Member's Directory - 1 PDF

Permanent Members Registered with ICSI IIP along their Details(Regulation 12-IBBI (Model Bye-Laws and Governing Board
of IPAs) Regulations,2016)
S. No. DATE OF DATE OF IBBI REGISTRATION DETAILS OF DETAILS OF DETAILS OF ORDERS Remarks
ENROLMENT WITH REGISTRATION WITH NUMBER GRIEVANCES DISCIPLINARY PASSED AGAINST HIM
ICSI IIP IBBI PENDING AGAINST PROCEEDINGS BY THE BOARD OR
IP No. NAME OF IP Proof of identity ADDRESS E-Mail PROFESSION Qualification Experience Work Area HIM WITH THE PENDING AGAINST DISCIPLINARY
AGENCY HIM/HER WITH THE COMMITTEE OF THE
AGENCY AGENCY
1 ATS Greens Paradiso, Flat 30 years in employment 06-Jan-17 27.01.2017 IBBI/IPA-002/IP-

Audit, Secretarial, Finance,
No: 02054, Tower - 2, Plot N00001/2016-
Working Capital Project, M
No : GH-03, Sector-CHI-04, dev_singh2006@yaho 17/10001
IP/N00001 Devendra Singh Aadhar CS B.Com,CS & A, Budgeting, Accounts,
Greater Noida 201308 Distt: o.com
Management,
Gautam Budh Nagar, Uttar
Administration
Pradesh
2 402, 4th Floor, OK Plus, DP 14 years in practise as a CS 06-Jan-17 27.01.2017 IBBI/IPA-002/IP-
Corporate Law, FEMA,
Satyendra Prasad Metro, Opp. Pillar No. 94, and 3 years in practise as N00002/2016-
IP/N00002 Aadhar skhorania@live.com ADVOCATE B.Com,LLB, CS Legal, Banking, SARFAESI
Khorania New Sanganer Road, Jaipur- an Advocate 2017/10002
Act, 2002,
302019, Rajasthan.
3 308, 3rd Floor, Pearls 4 years in employment 06-Jan-17 27.01.2017 IBBI/IPA-002/IP-
Business Park, Netaji B.Com,LLB, and 8 years in practise as a N00003/2016-
Subhash Place, Pitampura, CS,CA,Certificate CA 2017/10003
Corporate Restructuring,
Delhi 110034 course on
bajaj.vikram@gmail.co Legal, Due Diligence, NPA
IP/N00003 Vikram Bajaj Aadhar CA Valuation, Master
m Management, Portfolio
in Buisiness
Management
Finance, Debt
Recovery Agent
4 2/11B, Basement, Jangpura - 12 years in practise as a CS Corporate Law, Finance, 06-Jan-17 27.01.2017 IBBI/IPA-002/IP-
A, New Delhi - 110014 Foreign Collaboration, N00004/2016-
IP/N00004 Vishal Rai Aadhar csvishalrai@gmail.com CS B.Com,LLB, CS
FEMA, Corporate 17/10004
Restructuiring
5 2/11B, Basement, Jangpura - 13 years in practise as a CS Corporate Law, Finance, 06-Jan-17 27.01.2017 IBBI/IPA-002/IP-
B.Com,CS,
A, New Delhi - 110014 sachinsapra@gmail.co Foreign Collaboration, N00005/2016-
IP/N00005 Sachin Sapra Aadhar CS Diploma in
m FEMA, Corporate 17/10005
Business Finance
Restructuiring
6 F-2/28, Sector-15, Rohini, 36 years in employment 06-Jan-17 27.01.2017 IBBI/IPA-002/IP- Show Cause notice
Delhi-89 ml_jain@sumedhama with Bnak of Baroda N00006/2016- has been issued by
IP/N00006 Mohan Lal Jain Aadhar ADVOCATE M.Com,LLB,CAIIB Credit, Inspection,Banking
nagement.com 17/10006 IBBI pending for
disposal
7 J-1, Second Floor, Kailash 30 years in employment 06-Jan-17 27.01.2017 IBBI/IPA-002/IP-
kanwal.goyal@aaainso Company Law and
IP/N00007 Kanwal Goyal Aadhar Colony, Greater Kailash, New CS BA,CS and 15 years in practise as N00007/2016-
lvency.com Management Consultancy
Delhi - 110048 a CS 2017/10007
8 C-604, Rosewood 12 years in employment 06-Jan-17 27.01.2017 IBBI/IPA-002/IP-
Apartments, Mayur Vihar-1, vee_singh@yahoo.co and 2 years in practise as a N00008/2016-
IP/N00008 Vivek Kumar Aadhar CS B.Com,CS Finance and Secretarial
Extension, Delhi - 110091 m CS 17/10008
9 IInd Floor, 35, North Masi 16 years in employment 06-Jan-17 06.02.2017 IBBI/IPA-002/IP-
smrajunaidu@gmail.c
IP/N00009 S Muthuraju Aadhar Street, Madurai-625001 CS B.Sc, CS,CA and 16 years in practise as BIFR & CLB Matters N00009/2016-
om
a CS 2017/10013
10 H-38, LGF, Jangpura 15 years in practise as a CS Corporate Law, Finance, 01-Feb-17 06.02.2017 IBBI/IPA-002/IP-
Extension, Near Eros pankaj.khetan@yahoo Secretarial,Taxation, N00010/2016-
IP/N00010 Pankaj Khetan Aadhar CS B.Sc, CS
Complex, New Delhi-110014 .com Finance, Corporate 17/10014
Consultancy
11 B-1/105, Sunrise 36 years in employment as 01-Feb-17 06.02.2017 IBBI/IPA-002/IP-
Apartments, Dr K N Katju management experience Business Consultancy, N00011/2016-
B.Com,CAIIB,
Bikram Singh Marg, Sector 13, Rohini, New bikramgusain@gmail.c and 4 years in practise as a Financial Planning, Project 17/10015
IP/N00011 Aadhar MANAGEMENT PMP, Diploma in
Gusain Delhi-110085 om business consultant Management, Banking,
Business Finance
Finance,Feasibility Analysis
12 CS R. Ramakrishna Gupta 5 years in employment 06-Feb-17 09.02.2017 IBBI/IPA-002/IP-

Senior Partner M/s. R and A and 12 years in practise as N00012/2016-
Assocites, Company a CS 2017/10029
Corporate Laws,
Secretaries Flat No. T202,
Racharla Audit,Corporate
Technopolis, 1-10-74/B ramakrishna.fcs@gmai
IP/N00012 Ramakrishna Aadhar CS B.Sc, CS,LLM Restructuring, Transaction
Above Ratnadeep Super l.com
Gupta Advisory, Stock Option
Market, Chikoti Gardens
Advisory
Begumpet,West
Marredpally,Telangana,
500016
13 C-295 Vikaspuri New Delhi- 14 years in employment Secretarial,Legal, 01-Feb-17 06.02.2017 IBBI/IPA-002/IP-
rlbhatiaadv@gmail.co
IP/N00013 R L Bhatia Aadhar 110018 ADVOCATE MA,LLB,CS and 18 years in practise as Accounts,Finance, N00013/2016-
m
a CS Management 17/10017
14 SCO 40-41, Level-III, 5 years in employment as Finance, Infrastructure 01-Feb-17 06.02.2017 IBBI/IPA-002/IP-
Sector-17 A, Chandigarh- management experience Projects, Creit N00014/2016-
Dinesh Kumar 160017 dinesh2seth@gmail.co B.Com,LLB,PGDB and 13 years in practise as Appraisal,Loan 2017/10018
IP/N00014 Aadhar MANAGEMENT
Seth m A a business consultant Syndication,Valuation,Debt
Restructuring,
Feasibility Study
15 D-54, 1st Floor, Defence 12 years in practise as an Company Law, Labour 01-Feb-17 06.02.2017 IBBI/IPA-002/IP-
hemant78sharma@ya
IP/N00015 Hemant Sharma Aadhar Colony, New Delhi 110024 ADVOCATE B.Com,LLB Advocate Law,Winding Up, Debt N00015/2016-
hoo.com
Restructuring 17/10019
16 No. 87, 2nd Floor,21st Cross, 12 years in practise as a CS 06-Feb-17 09.02.2017 IBBI/IPA-002/IP-
Corporate Law,
7th Main, N S. Palya, BTM N00016/2016-
IP/N00016 Thirupal Gorige Aadhar gthirupal@gmail.com CS B.Com,CS FEMA,Listing,
2nd Stage, Bangalore- 2017/10030
Taxation,Accounts, Finance
560076,India
17 D/413, Shiromani 11 years in employment 06-Feb-17 09.02.2017 IBBI/IPA-002/IP-
Complex,Opp.Ocean Park, and 12 years in practise as N00017/2016-
anishshahcs@gmail.co
IP/N00017 Anish Aadhar Nehrunagar, Satelite Road, CS B.Com,LLB, CS a CS Secretrial,Listing 2017/10031
m
Ahmedabad-380015.
18 H-15, Chitranjan Marg, C- B.Com,LLB, 27 years in practise as a CA 06-Feb-17 09.02.2017 IBBI/IPA-002/IP-

Scheme, Jaipur-302001 CA,CAAT,ISA, N00018/2016-
Debt Recovery 17/10032
Agent,IFRS,
Secretarial,Debt Membership
Diploma in
vikasrajvanshi.jaipur@ Recovery,Statutory
IP/N00018 Vikas Rajvanshi Aadhar
gmail.com
CA Business
Audit,Internal Audit,Bnak
Transferred to
Valuation, IIIPI
Audit, Taxation
Forensic
Audit,Fraud
Prevention,Concu
rrent Audit
19 1006-1009, Krishna Building, 1 year in employment, 4 06-Feb-17 09.02.2017 IBBI/IPA-002/IP-
Corporate Law,
224 A.J.C. Bose Road, Kolkata years in practise as a N00019/2016-
Finance,FEMA, Secreatarial
- 700017, India CAand 29 years in practise 17/10033
Vinod Kumar resolution@vinodkoth Audit,Advisory Services,
IP/N00019 Passport CS B.Com,CA,CS as a CS
Kothari ari.com Taxation,Merger &
Amalgamation, Corporate
Restructuring
20 A-308, Basement, Defence 1 year in employment and Corporate Law, 06-Feb-17 09.02.2017 IBBI/IPA-002/IP-
Colony, New Delhi-110024 12 years in practise as a CS Finance,Secreatarial Audit, N00020/2016-
IP/N00020 Ranjeet Pandey Aadhar cs.ranjeet@gmail.com CS B.Sc,LLB,CS Taxation,Merger & 17/10034
Restructuring
21 B-12 Basement, Murli 2 years in employment 17-Feb-17 22.02.2017 IBBI/IPA-002/IP-
Corporate Law,
Bhawan, 10-A Ashok Marg and 15 years in practise as N00021/2016-
Management, Secreatarial
Lucknow-226001 amitguptacs@gmail.co a CS 2017/10048
IP/N00021 Amit Gupta Aadhar CS B.Sc,LLB,CS Audit, Taxation,Merger &
m
Restructuring
22 Flat 8C1, Brook Tower, 31 year in employment 17-Feb-17 22.02.2017 IBBI/IPA-002/IP-
Corporate Law,
Hiland Park, 1925, Chak N00022/2016-
Management, Secreatarial
Garia, Kolkata 700094 partha_kamal@yahoo. 17/10049
IP/N00022 Partha Kamal Sen Aadhar CS BA,LLB, CS,CA Audit, Taxation,Merger &
com
Restructuring
23 Singhania kk and Associates 12 years in employment 17-Feb-17 22.02.2017 IBBI/IPA-002/IP-
Company Law, Finance,
Bajarang Kunj, Room No. 412 and 17 years in practise as N00023/2016-
Accounts, legal,BIFR,
Kamalesh Kumar and 413 2B, Grant Lane, 4th singhanias_123@yaho a CS 2017/10050
IP/N00023 Aadhar CS B.Com,CS Project Finance, Business
Singhania Floor, Kolkata - 700012 o.co.in
Advisory,Management
Consultancy
24 N-3, LANE-2, SBI COLONY, 5 years in practise as a CS Company Law, Civil & 17-Feb-17 22.02.2017 IBBI/IPA-002/IP-
SOUBHAGYANAGAR, ardhendu.rout@gmail. and 15 years in practise as Commmercial Law, N00024/2016-
IP/N00024 Ardhendu S Raut Aadhar CS M.Com,LLB, CS
SIRIPUR, BHUBANESWAR- com an Advocate Commercial Tax,Finance, 2017/10051
751003 , ODISHA Income Tax
25 402B, Technopolis 19 years in practise as a CS 23-Feb-17 28.02.2018 IBBI/IPA-002/IP-
Chikoti Gardens, Begumpet N00025/2016-
Raghu Babu RAGHU@EZRESOLVE.I
IP/N00025 Aadhar Hyderabad 500016 CS M.Com,MBA, CS Corporate Laws 2017/10053
Gunturu N
26 Dilip Kumar Jain, 204, Bijali 2 years in employment 23-Feb-17 28.02.2018 IBBI/IPA-002/IP-
Nagar, Bicholi Hapsi Road, M.Com,CS,P.hd, and 21 years in practise as Accounts,Budgeting, N00026/2016-
IP/N00026 D K Jain Aadhar Near Adarsh Shishu Vihar dkjain@dkjaincs.com CS Chartered a CS Finance,Secretarial, 17/10054
School Indore(M.P.) 452016 Secretary Securities Law
27 E-7/12, LGF, Malviya Nagar , 2 years in employment 23-Feb-17 28.02.2018 IBBI/IPA-002/IP-

fcsvandana@gmail.co
IP/N00027 Vandana Pankaj Aadhar New Delhi-110017 CS B.Com,LLB, CS and 11 years in practise as Company Law N00027/2016-
m
a CS 17/10055
28 B - 231 Saraswati Vihar 21 years in practise as a CA 27-Feb-17 03.03.2017 IBBI/IPA-002/IP-
Pitam Pura and 2 years in practise as Management N00028/2016-
Delhi 110034 an Advocate Consultancy,Joint Venture, 17/10061
ssmr.ahuja@gmail.co B.Com,LLB,CA,C Debt Restructuring, M & A,
IP/N00028 Sanjeev Ahuja Aadhar ADVOCATE
m WA Corporate
Strategy,Legal,Arbitration,M
ediation, Insolvency Laws
29 11F, Pocket - IV, Mayur Vihar 14 years in practise as a CS 27-Feb-17 03.03.2017 IBBI/IPA-002/IP-
Corporate Law,IPR,
Phase - I ,New Delhi-91 N00029/2016-
Secretarial Audit,Joint
17/10062
rupesh@cacsindia.co Venture, Debt
IP/N00029 Rupesh Agarwal Aadhar CS B.Com,CS
m Restructuring, M & A,
Corporate Strategy,FEMA,
Security Law
30 49/65, Harpal Nagar, 11 years in employment 06-Mar-17 10.03.2017 IBBI/IPA-002/IP- Show Cause notice
Ferozepur Road, Ludhiana bkg.majestic@gmail.c and 14 years in practise as N00030/2016- has been issued by
IP/N00030 Bhupesh Gupta Aadhar CS B.Com,LLB, CS Secretarial
om a CS 2017/10067 IBBI pending for
disposal
31 T 5 / 1001, Rangoli Greens, 16 years in practise as a CS 06-Mar-17 10.03.2017 IBBI/IPA-002/IP-
Maharana Pratap Marg, N00031/2016-
Mrs. Pratibha cspratibhak@gmail.co
IP/N00031 Aadhar Panchyawala, Vaishali Nagar, CS M.Sc,CS Secretarial 17/10068
Khandelwal m
Jaipur 302021
32 Plot No: 119, Road No-8, 15 years in practise as a CS 06-Mar-17 10.03.2017 IBBI/IPA-002/IP-
Mr. Ballem Konda
Arunodaya Nagar Colony, skumaracs@yahoo.co N00032/2016-
IP/N00032 Venkata Satish Aadhar CS B.A.L,CS Secretarial & FEMA
Nagole, Hyderabad-500068, m 17/10069
Kumar
Telangana
33 Arcindo Law, Advocates, 12 years in practise as an 06-Mar-17 10.03.2017 IBBI/IPA-002/IP-
Level 8, Vibgyor Tower, G Advocate N00033/2016-
Commercial & Corporate
Block, C-62, Bandra Kurla 17/10070
Laws, Joint Venture, M &A,
Complex, Mumbai,
Private Equity, Corporate
Maharashtra-400098, India
Mr. Jitender Restructuring, Capital
IP/N00033 Aadhar jit1.jain@gmail.com ADVOCATE B.Com,LLB, CS
Kumar Jain market laws, LLP,Corporate
governance, Legal,Finance,
Mediation,Due Diligence,
IPR
34 C/o Vaish Associates, 106, 14 years in employment 15-Mar-17 24.03.2017 IBBI/IPA-002/IP-

Corporate Laws, M & A,
Peninsula Center, Dr S S Rao sandhya@vaishlaw.co and 17 years in practise as N00034/2016-
IP/N00034 Ms. Sandhya Iyer Aadhar ADVOCATE B.Sc, LLB,MFM Banking, Litigation, Lease
Road Parel. Mumbai 400012 m an Advocate 17/10073
and Hire Purchase
35 A-52, Lower Ground Floor, 11 years in practise as a CS 15-Mar-17 24.03.2017 IBBI/IPA-002/IP-
Mr. Vijay Kumar
IP/N00035 Aadhar Nirman Vihar, New Delhi- vijay@vsassociate.com CS B.com,CS, LLB Secretarial N00035/2016-
Sharma
110092 17/10074
36 AB-162, Vivekanand Marg, 17 years in employment 15-Mar-17 24.03.2017 IBBI/IPA-002/IP-
Corporate Laws, Security
Nirman Nagar, Near DCM, and 5 years in practise as N00036/2016-
Mr. Brij Kishore bksharma162@gmail.c Laws, Compliance
IP/N00036 Aadhar Ajmer Road, Jaipur-302019 ADVOCATE M.Com,LLB,CS,CA an Advocate 17/10075
Sharma om Management, Audit,
Accounts, Taxation
37 1703/2, 43-B, Chandigarh- 35 years in employment 15-Mar-17 24.03.2017 IBBI/IPA-002/IP-
Corporate Laws, General
160043 and 3 years in practise as N00037/2016-
rajansha@hotmail.co M.Com,LLB,MA,C Laws,Research, Education,
IP/N00037 Rajansh Thukral Aadhar CMA an Advocate 17/10076
m S,CMA,P.hd Management,
Administration
38 E-103, G.K. Enclave-1, New 16 years in employment 15-Mar-17 24.03.2017 IBBI/IPA-002/IP-
Delhi-48 and recently join CS Project Fiannce & Banking, N00038/2016-
B.com,CS, LLB, practise Finance, Corporate 17/10077
Mr. Abhishek
IP/N00038 Aadhar irpepoch@gmail.com ADVOCATE Diploma in Cyber Restructuring, Corporate
Anand
Laws Advisory, Litigation, IPO,
Secretarial
39 107, Agarwal Prestige Mall, 17 years in practise as a CS 15-Mar-17 24.03.2017 IBBI/IPA-002/IP-

Adjoining to M2K Pitampura, N00039/2016-
lekhrajbajaj@rediffmai
IP/N00039 Mr. Lekhraj Bajaj Aadhar New Delhi-110034 CS B.com,CS, LLB Company Law 2017/10078
l.com
40 Shopping Square-II 5 years in employment 15-Mar-17 24.03.2017 IBBI/IPA-002/IP-

406-407, Sushant Golf City, and 14 years in practise as N00040/2016-
Ansal API, Sector-D, a CS 2017/10079
Corporate Laws, Labour
Mr. Shravan Lucknow-226030 shravan.vishnoi@yaho
IP/N00040 Aadhar CS B.com,CS, LLB Law, IT, Management,
Kumar Vishnoi Uttar Pradesh o.com
Taxation, Finance, Accounts
41 A-62, Basement, Defence 11 years in practise as a CS 15-Mar-17 24.03.2017 IBBI/IPA-002/IP-

Colony, New Delhi-110024. Corporate Restructuring, N00041/2016-
IP/N00041 Mr. Amit Kaushal Aadhar aka_pcs@yahoo.com CS B.Sc,LLB,CS Secretarial Audit, 17/10080
Compliance Management
42 1019, Lane No I, 28 years of management 15-Mar-17 24.03.2017 IBBI/IPA-002/IP-

MA,CAIIB,Diplom
Ramsharnam Colony experience N00042/2016-
a in Credit
Pathankot 145001 17/10081
Mr. Somnath somgupta_62@rediff Management, Loan Recovery, Branch
Gupta mail.com Profitability & Incumbent, Administration
Productivity,
General Banking
43 Office No. 2, Tirupati 8 years in employment 15-Mar-17 24.03.2017 IBBI/IPA-002/IP-
Darshan Bldg. No. 2, Balaji and 8 years in practise as a N00043/2016-
Mr. Manish Kumar Nagar, Station, Road, CS Company Law,Accounts, 17/10082
IP/N00043 Aadhar manish@csmanishb.in CS B.com,CS, LLB
Baldeva Bhyander(West), Thane - FEMA,SEBI
401101(Maharashtra)
44 970, 1st Floor, Sec-21D, 6 years in employment, 10 15-Mar-17 24.03.2017 IBBI/IPA-002/IP-

Faridabad NCT of Delhi- years in practise as a CS N00044/2016-
gargajay24@yahoo.co. M.Com,MBA,MA, Corporate Laws,Finace,
IP/N00044 Mr. Ajay Garg Aadhar 121001 CS and 7 years in practise as 17/10083
in LLB,CS Corporate Restructuring
an Advocate
45 Flat no. 302, 3rd Floor, Om 1 year in employment, 7 15-Mar-17 24.03.2017 IBBI/IPA-002/IP-
Apartment years in practise as a N00045/2016-
Mr. Balkrishan Plot no. 667 & 670, Sector- balkrishanassociates@ CSand 13 years in practise Accounts, Finance, 2017/10084
IP/N00045 Aadhar CS B.com,CS, LLB
Sharma 20, Nerul (W) gmail.com as an Advocate Corporate Law
Navi Mumbai - 400706
46 B 1001, Media Society, Plot 39 years of management 24-Mar-17 30.03.2017 IBBI/IPA-002/IP-

18 A , Sector 7, Dwarka, New experience Finance, Management, N00046/2016-
IP/N00046 Dinesh Sood Aadhar dk.sood@yahoo.com MANAGEMENT M.Com,CAIIB
Delhi 110075 Business Development 17/10091
47 1st Floor, 236 Anoop Nagar, 17 years in practise as a CS 24-Mar-17 30.03.2017 IBBI/IPA-002/IP-
Indore (M.P.)-452008 ipmanishjain@gmail.c Company Law, FEMA, N00047/2016-
IP/N00047 Manish Jain Aadhar CS B.Sc,LLB,CS
om SEBI,NBFC 2017/10092
48 Row House No 10 S No20/4B 12 years in practise as a CS 25-Apr-17 25.04.2017 IBBI/IPA-002/IP-

Legal,Advisory,
Riddhi Siddhi Paradise, Ho. riteshmahajancs@gma N00048/2017-
IP/N00048 Ritesh Mahajan Aadhar CS B.Com,CS FEMA,Secretarial, Company
Society, Pune-411041 il.com 18/10132
Law, NCLT
49 R. Lohia & Co, 414, Manas 20 years in practise as a CS 24-Mar-17 30.03.2017 IBBI/IPA-002/IP-
Bhavan Extn, 11 RNT RLohiaAndCompany@ N00049/2016-
IP/N00049 Rajesh Lohia Aadhar CS BA,MBA,CS Corporate Laws
Marg,Indore,Madhya gmail.com 17/10093
Pradesh, 452001
50 Munish K sharma & 12 years in practise as a CS 24-Mar-17 30.03.2017 IBBI/IPA-002/IP-
Associates AAF 14, Shipra N00050/2016-
Munish Kumar munish@mksadvisors.
IP/N00050 Aadhar Krishna Azure, CS BA.LLB,CS Corporate Laws 17/10094
Sharma com
Kaushambi,Ghaziabad,Uttar
Pradesh, 201012
51 A-57, Sector 30, Noida- 10 years in practise as a CS 24-Mar-17 30.03.2017 IBBI/IPA-002/IP-
arungupta.2211@gmai Corporate and Commercial
IP/N00051 Arun Gupta Aadhar 201301, U.P ADVOCATE B.Com (H), LLB,CS and 6 years in practise as N00051/2016-
l.com Laws
an Advocate 17/10095
52 RAJI' 3B1, 3rd floor Gaiety 12 years in practise as a CS 24-Mar-17 30.03.2017 IBBI/IPA-002/IP- Pending for disposal
Company Law,SEBI, Indirect
Palace, No.1L, Blackers Road N00052/2016- before Grievance
C.Ramasubramani Taxes, Income Tax ,FEMA
IP/N00052 Aadhar Mount Road Chennai-600002 fcs.rms@gmail.com CS B.Com,MFM,CS 2017/10096 committee
am and appearance before
various forums
53 Flat-J-6, 2nd Floor Pocket 9A 7 years in employment 10-Apr-17 20.04.2017 IBBI/IPA-002/IP-
sirshree.rakesh@gmail B.Sc, MA,
IP/N00053 Rakesh Kumar Jain Aadhar Jasola, New Delhi-110025. CS and 22 years in practise as Banking and Corporate Law N00053/2017-
.com CS,CAIIB
a CS 18/10105
54 416/6 & 7 First Floor, 10-Apr-17 20.04.2017 IBBI/IPA-002/IP-
Opposite Karkarduma Metro N00054/2017-
Station, Sadguru Market, OFFICE.NVA@GMAIL.C 18/10106
IP/N00054 Naresh Verma Aadhar CS B.Com,CS
Near Shiv Mandir, New OM
Delhi.- (110092).
55 New No.29 Kavarai Street, 17 years in practise as a CS 10-Apr-17 20.04.2017 IBBI/IPA-002/IP- 1. In the matter
West Mambalam, Chennai- N00055/2017- pertaining to non filing of
600033 18/10107 disclosure a monetary
penalty of INR 50,000/-
was imposed and was
suspended for one month
vide order dated 11-3-
2019.
Venkataramanara csnagarajan@gmail.co 2. In the complaint
IP/N00055 Aadhar CS B.Sc, CWA,CS Corporate Law
o Nagarajan m received from Aruna
hotels, a monetary
penalty of INR 10,000/-
was imposed and was
diected to undergo the
pre-registration
educational course.
56 401A, Arcadia Commercial 30 years in employment as 10-Apr-17 20.04.2017 IBBI/IPA-002/IP-

