS HOYSALANAGAR
BANGALORE KARNATAKA 560016
MANAGEMENTBSc Engineering
(Mechanical)
31 years in employment with Canara Bank on
Various Managerial Posts
Supervision and follow up of accounts of Sick Units,
drawing up of rehabilitation programs ,In
charge of Credit Risk Management Department engaged in formulation of
credit policies
20-02-2018 27-Feb-18IBBI/IPA-002/IP-N00550/2017-
2018/11632_ _
533 IP/N00551 SUNIL PRAKASH SHARMA
Aadhar LOWER GROUND FLOOR, E-25, LAJPAT NAGAR-3 NEW
DELHI DELHI 110024
ADVOCATE B.SC AND L.L.B17 years in practice as an
Advocate Civil Law, Commercial Law,
Arbitration14-03-2018 21-Mar-18
IBBI/IPA-002/IP-N00551/2017-
2018/11726
AA2/11726/01/030321/200599
03-03-2021
534 IP/N00552 DILIP KUMAR NIRANJAN
Aadhar
RZP-237, RAJNAGAR-II GALI NO -IV, PALAM COLONY
DWARKA SECTOR 8 New Delhi DELHI 110077
ADVOCATEB.SC(H),L.L.B
AND CS
12 years in practice-8.11 years as a CS and 1.6 years as an advocate
Amalgamation, Merger, Winding Up, CLB Matter
etc07-03-2018 14-Mar-18
IBBI/IPA-002/IP-N00552/2017-
2018/11690
AA2/11690/01/230121/200552
23-01-2021
535 IP/N00553 GOPAL LAL BASER Aadhar
HOUSE No. M 356, FIRST FLOOR, ORCHID ISLAND, SECTOR 51, GURGAON, (HARYANA) PIN 122001
CAB.COM ,CA AND
CS
4 years in practice as a CA and 14 years in
employment with various companies on different
posts
Business Planning / Accounts
Finalization/Financial Management,Taxation/RevenueAccounting/Treasury
Functions,Accounts Supervision/Taxation/Com
pany Law Matters,Mangement
Accounting /Taxation/Roc Matters
05-03-2018 12-Mar-18IBBI/IPA-002/IP-N00553/2017-
2018/11677
AA2/11677/01/121220/200108
12-12-2020
536 IP/N00554PREMNARAYAN
RAMANAND TRIPATHI
Aadhar
1449/1, 1st Floor, RMG House Mithakhali Gam
Navrangpura Ahmedabad GUJARAT 380006
CSBBA, L.L.B AND
CS
6 years in practice as a CS and 4 years in
employment with Intas Biopharmaceuticals Ltd.
as a CS
Corporate Secretarial and Legal
07-03-2018 14-Mar-18IBBI/IPA-002/IP-N00554/2017-
2018/11693
AA2/11693/01/260121/200556
26-01-2021
537 IP/N00555 ABDUL RAHEEM Aadhar
FLAT NO 302 SITA RAMA NILAYAM APARTMENTS MASJID STREET, VIDYA
NAGAR HYDERABAD TELANGANA 500044
MANAGEMENTB.COM, M.COM
AND L.L.B
20 years in employment with Soma Enterprise
Limited as Senior General Manager
Accounts , Finance and Taxation
12-03-2018 19-Mar-18IBBI/IPA-002/IP-N00555/2017-
2018/11721
AA2/11721/01/191220/200197
19-12-2020
538 IP/N00556 GHANSHYAM KAUSHIK
Aadhar 144-C Mianwali Colony
,Gurgaon Gurgaon Haryana HARYANA 122001
MANAGEMENT B.SC AND M.SC
38 years in employment with various banks &
companies on different posts
Banking,Monitoring ,Cash Flow & Operations
07-03-2018 14-Mar-18IBBI/IPA-002/IP-N00556/2017-
2018/11697_ _
539 IP/N00558 VIKAS RAI BERRY Aadhar 339 Baba Balak Nath Mandir
Road Ghumar Mandi Ludhiana PUNJAB 141001
CSB.COM, M.COM
AND CS
4 years in practice as a CS and 19 years in
employment with Stelco Strips Ltd as a CS
Companies Act,SEBI,legal issues,corporate and
financial restructuring07-03-2018 14-Mar-18
IBBI/IPA-002/IP-N00558/2017-
2018/11694
AA2/11694/01/261220/200449
26-12-2020
540 IP/N00559 K N RAVINDRA Aadhar
PLOT NO 390, 7TH MAIN , 11TH CROSS, BALAJI
LAYOUT VAJARAHALLI, KANAKAPURA ROAD
BANGALORE BANGALORE KARNATAKA 560062
CSB.COM,D.S.M,B.
G.L AND CS
31 years in employment-10 years with FSNL &
Equipment as a CS and 21 with Nalco & Nalco
Bhawan
CS 09-03-2018 16-Mar-18IBBI/IPA-002/IP-N00559/2017-
2018/11702
AA2/11702/01/211220/200308
21-12-2020
541 IP/N00560 SWARNAMANI RAMASAMY
Aadhar
D6 DEV APARTMENTS 32 NEW NO.77 KALAKSHETRA
ROAD LAKSHMIPURAM THIRUVANMIYUR CHENNAI
TAMIL NADU 600041
CAB.COM, CA AND
CS
27 years in employment with various companies
on different posts
Secretarial And Finance ,Accounts
09-03-2018 16-Mar-18IBBI/IPA-002/IP-N00560/2017-
2018/11701_ _
542 IP/N00561MADHUGIRI
VENKATARAYAPPA SUDARSHAN
Aadhar
UTSAV #984/13 8th Main Road, Girinagar II phase Bangalore KARNATAKA
560085
CMAM.COM AND
CMA
7 years in practice as a CMA and 18 years in
employment -15 years with Infosys Technologies Ltd. & Electronic City as a Financial Controller and 3
years with Aricent Technologies Ltd as a
Senior Manager
Finance and Accounts, Audit, Compliance, SAP
migra09-03-2018 16-Mar-18
IBBI/IPA-002/IP-N00561/2017-
2018/11707
AA2/11707/01/281120/200004
28-11-2020
543 IP/N00562 KOMARAVOLU KRISHNA
Aadhar
KOMARAVOLU KRISHNA H NO 7-1-214, FLAT NO 409,
VAMSIKRISHNA APARTMENTS DHARAM
KARAM ROAD, AMEERPET HYDERABAD TELANGANA
500016
[email protected] CMAB.COM,MBA ,CS ,CFA AND CMA
33 years in employment with various companies
on different posts
Corporate Finance, Dealing with Banks, Funds Raising -
short term & Long Term and Accounts of
SPVs,Finance, Accounts, Taxation, Budgeting,
Commercial, Corporate Laws,Stores & Purchase
09-03-2018 16-Mar-18IBBI/IPA-002/IP-N00562/2017-
2018/11699
AA2/11699/01/241220/200439
24-12-2020
544 IP/N00563 NARENDRA KUMAR SINGHAL
Aadhar
B-19/235, Pharma Apartments, 88,
I.P.Extension, Pa Delhi DELHI 110092
[email protected] MANAGEMENT M.A AND CAIIB36 years in employment
with Punjab National Bank as Manager
Supervision of Risk function, Chief Risk Officer,Planning &
Development and risk modelling,Branch Manager,
Credit and Fex and Handling of very large
credit
09-03-2018 16-Mar-18IBBI/IPA-002/IP-N00563/2017-
2018/11704_ _
545 IP/N00564 DIINESH JAIIN Aadhar 310 RG MALL SECTOR-9
ROHINI NEW DELHI DELHI 110085
CA B.COM AND CA12 years in practice as a
CA Audit And Tax Advisory,
Bank Audit09-03-2018 16-Mar-18
IBBI/IPA-002/IP-N00564/2017-
2018/11706
AA2/11706/01/211220/200296
21-12-2020
546 IP/N00565 PANKAJJ ARORAA Aadhar 310, RG MALL, SECTOR - 9,
ROHINI DELHI DELHI 110085PANKAJARORAFCA@
GMAIL.COMCA B.COM AND CA
10 years in practice as a CA and 1 Year in
employment with ICICI Bank as Assisitant
Manager
Audit Assurance & Corporate Tax Advisory &
Bank, Credit Appraisal, Cma And Proposal Drafting and
Direct Tax
09-03-2018 16-Mar-18IBBI/IPA-002/IP-N00565/2017-
2018/11705_ _
547 IP/N00566 MALATHI GOPI Aadhar
Flat D, GRN Sannidhanam 14 & 16, Sir Madhavan Road, Mahalingapuram Chennai
TAMIL NADU 600034
[email protected] ADVOCATE B.A AND L.L.B
25 years in practice as an advocate -8 years as an
associate and 17 years as a Partner
Civil 14-03-2018 21-Mar-18IBBI/IPA-002/IP-N00566/2017-
2018/11727
AA2/11727/01/231220/200405
23-12-2020
548 IP/N00567 LENIN JAYAPALAN Aadhar
LENCORP LEGAL, LEVEL-3 SAFAAN SQAURE 109,
CHAMIERS ROAD CHENNAI TAMIL NADU 600018
ADVOCATEB.A,B.L (HONS.)
AND CS 10 yeras in practice as an
advocate
Corporate Laws, Fema, M&A, Takeovers, IPR,
Arbitration14-03-2018 21-Mar-18
IBBI/IPA-002/IP-N00567/2017-
2018/11725
AA2/11725/01/261220/200458
26-12-2020
549 IP/N00568 ARUN GAJWANI Aadhar
B-572 SAINIK COLONY SECTOR 49 SAINIK COLONY
FARIDABAD HARYANA 121001
CMAB.COM ,CS &
CMA
25 years in employment with various companies on different managerial
posts
Secretarial Functions,Accounts &
Finance Functions14-03-2018 21-Mar-18
IBBI/IPA-002/IP-N00568/2017-
2018/11724
AA2/11724/01/221220/200347
22-12-2020
550 IP/N00569 PREMLATA SONI Aadhar
YAMUNA BHAWAN 55 EZRA STREET, 2ND FLOOR, ROOM
NO.4 KOLKATA WEST BENGAL 700001
CSB.COM(H) AND
CS
15 years in practice as a CS and 7 years in employment with
Gangotri Iron & Steel Co. Ltd. as CS
Company Law consultancy Due diligence,
Delisting,Secretarial work including convening
21-03-2018 31-Mar-18IBBI/IPA-002/IP-N00569/2017-
2018/11737
AA2/11737/01/050121/200488
05-01-2021
551 IP/N00571 SUHAS DINKAR BHATTBHATT
Aadhar
103 KRISHNA TOWER OPP BANK OF BARODA, NR
JAYRATNA CROSSING R V DESAI ROAD VADODARA
GUJARAT 390001
[email protected] CS B.COM(H) AND
CS
6 years in practice as a CS and 11 years in
employment with various Companies on different
posts
oard Meetings, Dealing With Shareholders, Bonus Issue, Listing Compliance,
ROC Compliance and Representing Company in
Legal matters, Board Meetings, AGM, ROC
Compliance, Stock Exchange Complianc
23-03-2018 31-Mar-18IBBI/IPA-002/IP-N00571/2017-
2018/11738
AA2/11738/01/221220/200326
22-12-2020
552 IP/N00572 NISHANT GAURAV GUPTA
Aadhar
“Siddhant Advocates” Flat No. 542, 1st Floor, DDA SFS Flats, Sector 22, Pocket 1, Dwarka, New Delhi – 110
077.
ADVOCATE
B.A., LL.B. (HONS.) AND PGD CYBER
LAWS
6.3 years in practice as an Advocate and 4.3 years in employment with Various
Companies as a Legal Officer
Intellectual Property Rights, Litigation ,Securities Law
And Real Estate23-03-2018 31-Mar-18
IBBI/IPA-002/IP-N00572/2017-
2018/11739
AA2/11739/01/221220/200315
22-12-2020
553 IP/N00573 S VASUDEVAN Aadhar
PLOT 5, 2ND FLOOR MANASAROVAR
APARTMENTS, BAGAVATHY NAGAR MEDAVAKKAM
KOOT ROAD, MEDAVAKKAM KANCHEEPURAM TAMIL
NADU 600100
CS B.COM,M.COM,L
.L.B AND CS
24 years in employment with various companies as
a CS
Secretarial,Accounts,Finance,Legal & Statutory
Compliance23-03-2018 31-Mar-18
IBBI/IPA-002/IP-N00573/2017-
2018/11740
AA2/11740/01/241220/200441
24-12-2020
554 IP/N00574 VENKATARAMAN JAYAGOPAL
Aadhar
No.275, 2nd Floor, JMJ Apartments ,100 feet Road,
Indira Nagar, HAL 2nd Stage, Adjacent to Udupi Park Restaurant, Bangalore-
560038
CSB.COM ,CS AND
CMA
14 years in practice as a CS and 23 years in
employment -8.2 years withLakshmanan Isola P Ltd as a CS , 10.4 years
with Oil India Limited as a Manager Finance and
Accounts , 4 years with John Fowler India Limited as Cost Accounts Officer
and 7 months with Triton Valves Limited as an
Accountant
company law, FEMA, Accounts and Finance and
taxation ,inventory valuation, cost of
production and variance analysis
23-03-2018 31-Mar-18IBBI/IPA-002/IP-N00574/2017-
2018/11741
AA2/11741/01/260121/200555
26-01-2021
555 IP/N00576 MANISHA LATH Aadhar
204, Sai Sri Towers ,3-6-429, St. No. 4 ,
Himayatnagar ,Hyderabad -500029
CS B.COM 2 years in practice as a CS
and 10 years in employment
31-03-2018 31-Mar-18IBBI/IPA-002/IP-
N0576/2017-2018/11768
AA2/11768/01/130721/200670
13-07-2021
556 IP/N00577 S PRABHAKAR Aadhar 326-C, Pocket-2 Mayur Vihar Phase-1 Delhi DELHI 110091
CS
B.COM, CS, CHARTERED
SECRETARY AND PGDHRM
2 years in practice as a Company Secretary and
22 years in employment- 8 years with Merchant Banking and Company
Secretary as Vice President, 4 years with
Escorts Finance Limited as Vice President Legal & Company Secretary, 1 year with HFCL Infotel Limited as CS & Head-
Legal & Regulatory, 1 year with Parsvanth SEZ Limited as Company
Secretary, 3 years in Ansal Hi Tech Township Limited
as Vice President Corporate Affairs, 3 years in Bharat Hotels Limited
as Vice President- Legal & Company Secretary, 1
year with Experion Developers P. Limited as
Sr. Vice President, 6 months with Supertech
Limited as Vice President and 1 year with LEXport as
Company Law, Merchant Banking & Corporate laws
23-03-2018 31-Mar-18IBBI/IPA-002/IP-N00577/2017-
2018/11769
AA2/11769/01/191220/200190
19-12-2020
557 IP/N00578 DHINAKARAN PERIYASAMY
Aadhar 4 AVS AVR Layout
CHINNANDAN KOIL ROAD Karur TAMIL NADU 639001
[email protected] MANAGEMENTB.TECH AND
MBA
16 years in employment- 1 year in Satyam Infoway & Tidal Park as Executive Technology and 15 years
with Hotel Perrys & 999 as General Management
Portals and Operations 23-03-2018 31-Mar-18IBBI/IPA-002/IP-N00578/2017-
18/11742_ _
558 IP/N00579R.
KRISHNAMOORTHY
Aadhar NO.34,VALIPALAYAM
T.S.PURAM TIRUPUR TAMIL NADU 641601
ADVOCATEB.COM, LL.B.
AND LL.M 22 years in practice as an
Advocate CIVIL,INDIRECT
TAX,LABOUR LAW23-03-2018 31-Mar-18
IBBI/IPA-002/IP-N00579/2017-
2018/11743
AA2/11743/01/041220/200024
04-12-2020
559 IP/N00580 N S VIJAYA KUMAR
Aadhar
No.237 5th D Main, 2nd Block, H R B R Layout
Kalyana Nagar BENGALURU KARNATAKA 560043
MANAGEMENT
B.COM, MBA, COST AND
MANAGEMENT ACCOUNTANT
AND CAIIB
3 years in practice as cost accountant and 13 years in employment- 3 years
with Canara Bank & Co. As clerk/typist, 6 years
Canara Bank & Co. As officer and Canara Bank &
Co. As manager
audit, project appraisal, business plan, Project
Appraisal / Credit Report, feasibility report,,
Processing of Loans and Branch Head - Loans &
Advances ; Faculty at Apex Training College [loans &
Advances, NPA,Monitoring]Advances
23-03-2018 31-Mar-18IBBI/IPA-002/IP-N00580/2017-
2018/11770_ _
560 IP/N00581 RAKESH KUMAR SINGALA
Aadhar 1/6 X BLOCK GALI NO. 4
BRAHAMPURI DELHI 110053csrakeshsingala@gmai
l.comCS B.A (H)
22 years in employment- 4 years with Gupta
Shyam & Asso. As Sr. Audit cum Accounts Assit., 3 years with Kailash Auto
Finance Limited as Accounts Officer, 7 years with TBS Engineer Private
Limited as Manager Commercial, 5 years with Carzonrent (India) Private
Limited as Company Secretary and 3 years as
Audit, ROC, Accounts, Share Transaction, Branch Accounting, hire purchase,
collection, Secretarial, Legal, Accounts, store,
banking, EXIM, Secretarial, Legal and Accounts
23-03-2018 31-Mar-18IBBI/IPA-002/IP-N00581/2017-
18/11744
AA2/11744/01/151220/200120
15-12-2020
561 IP/N00582 GAJENDER PAL MADAAN
Aadhar
Madaan Law Offices, I-8, Lajpat Nagar-3,New
Delhi,National Capital Territory Of Delhi ,110024
[email protected] CS LLB & CS9 years in practice as an advocate and 19 years in
employment-
Corporate Legal,Litigation ,Arbitration
23-03-2018 31-Mar-18BBI/IPA-002/IP-N00582/2017-
2018/11745_ _
562 IP/N00583
Mr. RAMANAHALLI
SHIVANNA DODDA
BYREGOWDA
Aadhar
350 Ist Cross 5th Main Canara Bank Lay out Vidyaranyapura (PO)
Kodigehalli Bengaluru KARNATAKA 560097
MANAGEMENTB.SC, M.SC,
NCFM, Master of Business Laws
22years 8 months in employment as a Manger
Agrl officer,Manager,Sr.Manag
er
Advances,Credit Audit Administration Inspection
& Investigation31-03-2018 31-Mar-18
IBBI/IPA-002/IP-N00583/2017-
18/11775
AA2/11775/01/231220/200407
23-12-2020
563 IP/N00584Mr. DEEPAK
KUMAR AGARWAL
Aadhar Flat No.2,Plot No.B-4,
Paryatan Vihar, Vasundhara Enclave,Delhi-110096
MANAGEMENT B.COM, LLB.31 years and 9 months in employment as a Senior
Manager LawLaw/Administration 31-03-2018 31-Mar-18
IBBI/IPA-002/IP-N00584/2017-
18/11778
AA2/11778/01/270121/200563
27-01-2021
564 IP/N00585 Mrs. Amarpreet Jaiswal
Aadhar A-62, Basement, Defence
Colony, New [email protected]
omCS
B.COM, LLB, CS AND PGDBA
11 YEARS 5 Months practice as a CS,
11months in VLS Finance Ltd, 12 months in RRB
Securities Ltd, 6 years in Su-kam Power Systems Ltd, 6 Months in Elixir
Legal LLP, 1 year 5 months in Su-kam Power Systems
Ltd
Legal & Secretarial 31-03-2018 14-Jun-18IBBI/IPA-002/IP-N00585/2018-
19/11877_ _
565 IP/N00587 Mrs. SUBHASREE GUNTURU
Aadhar
New no.172, old no.49, Rama street Nungambakkam
CHENNAI TAMIL NADU 600034
CS
B.COM, M.COM, CS, Associate,
Fellow, Associate – Marine Insurance
Specialization
8years in practice as a CS,12 months as a Trainee in United India Insurance
Company, 5 years as a Assistant in United India
Insurance Company,1year 10 month as CS cum Compliance officer in
SAHELI EXPORTS, 3 years and 9 months as
employed in S R & Co
company law, Motor Third Party Claims Office,
Marine Hull Department, CIT Appeals
31-03-2018 31-Mar-18IBBI/IPA-002/IP-N00587/2017-
18/11793
AA2/11793/01/110321/200608
11-03-2021
566 IP/N00588 PARUPUDI SRINIVASU
Aadhar
D No 1-1-191,Flat -301,Siri Laxmi Arcade,
Chikkadapally,Hyderabad-500020
ADVOCATE CAIIB, LLB B.SC, CAIIB, LLB
4 months as a lawer, 1 year 7 months in SYNDICATE BANK & KAKINADA as a
clerk, 11 years 6 months as ASST. MANAGER / BRANCH
MANAGER, 8 years 9 months as aBRANCH
MANAGER / MANAGER / SENIOR BRANCH
MANAGER (ADM. / CR), 7 years 9 months as SENIOR MANAGER INSPECTION,
SENIOR MANAGER CREDIT, SENIOR BRANCH
MANAGER, 5 years 4 months as CHIEF
MANAGER, 1 years 5 months as ASSISTANCE
GENERAL MANAGER
31-03-2018 28-Aug-18IBBI/IPA-002/IP-N00588/2018-
2019/11985
AA2/11985/01/161220/200161
16-12-2020
567 IP/N00589 DHARMARAJAN CHIDAMBARAM
Aadhar
DHARMARAJAN, 3E, SRIVARI APARTMENT, 18 ABDUL
RAZAC SAIDAPET CHENNAI 600015 TAMIL NADU
600015
CS B.com,M.com,CS8 years in practice and 38
years in employment
Financial services and consultancy, Project Loan,
working capital loan syndicati Foreign Exchange,
Corporate Banking ,Management Information
System
24-04-2018 26-Nov-18IBBI/IPA-002/IP-N00589/2018-
2019/12142_ _
568 IP/N00590 Mr. RAVINDER SINGH KATHURIA
Aadhar
B - 39, LOVELY APARTMENT MAYUR VIHAR, PHASE - I EXTENSION DELHI DELHI
110091
CS B.COM, LLB, CS 18 Years of practice as CS, Direct tax and company law 24-04-2018 14-Jun-18IBBI/IPA-002/IP-N00590/2018-
19/11860
AA2/11860/01/050121/200485
05-01-2021
569 IP/N00591 Mr. Ashok Kumar Verma
Aadhar
13-B, 2ND FLOOR, ABOVE CENTRAL BANK OF INDIA NETAJI SUBHASH MARG, DARIYAGANJ NEW DELHI
DELHI 110002
CSB.com (H), CS ,
CMA, LLB
21 Years 2 months in practice as CS, 8 years of emplyment , 9 months in Bahl & Co. As Accounts
Supervisor, 2 years 9 months in B.S Electro
Chem as ASStt. Manager Accounts, 1 years 5
months in Welcure Drugs & Pharma Limited as
Asstt. Company Secretary,1 year 11 month
in Corporation (India) Limited, Cat- I Merchant Banker & Tolstoy House
as Manager,
Compliance Management,Secretarial
Audit, Due diligence, corporate law compliance,
Account and Taxation , Excise and sales tax,Secretarial,
Compliances , Management of Public Issue and Right
issue,
24-04-2018 14-Jun-18IBBI/IPA-002/IP-N00591/2018-
19/11847
AA2/11847/01/301220/200468
30-12-2020
570 IP/N00592 Mr. Rajesh Shevantilal Shah
Aadhar
608, Budhwar Peth, Opposite Prakash
Department Stores Pune MAHARASHTRA 411002
CAB. Com. CA, CS,
CMA employment
19 years in Employment, 9 months in kotak mahindra finance ltd. As a assistant
manager, 2 months in spirax marshall ltd as CS, 9
months in Bhandari industries ltd as a CS cum finance manger, 6 years in pagepoint servicepvt ltd. As city general manager, 7 months in microwave communication ltd as a city general manager, 5
months in tata teleservice maharashtra ltd as senior
manager(accounts), 10 months in T-system india
pvt ltd as CS & finance manager, 1 year 2 months
in option one mortgage corporation india pvt ltd.
as Director - finance & accounts 5 years 10 months in hutchison
global service ltd. as head of department finance & accounts, 2 years in Behr-Hella thermocontrol india
assistant manager, Cs, finance officer, general
manager, senior manager, director , HOD,
24-04-2018 14-Jun-18IBBI/IPA-002/IP-N00592/2018-
19/11881
AA2/11881/01/121220/200094
12-12-2020
571 IP/N00593 Mr. VISHAL SHEKHAR
Aadhar MANORMA BHAWAN ROAD No. 6 C RAJENDRA NAGAR
PATNA BIHAR 800016
MANAGEMENT
Bachelor of engineering,
graduate diploma of
business, MBA, corporate
finance analyst, retitrment
adviser, wealth manager, reserch
analyst, investment
adviser level 1, investment
adviser level 2, PGDPD,program
e & project management ,
post diploma in computer aided tool design, post
graduate diploma in
business and corporate law, RETIREMENT
ADVISER
29 years of employment, 8 years 3 months as CHIEF
ADMINISTRATIVE OFFICER in THE RUBY
VENTURE GROUP INITIATIVE, 7 years 2
months in HOTEL LAXMI PALACE & as
HEAD(MARKETING & HR), 4 years, 8 months in
SUPER INDUSTRIES as OPERATIOS/PROJECT MANAGER , 5 years, 3
months in SUPER INDUSTRIES as
PRODUCTION MANAGER,
MANAGING THE ADMINISTRATIVE AND HR FUNCTIONS,MARKETING
AND HUMAN RESOURCES, OPERATIONS AND PROJECT MANAGEMENT, OVERSAW
PRODUCTION AND RELATED PLANT
OPERATIONS, OVERSAW PRODUCTION AND
RELATED PLANT OPERATIONS
25-04-2018 13-Jul-18IBBI/IPA-002/IP-N00593/2018-
19/11891
AA2/11891/01/231220/200408
23-12-2020
572 IP/N00594 Ms. SANGITA RAJPAUL GOYAL
Aadhar
61, City Centre, C G Road, Navrangpura NR SWASTIK CROSS ROAD Ahmedabad
GUJARAT 380009
CSBCA, LLB, LLM,
CS
10 years in practice as CS, 11years 9 months, 3 months in AATASH
NORCONTROL LTD as COMPANY SECRETARY
COMPANY LAW 26-04-2018 14-Jun-18IBBI/IPA-002/IP-N00594/2018-
19/11848_ _
573 IP/N00595Mr. RAM MURTHY
KOMMERA Aadhar
R/o : Plot No: 143, HNo: 8-19, Metro City Mega To
Village & Post:- Mangal Palli, Patelguda Mandal:-
Ibrahimpatnam; Ranga Reddy Dist.; HYDERABAD
TELANGANA 501510
Advocate B.A, L.L.B,29 years, 9 months as a
Lawyer Civil Laws, Criminal Law.