Tower, Unitech Arcadia, a CS with Hero Group N00056/2017-
Ilam Chand South City-II,Sector-49, ickambojklc@gmail.co LLB,M.Com,MBA, 2018/10108
IP/N00056 Aadhar ADVOCATE Legal & Secretarial
Kamboj Gurugram - 122018, India m CS
57 Adarsh Palm Retreat, Tower 33 years in employment 10-Apr-17 20.04.2017 IBBI/IPA-002/IP-
1, F-502, Devarabisinahalli, and 1 year in practise as a Company Law, Legal, N00057/2017-
Bellandur Post, Outer Ring vskumarassociates@g CS FEMA,Audit, Finance, 2018/10109
IP/N00057 V.Senthil Kumar Aadhar CS B.Com,CS, CA
Road, Bangalore-560103, mail.com Accounts, Taxation,
Karnataka. Administartion
58 737, 7th Floor Fortune 10 years in employment , 3 10-Apr-17 20.04.2017 IBBI/IPA-002/IP-

Company Law, Legal,
Tower, years in practise as an N00058/2017-
nitin_parron2000@ya Fiannce, Accounts,Civil Law,
IP/N00058 Nitin Parikh Aadhar Sayajigunj,vadodara,Gujarat, CS B.Com,CS, LLB Advocate and 14 years in 2018/10110
hoo.com IPO, Arbitration and
390020 practise as a CS
Corporate Restructuring
59 NO.56, 4TH Cross, 2ND 1 year in employment and 10-Apr-17 20.04.2017 IBBI/IPA-002/IP-
Company Law,FEMA, Listing
Sector, Nobonagar, 15 years in practise as a CS N00059/2017-
csraosumana@gmail.c Compliances, Accounts,
IP/N00059 Sumana Rao Aadhar Bannerghatta Road, CS B.Sc, CS 18/10111
om Finance and Appearance
Bengaluru-560076
before Authorities
60 Suite No. 103, First Floor, 5 years in employment 10-Apr-17 20 Apr, 2017 IBBI/IPA-002/IP-
Kaveri Complex, 96/104, and 11 years in practise as N00060/2017-
Nungambakkam High Road, a CS 2018/10112
csdhanapal.ibc@gmail.
IP/N00060 S. Dhanapal Aadhar (Next to NABARD & ICICI CS B.Com,B.A.B.L,CS Corporate Law, Legal
com
Bank),
Nungambakkam,Chennai,Ta
mil Nadu, 600034
61 K-53, Lower Ground Floor, 29 years in practise as an 10-Apr-17 20 Apr, 2017 IBBI/IPA-002/IP-
Corporate Law, Banking,
Jangpura Extension New rajivroy@rediffmail.co Advocate N00061/2017-
IP/N00061 Rajib Sankar Roy Aadhar ADVOCATE B.Com,LLB Finance,Constitutional and
Delhi-110014. m 18/10113
Civil Laws
62 306, Surya Complex, 21 Veer 13 years in practise as a CS 10-Apr-17 20 Apr, 2017 IBBI/IPA-002/IP-
Hemant Kumar Savarkar Block, Shakarpur, hemantsinghcs@gmail N00062/2017-
IP/N00062 Aadhar CS M.Sc,LLB,CS Company Law, SEBI,FEMA
Singh New Delhi- 110092 .com 18/10114
63 31/7,N.C. Choudhury Road, 34 yaers in employment 21-Apr-17 02 May, 2017 IBBI/IPA-002/IP-

Corporate & Commercial
Kolkata 700 042, India. B.Com,CS,CMA,M and 3 years in practise as N00063/2017-
pinaki_sircar@hotmail Law, Finance, Accounts,
IP/N00063 Pinaki Sircar Aadhar CS IIA, Certificate on a CS 18/10141
.com Secretarial,
Valuation
Legal,Administration
64 S-203,3rd Floor, Plot 1, 8 years in employment 21-Apr-17 02 May, 2017 IBBI/IPA-002/IP-
Ajnara Tower , Local rkgassociat@gmail.co and 9 years in practise as Secretarial, Legal and N00064/2017-
IP/N00064 Raj Kumar Gupta Aadhar CS B.Com,LLB,CS
Shopping Complex, Savitha m a CS Accounts 18/10142
Vihar.
65 GG/1441 C Vikaspuri, New 15 years in practise as a CS 21-Apr-17 02 May, 2017 IBBI/IPA-002/IP- Pending for disposal Show cause Notice
Delhi-110018. N00065/2017- before Grievance has been issued by
PSGURLEENSONI@GM
IP/N00065 Prabhjit Singh Soni Aadhar CS M.Com,CS Company Law & Income Tax 18/10143 committee ICSI IIP pending for
AIL.COM
disposal.
66 N-2 Ground Floor, Green 30 years in practise as an 42846 02 May, 2017 IBBI/IPA-002/IP-
Harvinder Singh hskohli.adv@gmail.co
IP/N00066 Aadhar Park Extension-New Delhi- CS B.Com,CS,LLB Advocate Finance N00066/2017-
Kohli m
110016. 18/10144
67 Plot No 107,S.No.62/65, 32 years in employment 27-Apr-17 02 May, 2017 IBBI/IPA-002/IP-
Manpower Planning,
Mahatma Society, Bhusari and 1 year in practise as a N00067/2017-
Recruitment,Performance
Anil Colony, Kothrud, Pune. anilvaidya38@gmail.co B.Com,LLB,CS,CF CS 18/10145
IP/N00067 Aadhar CS Appraisal,Industrial
SeetaramVaidya m A
Relation,Grievance
Redressal, BIFR, Secretarial
68 620, Jolly Plaza, 6th Floor, 16 years in practise as a CS 27-Apr-17 02 May, 2017 IBBI/IPA-002/IP-
SAAURABH SJHAVERI333@GMAIL. Company Law, Income Tax,
IP/N00068 Aadhar Athwagate,Surat, Gujarat, CS B.Com,LLB,CS N00068/2017-
JHAVERI COM IPR, Accounts
395001 2018/10146
69 B 2101, Great Eastern 32 years in employment in 27-Apr-17 02 May, 2017 IBBI/IPA-002/IP-
Gardens, LBS Marg, Kanjur M.Sc,MBA,CAIIB, banking sector Corporate,Retail and Branch N00069/2017-
Velamur Varadan velamur.anand@yaho
IP/N00069 Aadhar Marg MANAGEMENT Diploma in Banking, stressed Asset 18/10147
Anand o.co.in
(West),Mumbai,Maharashtra Financial Studies Management
, 400078
70 E1004, Vijaya Apartments , 39 years in employment in 27-Apr-17 02 May, 2017 IBBI/IPA-002/IP-
Mall Road, Ahimsa Khand 2 banking sector N00070/2017-
Near Shanti Gopal Hospital, shailesh3108@gmail.c 18/10148
IP/N00070 Shailesh Verma Aadhar MANAGEMENT B.A,CAIIB Banking, Corporate Credit
Indirapuram, Ghaziabad- om
201014.
71 23,Lake Area, 3rd Street, 4 years in employment 12-May-17 17 May, 2017 IBBI/IPA-002/IP-
satyadevifcs@gmail.co
IP/N00071 Satyadevi A Aadhar Chennai,34 CS B.Sc, CS and 23 years in practise as Corporate Laws N00071/2017-
m
a CS 18/10205
72 Sharma Sarin & Associates, 20 years in practise as a CS 04-May-17 12 May, 2017 IBBI/IPA-002/IP-
Company Secretaries, SCO N00072/2017-
Gurvinder Singh 186-187, FF Sector 17- B.Com,LLB,CS, 18/10170
IP/N00072 Aadhar ip41ibbi@gmail.com CS Corporate Laws
Sarin C,Chandigarh,Haryana & MFC
Punjab,
73 Sharma Sarin & Associates, 20 years in practise as a CS 04-May-17 12 May, 2017 IBBI/IPA-002/IP-
Company Secretaries, SCO N00073/2017-
Prakash Dev 186-187, FF Sector 17- 18/10171
IP/N00073 Aadhar ip40ibbi@gmail.com CS MA,LLB,CS Corporate Laws
Sharma C,Chandigarh,Haryana &
Punjab,
74 Flat No 113, Block-B, Sri 16 years in practise as a CS 04-May-17 12 May, 2017 IBBI/IPA-002/IP-
Corporate Law, FEMA, SEBI,
Datta Sai Commercial N00074/2017-
B.Sc,LLM,CS,Mast Corporate Restructuring,
Ahalada Complex, Opposite ahaladarao.associates 2018/10172
IP/N00074 Aadhar CS er of Financial Import and Export policies
Vummenthala Rao Sapthagiri Theatre RTC 'X' @gmail.com
Management and procedure, Labour and
Roads, Hyderabad-500020.
Industrial Law
75 318, 19th Main, 41st Cross, 12 years in employment 12-May-17 17 May, 2017 IBBI/IPA-002/IP-
Corporate Law, FEMA,
Vinod Sunder 5th Block, HBR Layout, vinod@vrconsulting.bi N00075/2017-
IP/N00075 Aadhar CS B.Com,LLB,CS Shareholder Agreement,
Raman Bangalore-560043. z 18/10206
Corporate Consultancy
76 MNK & Associates, Company 4 years in employment 12-May-17 17 May, 2017 IBBI/IPA-002/IP-
Secretaries, G-41, Ground and 8 years in practise as Corporate Law, FEMA, N00076/2017-
Floor, West Patel Nagar,New a CS OpressionMismanagement, 18/10207
Nazim@mnkassociate
IP/N00076 Mohd.Nazim Khan Aadhar Delhi,Delhi, 110008 CS B.Com,LLB,CS Joint Venture,SEBI,FIPB,
s.com
Listing Agreemtn,
Secretarial,Audit, Takeover
77 31/36, Basement, Old B.Com,LLB,CS, 8 years in employment 12-May-17 17 May, 2017 IBBI/IPA-002/IP-
Rajinder Nagar,New Associate of and 15 years in practise as N00077/2017-
csdeepakkukreja@yah
IP/N00077 Deepak Kukreja Aadhar Delhi,Delhi, 110060 CS Chartered a CS Secretarial & Legal 18/10208
oo.com
Secretaries and
Administration
78 31/36, Basement, Old 15 years in practise as a CS 12-May-17 17 May, 2017 IBBI/IPA-002/IP-
monikakohli@gmail.co
IP/N00078 Monika Kohli Aadhar Rajinder Nagar,New CS B.Com,LLB,CS Secretarial & Legal N00078/2017-
m
Delhi,Delhi, 110060 18/10209
79 14/2 Old China Bazar Street, 26 years in practise as a CS 12-May-17 17 May, 2017 IBBI/IPA-002/IP-
Hanuman Mal hmchoraria@gmail.co
IP/N00079 Aadhar Room No.401, 4th Floor, CS B.Com,LLB,CS Corporate Laws N00079/2017-
Choraria m
Kolkata, 700001. 18/10210
80 Surya 35, Mayflower Avenue 6 years in employment 12-May-17 17 May, 2017 IBBI/IPA-002/IP-
Corporate
Sowriplalaym Road and 27 years in practise as N00080/2017-
Laws,SEBI,FEMA,Legal,BIFR,
IP/N00080 M.D Selvaraj Aadhar ,Coimbatore,Tamil Nadu, mds@mdsservices.in CS M.Com,MBA,CS a CS 18/10211
Corporate Restructuring,
641028
Share Capital Audit
81 E- 29, South Extension Part - 11 years in employment 18-May-17 23 May, 2017 IBBI/IPA-002/IP-
Sunil Kumar AGGARWALSK21@YA B.Com,LLB,CS,PG Corporate Laws,SEBI,FEMA,
IP/N00081 Aadhar II,New Delhi,Delhi, 110049 CS and 10 years in practise as N00081/2017-
Aggarwal HOO.COM DIBO EXIM Policy, IPR
a CS 18/10222
82 11/108, 4th Street, 31 years in employment , 18-May-17 23 May, 2017 IBBI/IPA-002/IP-
B.Sc,
Karpagarh Avenue, R.A 17 years in practise as an N00082/2017-
B.L,CS,CMA,CAIIB
Puram, Chennai-600028 Advocate and 3years in 18/10223
CENTAUR_SR@YAHOO , Post Graduation Banking,Project Finance,
IP/N00082 S. Rajagopal Pan CS practise as a CS
.COM Diploma in Corporate Law, Compliance
Labour and
Industrial Law
83 204/A, Nayjyoti Darshan 15 years in employment 18-May-17 23 May, 2017 IBBI/IPA-002/IP-

Rajesh Kumar CHS,Near Purnima Talkies, csrajeshmittal@gmail. and 8 years in practise as Company Law, IPO, BIFR, N00083/2017-
IP/N00083 Aadhar CS B.Com,CS
Mittal Murbad Road, Kalyan West- com a CS EOU 18/10224
421301
84 # 41/1, 2nd Floor, ‘A’ Wing, 12 years in employment 18-May-17 23 May, 2017 IBBI/IPA-002/IP-
11th Cross, 8th Main 2nd and 2 years in practise as IPO,Listing,FEMA, Private N00084/2017-
Block, Jayanagar, Bengaluru- a CS Placement, Debt Listing, 18/10225
560011 Fund Raising, Corporate
csharibabuthota@gma
IP/N00084 Hari Babu Thota Aadhar CS B.Com,CS Restructuring, Transactional
il.com
Compliances, Company
Law, SEBI, NBFC, Loan
Documentation
85 401 - Akshat Tower, Nr. 21 years in practise as a 18-May-17 23 May, 2017 IBBI/IPA-002/IP-
Pakwan Dining Hall, Opp- CS N00085/2017-
Dipak Jamanbhai M.Com,MBA,CS,L
IP/N00085 Aadhar rajpath Club, S.g. drachchha@gmail.com CS Corporate Laws 18/10226
Rachchha LB
Road,Ahmedabad,Gujarat
,380015
86 2A, Ganesh Chandra Avenue 20 years in practise as a CS 18-May-17 23 May, 2017 IBBI/IPA-002/IP-
Commerce House Room No. N00086/2017-
mamtabinani@gmail.c Corporate Law, Secretarial
IP/N00086 Mamta Binani Aadhar 6, 4th Floor,Kolkata,West CS B.Com, LLB,CS 18/10227
om Advisory and Practice
Bengal, 700013
87 709, New Delhi Apartments- 16 years in employment 18-May-17 23 May, 2017 IBBI/IPA-002/IP-
7, Vasundhara Enclave, New and 18 years in practise as N00087/2017-
IP/N00087 Hemant Paliwal Aadhar CS M.Com,CS,ACIS Company Law and Accounts
Delhi-110096 a CS 18/10228
hemant@hpacs.com
88 236-L, Model Town, Near 10 years in employment 18-May-17 23 May, 2017 IBBI/IPA-002/IP-
harishtaneja78@gmail
IP/N00088 Harish Taneja Aadhar Mukhija Hospital, Sonipat- CS M.Com,MBA,CS and 5 years in practise as Corporate Law N00088/2017-
.com
131001 a CS 18/10229
89 Unit No. 48, H. E. H. 16 years in practise as a CS 18-May-17 25 May, 2017 IBBI/IPA-002/IP-
H. Wadia N00089/2017-
Building, Janmabhumi Company Law, M & A, 2018/10233
IP/N00089 Ketan S. Dand Aadhar Street, Flora , Fort. Mumbai. ketan@sldco..in CS B.Com,CS Advisory Services,
400 001 Windingup, Insolvency law
90 1006, Dheeraj Valley Tower, 20 years in employment 19-May-17 25 May, 2017 IBBI/IPA-002/IP-
Near Sai Baba Complex, B.Com,LLB,CS,CW and 15 years in practise as N00090/2017-
IP/N00090 Ramesh Sarogi Aadhar rmsh270@gmail.com ADVOCATE Corporate Law
Goregaon (East), Mumbai- A a CS 18/10234
400063
91 Office No. 503, Varun 11 years in practise as an 19-May-17 25 May, 2017 IBBI/IPA-002/IP-
Capital, CTS No.364 +365/13, Advocate N00091/2017-
Off J.M.Road, Bharat Bachelor of Social 18/10235
ip.vinitgangwal@sudh Tribal Laws, Civil Law,
IP/N00091 Vinit Gangwal Aadhar Petroleum Lane, Next to ADVOCATE Legal Science,
arman.in Consumer Law
Citiotel,Shivajinagar, Pune - LLM,NET
411005.
92 302, Dakha Chamber, 39, 23 years in practise as a CS 19-May-17 25 May, 2017 IBBI/IPA-002/IP-
cspraveendua@gmail.
IP/N00092 Praveen dua Aadhar Naiwala, Karol Bagh,New CS B.Com,LLB,CS Corporate Law N00092/2017-
com
Delhi- 05 18/10236
93 17 years in employment 19-May-17 25 May, 2017 IBBI/IPA-002/IP-
TC 17/4055(2) and 3 years in practise as N00093/2017-
Satheendra ,1st Floor, a CS 18/10237
csvrajendran@gmail.c
IP/N00093 Rajendran V Aadhar Pottakkuzhi ,Near CS M.Com,CS Corporate Law
om
Cosmopolitan Hospital,
Pattom,
Thiruvanathapuram , 695004
94 D-55, Defence Colony, New 10 years in practise as a CS 19-May-17 25 May, 2017 IBBI/IPA-002/IP-
Delhi-110024 and 24 years in practise as Income Tax,Audit,Corporate N00094/2017-
an Advocate Restructuring, Corporate 18/10231
alok.dhir@dhirassociat
IP/N00094 Alok Dhir Aadhar ADVOCATE B.Com,LLB,CA Advisory, M &A, Dispute
es.com
Resolution, Insolvency and
Bankruptcy Law
95 1704, Tower 3, Raheja Tipco 16 years in employment IBBI vide its order dated Expelled under Bye-
Heights, Rani Sati Marg, and 7 years in practise as 12.11.18 has Cancelled Laws 30 of the Bye
Malad (East), Mumbai- a CS the registration of Mr. laws of ICSI Institute
400097 Martin S K. Golla and of Insolvency
debars him from seeking Professionals
Company Law, Accounts, fresh registration as an
martingolla@hotmail.c B.Com,LLB,CS,MB Merchant Banking, Loan insolvency professional
IP/N00095 Martin S.K. Golla CS
om A Syndication, SEBI,Finance, or providing any service
Legal under the Insolvency
and Bankruptcy Code,
2016 for ten years.
96 E-102/2, DDA Flats Naraina 10 years in practise as a CS 19-May-17 25 May, 2017 IBBI/IPA-002/IP-
csdeepakbansal@gmai Legal,Secretarial, Advisory
IP/N00096 Deepak Bansal Aadhar Vihar, New Delhi, 110028 CS B.Sc,LLB,CS,P.hd N00096/2017-
l.com Services
18/10239
97 E-7, Kailash Colony,New 24 years in employment 19-May-17 25-May-17 IBBI/IPA-002/IP-
Corporate Law, Litigation,
Delhi,Delhi, 110048 and 8 years in practise as N00097/2017-
Labour Law,Excise,
Kanti Mohan kanti.rustagi@patanjal a CS 18/10240
IP/N00097 Aadhar CS B.Sc,LLB,CS Secretarial,Banking, Asset
Rustagi iassociates.com
Management, Risk
Management
98 2nd Floor, Hari Krupa, 71/1, 26 years in employment Costing,Accounts, 19-May-17 25 May, 2017 IBBI/IPA-002/IP-
Rajendran Mc Nicholas Road, Chetpet, cs.srajendran.associat B,.Com,CS,CMA,C and 2 years in practise as Secretarial,Finance, N00098/2017-
IP/N00098 Aadhar CS
Shanmugam Chennai - 600 031 es@gmail.com AIIB, DCG a CS Material Management, 18/10241
Audit, Due Diligence
99 Ecstasy, 803/804, 9th Floor, 12 years in practise as a CS 19-May-17 25 May, 2017 IBBI/IPA-002/IP-
City of joy, J.S.D Road, N00099/2017-
Kumudini
IP/N00099 Aadhar Mulund(W),Mumbai,Mahara kumudiniparanjape@ CS B,.Com,CS Secretarial 18/10242
Bhalerao
shtra, 400080 mmjc.in
100 Vaish Associates, Advocates 19-May-17 25 May, 2017 IBBI/IPA-002/IP-

11th Floor, Mohan Dev N00100/2017-
Satwinder@vaishlaw.c
IP/N00100 Satwinder Singh Aadhar Building, 13 Tolstoy Marg CS B.Com,CS,LLB 18/10243
om
,New Delhi,Delhi, 110001
101 B-1706, Abrol Vastu Park NR 17 years in practise as a CS 19-May-17 25 May, 2017 IBBI/IPA-002/IP-
Tanuja Usma Nagar Off Linking Road tanujajalan@yahoo.co N00101/2017-
IP/N00101 Aadhar CS M.Com,CS Company Law
Abhinandan Jalan , Malad West , Mumbai- .in 18/10244
400064
102 Flat No 2, Ashiana CHS,Plot 28 yerrs of management 19-May-17 25 May, 2017 IBBI/IPA-002/IP-
Marketing,Sales,
No 60-A, Sector 21, experience N00102/2017-
IP/N00102 Ravi Prakash Ganti Aadhar gantirp@gmail.com MANAGEMENT B.Tech,PGDBM Production,Finance,Plannin
Kharghar, Navi Mumbai- 18/10245
g,HR, Legal
410210
103 D-38, LGF (L/S), South 15 years in practise as a CS 19-May-17 25 May, 2017 IBBI/IPA-002/IP-
Vineet K. ip.vineetchaudhary@g Corporate Laws &
IP/N00103 Aadhar Extension Part-2, New Delhi- CS B.Sc, LLB,CS N00103/2017-
Chaudhary mail.com Management
110049 2018/10246
104 D-54, First Floor, Defence 10 years in practise as a CA 19-May-17 25 May, 2017 IBBI/IPA-002/IP-
Income Tax, Audit,
Colony, New Delhi-110024 & 5 years in practise as an N00104/2017-
nilesh.sharma@dhiras Restructuring, Insolvency,
IP/N00104 Nilesh Sharma Aadhar ADVOCATE B.Com,LLB,CA Advocate 2018/10232
sociates.com Corporate Advisory, M &A,
Dispute Resolution
105 47, First Floor, Bank Enclave, B.Sc, LLB,CS 2 years in practise as a CS, Corporate Law, 19-May-17 IBBI/IPA-002/IP-
Laxmi Nagar, New Delhi- lalit.satija@primelegal. 13 years in employment Secretarial,Legal N00105/2017-
IP/N00105 Lalit Satija Aadhar ADVOCATE 25-05-2017
110092 co.in and 3 years in practise as 18/10247
an Advocate
106 A/201 Siddhi Vinayak Towers 18 years in practise as a CS 19-May-17 25 May, 2017 IBBI/IPA-002/IP-
, B/H BMW Showroom Next N00106/2017-
M & A, Corporate
to Kataria House, off 18/10248
Pinakin Surendra Restructuring, Service
IP/N00106 Aadhar S.G.Highway pinakincs@yahoo.com CS BBA, LLB,CS
Shah Tax,SEBI, RBI, NBFC,
Makaraba,Ahmedabad,Gujar
Security Laws
at, 380051
107 Muniswamy No 9, Manjushree, 3rd Floor 11 years in practise as a CS 19-May-17 25 May, 2017 IBBI/IPA-002/IP-
Reddy West Link Rd, reddy@legalmonk.co Secretarial,IPO, M & A, N00107/2017-
Manjunatha Malleshwaram,Bengaluru,Ka m Winding Up, Company Law 18/10249
Reddy rnataka
108 Flat-304, T-5, Ansals Valley, 2 years in practise as a CA 26-May-17 30 May, 2017 IBBI/IPA-002/IP-
View Estate, Gwar Pahadi, manojsehgal_1121@y & 26 years in employment Finance, Costing, N00108/2017-
IP/N00108 Manoj Sehgal Aadhar CA B.Com,CA
Gurgaon-122503 ahoo.co.in Taxation,Audit 2018/10256
109 Flat No. 202, 2nd Floor, Bhoj 18 years in employment 26-May-17 30 May, 2017 IBBI/IPA-002/IP-
Bhavan, Plot No. 18-D, and 4 years in practise as a N00109/2017-
Brijendra Kumar mishrabk1959@gmail.
IP/N00109 Aadhar Shivpuri, Sion-Trombay CA B.Com,MBA,CA CA Finance & Administration 2018/10257
Mishra com
Road, Chembur (East),
Mumbai-400071
110 H.No.-16, Dashrath Kunj-B, 1 year in employment and 26-May-17 30 May, 2017 IBBI/IPA-002/IP-
Pramod Kumar pksharmafcs@gmail.c
IP/N00110 Aadhar West Arjun Nagar, Agra- CS B.Sc, LLB,CS 15 years in practise as a CS Corporate Law, HR N00110/2017-
Sharma om
282001 18/10258
111 House No. 3-3-64/5 G2 GSK 28 years in employment 29-May-17 02 Jun, 2017 IBBI/IPA-002/IP-
Towers, Shanthi Nagar, and 6 years in practise as a Audit, Credit Management, N00111/2017-
B.Com,CS,CMA,C
VENKATESHWARL Kukatpally, Hyderabad- bharathulavenki@gma CMA Fraud & Loss 18/10281
IP/N00111 Aadhar CMA AIIB, Certification
U BHARATHULA 500072 il.com Prevention,Costing, Internal
in IFRS
Audit, Risk Management
112 T-1, Rashi Pride, Visvesvarya B.Sc, CAIIB, 21 years management 29-May-17 02 Jun, 2017 IBBI/IPA-002/IP-
Main Road, Bangalore- Diploma in experience N00112/2017-
560076 Personnel 18/10282
jesmanagements@gm International banking,
IP/N00112 R. JESINTHA Aadhar MANAGEMENT Management,
ail.com Branch Management
Industrial
Relation,Labour
Welfare
113 Office No. 18, 10th floor, 10 years in employment 29-May-17 02 Jun, 2017 IBBI/IPA-002/IP-
Corporate Law, Securities
Pinnacle Corporate Park, G- and 6 years in practise as N00113/2017-
Law, Management,
Block, Bandra- an Advocate 18/10283
ankur.srivastava@ezyl B.Com,LLB,CS, Litigation, Investor Relation,
IP/N00113 ANKUR KUMAR Aadhar E,Mumbai,Maharashtra, CS
aws.com CAIIB Contract Law, Pharma Law,
400051
Private Equity, Banking &
Litigation
114 C-154, Sector-51, Noida- 2 years in employment 29-May-17 02 Jun, 2017 IBBI/IPA-002/IP-
ALOK KUMAR akkuchhal.ip@gmail.c
IP/N00114 Aadhar 201301 CS M.Com,LLB,CS and 14 years in practise as Secretarial & Company Law N00114/2017-
KUCHHAL om
a CS 18/10284
115 H. NO. 93, 2nd Floor, DDA 28 years in practise as a CA 26-May-17 30 May, 2017 IBBI/IPA-002/IP- IBBI vide its order dated
Site-1, Shanker Road, New N00115/2017- 15.10.18 directed Mr.
Rajinder Nagar, New Delhi- 18/10280 Sandeep Kumar Gupta to
110060 undergo Pre Registration
Training once again and
has imposed a monetary
sandeepkumar.gupta penalty equal to one
Sandeep Kumar Income Tax, Audit,
IP/N00115 Aadhar @gmail.com CA B.Com,CA hundred percent of the
Gupta Restructuring, Insolvency
total fee
payable to him as IRP
and as RP in the CIRP of
Stewarts & Lloyds of
India Ltd.
116 MRM Associates Company 4 years in employment 30-May-17 02 Jun, 2017 IBBI/IPA-002/IP-
Secretaries 77, Vijayanagar and 27 years in practise as N00116/2017-
MILIND Colony, 2147, Sadashiv milind.kasodekar@mr B.Com,LLB,CS,CM a CS 18/10285
IP/N00116 Aadhar CS Secretarial & Costing
KASODEKAR Peth,Pune,Maharashtra, mcs.com A
411030
117 1203, 12th Floor, Vijaya 16 years in employment , 30-May-17 02 Jun, 2017 IBBI/IPA-002/IP-
Finance, Legal, Stock
Building 17, Barakhmba 12 years in practise as an N00117/2017-
Market, Merchant
Ashok Kumar Road, Connaught Place, New ashokjuneja@gmail.co M.Com,LLB,CS,C Advocate and 14 years in 18/10286
IP/N00117 Aadhar CS Banking,FEMA,
Juneja Delhi – 110001 m MA practise as a Corporate
Administration, Corporate
Consultant
Laws
118 40, TNHB Complex, 180, Luz 7 years in employment 30-May-17 02 Jun, 2017 IBBI/IPA-002/IP-
deepavramani@yahoo Secretarial, Legal,FEMA, M
DEEPA VENKAT Church road, B.A.L,M.Com,LLB, and 8 years in practise as a N00118/2017-
IP/N00118 Aadhar .com CS & A, Oppression and
RAMANI Mylapore,Chennai,Tamil CS CS 2018/10287
Mismanagement
Nadu, 600004
119 Office No. 17 & 18, Pinnacle 10 years in practise as a CS 30-May-17 02 Jun, 2017 IBBI/IPA-002/IP-
Corporate Park, G Block, N00119/2017-
Rajshree Swadhin rajshreecs@hotmail.c Corporate Secretarial
IP/N00119 Aadhar BKC, Bandra East CS BMS, CS 18/10288
Padia om Advisory
,Mumbai,Maharashtra,
400051
120 NL Bhatia & Associates 507, 17 years in practise as a CS 30-May-17 02 Jun, 2017 IBBI/IPA-002/IP-
5th Floor, C2 wing, Skyline N00120/2017-
Wealth Space Skyline Oasis 2018/10289
BHARAT Complex, Premier Road,
brupadhyay@hotmail. Corporate Law & Corporate
IP/N00120 RAMAKANT Aadhar Near Vidyavihar Station, CS B.Com,CS
com Restructuring
UPADHYAY Ghatkopar-
West,Ahmednagar,Maharash
tra, 400086
121 Ravi Kapoor & Associates 10 years in employment 30-May-17 02 Jun, 2017 IBBI/IPA-002/IP-
402, Shaival Plaza, Nr. and 21 years in practise as N00121/2017-
Gujarat College, Ellisbridge M.Com,LLB,CS,CA a CS Corporate Law, Indirect 18/10290
IP/N00121 RAVI KAPOOR Aadhar ravi@ravics.com CS
,Ahmedabad,Gujarat, 380006 IIB,PGDIPR Taxation, FEMA,IPR, SICA
122 16 years in practise as a CS 30-May-17 02 Jun, 2017 IBBI/IPA-002/IP-

23-KA-4 Jyoti Nagar Near N00122/2017-
IP/N00122 DEEPAK ARORA Aadhar aroracs2@gmail.com CS B.Com,LLB,CS Corporate Law
Vidhansabha Jaipur - 302005, 18/10291
123 808, Pearls Business Park, 23 years in practise as a 30-May-17 02 Jun, 2017 IBBI/IPA-002/IP-
PARVATHY Netaji Subhash Chandra parvathy.venkatesh@r CMA Cost Audit & Cost N00123/2017-
IP/N00123 Aadhar CS B.Com (H), CMA
VENKATESH Place, Pitampura, New Delhi- amanathiyer.com Management 18/10292
110034
124 Sigma Legal Group, 407-408, 5 years in employment, 7 30-May-17 02 Jun, 2017 IBBI/IPA-002/IP-
GD-ITL Tower B-08, Netaji years in practise as a CS Secretarial,Legal,SEBI, IPR, N00124/2017-
singhaluk@hotmail.co
IP/N00124 UMESH SINGHAL Aadhar Subhash Place, ADVOCATE B.Com (H),LLB,CS and 10 years in practise as Corporate Governance, 18/10293
m;
Pitampura,New Delhi,Delhi, an Advocate Corporate Restructuring,
legal@sigmalegal.in
110034
125 112 A, PHASE V, UDYOG 13 years in practise as a CS 30-May-17 02 Jun, 2017 IBBI/IPA-002/IP-
Narender Kumar nksharma.fcs@gmail.c
IP/N00125 Aadhar VIHAR,Gurgaon,Haryana, CS B.Com,CS Corporate Laws N00125/2017-
Sharma om
122016 2018/10294
126 H.NO.14, New Punjab Mata 11 years in employment 30-May-17 02 Jun, 2017 IBBI/IPA-002/IP-
SANJAY KUMAR Nagar Main Street, SANJAYAGGARWAL.FC B.Com,LLB,CS,DB and 10 years in practise as Corporate Laws,Banking, N00126/2017-
IP/N00126 Aadhar Pakhowal Road Ludhiana – CS a CS 18/10295
AGGARWAL S@GMAIL.COM F, DRA Legal, SEBI
141 013 (Punjab)
127 SHOP NO.-7, DDA MARKET, E- 17 years in employment 30-May-17 02 Jun, 2017 IBBI/IPA-002/IP-
BLOCK, and recently join practise N00127/2017-
SARVESH sarvesh_dam@yahoo.
IP/N00127 Aadhar EAST OF KAILASH, ADVOCATE M.Com,LLB as an Advocate Corporate Law 2018/10296
KASHYAP com
NEW DELHI-110065
128 Navneet K Arora & Co LLP, 9 years in employment 08-Jun-17 13 Jun, 2017 IBBI/IPA-002/IP-
Company Law, Costing,
Company Secretaries E-8/1, and 19 years in practise as N00128/2017-
M.Com,CS,PGDF Corporate Law, Advisory,
Navneet Kumar LGF, Near Geeta Bhawan info@navneetaroracs. a CS 2018/10345
IP/N00128 Aadhar CS M, AIMA Secretarial, Audit,
Arora Mandir, Malviya Nagar,New com
Member Arbitration, Project
Delhi,Delhi, 110017
Management
129
IP/N00129
BOMI FIROZ Membership Permanently Surrendered
DARUWALA
130 Second Floor, OS-2, The Next 2 years in employment 22-Jun-17 30 Jun, 2017 IBBI/IPA-002/IP-
GYANESHWAR Door, Sector -76, Faridabad, gyaneshwar.sahai@g and 14 years in practise as Company Law, FEMA, IPR, N00130/2017-
IP/N00130 Aadhar CS B.Sc, CS
SAHAI Haryana, 121004 mail.com a CS EXIM Policy 2018/10546
131 B-3/18, Scindia Society, Off. 12 years in practise as an 08-Jun-17 13 Jun, 2017 IBBI/IPA-002/IP-
Harshul Anilkant Sir M.V Road, Andheri, East, harshul1979@gmail.co Advocate N00131/2017-
IP/N00131 Aadhar ADVOCATE B.Com, LLB,CS Corporate Laws
Shah Mumbai-400069 m 18/10347
132 Flat No-803A, Plot No.27, 41 years of experience in 08-Jun-17 13 Jun, 2017 IBBI/IPA-002/IP-
Education
SATISH KUMAR New Jyoti Society, Sector 4, mathursk1255@gmail. CAIIB,Diploma in IICA, banking sector and N00132/2017-
IP/N00132 Aadhar MANAGEMENT Consultancy,Banking,
MATHUR Dwarka, New Delhi-110078 com Management Dept. of 18/10348
Finance,Engineering
Telecommunication
133 C-1A-57 A, Janakpuri, New 25 years in practise as an 08-Jun-17 13 Jun, 2017 IBBI/IPA-002/IP-
SANJEEV sanjeevmalhotraadv@
IP/N00133 Aadhar Delhi-110058 ADVOCATE B.Sc, LLB Advocate Civil Laws N00133/2017-
MALHOTRA rediffmail.com
18/10349
134 201-206, Shiv Smriti, 2nd 6 years in employment 08-Jun-17 13 Jun, 2017 IBBI/IPA-002/IP-
Floor, 49 A, Dr. Annie Besant and 19 years in practise as N00134/2017-
DIPTI ATUL dipti@mehta-
IP/N00134 Aadhar Road, Avobe CS B.Com, LLB,CS a CS Secretarial 18/10350
MEHTA mehta.com
Corporation,Worli, Mumbai
– 400 018
135 4, Birbal Marg, 2nd Floor, 5 years in employment Corporate Laws, 08-Jun-17 13 Jun, 2017 IBBI/IPA-002/IP-
Jangpura Extension, New and 5 years in practise as a Manageemnt Consultancy, N00135/2017-
Aishwarya Mohan AISHWARYA_GHARAN
IP/N00135 Pan Delhi 110014. CS B.Sc, LLB,CS CS Foreign Trade Law, 18/10351
Gahrana A@YAHOO.COM
Accounts, Company
Accounts
136 9, Madhuvan Apartment, 19 years in practise as a CS 08-Jun-17 19 Jun, 2017 IBBI/IPA-002/IP-
Behind Sukh Sagar Tower, N00136/2017-
umesh@umeshvedcs.
IP/N00136 UMESH VED Aadhar Pragna Society Road, CS B.Com, LLB,CS Corporate Laws 18/10376
com
Navrangpura, Ahemdabad-
380009
137 M/s M.G-Jindal & Associates 7 years in employment Audit,Secretarial, 08-Jun-17 13 Jun, 2017 IBBI/IPA-002/IP-
MADAN GOPAL Sco:7-8, 4th Floor, G-T, Road and 20 years in practise as Accounts,Drafting, N00137/2017-
IP/N00137 Aadhar mg.jindal@gmail.com CS M.Com,CS
JINDAL ,Ludhiana,Punjab, 141003 a CS Reconciliation, M &A, 2018/10352
Demerger, winding up
138 Unit No. 507, 5th Floor, Vipul 8 years in employment 18-Jun-17 27 Jun, 2017 IBBI/IPA-002/IP-
Business Park, Sohna Road, and 4 years practice as a N00138/2017-
GOELSANYAM@GMAI Company Law,
IP/N00138 SANYAM GOEL Aadhar Sector-48, Gurugram, CS B.Com, LLB,CS CS and currently working 18/10397
L.COM FEMA,Immigration Laws
Haryana- 122018 as an advocate
139 A. Kumar & Associates, I/J-1, 15 years in employment 15-Jun-17 19 Jun, 2017 IBBI/IPA-002/IP-
First Floor, Chandi Vyapar and 19 years in practise as N00139/2017-
Company Law,
IP/N00139 AJAY KUMAR Aadhar Bhawan, Exhibition ajayfcs@gmail.com CS B.Com, LLB,CS a CS 18/10377
FEMA,SEBI,BIFR
Road,Patna,Bihar, 800001
140 157,2nd Floor, Pushpanjali, 4 years in employment 15-Jun-17 19 Jun, 2017 IBBI/IPA-002/IP-
Audit,Secretarial,
Opposite Anand Vihar, New and 16 years in practise as N00140/2017-
IP/N00140 SANJAY CHANDAK Aadhar sanjay@chandak.co.in CS BA, LLB,CS Accounts,Finance,
Delhi-110092 a CS 18/10378
Taxation,Legal
141 404, Sachet-II, Opposite. GLS 26 years in employment 15-Jun-17 19 Jun, 2017 IBBI/IPA-002/IP-
University, Maradia Plaza N00142/2017-
BE,LLB, Chartered
Lane, C.G Road, Ahemdabad. 18/10381
Engineer,
Member of
Institute of Arbitration,Concilliation,Me
Valuers, Member diation, Valuation, NPA
of American Management, Resource
IP/N00142 PARAG SHETH Aadhar pksheth@hotmail.com MANAGEMENT Society of Civil Management, consultancy
Engineers,MICA, services, administration of
Professional contracts, Planning and
Engineer, development of projects
Member of
Practising Valuer
Association
142 305, HRISHIKESH-2, OPP 14 years in employment 15-Jun-17 19 Jun, 2017 IBBI/IPA-002/IP-
MUNICIPAL SCHOOL,NEAR and 28 years in practise as Corporate N00143/2017-
NAVRANGPURA BUS STOP, a CS Law,FEMA,FDI,Merger,Take 18/10379
NAVRANGPURA, over,IPR, Corporate
KAUSHIK M.Com,LLB,CS,C
IP/N00143 Aadhar AHMEDABAD 380 009 kjshahco@yahoo.com CS Governance, Secretarial
JAYANTILAL SHAH MA
Audit, Project Financing,
Secretarial,Legal, Costing,
Budgeting
143 257, Vardhman City Center, 21 years in practise as a CS 15-Jun-17 19 Jun, 2017 IBBI/IPA-002/IP-
Near Shakti Nagar Railway B.Com, MBA,CS, N00144/2017-
IP/N00144 JITESH GUPTA Aadhar Under Bridge Gulabi Bagh, jitesh@jkgupta.com CS Diploma in Tax Corporate Law 18/10380
New Delhi-110052 Law
144 H.NO: 22-202, Radha Krishna 2 years in employment 20-Jun-17 27 Jun, 2017 IBBI/IPA-002/IP-
Nagar, Street No.2, Lane and 8 years in practise as a N00145/2017-
1981shanky@gmail.co
IP/N00145 SHANKAR V Aadhar No.6 , Malkajgiri, Telangana, CS B.Com, MBA,CS CS Corporate Law 18/10436
m
Hyderabad-500047
145 1st Floor, Phoenix Tech 24 years in employment 15-Jun-17 19 Jun, 2017 IBBI/IPA-002/IP-
Tower, Plot No. 14/46, and 1 years in practise as a N00146/2017-
Survey No. 1(part), IDA- CS 2018/10382
Uppal Village and Mandal, Company Law, SEBI,
SRIDHAR IDA - Uppal Village and Financial Management,
sridharema@gmail.co
IP/N00146 VENKATRAYA Aadhar Mandal, Uppal Notified Ind CS B.Sc,CS,CMA Treasury Management,
m
SUNDARARAJA Hyderabad Internal Audit, Working
500039 Capital Management
146 24, Medi Center Opposite. 2 years in employment 15-Jun-17 19 Jun, 2017 IBBI/IPA-002/IP-
Eves. Petrol Pump, Hapur hemigupta@rediffmail and 14 years in practise as Corporate Law, Insolvency N00147/2017-
IP/N00147 HEMI GUPTA Aadhar CS B.Com, LLB,CS
Road, Meerut, U.P-250002 .com a CS & Bankruptcy law 18/10383
147 S.C.O. 64, 2nd Floor, Sector 11 years in practise as a CS 15-Jun-17 19 Jun, 2017 IBBI/IPA-002/IP-
MANISH 20C,Chandigarh,Punjab, manishkaggarwal06@ N00148/2017-
IP/N00148 Aadhar CS B.Com, LLB,CS Corporate Law
AGGARWAL 160020 gmail.com 18/10384
148 KVS & Associates Company 31 years in employment Project Report, Working 15-Jun-17 19 Jun, 2017 IBBI/IPA-002/IP-
Secretaries First Floor Baliga and 2 years in practise as a Capital Assesment, N00149/2017-
Towers Behing Service Bus CS prepration of business 18/10385
Stand,Udupi,Karnataka, B.Sc, models, credit
IP/N00149 K.V SUBRAMANYA Aadhar cskvs@rediffmail.com CS
CAIIB,CS,CMA appraisal,loan
documentation,
banking,BIFR, CRISIL, policy
formulation
149 #2-1-392/1/6, 3rd Floor 9 years in employment 15-Jun-17 19 Jun, 2017 IBBI/IPA-002/IP-
Opp: Fever Hospital and 6 years in practise as a N00150/2017-
VIJAY KUMAR Nallakunta, Hyderabad, gvkumarassociates@g CS 2018/10386
IP/N00150 Aadhar CS M.Com, LLB,CS Secretarial
GUNDA Telangana -500044 mail.com
150 R - 2 / 202, Moraj Riverside 31 years in employment 18-Jun-17 27 Jun, 2017 IBBI/IPA-002/IP-
Retail, Credit Marketing,
Park, Takka, Panvel - 410206 with banking sector and 3 N00151/2017-
Corporate Credit, IR &
Raigad District, Maharshtra years in a listed 18/10398
Policy at Head Office Level.
infrastructure company as
Handling Finance
IP/N00151 S Gopalakrishnan Aadhar gopi63.ip@gmail.com MANAGEMENT BA,CAIIB advisor
Department in a leading
listed infrastructure
company
151 SCO # 9, 2nd Floor, Jandu 20 years in employment 18-Jun-17 27 Jun, 2017 IBBI/IPA-002/IP-
rajeevbhambri@gmail.
IP/N00152 Rajeev Bhambri Aadhar Towers, Miller Ganj, CS B.Com,CS and 7 years in practise as a Corporate Law, Finance N00152/2017-
com
Ludhiana - 141003 CS 2018/10399
152 207, Suchet Chambers, 16 years in practise as a CS 18-Jun-17 27 Jun, 2017 IBBI/IPA-002/IP-
1224/5, Bank Street, Near Corporate Law, N00153/2017-
IP/N00153 Manish Gupta Aadhar manish@rmgcs.com CS M.Com, LLB,CS
Faiz Road, Karol Bagh, New Taxation,FEMA 18/10400
Delhi-110005
153 Vaish Associates 11 years in practise as an 18-Jun-17 27 Jun, 2017 IBBI/IPA-002/IP-
Advocates,11th Floor, Advocate N00154/2017-
Niraj Preet Singh Mohan Dev Building,13, npschawla@vaishlaw. B.Com,LLM,MBA, Corporate Law and 2018/10401
IP/N00154 Pan ADVOCATE
Chawla Tolstoy Marg,New com CS Litigation
Delhi,National Capital
Territory of Delhi, 110001
154 Joseph & Chacko LLP, 2 years in employment 18-Jun-17 27 Jun, 2017 IBBI/IPA-002/IP-
Corporate Laws,
Company Secretaries # 463, B.Com, CS, and 16 years in practise as N00155/2017-
Secretarial,Audit,LLP,FDI,M
IP/N00155 Binoy Chacko Aadhar 10th Main, 13th Cross, binoy@jandc.in CS Chartered a CS 18/10402
erger and Amalgamation,
Wilson Garden, Bangalore - Secretary
Taxation
560027
155 House No, 1634, Sector-18 24 years in employment 18-Jun-17 27 Jun, 2017 IBBI/IPA-002/IP-
D,Chandigarh resolutionbazaar@gm and recently join practise Corporate Law,Finace, N00156/2017-
IP/N00156 ATUL GROVER Aadhar ADVOCATE B,Com,MBA,LLB
ail.com as an Advocate Legal, Accounts 18/10403
156 M Siroya and Company, 16 years in practise as a CS 18-Jun-17 27 Jun, 2017 IBBI/IPA-002/IP-
Company Secretaries, A-103, N00157/2017-
Samved Building Corporate Laws, 18/10404
MUKESH KUMAR (Madhukunj), Near Ekta Secretarial,Audit, Corporate
IP/N00157 Aadhar siroyam@gmail.com CS B.Com, CS
SIROYA Bhoomi Gardens, Rajendra Governance, Merger and
Nagar, Borivali Amalgamation, Takeover
(Eas),Mumbai,Maharashtra,
400066
157 Office No. 208, Bhoomi Mall, 15 years in practise as an 18-Jun-17 27 Jun, 2017 IBBI/IPA-002/IP-
9 Palm Beach Road, Sector- Advocate N00158/2017-
DEBI PRASANNA 15, CBD Belapur, debisarangi@gmail.co Civil,Company Law, 2018/10405
IP/N00158 Aadhar ADVOCATE M.Com,LLB
SARANGI Navi Mumbai-400614, m Arbitration
Maharashtra
158 Expelled under Bye-