Company law31-Mar-18
IBBI/IPA-002/IP-N00595/2017-
18/11776
AA2/11776/01/191220/200219
19-12-2020
574 IP/N00596Mr. RAKESH
KUMAR AGARWAL
Aadhar
402 TOWER- 8, NRI RESIDENCY, SECTOR 45,
NOIDA DIST NOIDA UTTAR PRADESH 201303
Management BSC engeeniring
32 years in employment, 3 years and 9 months as ASSISTANT MANAGER in
FINANCIAL CORPORATION, 8 years 1
month as MANAGER (TECH), 16 years 2 months
as DEPUTY SENIOR MANAGER (TECH), 4 years
9 months as SENIOR MANAGER
PROJECT APPRAISAL LOAN DISBURSEMENT,
RECOVERY OF LOAN, VALUATION OF ASSETS AND ADMINISTRATION
31-Mar-18IBBI/IPA-002/IP-N00596/2017-
18/11777
AA2/11777/01/161220/200141
16-12-2020
575 IP/N00597 Mr.
BISHWANATH CHOUDHARY
Aadhar
FLAT NO. 8F, BLOCK 7 PRASAD EXOTICA 71/3 CANAL CIRCULAR ROAD KOLKATA WEST BENGAL
700054
Management
BBM, MASTER OF BUSINESS
MANAGEMENT, CS, CMA,
1 year 10 month as STORES OFFICER in Usha Martin Industries Ltd. &
Tatisilwai, 3 years 11 month in S R Batliboi & Company as Executive
(Management Services),
Assisting the head of the commercial functions,
Advising on Accounting, marketing and control
systems in various govt. bodies & public/pvt sector
01-Oct-18IBBI/IPA-002/IP-N00597/2018-
2019/12042
AA2/12042/01/161220/200144
16-12-2020
576 IP/N00598 Mr. LALIT KAKKAR Aadhar
HOUSE NO. 91 NEW HARBANS NAGAR STREET NO.3 JALANDHAR PUNJAB
144002
CS B. Com., CS , LLB
4 Years practice as Lawyer, 12 years in
Employment , 10 months in PHF LEASING LIMITED as CS, 6 years 1 month in
ABHISHEK INDUSTRIES LIMITED as FRONT LINE
ENTERPRENEUR, 1 year 4 month in TALWANDI
SABO POWER LIMITED as CS, 3 years 5 month in
TRIDENT LIMITED as VICE PRESIDENT
CIVIL, CRIMINAL AND CORPORATE LAW,
CORPORATE ADIVSORY , LEGAL AND CORPORATE
ADVISORY AND LITIGATION MANAGE , CAPITIAL
MOBILIZATIO , LITIGATION MANAGE
27-04-2018 14-Jun-18IBBI/IPA-002/IP-N00598/2018-
19/11852
AA2/11852/01/100421/200625
10-04-2021
577 IP/N00599 Mr. HARINDER KRISHAN BAKSHI
Aadhar
3398B WEST SIDE, FIRST FLOOR MAHINDRA PARK RANI BAGH DELHI DELHI
110034
Management BA. CMA, LIFE MAMBER , CS
17 years practics 18 years in employment - 4 Years 6 months as Cost Accounts Officer, 4 years 4 month as Company Secretary-
cum- Finance Controller 6 years 10 months as
Company Secretary-cum- Finance Controller in Shri
Krishna Strips Ltd
Cost accounts,Secretarial Side, Conducted Board and General , Conducted Board
and General Meetings; b.Mainten
27-04-2018 14-Jun-18IBBI/IPA-002/IP-N00599/2018-
19/11846_ _
578 IP/N00600 Mr. Tejas Patel Aadhar
126, Lawyers Chamber R.K. Jain Block, Tilak Marg
Supreme Court of India Delhi DELHI 110001
[email protected] Advocate BBA(H), L.L.B 10 years in Practice as a
lawyerCorporate Law 01-05-2018 14-Jun-18
IBBI/IPA-002/IP-N00600/2018-
19/11861
AA2/11861/01/231220/200391
23-12-2020
579 IP/N00601 Mrs. SHALINI AGARWAL
Aadhar 143, Sector 3A, Vaishali, Ghaziabad, UP 201010
CS B.SC ,CS16 years in Practice as a
CSCORPORATE LAW
MATTERS AND FEMA03-05-2018 10-Jul-18
IBBI/IPA-002/IP-N00601/2018-
19/11887_ _
580 IP/N00602 Mr. Vineet Kumar Shrivastava
Aadhar
C-1002, "C" Wing, 10th Floor, Blue Meadows CHS
Ltd Behind Majas Bus Depot, Jogeshwari East,
JOGESHWARI EAST MUMBAI MAHARASHTRA
400060
[email protected] AdvocateB.A.,LL.B.(Hons),L
.L.B1years in practice as as
Lawyer 03-05-2018 23-Jul-18
IBBI/IPA-002/IP-N00602/2018-
2019/11896_ _
581 IP/N00603 Mr. HARIDASU SAMBASIVA RAO
Aadhar
107, Prajapathi Elite 3 Mayurinagar, Miyapur
Hyderabad HYDERABAD TELANGANA 500049
[email protected] Management
B.COM, M.COM. MBA, CAIIB, DIPLOMA IN FINANCIAL
SERVICES , E-KYC , DHRM
40 YEARS IN employment with different banks-
BANKING SERVICES, 03-05-2018 14-Jun-18IBBI/IPA-002/IP-N00603/2018-
19/11858
AA2/11858/01/151220/200127
15-12-2020
582 IP/N00604 Mr. SATISH ANAND SHARMA
Aadhar
B-406, ARIHANT ANAYA, SECTOR - 35G, KHARGHAR
NAVI MUMBAI MAHARASHTRA 410210
[email protected] CSB.com (H), CS,
LLB,
18 years total experience- 12 years in employment
as COMPANY SECRETARY, & 6 years practice as CS,
and lawyer,
CORPORATE LAWS AND ACCOUNTS
05-05-2018 23-Aug-18IBBI/IPA-002/IP-N00604/2018-
2019/11961_ _
583 IP/N00605 Mr. Suresh Kumar Bansal
Aadhar 23GF, HIG Flats Raj Guru Nagar Ludhiana PUNJAB
141012
Management
B.Sc, pg Diploma in Office
Organisation & Procedures,
CAIIB
26 years 9 month in punjab national bank ,
manager , senior manager, chief manager,
AGM, DGM
BANKING SERVICES, 04-05-2018 14-Jun-18IBBI/IPA-002/IP-N00605/2018-
19/11863
AA2/11863/01/121220/200103
12-12-2020
584 IP/N00606 Mr. RAJEEV LOCHAN
Aadhar
243 FIRST FLOOR AGCR ENCLAVE OPP.
KARKARDOOMA COURT DELHI DELHI 110092
ManagementM. Com, CS and
LL.B
17 years in Employment, 2 years as SECRETARIAL
OFFICER, LAKSHMI SUGAR MILLS COMPANY LTD, 10
years as CS & LEGAL HEAD, SHAKTI BHOG
FOODS LTD.& 5 Years in practice as CS,
SECRETARIAL AND CORPORATE LEGAL, LEGAL
TAXATION AND ADMINISTRATIVE WORK
04-05-2018 10-Jul-18IBBI/IPA-002/IP-N00606/2018-
19/11885
AA2/11885/01/201220/200263
20-12-2020
585 IP/N00607Mr. BIJOY
PRABHAKARAN PULIPRA
Aadhar
Ground Floor, TC - 11/789(1), Vayal Road
Nanthancode, Kowdiar.P.O, Thiruvananthapuram, Kerala
695003
[email protected] CS BBA, CS
12 year in practice 2 years in employment in GREAT
INDIA HEALTH CARE MANAGEMENT LIMITE
Corporate legal, Corporate Secretarial , Corporate
Agreements, Advisory, Tax07-05-2018 14-Jun-18
IBBI/IPA-002/IP-N00607/2018-
19/11864
AA2/11864/01/270121/200561
27-01-2021
586 IP/N00608 Mr. AJAY KUMAR AGARWAL
Aadhar
Plot no. 11d/31/1, street no. 1111, ps qube, new town beside city centre 2, unit
number 1015a, 10th floor, kolkata- 700135
CS BSC, CS4 years in Practice,7 years
in employment COMPANY LAW MATTER
ETC.07-05-2018 14-Jun-18
IBBI/IPA-002/IP-N00608/2018-
2019/11859
AA2/11859/01/231220/200383
23-12-2020
587 IP/N00609 Mr. DURAISAMY V
Aadhar 22G, 207, Vishal Villa
Apartment Periyar Nagar Karur TAMIL NADU 639002
MANAGEMENT B.Sc
33 Years in employment AGM/Chief
Manager/Senior Manager/Manager/Assistant Manager in CENTRAL
BANK OF INDIA
Banking 07-05-2018 14-Jun-18IBBI/IPA-002/IP-N00609/2018-
19/11862
AA2/11862/01/191220/200215
19-12-2020
588 IP/N00610 Mr. Vinodkumar Surendralal Shah
Aadhar
206/1, Pramukh Cyprus, Opp. Aashka Hospital, Sahpur Sargasan Road
Gandhingar 382421
CS B. Com, LL.B ,M.
Com,
30 years of employment as a CS in different
companies
SECRETARIAL, LEGAL & ADMINISTRATION
08-05-2018 14-Jun-18IBBI/IPA-002/IP-N00610/2018-
2019/11857
AA2/11857/01/111220/200072
11-12-2020
589 IP/N00611 Mr. Muralidharan K
Aadhar
Flat No. 103, Bldg. 11-F Neelam Nagar Phase II Mulund East Mumbai
MAHARASHTRA 400081
CSB.com (H),L.L.B,
CS, CAIIB 40 years in Employment in
different companies
Legal and financial/commercial
functions, Large industrial credits & rehabilitation of
sick
10-05-2018 28-Aug-18IBBI/IPA-002/IP-N00611/2018-
2019/11987_ _
590 IP/N00612 Ms. Sridevi Madati
Aadhar
H.No 20-3/2 (Old 20-4/1) Gautamnagar Malkajgiri Hyderabad TELANGANA
500047
[email protected] CSB.com (H),
MBA,CS, LLB5 years in Practice & 7 years in Practice as CS,
Corporate Laws, Listing Compliance
21-05-2018 23-Aug-18IBBI/IPA-002/IP-N00612/2018-
2019/11967
AA2/11967/01/050121/200492
05-01-2021
591 IP/N00613 Mr. Kashinath Ratnoba Palekar
Aadhar
5, Ground Floor, Kesarinath Apartment, Near Filmistan
Studio, S.V. Road ,Goregaon (West),Mumbai-400104
Management
B. Com., CAIIB (Both Parts),Post
Graduate Diploma In Financial
Advising, Anti-Money Laudering
and Know Your Customer
40 years and 2 months in employment
Corporate Credit, Stressed Assets, Human
Resources,Debt-Syndication, Debt-
Rectification, Restructurin , General Banking, Business
Development ,
22-05-2018 28-Aug-18IBBI/IPA-002/IP-N00613/2018-
2019/11983
AA2/11983/01/020120/200323
02-01-2020
592 IP/N00614SURESH
CHANDRA MOHANTY
Aadhar
PLOT NO. 370/1861/2157, SHAKTI BHAVAN, AT. PATIA,
BHUBANESWAR ODISHA 751024
CMA BA, CS ,CMA,LLB
17 years in practice as a cost accountant and 23
year in employment with ODISHA TEXTILE MILLS
LIMITED as General Manager
FINANCE, ACCOUNTS, AUDIT, BANKING, ADMN, INSURANCE, TAXATION, INDUSTRIAL RELATIONS,
CORPORATE LAWS
12-05-2018 14-Oct-19IBBI/IPA-002/IP-N00614/2019 -
2020/12804
AA2/12804/01/151220/200133
15-12-2020
593 IP/N00615Mr. SHANKAR
BALAKRISHNAN IYER
Aadhar
C203,SHRIRAM SAMRUDDHI VARTHUR MAIN ROAD
WHITEFIELD BANGALORE KARNATAKA 560066
ManagementB.COM, ADF,
EPGCFM, CMA12 Years in employment in different companies
Finance and Accounts, Accounts Payable ,
Receivables Management,Financial Planning and Analysis Marketing of Financial
Services , Project Accounting
11-05-2018 14-Jun-18IBBI/IPA-002/IP-N00615/2018-
19/11850
AA2/11850/01/230121/200550
23-01-2021
594 IP/N00616 Mr. Diraviam Aadhar
No.23 Anaar Flats, E.B.Office Road Mogappair East Chennai TAMIL NADU
600037
[email protected] CSB.Sc, B.Ed, BL,
CS, CMA25 years in employment in
different companies company secretary, 14-05-2018 10-Jul-18
IBBI/IPA-002/IP-N00616/2018-
19/11889
AA2/11889/01/261220/200455
26-12-2020
595 IP/N00617 Mr. ABHISHEK DUTTA
Aadhar Aureus Law Partners, D-306, 3rd Floor, Defence Colony,
New Delhi-110024
ADVOCATE B.A. LL.B.
(HONS.),L.L.B
7 years in practice as a lawyer, 8 years
employment in different companies
CIVIL LITIGATION, INDIRECT TAX , TAX &
REGULATORY , CORPORATE,
COMMERCIAL, INSOLVENCY AND TAX
14-05-2018 14-Jun-18IBBI/IPA-002/IP-N00617/2018-
2019/11856
AA2/11856/01/311220/200471
31-12-2020
596 IP/N00618Mr. K SUBHRA
NARAYAN MOHAPATRA
Aadhar
H.NO.24, SECOND FLOOR,F-21, LADOSARAI, C/O-
KARTAR SINGH, South,National Capital
Territory of Delhi, 110030
[email protected] CMA B.Sc , CS, CMA4 years in Practice as cost accountant and 13years in
Employment
COST AUDIT, GST, ROC COMPLIANCE ,EXCISE
,ACCOUNTS,TAX, RECEIVABLE/PAYABLE,
STOCK ,FINANCE, ACCOUNTS, INCOME TAX, SERVICE TAX, FEMA, ROC, STPI, BANKING, PAYROLL .
22-05-2018 28-Aug-18IBBI/IPA-002/IP-N00618/2018-
2019/11981
AA2/11981/01/211220/200275
21-12-2020
597 IP/N00619 Ms. RASHMI MAHESWARI
Aadhar
COMFORT TOWER , C - 2 / 205 , BENGAL AMBUJA
UPOHAR 2052, CHAKGARIA , NEOTIA ACADEMY OF
NURSING KOLKATA - 700094 KOLKATA WEST BENGAL
700094
CS B.COM, CS 18 years in practice COMPANY LAW MATTERS 17-05-2018 14-Jun-18IBBI/IPA-002/IP-N00619/2018-
19/11853_ _
598 IP/N00620 Mrs. narala Varalakshmi
Aadhar
1-8-588/29/A Achaiahnagar Back side: RTC
Kalyanamandapam Hyderabad TELANGANA
500044
CSB.com (H), M.A,
CS,LLB
15 Years of total experience, 13 years in
employment & 2 years in practice as CS
Corporate Laws & accounts & Finance, Legal and group secretarial & legal activities
25-05-2018 28-Aug-18IBBI/IPA-002/IP-N00620/2018-
2019/11980
AA2/11980/01/281120/200002
28-11-2020
599 IP/N00621 Mr. UMESH CHANDRA SAHOO
Aadhar
FLAT NO-4 EMROLAD APPARTMENT LAXMISAGAR
BUDHESWARI BHUBANESWAR ODISHA
751006
ADVOCATE B.COM, LLB 13 Years practice in LLB 07-05-2018 14-Jun-18IBBI/IPA-002/IP-N00621/2018-
19/11855
AA2/11855/01/111220/200071
11-12-2020
600 IP/N00622 Mr. Habibullah Mohammed
Aadhar
Flat 602, 6-1-1059, Taj Enclave, Khairatabad, Hyderabad - 500004
Hyderabad TELANGANA 500004
ADVOCATEM.A, L.L.B, PGCADR,
28 years in employment & 17 years in practice, as
lawyer
Banking Companies Act, Planning & Law
04-06-2018 28-Aug-18IBBI/IPA-002/IP-N00622/2018-
2019/11984
AA2/11984/01/031220/200021
03-12-2020
601 IP/N00623 RAJENDRA GAJRAJ JAIN
Aadhar
A - 1103 , Iscon Riverside, Nr. Dafnala,Opp. Police Stadium, Nr. Shilalekh
,Shahibaug ,Ahmadabad,Gujarat
,380004
CA B.com(H),CA,CS
29 years in employment with diffrent companies
and 1 year in practice as a CS
Finance and Accounts and Compliance
18-05-2018 30-Jan-19IBBI/IPA-002/IP-N00623/2018-
2019/12353_ _
602 IP/N00624 Mr. Vinay Kumar Singhal
Aadhar
411, Fourth Floor, Essel House, Asif Ali Road, Near Turkman Gate New Delhi-
110002
CAB.COMM
M.COM, CA, CS, 12 Years practice as a CA
Taxation, Bank Syndication & Audinditing
18-05-2018 14-Jun-18IBBI/IPA-002/IP-N00624/2018-
19/11880
AA2/11880/01/221220/200349
22-12-2020
603 IP/N00625 Dr. Sanjiv Agarwal Aadhar A-226 Shivanand Marg Malviya Nagar JAIPUR RAJASTHAN 302017
CA
B.COM, M.COM, PHD, CA,CS, ACIS (UK), Diploma in
Corporate Governance,
34 years in Practice as CA
Accounting, Auditing, Corporate Laws, Corporate Governance, Banking, Fin.
& Tax.
29-05-2018 23-Aug-18IBBI/IPA-002/IP-N00625/2018-
2019/11963
AA2/11963/01/160221/200587
16-02-2021
604 IP/N00626 Mr. Ashok Kumar Agarwal
Aadhar
Ashwini - D/4, Neelachal Abasan Co-operative Society
Limited, 98 Rajdanga Gold Park, Kasba, E.K.T, Kolkata
WEST BENGAL 700107
CSB.com (H), L.L.B. ,
CS,33 years in practice as a
CS,
Company Secretarial, Legal, Banking & Finance,
Corporate 05-06-2018 23-Jul-18
IBBI/IPA-002/IP-N00626/2018-
2019/11898
AA2/11898/01/111220/200067
11-12-2020
605 IP/N00627 Mr. SUNIL KUMAR JAIN
Aadhar
H-91 AARON VILLE BLOCK H SECTOR - 48 SOHNA ROAD
GURGAON HARYANA 122018
CMAB.COM, M.COM,
CS , CMA 21 Years in Employment
FINANCE & COMMERCIAL,CORPORATE
STRATEGY 22-05-2018 10-Jul-18
IBBI/IPA-002/IP-N00627/2018-
19/11888_ _
606 IP/N00628 Mr. SUNIL KUMAR
Aadhar D-481, II FLOOR TYPE-II
QTRS, MANDIR MARG NEW DELHI DELHI DELHI 110001
[email protected] ADVOCATE B.COM, M.COM,
LLB11 years in Employment
AS A CS
Secretarial, Service Tax, IEC, Trademark,Corporate
Laws,Industrial Laws,Taxation Laws,
Financial Accounting & Management, Legal
Compliance'
22-05-2018 10-Jul-18IBBI/IPA-002/IP-N00628/2018-
19/11884
AA2/11884/01/201220/200236
20-12-2020
607 IP/N00629 Mr. KEWAL KRISHAN SAINI
Aadhar 903 , BELUR CGHS, PLOT 1
SECTOR 18A DWARKA NEW DELHI DELHI 110078
ManagementB.Sc,M.Sc ,L.L.B
,CAIIB LLM31 YEARS IN
EMPLOYMENT Branch manager, regional manager , zonal manager ,
23-05-2018 14-Jun-18IBBI/IPA-002/IP-N00629/2018-
19/11854
AA2/11854/01/241220/200436
24-12-2020
608 IP/N00630 Mr. RENAHAN VAMAKESAN
Aadhar
VILLA 23 SKYLINE ROSEMOUNT HOMES KUNJAN BAVA ROAD
PONNURUNNI VYTTILA P O COCHIN KERALA 682019
[email protected] CMA B.Sc, CMA, CIA32 years in employment as a cost management in
different companies,
COST ACCOUNTING SYSTEMS, COST STUDY
AND ANALYSIS,Administrative
Management, Administration Of Exports Division, Management of
Accounts, Finance, computerization, Strategic
Planning, Finance & Accounts, Budgetary, ERP,
Strategy, Goal Setting,Financial Planning,
29-05-2018 23-Jul-18IBBI/IPA-002/IP-N00630/2018-
2019/11897
AA2/11897/01/101220/200059
10-12-2020
609 IP/N00631 Mr. SRINIVAS THATIKONDA
Aadhar
Flat No. 006, Nanda Ashirwad Apartments , No.1,
Canara Bank Colony, 2nd Main, Chandra Layout,
Bengaluru-560 072, Karnataka
[email protected] CSB.COM, M.COM.
CS, LLB16 YEARS OF
EMPLOYMENT AS A CS
CLB work related to deposits, CS and legal work,CS, Accounts and
legal ,Accounts, Taxation, CS & compliance
functions,Board secretariat, SEBI and listing
compliances ,In-charge of CS, legal and compliance function of VBHC Group
23-05-2018 10-Jul-18IBBI/IPA-002/IP-N00631/2018-
19/11886
AA2/11886/01/190121/200537
19-01-2021
610 IP/N00632Mr. Harish Chander DHAMIJA
Aadhar
House No 37 Road No 44 SECOND FLOOR WEST PUNJABI BAGH DELHI
110026
Management B.Sc (H), CS,CA
34 YEARS IN Employment, as Assistant
Manager,Manager (F&A) cum Company Secretary ,
Vice President
Internal Audit and Accounts, Secretarial and Finance & Accounts , Corp
Governance Indirect Taxation & Accounts
24-05-2018 14-Jun-18IBBI/IPA-002/IP-N00632/2018-
19/11851_ _
611 IP/N00633 Mr. ARAVINDA KONAR
Aadhar
FLAT NO 401, BUILDING NO H-4, MORAJ RESIDENCY,
SECTOR -16 SANPADA NAVI MUMBAI MAHARASHTRA
400705
Management B.A (H), MBA
17 years in employment as Head-Fixed Income in
Almondz Global Securities Ltd & Level -5, Grande
Palladium
Financial services , Debt Market
01-06-2018 13-Aug-18IBBI/IPA-002/IP-N00633/2018-
2019/11949
AA2/11949/01/191220/200216
19-12-2020
612 IP/N00634 Mr. Sivakumar Amarendran
Aadhar A401 Central Park West Sholinganallur Chennai TAMIL NADU 600119
CAB. Com., Charted
Accountant
30 years 6 months in employment, as Finance
Director,VP -Finance, Commercial Director,
Commercial, Finance 17-05-2018 23-Aug-18IBBI/IPA-002/IP-N00634/2018-
2019/11962
AA2/11962/01/161220/200158
16-12-2020
613 IP/N00635
Mr. ARRAGUNTALA RAJASANKAR
RAMASUBRAMANIA RAJA
Aadhar
3.SUNDARAM BROTHERS LAYOUT OPP-ALL INDIA RADIO, TRICHY ROAD RAMANATHAPURAM
COIMBATORE TAMIL NADU 641045
[email protected] CMAB. Com., MBA ,
CS, CMA
30 years 6 months in employment, as Finance
Director,VP -Finance, Commercial Director,
COSTING, CFO and CS , CFO
02-05-2018 28-Aug-18IBBI/IPA-002/IP-N00635/2018-
2019/11982
AA2/11982/01/061220/200036
06-12-2020
614 IP/N00636 Mr. Abhay Bhargava
Aadhar C wing 605/6 Lake Lucerne
lake Homes, Powai Mumbai MAHARASHTRA 400076
[email protected] CA B. Com., CA21 years in employment & 14 years of parctice as CA
10-06-2018 02-Nov-18IBBI/IPA-002/IP-N00636/2018-
2019/12122_ _
615 IP/N00637 Mr. ATUL KUMAR MANGLIK
Aadhar
403 CLOVER BUILDING PARK SPRING SOCIETY PORWAL ROAD LOHEGAON PUNE MAHARASHTRA 411047
ManagementB.COM , M.A,
LLB34 years in management
BRANCH HEAD AND OPERATION, IT, BRANCH
HEAD/OPERATION , CHIEF MANAGER BRANCH HEAD
23-04-2018 01-Oct-18IBBI/IPA-002/IP-N00637/2018-
2019/12041_ _
616 IP/N00638 Mr. ASHOK KUMAR GOEL
Aadhar 23/3 EAST PATEL NAGAR NEW DELHI DELHI 110008
CA B.com (H), CA18 YEARS IN PRACTICE AS
CATAXATION AUDIT 12-06-2018 23-Aug-18
IBBI/IPA-002/IP-N00638/2018-
2019/11966_ _
617 IP/N00639Mr. Rakesh
Prasad Khandelwal
Aadhar E-504, Ispatika Apartments Plot-29, Sector-4, Dwarka New Delhi DELHI 110078
[email protected] CMAB.Sc (H), M.Sc , MBA , CS, CMA,
LLB
25 YEARS IN EMPLOYMENT AS Sr.
Deputy Director Finance & Director
Finance 03-06-2018 13-Aug-18IBBI/IPA-002/IP-N00639/2018-
2019/11950
AA2/11950/01/121220/200095
12-12-2020
618 IP/N00640 Mr. SACHIN GOPAL JATHAR
Aadhar B-1/8, EKTP PHASE III
KOLKATA WEST BENGAL 700107
[email protected] ManagementBE, MBA , CAIIB ,
PMP
18 years in Employment, AS DEPUTY MANAGER,
AVP,
FIN. REGULATION, ON-SITE SUPERVISION, TREASURY & FUND MGT., SECTOR DEV. - VC FUNDING, PROJECT FIN. ,AND REG. RISK ANALYTICS
& CAPITAL MGT.; RISK & STRATEGY CONSULTANCY;
BUSINESS MGT., PROGRAM MGT.
13-06-2018 23-Aug-18IBBI/IPA-002/IP-N00640/2018-
2019/11968
AA2/11968/01/151220/200125
15-12-2020
619 IP/N00641 Mr. DHAVAL D MEHTA
Aadhar
B/204 Nirmal Sagar CHS LTD., Devidas Lane, OFF. SU
BORIVALI WEST Mumbai MAHARASHTRA 400023
ADVOCATEB. Com. ,L.L.B,
SOLICITOR 14 YEARS IN PRACTICE
civil and corporate litigation arbitration,
conciliation & documentation
04-06-2018 28-Aug-18IBBI/IPA-002/IP-N00641/2018-
2019/11978
AA2/11978/01/100221/200577
10-02-2021
620 IP/N00642Mr.
Chandrasekhar Kanekal
Aadhar
No 6, 9th Cross, Bhuvaneshwari Nagar
Hebbal Kempapura Bengaluru KARNATAKA
560024
ManagementB.Sc,C.A.I.I.B, Management
Education Prog
38 years in Employment as Leaf Superintendent &
General Manager
Tobacco Marketing, Commercial banking, Credit
admn & policy, Treasury, Foreign Exge, Agri, Credit
monitoring & recovery
01-06-2018 23-Aug-18IBBI/IPA-002/IP-N00642/2018-
2019/11964
AA2/11964/01/201220/200241
20-12-2020
621 IP/N00643Mr. ISSAC RAJ
Pulimamidivare Goud
Aadhar
8-4-544/74/105B, Sanjay Nagar Erragadda
HYDERABAD TELANGANA 500018
CSB. Com., M. Com,
LLB, CS,9 years in Practice 1 years
in employment as CS, SECRETARIAL, FEMA,
COMPLIANCES AND LEGAL30-03-2018 28-Aug-18
IBBI/IPA-002/IP-N00643/2018-
2019/11986
AA2/11986/01/211220/200282
21-12-2020
622 IP/N00644Mr.
BALASUBRAMANYA BHASKAR
Aadhar
4/447A, 7th Street ARUNA NAGAR K.VADAMADURAI
POST COIMBATORE TAMIL NADU 641017
[email protected] Management B. Com.28 years in Employment in
different companies
Finance, Secretarial, ROC, Banking, Forex,
Procurement, Indirect taxation, costings, Accounts, Branch
administration, Secretarial functions
12-06-2018 18-Sep-18IBBI/IPA-002/IP-N00644/2018-
2019/12024
AA2/12024/01/020121/200481
02-01-2021
623 IP/N00645 Mr. Venka Reddy Bathina
Aadhar
H.No: 8-2-603/1/10, Second Floor, Krishnapuram, Road
No.10, Banjara Hills, Hyderabad-500034
[email protected] CS B. Com., CS
11 years in Employment as Deputy General
Manager, 2 years in Practice as CS,
All matters under the Companies Act and FEMA,
Corporate Secretarial, FEMA & Legal ,
09-06-2018 18-Sep-18IBBI/IPA-002/IP-N00645/2018-
2019/12032
AA2/12032/01/191220/200212
19-12-2020
624 IP/N00646 Mr. Santhanam Selvaraj
Aadhar
76 (new no. 11-13/5), Thiruvalluvar street,
Alamelu nagar, S. Alangulam second stop, Madurai TAMIL
NADU 625017
Management B.Sc, C.A.I.I.B. , 35 years in Employment as a Senior Manager in
Canara Bank
Advances and Foreign Exchange
21-06-2018 23-Aug-18IBBI/IPA-002/IP-N00646/2018-
2019/11965
AA2/11965/01/121220/200104
12-12-2020
625 IP/N00647 Mr. PRABAKAR Aadhar
Flat No. 16, F-2 KURINJI FLATS 6th LAKE MAIN ROAD ( Opposite to SBIOA Model Schoo MOGAPPAIR WEST, Tiruvallur District CHENNAI
TAMIL NADU 600037
ADVOCATE B.Sc, B. L Degree, 18 years in Practice, 23-06-2018 28-Aug-18IBBI/IPA-002/IP-N00647/2018-
2019/11979_ _
626 IP/N00648
Mr. RAJAGOPALAN
GANAPATHY SUBRAMANIAN
Aadhar
137/8, AJANTHA FLATS JAWAHARLAL NEHRU ROAD (100FT) ANNA NAGAR WEST
CHENNAI TAMIL NADU 600040
CAB.COM, M.COM,
CMA, CS37 years in Employment,
ACCOUNTS, INTERNAL AUDIT, MARKETING,
REINSURANCE, FINANCE, ACCOUNTS, HR,
REINSURANCE CLAIMS, FINANCE ACCOUNTS IT
02-05-2018 11-Oct-18IBBI/IPA-002/IP-N00648/2018-
2019/12112_ _
627 IP/N00649Mr.
CHAKRAVARTHI SRINIVASAN
Aadhar 1-4-211/42/1, Pradhamapuri
Colony, Hyderabad TELANGANA 500062
[email protected] CSB. Com., B.G.L.,
CS,
30 years in employment in different Organisation and 7 years in practice, as CS
Incorporation, Compliance Certificate, CLB Matters,
Internal Audit of Tea Estates, RO, Instant Tea
Dvn, Costing, Pay Roll, Raw Material accounting,
Management Accounts, MIS, Finance, working capital, export finance,
treasury, Compliance with SEBI Laws, working capital, Import finance, treasury,
corporate secretarial, Member of Cost Control ,
Compliance with SEBI Laws, Responsible for Legal cases numbering over 20 in High
Co, Responsible for corporate legal and secretarial matters,
management strategies development, systems,
22-06-2018 10-Sep-18IBBI/IPA-002/IP-N00649/2018-
2019/11990
AA2/11990/01/191220/200193
19-12-2020Pending for disposal before
Grievance committee
628 IP/N00650 Mr. Bharat Bhushan Sethi
Aadhar G 21, Saket Delhi Delhi
DELHI [email protected]
mADVOCATE B. Com. L.L.B
9 years in Practice and 2 years in Employment
Corporate Litigation , Litigation, Arbitration
27-06-2018 18-Sep-18IBBI/IPA-002/IP-N00650/2018-
2019/12034_ _
629 IP/N00652 Vijay Kumar Ahuja Aadhar Chopra Apartment Flat No.
264, Sector-8 Sector-23 Dwarka New Delhi-110077
[email protected] ManagementB. Com. M. Com.
CAIIB 37 years in Employment
GENERAL BANKING AND RECOVERY OF NPA
HANDLING COURT CASES 04-07-2018 18-Sep-18
IBBI/IPA-002/IP-N00652/2018-
2019/12020
AA2/12020/01/081220/200040
08-12-2020
630 IP/N00653 ROSHAN LAL SACHDEV
Aadhar 550, MANDI BABARPUR,
PANIPAT PANIPAT HARYANA 132103
[email protected] Management B. Com. CAIIB 35 years in Employment
CASH AND ROUTINE, LOANS & ADVANCES
,AUDIT & INSPECTION / BRANCH INCUMBENT and
COMMAND, BRANCH INCUMBENT
07-07-2018 18-Sep-18IBBI/IPA-002/IP-N00653/2018-
2019/12021_ _
631 IP/N00654 ADESH KUMAR MEHTA
Aadhar 10/63 OLD RAJINDER
NAGAR NEW DELHI DELHI 110060
ADVOCATE B.Sc (H) L.L.B 17 years in practice as Lawyer and 11 years in
employment
Banking Laws including RDDBFI Act, 1993 and SARFAESI Act, 2002,
Insolvency Laws, Commercial and Mercantile
Laws of India
11-07-2018 26-Nov-18IBBI/IPA-002/IP-N00654/2018-
2019/12145_ _
632 IP/N00655 AJAY KUMAR KATHURIA
Aadhar
A BLOCK HOUSE NO 139 Second Floor Shankar
Garden VIKASPURI DELHI DELHI 110018
ManagementM.Sc ,L.L.B , Diploma in
Management
40 years in Employment in AGM, PNB
LOANS,LAW 12-07-2018 18-Sep-18IBBI/IPA-002/IP-N00655/2018-
2019/12037AFA REJECTED AFA REJECTED
633 IP/N00656 CHETAN ANANT JOSHI
Aadhar
G-3, GROUND FLOOR, AKANKSHA CHS, PRASHANT
NAGAR, NEAR NAUPADA POLICE STATION NAUPADA
THANE MAHARASHTRA 400602
CS B. Com.LLB, CS, 10 years in Practice CORPORATE LAWS 16-07-2018 26-Nov-18IBBI/IPA-002/IP-N00656/2018-
2019/12144_ _
634 IP/N00657 Ashish sharma Aadhar
2082 GURU NANAK VIHAR NEAR MOTOR MARKET
SECTOR 48C CHANDIGARH CHANDIGARH 160047
CS B. Com., L.L.B, CS 24 years in Employment 17-07-2018 18-Sep-18IBBI/IPA-002/IP-N00657/2018-
2019/12028_ _
635 IP/N00658 Kumar rajan Aadhar
FLAT 702 WING 3 AHAD EUPHORIA SARJAPUR MAIN
ROAD CHIKKANALLI BANGALORE KARNATAKA
560099
Management B.Sc (H) , Msc, 36 years in Employment as a GENERAL MANAGER
STRESSED ASSETS MANAGEMENT
17-07-2018 02-Nov-18IBBI/IPA-002/IP-N00658/2018-
2019/12116
AA2/12116/01/211220/200299
21-12-2020
636 IP/N00659 Harish Chander Manchanda
Aadhar Flat No. 1085 SBI Enclave H-3 Block Vikas Puri New Delhi
DELHI 110018
Management B.Sc ,L.L.B 39 years in Employment 18-07-2018 11-Oct-18IBBI/IPA-002/IP-N00659/2018-
2019/12109
AA2/12109/01/120121/200518
12-01-2021
637 IP/N00660 Mr. Chandra Prakash
Aadhar 58 B Pocket 4 Mayur Vihar
Phase 1 Delhi DELHI 110091cppumba2409@gmail.
com Management B.Sc (H),MBA , 15 years in Employment
Risk Management,Corporate
Restructuring department , Accounts and Finance
18-07-2018 18-Sep-18IBBI/IPA-002/IP-N00660/2018-
2019/12023
AA2/12023/01/221220/200332
22-12-2020
638 IP/N00661 Murli Shriniwas Lahoti
Aadhar
Flat No. A-201, Poonam Vihar II, Near Sanchayani
Prestige Apartments, Swawlambinagar NAGPUR
MAHARASHTRA 440022
[email protected] CS B. Com. CS13 years in Employment
as a CS and Deputy General Manager
Corporate Law Matters 19-07-2018 11-Oct-18IBBI/IPA-002/IP-N00661/2018-
2019/12110
AA2/12110/01/221220/200310
22-12-2020
639 IP/N00662 MITA PUSHPAL SANGHAVI
Aadhar
602, Tower 4 Valentine, Runwal Anthurium LBS
Marg Opp Veena Nagar Mulund West, Mumbai
400080
cs B.com (H) , CS 14 years in Practice Secretarial Complainces 24-07-2018 14-Dec-18IBBI/IPA-002/IP-N00662/2018 -
2019/12215
AA2/12215/01/231220/200414
23-12-2020
640 IP/N00663 TUHIN KUMAR CHATTERJEE
Aadhar 5A SREE MOHAN LANE
KOLKATA WEST BENGAL 700026
[email protected] ADVOCATEB.Sc, B.A, MBA,
L.L.B, CAIIB, 36 years in Employment, 9
years in PracticeCIVIL, CRIMINAL,
NCLT,24-07-2018 11-Oct-18
IBBI/IPA-002/IP-N00663/2018-
2019/12108_ _
641 IP/N00664 CHINTALAPUDI BABU BALAJI RAO
Aadhar
2-2-1130/19/2 FLAT NO 202 R R RESIDENCY PRASANTI
NAGAR, SIVAM ROAD HYDERABAD TELANGANA
500044
Management B. Com. L.L.B ,
CAIIB 33 years in Employment
GENERAL BANKING, ADMINISTRATION, AUDIT
AND INFORMATION TECHNOLOGY
24-07-2018 01-Oct-18IBBI/IPA-002/IP-N00664/2018-
2019/12040
AA2/12040/01/201220/200244
20-12-2020
642 IP/N00665 JANAKIRAM VALLURI
Aadhar
Flat No.203, Devi Homes H.NO.2-2-1075/13/1, STREET NO. 1, Bagh
Amberpet HYDERABAD TELANGANA 500013
[email protected] Management B. Com. M. Com.
CAIIB 34 years in Employment as SENIOR MANAGER,
In various spheres of banking like Branch & Currency Operations, Administration and
Inspection
24-07-2018 18-Sep-18IBBI/IPA-002/IP-N00665/2018-
2019/12033
AA2/12033/01/201220/200245
20-12-2020
643 IP/N00666 Rocky Ravinder Gupta
Aadhar 88-B, Block AD Shalimar
bagh Delhi DELHI [email protected]
mADVOCATE B. Com. LLB
27 years in Practice as lawer
Civil, Corporate, Taxation, Business Advisory
24-07-2018 18-Sep-18IBBI/IPA-002/IP-N00666/2018-
2019/12022
AA2/12022/01/080121/200505
08-01-2021
644 IP/N00667 Krishnan Sitaraman
Aadhar B3/115 2nd floor Janakpuri
New Delhi DELHI [email protected]
mCS
B.com (H) M. Com. MBA, CS
35 years in Employment and 2 years in Practice
Obtaining Government approvals for the
Projeccts,Compliance of Companies Act and other Corporate Laws. Liaision
with Government authorities ,Listing
Requirements ,IPO ,NBFC laws,Real estate Laws. ,
dealing wiht Fis, Compliance of Companies Act and other Corporate Laws, Raising of capital
through IPO and compliance of Companies Act and other corporate
laws, listing req ,
25-07-2018 11-Oct-18IBBI/IPA-002/IP-N00667/2018-
2019/12107
AA2/12107/01/191220/200213
19-12-2020
645 IP/N00668 AJAY KUMAR SIWACH
Aadhar FLAT NO. 504 RAMA
KRISHNA SOCIETY SECTOR 2 Faridabad HARYANA 121004
CSB. Com. MBA, CS,
L.L.B
11 years in Employment COMPANY SECRETARY and 2 years in Practice
SECRETARIAL AND EXPORT INCENTIVES,
SECRETARIAL & LEGAL, TAXATION, FINANCE
OVERALL MANAGEMENT
25-07-2018 14-Dec-18IBBI/IPA-002/IP-N00668/2018 -
2019/12214
AA2/12214/01/161220/200137A
16-12-2020
646 IP/N00669 ANKIT KISHORE SINHA
Aadhar
301-301A, Patel House, Ranjit Nagar Complex,
Ranjeet Nagar, Near Satyam Cinema, NEW DELHI 110008
CS B. Com.CS8 years in Practice and 2
years in EmploymentCORPORATE LAWS 26-07-2018 18-Sep-18
IBBI/IPA-002/IP-N00669/2018-
2019/12027
AA2/12027/01/201220/200235
20-12-2020
647 IP/N00670AMRISH
NAVINCHANDRA GANDHI
Aadhar
504, SHIVALIK ABAISE, NR. ANAND NAGAR BUS STAND
ANAND NAGAR ROAD, SATELLITE AHMEDABAD
GUJARAT 380015
CSB. Com, M. Com.
, CS14 years in Practice and 3
years in Employment 27-07-2018 18-Sep-18
IBBI/IPA-002/IP-N00670/2018-
2019/12036
AA2/12036/01/201220/200224
20-12-2020
648 IP/N00671 Manish sharma Aadhar B-32 Milansar Apartments, Plot No.2 Sector-14, Rohini
Delhi DELHI 110085
CSB.com (H), CS,
LLB,19 years in practice Corporate laws 31-07-2018 26-Nov-18
IBBI/IPA-002/IP-N00671/2018-
2019/12143
AA2/12143/01/161220/200145
16-12-2020
649 IP/N00672 Yogesh Sharma Aadhar C-100/B, 1st floor Kalka ji New Delhi DELHI 110019
CS B.com (H) 18 years in Employment
Finance, MIS , Secretarial, Legal, operations
management ,M&A , project evaluations and fund raising, Corporate Banking, NPA recovery, Legal , regulatory and
compliance,
31-07-2018 18-Sep-18IBBI/IPA-002/IP-N00672/2018-
2019/12030_ _
650 IP/N00673ALAMPALLAM
VEDAM RAMALINGAN
Pan
2B SREE LAKSHMI APARTMENTS 10, 4TH
STREET, BAKTHAVATSALAM NAGAR ADYAR CHENNAI
TAMIL NADU 600020
[email protected] CSB. Com. M. Com.
CS, 35 years in Employment
FINANCE,ACCOUNTS, COMPANY LAW, HR,,
LEGAL, ADMINISTRATION ,31-07-2018 18-Sep-18
IBBI/IPA-002/IP-N00673/2018-
2019/12029_ _
651 IP/N00674 Swaminathan Ramani
Aadhar
H 604, DAFFODILS ADARSH PALM PETREAT, OUTER
RING ROAD DEVARABESANAHALLI, NEXT
TO INTEL BANGALORE KARNATAKA 560103
[email protected] CS B. Com. CS, 20 years in Employment Finance, Secretarial &
Legal, Operations, Secretarial
31-07-2018 11-Oct-18IBBI/IPA-002/IP-N00674/2018-
2019/12111_ _
652 IP/N00675 BALASUBRAMANIAN MEKALA
Aadhar
Flat No.56, 1st Floor, BHAIYA COMPLEX, 12/286,
PURASAWALKAM HIGH ROAD, PURASAWALKAM CHENNAI TAMIL NADU
600007
MANAGEMENT B. Com. , MBA CURRENT ACS/SAVINGS
BANK A/C, LOAN, CHNENAI ACCOUNTS , FINANCE
01-08-2018 19-Mar-19IBBI/IPA-002/IP-N00675/2018-
2019/12416
AA2/12416/01/230121/200548
23-01-2021
653 IP/N00676 SHASHI BHUSHAN PRASAD
Aadhar
G-4/9, 1ST FLOOR MALVIYA NAGAR, NEAR KRISHNA
MANDIR NEW DELHI NEW DELHI DELHI 110017
CS
B.A , B.A (H), Diploma in Financial
Managemen, CS , L.L.B
01-08-2018 02-Nov-18IBBI/IPA-002/IP-N00676/2018-
2019/12114
AA2/12114/01/060121/200497
06-01-2021
654 IP/N00677 ABHAY KUMAR Aadhar
DEO VILLA PROFESSOR COLONY RED HOUSE
COMPOUND Gaya BIHAR 823001
MANAGEMENT B.Sc, 25 years in Employment
Quality Control, Testings and Technical assistance to
Industries , Overall management
01-08-2018 13-Jun-19IBBI/IPA-002/IP-N00677/2019 -
2020/12599_ _
655 IP/N00678 Pramod Kumar Singh
Aadhar
309, AIADA (Vikas Bhawan) Main Road Adityapur Opp:
Aakashwani Bhawan Jamshedpur JHARKHAND
831013
CS
Executive Certificate in
Entrepreneurship, CS
12 years in Practice, 5 years in Employment as
Sr. Executive
Corporate Law, SEBI, Labour and Industrial Laws, Banking, NPA- Recoveries ,
Overall Day to Day Management
01-08-2018 01-Oct-18IBBI/IPA-002/IP-N00678/2018-
2019/12039
AA2/12039/01/061220/200038
06-12-2020Pending for disposal before
Grievance committee
656 IP/N00679 KUNHIMOIDEENKUTTY M T
Aadhar MUNDATHODE HOUSE
NADAKKAVE TANUR P O TANUR KERALA 676302
Management M. Com. 36 years in Employment MANAGEMENT 03-08-2018 18-Sep-18IBBI/IPA-002/IP-N00679/2018-
2019/12035_ _
657 IP/N00680 Devvart Rana Aadhar Flat No 4 and 5, Swastik Apt, 1056, Ward No 8, Mehrauli
Delhi DELHI 110030
Management 18 years in Employment
Accounting, Bidding Process ,
Sales and Marketing ,Channel Development
,Business Development , Strategic Alliances and
finance
03-08-2018 18-Sep-18IBBI/IPA-002/IP-N00680/2018-
2019/12025
AA2/12025/01/121220/200088
12-12-2020
658 IP/N00681 Mamta Bhargava Aadhar 8/ 294, 1st floor Sunder
Vihar New Delhi delhi DELHI 110087
CSB. Com. ,L.L.B ,
CS7 years in practice and 4
years in employment Secretarial and capital market, corporate laws
03-08-2018 11-Oct-18IBBI/IPA-002/IP-N00681/2018-
2019/12113_ _
659 IP/N00682 DEBASIS BHATTACHARYA
Aadhar
Flat No 9C4, ARIA-4, Greenwood
Elements, Rajarhat, New Town, North 24
Parganas, West Bengal - 700 156
CAB.com (H), CA,
CS, 34 years in Employment
Internal Audit , Finance & Accounts , cs,
03-08-2018 26-Nov-18IBBI/IPA-002/IP-N00682/2018-
2019/12139
AA2/12139/01/221220/200327
22-12-2020
660 IP/N00683 ANIL RUSTGI Aadhar H.No-524, Tower 6, HEWO-I, Sector 56, Gurugram-122011
CS B.SC , cs, llb 30 years in Employment 03-08-2018 26-Feb-19IBBI/IPA-002/IP-N00683/2018-
2019/12382
AA2/12382/01/231220/200382
23-12-2020
661 IP/N00684 SANJAY KUMAR JHA
Aadhar
123 / 8 GALI NO- 15 T- POINT ,SANT NAGAR
BURARI NEW DELHI DELHI 110084
ADVOCATEB.com (H) , cs,
LLB20 years in practice as an
Advocate CIVIL AND CRIMINAL 03-08-2018 18-Sep-18
IBBI/IPA-002/IP-N00684/2018-
2019/12031
AA2/12031/01/231220/200392
23-12-2020
662 IP/N00686RAM
CHANDRAKANT THAKKAR
Aadhar
THE BOMBAY LODGE BUILDING TILAK ROAD AKOLA MAHARASHTRA
444001
CS B. Com. , CS, LLB, 16 years in Practice 04-08-2018 18-Sep-18IBBI/IPA-002/IP-N00686/2018-
2019/12026_ _
663 IP/N00687 SANJIV VIJAY NAIDU
Aadhar 591 Orchid Ruchi life Scapes
Jatkhedi Bhopal Bhopal MADHYA PRADESH 462026
CMAB.E. (Mech),
M.Tech , M.B.A. L.L.B CS, CMA
20 years in Practice as Cost Accountant
,Company Secretary and 7 years in Employment
Cost Audit, Financial Planning ,
Company law , Costing ,
Thermal power plant
21-08-2018 24-Dec-18IBBI/IPA-002/IP-N00687/2018 -
2019/12265
AA2/12265/01/081220/200042
08-12-2020
664 IP/N00688 VIJENDRA BANGAR
PanB-73, RAJENDRA MARG,
BAPU NAGAR JAIPUR RAJASTHAN 302015
[email protected] CA B. Com. 25 years in Practice as Chartered Accountant
AUDITING, TAXATION, LEAGAL & COMPLIANCE
DEPARTMENT ETC21-08-2018 05-Dec-18
IBBI/IPA-002/IP-N00688/2018-
2019/12205
AA2/12205/01/231220/200409
23-12-2020
665 IP/N00689 Mahesh Govardhan Bagla
Aadhar
404+405, Sahil Kohinoor, Gokul Nagar 2, Shikshak S Lane 1, Katraj - Kondhwa Highway, Kondhwa Bk.,
Dominos Pizza Lane Pune MAHARASHTRA 411048
CS B. Com. , CS 4 years in Practice and 6
years in EmploymentCorporate Laws, 28-08-2018 05-Dec-18
IBBI/IPA-002/IP-N00689/2018-
2019/12207
AA2/12207/01/020121/200476
02-01-2021
666 IP/N00690MAHESH
CHANDRA PUROHIT
Aadhar
105/ 101, CHHATRAPATI MARG, VIJAY PATH,
MANSAROVAR JAIPUR JAIPUR RAJASTHAN 302020
CA
B.Sc , M. Com. , MBA , CA, CAIIB ,
DCO (DIPL IN COMPUTER
OPERATIONS)
35 years in Employment BANKING & FINANCE,
AUDIT, CREDIT 28-08-2018 05-Dec-18
IBBI/IPA-002/IP-N00690/2018-
2019/12202
AA2/12202/01/191220/200208
19-12-2020
667 IP/N00691 ANJALI YADAV Pan B-6/32 SEC-15 ROHINI DELHI
DELHI 110085anjaliyadavpcs@gmail
.comCS B.com (H) , CS 13 years in Practice as CS Corporate Law 29-08-2018 07-Aug-19
IBBI/IPA-002/IP-N00691/2019-
2020/12690
AA2/12690/01/211220/200279
21-12-2020
668 IP/N00692 TILAK RAM GOYAL
Aadhar
OFFICE NO.107 TARUNDEEP MARKET OVERLOCK ROAD,
MILLER GANJ LUDHIANA LUDHIANA PUNJAB 141003
[email protected] CSB.A , M.A ,L.L.B ,
CMA, CS,25 years in Employment,
16 years in PracticeBANKING, COMPANY LAW,
NPA CASES, FINANCE , 30-08-2018 27-Feb-19
IBBI/IPA-002/IP-N00692/2018-
2019/12413_ _
669 IP/N00693 Sunil Dutt Jain Aadhar
A 402 VARDHMN APPT MAYUR VIHAR Phase I extension DELHI DELHI
110092
[email protected] CAB.com (H) , CA,
CS
34 years in Employment in different companies and 3
years in Practice
Audit, Taxation, Co. Law, Accounts, GST
05-09-2018 14-Dec-18IBBI/IPA-002/IP-N00693/2018 -
2019/12210
AA2/12210/01/061220/200034
06-12-2020
670 IP/N00694 PRAMODKUMAR RAMESH LADDA
Pan
Near KCC Classes OM Apartment 2nd Floor Kasba
Peth Opp Post Office Sr 496B Opp Rale Estate Pune
MAHARASHTRA 411011
[email protected] CSB. Com. , M.