Laws 30 of the Bye
laws of ICSI Institute
IP/N00159 RAKESH WADHWA
of Insolvency
Professionals
159 Flat No. 509, Elite Fort 14 years in practise as a CS 20-Jun-17 27 Jun, 2017 IBBI/IPA-002/IP-
Apartments, Near Secretariat N00160/2017-
Colony 2018/10429
Vijaya Bhaskara Puppalaguda, Manikonda, secretaries@gmail.co
IP/N00160 Aadhar CS BA.LLB,CS Company Law, FEMA, SEBI
Rao Madarapu Hyderabad - 500 089 m
160 208, Plot No. A, Jalaram 28 years in practise as a CS 20-Jun-17 27 Jun, 2017 IBBI/IPA-002/IP-
Market, Sector 19, cs.sandeepdar@gmail. N00161/2017-
IP/N00161 SANDEEP DAR Aadhar CS B.Sc, LLB,CS Corporate Laws
Vashi,Mumbai,Maharashtra, com 18/10430
400705
161 Expo Tower, Plot - 1307, Flat- 20-Jun-17 27 Jun, 2017 IBBI/IPA-002/IP-
4 (a&b), Nandankanan Road, N00162/2017-
Anand Chandra P.o.-kiit, anand.swain2@gmail. 18/10431
IP/N00162 Aadhar CS
Swain ,Bhubaneswar,Odisha com
,751024
162 Joseph & Chacko LLP, 3 years in employment 20-Jun-17 27 Jun, 2017 IBBI/IPA-002/IP-
Company Secretaries # 463, and 14 years in practise as N00163/2017-
10th Main, 13th Cross, a CS Corporate Law,Audit,FDI, 18/10432
IP/N00163 Gigi Joseph K J Aadhar gigi@jandc.in CS B.Com, CS
Wilson LLP, M&A, Taxation
Garden,Bengaluru,Karnataka
, 560027
163 Adv.Pradeep Samant, 2nd 24 years in practise as an 20-Jun-17 27 Jun, 2017 IBBI/IPA-002/IP-
Floor, 65, Old Oriental Advocate N00164/2017-
Pradeep Vithal Building, M.G.Road, Hutatma samantpradeep86@ya 18/10433
IP/N00164 Aadhar ADVOCATE B.Com, LLB Civil and Commercial Laws
Samant Chowk,Mumbai,Maharashtra hoo.com
, 400023
164 S.U.S Bhawan, No.2, Vimala 15 years in practise as a CS 20-Jun-17 27 Jun, 2017 IBBI/IPA-002/IP- Show Cause notice
Street, Chennai-600029 kavitha@mksurana.co N00166/2017- has been issued by
IP/N00165 KAVITHA SURANA Aadhar CS B.Com, CS Corporate Laws
m 18/10435 IBBI pending for
disposal
165 Expo TowER, Plot No-4 20 years in practise as an 20-Jun-17 27 Jun, 2017 IBBI/IPA-002/IP-
ANANDA anand.swain2@gmail.
IP/N00166 Aadhar Nandakanan Road, Odisha- CS B.Com, LLB Advocate Civil and Commercial Laws N00162/2017-
CHANDRA SWAIN com
751024. 18/10431
166 L-506, Purva Panorama 9 years in employment 20-Jun-17 27 Jun, 2017 IBBI/IPA-002/IP-
Apartments, Kalena and 6 years in practise as a N00165/2017-
SHILPA KIRAN B.Com, MBL, Company Law, FEMA,
IP/N00167 Aadhar Agrahara, Bannerghatta kiran.silpa@gmail.com CS CS 18/10434
GUDUDAR LLB,CS LLP,Finance
Road,Bengaluru,Karnataka
,560076
167 E-543, Greater Kailash-II- 27 years in practise as an 22-Jun-17 27 Jun, 2017 IBBI/IPA-002/IP-
NEERAJ neeraj.chaudhry64@g
IP/N00168 Aadhar New Delhi-110048 ADVOCATE B.Com, LLB Advocate Commercial Litigation N00168/2017-
CHAUDHRY mail.com
18/10438
168 GH-13, Flat No 916, Paschim 28 yaers of management 22-Jun-17 27 Jun, 2017 IBBI/IPA-002/IP-
Finance, Business
Vihar, New Delhi-110087 experience N00169/2017-
VINAY KUMAR vinayjairath916@gmail Development,Bankong
IP/N00169 Aadhar MANAGEMENT M.Sc, CAIIB 18/10439
JAIRATH .com Operations, Credit
Appraisal, Security Creation
169 K-208, Kismat Complex Miller 8 years in employment 22-Jun-17 27 Jun, 2017 IBBI/IPA-002/IP-
Company Law,Finance,
RAJESH KUMAR Ganj, G.T rajeshloomba@gmail.c and 16 years in practise as N00170/2017-
IP/N00170 Aadhar CS MA, CS SEBI, Merger,Demerger,
LOOMBA Road,Ludhiana,Haryana, om a CS 18/10440
Winding Up
141003
170 94, Pocket-4, Sector-11, 15 years in practise as a CS 22-Jun-17 27 Jun, 2017 IBBI/IPA-002/IP-
bsamrish@bsamrishin Corporate Law, Securities
IP/N00171 SAMRISH BHANJA Aadhar Dwarka,New Delhi,Delhi, CS B.Sc, LLB,CS N00171/2017-
dia.com Law, FEMA
110075 18/10441
171 S-50, Pandav Nagar, New B.Com,LLB,CS,CM 14 years in employment 22-Jun-17 27 Jun, 2017 IBBI/IPA-002/IP-
Delhi-110092 A, Post as a CS N00172/2017-
AMIT2002_SHR@REDI Secretarial,Legal,
IP/N00172 AMIT SHARMA Aadhar CS Graduation 18/10442
FFMAIL.COM Finace, Costing
Diploma in
Finance
172 Diamond Chambers,4, 17 years in practise as a CS 28-Jun-17 27 Jun, 2017 IBBI/IPA-002/IP-
Chowringhee Lane, Block-1, Corporate Law,SEBI,RBI, N00173/2017-
IP/N00173 ABHIJEET JAIN Aadhar ajasso@rediffmail.com CS B.Com,CS
4th Floor, Suite # 4M, Kolkata- FEMA 18/10445
700016
173 24 Ka 1, Jyoti Nagar, Jaipur- 1 year in employment and 28-Jun-17 27 Jun, 2017 IBBI/IPA-002/IP-
SANDEEP KUMAR sandeepjaincs@gmail.
IP/N00174 Aadhar 302004 CS B.Com,CS 16 years in practise as a CS Corporate Law N00174/2017-
JAIN com
18/10446
174 E-7/12 LGF, Malviya Nagar, 13 years in practise as a CS 28-Jun-17 30 Jun, 2017 IBBI/IPA-002/IP-
SANJAY
IP/N00175 Aadhar New Delhi - 110017. sanjay918@gmail.com CS M.Com,LLB,CS Corporate Law N00175/2017-
KHANDELWAL
18/10447
175 111, 1st Floor, Ratanmani 12 years in practise as a CS 28-Jun-17 30 Jun, 2017 IBBI/IPA-002/IP-
neeleshcs2004@yaho
IP/N00176 NEELESH GUPTA Aadhar Complex, 7/1,New Palasia, CS B.Com,CS Company Law N00176/2017-
o.co.in
Indore 18/10448
176 101, Plot No-6, LSC, 17 years in practise as a CS 28-Jun-17 30 Jun, 2017 IBBI/IPA-002/IP-
Rajadhani Plaza, New singh1970hardev@gm N00177/2017-
IP/N00177 HARDEV SINGH Aadhar CS B.Com, LLB,CS Corporate Law
Rajadhani Enclave,New ail.com 18/10449
Delhi,Delhi, 110092
177 NL Bhatia & Associates, 507, 35 years in practise as a CS 28-Jun-17 30 Jun, 2017 IBBI/IPA-002/IP-
5th Floor, C2 Wing, Skyline N00178/2017-
Wealth Space, Skyline Oasis 18/10450
NAVNITLAL Complex, Premier Road, Corporate Law, Corporate
IP/N00178 Aadhar navnitlb@hotmail.com CS BA, LLB,CS
BHATIA Near Vidhyavihar Station, Trestructuring, Arbitration
Ghatkopar West, Mumbai-
400086
178 Flat No. 123 Block No. 14 15 years in employment as 28-Jun-17 27 Jul, 2017 IBBI/IPA-002/IP-
Company Law, FEMA,
Jeevan Mitra LIC a CS and recently in CS N00179/2017-
Listing, SEBI, Loan
VENKATA Appartments, J P Nagar 1st subbaraocs@gmail.co B.Com, practise 2018/10655
IP/N00179 Aadhar CS Documentation, Project
SUBBARAO KALVA Phase,Bangalore,Karnataka, m LLB,CS,MBA
Management, Accounting,
560078
Administration, Costing
179 Flat No. 6B, 1st Floor, 21 years in employment 28-Jun-17 30 Jun, 2017 IBBI/IPA-002/IP-
Pushpavanam Apartment, and 10 years in practise as N00180/2017-
USHA No.43/18, 3rd Main Road, a CS 18/10451
IP/N00180 BALASUBRAMANI Pan Gandhi Nagar, ubaindia@gmail.com CS B.Com, LLB,CS Corporate Law and Legal
AM Adyar,Chennai,Tamil Nadu,
600020
180 A-5/30, Basement, Paschim 15 years in practise as a CS 28-Jun-17 30 Jun, 2017 IBBI/IPA-002/IP-
MANOJ KUMAR mandalmk@gmail.co
IP/N00181 Aadhar Vihar, New Delhi -110063 CS B.Sc, CS Company Law, IPR, Taxation N00181/2017-
MANDAL m
18/10452
181 237/1, 44-A, Chandigarh- 38 years in employment 28-Jun-17 30 Jun, 2017 IBBI/IPA-002/IP-
M.Com, LLB,
160047 deepakthukral1@gmai Audit,Taxation, N00182/2017-
IP/N00182 DEEPAK THUKRAL Aadhar ADVOCATE Diploma in
l.com Accounts, Banking 18/10453
advance taxation
182 78, 4th Floor, Mulji Jetha, 21 years in employment as 28-Jun-17 30 Jun, 2017 IBBI/IPA-002/IP-
B.Com, LLB,CS,
CHS Ltd, 185/187, Princess a CS N00183/2017-
Diploma in
Deepa Subhash Street, Mumbai- 400002 deepabahal.ip@gmail. Audit, Accounts, Securities 18/10454
IP/N00183 Aadhar CS Business Finance,
Bahal com Law, Taxation
Insurance and
Securities Law
183 A3/8 Triveni Apartments, 16 years in employment 28-Jun-17 30 Jun, 2017 IBBI/IPA-002/IP-
B-3,Vasundhara Enclave and 19 years in practise as Corporate Law, Costing, N00184/2017-
IP/N00184 MANI SRINIVASAN Aadhar rmsiyer@yahoo.com CS B.Com, LLB,CS
Delhi-96 a CS Administration 18/10455
184 H-63, Ground Floor, Vijay 16 years in practise as a CS 28-Jun-17 30 Jun, 2017 IBBI/IPA-002/IP-
Winding Up, Restructuring,
IP/N00185 AMIT AGRAWAL Aadhar Chowk, Lakshmi Nagar, Delhi- amitagcs@gmail.com CS B.Com, LLB,CS N00185/2017-
Merger & Amalgamation
110092 18/10456
185 402B, Technopolis 21 years in employment as 22-Jun-17 30 Jun, 2017 IBBI/IPA-002/IP-
Chikoti Gardens, Begumpet a CS Corporate Law and N00186/2017-
SANDHYA@EZRESOLV
IP/N00186 Sandhya Tadla Aadhar Hyderabad 500016 CS B.Com,CS Insolvency and Bankruptcy 2018/10503
E.IN
Law
186 805, Padma Tower-1, 2 years in employment 22-Jun-17 30 Jun, 2017 IBBI/IPA-002/IP-
info@jainandpartners.
IP/N00187 TARUN JAIN Aadhar Rajendra Place, New Delhi- CS B.Com, LLB,CS and 15 years in practise as Corporate Law N00187/2017-
com
110008 a CS 18/10504
187 003, Windsor, Grand Forte, 10 years in employment 22-Jun-17 30 Jun, 2017 IBBI/IPA-002/IP-
Corporate Law, Taxation,
SANJAY KUMAR Plot No. 76, Sigma-IV, singhsk.adv@gmail.co and 7 years in practise as N00188/2017-
IP/N00188 Aadhar ADVOCATE BA,LLB,CS Civil and Criminal Matter,
SINGH Greater Noida-201310 m an Advocate 18/10505
FEMA, Advisory
188 H. No. 2045, First Floor, 13 years in practise as a CS Corporate 22-Jun-17 30 Jun, 2017 IBBI/IPA-002/IP-
IP/N00189 VIKAS GARG Aadhar Sector 15 C, Chandigarh- vgargcs@gmail.com CS B.Com, LLB,CS and 1 yaer in practise as Law,Management, N00189/2017-
160015 an Advocate Taxation, Finance 18/10506
189 B KPCT Commercial Complex, 21 years in employment as 12-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
Legal Drafting, Cost and
B Wing, Unit No. 4, management experience N00190/2017-
Budget Analysis, Vendor
YOGESH BEHRAM Fatimanagar, Pune- 411013, yogesh.anklesaria@g 18/10656
IP/N00190 Aadhar MANAGEMENT B.Com and Contract Management,
ANKLESARIA Maharashtra mail.com
setting up of a company,
Franchise Agreement
190 House No. 324, Sector 12A, 39 years in employment 29-Jun-17 11 Jul, 2017 IBBI/IPA-002/IP-
Panchkula- 134112 with Bank of Baroda and N00191/2017-
ADESH KUMAR Credit Recovery, Admin,
IP/N00191 Aadhar as022208@gmail.com ADVOCATE B.Sc, LLB recently started practise as 18/10557
SINGLA Compliance, Recovery Suits
an Advocate
191 2/6, Doctor Lane, Gole 17 years in practise as an 29-Jun-17 11 Jul, 2017 IBBI/IPA-002/IP-
ip.gauravgaur@gmail.c
IP/N00192 GAURAV GAUR Aadhar Market,New Delhi,Delhi, ADVOCATE B.Com, LLB Advocate Litigation N00192/2017-
om
18/10558
192 G-156/F-2, Dilshad 14 years in employment 29-Jun-17 11 Jul, 2017 IBBI/IPA-002/IP-
Project Execution, Industrial
Colony,New Delhi,Delhi, and 21 years in practise as N00193/2017-
Tiruvidaimarudur B.Com,CS, CAIIB, licensing, Foreign
110095 tramamurthy@hotmai a CS 18/10559
IP/N00193 Rajagopalan Aadhar CS Diploma in Collaboration, Secretarial,
l.com
Ramamurthy Management Legal, Provident Fund and
Gratuity, Administration
193 Kanj and Associates, 3-4, 19 years in practise as a CS 29-Jun-17 11 Jul, 2017 IBBI/IPA-002/IP-
Aishwarya Sankul, 17 GA N00194/2017-
SUNIL GAJANAN sunil.nanal@kanjcs.co Corporate Law, FEMA,
IP/N00194 Aadhar Kulkarni Path, Opposite Joshi CS M.Com,CS 18/10560
NANAL m Central Excise, Service Tax
Railway Mueseum, Kothrud,
Pune- 411038
194 D. No. #1-10-18/G1, Lakshmi 1 year in employment and 29-Jun-17 11 Jul, 2017 IBBI/IPA-002/IP-
Sree Park View Apartment, 14 years in practise as a CS Corporate Law, Audit, N00195/2017-
VENKATA
Opposite Municipal Park, rajavoluuvr@gmail.co Corporate Restructuring, 18/10561
IP/N00195 RAMANA Aadhar CS M.Com,LLM, CS
Ashok Nagar, Hyderabad- m Merger & Amalgamation,
RAJAVOLU
50020, Telangana Compounding
195 D3/3016, Vasant Kunj,New 1 year in employment and 29-Jun-17 11 Jul, 2017 IBBI/IPA-002/IP-
IP/N00196 Sanjiv Dagar Aadhar Delhi sanjiv@legajoist.com ADVOCATE M.Com,LLB, CS 5 years in practise as an Legal and Litigation N00196/2017-
Advocate 18/10562
196 D-63, JFF Complex, 16 years in practise as a CS 29-Jun-17 11 Jul, 2017 IBBI/IPA-002/IP-
Ip.ravisharma@gmail.c M.Com,MA
IP/N00197 RAVI SHARMA Aadhar Jhandewala, New Delhi- CS Company Law N00197/2017-
om (Economics) , CS
110055 18/10563
197 E-543, Greater Kailash-II New 23 years in practise as a CA 29-Jun-17 11 Jul, 2017 IBBI/IPA-002/IP-
NITIN Audit, Company Law and
IP/N00198 Aadhar Delhi-110048 nitin@mc-co.org CA B.Com,CA N00198/2017-
CHAUDHARY Income Tax
18/10564
198 C-93, Snehadhara, Dadabhai 20 years in practise as a CS 29-Jun-17 11 Jul, 2017 IBBI/IPA-002/IP-
Cross Road, No. 3, Vileparle, njbhatia21@gmail.co N00199/2017-
IP/N00199 NEENA BHATIA Aadhar CS B.Com, LLB,CS Company Law
West, Mumbai- 400056 m 18/10565
199 1203, 12th Floor, Vijaya 37 years in employment 07-Jul-17 19 Jul, 2017 IBBI/IPA-002/IP-
Corporate Law, Finance,
Building 17, Barakhmba dev_arora@Hhotmail. and recently started CS N00200/2017-
IP/N00200 DEVINDER ARORA Aadhar CS M.Com,CS,CWA Administration, Capital
Road, Connaught Place, New com practise 18/10586
Market, Taxation,Finance
Delhi – 110001
200 16, First Floor, Start Trade 22 years in practise as a CS Corporate Law, M & A, 07-Jul-17 19 Jul, 2017 IBBI/IPA-002/IP-
Center, Sodawala Lane, Winding up, N00201/2017-
IP/N00201 Prakash K. Pandya Aadhar info@pkpandya.com CS B.Com, LLB,CS
Borivili West, Mumbai- SEBI,Legal,Audit, Due 18/10587
400092 Diligence
201 384 P, Sector 40, Gurgaon- 7 years in employment 07-Jul-17 19 Jul, 2017 IBBI/IPA-002/IP-
Secretarial,Legal,IPR,Financ
KAMAL KISHORE 122003, Haryana kamalk@kksinghassoci and 16 years in practise as N00202/2017-
IP/N00202 Aadhar CS B.Com, CS e, Corporate Advisory,
SINGH ates.com a CS 18/10588
Labour Laws and Licensing
202 66/1058, First Floor, 18 years in practise as an 13-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
Vinod Padinhare Veekshanam Road, Advocate N00203/2017-
IP/N00203 Aadhar vinodpv@gmail.com ADVOCATE B.Sc, LLM Litigation, Arbitration,IPR
Veettil Ernakulmar, North Cochin, 18/10657
Kerela- 682018
203 G1 & G2, MANI PLAZA, 20 years in employment 13-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
Narasimha Rao
6-2-101/7/A&B, New omnelawassociates@g and 18 years in practise as Commercial Law, Banking, N00204/2017-
IP/N00204 venkata Lakshmi Aadhar ADVOCATE B.Sc, B.L
Bhoiguda, mail.com an Advocate Tax Law, Arbitration 18/10658
Turlapat
SECUNDERABAD - 500 003
204 Office No. 35, 13 years in practise as an 13-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
ChitrashalaBhavan, Opp. : Advocate N00205/2017-
Rathod Jewellers, Bhanuvilas Corporate Law, Civil and 18/10659
AMIT VINAYAK advamittamhankar@g
IP/N00205 Aadhar Chouk, Narayan Peth ADVOCATE B.S.L, LLB Criminal Law, Recovery of
TAMHANKAR mail.com
,Pune,Maharashtra, 411030 Debt
205 1005, 10th Floor, Hubtown 23 years in practise as a CS 13-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
Solaris, N S Phadke Marg, N00206/2017-
AMITA SANDEEP Opposite Tell Galli, Andheri amita@amitadesai.co Companies Act, FEMA, SEBI, 18/10660
DESAI Flyover, Andheri East, m Listing
Mumbai- 400069
206 EA-413, Maya Enclave, New 22 years in practise as an 13-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP- Vide order dated Show Cause notice
Delhi-110064 Advocate N00207/2017- 23.09.2019 was directed has been issued by
Corporate Law, Civil and
18/10661 to undergo the 50 hours IBBI pending for
Criminal Law, Finance,
KANWAL kanwalchaudhary@gm Pre- Registration disposal
IP/N00207 Aadhar ADVOCATE BA, LLB Arbitration,Banking,
CHAUDHARY ail.com Education Course before
Insurance, Infrastructure
taking any new
Projects
assignment.
207 C-62, Ground Floor, 16 years in practise as an 13-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
mayankgoel2@yahoo. Corporate Law and
IP/N00208 MAYANK GOEL Aadhar Nizamuddin East, New Delhi ADVOCATE BA, LLB Advocate N00208/2017-
com Liquidation
18/10662
208 40, LGF, National Park, Lajpat 2 years in employment Corporate Law, Civil and 13-Jul-17 28 Jul, 2017 IBBI/IPA-002/IP-
anurag.s.irp@gmail.co
IP/N00209 ANURAG SHARMA Aadhar Nagar-IV ,New Delhi-24 ADVOCATE B.Com,LLB and 16 years in practise as Criminal Law, Constitution N00209/2017-
m
an Advocate Law 18/10728
209 Gopalakrishnan Nair 25 years in practise as a CS 13-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
Narayanan Nair Tandem N00210/2017-
Gopalakrishnan
Reprographic Building Statue M.Com, LLB, 18/10663
IP/N00210 Nair Narayanan Pan tinfongk@gmail.com CS Corporate Law
General Hospital Road CS,CMA
Nair
,Trivandrum,kerala, 695001
210 2 years in employment 13-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-

M R Chechi & Associates and 20 years in practise as N00211/2017-
mrchechi.ip@gmail.co Corporate
IP/N00211 MAST RAM Aadhar Company Secretaries , SCO: CS MA,CS a CS 18/10664
m Law,SEBI,BIFR,RBI
35, First Floor, SECTOR- 20 C,
Chandigarh- 160020
211 15A, Gokul Niwas, Lt. Kotnis 27 years in employment Secretarial,Legal,Corporate 13-Jul-17 07 Aug, 2017 IBBI/IPA-002/IP-
insolvencyprofl@gmail
Path, Mahim (W), Mumbai- and 6 years in practise as a Restructuring, SARFAESI N00212/2017-
.com; M.Com,LLM,CS,C
IP/N00212 VANITA SAWANT Aadhar 400016 CS CS Act, 2002, 18/10827
vanita.sawant@gmail. AIIB
Litigation,FEMA,Labour
com
Law,Litigation
212 E-98, 7 A Cross, Manyata 45 years in employment 13-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
BALADY SHEKAR Residency, Nagavara, B.Com,LLB,CS,CAI and recently started CS Finace,IPO,Accounts,FEMA, N00213/2017-
IP/N00213 Aadhar bss.balady@gmail.com CS
SHETTY Banglore- 560045 IB practise Taxation, Secretarial 18/10665
213 402, Shaival Plaza, Near 2 years in employment 13-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
Ashish Anantray Gujarat College, Ellisbridge, and 16 years in practise as N00214/2017-
IP/N00214 Aadhar ashish@ravics.com CS B.Com,CS Corporate Law, FEMA
Shah AHEMDABAD- 380050 a CS 18/10666
214 #51, Adarsh Enclave, 16 years in practise as a CS 13-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
VISHWAJEET vishawjeetgupta@gma
IP/N00215 Aadhar Dhakauli, SAS Nagar, Mohali, CS B.Com,LLB,CS Corporate Law N00215/2017-
GUPTA il.com
Punjab- 140603 18/10667
215 311, Agarwal Chamber 2, 15 years in practise as a CS 13-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
Plot No. 30, 31, Veer N00216/2017-
SUDHANSHU Savarkar, Block oppsite sg_1973@rediffmail.c 18/10668
IP/N00216 Aadhar CS B.Sc, CS Corporate Law, FEMA,IPR
GUPTA metro pillar 58, Shakurpur, om
East Delhi-110092
216 SCO-6, 3rd Floor, Feroze 13 years in employment 13-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
Gandhi Market, Ludhiana- with Ludhiana Stock N00217/2017-
PARMINDER
IP/N00217 Aadhar 141001 bathla7@gmail.com CS M.Com,CS Exchange and 20 years in Corporate Law,SEBI 18/10669
SINGH BATHLA
practise as a CS
217 O-11, Iind Floor, Amber 16 years in practise as a CS 13-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
TARA CHAND cstarachand@gmail.co
IP/N00218 Aadhar Tower, S.C. Road CS MA,CS Corporate Law N00218/2017-
SHARMA m
,Jaipur,Rajasthan, 302001 18/10670
218 3-6-481, Street No. 6 , 22 years in employment Corporate 13-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
SUDHIR BABU Himayathnagar B.Com,LLB,CS,CM and 10 years in practise as Law,SEBI,Merchant N00219/2017-
IP/N00219 Aadhar sudhirinc@yahoo.com CS
CHALASANI ,Hyderabad,Telangana, A a CS Banking, 18/10671
500029 IPO,Finance,Accounts
219 1-1-711/1, Gandhi Nagar, 4 years in employment 13-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
PADMASRI padmaappana@yahoo
IP/N00220 Aadhar Hyderabad-500080 CS B.Com,CS and 7 years in practise as a Company Law N00220/2017-
APPANA .co.in
CS 18/10672
220 Corporate Consultants & 20 years in employment 13-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
Legal Advisors 146/8 and 19 years in practise as Corporate Law, Civil, N00221/2017-
HANSRAJ Premium Center, M.P. Nagar, hrmutreja1@gmail.co an Advocate Criminal & Labour Law, 18/10673
IP/N00221 Aadhar CS MA,LLB,CS
MUTREJA Zone-1 ,Bhopal,Madhya m Arbitration, Consumer
Pradesh, 462011 Disputes Redressal
221 #4272, 2nd Floor, Saptagiri, 21 years in employment 13-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
Shivaganga Vivekananda Park Road, and 3 years in practise as a Corporate Law, N00222/2017-
pramod@adyanta.co.i
IP/N00222 Muralidhar Aadhar Near Seetha Circle, Girinagar, CS B.Com,CS CS FEMA,Listing,Merger,Audit, 2018/10674
n
Pramod Bnaglore-560085 Secretarial Audit,Mergers
222 707, Saket, Opp Rohtash 11 years in practise as a CS 13-Jul-17 14 Aug, 2017 IBBI/IPA-002/IP-
MANISH
IP/N00223 Pan Sweets, Meerut-250001 manishfcs@gmail.com CS B.Com,LLB,CS Corporate Law N00223/2017-
AGARWAL
2018/10904
223 152,Balco Apartment,58, I P 17 years in practise as an 13-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
JAYASHREE
Extension, Shakar Pur jayashree.shukla0@g Advocate Banking, Finace, IBC, Civil N00224/2017-
IP/N00224 SHUKLA Aadhar ADVOCATE BA,LLB
Baramad, East Delhi, Delhi- mail.com Law, Arbitration 18/10675
DASGUPTA
110092
224 909, Hubtown Solaris, NS 27 years in practise as an Income Tax Advisory, 13-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
Phadke Road, Near EAST Advocate Company Law and N00225/2017-
West Flyover, pankaj.bathiya@bathi Corporate Consultancy, M 18/10676
IP/N00225 PANKAJ BATHIYA Aadhar ADVOCATE B.Com, LLB
Andheri(West), Mumbai- yalegal.com &A, SEBI, Property Matters,
400069 IPO, Takeover, Legal
Drafting
225 India Juris, F-116, Lajpat 15 years in practise as an 14-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
srastogi@indiajuris.co Corporate and Commercial
IP/N00226 SAMEER RASTOGI Aadhar Nagar -1, New Delhi-24 ADVOCATE B.Sc, MBL,LLB Advocate N00226/2017-
m Laws
18/10677
226 #217, Shri Ranga, 6th Floor, 24 years in practise as a CS Corporate Law, FBI,ECB, 14-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
JAYASHREE parthajaya@gmail.co
IP/N00227 Aadhar SBM Colony, BSK 1 stage, CS B.Com,LLB,CS Secretarial Audit, Due N00227/2017-
PARTHASARATHY m
Banglore-560050 Diligence 18/10678
227 F 46, India Bulls Mega Mall, 6 years in employment 14-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
Besides Dinesh Mill, Near M.Com,LLB,CS, and 21 years in practise as N00228/2017-
Jagdish Jayantilal Jetalpur Over bridge, Post Graduation a CS Secretarial, Stock Exchange, 18/10679
IP/N00228 Aadhar jjgandhics@gmail.com CS
Gandhi Jetalpur ,Vadodara,Gujarat, Diploma in Merger, Winding Up,
390007 Labour Law
228 BXX-1373, Krishna Nagar, 13 years in employment Corporate Law, Finance, 14-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
Ghumar Mandi and 25 years in practise as IPO, SEBI, Accounts, N00229/2017-
ASHOK KUMAR
IP/N00229 Aadhar ,Ludhiana,Punjab, 141001 asingla_cs@yahoo.co.i CS M.Com,LLB,CS a CS Costing, Tax, Business Law, 18/10680
SINGLA
n; Management &
Administration
229 1st Floor,8, Pritamnagar 23 years in practise as a CS 14-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
Near Pritamnagar Akhada, N00230/2017-
Monica Hemal
IP/N00230 Aadhar Ellisbridge monica@monicacs.in CS B.Com, CS, LLB Secretraial 18/10681
Kanuga
,Ahmedabad,Gujarat, 380006
230 S1, A Block, Kyeges Apporva 15 years in employment 14-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
Apartment, No. 2 , Nolambur and 8 years in practise as a N00231/2017-
Main Road, Gangaiamman CS 18/10682
IP/N00231 Sridharanrevathi Aadhar revisri@yahoo.co.uk CS B.Sc, BGL, CS Secretraial,FEMA, SEBI
Nagar, Extension, Nolambur,
Chennai- 600095
231 7A, Bentink Street, 2nd Floor, 5 years in employment 14-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
SANKAR KUMAR Secretraial,Legal,Accounts,
IP/N00232 Aadhar Old Wing, Kolkata-1 skpatnaikassociates@ CS M.Com, CS, LLB and 11 years in practise as N00232/2017-
PATNAIK Taxation
gmail.com a CS 18/10683
232 Manisha Rawat & 5 years in employment 14-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
Associates,A-1/b, Third Floor and 11 years in practise as N00233/2017-
manisharawatfcs@gm Secretarial,Legal, Listing,
IP/N00233 MANISHA RAWAT Aadhar (t-2) ,Sector-16 ,Noida,Uttar CS B.Com, CS, LLB a CS 18/10684
ail.com FEMA and Corporate Laws
Pradesh ,201301
233 First 22 years in practise as a CS 14-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-