Com. , CS, LLB,10 years in Practice as CS Company Law 04-09-2018 26-Nov-18
IBBI/IPA-002/IP-N00694/2018-
2019/12148
AA2/12148/01/051220/200029
05-12-2020
671 IP/N00695 SURESH KUMAR T V
Pan
Genicon & Associates, Advocates & Legal
Consultant No.21B, First Floor, A.R.K Colony, Eldams
Road, Alwarpet Chennai TAMIL NADU 600018
ADVOCATE B. Com, L.L.B ,13 years in Practice as a
lawer
Taxation, Company Law, Constitution Law, Property
Laws, etc04-09-2018 18-Jan-19
IBBI/IPA-002/IP-N00695/2018-
2019/12314
AA2/12314/01/211220/200293
21-12-2020
672 IP/N00696 Naresh Kumar Goel
Aadhar Office No. 203 Vardhaman
Star Mall, Sector-19 Faridabad HARYANA 121002
CAB.com (H) , CA,
CS and Phd.
25 years in Employment in companies and 4 years in
Practice as CS
Financial & Management consultancy, Corporate
Rest 05-09-2018 16-Jan-19
IBBI/IPA-002/IP-N00696/2018-
2019/12323
AA2/12323/01/161220/200149
16-12-2020
673 IP/N00697 KRISHNA KUMAR BIYANI
Aadhar
Flat 11 C Block B Ideal Heights 302 APC Road
KOLKATA WEST BENGAL 700009
[email protected] CS B. Com. ,LLB , CS37 years in Employment as a company secratary
Legal, Company Law ,General Administration,
Financ, 05-09-2018 05-Dec-18
IBBI/IPA-002/IP-N00697/2018-
2019/12208_ _
674 IP/N00698 Subramanian natarajan
Pan
FLAT 56 POCKET A-4 KONARK APARTMENTS
KALKAJI EXTENSION NEAR GOVINDPURI JJ COLONY
NEW DELHI DELHI 110019
[email protected] Management
B.Sc ,CAIIB,CERTIFIED
PUBLIC ACCOUNTANTS ,
27 years in Employment in PNB
06-09-2018 23-Jan-19IBBI/IPA-002/IP-N00698/2018-
2019/12317
AA2/12317/01/090320/200192
09-03-2020
675 IP/N00699 RAMNARAYANAN RAJARAMAN
Aadhar
1103 AVALON RAHEJA ACROPOLIS-1 DEONAR PADA ROAD, DEONAR
MUMBAI MAHARASHTRA 400088
CSB. Com. ,L.L.B ,
CS, CISA , 38 years in Employment in
different area
Vendor evaluation and Vendor contracts,
Strategy initiatives ,Presales,
Core banking,Financial Inclusion
,Antimoney laundering solutions ,Bid management
,IT services, Presales, Vendor contracts, client
contracts ,Retail banking, corporate
banking
06-09-2018 05-Dec-18IBBI/IPA-002/IP-N00699/2018-
2019/12204_ _
676 IP/N00700 Praveen Kumar Agrawal
Aadhar
D-306, Ashiana Sector 4 Vaishali Ghaziabad
Ghaziabad UTTAR PRADESH 201010
CAB. Com. , Charted
Accountant 23 years in Practice and 7
years in employment Finance & Accounts,
Taxation, Audit03-08-2018 30-Jan-19
IBBI/IPA-002/IP-N00700/2018-
2019/12348
AA2/12348/01/161220/200153
16-12-2020
677 IP/N00701 Devan Mohana Sundaram
Aadhar
Chithra Durga, New no 14 Old NO 10A Vivekananda
Street, Radha Nagar Chromepet Chennai TAMIL
NADU 600044
CS B.com,CS 17 years in practice and 5 years in em[ployment as a
CS
Secretarial, NCLT matters, Drafting property
documents, tax and IPR related
07-09-2018 16-May-19IBBI/IPA-002/IP-N00701/2019 -
2020/12549
AA2/12549/01/221220/200339
22-12-2020
678 IP/N00702 POONAM CHAND JAIN
Aadhar HOUSE NO. 2382, SECTOR-16, FARIDABAD HARYANA
121002
CS B.com,LLB,CS18 years in practice and 13 years in employmnet
as a CS
Corporate and Company Law
07-09-2018 24-Dec-18IBBI/IPA-002/IP-N00702/2018 -
2019/12274
AA2/12274/01/191220/200194
19-12-2020
679 IP/N00703 Suresh K Aadhar
16 Sri Thiruppathy Nagar Thinnappa Nagar Extension
Pasupathipalayam Post Karur TAMIL NADU 639004
ADVOCATE BBA,LLB10 years in practice as an
Advocate Corporate 07-09-2018 23-Jan-19
IBBI/IPA-002/IP-N00703/2018-
2019/12322
AA2/12322/01/181220/200179
18-12-2020
680 IP/N00704 SRINIVASAN N A Aadhar
No.21-B 1st Floor ARK Colony Eldams Road
Alwarpet Chennai TAMIL NADU 600018
ADVOCATE M.com,LLB,CS12 years in practice as an
advocate07-09-2018 23-Jan-19
IBBI/IPA-002/IP-N00704/2018-
2019/12328
AA2/12328/01/311220/200472
31-12-2020
681 IP/N00705 Alagar Muthaia Aadhar
M Alagar & Associates 21B 1st Floor ARK Colony, Eldams Road Alwarpet Chennai TAMIL NADU
600018
[email protected] CS B.com,CS
9years in practice as a CS and 2 years in
employment with y Investor Services Limited
Companies Act, FEMA, SEBI, ESOS, Public Issue,
NCLT,Investment Banking07-09-2018 23-Jan-19
IBBI/IPA-002/IP-N00705/2018-
2019/12320
AA2/12320/01/221220/200370
22-12-2020
682 IP/N00706 BHARATIRAJU VEGIRAJU
Aadhar
FLAT NO.503, BUILD. NO.21, GULMOHAR CHS MHADA
OSHIWARA COMLEX ANDHERI (WEST) MUMBAI
MAHARASHTRA 400053
[email protected] CSB.com(H),CAIIB,L
LB,CS
4 years in Practice and 36 years in employment with
various companies
SECRETARIAL, LAW, FINANCE ,Investment
Banking ,PROJECT FINANCING AND
RECEIVABLE MANAGEMENT
07-09-2018 23-Jan-19IBBI/IPA-002/IP-N00706/2018-
2019/12325_ _
683 IP/N00707 Rajeev Ranjan Singh
Aadhar
Flat No.14049, Block-G 16th Avenue Gaur City-2 Greater
Noida (West) UTTAR PRADESH 201310
MANAGEMENTB.com,MBA(Fina
nce)16 years in employment with various companies
Debt syndication 10-09-2018 19-Mar-19IBBI/IPA-002/IP-N00707/2018-
2019/12418
AA2/12418/01/111220/200073
11-12-2020
684 IP/N00708 KONDURU PRASANTH RAJU
Aadhar
B-804, Shriram Suhaana Apartments,Harohalli,
Nagenahalli Gate,Yelahanka, Bangalore,Karnataka,
560064
[email protected] MANAGEMENT BBM ,MBA,JAIIB 16 years in employment with various companies
Banking Operations Manager, Team
Performance Management, Recovery and Appraisal
,Team Management, Personnel Recruitment, Planning, Direction, SOS
Planning
13-09-2018 10-Sep-18 IBBI/IPA-002/IP-
N00708/2018-2019/12200
AA2/12200/01/021220/200015
02-12-2020
685 IP/N00709 AJIT SOOD Pan
Flat No. 501,Tower No. 24,Commonwealth Games Village, Near Akshardham
temple, New Delhi,National Capital Territory of Delhi,
110092
Management B.sc ,MA ,CAIIB 35 years in EmploymentLarge Value Credit,Loan
Syndication,SME Finance & Retail Banking
18-09-2018 26-Nov-18IBBI/IPA-002/IP-N00709/2018-
2019/12146
AA2/12146/01/201220/200228
20-12-2020
686 IP/N00710 SRINIVASA RAO ANASINGARAJU
AadharA6/11 Sarita Mangalya
Sarita Nagari Phase I,Ganeshmala,
Pune,Maharashtra, 411030
CSB.com,M.com,LL
B ,CS 19 years in employment
Secretarial & Corporate Governance ,legaland
taxation 18-09-2018 14-Dec-18
IBBI/IPA-002/IP-N00710/2018 -
2019/12213_ _
687 IP/N00711 CHENNUR DWARAKANATH
Aadhar
#31, Vidya Bhavan, 3rd floor, Rear Block, Opp. Karanji Anjaneya Temple Road,
West Anjaneya T Basavanagudi Bengaluru
KARNATAKA 560004
CS B.com,LLB,CS 16 years in practice and 10 years in employment
Legal and parsonnel Matters Besides Secrctarial
Functions 18-09-2018 23-Jan-19
IBBI/IPA-002/IP-N00711/2018-
2019/12318
AA2/12318/01/110221/200580
11-02-2021
688 IP/N00712 Sangamithra Devasenapathi
Aadhar
1-A,Adya,11/8,Venus Colony,1st street Alwarpet
Chennai TAMIL NADU 600018
ADVOCATE B.A.B.L(Hons),CS10 years in practice as an
Advocate Civil and Corporate Laws 18-09-2018 23-Jan-19
IBBI/IPA-002/IP-N00712/2018-
2019/12319
AA2/12319/01/201220/200265
20-12-2020
689 IP/N00713 ANIL CHAWLA Pan
MF 104 AJAY TOWER E5-1 COMMERCIAL ARERA
COLONY BHOPAL MADHYA PRADESH 462016
ADVOCATE B.tech ,LLB6 years in practice as an advocate and 31 years in
employment
Business Law, Corporate Law, International Private
Law18-09-2018 05-Dec-18
IBBI/IPA-002/IP-N00713/2018-
2019/12201
AA2/12201/01/120221/200583
12-02-2021
690 IP/N00714 PANKAJ JAIN Pan
PKJ & ASSOCIATES TN Tower, 2nd Floor, Room No.
20 AT Road GUWAHATI ASSAM 781001
[email protected] CS B.com,CS17 years in practice as a
CS Company Law, taxation,
Accounts 21-09-2018 05-Dec-18
IBBI/IPA-002/IP-N00714/2018-
2019/12167
AA2/12167/01/170221/200588
17-02-2021
691 IP/N00715 Ubaid Ahmed PATEL
Aadhar
F/403, GOODWILL GARDENS, SECTOR-8,
KHARGHAR NAVI MUMBAI MAHARASHTRA 410210
CS B.com,LLB,CS6 years in practice as an advocate and 30 years in
employment
CIVIL CONSUMER, COOPERATIVE, NCLT,
WAQF TRIBUNAL, ARBITRATION, LAND
25-09-2018 30-Jan-19IBBI/IPA-002/IP-N00715/2018-
2019/12352
AA2/12352/01/291220/200467
29-12-2020
692 IP/N00716
VEGESANA VENKATA
SATYANARAYANA RAJU
Aadhar
Juris Prime Law Services 1st Floor Plot No.33 JK Enclave Rao and Raju Colony, Rd.2,
Banjara Hills,Hyderabad, Telangana, 500034
ADVOCATE B.sc ,LLB21 yeras in practice as an Advocate and 9 years in
employment
Company, Banking, Civil and Real estate both
litigation and non-litigation ,Finance, Recovery,
Restructuring, Liquidation
25-09-2018 26-Nov-18IBBI/IPA-002/IP-N00716/2018-
2019/12147
AA2/12147/01/231220/200381
23-12-2020
693 IP/N00717CHETAN
TARACHAND MANDLIA
Pan
390/A/28 Kardodi Building,Near Apollo Mills,
N.M. Joshi Marg, Arther Road Naka, Chinchpokli,
Mumbai City,Maharashtra, 400011
[email protected] CS B.com ,M.com ,CS
10 years in PracticeCORPORATE LAW AND
FEMA PRACTICE 25-09-2018 26-Nov-18
IBBI/IPA-002/IP-N00717/2018-
2019/12141_ _
694 IP/N00718ALKESH
OMPRAKASH JALAN
Aadhar 304, Agrawal Arcade, Nr.
Ambawadi Circle,Ambawadi, Ahmadabad,Gujarat, 380006
CS B.com,CS 16 years in practice as a
CS 26-09-2018 05-Dec-18
IBBI/IPA-002/IP-N00718/2018-
2019/12199_ _
695 IP/N00719 SWATI TRIPATHI Pan306, Manas Bhawan Extn.
11, R.N.T. Marg, Indore MADHYA PRADESH 452001
CS B.com,CS 17 years in practice as a
CS COMPANY LAW 26-09-2018 05-Dec-18
IBBI/IPA-002/IP-N00719/2018-
2019/12203
AA2/12203/01/221220/200353
22-12-2020
696 IP/N00720 Perinkulam ragavan chitra
Pan
Old no 16, new no 7 Appadurai street,
Seethamma colony, Teynampet, Chennai-600018
[email protected] CS M.com,CAIIB,CS17 years in Practice and 15 years in employment
Finance 26-09-2018 30-May-19IBBI/IPA-002/IP-N00720/2019 -
2020/12558
AA2/12558/01/221220/200369
22-12-2020
697 IP/N00721 KSHITIZ GUPTA Aadhar
Flat No. C/104, Lotus CHSL, Gundecha Valley of Flowers,
Thakur Village, Kandivali East, Mumbai - 400101
CA
B.com ,Diploma in Information
System Audit CS and CA
9 years in Practice and 1 year in employment
INDIRECT TAX 26-09-2018 26-Nov-18IBBI/IPA-002/IP-N00721/2018-
2019/12140
AA2/12140/01/061220/200035
06-12-2020
698 IP/N00722KUNAL
LAXMINARAYAN KALANTRI
Pan
Suite no. 221, DBS Business Centre, 213, Raheja
Chambers, Nariman Point, Mumbai - 400021, Maharashtra, India
[email protected] CA B.com and CA 14 years in employment with various companies
Corporate finance and valuations,Auditing Equity
research 11-10-2018 14-Dec-18
IBBI/IPA-002/IP-N00722/2018 -
2019/12212_ _
699 IP/N00723 RAJKUMAR MAHTO
Aadhar
KRISHNA KEVAL HSG SOC FLAT NO O-16, 4TH FLOOR
KONDHWA KHURD NR DOMINO PIZZA, KONDHWA
MAIN ROAD PUNE MAHARASHTRA 411048
CS B.com,CS 1 year in practice and 14 years in employment as
CS
COMPANY LAW, FEMA, SEBI, INDIRECT TAX
04-10-2018 05-Dec-18IBBI/IPA-002/IP-N00723/2018-
2019/12209
AA2/12209/01/261220/200461
26-12-2020
700 IP/N00724 S RADHA KRISHNA
Aadhar
A-501, AKBAR TOWERS,VSR ENCLAVE, ANANDBAGH, MALKAJGIRI HYDERABAD HYDERABAD TELANGANA
500047
CS B.com,M.com,LLB,CS
16 years in practice as a CS
Corporate Laws, SEBI, FEMA, IPR, NCLT and etc
05-10-2018 05-Dec-18IBBI/IPA-002/IP-N00724/2018-
2019/12206_ _
701 IP/N00725 TAJINDER SINGH CHUGH
Aadhar 17/9 TRIKUTA NAGAR EXT. JAMMU JAMMU JAMMU
AND KASHMIR 180012
Management M.A,B.sc31 years in employment with Punjab and Sindh
BankBanking 22-10-2018 23-Jan-19
IBBI/IPA-002/IP-N00725/2018-
2019/12315
AA2/12315/01/271220/200465
27-12-2020
702 IP/N00726 BHIM SAIN GOYAL
Aadhar 109-B, Pocket-F, Mayur
Vihar-II, Delhi Delhi DELHI 110091
[email protected] CS B.com,LLB ,CS
20 years in practice as a CS and 10 years in
employment with various companies
Corporate Laws 22-10-2018 14-12-2018IBBI/IPA-002/IP-N00726/2018 -
2019/12216
AA2/12216/01/201220/200220
20-12-2020
703 IP/N00727SATHYA PRASAD
YADAV TEKUMATLA
Aadhar
FLAT No. 3A, 10th CROSS, A.A. RESIDENCY VASANTH
NAGAR BANGALORE KARNATAKA 560001
CS B.com,LLB,CS13 years in Practice as an Advocate and Company
SecretaryCorporate Law 25-10-2018 23-Jan-19
IBBI/IPA-002/IP-N00727/2018-
2019/12329_ _
704 IP/N00728 Kairav Anil Trivedi Aadhar 23 A 5th Floor Jyoti Bldg
Wadala East Mumbai MAHARASHTRA 400037
CAB.com,M.com,CA
,CS,LLB,MBA-MFM
22 years in employment with various companies
Project Funding and Financing,Internal
Audit,Project Accounting25-10-2018 24-Jan-19
IBBI/IPA-002/IP-N00728/2018-
2019/12332
AA2/12332/01/201220/200233
20-12-2020
705 IP/N00730 YOGITA PANT Aadhar
MF-104 AJAY TOWER E5-1 Commercial ARERA COLONY BHOPAL MADHYA PRADESH
462016
[email protected] ADVOCATEBA,LLB,Master of
personnel Management
20 years in practice as an Advocate and 3 years in
employmentCorporate laws 26-10-2018 23-Jan-19
IBBI/IPA-002/IP-N00730/2018-
2019/12316
AA2/12316/01/120221/200585
12-02-2021
706 IP/N00731 Sunil Khemka Pan 5A/4B, Ansari Road,, New
Delhi,110002sunil.khemka@isfsecu
rities.comCA B.com(H),CA,CS
and LLB
22 years in practice as a CA and 16 years in
employment
Auditing, Direct Tax, Management Consultancy
Services29-10-2018 30-Jan-19
IBBI/IPA-002/IP-N00731/2018-
2019/12347_ _
707 IP/N00732 Sridhar Chari Pan Plot 7 ,Kritika Enclave Madhapur Hyderabad TELANGANA 500081
ManagementBachelor of
Engineering and MBA
35 years in employment General Mangement 31-10-2018 30-Jan-19IBBI/IPA-002/IP-N00732/2018-
2019/12350_ _
708 IP/N00733 V SURESH Pan
FLAT B-10 KANAKAMBUJAM APARTMENT NO 14 6TH AVENUE ASHOK NAGAR CHENNAI TAMIL NADU
600083
[email protected] CS B.com,M.com,CS14 years in Practice and 20 Years in employment with various Companies
Company Law SEBI FEMA 31-10-2018 24-Apr-19IBBI/IPA-002/IP-N00733/2019 -
2020/12510
AA2/12510/01/080721/200666
08-07-2021
709 IP/N00734 ATUL KUMAR JAIN
PanB 4/522 EKTA GARDENS 9 I P
EXTN DELHI DELHI [email protected] CS B.com(H),CS,LLB
24 years in employment with various companies
FEMA, STOCK BROKING, MERCHANT BANKING
,CAPITAL MARKET,CORPORATE
LAWS
31-10-2018 24-Dec-18IBBI/IPA-002/IP-N00734/2018 -
2019/12266
AA2/12266/01/161220/200155
16-12-2020
710 IP/N00735 Chaula Rajesh Ganatra
Aadhar
3, Chandrasen Bungalows Lane opp. Atithi Dinning Hall
Judges Bunglow Road, Bodakdev Ahmedabad
GUJARAT 380054
Management B.E.I.C 15 years in meploymentProject Management and
Team Management31-10-2018 18-Apr-19
IBBI/IPA-002/IP-N00735/2019 -
2020/12507_ _
711 IP/N00736 Subramanian PL Aadhar
Palaniappan Meenakshi Illam, New 23, Old 13,
Pattabi Raman Pillai Street, Tennur, Tiruchirappalli
Tiruchirappalli TAMIL NADU 620017
Management B.com,BGL,MA,CAIIB,CS
32 years in employment with Canara Bank
Internal Control and Inspection
31-10-2018 16-Apr-19IBBI/IPA-002/IP-N00736/2019 -
2020/12485_ _
712 IP/N00737 Mr. SATYENDRA SHARMA
Pan
M-3, Block No 51 Anupam Plaza-2, First Floor Above Axis Bank Branch, Sanjay
Place AGRA UTTAR PRADESH 282002
CS B.com and CS 16 years in practice as a
CS Secretarial 31-10-2018 24-Dec-18
IBBI/IPA-002/IP-N00737/2018 -
2019/12260
AA2/12260/01/021220/200014
02-12-2020
713 IP/N00738 Vekas Kumar GargAadhar
D-4 B FIRST FLOOR RAMPRASTHA GHAZIABAD
NEAR RAGHUNATH TEMPLE Ghaziabad UTTAR PRADESH
201011
CS B.com,M.com,CS
5 years in practice as a CS and 6 years in
employment with various companies
Corporate Laws,Investment Banking ,Corporate Finance
01-11-2018 01-Jan-19IBBI/IPA-002/IP-N00738/2018-
2019/12291
AA2/12291/01/230121/200549
23-01-2021
714 IP/N00739 MAHESH TANEJA Aadhar AE - 173 SHALIMAR BAGH DELHI DELHI DELHI 110088
Management B.com,M.com,MBA,CAIIB
32 years ijn employment with Syndicate Bank
CREDIT, BRANCH BANKING, MARKETING, GENERAL
ADMINISTRATION 02-11-2018 23-Jan-19
IBBI/IPA-002/IP-N00739/2018-
2019/12326
AA2/12326/01/191220/200206
19-12-2020
715 IP/N00740 ARUN MOHAN Aadhar C 356 LOHIA NAGAR GHAZIABAD UTTAR PRADESH 201001
ADVOCATE B.com(H),P.hd,LLB
7 years in parctice and 23 years in employment with
different companies
SECRETARIAL/LEGAL/COMMERCIAL/PUBLIC ISSUEL ,INTERNATIONAL LEGAL /
SECRETARIAL/JOINT VENTURES ABROAD
,CORPORATE LAWS/CIVIL/CRIMINAL/ARB
ITRATION
05-11-2018 30-Jan-19IBBI/IPA-002/IP-N00740/2018-
2019/12349AFA SUSPENDED AFA SUSPENDED
Order issued by DC ICSI IIP dated 15th July 2020
SCN issued by IBBI is pending for disposal
716 IP/N00741 JAYASHREE S IYER Aadhar
C-15 ABHINAV KAILASH,19 A VELACHERY ROAD,
SAIDAPET, Chennai,Tamil Nadu, 600015
CS B.com,M.com,LLB ,CS
31 years in employment with various companies
Corporate Laws, FEMA RBI Compliances, Vetting of
Legal documents Underwriting and settlement of Fire,
Engineering, Motor Third Party claims, out of court
settlements
05-11-2018 14-Dec-18IBBI/IPA-002/IP-N00741/2018 -
2019/12211
AA2/12211/01/031220/200017
03-12-2020
717 IP/N00742 ANIL KUMAR MITTAL
Aadhar
5/99, Sector- 2,Rajender Nagar, Sahibabad, ,Distt.
Ghaziabad ,Ghaziabad,Uttar Pradesh ,201005
ManagementB.com(H),M.com,CAIIB,MBA,PGDP
M
40 years in employment with Union Bank of India
BANKING OPERATIONS, CREDIT APPRAISAL, RISK
MANAGME NT, VIGILACNE ADMINISTRATION, ETHICS,
FRAUD PREVENTION
08-11-2018 24-Dec-18IBBI/IPA-002/IP-N00742/2018 -
2019/12263
AA2/12263/01/211220/200303
21-12-2020
718 IP/N00743 RAJAN RAWAT Aadhar
B - 602, AZZIANO RUSTOMJEE URBANIA
MAJIWADA, THANE WEST MUMBAI MAHARASHTRA
400601
Management
B.sc,Post Graduate
Diploma In Management
30 years in employment with Punjab national
Bank.
Treasury, Credit, Audit, Branch Administration
08-11-2018 24-Dec-18IBBI/IPA-002/IP-N00743/2018 -
2019/12262
AA2/12262/01/121220/200096
12-12-2020
719 IP/N00744 LALIT KUMAR BHUGRA
Aadhar
TOWER HEIGHT APARTMENT, QD BLOCK, B
301 , THIRD FLOOR, PITAMPURA, DELHI, Delhi
DELHI 110034
Management B.com,M.com,CAIIB
36 years in employment with Bank of India
BRANCH MANAGEMENT,CREDIT
MANAGEMENT,NPA MANAGEMENT,FOREX
MANAGEMENT ETC
08-11-2018 26-Feb-19IBBI/IPA-002/IP-N00744/2018-
2019/12383
AA2/12383/01/150121/200528
15-01-2021
720 IP/N00745 RAJENDRA KUMAR JOSHI
Aadhar
C-601, Majestic Apartments, Plot No-3 Sector 18A,
Dwarka Near Delhi international School New
Delhi DELHI 110075
CMA
B.com,M.com,M.sc,PGDBM (FM)
Equivalent to MBA by AIU
,CMA
25 years in employment with Indian Air Force
Includes the period of deputation to Canteen
Stores Department (CSD) and TRAI
13-11-2018 24-Apr-19IBBI/IPA-002/IP-N00745/2019 -
2020/12513AFA REJECTED AFA REJECTED
721 IP/N00746 PRAVEEN RANKA PanHOUSE NO.950 SECTOR-16
FARIDABAD HARYANA 121002
CS B.sc,MA,LLB,PGDBM,CS
24 years in practice as a CS and 7 years in
employment
SECRETARIAL, PUBLIC ISSUES ,Merchant
Banking,Legal13-11-2018 24-12-2018
IBBI/IPA-002/IP-N00746/2018 -
2019/12261
AA2/12261/01/161220/200146
16-12-2020
722 IP/N00747 Suman Saini Aadhar
903 BELUR CGHS PLOT NO.1 BLOCK 2 DWARKA SECTOR
18A New Delhi DELHI 110078
ADVOCATE BA,LLB11 years in practice as an
Advocate13-11-2018 23-01-2019
IBBI/IPA-002/IP-N00747/2018-
2019/12324
AA2/12324/01/241220/200438
24-12-2020
723 IP/N00748 MANOJ KHATTAR Aadhar
Unit No. 1121, Building No. 11, 2nd Floor Solitaire
Corporate Park, Andheri - Kurla Rd, Chakala, Andheri (E), Mumbai, Maharashtra
400093
ManagementB.sc,M.sc,CAIIB,D
iploma in Management
34 years in employment with Stae Bank of India
Credit, Risk Management, Leading large teams,
Human Resource Management
16-11-2018 24-12-2018IBBI/IPA-002/IP-N00748/2018 -
2019/12264
AA2/12264/01/221220/200350
22-12-2020
724 IP/N00749 ANURAG JAIN Aadhar
1994, Sector - 6 BAHADURGARH
Bahadurgarh HARYANA 124507
CS B.com,LLB,CS 15 years in practice as a
CS Corporate Law 16-11-2018 29-08-2019
IBBI/IPA-002/IP-N00749/2019 -
2020/12736
AA2/12736/01/140121/200523
14-01-2021
725 IP/N00750 SURINDER KUMAR SHARMA
Aadhar
VILLAGE CHHUTHWIN PO KHARWAR DISTT HAMIRPUR
HAMIRPUR HIMACHAL PRADESH 176041
ManagementBA ,MA,PG Diploma in
Management
36 years in employment with Punjab National Bank
19-11-2018 26-02-2019IBBI/IPA-002/IP-N00750/2018-
2019/12381_ _
726 IP/N00751 Ramakanth Malapalli
Aadhar
2-2-1075/21/A MAHALAKSHMI BAGH
AMBERPET HYDERABAD TELANGANA 500013
Management
B.sc,LLB,CS ,Post Graduate
Diploma In Business
Administration,Diploma In Industrial
Relations & Personnel
Management
34 years in employment Corporate Law 20-11-2018 23-01-2019IBBI/IPA-002/IP-N00751/2018-
2019/12321
AA2/12321/01/201220/200229
20-12-2020
727 IP/N00752 HARI THUKARAM DEVADIGA
Aadhar
No. 3 Devi Krupa 7th Main,III Phase, Ayappa
Nagar K.R Puram Bangalore KARNATAKA 560036
CMA B.com,CS,CMA
25 years in practice as a CMA and 25 years in
employment with various companies
Accounts and Administration and
Finance 20-11-2018 30-01-2019
IBBI/IPA-002/IP-N00752/2018-
2019/12351
AA2/12351/01/090321/200607
09-03-2021
728 IP/N00753 AMAR GOPAL GAMBHIR
Aadhar
WEST PATEL NAGAR 21/16 2ND FLOOR WEST PATEL NAGAR NEW DELHI DELHI
110008
CSB.com (H)
,M.com,CAIIB,CS,CMA,LLB
17 years in practice as Acs and 19 years in
employment
Corporate laws and secretarial matters,Handled public issues and dealt with
sebi and stock
22-11-2018 23-01-2019IBBI/IPA-002/IP-N00753/2018-
2019/12327
AA2/12327/01/211220/200281
21-12-2020
729 IP/N00754 GOVIND PRASAD SULTANIA
Aadhar
201, SHIVANAND,32/3, T P VENUGOPAL LAYOUT
ANANDNAGAR BANGALORE KARNATAKA 560024
CS B.com,CS,CMA,LLB
18 years in practice as a CS and 10 years in employment with
Bhuwalka Steel Industries Limited
Company Law and Finance 08-12-2018 30-05-2019IBBI/IPA-002/IP-N00754/2019 -
2020/12559
AA2/12559/01/201220/200266
20-12-2020
730 IP/N00755 SEETHA THELAGAR
Aadhar
11/13 MUTHUMARIAMMAN KOIL ST JANAKI NGR
ANNEXE, VALASARAVAKKAM
CHENNAI TAMIL NADU 600087
CS B.com,CS
16 years in practice as a CS and 9 years in employment with
M/S.ESES COMBINES ENGG
ADMINISTRATION AND MANAGEMENT ,Company
Laws05-12-2018 14-10-2019
IBBI/IPA-002/IP-N00755/2019 -
2020/12805
AA2/12805/01/201220/200251
20-12-2020
731 IP/N00756 Shilpa Kedar Dixit Pan
MRM ASSOCIATES, COMPANY SECRETARIES
2147, SADASHIV PETH 77, VIJAYA NAGAR COLONY PUNE MAHARASHTRA
411030
CS B.com,LLB,CS11 years in practice as a
CS and 4 years in employment
Corporate Laws 05-12-2018 30-05-2019IBBI/IPA-002/IP-N00756/2019 -
2020/12563
AA2/12563/01/191220/200200
19-12-2020
732 IP/N00757 PANKAJ GOYAL Aadhar
A-2 / 18, SRI AGRASEN CGHS LTD PLOT NO 10, SECTOR 7 DWARKA NEW DELHI DELHI
110075
CS 06-12-2018 19-03-2019IBBI/IPA-002/IP-N00757/2018-
2019/12434_ _
733 IP/N00758 Sanjeev Singhal AadharShiv Saya, A-24, Sector - 14
Noida UTTAR PRADESH 201301
CA BA(H),CA,CS20 years in practice and 33 years in employment with different companies
Risk Management, Business Strategy, Internal Audit,
Restructuring 09-12-2018 16-05-2019
IBBI/IPA-002/IP-N00758/2019 -
2020/12553
AA2/12553/01/040221/200573
04-02-2021
734 IP/N00759SURESH
CHANDRA PATTANAYAK
Aadhar
GKV-38,GATIKRUSHNA VILLA TANKAPANI ROAD
BRAHMESWAR BAGH BHUBANESWAR ODISHA
751018
CMA B.com,CMA
I year in practice as a CMA and 17 years in
employment with different companies
Project Accounting,Finance And,Taxation.Heading
Finance13-12-2018 26-Feb-19
IBBI/IPA-002/IP-N00759/2018-
2019/12384
AA2/12384/01/281120/200007
28-11-2020
735 IP/N00760 SANJAY KUMAR LALIT
Aadhar
Office No. 207, United Business Park,2nd Floor,
Behind Old Passport office,Road No. 11, Wagle
Estate, Thane (West), Mumbai - 400604
CS B.com(H),LLB,CS,CMA
7 years in practice as a CS and 27 years in
employment17-12-2018 26-Feb-19
IBBI/IPA-002/IP-N00760/2018-
2019/12370
AA2/12370/01/201220/200268
20-12-2020
736 IP/N00761 RUKHSANA CHOUDHURY
Pan1080/1 MEHRAULI NEW
DELHI DELHI DELHI [email protected]
mADVOCATE B.sc,LLB
25 years in practice as an Advocate
20-12-2018 26-Feb-19IBBI/IPA-002/IP-N00761/2018-
2019/12374
AA2/12374/01/201220/200271
20-12-2020
737 IP/N00762 PAVAN KUMAR BHATTIPROLU
Pan
5-9-30/5, Flat No. 304/A, 3rd Floor, Paigah Plaza,
Basheerbagh, Hyderabad-500029
CS B.com,CS16 years in practice as a
CS
CORPORATE LAWS, M&A, TAKEOVERS, IPO, LISTING
& DEL07-01-2019 26-Feb-19
IBBI/IPA-002/IP-N00762/2018-
2019/12371
AA2/12371/01/171220/200166
17-12-2020
738 IP/N00763NARENDRA NARAYAN MONDAL
Aadhar
6/1/9, Kali Pada Mukherjee Road, Barisha, Purba Ba Kolkata WEST BENGAL
700008
Management B.com(H),CMA,CS,LLB,CAIIB
36 years in employment with Punjab National Bank
as a Senior Manager
Banking,Finance,Credit Appraisal, Internal Audit,
07-01-2019 26-Feb-19IBBI/IPA-002/IP-N00763/2018-
2019/12376_ _
739 IP/N00764 Suresh Agrawal Aadhar
S-1, Aastha Excellency Triveni Nagar, Gopalpura Bypass Jaipur RAJASTHAN
302018
CS B.com(H),CS,LLB,CMA
27 years in employment with National ENgineering
Industries Ltd. as a General Manager-Legal
(Commercial)
Law & Taxation 07-01-2019 19-Mar-19IBBI/IPA-002/IP-N00764/2018-
2019/12417
AA2/12417/01/281120/200008
28-11-2020
740 IP/N00765 Dilip Gupta Aadhar
8, Ellora CHS, Daftary Road, Shivaji Chowk Behind
Abhyudaya Co-op Bank Ltd, Malad East MUMBAI
MAHARASHTRA 400097
CS B.com,MBA,CS,LLB
10 Years in employment with different organisation
Handling Litigating, Compliance under
Corporate Law, Secretarial compliance, Loan Documentation
etcStatutory Compliance under Corporate Law,
Listing Agreement of Listed Holding Company.
07-01-2019 16-Apr-19IBBI/IPA-002/IP-N00765/2019-
2020/12484
AA2/12484/01/080121/200503
08-01-2021
741 IP/N00766 Puran kumar dhar Aadhar
H No 14 Lane 4 Pamposh Colony Janipura Jammu JAMMU JAMMU AND
KASHMIR 180007
[email protected] Management B.sc,MBA,CS,CAIIB,PG Diploma
34 Years in employment with Punajab National Bank as Chief Manager
Corporate Finance,Debt Restructuring,
08-01-2019 26-Feb-19IBBI/IPA-002/IP-N00766/2018-
2019/12380
AA2/12380/01/221220/200336
22-12-2020
742 IP/N00767 HARI BABU SHARMA
AadharC 131 Kardhani Scheme,
Kalwad road, Jaipur RAJASTHAN 302012
Management
M.sc,PG Diploma in PM &
IR,Certificate Course on Export Marketing,AFP -
Business Administration
38 years in employment with diffrent companies
HR & Administration 09-01-2019 01-Apr-19IBBI/IPA-002/IP-N00767/2019 -
2020/12477
AA2/12477/01/091220/200045
09-12-2020
743 IP/N00768 SANJAY KUMAR GUPTA
Pan
220A, DHAKA CHAMBER, 2068/38, NAIWALA, KAROL
BAGH NEW DELHI DELHI 110005
[email protected] CA B.com,CA,CISA,DISA
32 years in practice 09-01-2019 26-Feb-19IBBI/IPA-002/IP-N00768/2018-
2019/12368
AA2/12368/01/171220/200169
17-12-2020
744 IP/N00769 Pardeep Kumar Watts
AadharHOUSE NO.378 C-BLOCK
RAJGURU NAGAR LUDHIANA PUNJAB 141012
Management B.com,M.com38 years in employment
with Punjab National BankBranch banking,
Credit,foreign exchange11-01-2019 26-Feb-19
IBBI/IPA-002/IP-N00769/2018-
2019/12377
AA2/12377/01/091220/200046
09-12-2020
745 IP/N00770 Lalit Mohan Sharma
Aadhar
Plot No. 46 , Mahadev Nagar Gandhi Path, Near Akshar
Dham Mandir Jaipur RAJASTHAN 302021
ManagementB.sc,MA,Diploma
in Business Finance,AIIB
38 years in employment with Bank of Rajastahn
and ICICI Bank
corporate credit and international
banking,Managerial & Supervisory, Asset
Management & Law Deptt
11-01-2019 26-Feb-19IBBI/IPA-002/IP-N00770/2018-
2019/12379
AA2/12379/01/091220/200043
09-12-2020
746 IP/N00771 VIJAY KUMAR BANSAL
Aadhar
B-2/212, BLOCK-1 KAILASH DHAM APARTMENTS,
SECTOR-50 Noida, GAUTAM BUDH NAGAR UTTAR
PRADESH 201301
Management B.com,CAIIB
38 years in employment with Punjab National Bank
as Assistant General Manager
Credit Management 11-01-2019 26-Feb-19IBBI/IPA-002/IP-N00771/2018-
2019/12369_ _
747 IP/N00772 PAWAN SHARMA Aadhar#21859 POWER HOUSE
ROAD NEAR SHIV MANDIR BATHINDA PUNJAB 151001
CS M.com,LLB ,CS 13 years in practice as a
CS and 2 year as an Advocate
Corporate Laws 14-01-2019 01-Apr-19IBBI/IPA-002/IP-N00772/2019 -
2020/12463
AA2/12463/01/221220/200324
22-12-2020
748 IP/N00773 Lokendra Joshi Aadhar
68 revenue nagar annapurna road indore
indore MADHYA PRADESH 452009
[email protected] ADVOCATE B.sc,MA,LLB18 years in practice as an
Advocatecivil,criminal, corporate 16-01-2019 27-Feb-19
IBBI/IPA-002/IP-N00773/2018-
2019/12414AFA REJECTED AFA REJECTED
749 IP/N00774 PRABHAKAR KUMAR
AadharE-18, Ground Floor, Guru
Nanak pura, Janakpuri, New Delhi - 110058
CS B.sc,MBA,CS and LLB
6 years in practice and 11 year in employment as a
CS
orporate Law, Finances and Taxation
16-01-2019 26-Feb-19IBBI/IPA-002/IP-N00774/2018-
2019/12373
AA2/12373/01/121220/200101
12-12-2020
750 IP/N00775 KAMAL KUMAR AGGARWAL
Aadhar2068, SEC 15C CHANDIGARH
CHANDIGARH 160015KKAGGARWALCHD@G
MAIL.COMManagement B.com,CAIIB
38 years in employment with State Bank of India
STRESS ASSESTS MANAGEMENT,
MARKETING, INSPECTION & AUDIT
17-01-2019 26-Feb-19IBBI/IPA-002/IP-N00775/2018-
2019/12372
AA2/12372/01/020221/200567
02-02-2021
751 IP/N00776 Nirav Anupam Tarkas
Aadhar209 B N Chambers, R C Dutt
Road opp Welcom Hotel Vadodara GUJARAT 390007
[email protected] CA B.com(H),LLB,CA,CMA,CS
25 years in practice as a CA and 9 Year In
employment
Forensic Audit,Computerization of Inventory,Project Costing
and Control ,Co Secretarial Overall charge of Finance
and Accounts
18-01-2019 26-Feb-19IBBI/IPA-002/IP-N00776/2018-
2019/12375
AA2/12375/01/240121/200553
24-01-2021
752 IP/N00777 ASHISH KUMAR GUPTA
Pan FLAT NO 104-C BLOCK B
POCKET U & V SHALIMAR BAGH DELHI DELHI 110088
CA B.com(H),CA15 years in employment with various Companies
Pricing and Commercial Management ,Business
Control and Pricing ,Finance and Accounts
18-01-2019 19-Mar-19IBBI/IPA-002/IP-N00777/2018-
2019/12435_ _
753 IP/N00778SANIVARAPU
SARWESWARA REDDY
Aadhar
Plot No 8-2-603/23/3 & 8-2-603/23 15 2nd Floor HSR
Summit Banjara Hills Road No 10 HYDERABAD
TELANGANA 500034
[email protected] CS B.com,LLB,CS12 years in practice as a
CS and 16 years in employment
SEBI matters, Listed companies's compliance, corporate consultancy,
FEMA ,SECRETARIAL
18-01-2019 19-Mar-19IBBI/IPA-002/IP-N00778/2018-
2019/12419
AA2/12419/01/120121/200514
12-01-2021
754 IP/N00779 Seema Salwan Aadhar202-206 Tolstoy House 15,
Tolstoy Marg New Delhi DELHI 110001
ADVOCATE BA(H),LLB29 years in practice as an
AdvocateLitigation and Corporate
Laws18-01-2019 01-Apr-19
IBBI/IPA-002/IP-N00779/2019 -
2020/12478_ _
755 IP/N00780 ARTI BALUJA Pan H-34/100 SECTOR 3 ROHINI
DELHI DELHI 110085CA.ARTIBALUJA@GM
AIL.COMCA B.com(H),CA
7 years in practice and 4 years in employment
DIRECT TAX, GST, FINANCING ,CREDIT PROCESSING AND
BANKING 18-01-2019 26-Feb-19
IBBI/IPA-002/IP-N00780/2018-
2019/12378
AA2/12378/01/261220/200453
26-12-2020
756 IP/N00781 Jaya Bharuka Pan LGF, D-29, Jangpura
Extention New Delhi DELHI 110014
[email protected] ADVOCATE B.com(H),CA and LLB
10 years in practice as an Advocate
24-01-2019 19-Mar-19IBBI/IPA-002/IP-N00781/2018-
2019/12432
AA2/12432/01/020121/200477
02-01-2021
757 IP/N00782 Divyanshu Mishra Pan Flat No. F 601 Sujjan Vihar A WHO Sector 43, Gurgaon,
122009
Management Btech,MMBA18 years in employment
with different organisations
Business Development,Investments ,Corporate
Strategy ,Business Transformation
,Fund Raising ,Scientist
25-01-2019 01-Apr-19IBBI/IPA-002/IP-N00782/2019 -
2020/12479
AA2/12479/01/111220/200074
11-12-2020
758 IP/N00783 Krishnan Lakshmanan
Aadhar
T1 Gokul Apts 12/43, Teylors Estate 2nd street
kodambakkam Chennai TAMIL NADU 600024
Management BA,LLB 38 years in employment
Audit of incometax and other government
department ,Taxation, investigation, adjudication
and auditing
25-01-2019 24-Apr-19IBBI/IPA-002/IP-N00783/2019-
2020/12511
AA2/12511/01/151220/200129
15-12-2020
759 IP/N00784 Sundhararajan Krishnan
Aadhar
FLAT NO 2 DOOR NO 3 PRANGUSAPURAM STREET KODAMBAKKAM CHENNAI
MADURAI KAMARAJ UNIVERSITY TAMIL NADU
600024
Management BBA,PGDBA,CS
7 years in practice as a CS and 31 years in
employment with Indian Bnak
Credit 30-01-2019 19-Mar-19IBBI/IPA-002/IP-N00784/2018-
2019/12433
AA2/12433/01/151220/200128
15-12-2020
760 IP/N00785UMESH
PARAMESHWAR MASKERI
Aadhar
304, GEETANJALI HEIGHTS, PLOT NO 77 NEAR
PRESENTATION CONVENT SCHOOL SECTOR 27, NERUL
EAST NERUL EAST, NAVI MUMBAI MAHARASHTRA
400706
CSB.sc,LLB,CS,CAIIB
,Diploma in Securities Laws
5 years in practice as a CS and 28 years in
employment with various Companies
Company Secretary and capital market
compliance,SEBI compliance,Legal
05-02-2019 16-Apr-19IBBI/IPA-002/IP-N00785/2019 -
2020/12487
AA2/12487/01/241220/200435
24-12-2020
761 IP/N00787 Kiran Martin Golla Pan
810, 8th Floor, Vakratunda Corporate Park,
Vishweshwar Nagar Road, Off. Aarey Road, Goregaon-
East, Mumbai-400063
CS B.com,CS 10 years in practice as a
CSCompany Law 11-02-2019 16-04-2019
IBBI/IPA-002/IP-N00787/2019-
2020/12483
AA2/12483/01/181220/200180
18-12-2020
762 IP/N00788 Sudesh Ganesh Kamath
Aadhar
Flat No.4,Jeevan Jyoti CHS Limited, Lalllubhai Park Road
Andheri (west) Mumbai MAHARASHTRA 400058
Management B.com,CMA(Intermediate)
25 Years in employmnet with different Companies
11-02-2019 16-04-2019IBBI/IPA-002/IP-N00788/2019 -
2020/12489
AA2/12489/01/161220/200156
16-12-2020
763 IP/N00789 DIVAKARAN C Aadhar
BMCRRA 82, SREEDEEP, BHAVANA LANE, BTS-
MAMANGALAM CROSS ROAD, EDAPPALLY PO, ERNAKULAM KERALA
682024
Management
BA,CAIIB,PG DIPLOMA IN PERSONNEL
MANAGEMENT,DIPLOMA IN FINANCIAL SERVICES,
DIPLOMA IN EXPORT
MANAGEMENT.
34 years in employment with Kerala Gramin Bank
Business Development, Customer Care ,Credit
Assessment, Loan Disbursal, Review of Loan
accounts, NPA Management, follow up
and recovery,Branch Supervision
12-02-2019 13-06-2019IBBI/IPA-002/IP-N00789/2019 -
2020/12614_ _
764 IP/N00790 Ramachandran Iyer
Aadhar
104, Arihant Arcade, A Wing, Karnewar Layout, Near Hingna T Point Nagpur
MAHARASHTRA 440016
CS M.com,CS
17 years in practice as a CS and 19 years in employment with
different Companies
13-02-2019 30-05-2019IBBI/IPA-002/IP-N00790/2019 -
2020/12567
AA2/12567/01/090321/200605
09-03-2021
765 IP/N00791 Shashi Shekhar Aadhar
Flat No. 402, A Wing, La Vista CHS Sector - 10
Kharghar Navi Mumbai MAHARASHTRA 410210
ADVOCATE BA(H),LLB and Master of Laws
5 years in practice as an Advocate and 15 years in employment with various
companies
Civil Law, Criminal Law, Labour Law, Arbitration
Matters & Bank Recovery Cases, Litigation
Management, Contract Management & Arbitration
Matters,Commercial Litigation, Winding Up Petitions, Arbitration &
Legal Advice to Management,Project Contracts of Mumbai Monorail, Litigation
Management, Project Insurance, Customs
Matters.
13-02-2019 16-04-2019IBBI/IPA-002/IP-N00791/2019 -
2020/12488_ _
766 IP/N00792 RANGANATHA CHENNA
Aadhar
102, LAWYERS ENCLAVE OPP PALACE GARDEN
APARTMENT PALACE CROSS ROAD BANGALORE
KARNATAKA 560020
ADVOCATE B.com,LLB and CS
5 years in practice as an Advocate and 13 years in employment with various
companies
M & A, Insolvency Law, IP, Capital Markets, Industrial and Employment Law, IT law General Corporate, Corporate Structuring, Drafting of Agreement,
Intellectual Property, etc
14-02-2019 16-05-2019IBBI/IPA-002/IP-N00792/2019 -
2020/12554_ _
767 IP/N00793 SOUMITRA BHOSE
Aadhar10/D/1 Ho Chi Minh Sarani
Kolkata 700071 Kolkata WEST BENGAL 700071
CA BA.(Hons.),MBA,CA
9.8 years in Prctice as CA and 30 years in
employment with difeerent companies
Financial Management , Marketing ,Audit and
Accounts14-02-2019 16-04-2019
IBBI/IPA-002/IP-N00793/2019 -
2020/12486
AA2/12486/01/211220/200304
21-12-2020
768 IP/N00794 NAVEEN NARANG Pan H-3/63 FIRST FLOOR
VIKASPURI NEW DELHI DELHI 110018
CS B.sc and CS13 years in Practice as a
CS and 2 Year in employment
Corporate Laws 14-02-2019 30-05-2019IBBI/IPA-002/IP-N00794/2019 -
2020/12565
AA2/12565/01/120321/200609
12-03-2021
769 IP/N00795PASALA
VENKATABHOGA SUDHAKARARAO
Aadhar
C/O P.ESWAR,8-3-677/8,DIVYA
COLLECTIONS,2ND FLOOR, NEAR GANAPATHI
COMPLEX,YELLAREDDYGUDA, HYDERABAD-500073
HYDERABAD TELANGANA 500073
Management B.com,MA,MBA,CAIIB
37 years in employment with Andhra Bank as Chief
Manager
BANKING,RECOVERY MANAGEMENT,ADMINISTR
ATION19-02-2019 16-05-2019
IBBI/IPA-002/IP-N00795/2019 -
2020/12547
AA2/12547/01/191220/200187
19-12-2020
770 IP/N00796 DEEPAK KUMAR GARG
Pan
SHANTI NIKETAN TIBRA ROAD STREET NO-4 MODINAGAR UTTAR
PRADESH 201204
CS B.com,LLB,LLM,CS
12 years in employment with different Companies
LEGAL & SECRETARIAL 19-02-2019 30-05-2019IBBI/IPA-002/IP-N00796/2019 -
2020/12560
AA2/12560/01/231220/200403
23-12-2020
771 IP/N00797 Yogina Kochar Pan 20/5C Armenian Street First Floor Kolkata WEST BENGAL
700001
CS B.com(Hons) and CS
9 Years in practice as a CS and 9 years in
employment as a CS
Company Law, SEBI, RBI ,IPO, FCCB, Compliance 19-02-2019 13-06-2019
IBBI/IPA-002/IP-N00797/2019 -
2020/12600_ _
772 IP/N00798 JYOTI NARANG Pan H-3/63 FIRST FLOOR
VIKASPURI NEW DELHI DELHI 110018
[email protected] CS B.com and CS 15 Years in practice as a
CS CORPORATE LAWS 21-02-2019 30-05-2019
IBBI/IPA-002/IP-N00798/2019 -
2020/12562_ _
773 IP/N00800Basavraj
Mrityunjaya Salimath
Aadhar
No.92, 1st Cross B Sector Amruth Nagar, Sahakar Nagara Post Bengaluru
KARNATAKA 560092
Management B.sc35 years in employment with Bank of Baroda as
Deputy General Manager All areas of Banking 28-02-2019 07-08-2019
IBBI/IPA-002/IP-N00800/2019-
2020/12692
AA2/12692/01/191220/200210
19-12-2020
774 IP/N00801 Dikshitkumar M Mehta
Pan
Flat No. 403, A Block, Kalpa Vriksh Apartments, 38/53, Krishna Doss Main Road, Perambur Chennai TAMIL
NADU 600012
Advocate BCS,LLB,CS 1 year in practice as a CS and 9 years in practice as
an advocate Secretarial & Legal 28-02-2019 13-06-2019
IBBI/IPA-002/IP-N00801/2019 -
2020/12590_ _
775 IP/N00802 Solomon Rajesh Aadhar
No.2 Balaraman Street Guduvancheri
Kancheepuram District Chennai TAMIL NADU
603202
CMAB.com,
M.com,CMA and CS
26 years in employment with different organisations
Accounts & Finance 01-03-2019 24-Apr-19IBBI/IPA-002/IP-N00802/2019 -
2020/12509
AA2/12509/01/221220/200329
22-12-2020
776 IP/N00803 SAROJA KUMAR PRUSTY
Aadhar
PLOT NO- 33/7 GADA MAHAVIR VIHAR, NEAR
GARAGE CHOWK BHUBANESWAR ODISHA
751002
Advocate B.A(H),LLB
12 years in practice as an advocate and 5 years in
employment with Indusind Bank and Magma Fincorp Ltd
Civil ,Banking & Revenue Law
and Legal Recovery 01-03-2019 09-Dec-19
IBBI/IPA-002/IP-N00803/2019 -
2020/12890
AA2/12890/01/261220/200451
26-12-2020
777 IP/N00804 MANOJ HIRALAL SHAH
Aadhar
SJP AND ASSOCIATES 1ST FLOOR, FLAT NO.102, S
NO.47/1, PLOT NO.6, A.J. RESIDENCY, PARVATI, Taware Colony, Pune,
411009
CS B.com,DTL,CS 22 years in practice as CS Company Law, SEBI, NCLT
matter , Adjudication05-03-2019 19-07-2019
IBBI/IPA-002/IP-N00804/2019 -
2020/12686
AA2/12686/01/161220/200143
16-12-2020
778 IP/N00805 MANISH KUMAR SINGHANIA
Pan
Flat No. 4A, Sampathji Apartments, Near Miraj Publ
Opp. Green Park Hotel Ameerpet Hyderabad TELANGANA 500016
CS B.com,CS 10 yeasr in practice as a
CS Secretarial Services 05-03-2019 13-Jun-19
IBBI/IPA-002/IP-N00805/2019 -
2020/12596_ _
779 IP/N00806 BALU SRIDHAR Aadhar
NO.2, RAJA ANNAMALAI ROAD, fFIRST FLOOR
PURASWALKAM CHENNAI TAMIL NADU 600084
CS BA,MA,LLB,CS 18 years in practice as a
CS
CORPORATE LAW, FEMA, CORPORATE
RESTRUCTURING, IPR05-03-2019 25-Nov-19
IBBI/IPA-002/IP-N00806/2019 -
2020/12873_ _
780 IP/N00807 AANCHAL JAIN Aadhar 192, JAIPUR HOUSE
OPPOSITE GST OFFICE AGRA UTTAR PRADESH 282010
CS B.com(H),M.com,CS
15 years in practice as a CS
COMPANY LAW, LLP, TAX 05-03-2019 16-05-2019IBBI/IPA-002/IP-N00807/2019 -
2020/12550
AA2/12550/01/221220/200320
22-12-2020
781 IP/N00808 MANJEET BUCHA Aadhar
5-9-91&93, D.No-204, 02nd Floor Shakti Sai Complex, Beside Udai Omni Clinic
Chapel Road, Abids HYDERABAD TELANGANA
500001
CS B.com,CS 17 years in practice as a
CS Company & Secretarial 06-03-2019 16-05-2019
IBBI/IPA-002/IP-N00808/2019 -
2020/12551
AA2/12551/01/020121/200474
02-01-2021
782 IP/N00809 Rajshree Choudhari
Pan
Old No.41, New No.38 Thirupalli Street 2nd Floor
CHENNAI TAMIL NADU 600079
[email protected] CS B.com,M.com and CS
6 years in practice as a CS and 4 years in
employment as a CS
COMPANY LAW, SEBI, DUE DILIGENCE, IPO,SEBI
07-03-2019 13-06-2019IBBI/IPA-002/IP-N00809/2019 -
2020/12595_ _
783 IP/N00810 MUKUL CHOPRA Aadhar
1004 TOWER A OMAXE FOREST SPA SECTOR 93 B
NOIDA NOIDA UTTAR PRADESH 201304
Management B.sc and LLB 38 years in employment with State Bank of India
ALL AREAS OF BANKING 11-03-2019 13-06-2019IBBI/IPA-002/IP-N00810/2019 -
2020/12616
AA2/12616/01/221220/200328
22-12-2020
784 IP/N00811 ANUJ KUMAR TIWARI
Pan C 147 RAJA JI PURAM
LUCKNOW UTTAR PRADESH 226017
CS B.sc and CS 3 years in practice as a CS
and 10 years in employment as a CS
SECRETARIAL 12-03-2019 16-05-2019IBBI/IPA-002/IP-N00811/2019 -
2020/12555
AA2/12555/01/231220/200426
23-12-2020
785 IP/N00812 Vaishali Arun Patrikar
Aadhar
A2 Shantidoot Society Parvati Darshan, Opp.