Floor,51 Udyognagar Society N00234/2017-
Nr. 2018/10685
Ayurvedic College, Outside
Panigate, Secretarial,IPR, SEBI,
IP/N00234 DEVESH PATHAK Aadhar maildeveshpathak@re CS B.Com,LLB,CS
Vadodara- RBI,Stock Exchange
diffmail.com
390019
234 No. 139, Shalimar Galaxy, 1st 16 years in practise as a CS 14-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
Criminal and Civil Law,
Suryanarayana Main Road, Seshadripuram, N00235/2017-
B.Com, CS, Credit Management,
IP/N00235 Prathap Kumar Pan Banglore-560020 pande@pkpandeassoc CS 18/10686
LLB,CAIIB General Banking,Merchant
Pande iates.com
Banking
235 Martin Burn House, Room 16 years in practise as a CS 14-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
SANDIP KUMAR No. 322, 1, R N Mukherjee sandipkej2@gmail.co Corporate Laws and N00236/2017-
IP/N00236 Aadhar CS M.Com,CS
KEJRIWAL Road, Kolkata-700001 m Banking 18/10687
236 No. 404/2, 7th Main, 9th 13 years in practise as a CS 14-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
Kondisetty Kumar Main, 2nd Block, Jayanagar, dushyanthak@gmail.c Secretarial,FEMA, Listing, N00237/2017-
IP/N00237 Aadhar CS B.Com,LLB,CS
Dushyantha Bengaluru-560011 om SEBI,Liquidation 18/10688
237 Flat No. 309, RCS Society, 34 years in employment Banking,Loan 14-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
Sector-48A, Chandigarh, with various banks and 1 Management,Foreign N00238/2017-
VINOD KUMAR Punjab. vkmahajan586@gmail. B.Sc, MA year in practise as an Exchange, Development 18/10689
IP/N00238 Aadhar ADVOCATE
MAHAJAN com (Economics),LLB Advocate and Administration, NPA
Management, Debt
Recovery
238 Office No-7, 2nd floor, Vikas 9 years in employment in Insurance,Auditing,Sales 14-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
Bhawan, 26-A, Cawasji Patel Insurance sector and 17 and Distribution N00239/2017-
PARTHA SARATHY Street, Fort. Mumbai - 400 sarkarpartho@yahoo.c years in practise as a CA Management,Legal, 2018/10690
IP/N00239 Aadhar CA B.Com,LLB,CA
SARKAR 001 om and 5 years in practise as Finance, Civil and Criminal
an Advocate Law, SARFAESI, Recovery of
Debt
239 No. 624, Ist floor, 15th Main, 16 years in practise as a CS 14-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
24th Cross, Banashankari II N00240/2017-
BALLAPADAVUE
Stage, Opposite BDA Park, 18/10691
IP/N00240 RAMESH KUMAR Aadhar rk@rkbhat.com CS B.Com,CS Corporate Laws and FEMA
Banglore, Karnataka-560070
BHAT
240 G3, Block 2 , Shivani 32 years in employment 14-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
Corporate Laws,Finance,
THARUVAI Apartments, 40, East Coast trravichandran@yaho and 4 years in practise as a N00241/2017-
Valuation,Legal,RBI,Audit,C
IP/N00241 RAMACHANDRAN Aadhar Road, Thiruvanmiyur, o.com/ CS B.Sc,CS,CWA CS 18/10692
ompany Accounts and
RAVICHANDRAN Chennai-600041 sririal1@gmail.com
FEMA
241 Office No. 101, 1st Floor, 17 years in employment 14-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
Anup Vaibhav Vindhya Commercial and 3 years in practise as a Corporate Laws,Finance, N00242/2017-
IP/N00242 Chandrashekhar Aadhar Complex, Plot 1, Sector 11, anup@khanna-cs.com CS B.Com,LLB,CS CS Valuation,Legal,RBI,Audit,SE 18/10693
khanna CBD Belapur,Navi Mumbai- BI , Due Diligence and FEMA
400614
242 No. 101, Indus Chambers, 15 years in practise as a CS 14-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-
Coimbatore
govt. Art College Road, N00243/2017-
IP/N00243 Vasudevan Aadhar madhu@ksrandco.in CS B.Sc, CS Corporate Laws
Coimbatore- 641018 18/10694
Madhusudhanan
243 B-301, Safal Pegasus, Opp. 6 years in employment 21-Jul-17 28 Jul, 2017 IBBI/IPA-002/IP-
Shell Petrol Pump, cs.keyurshah@gmail.c and 9 years in practise as a N00244/2017-
IP/N00244 Keyur Jagdishbhai Aadhar CS MBA,LLM,DCA,CS Corporate Laws
Prahladnagar om CS 2018/10729
,Ahmedabad,Gujarat,
244 Flat A, Crystal Garden, 7 33 years in employment 21-Jul-17 28 Jul, 2017 IBBI/IPA-002/IP-
Nowroji Road, Second and 5 years in practise as a Credit, Merchant Banking, N00245/2017-
Street,Chetpet, Chennai- CMA Trade Finance, Retail 18/10730
600031 Banking, Depository,
cmamani2000@gmail. M.Sc,
IP/N00245 NV THANIGAMANI Aadhar CMA Custodian servcies, Fund
com CAIIB,MBA,CS
Accounting, Security
Lending, Project
Finance,Audit,Due Diligence
245 986, H Block, 24th Street, 25 years in employment 21-Jul-17 28 Jul, 2017 IBBI/IPA-002/IP-
Gopalsamy Anna Nagar West and 8 years in practise as a Costing, Income Tax, N00246/2017-
IP/N00246 Aadhar babu@finrespro.com CMA B.Sc, CS, CMA
Ganesh Babu ,Chennai,Tamil Nadu, 600040 CMA Company Law 18/10731
246 Kanjmag & Co. , 1-2, 12 years in practise as a CS 21-Jul-17 28 Jul, 2017 IBBI/IPA-002/IP- Pending for disposal
ANAGHA Aishwarya Sankul, GA rp.anagha@kanjcs.co B.Com,DIBM,LLB, Company Law,FEMA, N00247/2017- before Grievance
IP/N00247 Aadhar CS
ANASINGARAJU Kulkarni Path, Pune, m CS Drafting, Winding Up 18/10732 committee
Maharashtra-411038
247 VGC Law Firm,19 Park Area, 45 years in practise as an 21-Jul-17 28 Jul, 2017 IBBI/IPA-002/IP-
RISHI PRAKASH Banking, Finance, Civil and
IP/N00248 Aadhar Karol Bagh ,New Delhi,Delhi, rpvats35@gmail.com ADVOCATE B.Com (H), LLM Advocate N00248/2017-
VATS Criminal Law
110005 18/10733
248 Flat B7, GR Flats,Anbu Nagar, 7 years in employment 21-Jul-17 28 Jul, 2017 IBBI/IPA-002/IP-
Corporate Law, FEMA, Due
First Street, and 8 years in practise as a N00249/2017-
Diligence,
IP/N00249 CHITRA SRINIVAS Aadhar Valasarvakkam,Chennai,Tami schitra18@gmail.com CS B.Com (H), CS CS 2018/10734
Secretarial,Audit,IPR,
l Nadu,600087
Merger and Amalgamation
249 Asish Mohan Advocate 5 years in employment 21-Jul-17 01 Aug, 2017 IBBI/IPA-002/IP-
32/1850 C, Artis House and 7 years in practise as a Company Law, SEBI, N00250/2017-
Surabhi Road Behind QRS, CS Corporate Governance, 18/10764
IP/N00250 Asish Mohan Aadhar asishcs@gmail.com CS B.Com, LLB, CS
Nh Bypass Edappally Venture Capital, Due
,kochi,kerala, 682024 Diligence
250 4-Near Chawla Cement 13 years in practise as a CS 21-Jul-17 01 Aug, 2017 IBBI/IPA-002/IP-
Store, Banke Bihari N00251/2017-
IP/N00251 ANJUM GOYAL Aadhar agoyal4u@yahoo.com CS B.Com, CS Corporate Law
Lane,Batala Road, Amritsar, 2018/10765
Punjab,
251 302, Man Heritage, Opposite 16 years in employment 21-Jul-17 01 Aug, 2017 IBBI/IPA-002/IP-
Corporate and Allied Laws,
High Court, South and now practising as an N00252/2017-
VASHISHTHA vndubey@jmvdlegal.c Standing counsel for public
IP/N00252 Aadhar Tukoganj,Indore, Madhya ADVOCATE LLB, CS Advocate 18/10766
NARAYAN DUBEY om sector and commercial
Pradesh
bank, Winding up, M & A
252 G-105, Sai BABA Apartments, 20 years of management Business Operations, 21-Jul-17 01 Aug, 2017 IBBI/IPA-002/IP-
Sector-9, Rohini, Delhi-85 experience Finance, Accounts, Legal, N00253/2017-
alok_kaush@yahoo.co
IP/N00253 ALOK KAUSHIK Aadhar MANAGEMENT B.E, PGDM Administration, 18/10767
m
Coordination, CRM, HR,
Corporate Affairs
253 No. 256,(Old No. 43),Gokul, 28 years in employment as 21-Jul-17 01 Aug, 2017 IBBI/IPA-002/IP-
Banking, Finace, Credit
GOVINDARADDI Jnanajyothi Nagar, Near Ullal a CS and 7 years in practise N00254/2017-
govindaraddilk@gmail. M.Com, LLB, CS, Appraisal, Loan Recovery,
IP/N00254 LINGARADDI Aadhar Cross,Bengaluru,Karnataka, CS as a CS 18/10768
com CAIIB HR Training, Secretarial,
KURTAKOTI 560056
Legal and Administration
254 Flat No. 201, Lake View 8 months employment as 21-Jul-17 01 Aug, 2017 IBBI/IPA-002/IP-
ASHISH KUMAR Towers,Safari Nagar, a CS and 11 years in Secretarial, ESOP, SEBI, N00255/2017-
IP/N00255 Aadhar asishcs@gmail.com CS B.Com, CS
GAGGAR Kondapur, Hyderabad- practise as a CS FEMA 18/10769
500084,Telanagana
255 5, Sant Isher Singh Nagar, 10 years in employment 21-Jul-17 01 Aug, 2017 IBBI/IPA-002/IP-
Corporate Law, SEBI,
Pakhowal Road, Ludhiana, and 16 years in practise as N00256/2017-
Merchant Banking, Credit
PRITPAL SINGH Punjab. a CS 18/10770
IP/N00256 Aadhar cspsdua@gmail.com CS B.Com, CS Rating, Security Law, M & A,
DUA
Merger, Demerger, Listing
and Delisting
256 FF-42,Omaxe Square, 23 years in practise as a CS 21-Jul-17 01 Aug, 2017 IBBI/IPA-002/IP-
JIWAN PARKASH Corporate and Labour Law,
IP/N00257 Aadhar Commercial Centre, Jasola, jpsainifcs@gmail.com CS B.Com, CS N00257/2017-
SAINI Taxation, FEMA
New Delhi-110025 18/10771
257 Unit 836A, 8th Floor, Tower 16 years in employment 21-Jul-17 07 Aug, 2017 IBBI/IPA-002/IP-
Corporate, Criminal and
YATISH KUMAR B-3, Spaze Techpark, Sohna goelyatish96@gmail.c and 5 years in practise as N00258/2017-
IP/N00258 Aadhar ADVOCATE B.Com, LLB Civil Law, Management and
GOEL Road,Gurugram,Haryana, om an Advocate 18/10828
Administration
258 S.c.o 64-65,1st Floor, Sec 17- 14 years in practise as a CS 21-Jul-17 01 Aug, 2017 IBBI/IPA-002/IP-
KANWALJIT SINGH A, Chandigarh,Haryana & N00259/2017-
IP/N00259 Aadhar kanwalcs@gmail.com CS B.Com, CS Corporate Law
THANEWAL Punjab 18/10772
259 11,Ellora, Plot 25 years in employment 21-Jul-17 01 Aug, 2017 IBBI/IPA-002/IP-

Lakshminarayan murti_1945@rediffmai M.Com, LLB, CS,
IP/N00260 Aadhar 51/54/56,Cheddanagar, CS and 11 years in practise a Corporate Law, SEBI, N00260/2017-
Krishnamoorthy l.com CAIIB
Mumbai-400089 CS 18/10773
260 B-5, Krishna Manor, New No. 29 years in employment 21-Jul-17 01 Aug, 2017 IBBI/IPA-002/IP-
1, Old No. 16/2,Balamuthu and 14 years in practise a N00261/2017-
KOPPOLO koppoluram53@gmail. Corporate Law, Labour Law
IP/N00261 Aadhar Krishna Street, T Nagar, CS B.Sc, ML, CS CS 18/10774
RAMARATHNAM com and Arbitration
Chennai, Tamil Nadu- 600017
261 3rd Floor, No. 17, Gandhi 6 years in employment 21-Jul-17 01 Aug, 2017 IBBI/IPA-002/IP-
Road, Alwarthirunage, and 5 years in practise a CS N00262/2017-
LV SHYAM Opposite to Chintamani shyam.ascend@gmail. B.Com, PGCBM, Secretarial,Corporate,Fiann 18/10775
IP/N00262 Aadhar CS
SUNDAR Vinayagar com CS ce, Business Advisory
Temple,Samyuktha
Scans,Chennai-600087
262 3F, CS-70,Third Floor, Ansal 16 years in practise a CS 21-Jul-17 01 Aug, 2017 IBBI/IPA-002/IP-
Secretarial,Corporate,Fiann
Plaza, Sector-1,Vaishali, N00263/2017-
ce, Business Advisory,
Ghaziabad,India pranavcs@outlook.co 18/10776
IP/N00263 PRANAV KUMAR Aadhar CS B.Com, MDBA, CS Security Law,Loan
m
Syndication, Corporate
Restructuring,
263 F-5/159,Smriti Complex, 17 years in practise a CS 21-Jul-17 01 Aug, 2017 IBBI/IPA-002/IP-
PRAVEEN KUMAR
IP/N00264 Aadhar Zone-II,Bhopal cspkrai@gmail.com CS M.Com, LLB, CS Corporate Law and Legal N00264/2017-
RAI
18/10777
264 132A, NTR Street, 17 years in practise a CS 21-Jul-17 01 Aug, 2017 IBBI/IPA-002/IP-
SHANMUGAKANI Rangarajanpura Main Road, saraskcsca@gmail.co N00265/2017-
IP/N00265 Aadhar CS B.Com, CS Company Law and FEMA
SARASKUMAR Kodambakkam, Chennai- m 18/10778
600024
265 228,Classic Orchids, Behind 23 years in employment as 21-Jul-17 01 Aug, 2017 IBBI/IPA-002/IP-
Shivadutt Meenakshi Temple, ip.shivaduttb@gmail.c a CS Secretarial,Legal and N00266/2017-
IP/N00266 Aadhar CS BBM,LLB, CS
Bannanje Bannergata Road, Banglore om Taxation 2018/10779
266 12-13-205, Street Number 2, 21 years in employment 21-Jul-17 01 Aug, 2017 IBBI/IPA-002/IP-
Corporate
Venkata Chalam Tarnaka, Secunderabad- vaaranasivkchalam@g BA,LLB,CS,CWA, and 8 years in practise a CS N00267/2017-
IP/N00267 Aadhar CS Law,Administration, Excise
Varanasi 5000017 mail.com MBA (Finance) 18/10780
Law, Audit,Costing,Finance
267 C2, Vijayranga Apartments, 18 years in employment 21-Jul-17 01 Aug, 2017 IBBI/IPA-002/IP-
Vengarai Seshadri 64, West Adaygvalanchan vssowrirajan@gmail.c and 13 years in practise a N00268/2017-
IP/N00268 Aadhar CS BA,CS Corporate Laws
Sowrirajan Street, Srirangam,Trichi- om CS 18/10781
620006
268 B-506, 5th Floor, Building No. 18 years in employment Working in multi national 21-Jul-17 01 Aug, 2017 IBBI/IPA-002/IP-
83, Chembur SindhooCHS, and 13 years in practise a environment, Company N00269/2017-
Tilak Nagar, Chembur, CS Law, SEBI, Corporate 18/10782
Mumbai-400089 governance, Listing, FEMA,
VISHRAM
Indirect Tax,
IP/N00269 NARAYAN Aadhar vishramp@gmail.com CS B.Com, LLB, CS
Legal,Management,
PANCHOR
Arbitration,
Litigation,Corporate
Restructuring, Business
Advisory, Audit
269 503, Blue Diamond, CHS 23 years in employment 21-Jul-17 01 Aug, 2017 IBBI/IPA-002/IP-
Limited, Chincholi Bunder and has recently started Corporate Law,Corporate N00270/2017-
PRAKASH
Link Road Junction, Malad, prakash03041956@g CS practise Governance, Management, 18/10783
IP/N00270 DATTATRAYA Aadhar CS M.Com,CS
West, Mumbai- 400064 mail.com Legal, Finance, Accounts
NARENGREKAR
and Taxation
270 Flat No. 251, Shabad 39 years in employment 01-Aug-17 07 Aug, 2017 IBBI/IPA-002/IP-
RAJINDER Apartments, Plot 5, Sector- duggal_rk with Bank of India N00271/2017-
IP/N00271 Aadhar MANAGEMENT M.Com,LLB Banking and Finance
KISHORE DUGGAL 13, Dwarka, Delhi-75 @yahoo.com 18/10829
271 2A/208, Raheja Classique, 24 years in employment 01-Aug-17 07 Aug, 2017 IBBI/IPA-002/IP-
Management Consultancy,
New Link Road, Andheri anish.nanavaty.irp@g with TCS and various N00272/2017-
IP/N00272 ANISH NANAVATY Aadhar MANAGEMENT BE, M.Sc, PGDM Infrastructure Advisory,
(West),Mumbai-400053 mail.com banks 18/10830
Project Finance, Finance
272 C/o. LSI Resolution Pvt. Ltd. 36 years in employment 01-Aug-17 07 Aug, 2017 IBBI/IPA-002/IP-
Sagar Trade Cube, with SBI N00273/2017-
104, S. P. Mukherjee Road Banking Management, Loan 2018/10831
SAMIR Kolkata – 700026 M.Sc, CAIIB, Administration, NPA
IP/N00273 Aadhar skbhatt54@gmail.com MANAGEMENT
BHATTACHARYA West Bengal PGDFM Management, Project
Funding
273 Flat No. 206,Farah Plaza 17 years in employment 01-Aug-17 07 Aug, 2017 IBBI/IPA-002/IP-
Apartment, Behind BRV with Indian Overseas Bank N00274/2017-
Esuvanahalli Banking,Finance, Corporate
Canteen,Cubbon Road, enveeranna@gmail.co and 20 years in 2018/10832
IP/N00274 Narasimhaiah Aadhar MANAGEMENT M.Sc Restructuring, Revival of
Banglore-560001 m employment with
Veeranna companies
Namaste Export Ltd.
274 A-93, Golf View Apartments, 14 years in employment 01-Aug-17 07 Aug, 2017 IBBI/IPA-002/IP-
Sapatparni, CGHS Limited, and 16 years in practise a N00275/2017-
BA, CS, Chartered
IP/N00275 YASHJEET BASRAR Aadhar Plot No. 4, Sector 19 B, ybasrar@gmail.com CS CS Company Law 18/10833
Secretary
Dwarka, Delhi-75
275 4/180,Ground Floor, 14 years in practise as a CS 01-Aug-17 07 Aug, 2017 IBBI/IPA-002/IP-