Muktangan English School, PUNE MAHARASHTRA
411009
CMA B.com, CMA and CS
11 Years in practice - 8 years as CMA and 3 years
as CS and 5 years in employment
Costing, Accounts, Project Reports,Company Law
,Secretarial Compliance ,Legal, Finance
14-03-2019 30-05-2019IBBI/IPA-002/IP-N00812/2019 -
2020/12566
AA2/12566/01/201220/200243
20-12-2020
786 IP/N00813 MIDHUNA K C PAN
23/1126 (old no. 18/21(16) ) , 2ND FLOOR, FORT CEN
STADIUM BYPASS JUNCTION STADIUM BYE PASS ROAD PALAKKAD
KERALA 678001
CS B.com ,M.com ,MBA and CS
9 years in practice as a CS and 1 year in employment
as a CS
SECRETARIAL, FEMA, PROJECT REPORTS,
CONSULTANCY, IPR, IE CODE ETC
18-03-2019 19-09-2019IBBI/IPA-002/IP-N00813/2019-
2020/12741
AA2/12741/01/211220/200291
21-12-2020
787 IP/N00814 PERI RAMA KRISHNA
Aadhar
FLAT NO: 401, SEETARAMA ENCLAVE, NIZAMPET ROAD, HYDERNAGAR, KUKATPALLY,
HYDERABAD TELANGANA 500090
Management B.com(H),LLB 21 years in employment
with OBC Bank DRT,NCLT, 19-03-2019 13-06-2019
IBBI/IPA-002/IP-N00814/2019 -
2020/12597
AA2/12597/01/171220/200174
17-12-2020
788 IP/N00815 Rajeev Kumar Jain Aadhar
205, Royal House, 11/3, Usha Ganj Jaora Compound,
Near Bright School Indore MADHYA PRADESH 452001
CS B.com, M.com,LLB,CS
5 years in practice as a CS and 10 years in
employment with different Companies
Corporate Laws & Taxation 20-03-2019 16-05-2019IBBI/IPA-002/IP-N00815/2019 -
2020/12552
AA2/12552/01/231220/200418
23-12-2020
789 IP/N00816 DHARMENDRA KUMAR BHASIN
Aadhar 191, MAMTA ENCLAVE
DHAKOLI ZIRAKPUR PUNJAB 140603
CS B.com,CMA,CS,ACCA,CIMA
18 years in employment with different companies
Secretarial Department,Finance &
Projects ,Accounts 7 Commercial
22-03-2019 30-05-2019IBBI/IPA-002/IP-N00816/2019 -
2020/12564
AA2/12564/01/221220/200311
22-12-2020
790 IP/N00817 SHWETA BANSAL Aadhar
A-73B, POCKET-A HARIHAR APARTMENT ASHOK VIHAR ,
PHASE-2 DELHI DELHI 110052
CA B.com(H) and CA 3 years in practice and 7
years in employment 22-03-2019 13-06-2019
IBBI/IPA-002/IP-N00817/2019 -
2020/12611
AA2/12611/01/231220/200386
23-12-2020
791 IP/N00818 NAVEEN SHARMA Aadhar H-35, Lower Ground Floor, Jangpura Extension, New New Delhi DELHI 110014
Advocate BA,MA ,LLB24 years in practice as an
AdvocateCORPORATE/CIVIL/CRIMIN
AL 02-04-2019 13-06-2019
IBBI/IPA-002/IP-N00818/2019 -
2020/12598
AA2/12598/01/091220/200051
09-12-2020
792 IP/N00819 chetan babaldas patel
Pan
301, akshar stadia, opp symphony house b/h
armieda cosmetic center bodakdev ahmedabad
GUJARAT 380059
CS BBA, CS18 years in practice as a
CS CORPORATE LAWS 03-04-2019 30-05-2019
IBBI/IPA-002/IP-N00819/2019 -
2020/12561
AA2/12561/01/201220/200232
20-12-2020
793 IP/N00820 NITIN MEHTA Aadhar
GULAB HOUSE B 156 BAPU NAGAR, PUR ROAD
BHILWARA RAJASTHAN 311001
CS B.com,M.com,CS6 years in practice and 6
years in employment as a CS
Company Secretary and Exports
05-04-2019 13-06-2019IBBI/IPA-002/IP-N00820/2019 -
2020/12601
AA2/12601/01/260221/200596
26-02-2021
794 IP/N00821 SUNNY THAKRAL Aadhar
64/2, 3rd Floor, Ashok Nagar, Near Tilak Nagar
Metro Station, West Delhi, Delhi - 110018
CA B.com,CA
1 year in practice as a CA and 10 years in
employment with different companies
FINANCE & ACCOUNTS ,CREDIT ANALYST ,LAWAND
BANKING 08-04-2019 13-06-2019
IBBI/IPA-002/IP-N00821/2019 -
2020/12612
AA2/12612/01/151220/200115
15-12-2020
795 IP/N00822 SUSHIL KUMAR GUPTA
PAN G-206, YOG TOWER 14/60-
61, CIVIL LINES KANPUR UTTAR PRADESH 208001
CSB.com ,LLB and
CS
17 years in practice as a CS and 13 years in employment with
different organisations
CORPORATE LAWS, SECRETARIAL, LEGAL,
SHARES ETC.12-04-2019 14-10-2019
IBBI/IPA-002/IP-N00822/2019 -
2020/12823
AA2/12823/01/191220/200199
19-12-2020
796 IP/N00823 T NATARAJAN Pan
Flat No 4 1 st Floor Viswam Apartments No.6.Raja Street
Raja Annamalai Puram Chennai TAMIL NADU
600028
CS B.com ,LLB and CS
17 years in practice as a CS and 13 years in employment with
different organisations
CORPORATE LAWS, SECRETARIAL, LEGAL,
SHARES ETC.12-04-2019 13-06-2019
IBBI/IPA-002/IP-N00823/2019 -
2020/12617
AA2/12617/01/211220/200294
21-12-2020
797 IP/N00824 SHYAM MUTNEJA Pan House No 55 Sector 8 Faridabad FARIDABAD
HARYANA 121006
CMA B.sc and CMA2 years in practice as a
CMA and 40 years in with various organisations
Audit,Finance and Inventory Control,GST
16-04-2019 13-06-2019IBBI/IPA-002/IP-N00824/2019 -
2020/12628
AA2/12628/01/031220/200019
03-12-2020
798 IP/N00825 LAXMINARAYANA H JOISA
PAN
538/73 13th Cross 6th Main Narayana Nagar II Block
Doddakallasandra Bangalore KARNATAKA 560062
[email protected] CS B.com ,CS 33 years in employment with diffrent Companies
Corporate compliance & Secretarial,Finance ,
Accounting, Corporate Compliance & legal
16-04-2019 19-09-2019IBBI/IPA-002/IP-N00825/2019-
2020/12745
AA2/12745/01/271220/200463
27-12-2020
799 IP/N00826 SULEMAN DAUD BARGIR
Pan
B-2/26 BLOSSOM CHS MILITARY ROAD MAROL ANDHERI EAST MUMBAI MAHARASHTRA 400059
CS B.com,M.com,LLB,CS
18years in Practice and 25 years in employment with
diffrent companies
Finance and accounts, writing course material, conducting educational
programs, academic work,Project appraisal,
disbursement follow up of projects, fund
management, govt. Schemes
25-04-2019 29-08-2019IBBI/IPA-002/IP-N00826/2019-
2020/12738
AA2/12738/01/161220/200162
16-12-2020
800 IP/N00827PRASHANT
BHARATKUMAR PATEL
Pan
51 HARIOM VILLA NR ISCON FLOWER FLATS , BOPAL
GHUMA ROAD AHMEDABAD GUJARAT 380058
CS B.com,M.com,LLB,CS
10 years in practice as a CS and 1 years in practice
as an Advocate CORPORATE LAW 29-04-2019 13-06-2019
IBBI/IPA-002/IP-N00827/2019 -
2020/12627
AA2/12627/01/191220/200202
19-12-2020
801 IP/N00828 Nitin Narang Pan Building No. 33 Edward
Kane Kingsway Camp New Delhi DELHI 110009
Advocate B.com,LLB10 years in practice as an
AdvocateBanking Law/ Recovery
litigation/Commercial law.29-04-2019 13-06-2019
IBBI//IP-N00828/2019 -2020/12629
AA2/12629/01/311220/200469
31-12-2020
802 IP/N00830 TANUJ VOHRA Aadhar
1802 , TOWER K AJNARA DAFFODIL SECTOR 137
NOIDA UTTAR PRADESH 201305
[email protected] CS B.com,M.com and CS
9.50 years in practice as a CS and 5 years in
employment with Hind Lamps Limited (Bajaj
Group)
COMPANY SECRETARIAL,COMPANY LAW,PROJECT FINANCE
07-05-2019 28-06-2019IBBI/IPA-002/IP-N00830/2019 -
2020/12662_ _
803 IP/N00831 Santhanalakshmi E
Pan
Plot No. 42B, Sree Krishna Flats, 2nd Floor LIC Nagar 2nd Street Madipakkam Chennai TAMIL NADU
600091
CS B.com,M.com,CS15.11 years in practice as
a CS Company Law,FEMA,SEBI
etc07-05-2019 27-06-2019
IBBI/002/IP-N00831/2019 -
2020/12661
AA2/12661/01/151220/200130
15-12-2020
804 IP/N00832 Anuj Srivastava Aadhar
C-18, Trimoorti Enclave Kalyanpur,Ring Road, Behind
Jagrani Hospital Lucknow UTTAR PRADESH 226022
[email protected] Advocate BL and ML 12 years in practice as an
advocate
Practicing in all the Courts and Tribunals in and
around Chennai13-05-2019 13-06-2019
IBBI/IPA-002/IP-N00832/2019 -
2020/12615
AA2/12615/01/231220/200387
23-12-2020
805 IP/N00834 Shailesh Dayal Aadhar 2/6A, LGF, Jungpura A New
Delhi - 110014shaileshdayal@yahoo.
comCS B.sc,LLB,MFM
and CS
3.10 years in practice as a CS and 13.6 with Sahara India as a Deputy Denior
Manager
Finance& Administration ,MIS &Reporting Corporate
Law,SEBI,Income Tax ,NCLT,GST,Finance,HR&
Payroll
17-05-2019 13-06-2019IBBI/IPA-002/IP-N00834/2019 -
2020/12630
AA2/12630/01/161220/200154
16-12-2020
806 IP/N00835 Hansraj Jaria Aadhar
TODI MANSION, 11TH FLOOR, UNIT - 1104 & 1105
1, LU SHUN SARANI OPPOSITE PODDAR COURT
KOLKATA WEST BENGAL 700073
CS B.sc,CS ,LLB
7 Months Practice as a CS and 12.3 years in
employment - 4.7 years with Vian Infrastructure
Limited and 7.8 years with Gems Education Solutions
India Pvt. Ltd
Legal & Secretarial 17-05-2019 28-06-2019IBBI/IPA-002/IP-N00835/2019 -
2020/12663
AA2/12663/01/150421/200628
15-04-2021
807 IP/N00836 Harsh Kumar Arora
Aadhar
'BLA Elysium' 2nd Floor, Shop Plot No. 8, East
Punjabi Bagh Market, East Punjabi Bagh, New Delhi 110
026 New Delhi DELHI 110026
CS B.sc,CS ,LLB
12.1 years in practice as a CS and 7 years in
employment -10 months with Tirupati Ceramics
Limited and 6.2 years with Moving Picture Company
(India) Limited.
Legal & Secretarial Compliances,SEBI,Corporat
e Compliances20-05-2019 13-06-2019
IBBI/IPA-002/IP-N00836/2019 -
2020/12610
AA2/12610/01/260221/200597
26-02-2021
808 IP/N00837 Basant Singh Aadhar
HOUSE NO 733, PHASE 3B1,SAS NAGAR MOHALI
PUNJAB SAS NAGAR,MOHALI PUNJAB
160062
AdvocateB.com,M.com,MBA,CAIIB and LLB
1.7 Years in practice as an Advocate and 33.2 years
with Bank of Baroda Management 22-05-2019 14-10-2019
IBBI/IPA-002/IP-N00837/2019 -
2020/12802
AA2/12802/01/271220/200462
27-12-2020
809 IP/N00839 Kewal Krishan Gupta
AadharHOUSE NO 3233 SECTOR 37-D CHANDIGARH Chandigarh
CHANDIGARH 160036
CS B.com,CS
2.5 years in practice as a CS and 11.6 as a Financial Consultantand 20.2 years
in employment with various companies
Finance 28-05-2019 21-01-2020IBBI/IPA-002/IP-N00839/2019-
2020/12945
AA2/12945/01/040221/200570
04-02-2021
810 IP/N00840 Raghuram Manchi Aadhar
Flat No A-406, 4th Floor, Mantri Greens Apartments,No 01,
Malleshwaram Sampige Road, Malleswaram ,Bengal
uru ,Karnataka - 560003
CS B.com(H),M.com,LLB,CS
1.7 years in practice as a CS and 11 years in
employment -9 years with Ratnabali Capital Markets Limited and 2 years with
S&T Mining Company Pvt. Ltd
29-05-2019 29-08-2019IBBI/IPA-002/IP-N00840/2019-
2020/12732
AA2/12732/01/051220/200028
05-12-2020
811 IP/N00841 Kala Agarwal Aadhar
801, EMBASSY CENTRE JAMNALAL BAJAJ ROAD, NR.
STATUS RESTAURANT NARIMAN POINT MUMBAI
MAHARASHTRA 400021
CS B.com(H),CS,CA,LLB
10 months in practice as a CA and 26.6 years in
employment -2.3 years with D.P. Khosla & Co.
and 24.3 years with Perfetti India Ltd./Perfetti
van Melle India Pvt. Ltd
Management, Finance,law Audit,Legal, Finance,
Compliancess,30-05-2019 29-08-2019
IBBI/IPA-002/IP-N00841/2019 -
2020/12734
AA2/12734/01/130521/200638
13-05-2021
812 IP/N00842 Girish Krishna Hingorani
Aadhar
5C,Mehta Sadan,S H Parelkar Marg, Behind
Catering College Dadar West Mumbai MAHARASHTRA
400028
Management B.com,MBA
31.11 years in employment-6.11 years with Akhil Farma Private Limited ,15.3 years with Blue Cross Laboratories Limited,9.9 years with Eisai Pharmaceuticals
India Pvt Ltd
Accounts,Finance and Taxation
31-05-2019 07-08-2019IBBI/IPA-002/IP-N00842/2019-
2020/12695
AA2/12695/01/211220/200305
21-12-2020
813 IP/N00843 Amrish Kumar Chourasia
Aadhar
102, VYANKTESH VIHAR NEAR ARADHANA NAGAR,
CHHOTA BANGARDA, INDORE MADHYA PRADESH
452005
CS B.com,M.com,CS and LLB
5.7 years in practice as a CS and 6.2 years in
employment-2.6 years with Sarthak Industries
Limited and 3.8 years with Plethico Pharmaceuticals
Limited
Secretarial and Listing Compliance ,Corporate
Laws06-06-2019 19-07-2019
IBBI/IPA-002/IP-N00843/2019-
2020/12687
AA2/12687/01/201220/200234
20-12-2020
814 IP/N00844 Srinivasan Balaraman
Aadhar
13062, 6th Floor, Kohinoor City Phase 2 CTS No. 637, Kirol Road, Off LBS Marg
Kurla West Mumbai MAHARASHTRA 400070
CS BA,BGL,MCS and CS
23.4 years in employment-6 years in employment
with UMS Radio Factory Limited,9.9 years in
employment with Super Spinning Mills Limited,1.2 years with Numeric Power
Systems Limited,2.10 years with Johnson
Controls Pricol Private Limited,4.4 years with KPK
Faserv India Private Limited
Secretarial, Accounts,Finance and
Banking07-06-2019 29-08-2019
IBBI/IPA-002/IP-N00844/2019-
2020/12725
AA2/12725/01/221220/200373
22-12-2020
815 IP/N00845 SATYANARAYANA ADIGARLA
Aadhar
9-29-19/A, WALTAIR HEIGHTS FLAT NO.201, OPP:
CANARA BANK BALAJINAGAR, SIRIPURAM VISAKHAPATNAM ANDHRA
PRADESH 530003
CSB.com,M.com,PGDPA,BL,ML and
CS
23.8 years in practice as a CS and 5.2 years in
employment -1.80 with Handlooms & Textiles and
3.6 years with Cooperative Department
Company Secretarial 07-06-2019 19-09-2019IBBI/IPA-002/IP-N00845/2019-
2020/12749
AA2/12749/01/221220/200352
22-12-2020
816 IP/N00846 DILIP KUMAR PAL Aadhar Flat D-2 38, R. K. Chatterjee RoadKasbaKolkata Kolkata
WEST BENGAL [email protected] CS B.com(H) and CS
31.10 years with WEBEL GROUP as a Company
Secretary Company Secretary 11-06-2019 14-10-2019
IBBI/IPA-002/IP-N00846/2019 -
2020/12808
AA2/12808/01/090321/200606
09-03-2021
817 IP/N00847 Prasun Kumar Chaudhuri
Aadhar
1203, 12th Floor, Vijaya Building 17, Barakhmba
Road, Connaught Place, New Delhi – 110001
Management B.E. - Mechanical
36.9 years in employment -1.6 years with National
Thermal Power Corporation Limited (NTPC),32.7 years in
employment with Bharat Heavy Electricals Ltd. (BHEL),5 months with
Turner&Townsend Ltd.,2.10 years with L&T-
Sargent & Lundy
Project Execution and Management &
International Operations.Resolution of Stressed Power Projects.