IP/N00276 RAJIV BAJAJ Aadhar Backside Subhash Nagar, rbajajip@gmail.com CS B.Com,CS Corporate Laws N00276/2017-
Delhi-27 18/10834
276 Room No. 403,4th Floor, 7A, 4 years in employment Secretarial,Listing, 01-Aug-17 07 Aug, 2017 IBBI/IPA-002/IP-
Bentick Street, Kolkata West and 18 years in practise as Finance,Demerger, N00277/2017-
JITENDRA jpatnaikassociates@g
IP/N00277 Aadhar Bengal-700001 CS B.Com, CS,LLB a CS Windingup, Oppression and 18/10835
PATNAIK mail.com
Mismanagement,
Arbitration
277 701, Stanford Junction of SV 18 years in practise as a CS 01-Aug-17 07 Aug, 2017 IBBI/IPA-002/IP-
ARUN KISHANLAL Road, Burfiwala Lane, Audit,Taxation and N00278/2017-
IP/N00278 Aadhar arun@bagariaco.com CA B.Com, CA
BAGARIA Andheri West, Mumbai, Compliances 18/10836
Maharashtra- 400058
278 301-302, Parshwanath E - 19 years in practise as an Corporate Law Advisory, 01-Aug-17 07 Aug, 2017 IBBI/IPA-002/IP-
Square, Corporate Road, Advocate Company Law, FEMA, N00279/2017-
IP/N00279 PANKAJ AGARWAL Aadhar Prahladnagar,Ahmedabad,G pankajagl@gmail.com ADVOCATE B.Com,LLB Banking, Securities Law, 18/10837
ujarat, 380015 Finance, Industrial and
Labour Law
279 8A UG CS Ansal Corporate 10 years in practise as a CS 01-Aug-17 07 Aug, 2017 IBBI/IPA-002/IP-
NITESH KUMAR Suites, N00280/2017-
IP/N00280 Aadhar info@csnitesh.com CS B.Com, CS Corporate Laws
SINHA Vaishali,Ghaziabad,Uttar 18/10838
pardesh, 201010
280 CH. No. -C- 45, CL Joseph 18 years in practise as an 01-Aug-17 07 Aug, 2017 IBBI/IPA-002/IP-
mrashid_adv@yahoo.c
IP/N00281 MOHD. RASHID Aadhar Block , Tis Hazari ADVOCATE BA, LLB Advocate Civil and Criminal Law N00281/2017-
o.in
Courts,Delhi,Delhi, 18/10839
281 638/3, 13th Cross, 5th Main, 14 years in employment 01-Aug-17 07 Aug, 2017 IBBI/IPA-002/IP-
Corporate Law, Arbitration,
M C Layout, sksrinivasan@gmail.co and 3 years in practise as N00282/2017-
IP/N00282 S K SRINIVASAN Aadhar ADVOCATE BA, LLB Litigation, Capital Market,
Vijaynagar,Banglore-560040 m an Advocate 18/10840
Labour Law
282 Arvind Gaudana & Co., Road, 7 years in employment 01-Aug-17 07 Aug, 2017 IBBI/IPA-002/IP- Pending for disposal
ARVIND Near Prahladnagar Garden, and 23 years in practise as Corporate Law, Finance, N00283/2017- before Grievance
arvindg_cs@yahoo.co M.Com, LLB, ICSA
IP/N00283 DAMODAR Aadhar Satellite,Ahmedabad,Gujarat CS a CS Legal, Advisory and 2018/10841 committee
m (UK),CS
GAUDANA , 380015 Corporate Restructuring
283 44, 5th Street, 9 years in employment 01-Aug-17 07 Aug, 2017 IBBI/IPA-002/IP-
Ramalingajothi Nagar, Near and 10 years in practise as N00284/2017-
PALANIGOUNDER
Corporate Office, a CS Company Law, FEMA, IPR, 18/10842
IP/N00284 ESWARAMOORTH Aadhar eswarfcs@gmail.com CS B.Sc, FCS
Nanjundapuram Road, M & A, Drafting, Demerger
Y
Ramanthapuram,
Coimbatore-641045
284 413,Autumn Grove,Near 17 years in practise as a CS 01-Aug-17 07 Aug, 2017 IBBI/IPA-002/IP-
Lokhandwala Foundation N00285/2017-
anish@csanishgupta.c Company Law, SEBI & Stock
IP/N00285 ANISH GUPTA Aadhar School, Lokhandwala, CS B.Com, CS 18/10843
om Exchange
Kandivali (E), Mumbai-
400101
285 Flat-3, 400B/2F, NSC Bose 34 years in employment 01-Aug-17 07 Aug, 2017 IBBI/IPA-002/IP-
ANANDA RAO
IP/N00286 Aadhar Road, Kolkata-700047 raoka55@gmail.com CS M.Com, CS and 5 years in practise as a Company Law and Taxation N00286/2017-
KARODA
CS 18/10844
286 A-219, Surya Nagar, 1 year in employment and 01-Aug-17 07 Aug, 2017 IBBI/IPA-002/IP-
Ghaziabad U.P. - 201011 11 years in practise as a CS Company Law, FEMA, IPR, N00287/2017-
M & A, Drafting, Demerger, 2018/10845
IP/N00287 AVTAAR SINGH Aadhar avtaar.ip@gmail.com CS B.Com, CS,LLB SEBI, Corporate
Restructuring, Service Tax,
CSR, Legal, Management
287 C/o MR & Associates, 46 BB 21 years in practise as a CS 01-Aug-17 07 Aug, 2017 IBBI/IPA-002/IP-
Secretarial, Drafting,
Ganguly Strret, 406,4th N00288/2017-
MOHAN RAM goenkamohan@gmail. M.Com, CFA, Corporate Advisory, SEBI,
IP/N00288 Aadhar Floor, Kolkata-700012 CS 18/10846
GOENKA com PGDFM Litigation, M & A, Takeover
& Management
288 Old No. 122, New Number- 21 years in practise as a CS 01-Aug-17 07 Aug, 2017 IBBI/IPA-002/IP-
12, 2nd Floor, First N00289/2017-
RABI NARAYAN
IP/N00289 Aadhar Sector,6th Street, K K Nagar, info@csrabi.com CS LLB, CS Corporate Laws 18/10847
PAL
ChennaiTamil Nadu, India-
600078,
289 Flat No.1B 108, Banyan,The 27 year in employment 01-Aug-17 07 Aug, 2017 IBBI/IPA-002/IP-
Tree by Provident,2nd Main and 14 years in practise as N00290/2017-
Vijaykumar
Road, Herohalli, Off Magadi a CS Corporate Law,FEMA, 18/10848
IP/N00290 Subramaniam Aadhar vsvarun@yahoo.com CS B.Com, CS, CWA
Road,Bangalore 560091 SEBI,Advisory Services
VARUN
290 G.V. and Associates 11A, 13 years in practise as a CS 01-Aug-17 07 Aug, 2017 IBBI/IPA-002/IP-
VASUDEVAN Collector Sivakumar Street, K vasudevanacs@gmail. Corporate Laws and Foreign N00291/2017-
IP/N00291 Aadhar CS B.Com, CS
GOPU K Pudur, Coimbatore-641038 com Law 18/10849
291 10/17, Anandam Colony, 21 years in practise as a CS 01-Aug-17 14 Aug, 2017 IBBI/IPA-002/IP-
SRIRAM South Canal Bank Road, Corporate Laws and N00292/2017-
IP/N00292 Aadhar srirampcs@gmail.com CS MA, CS
PARTHASARATHY Mandaveli, Chennai- 600028 Advisory Services 18/10895
292 SITANSH Plot No. 251, Flat-6A, Kamdar 16 years in employment 01-Aug-17 07 Aug, 2017 IBBI/IPA-002/IP-
IP/N00293 ANILKUMAR Aadhar Chamber, Mumbai-400022 s.magia@yahoo.com CS LLB, CS as a CS Secretarial N00293/2017-
MAGIA 18/10850
293 AV Insolvency Professionals 18 years in employment 01-Aug-17 07 Aug, 2017 IBBI/IPA-002/IP-
Pvt Ltd with different bank and 8 Financial and Management N00294/2017-
Bajrang Kunj, Room No - 412 - years in practise as a Consultancy, Corporate 2018/10851
413 Financial and Management Restructuring, Accounts,
PRADEEP KUMAR 2B Grant Lane, 4th Floor, goenka.pradeep@gma Consultant Finance, Export
IP/N00294 Aadhar MANAGEMENT B.Com
GOENKA Kolkata - 700012. il.com Documentation, Credit
Relationship , Relationship
Management and Risk
Management
294 Flat No. 8, Sriniketan 16 years in employment as 02-Aug-17 14 Aug, 2017 IBBI/IPA-002/IP-
Apartments, 41 RK, a management experience N00295/2017-
advocateraman40@g
IP/N00295 P R RAMAN Aadhar Shanmugam Salai, KK nagar, MANAGEMENT BA, LLB Management 18/10896
mail.com
Chennai,Tamil Nadu-600078
295 Harsh Goyal & Associates, 19 years in practise as a CS 03-Aug-17 10 Aug, 2017 IBBI/IPA-002/IP-
Company Secretaries, 4th N00296/2017-
Floor, Noble Enclave, 18/10855
HARSH KUMAR Bhaiwala Chowk, Opp. Hotel harshgoyalcs@gmail.c Company Law, Banking,
GOYAL Park Plaza, Ferozepur om Finance
Road,Ludhiana,Punjab,
141001
296 C-79A, Rajat Vihar, Sector-62, 16 years in employment as 03-Aug-17 10 Aug, 2017 IBBI/IPA-002/IP-
YOGESH KUMAR yogeshktyagi@rediffm B.Sc, PGDMSM, Secretarial, Legal, Accounts,
IP/N00297 Pan Noida-201301 CS a CS N00297/2017-
TYAGI ail.com LLM, CS Finance
18/10856
297 1005, Sector-31, Gurgaon, 3 years in employment 03-Aug-17 10 Aug, 2017 IBBI/IPA-002/IP-
punithanda@gmail.co
IP/N00298 PUNIT HANDA Aadhar Haryana CS B.Com,CS and 11 years in practise as Corporate Laws N00298/2017-
m
a CS 18/10857
298 BENNET 13, Mahim-Mata, Marinagar, 32 years in employment as 03-Aug-17 14 Sep, 2017 IBBI/IPA-002/IP-
castelinob@lawyer.co Corporate, commercial, civil
IP/N00299 AUGUSTINE Aadhar Mahim, Mumbai, 400016 CS B.Com,CS, LLB a CS N00299/2017-
m and criminal matters
CASTELLINO 2018/11019
299 D-403, New Ashok Nagar, B.Com, CS, 14 years of employment in Company Law, NSDL, 03-Aug-17 10-Aug-17 IBBI/IPA-002/IP-
RUPESH B/1, LT Road, Vazira Naka, LLB,PGDSL HDFC Bank, Axis Bank, Yes Inspection, RBI Compliances N00300/2017-
cs.rupeshs@gmail.co
IP/N00300 SURENDRA Aadhar Borivali West, Mumbai- CS Bank and private and Audit 18/10858
m
SARAIYA 400092 companies
300 CS 53, IF Ansal Plaza, Sector- CS B.Sc,CS,LLB 10 years in practise as a CS Corporate laws and 03-Aug-17 10 Aug, 2017 IBBI/IPA-002/IP-
RANJEET KUMAR ranjeet@ranjeetcs.co
IP/N00301 Aadhar 1, Vaishali, Ghaziabad, UP- Insolvency law N00301/2017-
VERMA m
201010 18/10859
301 Suite No. 10, 3rd Floor, 1 Link ADVOCATE B.Tech, Master of 16 years in practise as an Corporate Laws, Litigations, 03-Aug-17 10 Aug, 2017 IBBI/IPA-002/IP-
Road, Jangpura, New Delhi- satinderkapur@gmail. Management Advocate Alternate Dispute N00302/2017-
IP/N00302 SATINDER KAPUR Aadhar
110014 com Studies, LLB Resolution 18/10860
302 #201, Karan Residency, 1-8- ADVOCATE B.Sc, CAIIB, LLB 28 years in employment Corporate Legal Services 03-Aug-17 10 Aug, 2017 IBBI/IPA-002/IP-
131 to 143, Pender Ghast with State Bank of India N00303/2017-
RAMESH BABU
IP/N00303 Aadhar Road, Sindhi Colony , Ramesh17.ip@gmail.c 18/10861
PALUTTA
Secunderabad, Telangana - om
500003.
303 Flat No 7, Aparna, Old No 46, MANAGEMENT B.Sc (Statistics), 21 years in employment Banking and Business 03-Aug-17 10 Aug, 2017 IBBI/IPA-002/IP-
New No 58, Moorthy Street MA (Economics), with HSBC Bank, Max New Operations N00304/2017-
Extn, West Post Graduate Life Insurance Company 18/10862
Mambalam,Chennai,Tamil Diploma in Limited, Royal Sundram
Nadu, 600033 Business Alliance Insurance, Aviva
Mr. raghunathanpk@perc Administration, Life Insurance,Flyington
IP/N00304 Aadhar
RAGHUNATHAN eptions.in CAIIB Freighters Pvt. Ltd. ,
Deccan Chroncile Holding
Limited
304 Office No. 209-211, Second CS BA, CS 15 years in practise as a Corporate Law, Income Tax, 03-Aug-17 10 Aug, 2017 IBBI/IPA-002/IP-
Floor, H-17/18 , Laxmi CS Service Tax, VAT, Labour N00305/2017-
csjitender@yahoo.co
IP/N00305 JITENDER ARORA Aadhar Palace, Laxmi Law, ESI & PF, FEMA, GST, 18/10863
m
Nagar,Delhi,Delhi, 110092 Accounting
305 C-006, Pioneer Paradise, CS B.Sc, CS 29 years in employment as Corporate Accounts, Audit, 03-Aug-17 10 Aug, 2017 IBBI/IPA-002/IP-
24th Main, 7th Phase, JP a CS Finance, Secretarial, N00306/2017-
RAMANATHAN bhoona.bhuvan@gmai
IP/N00306 Aadhar Nagar, Bengaluru,Karnataka- Costing, Budgeting,Funding, 18/10864
BHUVANESHWARI l.com
560078 M&A
306 39/19, Aspen Court, 3rd CS B.Com, CS, CMA 8 years in employment as Secretarial, Due Diligence, 03-Aug-17 10 Aug, 2017 IBBI/IPA-002/IP-
Floor, R.A. Puram, 6th Main a CS and 20 years in FEMA, Oppression N00307/2017-
MAHESH maheshvenki@vmacs.
IP/N00307 Aadhar Road, Chennai, Tamil Nadu- practise as a CS Mismanagement, M & A, 18/10865
VENKATARAMAN co.in
600028 SEBI, Finance
307 BG-5/45C, Paschim Vihar MANAGEMENT B.Com, MBA, LLB, 28 years in employment Accounts, Finance, Treasury 03-Aug-17 14 Aug, 2017 IBBI/IPA-002/IP-
,New Delhi,Delhi, 110063 CS, CMA with BHEL, Eicher Group, Management, IT, Legal N00308/2017-
RAJNEESH KUMAR rajneesh.sharma.ip@g
IP/N00308 Aadhar UOP India Private Limited 18/10897
SHARMA mail.com
308 Parikh & Majmudar CA M.Com, LLB, CA, 31 years in practise as a CA Prepration of Draft 08-Aug-17 14 Aug, 2017 IBBI/IPA-002/IP-
Chartered Accountants B- Ph.d Rehabilitation Scheme, N00309/2017-
303,GCP Business Center, Audit, Taxation, Company 18/10898
Opp. Memnagar Fire Station Law, Corporate
Hiten Mukundbhai hitenmparikh@gmail.c
IP/N00309 Aadhar Nr. Vijay Cross Roads Consultancy, Project
Parikh om
Navrangpura,Ahmedabad,Gu Finance, Corporate Debt
jarat, 380009 Restructuring, Winding up
matters
309 Flat No, 1501, Tower No.4, MANAGEMENT B.Com (H), MBA 9 years in employment Business Development and 08-Aug-17 14 Aug, 2017 IBBI/IPA-002/IP-
Spring Groove Towers, with Bharti Strategy, Investment N00310/2017-
Lokhandwala Township, TradingCompany, Blend Banking, Fund Syndication, 2018/10899
Kandiwali East, Financial Services Pvt. Ltd., Private Equity Syndication,
Mumbai 400101 Brescon Corporate Debt Restructuring, Special
Advisors Limited and Kotak Situation Advisory,
contactanshulgupta@
IP/N00310 ANSHUL GUPTA Aadhar Mahindra Group and in recapitalisation)
gmail.com
practise as a Managing
Partner with Finkonnect
Capital Advisor, LLP from
past 6 years
310 Priyadarshini Apartments CS B.Sc, PGDBA, 16 years in employment Cost Accounting, Excise, 08-Aug-17 23 Aug, 2017 IBBI/IPA-002/IP-
velliparamasivam@red
10/154, N.M.K. Street CA,CS, Chartered and 13 years in business Project Accounting, N00311/2017-
VELLI iffmail.com;
IP/N00311 Aadhar Ayanavaram Secretary consultancy Accounts, Finance, Banking, 2018/10940
PARAMASIVAM velliparamasivam@gm
(Post),Chennai,Tamil Nadu, Secretarial and Advisory
ail.com
600023 Services
311 Narender & Associates 403, CS B.Com, LLB, CS 16 years in employment Corporate Law and Financial 10-Aug-17 14 Aug, 2017 IBBI/IPA-002/IP-
Naina Residency Srinivasa and 15 years in practise as Consultancy N00312/2017-
NARENDER narenderg99@gmail.c
IP/N00312 Aadhar Nagar ( East), a CS 18/10900
GANDHARI om
Ameerpet,Hyderabad,Telang
ana, 500038
312 211, 2nd Floor, Bldg No 1, CS B.Com, LLB, CS 21 years in practise as a CS Corporate Law 10-Aug-17 14 Aug, 2017 IBBI/IPA-002/IP-
Sona Udyog Ind. Estate Parsi N00313/2017-
NILESH GUNVANT Panchayat Road, Andheri 18/10901
IP/N00313 Aadhar ngshah.cs@gmail.com
SHAH East,Mumbai,Maharashtra,
400069
313 Flat No. 1309, Silver City CS B.Com, MBA, CS, 2 years in employment Company Law 10-Aug-17 14 Aug, 2017 IBBI/IPA-002/IP-
tarunagoelcs@gmail.c
IP/N00314 TARUNA GOEL Aadhar Towers, Main Silver City, PH.d with CS Firm and 8 years N00314/2017-
om
Zirakpur,Punjab-140603 in practise as a CS 18/10902
314 C-585 Basement, # Z-94, CA B.Sc, CA 21 years in employment Corporate Law, Audit, 10-Aug-17 14 Aug, 2017 IBBI/IPA-002/IP-
SAPAN MOHAN Defence Colony, New Delhi - with CA Firm and 7 Accounts, Finance, Taxation N00315/2017-
IP/N00315 Aadhar sapan10@yahoo.com
GARG 110 024 months in practise as a CS 2018/10903
315 401, Prabhat Kiran CS B.Com, CS 18 years in practise as a CS Company Law 14-Aug-17 23 Aug, 2017 IBBI/IPA-002/IP-
Building,17 Rajendra N00316/2017-
PRADEEP pkathuria28@gmail.co
IP/N00316 Aadhar Place,New Delhi,National 2018/10921
KATHURIA m
Capital Territory of Delhi,
110008
316 Subodh Gokhale, 1 , CS B.Sc, B.Com, LLB, 18 years in practise as an corporate Law, IPR, Propert 14-Aug-17 23 Aug, 2017 IBBI/IPA-002/IP-
SUBODH Samruddhi, A/48, CS Advocate matters and other civil and N00317/2017-
ipsubodhgokhale@gm
IP/N00317 BALKRISHNA Aadhar Gokuldham, criminal matters 2018/10922
ail.com
GOKHALE Goregaon(East),Mumbai
City,Maharashtra, 400063
317 Office No. 12, 14th Floor, CS B.Com, LLB, CS 22 years in practise as a CS Company Law, FEMA, SEBI, 14-Aug-17 23 Aug, 2017 IBBI/IPA-002/IP-
Building No. 3, Navjivan Secretarial N00318/2017-
HEMANSHU LAL Commercial Premises, hemanshu@hkacs.co 2018/10923
IP/N00318 Aadhar
KAPADIA Cooperative m
Society,Lamington Road,
Mumbai-400008
318 S Basu & Associates, Alapan CS B.Sc, MBA, CMA, 18 years in employment Secretarial Compliance and 17-Aug-17 23 Aug, 2017 IBBI/IPA-002/IP-
Apartment, 3rd Floor, CS and 2 years in practise as a Risk Management N00319/2017-
pcs.saurabhbasu@gm
IP/N00319 SAURABH BASU Aadhar 10/6/2,Raja Rammohan Roy CS 2018/10924
ail.com
Road, Kolkatta-700008
319 Sri Venkateswara Nilayam, CS B.Sc, MFM, LLM, 1 year in employment as a Secretarial, Listing, 17-Aug-17 23 Aug, 2017 IBBI/IPA-002/IP-
Plot No-10, II Floor, CS CS and 11 years in practise FEMA,ESOP N00320/2017-
MAHADEV mahadev.tirunagari@g
IP/N00320 Aadhar Krishnapuram, Road No-10, as a CS 2018/10925
TIRUNAGARI mail.com
Banjara Hills, Hyderabad-
500034
320 35B/6, Ram Mohan Plaza, CS B.Sc, LLB, CS 22 years in employment as Legal, Banking, Corporate 17-Aug-17 23 Aug, 2017 IBBI/IPA-002/IP-
Madho Kunj, Master Zahurul jainbabita06@gmail.co a CS Affairs N00321/2017-
IP/N00321 BABITA JAIN Aadhar
Hasan Road, Allahabad- m 2018/10926
211002
321 106, 4th Cross 2nd Block CS M.Com, LLB, CS 12 years in employment Company Law, Custom and 17-Aug-17 23 Aug, 2017 IBBI/IPA-002/IP-
Koramangala,Bangalore,Karn as a CS and 5 years in Excise Law, Sales Tax, N00322/2017-
cssrikantmohan@gmai
IP/N00322 SRIKANT MOHAN Aadhar ataka, 560034 practise as a CS Banking, Finance, FEMA, 2018/10927
l.com
SEBI, M & A, Corporate
Budgeting
322 12, ICT SQ, RA Kidwai Road, CS B.Sc, LLB, CAIIB, 28 years in employment HR, Finance, Accounts, 17-Aug-17 23 Aug, 2017 IBBI/IPA-002/IP-
Matunga, Mumbai-400019 CS, Diploma in and 11 years in practise as Legal, Secretarial, N00323/2017-
DEVARAJAN devarajan.raman@gm Administration a CS Listing,BIFR, Advisory 2018/10928
IP/N00323 Aadhar
RAMAN ail.com Management and Services, Appearance
Financial before judicial and quasi
Management judicial bodies
323 208 BSE Building, Dalal CS B.Com, CS 14 years in practise as a CS Company Law 17-Aug-17 23 Aug, 2017 IBBI/IPA-002/IP-
hiteshkotharics@gmail
IP/N00324 HITESH KOTHARI Aadhar Street, Fort,Mumbai N00324/2017-
.com
City,Maharashtra, 400001 2018/10929
324 F-86 Tekhand,New MANAGEMENT BA 38 years in employment Supervision, Placement, 17-Aug-17 23 Aug, 2017 IBBI/IPA-002/IP-
RATTAN Delhi,National Capital rattan_chaudhry@yah Marketing, Administration, N00325/2017-
IP/N00325 Aadhar
CHAUDHARY Territory of Delhi, 110020 oo.co.in Loan Recovery 2018/10930
325 EG-46, Inder Puri,New MANAGEMENT M.Com, MBA, 40 years in employment Stressed Asset 17-Aug-17 23 Aug, 2017 IBBI/IPA-002/IP-
DARSHAN SINGH Delhi,National Capital dsanand57@gmail.co LLB, Diploma in with different banks Management, Banking, N00326/2017-
IP/N00326 Aadhar
ANAND Territory of Delhi, 110012 m Labour Law, Finace and Credit 2018/10931
CAIIB Management
326 Lane no 7, Subhash Chandra MANAGEMENT B.Sc, LLB, CAIIB 40 years in employment Stressed Asset 17-Aug-17 23 Aug, 2017 IBBI/IPA-002/IP-
Bose Colony,Defence with different banks Management, Banking, N00327/2017-
MADAN SINGH Laboratory Road, madan.chouhan@gma Finace and Credit 2018/10932
IP/N00327 Aadhar
CHOUHAN Ratanada,Jodhpur,Rajasthan, il.com Management
342011
327 Kanjmag & Co, 1-2, CS CS,LLB 10 years of practise as a CS Company Law, FEMA, RBI 17-Aug-17 23 Aug, 2017 IBBI/IPA-002/IP-
SUJIT Aishwarya Sankul, G.A. and Legal Drafting N00328/2017-
IP/N00328 BALAKRISHNAN Aadhar Kulkarni rp.sujit@kanjcs.com 2018/10933
MANAZHY Path,Pune,Maharashtra,
411038
328 1, Saibaba Apartment, Near CS CS,LLB 20 years of practise as a CS Corporate Laws 17-Aug-17 23 Aug, 2017 IBBI/IPA-002/IP-
Vastrapur Railway Station, csashokppathak@gma N00329/2017-
IP/N00329 ASHOK PATHAK Aadhar
Vejalpur, Ahmedabad- il.com 2018/10934
380051
329 Flat No. 6, Old No. 20, New CS ,M.Com, CS,LLB 22 years in employment as Legal, Accounts, Secretarial, 17-Aug-17 23 Aug, 2017 IBBI/IPA-002/IP-
RAJASHREE No. 8 , Ramakrishna Street, T rajashrees66@gmail.c a CS and 6 years in practise Claim Recovery, Company N00330/2017-
IP/N00330 Aadhar