13-06-2019 29-08-2019IBBI/IPA-002/IP-N00847/2019-
2020/12735
AA2/12735/01/151220/200121
15-12-2020
818 IP/N00848 Devendra Pratap Singh
Aadhar
A-005, GROUND FLOOR AJNARA INTEGRITY RAJ
NAGAR EXTENSION GHAZIABAD UTTAR PRADESH 201017
Advocate BA and LLB12.11 years in practice as
an AdvocateCivil and, Corporate 18-06-2019 29-08-2019
IBBI/IPA-002/IP-N00848/2019-
2020/12731
AA2/12731/01/121220/200100
12-12-2020
819 IP/N00849 Sudhir Kumar Jain Aadhar House No.93, Block No.15, Subhash Nagar New Delhi
Delhi DELHI 110027
ManagementB.sc,MA and
CAIIB
34.7 years in employment with Punjab and Sind
Bank General Banking 19-06-2019 14-10-2019
IBBI/IPA-002/IP-N00849/2019 -
2020/12824
AA2/12824/01/201220/200259
20-12-2020
820 IP/N00850 RAJEEV KUMAR Aadhar HOUSE NO 145 SECTOR 20 INDIRA NAGAR LUCKNOW UTTAR PRADESH 226016
AdvocateBA,MA,LLB and
CS
28.5 years in practice -13.6 years as an Advocate
and 14.11 years as a CS
Corporate Law ,Company Law,Taxation
26-06-2019 14-10-2019IBBI/IPA-002/IP-N00850/2019 -
2020/12803
AA2/12803/01/201220/200264
20-12-2020
821 IP/N00851 Srikanth Somepalli
Aadhar
6-3-609/28, FLAT NO.G4 ANANDNAGAR COLONY KHAIRTABAD Hyderabad
TELANGANA 500004
CS BBM and CS 10.10 years in practice as
a CS Listing, Secretarail and
FEMA26-06-2019 20-09-2019
IBBI/IPA-002/IP-N00851/2019-
2020/12771
AA2/12771/01/300621/200661
30-06-2021
822 IP/N00852 Deepak Anand Aadhar Chamber No. 292 Block 2
Delhi High Court Delhi DELHI 110003
Advocate BA(H) and LLB13.7 years in practice as
an AdvocateCompany law, Taxation, Civil law, Criminal Law
29-06-2019 14-10-2019IBBI/IPA-002/IP-N00852/2019 -
2020/12827_ _
823 IP/N00853 K Venkata Ramana
Aadhar
Flat No.102 ,Tower B Titanium Park, Park Street,
Wisdom World School, Wakad Pune City Pune
MAHARASHTRA 411057
CSB.com,MBA,LLB,a
nd CS
23.4 years in employment-4 years with Cummins
India Limited,3.11 years with Bharti Airtel
International
Litigation Management ,Contract
Management,Corporate Governance,Joint
Ventures,CSR,Strategic Contract
Management,Mergers and Acquisitions,Post
Acquisition Integration of Legal Real Estate
Contracts,Supply Chain Contracting,Retail Stores Compliance Management
02-07-2019 23-09-2019IBBI/IPA-002/IP-N00853/2019 -
2020/12791
AA2/12791/01/241220/200437
24-12-2020
824 IP/N00854 Geetha Sridhar Aadhar
Block 3, 7E Rani Meyammai Towers MRC Nagar Chennai
chennai TAMIL NADU 600028
CS B.com,MBA and CS
14.5 years in employment with Aditya Birla Money
Limited
Secretarial,Legal and Compliance
02-07-2019 29-08-2019IBBI/IPA-002/IP-N00854/2019-
2020/12733
AA2/12733/01/121220/200107
12-12-2020
825 IP/N00855 PRAMOD KUMAR RAI
Aadhar
808, L&T BUILDINGS (SHREE AWAS) SECTOR-18B
DWARKA NEW DELHI DELHI 110078
AdvocateB. TECH. (CHEM. ENGG.),L.L.B,MASTER OF LAWS
12.7 years in practice as an Advocate
Taxation ,Law and Practice,consultancy
02-07-2019 14-10-2019IBBI/IPA-002/IP-N00855/2019 -
2020/12822_ _
826 IP/N00856 BALDEV RAJ SACHDEVA
Aadhar 46/6-LGF COMMUNITY
CENTRE EAST OF KAILASH NEW DELHI DELHI 110065
CSB.com,LLB,CS
and ACIS LONDON
14.1 years in practice as an Advocate
Corporate Law 02-07-2019 20-11-2019IBBI/IPA-002/IP-N00856/2019 -
2020/12857
AA2/12857/01/181220/200183
18-12-2020
827 IP/N00857 M RAMA MOHAN RAO
Aadhar
SATYA ENCLAVE, BANDLAGUDA JAGIR PLOT
NO.74, STREET NO.6 HYDERABAD TELANGANA
500086
Management B.com and CAIIB23.9 years in employment
with Vijaya BankCREDIT APPRAISAL AND
PROCESSING04-07-2019 29-08-2019
IBBI/IPA-002/IP-N00857/2019-
2020/12729
AA2/12729/01/191220/200195
19-12-2020
828 IP/N00858 Arunesh Kumar Dubey
Aadhar
302, E-21, Mahesh Bhawan ,Jawahar Park, Laxmi
Nagar,East Delhi, Delhi DELHI 110092
[email protected] CSB.com,M.com,LL
B and CS
4.10 years in practice as a CS and 5.8 years in
employment with diffrent companies as CS
Corporate Law 04-07-2019 20-09-2019IBBI/IPA-002/IP-N00858/2019-
2020/12767
AA2/12767/01/151220/200132
15-12-2020
829 IP/N00859 RAMESH BABU Aadhar 4 / 4 A, Chenniappa Nagar
Karumarampalayam Tirupur TAMIL NADU 641607
Management B.com and CAIIB33.6 years in employment
with various compnaies on managerial positions
Management 05-07-2019 29-08-2019IBBI/IPA-002/IP-N00859/2019-
2020/12730
AA2/12730/01/171220/200172
17-12-2020
830 IP/N00860 Madan mohan Dhupar
Aadhar
Flat No.301, Gracious Tower, SPR Imperial Estate, Sector-
82,Faridabad Haryana HARYANA 121004
Management B.sc and CAIIB
31.7 years in employment with Oriental Bank of Commerce on various managerial positions
General Banking 05-07-2019 20-09-2019IBBI/IPA-002/IP-N00860/2019-
2020/12768
AA2/12768/01/111220/200062
11-12-2020
831 IP/N00861 Ramaswamy Soundararajan
Aadhar
Old No:36/4 New No:14/4 Sarojini Street T.Nagar CHENNAI TAMIL NADU
600017
Management B.sc and CAIIB
33.5 years in employment with-6.1 years in
employment with Central Bank of India, 3 years with
IndoHonkong International Finance Co Ltd, 8.10 years with GSP GroupHK (Siam Vidhya
Group),8 years with The Catholic Syrian Bank
Limited and 7.6 years with OREN HYDRO on various
managerial positions
Banking,Finance and Administration
05-07-2019 19-09-2019IBBI/IPA-002/IP-N00861/2019 -
2020/12742
AA2/12742/01/090420/200031
09-04-2020
832 IP/N00862 Sanjiban Brata Roy
Aadhar
Flat B406,GK's Hatitat Royale,Yapral- Yapral-Balaji
Nagar Road, Near IOC Petrol Pump, Yapral,Hyderabad Telengana TELANGANA
500087
Management B.com,CAIIB
37.6 years in employment with-32 years with State Bank of Travancore,1.3 year with HBL Power
Systems Ltd, 11 months with Manipal Global
Education Services Pvt. Ltd, 2.2 years with Banking Codes and
Standards Board of India
Relationship/Marketing,Credit Sanctions&
Monitoring,Recovery,Resolution &Training, Finance &
Accounts ,HR & Relation,Compliance and Complaint resolutios &
Monitoring Codes
05-07-2019 29-08-2019IBBI/IPA-002/IP-N00862/2019 -
2020/12737
AA2/12737/01/221220/200367
22-12-2020
833 IP/N00863 Bihari Lal Chakravarti
Aadhar
GC 901 Aditya Mega City, Vaibhav Khand Indirapuram Ghaziabad UTTAR PRADESH
201014
CAB.sc,CPA,CAIIBFA
FD and CA
12.5 years in practice as a CA and 2 years in
employment with ACC and Blend Finance
Finance & Tax 11-07-2019 20-09-2019IBBI/IPA-002/IP-N00863/2019 -
2020/12776
AA2/12776/01/271220/200464
27-12-2020
834 IP/N00864 Om Pal Aadhar H.No.432, Bazar Pana,Village
Karala North West Delhi Delhi DELHI 110081
Advocate BA and LL.B17.11 years in practice as
an AdvocateDebt Recovery Matters 16-07-2019 14-10-2019
IBBI/IPA-002/IP-N00864/2019 -
2020/12828
AA2/12828/01/110221/200579
11-02-2021
835 IP/N00865 Sanju kumar Aadhar
Flat No. 602, Dhaula Giri Apartment, Kaushambi
Ghaziabad UTTAR PRADESH 201010
Advocate B.sc and LL.B
3.6 years in practice as an Advocate and 14.11 years
in employment with different companies
Commercial and Banking Laws
17-07-2019 14-10-2019IBBI/IPA-002/IP-N00865/2019 -
2020/12798
AA2/12798/01/231220/200376
23-12-2020
836 IP/N00866 S KANGAYAN Aadhar
Plot No.18, Corner Plot of 3rd and 4th Cross, Ayyappa
Nagar, Kamarajapuram, Sembakkam, Tambaram
East, Chennai Tamil Nadu -600 073
ManagementB.Sc, MBA and
CAIIB21.9 years in employment
with various companies General Banking ,Sales and
Credit18-07-2019 20-09-2019
IBBI/IPA-002/IP-N00866/2019-
2020/12770
AA2/12770/01/211220/200288
21-12-2020
837 IP/N00867 Deepa Gupta Aadhar B-2/110, SECTOR-16,
ROHINI, DELHI DELHI DELHI 110089
Advocate B.sc and LL.B21.2 years in practice as
an Advocate Civil,Criminal and Banking 24-07-2019 14-10-2019
IBBI/IPA-002/IP-N00867/2019 -
2020/12801
AA2/12801/01/161220/200163
16-12-2020
838 IP/N00868 Sanjiv Rathi Aadhar
52/13 Third Floor Chittranjan park Pocket 52
near no. 4 Market New Delhi DELHI 110019
CSB.sc,MBA,ACIS
and CS21 years in employment with various companies
Finance,Business Development
,Legal,Secretarial25-07-2019 14-10-2019
IBBI/IPA-002/IP-N00868/2019 -
2020/12800
AA2/12800/01/151220/200126
15-12-2020
839 IP/N00869 Subhash Chandra Chauhan
Aadhar H.No.326 Sector 21 C
Faridabad HARYANA [email protected]
omManagement
B.sc,M.sc and Ph.d
33.8 years in employment with Bank of India on
various managerial positions
Banking 25-07-2019 14-10-2019IBBI/IPA-002/IP-N00869/2019 -
2020/12799
AA2/12799/01/191220/200191
19-12-2020
840 IP/N00870 Rajeev Gupta Aadhar
B-408, Kabra Centroid Building, CST Road, Kalina, Santacruz East, Mumbai –
400098
ManagementB.Tech and
PGDBM
25 years in employment with various companies on different managerial
postions
Business Development & Bid Management for large
and complex tenders of City CCTV
Surveillance,Managing IT, Banking, financial/ legal
due-diligence of stressed companies (acquisition
targets),Managing Broadband Network, govt.
procurements through competitive bidding
30-07-2019 20-09-2019IBBI/IPA-002/IP-N00870/2019 -
2020/12766_ _
841 IP/N00871 Ashish Makhija Aadhar B-30, LGF Lajpat Nagar 3 New Delhi DELHI 110024
AdvocateB.com(H),CA,CS
and LL.B
30.2 years in practice -15.8 years as CA and 14.6
years as an Advocate
Corporate Law, Audit, Taxation, Advisory,Legal
Services, Litigation, Corporate Law, Insolvency
and Bankruptcy, etc
30-07-2019 20-11-2019IBBI/IPA-002/IP-N00871/2019 -
2020/12858_ _
842 IP/N00873Arvinder Singh
KindraAadhar
B-1 Takshila Apartment Plot No-57 IP Extension
Patparganj East Delhi Delhi DELHI 110092
CSB.com(H),LL.B
and CS
25.4 years in employment with different companies
on various Managerial positions
Secretarial Audit,Mergers,Compliances
,Insolvency,NCLT,MCA ,Recovery,arbitration matters,Overseeing Functions related to
internal regulations & legislations pertaining to
MOA and AOA
01-08-2019 31-10-2019IBBI/IPA-002/IP-N00873/2019 -
2020/12830
AA2/12830/01/211220/200277
21-12-2020
843 IP/N00874 Ganga Ram Agarwal
Aadhar
14254 ATS ONE HAMLET SECTOR 104 GAUTAM BUDH
NAGAR UTTAR PRADESH 201301
Management B.E.(ELECTRICAL)35.9 years in employment
with Indian Railways & Rail Bhawan
Management and operation of Railway
02-08-2019 20-09-2019IBBI/IPA-002/IP-N00874/2019 -
2020/12777
AA2/12777/01/221220/200342
22-12-2020
844 IP/N00875 Sadanand Govindaraju
Aadhar
Flat No-301,Raja's Courtyard Near ICBM College
Upparpally Hyderabad Telangana TELANGANA
500048
Management B.com and CAIIB
34.3 years in employment with State bank of India on various managerial
positions
Credit,Training,Branch Operations,Handling Customer Complaints
05-08-2019 08-11-2019IBBI/IPA-002/IP-N00875/2019 -
2020/12844AFA SURRENDERED AFA SURRENDERED
845 IP/N00876 Dinesh KumarAadhar
ARYA NIWAS,B-476,SECTOR-19, NOIDA UTTAR PRADESH
201301
ManagementB.com(H),MBA
and CAIIB36.8 years of experience
with Indian Bank
Expert in Banking, Finance, Management and
Investigation05-08-2019 20-09-2019
IBBI/IPA-002/IP-N00876/2019 -
2020/12769AFA REJECTED AFA REJECTED
846 IP/N00877 Bishwa Ranjan Chatterjee
PAN
Destination Finance Private Limited 202, Composit
House, 170-171 Prajapat Nagar opposite , B-4
Gulmohar Park Delhi DELHI 110049
[email protected] Management B.sc and MBA
More than 25 years of experience with different
companies on various managerial positions
Asset Financing, Marketing of Liability products, branch administration, marketing
of company,Corporate Finance,Leasing &
Consumer Finance, Investment Banking,
Liability products,Resolution and
revival of stressed assests,Restructuring the
company
06-08-2019 14-10-2019IBBI/IPA-002/IP-N00877/2019 -
2020/12806
AA2/12806/01/111220/200061
11-12-2020
847 IP/N00878 Amirisetty Raja Mogili
Aadhar
12-13-691/4 Opp: NAGARJUNA COMMUNITY
HALL, TARNAKA Secunderabad TELANGANA
500017
CSB.com,LL.B,LLM,P
h.D and CS
10 months in practice as a CS and 27.8 years of
experience with different companies as a CS
Company Secretary and Law
06-08-2019 20-09-2019IBBI/IPA-002/IP-N00878/2019-
2020/12772
AA2/12772/01/231220/200374
23-12-2020
848 IP/N00880 Rajesh Bakshi Aadhar #4141, B-5&6 VASANT KUNJ NR MTNL EXCHANGE NEW
DELHI DELHI [email protected] Advocate B.com and LL.B
20.8 years in practice as an Advocate and 5.6 years
of experience in employment with TCMS Engineering Services Pvt and ECE Industries Ltd
Company Law and Civil Law 07-08-2019 14-10-2019IBBI/IPA-002/IP-N00880/2019 -
2020/12825
AA2/12825/01/201220/200249
20-12-2020
849 IP/N00881 BSS Prasad Varanasi
Aadhar
3-4-695, Flat No.303, Surabhi Court Vittaleadi
Himayatnagar Hyderabad TELANGANA 500029
CS B.com and CS 17.5 years in practice as a
CS Company Law 08-08-2019 20-09-2019
IBBI/IPA-002/IP-N00881/2019 -
2020/12775
AA2/12775/01/201220/200247
20-12-2020
850 IP/N00882 Anang Kumar Shandilya
Aadhar
T9-1904 EXOTICA DREAM VILLE PLOT NO. GH -1 Sector-
1, Greater Noida, West UTTAR PRADESH 201318
[email protected] CSB.com(H),LL.B
and CS
2 years in practice as a CS and 10.8 years of
experience in employment with
different companies on various managerial
positions
Company & Legal Secretarial
08-08-2019 14-10-2019IBBI/IPA-002/IP-N00882/2019 -
2020/12826
AA2/12826/01/201220/200258
20-12-2020
851 IP/N00883 Shekhar Kumar Agrawal
Aadhar
Flat No-1002,10th Floor , “B Wing”, Building No-16,
Mount Blaank Building , Tilak Nagar Chembur West
,Mumbai -400089
CSB.com(H),LL.B ,CMA and CS
17.4 years in employment with Bharat Petroleum
Corporation Ltd ,currently working as a Executive director 9corp affairs)
with BPCL.
Handling Corporate Law matters like JV Formation,
Mergers, Winding up & Restructuring. JV
oversight,Leading Legal Team of this Fortune 500 Company. Handling Court
and arbitration cases,Opinions etc
09-08-2019 09-12-2019IBBI/IPA-002/IP-N00883/2019-
2020/12874
AA2/12874/01/201220/200257
20-12-2020
852 IP/N00884 Bharti Ahuja Aadhar
2631/1 Shadipur Mandir Lane Opp West Patel Nagar
New Delhi Delhi DELHI 110008
CSB.com(H),LL.B
and CS 12.2 years in practice as a
CS Comapny Law and FEMA 09-08-2019 17-01-2020
IBBI/IPA-002/IP-N00884/2019-
2020/12927
AA2/12927/01/270121/200558
27-01-2021
853 IP/N00885 Santosh Kumar Aadhar
Pitrichhaya, House No.18, Lal Bahadur Shastri Marg North Shri Krishna Puri,
Behind Krishna Apartment Boring Road Patna BIHAR
800013
CSB.A(H),LL.B and
CS
9.4 years in practice as a CS and 6.10 years of
experience in employment with
different companies on various managerial
positions
Corporate Law and Banking ,Project Finance, Corporate
Credit and Foreign Exchange
09-08-2019 14-10-2019IBBI/IPA-002/IP-N00885/2019 -
2020/12807_ _
854 IP/N00886 Kallol Bhattacharya
Aadhar
FLAT 1308 SAKET SRIYAM - KAILASH SAKET ROAD,
KAPRA, ECIL HYDERABAD TELANGANA 500062
[email protected] CAB.com(H),LL.B
,CA and CS
29.9 years of experience in employment with
different companies on various senior positions
Finance & Accounting,Taxation,Intern
al Audit,Legal,Comapny Secretarial and Risk
Management
09-08-2019 14-10-2019IBBI/IPA-002/IP-N00886/2019 -
2020/12829_ _
855 IP/N00887 Samarth Garg Aadhar
11-A HANS VIHAR SEC-13 ROHINI DELHI OPP
SACHDEVA PUBLIC SCHOOL DELHI DELHI 110085
CAB.com(H),LL.B
,CA and CS
5.9 years in practice as a CA and 6.11 years in
employment with different companies on
various managerial positions
Finance & Accounting,Taxation and
Company Law09-08-2019 17-01-2020
IBBI/IPA-002/IP-N00887/2019-
2020/12930
AA2/12930/01/220121/200543
22-01-2021
856 IP/N00888 Khushvinder Singhal
Aadhar HOUSE NO. 399 SECTOR 12
A PANCHKULA HARYANA 134112
[email protected] CSB.com,LL.B,MBA(
F) and MFC
1.3 years in practice as a CS and 23.9 years in
employment with different companies on
various managerial positions ,currently
working with Winsome Yarns Limited General Manager(Legal) and Company Secretary
Secretarial, Legal, Insurance, Internal Audit
and MIS09-08-2019 31-10-2019
IBBI/IPA-002/IP-N00888/2019 -
2020/12833
AA2/12833/01/211220/200302
21-12-2020
857 IP/N00889 Kotoju Vasudeva Rao
Aadhar
PLOT NO. 725, VASANTHANAGAR KPHB
Colony Hyderabad ANDHRA PRADESH 500085
ManagementB.com,M.com
and LL.B
1.7 Years in practice as an Advocate and 25.11 years
in employment with different companies on
various managerial positions
Accounts and Finance 17-08-2019 17-01-2020IBBI/IPA-002/IP-N00889/2019-
2020/12924
AA2/12924/01/010521/200634
01-05-2021
858 IP/N00890 Dinesh Kumar Aggarwal
Aadhar
5 C, MADHUBAN GEN J B MARG, OPP SACHIVALAYA
GYMKHANA, NARIMAN POINT MUMBAI
MAHARASHTRA 400021
ManagementB.A,M.A and
CAIIB
35.8 years in employment with State Bank of India
,currently he is serving as a General Manager with
SBI
Resolution of Stressed Assets
17-08-2019 08-11-2019IBBI/IPA-002/IP-N00890/2019 -
2020/12843
AA2/12843/01/231220/200430
23-12-2020
859 IP/N00891 Anil Kumar Singhal
Aadhar1304 Pragati Tower 26
Rajendra Place New Delhi DELHI 110008
CA B.com and CA
2.4 years in practice as a CA and 31.6 years of
experience in employment with Air
India Ltd.
Statutory Audit of Companies, Tax Audit,
Statutory Compliances,Finalisation of Annual accounts, Leasing of
Aircraft, Corporate Taxation, Finalisation of
Contracts
17-08-2019 20-11-2019IBBI/IPA-002/IP-N00891/2019 -
2020/12855_ _
860 IP/N00892 Sridhara Rangarajan
Aadhar
# 41 SIXTH MAIN NHCS LAYOUT KAVERINAGAR (Off
MAGADI MAIN ROAD) KAMAKSHIPALYA
BANGALORE NORTH BANGALORE KARNATAKA
560079
CS BBM ,LL.B and CS
30 + years of experience in employment with
Kranataka State Construction Corporation
and Karnataka Power Transmission Corporation
Ltd.
Company Secretarial ,legal,Personnel
Administration and Regulatory
22-08-2019 17-01-2020IBBI/IPA-002/IP-N00892/2019-
2020/12928_ _
861 IP/N00893 Gagan Gulati Aadhar
C/o,A-179,First Floor,Sudershan Park,
Ramesh Nagar, West Delhi Delhi DELHI 110015
AdvocateB.com(H) and
LL.B11 years in practice as an
Advocate 29-08-2019 31-10-2019
IBBI/IPA-002/IP-N00893/2019 -
2020/12832
AA2/12832/01/211220/200298
21-12-2020
862 IP/N00894 Hemant Shripad Shetye
Aadhar
206, 2nd Floor, Tantia Jogani Industrial Estate, J.R Boricha Marg, Opp. Lodha Excelus, Lower Parel East, Mumbai -
400011.
[email protected] CS B.com and CS 30.7 years in practice as a
CS Company Secretarial and
legal29-08-2019 25-11-2019
IBBI/IPA-002/IP-N00894/2019-
2020/12872
AA2/12872/01/220121/200541
22-01-2021
863 IP/N00895 Raghavan Gopalaswami
Aadhar
No.8,flat no.6,SUBHA APARTMENTS, KAMARAJ
AVENUE,2ND STREET,ADYAR Chennai TAMIL NADU
600020
CSB.sc,M.sc,PGDFT,
CAIIB,IMICHE and CS
16.7 years in employment Banking and CS 04-09-2019 26-02-2020IBBI/IPA-002/IP-N00895/2019-
2020/12969_ _
864 IP/N00896 Aditya Deo Aadhar B 8 SHRI RAM , PLOT NO. 32
DWARKA SECTOR 4 NEW DELHI DELHI 110075
Advocate BBALL.B ,PGDBA10 years in practice as an
advocate06-09-2019 09-12-2019
IBBI/IPA-002/IP-N00896/2019 -
2020/12878
AA2/12878/01/201220/200255
20-12-2020
865 IP/N00897 Ramji Lal Gupta Aadhar
8, Regency Priyadarshini, Near Khajarana Circle,
Indore Indore MADHYA PRADESH 452018
CSB.com,M.com,LL.
B,CMA and CS30 years in employment
as a CS
Finance, Accounts, Project implementation and company secretarial
work,Company Secretarial work including Mergers,
Acquisitions, Public Issue, Right Issue, GDR Issue etc.
11-09-2019 20-11-2019IBBI/IPA-002/IP-N00897/2019 -
2020/12856_ _
866 IP/N00898 Santosh Sharma Aadhar
C/o Rajrani Sharma 6/129, Near Prakash dairy Lodhi Mohalla Shahdara DELHI
110032
Advocate B.com and LL.B10+ years in practice as an
Advocate
IBC CODE, SARFAESI ACT, FEMA, COMPANY LAW,
LABOUR LAW11-09-2019 08-11-2019
IBBI/IPA-002/IP-N00898/2019 -
2020/12842
AA2/12842/01/201220/200230
20-12-2020
867 IP/N00899 Ankesh Goyal Aadhar 8, CHITRAGUPT NAGAR
IMALI WALA PHATAK Jaipur RAJASTHAN 302005
[email protected] CS B.com and CS 14.6 years in employment Finance and Secretarial
Compliance13-09-2019 31-10-2019
IBBI/IPA-002/IP-N00899/2019 -
2020/12831
AA2/12831/01/111220/200082
11-12-2020
868 IP/N00900 Dhimant Shah Aadhar
2D, B WING, PARSHVA DARSHAN APARTMENT CHANDAVARKAR ROAD
BORIVALI WEST MUMBAI MAHARASHTRA 400092
CSB.com,LL.B and
CS15+ years of experience Secretarial 24-09-2019 18-05-2020
IBBI/IPA-002/IP-N00900/2020-
2021/13051_ _
869 IP/N00901 Anuradha Gupta Aadhar
302A,3rd Floor,Laxmi Chamber,Plot No.D-223 ,Vikas Marg Laxmi Nagar
Delhi DELHI 110092
CS MBA and CS18+ years in practice as a
CS
Corporate Law,EXIM,Corporate
Governance,Finance,Taxation,International Trade
25-09-2019 17-01-2020IBBI/IPA-002/IP-N00901/2019-
2020/12923
AA2/12923/01/220121/200547
22-01-2021
870 IP/N00902 J John Ohilvi Aadhar
3/95A, EAST OF MEDICAL COLLEGE ANANTHAN
NAGAR ASARIPALLAM, NAGERCOIL
KANNIYAKUMARI TAMIL NADU 629201
CSB.com,M.com,PG
DMM,LL.B and CS
18+ years in practice as a CS and 11+ years in
employment
All Secretarial Work, Merger Amalgamation &
takeover of companies, IT, GST, etc
25-09-2019 17-01-2020IBBI/IPA-002/IP-N00902/2019-
2020/12921
AA2/12921/01/220121/200545
22-01-2021
871 IP/N00903 Vanangamudi J Aadhar
166,anna nagar,neelamboor,coimbato
re-641062 COIMBATORE TAMIL NADU 641062
Management B.sc and LL.B35 years in employment
with Canara BankBanking 26-09-2019 09-12-2019
IBBI/IPA-002/IP-N00903/2019-
2020/12891
AA2/12891/01/211220/200306
21-12-2020
872 IP/N00904 Neeraj Goyal Aadhar KP-155 PITAMPURA DELHI
DELHI [email protected] Advocate
B.com,LL.B and LLM
18+ years in practice as an Advocate
Civil and Criminal 09-10-2019 17-01-2020IBBI/IPA-002/IP-N00904/2019-
2020/12943
AA2/12943/01/220121/200544
22-01-2021
873 IP/N00906 Satya Prakash Aadhar B-277 GALI NO- 14 TOMAR COLONY, BURARI NORTH
DELHI DELHI 110084
CSB.com,MBA and
CS 10+ years of experience
Corporate Compliance and LODR
15-10-2019 17-01-2020IBBI/IPA-002/IP-N00906/2019-
2020/12920
AA2/12920/01/220121/200542
22-01-2021
874 IP/N00907 Mansij Arya Aadhar
308-310, B.NO.30-31 AGGARWAL CHAMBERS-2 VEER SAWARKAR BLOCK SHAKARPUR Delhi DELHI
110092
[email protected] CSB.com,M.com,LL.
B, LLM and CS 10+ years of experience Legal and Company Law 31-10-2019 17-01-2020
IBBI/IPA-002/IP-N00907/2019-
2020/12939
AA2/12939/01/220121/200546
22-01-2021
875 IP/N00908 Vaneet Bhatia Aadhar H NO. 19, BHARAT
APARTMENTS SECTOR-13 ROHINI DELHI DELHI 110085
CAB.com (H),LL.B
,CS and CA11+ years of experience
Accounts, Finance,Relationship Credit
and Audit01-11-2019 17-01-2020
IBBI/IPA-002/IP-N00908/2019-
2020/12942
AA2/12942/01/220121/200539
22-01-2021
876 IP/N00909 A G Ravindranath Reddy
Aadhar
Villa Number 01, Eden Garden, Behind Raj Pushpa, Open Skies Besides Polumi Villa, Kokapet Village, K.V.
Rangareddy Hyderabad TELANGANA 500075
[email protected] AdvocateB.com,M.com,LL.