SANTHANAM Nagar, Chennai 600017 om as a CS Law 2018/10935
330 407, Akchhat Tower, Pakwan CS CS,LLB 10 years of practise as a CS Financial Consultancy and 21-Aug-17 23 Aug, 2017 IBBI/IPA-002/IP-
Cross Road, S G Highway, Advisory N00331/2017-
Prawin Charan dwaryprawin@gmail.c
IP/N00331 Aadhar Bodakdev, Ahmedabad, 2018/10937
Dwary om
Gujarat-380015
331 19/503, NRI Complex, Sector CS B.Com (H), CS 7 years in employment as Secretarial and Legal 21-Aug-17 23 Aug, 2017 IBBI/IPA-002/IP-
54,56,58, Seawoods, Nerul, rathiakansha83@gmail a CS and 6 years in practise N00332/2017-
IP/N00332 Akansha Rathi Aadhar
Navi Mumbai-400706 .com as a CS 2018/10938
332 734, Lawyers Chamber Block, ADVOCATE B.Sc, LLB, CS 15 years of practise as an Civil, Criminal and 21-Aug-17 23 Aug, 2017 IBBI/IPA-002/IP-
sachanlawanalyst@gm
IP/N00333 Anup Kumar Aadhar Western Wing, Tis Hazari Advocate Corporate Matter N00333/2017-
ail.com
Court, Delhi-54 2018/10911
333 80-D, DDA Flats, Gulabi CS M.Com, CS, CMA, 16 years in employment as Joint Venture, Voluntary 21-Aug-17 23 Aug, 2017 IBBI/IPA-002/IP-
Bagh,New Delhi,National PGDFM a CS and 6 years in practise Liquidation, Secretarial N00334/2017-
Capital Territory of Delhi, as a CS Audit, Corporate and 2018/10917
IP/N00334 Sunil Kumar Jain Aadhar skj13@rediffmail.com
110007 Advisory Services and Legal
Drafting
334 T-14,3rd Floor, Aditya City CS B.Com, CS 15 years 4 months practise Company Law 21-Aug-17 23 Aug, 2017 IBBI/IPA-002/IP-
Centre, Above ICICI Bank, as a CS N00335/2017-
IP/N00335 ANUBHAV BINDAL Aadhar Vaibhav Khand, indirapuram, bindal007@gmail.com 2018/10907
Ghaziabad-201014, Uttar
Pradesh
335 232, Gujranwala Town, Part- CS B.Com, CS,CA 34 years in employment Finance, Accounts, 22-Aug-17 23 Aug, 2017 IBBI/IPA-002/IP-
3,New Delhi,National Capital Taxation, Secretarial, N00336/2017-
LAXMI PRAKASH Territory of Delhi, 110009 funding of Infrastructure 2018/10939
IP/N00336 Aadhar lpsoni@yahoo.com
SONI Projects, Corporate
Financial Management,
336 506, Inizio, CS BBM, CS 11 years in employment as Company Law, SEBI, FEMA, 25-Aug-17 13 Sep, 2017 IBBI/IPA-002/IP-
Cardinal Gracious Road, a CS Service Tax, Legal and N00337/2017-
JOVITA REEMA ip.reemajm@gmail.co
IP/N00337 Aadhar Chakala, Andheri East Insolvency assignments 2018/10941
MATHIAS m
Mumbai - 400 099
337 K-701, Exotica Fresco, Sector- CS B.Com, LLB, CS, 6 years in employment Corporate Laws 25-Aug-17 13 Sep, 2017 IBBI/IPA-002/IP-
amitkansal1@gmail.co
IP/N00338 AMIT KANSAL Aadhar 137,Noida,Uttar Pradesh, PH.d and 9 years in practise as a N00338/2017-
m
201304 CS 2018/10942
338 204, 2nd Floor, Opp DLF CS B.Com, CS 12 years of practise as a CS Corporate Laws 25-Aug-17 13 Sep, 2017 IBBI/IPA-002/IP-
Tower,New Delhi,National ashugupta.cs@gmail.c N00339/2017-
IP/N00339 ASHU GUPTA Aadhar
Capital Territory of Delhi, om 2018/10943
110015
339 G-13, First Floor, South City- CS B.Com, CS, LLB, 9 years in employment Indirect Tax, Corporate Law, 25-Aug-17 13 Sep, 2017 IBBI/IPA-002/IP-
sharma.karuna@gmail
IP/N00340 KARUNA SHARMA Aadhar II, Sector-50, Gurgaon, ACCA Diploma in and 2 years in practise as a Finance, Legal and N00340/2017-
.com
Haryana IFR CS Budgeting 2018/10944
340 A-204,Sai Shradha II CS B.Com, CS, LLB, 16 years in employment Secretarial,Legal, Financial 30-Aug-17 13 Sep, 2017 IBBI/IPA-002/IP-
CHSL,Shiv Vallabh Road, Diploma in and 9 years in practise as a N00341/2017-
SHILPA SHARAD
IP/N00341 Aadhar Ashok Van,Dahisar joshics@gmail.com Computer CS 2018/10991
JOSHI
(E),Mumbai Software
City,Maharashtra-400068
341 A-602, Nirman CA B.Com, CS, CA 31 years in employment Costing, Budgeting, 30-Aug-17 13 Sep, 2017 IBBI/IPA-002/IP-
Apartments,Pump House, and 3 years in practise as a Production,Planning, N00342/2017-
HASTI MAL hastimal.kachhara@g
IP/N00342 Aadhar Vikas Nagar, Andheri CA Finance, Accounts,Bamking, 2018/10992
KACHHARA mail.com
east,Mumbai Secretarial
City,Maharashtra-400093
342 208-A/3, Ground Floor, (Opp. ADVOCATE B.Com, CS, LLB, 2 years in practise as a CS Corporate Laws 30-Aug-17 13 Sep, 2017 IBBI/IPA-002/IP-
Syndicate Bank ,Andolan and 13 years in practise as N00343/2017-
Park), Savitri Nagar,New cspankaj.delhi@gmail. an Advocate 2018/10993
IP/N00343 PANKAJ JAIN Aadhar
Delhi,National Capital com
343 403, Nirmal Tower,26 B, CS M.Com, CS, LLB, 15 years in practise as a CS Secretarial 30-Aug-17 13 Sep, 2017 IBBI/IPA-002/IP-
SAURABH saurabhfcs@gmail.co
IP/N00344 Aadhar Barakhamba Road, New N00344/2017-
AGRAWAL m
Delhi-110001 2018/10994
344 413, Atulya ADVOCATE B.Com, CS, LLB, 25 years in employment Secretarial,Legal,Civil Law, 30-Aug-17 13 Sep, 2017 IBBI/IPA-002/IP-
Apartment,Sector 18B, sanjeev.bindal@rkca.n and 2 years in practise as Taxation N00345/2017-
IP/N00345 SANJEEV BINDAL Aadhar
Dwarka, New Delhi-78 et an Advocate 2018/10995
345 E-1805, Ireo Uptown Sector CS B.Com, CS, LLB, 10 years in employment Corporate Law, FEMA, 30-Aug-17 13 Sep, 2017 IBBI/IPA-002/IP-
66, Badshahpur Gurgaon- suchi.cs.07@gmail.co and recently join CS Labour Law, IBC N00346/2017-
IP/N00346 SUCHI AGARWAL Aadhar
122101 m practise 2018/10996
346 1,New Maharaja Bunglow, CA M.Com,CA 8 years in employment Manageemnt, Accounts, 01-Sep-17 13 Sep, 2017 IBBI/IPA-002/IP-
Maya Cinema Road, and recently in advisory Taxation, Loan Recovery N00347/2017-
NAVIN SRICHAND navinskanjwani@yaho
IP/N00347 Aadhar Kobernagar,Ahmedabad, - services 2018/10997
KANJWANI o.co.in
382340, Gujarat
347 House No. 268, Ground Floor ADVOCATE BA,LLB 12 years in practise as an Civil,Commercial & 01-Sep-17 13 Sep, 2017 IBBI/IPA-002/IP-
Near Laxmi Narain Temple Advocate Corporate Laws N00348/2017-
JYOTI KUMAR Rajpur Extn. Colony, jchaudharyllb@gmail.c 2018/10998
IP/N00348 Aadhar
CHAUDHARY Chhattarpur,New om
348 C-8, Amar Colony, Lajpat ADVOCATE B.Com,CS,LLB 25 years in employment 01-Sep-17 13 Sep, 2017 IBBI/IPA-002/IP-
Nagar, Part IV,New 07harish.kumar@gmai and 2 years in practise as N00349/2017-
IP/N00349 HARISH KUMAR Aadhar
Delhi,National Capital l.com an Advocate 2018/10999
349 A. R. Joshi & Associates, 1st CS M.Com,CS 4 years in employment as Corporate Law, Compliance, 01-Sep-17 13 Sep, 2017 IBBI/IPA-002/IP-
Floor, E-Wing, Bharat Bazar a CS and 6 years in practise Consultancy N00350/2017-
ARUN RAJABHAU Complex, API arjoshiassociates@gm as an Advocate 2018/11000
IP/N00350 Aadhar
JOSHI Corner,Chikalthana ail.com
MIDC,Aurangabad,Maharash
tra, 431006
350 H.No. 1-1-711/1,Gandhi MANAGEMENT B.Sc, DMIT 34 years in employment Quality 01-Sep-17 13-Sep-17 IBBI/IPA-002/IP-
GANPATI RAM Nagar,Hyderabad-500080 ganpati.ram1@gmail.c Assurance,Admin,HR, N00351/2017-
IP/N00351 Aadhar
APPANA om Managament, Operation & 2018/11001
Planning
351 303, Bansal Tower, MANAGEMENT Graduate in Civil 10 years in employment as Valuation,Loan 01-Sep-17 13-Sep-17 IBBI/IPA-002/IP-
Community Centre-II , Ashok Engineering, Consulting Engineer and Recovery,Advisory Services N00352/2017-
Vihar Phase-II,New Chartered 15 years in practise as a 2018/11002
Delhi,National Capital Financial Government Registered
Territory of Delhi, 110052 Analyst,Fellow Valuer
Member of
TANUJ KUMAR tanujkumar85@gmail.
IP/N00352 Aadhar Institution of
BHATNAGAR com
Valuers,CFA,
Fellow of
Institution of
Engineers (F.I.E)
352 Bdo India Llp The Ruby - CA B.Com,CA 4 years in employment Due Diligence, Market 01-Sep-17 13-Sep-17 IBBI/IPA-002/IP-
BHRUGESH Level 9, Nw Wing Senapati and 6 years in practise as a Advisory,Taxation, M & A, N00353/2017-
IP/N00353 RAMESH Aadhar Bapat Marg Dadar,Mumbai bhrugeshamin@bdo.in CA corporate Restructuring 2018/11003
CHANDRA AMIN City,Maharashtra ,400028
353 1/J-1,First Floor, Chandi CS Diploma in 5 years in employment Company Law, SEBI, Legal 07-Sep-17 13-Sep-17 IBBI/IPA-002/IP-
Vyapar Bhawan, Exhibition Business and and 17 years in practise as N00354/2017-
Road,Patna-800001 akumarassociate@yah Personal a CS 2018/11004
IP/N00354 AJAY KUMAR Aadhar
oo.co.in Management,CS,
Chartered
Secretary
354 Meena Bhawan, 3rd Floor, CS B.Com,CS 17 years in practise as a CS Corporate Law 07-Sep-17 13-Sep-17 IBBI/IPA-002/IP-
Kanchan Path, N00355/2017-
IP/N00355 ANIL KUMAR JAIN Aadhar aniljaincs@gmail.com
Ulubari,Guwahati,Goalpara,A 2018/11005
ssam, 781007
355 Flat No. G Senthil Flats, 59 CS B.Com,CS 19 years in practise as a CS Corporate Law 07-Sep-17 13-Sep-17 IBBI/IPA-002/IP-
Balasubramanian Burkit Road,T. chitraandco@gmail.co N00356/2017-
IP/N00356 Aadhar
Chitra Nagar,Chennai,Tamil Nadu, m 2018/11006
600017
356 B-17,4th Floor, Jangpura ADVOCATE MA,LLB,CS 17 years in practise as an Arbitration, Company Law, 07-Sep-17 13-Sep-17 IBBI/IPA-002/IP-
Extension, New Delhi-14 Advocate Security Law, Baking, N00357/2017-
IP/N00357 ATUL KUMAR Aadhar atuladv@gmail.com Finance,Legal, corporate 2018/11007
and commercial laws
357 B 202, Keshav Kunj II, Sector B.E, PGDM 16 years of management Local and Foreign Currency, 11-Sep-17 15-Sep-17 IBBI/IPA-002/IP-
15, Off Palm Beach Road, experience Loan Syndication, Project N00358/2017-
Sanpada, Navi Mumbai- Finance, Handling 2018/11056
SHALINI VIJAY 400705 shalini.shrivastav@gm infrastructure projects,
SHRIVASTVA ail.com financial analysis, financial
modelling, investment
banking
358 Flat No. 1402, Tower-A GPL MANAGEMENT M.Sc (Maths) 36 years of management Corporate Financing, 11-Sep-17 22-Sep-17 IBBI/IPA-002/IP- Show Cause notice
EDEN HEIGHTS Sector 70 experience Marketing, HR,Retail N00359/2017- has been issued by
VIJAY KUMAR gargvijay1704@gmail.
IP/N00359 Aadhar Darbaripur Road, 2018/11060 IBBI pending for
GARG com
Badshahpur, Gurgaon ( disposal
Haryana) 122101
359 301, A Wing, BSEL Tech Park, MANAGEMENT MBA (Finance) 26 years of banking Business Development, 11-Sep-17 15-Sep-17 IBBI/IPA-002/IP-
Sector 30 A, Opposite Vashi experience Marketing, N00360/2017-
Railway Station, Vashi , Navi Administration,Operations,S 2018/11055
santanutray@aaainsol
IP/N00360 SANTANU T RAY Aadhar Mumbai - 400705. Dist. ales,HR
vency.com
Thane. Maharashtra.
360 510 N, Suryanarayana, D. No. MANAGEMENT M.Com,LLB,CS 30 years of management Credit Recovery 13-Sep-17 14-Sep-17 IBBI/IPA-002/IP-
11.12.71, Road No. 1, experience N00361/2017-
pnandiraju26@gmail.c
IP/N00361 N. PRABHAKAR Aadhar Sreeramakrishna Puram, 2018/11030
om
Saroor Nagar, Hyderabad-
500035
361 Block B-2, Flat No. 214, MANAGEMENT M.Com,CAIIB 33 years of management Banking and Insolvency Law 13-Sep-17 14-Sep-17 IBBI/IPA-002/IP-
GIAN CHAND narangcg58@gmail.co
IP/N00362 Aadhar Varun Apartment, Sector 9, experience N00362/2017-
NARANG m
Rohini, New Delhi-85 2018/11031
362 1204, Vijaya Building, CS M.Com,CS 11 years in employment Corporate Laws, Corporate 13-Sep-17 22-Sep-17 IBBI/IPA-002/IP-
Barakhamba Road, New and recently joined CS Restructuring, M & A, N00363/2017-
Delhi fcsmayagupta@gmail. practise Takeover, SEBI, Insurance 2018/11061
IP/N00363 MAYA GUPTA Aadhar
com Management, Stock
exchange, Legal
363 110/S-2, Saraswati Block, CS B.Com,LLM,CS 10 years in employment Corporate Laws, Corporate 13-Sep-17 14-Sep-17 IBBI/IPA-002/IP-
Sector D, Pocket-6, Vasant and 1.5 years in CS Restructuring, M & A, N00364/2017-
Kunj, New Delhi-70 rastogiassociates7@g practise Takeover, SEBI, Insurance 2018/11032
IP/N00364 RAMIT RASTOGI Aadhar
mail.com Management, Stock
exchange, Legal
364 B-106, Basement, Amar CS B.Sc,LLB 12.5 years in CS practise Corporate Law, LLP, Income 13-Sep-17 14-Sep-17 IBBI/IPA-002/IP-
sumankrcs@gmail.co
IP/N00365 SUMAN KUMAR Aadhar Colony, Lajpat Nagar, Delhi- Tax N00365/2017-
m
24 2018/11033
365 FR-2, Parmeshwari Building, CS B.Com,LLB,CS 29 years in CS practise Corporate Law, Financial 13-Sep-17 14-Sep-17 IBBI/IPA-002/IP-
OM PRAKASH 4th Floor, Chatribari, cs.guwahati@gmail.co Consultancy, Income Tax N00366/2017-
IP/N00366 Aadhar
RATHI Guwahati-781001 m 2018/11034
366 B-203, Manubhai Tower, CS B.Com,LLB,CS 1 year in employment and Corporate Laws, Corporate 13-Sep-17 14-Sep-17 IBBI/IPA-002/IP-
Opp. Faculty Of Arts, 12 years in CS practise Restructuring, M & A, N00367/2017-
Kashyap Sayajigunj,Vadodara,Gujarat, kashyap.cs@gmail.co Takeover, SEBI, Insurance 2018/11035
IP/N00367 Aadhar
Ashwinbhai Shah 390005 m Management, Stock
exchange, Legal
367 F-45, 5-9-1121,Agarwal CS B.Com,LLB,CS 10 years in CS practise Company Law, Stock 13-Sep-17 IBBI/IPA-002/IP-
Chambers, King Kothi,West Exchange Compliances, N00368/2017-
ippavankankani@gmai
IP/N00368 PAVAN KANKANI Pan Marredpally,Telangana, Project Financing, Banking 2018/11062
l.com
500001 Consultancy
368 9, Vinanti Apartments, CS B.Com,LLB,CS 30 years in employment Secretarial 13-Sep-17 22-Sep-17 IBBI/IPA-002/IP-
Panchwati 2nd Lane, parthiv.parikh25@gma and recently joined CS N00369/2017-
IP/N00369 PARTHIV PARIKH Aadhar
Ambawadi, Ahmedabad- il.com practise 2018/11063
380006
369 Flat No. 7, Madhans Flat, CS M.Com,PGDPM,C 15 years in employment Internal Audit, Export 13-Sep-17 14-Sep-17 IBBI/IPA-002/IP-
Door No. 10, South CANAL S and 9 years in CS practise Finance, Corporate N00370/2017-
bhuvana.r@akshayam
IP/N00370 Bhuvana Raman Aadhar Bank road, Treasury, Corporate 2018/11036
corporate.com
Mandaivelipakkam, Chennai- Taxation, Secretarial and
600028 Finance
370 Expelled under Bye-
Laws 30 of the Bye
laws of ICSI Institute
of Insolvency
Professionals
BHAVNA SANJAY
IP/N00371
RUIA
371 62/5, First Floor, Ashok CS B.Com,MFM, 10 years in employment as Secretarial 25-Sep-17 09-Oct-17 IBBI/IPA-002/IP-
Nagar,New Delhi,National csjaswantsingh@gmail LLB,CS a CS and recently joined CS N00372/2017-
IP/N00372 JASWANT SINGH Aadhar
Capital Territory of Delhi, .com practise 2018/11135
110018
372 NILAYAM, 29, Vishwa Karma CS BA,LLB,CS 24 years in CS practise Indirect tax, Corporate & 25-Sep-17 06-Oct-17 IBBI/IPA-002/IP-
Cooperative Housing Society, Commercial Law, Labour N00373/2017-
Murlidhar mnbhalekar@rediffma
IP/N00373 Aadhar CIDCO N-8-E, Aurangabad- Law 2018/11116
Namdeo Bhalekar il.com
431003, Maharashtra
373 E-49/303, Third Floor, CS B.Com,LLB,CS 13 years in CS practise Corporate Law 25-Sep-17 06-Oct-17 IBBI/IPA-002/IP-
Jawahar Park, Laxmi N00374/2017-
MANOJ KUMAR
IP/N00374 Aadhar Nagar,New Delhi,National purbey31@gmail.com 2018/11117
PURBEY
110092
374 17/3, MANAGEMENT B.Com,CS,IAS 39 years in employment Personnel 25-Sep-17 06-Oct-17 IBBI/IPA-002/IP-
12th Avenue with Ministry of Railways , Management,Drafting of N00375/2017-
Ashok Nagar Ministry of Surface policies, Prepration of 2018/11118
Chennai r.mukundan29@gmail. Transport and Ministry of budget with Ministers,
IP/N00375 R.MUKUNDAN Aadhar
Pin 600083 com Road Transport and Parliamentry Matters, HR,
Highways Vigilance, Quality Control
and Legal
375 Anil Kumar & Associates, U- CS B.Com,LLB,CS 14 years in practise as a Corporate Law 25-Sep-17 06-Oct-17 IBBI/IPA-002/IP-
21, Ground Floor, Sangam CS N00376/2017-
purswanianil@gmail.c
IP/N00376 ANIL KUMAR Aadhar Place, Civil 2018/11119
om
Lines,Allahabad,Uttar
Pradesh, 211001
376 No. 30 and 31, Enfield CS BA, CS,CWA 19 years in employment as Secretarial & Legal 27-Sep-17 06-Oct-17 IBBI/IPA-002/IP-
ARAVAMUDHAN Avenue Second Street, needamohan@gmail.c a CS & 3 years in practise N00377/2017-
IP/N00377 Aadhar
MOHAN KUMAR Madipakkam, Chennai- om as a CS 2018/11120
600091
377 604-B, Shivkartik Enclave, CS B.Com,LLB,CS,CM 37 years in employment Credit Recovery, SARFAESI, 27-Sep-17 09-Oct-17 IBBI/IPA-002/IP-
NARAYAN
Opposite Shrunagar v_id_vans@hotmail.co A with Bank of Baroda & 1 Compromise & N00378/2017-
IP/N00378 GAJANAN Aadhar
Residency, VIP Road, VESU, m year in practise as a CS Arrangement 2018/11121
VIDVANS
Surat-395007
378 Flat V-II, Silver Palm CMA B.Sc,CS,CMA 32 years in employment as Secretarial,Legal,Taxation 27-Sep-17 06-Oct-17 IBBI/IPA-002/IP-
Nurani
Apartments, 340/1, Bajani a CS & 6 months in and Audit N00379/2017-
IP/N00379 Subramanian Aadhar suri_nar@hotmail.com
Koil Street, Padi, Chennai- practise as a CS 2018/11122
Suryanarayanan
600050
379 608, Madhuban Apartments, MANAGEMENT BE, PGDIM 18 years month in Operations 27-Sep-17 06-Oct-17 IBBI/IPA-002/IP-
Adugodi Hosurmain Road, employment with various N00380/2017-
NARAYAN NITHIN
IP/N00380 Aadhar Bengaluru-560030 nithinns@gmail.com companies like TATA, IBM 2018/11123
SHENOY
as a project manager
380 G-10, Express Apartments, CS BA,LLB,CS 3.7 years in employment Corporate Law 27-Sep-17 06-Oct-17 IBBI/IPA-002/IP-
ALOK CHANDRA Sector 4, alok@alokchandra.co as a CS and 7.6 years in N00381/2017-
IP/N00381 Aadhar
SINGH Vaishali,Ghaziabad,Uttar m practise as CS 2018/11124
Pradesh, 201010
381 KRATI', 32 Khdea Road, CS M.Com,LLB,CS, 30 years in employment Advisory Services, Taxation 10-Oct-17 14-Nov-17 IBBI/IPA-002/IP-
(Basant Vatika), Savina, babelrajeev@gmail.co MBA,PH.D,DBM, with bank and 3 years in and Banking N00382/2017-
IP/N00382 RAJEEV BABEL Aadhar
Udaipur-313002, Rajasthan m DFS,CAIIB practise as CS 2018/11189
382 76-B-32, Brindavan Society, MANAGEMENT BA 30.6 years of employment Banking, Rural Credit, 10-Oct-17 11-Oct-17 IBBI/IPA-002/IP-
ARUNDEEP SINGH pathanias@perchadvis
IP/N00384 Aadhar Thane West, Maharashtra- in bank NPA,HR, Marketing, Deposit N00384/2017-
PATHANIA ors.com
400601 Mobilization 2018/11154
383 1004 (10TH FLOOR), CS B.Sc,CS 11.5 years in practise as CS Corporate Law 10-Oct-17 11-Oct-17 IBBI/IPA-002/IP-
RAJESH KUMAR PRAGATI TOWER, RAJENDRA N00385/2017-
IP/N00385 Aadhar rajesh.ip@csrks.net
SINHA PLACE, NEW DELHI, PIN- 2018/11155
110008
384 O-10-11, IInd Floor, Amber CS B.Com,CS 14 years in practise as a CS Secretarial 10-Oct-17 11-Oct-17 IBBI/IPA-002/IP-
Tower, S.C. acsanilgupta@gmail.c N00386/2017-
IP/N00386 ANIL GUPTA Aadhar
Road,Jaipur,Rajasthan, om 2018/11156
302001
385 House No. 39, Guru Tegh CS B.Com,LLB,CS 16.6 years in practise as a Legal, Secretarial, IPR, 10-Oct-17 11-Oct-17 IBBI/IPA-002/IP-
amitsehgalcs@gmail.c
IP/N00387 AMIT SEHGAL Aadhar Bhadur Colony, Panipat- CS Company Law N00387/2017-
om
132103, Haryana 2018/11157
386 Plot No.6, Defence R & D CS B.Com,LLB,CS,CA 23 years in employment as Accounts, Finance, 10-Oct-17 27-Feb-18 IBBI/IPA-002/IP-
JACK jackthalakottur@hotm
IP/N00388 Aadhar CHS, P.O. Dighi Camp, Pune a CS Taxation, Secretarial and N00388/2017-
THALAKOTTUR ail.com
411015 Management 2018/11653
387 337, Block B/4, Kendriya MANAGEMENT MA,CAIIB 36 years in employment Banking 10-Oct-17 11-Oct-17 IBBI/IPA-002/IP-
BIDHAN CHANDRA Vihar, Bellary Road, bc_sahu@hotmail.co with banking sector N00389/2017-
IP/N00389 Aadhar
SAHU Yelahanka, Banglore-560064 m 2018/11153
388 B-7/18,Mianwali Nagar,Delhi CS B. Com. , M. Com. 28-Aug-18 02-Nov-18 IBBI/IPA-002/IP-