B and CS 11+ years of experience Corporate Laws 06-11-2019 17-01-2020
IBBI/IPA-002/IP-N00909/2019-
2020/12940
AA2/12940/01/220121/200540
22-01-2021
877 IP/N00910 Manoj Kumar Bhagat
Aadhar C-401 INDIRA NAGAR
BEHIND CHURCH LUCKNOW UTTAR PRADESH 226016
CSB.com,LL.B and
CS 18+ years of experience Company Laws 06-11-2019 30-01-2020
IBBI/IPA-002/IP-N00910/2019-
2020/12948
AA2/12948/01/120321/200610
12-03-2021
878 IP/N00911 Nithya Pasupathy Aadhar
FLAT NO 6,CORONET CREST, 1 ST FLOOR,43/6, 3 RD
STREET,ABHIRAMAPURAM,TEYNAMPET Chennai TAMIL
NADU 600018
CS B.A.B.L and CS 10+ years of experience Secretarial 08-11-2019 14-07-2020IBBI/IPA-002/IP-N00911/2020-
2021/13144
879 IP/N00912 Dhanasekaran Thangasamy
Aadhar
210, A.R.CAMP ROAD, KONAM INDUSTRIAL
ESTATE PO, NAGERCOIL KANYAKUMARI TAMIL
NADU 629004
Management B.com,MBA,LL.B
and CAIIB 31+ years of experience
Industrial Finance,Project Appraisal Monitoring &
NPA Management, H.R.M. C.R.M. Team Building
13-11-2019 17-01-2020IBBI/IPA-002/IP-N00912/2019-
2020/12941
AA2/12941/01/070520/200569
07-05-2020
880 IP/N00913 Sanjay Sharma Aadhar
1E 501 AWHO, GURJINDER VIHAR GREATER NOIDA
GAUTAM BUDDHA NAGAR UTTAR PRADESH 201310
Management B.com and LL.B 21+ years of experience
Excise, Service Tax, Sales Tax, Export, Import,
Customs, Gst & Accounts Payable
14-11-2019 17-01-2020IBBI/IPA-002/IP-N00913/2019-
2020/12922_ _
881 IP/N00916 Manish Kumar Aggarwal
AadharB-22 (SFS FLATS) SHEIKH
SARAI, PHASE - 1 New Delhi DELHI 110017
CA B.com (H) and CA 25+ years of experienceFinance, Accounts and
Audit20-11-2019 17-01-2020
IBBI/IPA-002/IP-N00916/2019-
2020/12929
AA2/12929/01/230121/200551
23-01-2021
882 IP/N00917 Akhil Chadha Aadhar 89, Pushpanjali Apartments Plot No10, Sector 4, Dwarka
New Delhi DELHI 110078
CSB.com, LL.B and
CS13+ years of experience Corporate Laws 22-11-2019 19-05-2020
IBBI/IPA-002/IP-N00917/2020-
2021/13068_ _
883 IP/N00918 Selvarajan Chockan
Aadhar
PLOT NO B3 & B4 POTHIGAI NAGAR KAALANGARAI
ROAD WEST A KOSAKULAM ANAIYUR MADURAI
MADURAI TAMIL NADU 625017
Management B.sc 38+ years of experience Credit and General Banking 06-12-2019 17-03-2020IBBI/IPA-002/IP-N00918/2019-
2020/12971
AA2/12971/01/060421/200620
06-04-2021
884 IP/N00920 RAKESH CHOPRA Aadhar
A2901, GOKUL CONCORDE,CTS799D,
DATTANI PARK, THAKUR VILLAGE, KANDIVALI EAST,
OPPOSITE SAI DHAM, MUMBAI MAHARASHTRA
400101
Management
B.sc(H) ,MA ,CAIIB,PGDM and
Diploma in Financial
Management
29+ years of experience
Credit, Risk Management, Branch Management,
Banking Operations, Trade Finance, Governance,
Accounts ,Marketing, Strategy,
Planning
10-12-2019 30-03-2020IBBI/IPA-002/IP-N000920/2019-
2020/13003
AA2/13003/01/060421/200621
06-04-2021
885 IP/N00921 Sridevi Sundari G Aadhar
A5, 2nd Floor, Arundathi Apartments No.93, CP
Ramasamy Road Alwarpet Chennai TAMIL NADU
600018
Advocate B.A,B.L and ML 18+ years of experience Civil Law,legal and
Recovery12-12-2019 17-03-2020
IBBI/IPA-002/IP-N00921/2019-
2020/12983_ _
886 IP/N00922 Kallat Vatsa Kumar
Aadhar
Flat No. 11 , SIDBI Officers Apartments Chikoti Garden ,
Near HCL Tower Chikoti Garden Hyderabad
TELANGANA 500016
ManagementB.E, MBA and
CAIIB25+ years of experience
Business canvassing ,Credit appraisal , documentation , follow up , recovery , NPA
Management, Branch Operations , Disbursements
and Administration
13-12-2019 17-03-2020IBBI/IPA-002/IP-N00922/2019-
2020/12980_ _
887 IP/N00923 Sirisha Chintapalli Aadhar
Ishwarya Nilayam, 4th Floor Dwarakapuri Colony
Punjagutta Hyderabad TELANGANA 500016
CSB.com, CS and
CMA12+ years of experience
Corporate Laws and Secretarial
17-12-2019 31-03-2020IBBI/IPA-002/IP-N00923/2019-
2020/13013
AA2/13013/01/220521/200645
22-05-2021
888 IP/N00924MARUTI
VENKATA SUBBA RAO POLURI
Aadhar
FLAT NO 408 H NO 1-7-12, chippendale appts
GOLKONDA X ROADS, MUSHEERBAD BACK SIDE N
B K ESTATE HYDERABAD TELANGANA 500020
CS
B.com, LL.B, LLM, P G Diploma in
Alternative Dispute
Resolution and CS
31+ years of experience Corporate
Laws,Secretarail,FEMA,SEBI, NCLT and Accounts
18-12-2019 30-03-2020IBBI/IPA-002/IP-N00924/2019-
2020/13001
AA2/13001/01/160621/200652
16-06-2021
889 IP/N00925 Daya Prakash Shukla
Aadhar
1009,Shipra Apartment, Kaushambi ,Behind Behind
EDM Mall p o ,I.E,Sahibabad Kaushambi Ghaziabad
UTTAR PRADESH 201010
Advocate
BA, MA, LL.B, MBA,CAIIB and
Diploma in cyber laws
45+ years of experience
Civil ,Economic Laws and Bank loan cases,Loans and
Financing and other General Banking Administration
19-12-2019 30-03-2020IBBI/IPA-002/IP-N00925/2019-
2020/12999_ _
890 IP/N00926PESALADINNE
MADHUSUDAN REDDY
Aadhar
10-2-401 to 403/502 TIRUMALA CLASSIC APTS
ROAD NO 8 WEST MAREDPALLY,
SECUNDERABAD, NEHRU NAG HYDERABAD
TELANGANA 500026
Management
B.sc,M.sc(Agr),SME Finance for Bankers,CSBCS
and NCDO
35+ years of experience Banking 23-12-2019 17-03-2020IBBI/IPA-002/IP-N00926/2019-
2020/12982
AA2/12982/01/180321/200615
18-03-2021
891 IP/N00927 Ganesan - K Aadhar
NEW NO 9 OLD NO 2/1 REDDI KUPPAM ROAD WEST
MAMBALAM CHENNAI TAMIL NADU 600033
Management B.com and CAIIB 28+ years of experience Branch Manager 24-12-2019 17-03-2020IBBI/IPA-002/IP-N00927/2019-
2020/12975
AA2/12975/01/180321/200612
18-03-2021
892 IP/N00928 Gagan Bihari Bhuyan
Aadhar Flat No-2162 DN OXYPARK
DUMDUMA BHUBANESWAR ODISHA 751019
ManagementB.sc,M.A and
LL.B36+ years of experience
Credit Management and Financial Inclusion, Rural and Agricultural Banking
27-12-2019 23-04-2020IBBI/IPA-002/IP-N00928/2020-
2021/13029
AA2/13029/01/110621/200650
11-06-2021
893 IP/N00929 K C Aggarwal Aadhar C-118 BASEMENT FLOOR EAST OF KAILASH NEW
DELHI DELHI [email protected] Advocate B.sc(H) AND LL.B 40+ years of experience
Civil, Criminal, Constitutional, Taxation,
Corporate Law, Labour/industrial Land,
management and administration
27-12-2019 27-05-2020IBBI/IPA-002/IP-N00929/2020-
2021/13073
AA2/13073/01/170621/200657
17-06-2021
894 IP/N00930 Anil Kapoor Aadhar
HOUSE NUMBER 85, NORTH CITY NEAR FUN CITY NEAR SUN CITY BAREILLY UTTAR
PRADESH 243122
Management B.com and LL.B 36+ years of experienceH.R., Credit, Planning,
Services, Vigilance, Operations and Inspections
31-12-2019 30-03-2020IBBI/IPA-002/IP-N00930/2019-
2020/13000
AA2/13000/01/060421/200623
06-04-2021
895 IP/N00931 JAGAT RASIKLAL RESHAMWALA
Aadhar
9/C, WILLOW EDENWOODS, GLADYS ALVARIS MARG,
THANE WEST THANE MAHARASHTRA 400610
CSB.com,LL.B and
CS 25+ years of experience
Secretarial , Finance and Legal
01-01-2020 09-04-2020IBBI/IPA-002/IP-N00931/2020-
2021/13015
AA2/13015/01/230421/200631
23-04-2021
896 IP/N00932 ASHOK KUMAR GOLECHHA
Aadhar
B 703/704,RIVER PARK CHS LTD DATTANI PARK ROAD,
OPPOSITE SAI TEMPLE THAKUR VILLAGE,
KANDIWALI (EAST) MUMBAI MAHARASHTRA 400101
ManagementB.com and
M.com38+ years of experience NPA Management 02-01-2020 17-03-2020
IBBI/IPA-002/IP-N000932/2019-
2020/12973
AA2/12973/01/180321/200614
18-03-2021
897 IP/N00933 chandrasekhar viswanathan
Aadhar P 402 LABURNUM PARK
MAGARPATTA CITY Pune MAHARASHTRA 411013
[email protected] CSB.com, LL.B and
CS 30+ years of experience Secretarial and Legal 03-01-2020 30-03-2020
IBBI/IPA-002/IP-N00933/2019-
2020/12992
AA2/12992/01/060421/200619
06-04-2021
898 IP/N00934 Vaidyanathan Swaminathan
Aadhar
5,Ashtalakshmi Apartments 35/14 Sarangapani street T.Nagar Chennai TAMIL
NADU 600017
ManagementB.com,MBA and
CAIIB38+ years of experience
Corporate Lending, International Banking, HRM
, Zonal Administration, Branch Administration
03-01-2020 17-03-2020IBBI/IPA-002/IP-N000934/2019-
2020/12978_ _
899 IP/N00936 VENKATESAN VENKATRATNAM
Aadhar
48/44, YASVILA FLAT NO:12,SECOND FLOOR SOLAIAPPAN STREET,
MYLAPORE CHENNAI TAMIL NADU 600004
CSB.com,M.com,M
BA and CS 14+ years of experience
Secretarial and Listing Compliances
06-01-2020 17-03-2020IBBI/IPA-002/IP-N00936/2019-
2020/12977
AA2/2019-2020/01/160621/20
065516-06-2021
900 IP/N00937 PRASANTA KUMAR MALLIK
Aadhar
FLAT NO-310, SUNDARAM COMPLEX 97/1,CHANDI
GHOSH ROAD TOLLYGUNGE KOLKATA WEST BENGAL
700040
Management
B.sc(H),M.sc,CAIIB and Advanced
Wealth Management
34+ years of experience Corporate Finance,Retail
Credit,Recovery and General Banking
06-01-2020 18-05-2020IBBI/IPA-002/IP-N00937/2020-
2021/13059
AA2/13059/01/030721/200663
03-07-2021
901 IP/N00938 Mona Laxmichand Vora
Aadhar
A-1, Vineet Apartment, Majathia Nagar Compound S. V. Road, Kandivali West, Mumbai MAHARASHTRA
400067
CSB.com(H) ,LL.B
and CS 17+ years of experience
Civil law, Allied Laws,Legal and Secretarial
07-01-2020 30-03-2020IBBI/IPA-002/IP-N00938/2019-
2020/12997
AA2/12997/01/060421/200618
06-04-2021
902 IP/N00939 Sachin Naveen Sinha
Aadhar
N 203, Parshwanath Metro City Nr. H.B. Kapdia School,
T.P. 44 Chandkheda Ahmedabad GUJARAT
382424
CS CS 10 years of experinceCorporate Laws and
Secretarial07-01-2020 17-03-2020
IBBI/IPA-002/IP-N00939/2019-
2020/12985
AA2/12985/01/180321/200613
18-03-2021
903 IP/N00940 PURUSOTTAM BEHERA
Aadhar
Flat no. A1/ 603 SAMRUDDHI, Plot
No.102/102 SBI OFFICERS FLATS, Road No.29 SION
Matunga Estate, MUMBAI, MUMBAI City, SION
MUMBAI MAHARASHTRA 400022
ManagementB.A(H),MA,CAIIB
and CISA35+ years of experience
Corporate ,Retail Credit and NPA Recovery
08-01-2020 30-03-2020IBBI/IPA-002/IP-N00940/2019-
2020/12993_ _
904 IP/N00941 ANURADHA BISANI
Aadhar
3-6-106/A FLAT NO 102 OM SRI SAI TOWERS ST.NO.19
HIMAYATNAGAR HYDERABAD TELANGANA
500029
[email protected] CSB.com,M.com,LL.
B and CS 16+ years of experience Corporate Laws 08-01-2020 09-04-2020
IBBI/IPA-002/IP-N00941/2020-
2021/13022
AA2/13022/01/160621/200653
16-06-2021
905 IP/N00942 Raj Arora Aadhar
Flat No. A-4/2, Welcomgroup C.G.H.S Ltd, Plot No- Dwarka , N.S.I.T South West Delhi Delhi
DELHI 110078
CSB.com(H), LL.B ,CS and CMA
27+ years of experience Secretarial,Streamlining of
Legal processes09-01-2020 27-05-2020
IBBI/IPA-002/IP-N00942/2020-
2021/13074_ _
906 IP/N00943 Sapna Pankaj Chourasia
Aadhar
Jai Siyaram, Flat No.1, Plot 131, Blue Heaven Society
Sector 12, Vashi navi mumbai MAHARASHTRA
400703
CS B.com and CS 13+ years of experience Corporate Laws 13-01-2020 23-04-2020IBBI/IPA-002/IP-N00943/2020-
2021/13033_ _
907 IP/N00944Ramachandran Santha Krishna
PrasadAadhar
GRA 378, LAKSHMI PRASAD GOWRISHAPATTOM
PATTOM PO THIRUVANANTHAPURAM
KERALA 695004
CSB.com ,M.com
and CS 13+ years of experience
Corporate and Security Laws
13-01-2020 18-05-2020IBBI/IPA-002/IP-N00944/2020-
2021/13058
AA2/13058/01/030721/200662
03-07-2021
908 IP/N00945 Rathinam Mahalingam
Aadhar 290a Cheran Colony
Thudiyalur Coimbatore Tamil Nadu 641034
[email protected] CSB.com ,M.com
and CS 10+ years of experience Corporate Laws 15-01-2020 30-04-2020
IBBI/IPA-002/IP-N00945/2020-
2021/13042_ _
909 IP/N00946 Prakash Shenoy Aadhar
Flat No.1703, Florentina, Lodha Paradise, Near
Majiwade Flyover Thane Maharashtra 400601
CSB.com,LL.B and
CS21+ years of experience
Company Secretarial and Company Laws
16-01-2020 30-03-2020IBBI/IPA-002/IP-N00946/2019-
2020/13010
AA2/13010/01/100421/200624
10-04-2021
910 IP/N00947 Gaurang Chhotalal Shah
Aadhar
Flat 204 A Wing Raj Vaibhav 1 Mahavir Nagar Kandivali
West Mumbai Maharashtra 400067
CSB.com,M.com
and CS 28+ years of experience
Corporate Secretarial and Legal and Finance
17-01-2020 30-03-2020IBBI/IPA-002/IP-N00947/2019-
2020/13002
AA2/13002/01/150421/200626
15-04-2021
911 IP/N00948 Harmeet Kaur Aadhar J 5/1 Krishna Nagar Delhi
Delhi [email protected]
omCS B.com(H) and CS 13+ years of experience
Corporate Secretarial and Joint Venture
20-01-2020 27-05-2020IBBI/IPA-002/IP-N00948/2020-
2021/13076
AA2/13076/01/060621/200649
06-06-2021
912 IP/N00949 Naresh Vasantlal Shah
Aadhar
A-1302, DLH Darpan, off. Veera Desai Road, Andheri West Mumbai Maharashtra
400058
CSB.com,LL.B and
CS33+ years of experience
Secretarial and Corporate Laws
21-01-2020 23-04-2020IBBI/IPA-002/IP-N000949/2020-
2021/13032_ _
913 IP/N00950 Krieshan Groverr Aadhar
House No 1848 Near Shiv Mandir Rajpura Town Rajpura District Patiala
Punjab 140401
CA
B.com,M.com,CA,CS,CMA and
Chartered Financial Analyst
33+ years of experience
Finance, Accounts, Operations, Supply Chain,
Budget,Internal Audit,Costing and Taxation
21-01-2020 14-07-2020IBBI/IPA-002/IP-N00950/2020-
2021/13145
914 IP/N00951 Rajendra Singh Sunda
Aadhar 22/9/3, Swaran Path,
Mansarovar Jaipur RAJASTHAN 302020
[email protected] ManagementB.sc,MA,
M.com,LLB,MBA, and CAIIB
33+ years of experience
Risk Management,Credit, Merchant Banking and
Foreign Exchange,Business Development and Retail
Assets at Corporate Level
24-01-2020 30-03-2020IBBI/IPA-002/IP-N00951/2019-
2020/12989
AA2/12989/01/060421/200617
06-04-2021
915 IP/N00952 Ujwal Kumar Kalita
Aadhar
House no. 15, Chandra Choudhury Path 1st Bye
Lane (Rudrapur Path) Bhetapara, Beltola Guwahati
Assam 781028
CSB.com,Mcom,LL.
B and CS 10+ years of experience
Secretarial Works Including Company Law Compliance, IPO of Company ,FEMA and
IBC matters.
27-01-2020 21-07-2020IBBI/IPA-002/IP-N00952/2020-
2021/13157
916 IP/N00953Naresh
Ghanshyamchandra Bheda
Aadhar
B-604, Fair Deal House Nr. Swastik Cross Road
Navrangpura Ahmedabad Gujarat 380009
CS B.com and CS 14+ years of experience Secretarial, Laws, Finance
etc29-01-2020 30-03-2020
IBBI/IPA-002/IP-N00953/2019-
2020/13009
AA2/13009/01/080721/200667
08-07-2021
917 IP/N00955 Indani Venkata Lakshmi
Aadhar
Flat no. 102, lahari benz apartments, beside aditya
classic apartments, rajbhavan road, somajiguda
hyderabad telangana 500082
CSB.com,LL.B, CAIIB
and CS 15+ years of experience
Secretarial ,Legal and Finance
31-01-2020 30-03-2020IBBI/IPA-
002/A17607/2019-2020/12991
AA2/12991/01/060421/200622
06-04-2021
918 IP/N00956 Sudhir Manikrao Laad
Aadhar
Flat no. 1 Plot No. 59 Alankar Housing Society
Garkheda Parisar Shrinivas Apartment Aurangabad
Maharashtra 431001
[email protected] Management B.com and LL.B 20+ yeras of experinece Secretarial and Legal 31-01-2020 30-03-2020IBBI/IPA-002/IP-N00956/2019-
2020/12994
AA2/12994/01/150421/200629
15-04-2021
919 IP/N00957 Mohd. Raees Sheikh
Aadhar 213 Azad Nagar Goli-
Karkhana Indore MADHYA PRADESH 452001
CSB.com,M.com
and CS 14+ years of experience Company Law 31-01-2020 11-06-2020
IBBI/IPA-002/IP-N00957/2020-
2021/13094_ _
920 IP/N00958 Dinesh Kumar Deora
Aadhar
B-202, ABT Apartment Rani Sati Marg, Near Navjivan
School, Malad East Mumbai MAHARASHTRA 400097
CS B.com and CS 18+ years of experience Company Laws and other
allied matters07-02-2020 30-04-2020
IBBI/IPA-002/IP-N00958/2020-
2021/13041
AA2/13041/01/010521/200637
01-05-2021
921 IP/N00960 Mukesh Chand Jain
Aadhar
F-703, Munirka Apartments, Plot No.-11,Sector-9,
Dwarka, Sec-6, South West Delhi New Delhi DELHI
110075
CSB.com,LL.B ,CMA
and CS 30+ years of experience Finance and Company Law 12-02-2020 18-05-2020
IBBI/IPA-002/IP-N00960/2020-
2021/13054
AA2/13054/01/290521/200647
29-05-2021
922 IP/N00961 Rajeev Mawkin Aadhar House No 256 First Floor
Front Sector 31 Faridabad Haryana 121003
CA B.sc and CA 30+ years of experience Corporate Advisory &
Taxation13-02-2020 18-05-2020
IBBI/IPA-002/IP-N00961/2020-
2021/13048
AA2/13048/01/200521/200644
20-05-2021
923 IP/N00962 Dewan Asparan Nabi
Aadhar
Flat No 167 First Floor Sunny Basant Mohali Royal
Residency Sas Nagar Punjab 160055
ManagementB.com,M.com
and CS 19+ years of experinece
Corporate Laws, Income Tax, Service Tax ,Vat , GST,
Trade Marks13-02-2020 14-07-2020
IBBI/IPA-002/IP-N00962/2020-
2021/13135
924 IP/N00963 Kherajmal Tejanmal Khatri
Aadhar
Flat No.C-603, Dev Solitaire off Anandnagar Road, opp. Auda Garden Near Bansari
Bunglows, Manekbag Ahmedabad Gujarat 380015
[email protected] ManagementB.com,LL.B ,MBA
and CS 16+ years of experience Law 14-02-2020 19-05-2020
IBBI/IPA-002/IP-N00963/2020-
2021/13067
AA2/13067/01/110621/200651
11-06-2021
925 IP/N00964 Abhijit Shrikrishna Gokhale
Aadhar
A/ 1903, 19 th Floor, N L Aryavarta, N L Complex,
Opp. Anand Nagar Dahisar East, Mumbai Mumbai
MAHARASHTRA 400068
CA B.com and CA 11+ years of experience Finance and legal 14-02-2020 11-06-2020IBBI/IPA-002/IP-N00964/2020-
2021/13092
AA2/13092/01/300621/200660
30-06-2021
926 IP/N00965 Siddhartha Murarka
Aadhar Room 3T, 3rd floor 4 Govt.
Place North KOLKATA WEST BENGAL 700001
CS B.com(H), LL.B
and CS 12+ years of experience Corporate Laws and Legal 14-02-2020 23-04-2020
IBBI/IPA-002/IP-N00965/2020-
2021/13034
AA2/13034/01/230421/200633
23-04-2021
927 IP/N00966 Kishore Kumar Mundada
Aadhar
11-4-98/A Road No.1, Srinivasa Colony
Saroornagar Hyderabad TELANGANA 500035
AdvocateB.com,LL.B,LLM
and CS 13+ years of experience
Civil,IBC and Corporate laws
19-02-2020 18-05-2020IBBI/IPA-002/IP-N00966/2020-
2021/13056
AA2/13056/01/290521/200646
29-05-2021
928 IP/N00968 Ravella Sreenivasa Rao
Aadhar
H. No.8-3-191/120 /S-1(21-B) , Sphoorty homes
Vengalrao Nagar Hyderabad TELANGANA 500018
[email protected] CS B.com and CS 14+ years of experience Corporate Laws,Secretarial
and legal27-02-2020 15-07-2020
IBBI/IPA-002/IP-N00968/2020-
2021/13156
929 IP/N00970Shanmugasundar
am Balasubramanian
Aadhar
Flat 1C, Nadia Towers No.53 & 54, Park View Street,
Gandhi Road Alwarthirunagar Chennai
TAMIL NADU 600087
CS
BA ,MA,PGDFM,Certificate holder on
Non-Banking Finance
Companies and CS
16+ years of experience Secretarial and legal 02-03-2020 23-04-2020IBBI/IPA-002/IP-N00970/2020-
2021/13036_ _
930 IP/N00971 Sanjiv Dutta Aadhar
B 23/4 Second Floor Near Saint Peter Convent School BPTP Elite Floor, Sector-88 Faridabad Haryana 121002
CAB,com,CS(Final)
and CA 30+ years of experience Income Tax and Auditing 03-03-2020 19-06-2020
IBBI/IPA-002/IP-N00971/2020-
2021/13132_ _
931 IP/N00973 Pradeep Narula Aadhar C 1/47, Pocket 4, Kendriya Vihar 2 Sector 82, Noida
Noida Uttar Pradesh 201304
CSB,sc,MBA,LL.B,C
MA and CS 26+ years of experirnce
Secretarial,HR ,Legal and Project Finance
05-03-2020 27-05-2020IBBI/IPA-002/IP-N
00973/2020-2021/13072
_ _
932 IP/N00974 Anubolu Kuladeep
Aadhar 1-1-364 R K Nagar
Anantapur ANDHRA PRADESH 515001
CA B.com and CA 10+ years of experience Audit,Taxation and Finance 06-03-2020 18-05-2020IBBI/IPA-002/IP-N00974/2020-
2021/13055
AA2/13055/01/200521/200642
20-05-2021
933 IP/N00975Shilpi
Sumankumar Thapar
Aadhar
B-14, Orchidwoods, Nr. Vodafone House,
Prahladnagar Corporate Road, Ahmedabad GUJARAT
380051
CSB,com,LL.B and
CS 14+ years of experience
Corporate laws and Corporate Governance
06-03-2020 11-06-2020IBBI/IPA-002/IP-N00975/2020-
2021/13083
AA2/13083/01/160621/200654
16-06-2021
934 IP/N00976 Nitin Kochhar Aadhar BA - 252 Second Floor
Tagore Garden New Delhi DELHI 110027
CSB,com,LL.B and
CS 14+ years of experience Corporate Secretarial 06-03-2020 18-05-2020
IBBI/IPA-002/IP-N00976/2020-
2021/13060_ _
935 IP/N00977 Ramaswamy K S Aadhar #100/2 Ganesh Mandir road
thyagaraj Nagar Banglore KARNATAKA 560028
ManagementB.sc,MBL and
CAIIB39+ years of experience Banking 16-03-2020 18-05-2020
IBBI/IPA-002/IP-N00977/2020-
2021/13061
AA2/13061/01/160621/200656
16-06-2021
936 IP/N00978 Sriniwas Arun Yayavaram
Aadhar
15-50/4, Villa No. 102 Praneeth Greenfields,
Beeramguda Ameenpur, Patancheru Medak Telangana 502032
CSB.com(H),LL.B
and CS 11+ years of experience Legal and Secretarial 17-03-2020 27-05-2020
IBBI/IPA-002/IP-N00978/2020-
2021/13075_ _
937 IP/N00980 Padma Priyanka Vangala
Aadhar
2-2-1150/1A & B, Flat 504 HSR KBR Enclave, Street No
16, Tilak Nagar, Beside Brahmin Hostel, New Nallakunta Hyderabad TELANGANA 500044
CS B.com and CS 10+ years of experience Corporate Secretarial 19-03-2020 14-07-2020IBBI/IPA-002/IP-N00980 /2020-
2021/13143
938 IP/N00981 Sudhindra K S Aadhar
No 1H, Helios Enclave, No 2949/187/4B, 3rd Cross Dhanalakshmi Layout,
Virupakshapura Bengaluru KARNATAKA 560097
CSB.com,LL.B and
CS 11+ years of experience Secretarial 27-03-2020 14-07-2020
IBBI/IPA-002/IPN00981/2020-
2021/13147
939 IP/N00984 Chaya Gupta Aadhar
1, Bima Nagar, 202, Almas Dreams Apt, Tilak Nagar
Indore Madhya Pradesh -452018
CS B.com and CS 13+ years of experience Corporate Laws 21-04-2020 19-06-2020IBBI/IPA-002/IP-N00984/2020-
2021/13133
AA2/13133/01/030721/200664
03-07-2021
940 IP/N00986 Sharat Kumar Mishra
Aadhar
Flat No: 704 Gaur Ganga Apartment Sector-4,Vaishali VAISHALI UTTAR PRADESH
201010
ManagementB.sc,MBA,LL.B
and CAIIB35+ years of experience High Value Credit and Audit 22-04-2020 19-05-2020
IBBI/IPA-002/IP-N00986/2020-
2021/13066_ _