Rohtak Road, Near Peera , CS N00391/2018-
Gari Metro Station,New iprmalik2009@gmail.c 2019/12115
IP/N00391 Mr. Rajiv Malik Aadhar
Delhi,National Capital om
Territory of Delhi ,110087
389 C/o Hariprasad Marla, DX-6 CS B.com ,LL.B,MBA 2 years in practice and 12 Incorporation, Secretarial 10-Nov-17 17-Nov-17 IBBI/IPA-002/IP-
Om Woods CHS, Plot No.144, ,FII AND CS years in employment work , Legal drafting, N00394/2017-
Badam Lane, Sector 21 Nr. pcspurnima@gmail.co regulatory audit, 2018/11197
IP/N00394 Purnima Shetty Aadhar
DMart Nerul East, Navi m Trademark,Listing
Mumbai MAHARASHTRA Agreement compliance,
400706 Legal and Secretarial
390 LGF B-36 Defence ADVOCATE B.Com,LLM,CS 6 years in employment as Corporate Law, Secretarial 09-Oct-17 16-Oct-17 IBBI/IPA-002/IP-
Colony,New Delhi,National sougat.sinha@artha- a CS and 6 years in practise and Legal N00395/2017-
IP/N00395 SOUGAT SINHA Aadhar
Capital Territory of Delhi, legal.com as an Advocate 2018/11170
110024
391 27/304, Sector-1, Shankar CS B.Com,LLB,CS,CM 5 years in employment as Secretarial,Finance, Audit, 09-Oct-17 16-Oct-17 IBBI/IPA-002/IP-
Nagar,Near Nupur & A a CS and 8 years in practise Costing, Tax N00396/2017-
Olympus Gym,Behind as a CS and 2 years in 2018/11171
Cement Art,Raipur – 492007 satish.tawniya@yahoo practise as a CMA
IP/N00396 SATISH TAWNIYA Aadhar
.com
392 GAURAV 211, 1st Floor, New Cloth CA B.Com,CA 13.7 yaers in practise as a Audit, Tax and Company law 09-Oct-17 16-Oct-17 IBBI/IPA-002/IP-
gauravnahta@yahoo.c
IP/N00397 INDERCHAND Aadhar Market, O/s. Raipur Gate, CA N00397/2017-
om
NAHTA Ahmedabad 2018/11172
393 G-3, Lajpat Nagar-I,New ADVOCATE B.Com,LLB 15.2 years in employment Compliance, recovery, 09-Oct-17 16-Oct-17 IBBI/IPA-002/IP-
Delhi,National Capital with EPFO and from 1.4 Finance, Accounts, N00398/2017-
SAUMYA KUMAR sksingh2046@gmail.co
IP/N00398 Aadhar Territory of Delhi, 110024 years in practise as an Industrial and 2018/11173
SINGH m
Advocate Administrative Law,
Administrative Law
394 C4E/135, Janak Puri, new CMA M.com,CA,CMA 37 years in employment as Secretarial,Accounts, 09-Oct-17 16-Oct-17 IBBI/IPA-002/IP-
Delhi-110058 Account officer in different Finance, Costing, Budgeting N00399/2017-
SUBHASH KUMAR kundra.sk27@gmail.co Companies and 4.5 years 2018/11174
IP/N00399 Aadhar
KUNDRA m in practise as a CMA
395 Chamber No. 334, Lawyers ADVOCATE BA,LLB 29 years in practise as an Corporate and Commercial 30-Dec-17 08-Dec-17 IBBI/IPA-002/IP-
Chamber, Delhi High Court, anjalisharma@integral Advocate Laws N00400/2017-
IP/N00400 ANJALI SHARMA Aadhar
New Delhi-110003 lawoffices.org 2018/11278
396 J R Ahuja & Co. , Company CS B.Com,LLB, 14 years in employment as Secretarial, IPR, Legal, 09-Oct-17 16-Oct-17 IBBI/IPA-002/IP-
Secretaries, UG-329, Dreams CMA,CS a CS and 5.5 months in FEMA, Audit, N00401/2017-
JAGDISH Mall, LBS Road, Bhandup practise as a CS Taxation,Accounts 2018/11175
IP/N00401 Aadhar pcsjrahuja@gmail.com
RATANLAL AHUJA West,Mumbai
City,Maharashtra, 400078
397 504. A. Poonam enclaves. ADVOCATE B.Sc, LLB,PGDM 37 years in employment Corporate Law, Commercial 30-Nov-17 08-Dec-17 IBBI/IPA-002/IP-
Film city road. Law, Administration, Labour N00402/2017-
SRINIVASAN
IP/N00402 Aadhar Goregaon (east) kvsmano@gmail.com Law 2018/11279
MANOHARAN
Mumbai. 400063.
398 D-8, 2-Rajni Kunj, M.G. Road, CS B.Com, LLB, CS 24 years in practice CORPORATE LAW, SEBI, RBI 09-Nov-17 16-Nov-17 IBBI/IPA-002/IP-
PRASHANT
Kandivali(W),Mumbai AND CMA N00403/2017-
IP/N00403 DEVENDRA Aadhar pddiwan@yahoo.co.in
City,Maharashtra, 400067 2018/11192
DIWAN
399 KPC Rao & Associates Flat CS B.Sc, LLB,CS,CMA 21 years in employment as Consultancy Services, 09-Oct-17 16-Oct-17 IBBI/IPA-002/IP-
No. 503, S.S. Residency a CS and 15 years in Secretarial, Accounts, N00404/2017-
PURANCHANDRA Shantinagar, Masab kpcrao.india@gmail.co practise as a CS Finance, legal, General 2018/11176
IP/N00404 Aadhar
RAO KETHE Tank,West m Administration
Marredpally,Telangana,
500028
400 UPL-040904, Upohar,2052, ADVOCATE B.Com,CS,LLB, 15.2 years in employment Due Diligence, Litigation, 09-Oct-17 16-Oct-17 IBBI/IPA-002/IP-
JOYDEV Chak Garia, Kolkata-700094 joydevsengupta@jsgle PGDBA as a CS and 1.6 years in FEMA,SEBI, Taxation, IPR, N00405/2017-
IP/N00405 Aadhar
SENGUPTA gal.in practise as an Advocate Finance, Contract 2018/11177
401 6-3-248, Flat No. 202A ADVOCATE M.Com,LLB, PG in 9 years in practice and 9 Tax Matters, Corporate 13-Oct-17 23-Oct-17 IBBI/IPA-002/IP-
Maheswari Towers, Road Cyber Laws years in employment Affairs, Arbitration, iPR N00406/2017-
RAVICHANDRA mohan.ravichandra@g
IP/N00406 Aadhar No. 1 Banjara Hills 2018/11179
MOHAN KADIYALA mail.com
Hyderabad TELANGANA
500034
402 20-21 DARSHANAM ARISE, CS B.com ,LLB and 14 years in practice and 2 CORPORATE LAWS, FEMA, 10-Nov-17 14-Nov-17 IBBI/IPA-002/IP-
3RD FLOOR GOTRI SEWASI CS years in employment VAT N00407/2017-
MINAL ALPESH CSMAS.BRD@GMAIL.C
IP/N00407 Aadhar ROAD GOTRI VADODARA 2018/11187
SHAH OM
GUJARAT 390021
403 P P SHAH & CO 218, VEENA CS B.com and CS 10 years in practice Company Law, SEBI, FEMA, 27-Oct-17 14-Nov-17 IBBI/IPA-002/IP-
CHAMBERS, 21, DALAL Appearing before NCLT N00408/2017-
PUNIT PRADIP STREET, FORT, OPP BOMBAY noticetome@gmail.co 2018/11190
IP/N00408 Aadhar
SHAH STOCK EXCHANGE MUMBAI m
MAHARASHTRA 400001
404 421, Rani Sati Nagar, Gautam MANAGEMENT B.com and CAIIB 34 years in employment Banking 23-Oct-17 20-Nov-17 IBBI/IPA-002/IP-
saritaduck30@gmail.c
IP/N00409 SARITA DUCK Aadhar Marg, Nirman Nagar Jaipir N00409/2017-
om
302019 2018/11201
405 39/2068, Naiwala, 315 Dakha CS B.sc and LLB 10 yeras in practice and 14 Corporate Laws 23-Oct-17 20-Nov-17 IBBI/IPA-002/IP-
Chamber Karol Bagh New years in employment N00410/2017-
IP/N00410 VISHAL AGARWAL Aadhar info@csvishal.com
Delhi DELHI 110005 2018/11202
406 381, Phase 2, Urban Estate, MANAGEMENT B.Sc(h), M.Sc and 30 years in employment Banking 23-Oct-17 20-Nov-17 IBBI/IPA-002/IP-
Near Green Land School kuljeet381@gmail.co CAIIB N00411/2017-
IP/N00411 KULJEET SINGH Aadhar
Dugri Road Ludhiana PUNJAB m 2018/11203
141013
407 25-2-797, 9th Cross Road MANAGEMENT B.com, MA - 29 years in employment Banking 23-Oct-17 20-Nov-17 IBBI/IPA-002/IP-
KALYANAM Savithri Nagar, AK Nagar kalyanam1955@rediff Economics and N00412/2017-
IP/N00412 Aadhar
RAJAGOPAL Nellore ANDHRA PRADESH mail.com CAIIB 2018/11204
524004
408 4th Floor, Ram Parsad CS CS 17 years in practice Corporate Laws, Financial 23-Oct-17 20-Nov-17 IBBI/IPA-002/IP-
amitpareek99@yahoo.
IP/N00413 AMIT PAREEK Pan Complex Chatribari Guwahati Consultancy, Income Tax N00413/2017-
com
ASSAM 781001 practice 2018/11205
409 BRM LAW Advocate & CS B.Sc, LLM 42 years in practise as an civil/economic laws 23-Oct-17 23-Nov-17 IBBI/IPA-002/IP-
Solicitors B-6 (Basement) Advocate N00414/2017-
Sagar Apartment 6, Tilak 2018/11231
BALWANT RAI brmittal1952@gmail.c
IP/N00414 Aadhar Marg, (Near India Gate),New
MITTAL om
410 E-15/209, Sector-8, Rohini, CS B.Com,LLB,CS 18 years in employment as Corporate Law and Legal 07-Nov-17 14-Nov-17 IBBI/IPA-002/IP-
ajayjain721@gmail.co
IP/N00415 AJAY KUMAR JAIN Aadhar Delhi-110085 a CS N00415/2017-
m
2018/11188
411 Unit No.811, 8th Floor, CS B.Com,LLB,CS 13 years in employment Companies Act,1956 / 23-Oct-17 23-Nov-17 IBBI/IPA-002/IP-
Aggarwal Millenium Tower-1 SARFAESI and Companies N00416/2017-
ashishsinghcs@gmail.c
IP/N00416 ASHISH SINGH Aadhar Near BTW, Netaji Subash Act, 2013/SEBI Compliances 2018/11230
om
Place, Pitampura New Delhi- and Recovery Cases
110034
412 A-4/S-1, A Block, Dilshad Advocate B.com (h) 29 years in practice Company, Banking, 23-Oct-17 08-Dec-17 IBBI/IPA-002/IP-
sandeep.guptaassociat
IP/N00417 SANDEEP GUPTA Aadhar Garden New Delhi DELHI Arbitration N00417/2017-
es@gmail.com
110095 2018/11268
413 #206, SHIVALIK ENCLAVE, CS B.com, 35 years in employment Company law/financial 15-Nov-17 16-Nov-17 IBBI/IPA-002/IP-
HARVINDER NAC MANIMAJRA hkj_jatana@yahoo.co.i M.com,MBA and consultant/sarfaesi N00418/2017-
IP/N00418 Aadhar
KUMAR JATANA CHANDIGARH 160101 n CS recovery/management 2018/11193
/project management
414 90 /180 Second Main CMA M.com,CMA and 20 years in employment financial 15-Nov-17 17-Nov-17 IBBI/IPA-002/IP-
Kariyanna palya St. Thomas CS control/Management and N00419/2017-
Raghunathan
IP/N00419 Aadhar Town Post Bangalore cmaraghu@gmail.com Budgeting 2018/11200
Krishnasamy
KARNATAKA 560084
415 F142/5, "BHAVANA" 8TH CMA B.SC ,phd ,CS 1 years in practice and 30 secreterial practice and 15-Nov-17 17-Nov-17 IBBI/IPA-002/IP-
DR.SIVARAMAKRIS
STREET ANNANAGAR EAST ,CMA AND LLB years in employment finance and accounts N00422/2017-
IP/N00422 HNAN Aadhar csdrsiva@gmail.com
CHENNAI TAMIL NADU 2018/11198
SAMBAMURTHY
600102
416 B,402,saraswati towers,parsi CS B.com(H),CAIIB,LL 23.6 years in practice as a PCS,Corporate 26-Mar-19 07-Aug-19 IBBI/IPA-002/IP-
panchayet rd, opp sona .B ,Forensic In CS and 15 years of Governance,Risk N00423/2019-
Anil Jitendra udyog,andheri east mumbai anil.jhumkhawala@gm Cyber Security experience in employment Management,Compliance,le 2020/12689
IP/N00423 Pan
jhumkhawala mumbai MAHARASHTRA ail.com and CS with various companies gal,Secretarial and Finance
400069
417 Deba Mohapatra & Co. CS B.com,M.com 23 years in practice and 1 Taxation and corporate laws 30-Nov-17 08-Dec-17 IBBI/IPA-002/IP-
Company Secretaries Plot ,ICWA(INTER) years in employment N00424/2017-
No.-VIM-79, Sailashree Vihar, and CS 2018/11273
DEBADATTA
IP/N00424 Aadhar Chandrasekharpur, ip.csdeba@gmail.com
MOHAPATRA
Bhubaneswar-751021,
Odisha
418 72, Madhuban Near CA B.com ,LLB and 32 years in practice litigation support service 15-Nov-17 17-Nov-17 IBBI/IPA-002/IP-
DIVYANG
Madalpur Underbridge CA and corporate insolvency N00425/2017-
IP/N00425 PARESHRAY Aadhar dpm@dpmca.com
Ellisbridge Ahmedabad services 2018/11196
MAJMUDAR
GUJARAT 380006
419 Pranav Apartment Flat No 8 CS M.com and CS 14 years in practice company law, trademark 30-Nov-17 08-Dec-17 IBBI/IPA-002/IP-
Manjushri
Right Bhusari Colony Pune manjushrimaslekar@g law ,LLP act ,fema and sebi N00426/2017-
IP/N00426 Makarand Aadhar
MAHARASHTRA 411038 mail.com 2018/11269
Maslekar
420 LPF BUILDING, II FLOOR, CS B.com,M.com,CS 18 years in practice and 19 All Kinds of secretarial 15-Nov-17 23-Nov-17 IBBI/IPA-002/IP-
25(10) THIYAGARAJA ,CA AND CMA yeras in employment works and compliance N00427/2017-
PORSELVAM gporselvam@gmail.co
IP/N00427 Aadhar STREET, NORTH USMAN officer 2018/11229
GOVINDASAMY m
ROAD T.NAGAR CHENNAI
TAMIL NADU 600017
421 CHAMBER NO.119, C.K. ADVOCATE B.A(H),MA AND 14 years in practice CIVIL,BANKING.CRIMINAL,E 17-Nov-17 24-Nov-17 IBBI/IPA-002/IP-
DAPHTARY BLOCK ,SUPREME LLB TC N00428/2017-
PRABHAT RANJAN COURT OF INDIA, TILAK prabhat.rs.advocate@ 2018/11239
IP/N00428 Aadhar
SINGH LANE, NEW DELHI NEW gmail.com
DELHI-110001 NEW DELHI
DELHI 110001
422 Flat No. 1457, Building No. ADVOCATE BSL AND LL.B 12 years in practice Corporate and Commercial 05-Dec-17 12-Dec-17 IBBI/IPA-002/IP-
59, MIG Colony Adarshn devs_adv@rediffmail.c Laws N00429/2017-
IP/N00429 DEVYANI SINGH Aadhar
Mumbai MAHARASHTRA om 2018/11289
400030
423 3E-15, Aditya Garden City, ADVOCATE B.com,LLB and 7 years in practice and 3 Commercial Litigation and 15-Nov-17 17-Nov-17 IBBI/IPA-002/IP-
OFF Mumbai-Bangalore LLM years in employment Arbitration N00430/2017-
NINAD SATISH ninad.s.deshpande@g
IP/N00430 Aadhar Highway Warje Pune 2018/11199
DESHPANDE mail.com
MAHARASHTRA 411058
424 504, Afzal Commerical CS B.com ,LL.B and 16 years in practice nad 2 ALL CORPORATE LAWS, RBI, 02-Jan-18 09-Jan-18 IBBI/IPA-002/IP-
DHANAMJAYA Complex lakdikapool CS years in employmenrt ETC N00431/2017-
IP/N00431 Aadhar l.d.reddy@gmail.com
REDDY LEBAKA HYDERABAD TELANGANA 2018/11386
500004
425 E4, BLOCK 2, Y S ENCLAVE CS B. Com,.DIPLOMA 1 years in practice and 14 SECRETARIAL, CORPORATE 02-Jan-18 08-Jan-18 IBBI/IPA-002/IP-
134A,ARCOT ROAD IN years in employment FINANCE , BUSINESS N00432/2017-
VIRUGAMBAKKAM CHENNAI COMPUTERISED ADVISORY,HANDLING 2018/11383
TAMIL NADU 600092 ACCOUNTING,NS IMPORTS &EXPORTS
DL DEPOSITORY ACCOUNTING, CLAIMS,
OPERATIONS RECONCILIATION and
ARUNA CSARUNARAMACHAN
IP/N00432 Aadhar MODULECompan DEMATERIALISATION OF
RAMACHANDRAN DRAN@GMAIL.COM
y Secretary AND SECURITIES UNDER THE
Cost and DEPOSITORIES ACT
Management
Accountant
426 C/o RBSA Restructuring CS B.Com,CA,CS 26 years in employment as Corporate Law, Finance, 10-Nov-17 20-Nov-17 IBBI/IPA-002/IP-
Advisors LLP, 23, IAPL a CS Corporate Restructuring, N00433/2017-
RAVINDRA ravi.loonkar@gmail.co
IP/N00433 Aadhar House, 2nd Floor, South Security Law, Fund Raising, 2018/11206
LOONKAR m
Patel Nagar, New Delhi- Corporate Financing
110008
427 RBSA Restructuring Advisors MANAGEMENT Bachelors Of Civil 9 years in practice and 8 valuation & cost estimation, 05-Dec-17 12-Dec-17 IBBI/IPA-002/IP-
LLP, 23, IAPL House, 2nd Engineering AND years in employment Added Lawyer as practice as N00434/2017-
Floor, South Patel Nagar, Master of Management Consultant 2018/11291
IP/N00434 MITALI SHAH Aadhar New Delhi-110008 mitali@rbsa.in Valuation -
Machinery &
Plant
428 2102 A WING SKYFLAMA, ADVOCATE BSL, LL.B AND 14 years in practice corporate commercial laws 30-Nov-17 08-Dec-17 IBBI/IPA-002/IP-
DOSTI FLAMINGOS TJ ROAD YASHOJIT@GMAIL.CO QLTT N00435/2017-
IP/N00435 YASHOJIT MITRA Aadhar
SEWRI MUMBAI M 2018/11270
MAHARASHTRA 400015
429 Flat 1304 A Wing Raheja MANAGEMENT B.A (H) AND M.A 36 years in employment stressed Asset Management 30-Nov-17 08-Dec-17 IBBI/IPA-002/IP-
Ridgewood Ram Mandir AND CAIIB N00436/2017-
DEVENDRA
IP/N00436 Aadhar Road Goregaon East Mumbai dp195709@gmail.com 2018/11271
PRASAD
MAHARASHTRA 400063
430 GF-124&113,World Trade ADVOCATE B.com amd LLB 20 years in practice and 20 Company Cases,Telecom& 15-Nov-17 16-Nov-17 IBBI/IPA-002/IP-
Centre LALIT HOTEL,BABAR years in employment Broadcasting Disputes,Real N00437/2017-
sunder_khatri@yahoo.
IP/N00437 SUNDER KHATRI Aadhar ROAD CONNAUGHT PLACE 2018/11191
com
New Delhi DELHI 110001
431 335, Vipul Trade Centre, CA B.com(h) and CA 22 years in practice AUDIT, SECRETARIAL and 05-Dec-17 12-Dec-17 IBBI/IPA-002/IP-
SANJAY KUMAR Sector-48, Sohna Road, TAXATION N00438/2017-
IP/N00438 Aadhar fcasanjay@gmail.com
AGRAWAL Gurugram HARYANA 122001 2018/11290
432 402, VARADVINAYAK CMA B.sc,CS AND CMA 25 years in employment accounting and taxation 05-Dec-17 12-Dec-17 IBBI/IPA-002/IP-
SAIBAL DHOKALINAKA KOLSHET saibal4@rediffmail.co N00439/2017-
IP/N00439 Aadhar
CHATTOPADHYAY ROAD THANE m 2018/11280
MAHARASHTRA 400607
433 233, Sarada Mill Road MANAGEMENT BA ,MA AND 37 years in employment banking and finance 15-Nov-17 17-Nov-17 IBBI/IPA-002/IP-
DEVADOSS Kamala Nagar Coimbatore CAIIB N00440/2017-
devadossd@gmail.co
IP/N00440 DURIASWAMY Aadhar Sundarapuram TAMIL NADU 2018/11195
m
REDDY 641024
434 GNR COMPLEX, 2ND FLOOR CS B.com and CS 29 years in practice and 5 company laws ,Finance and 05-Dec-17 12-Dec-17 IBBI/IPA-002/IP-
32/33,8TH CROSS WILSON years in employmnt Secretarial N00441/2017-
sree@sreedharancs.co
IP/N00441 V.SREEDHARAN Aadhar GARDEN BANGALORE 2018/11292
m
KARNATAKA 560027
435 E-147A/I NARAINA VIHAR CS B.A., CS (DIN 22 years in practice Corporate Affairs, Company 17-Nov-17 24-Nov-17 IBBI/IPA-002/IP-
AMAR NATH NEW DELHI DELHI 110028 kukreja1964@gmail.co Surrrendered) Law, Secretarial Audit And N00442/2017-
IP/N00442 Aadhar
KUKREJA m Corporate Governance 2018/11240
436 FLAT NO. 402, SRI MANAGEMENT B.Sc, M.B.A., LLB, 34 years in employment Accounts/Legal 17-Nov-17 29-Nov-17 IBBI/IPA-002/IP-
SATYANARAYANA ENCLAVE, LLM, CAIIB, PG N00443/2017-
H.NO. 3-4-526/30 & 31, POST DIPLOMA IN 2018/11242
OFFICE LINE COMPUTER
BARKATPURA SCIENCES, PG
PANNALA SIVA
IP/N00443 Aadhar HYDERABAD -500 027 pssk08@gmail.com DIPLOMA IN
SANKAR KUMAR
TELENGANA CYBER LAWS AND
INTELLECTUAL
PROPERTY
RIGHTS
437 11A/504 SPRINGLEAF CS b.SC ,PGD in 11 years in employment CS 01-Dec-17 08-Dec-17 IBBI/IPA-002/IP-
LOKHANDWALA IRPM AND CS N00444/2017-
CS.ASISH@GMAIL.CO
IP/N00444 ASISH NARAYAN Aadhar KANDIVALI(E) MUMBAI 2018/11274
M
Mumbai MAHARASHTRA
400101
438 107, PETIT CANAL STREET CS B.com and CS 17 years in practice COMPANY LAW, FEMA, 25-Dec-17 02-Jan-18 IBBI/IPA-002/IP-
NEAR POTHY'S PUDUCHERRY KVENGETRAO@GMAIL SEBI, DUE DILIGENCE FOR N00445/2017-
IP/N00445 VENGETRAO Aadhar
PUDUCHERRY 605001 .COM TAKEOVE, BUY BACK 2018/11331
439 202,PRISM TOWER,OPP cs M.com and CS 16 years in practice company law 01-Dec-17 08-Dec-17 IBBI/IPA-002/IP-
MAHENDRA
RAJASTHAN POLICE MAHENDRA927@GM N00446/2017-
IP/N00446 PRAKASH Aadhar
MUKHALIYA, GA JAIPUR AIL.COM 2018/11275
KHANDELWAL
RAJASTHAN 302015
440 H.NO.23,GF,A BLOCK,SOUTH CS B.Com, M.Com, 17 Secretarial, Insurance, 17-Nov-17 24-Nov-17 IBBI/IPA-002/IP-
CITY 2,SECTOR 49,SOHNA CS Finance and Accounts N00447/2017-
SANDEEP
IP/N00447 Aadhar ROAD GURGAON, HARYANA cssandeep@live.in 2018/11237
CHANDNA
122018
441 26 MOUNT ABU BARC CS M.Com, CS 24 Compliance Management 17-Nov-17 24-Nov-17 IBBI/IPA-002/IP-
QUARTERS N00448/2017-
LATA
IP/N00448 Aadhar ANUSHAKTINAGAR latanath@gmail.com 2018/11238
RAGHUNATH
MUMBAI, MAHARASHTRA
400094
442 FLAT NO. 1405, SECTOR-61 CS B.Com, CS and 12 Corporate Laws, Income 17-Nov-17 24-Nov-17 IBBI/IPA-002/IP-
CHANDIGARH, Chandigarh subhsaini1@gmail.co LLB Tax, Labour Law, GST N00449/2017-
IP/N00449 SUBHASH SAINI Aadhar
Sector 36,Chandigarh m 2018/11241
160036
443 A2/1102,SAARRTHI CS B.com, M.com 1 year in practice and 15 Corporate Legal Advisory 28-Nov-17 08-Dec-17 IBBI/IPA-002/IP-
SHILP,BEHIND EKLAVYA ,CS AND LL.B years in employment Services, Secreterial & Legal N00450/2017-
MANDAR mandar.wagh@anand
IP/N00450 Aadhar COLLEGE,KOTH compliances, assisting in 2018/11276
SHRIKANT WAGH chaitanya.com
PUNE,411038 PUNE compliances
MAHARASHTRA 411038
444 A- 402, RAVECHI HEIGHTS, CA B.com,CS and CA 7 years in practice and 12 Finance ,IT and marketing 01-Dec-17 08-Dec-17 IBBI/IPA-002/IP-
PLOT NO 25, SECTOR 7, KHA years in employment N00451/2017-
nimitkalsi@yahoo.co.u
IP/N00451 NIMIT KALSI Aadhar Navi Mumbai 2018/11267
k
MAHARASHTRA 410210
445 204, KANCHAN APPTT CS B.SC and CS 7 years in practice as a CS Finance,Legal Matters, 01-Jan-18 11-Jan-18 IBBI/IPA-002/IP-
DHANTOLI TIKEKAR ROAD and 7 years in marketing & Sales, Project N00452/2017-
PINKUSH
NAGPUR MAHARASHTRA FCSPINKUSH@GMAIL. employment as a finance ,Company Law Matters, 2018/11409
IP/N00452 BHOLANATH Aadhar
440012 COM manager and legal head Legal Advisory -
JAISWAL
Compliances;FEMA
Compliances
446 HOUSE NO 246 SECOR 1 MANAGEMENT B.sc,MBA, LL.B 37 years in employment Branch 25-Dec-17 02-Jan-18 IBBI/IPA-002/IP-
RAKESH KUMAR SHASTRI NAGAR MEERUT rakesh.pnb@gmail.co AND CAIIB Banking,administration , N00453/2017-
IP/N00453 Aadhar
GUPTA UTTAR PRADESH 250003 m business Growth and 2018/11328
business resolution
447 J-506, Som Vihar Apartments MANAGEMENT B.A(H) AND 17 years in employment investment and corporate 28-Nov-17 08-Dec-17 IBBI/IPA-002/IP-
ip.rajeshray@gmail.co
IP/N00454 RAJESH RAY Aadhar R K Puram New Delhi DELHI PGDM banking N00454/2017-
m
110022 2018/11277
448 Flat No. 6 , Floor Third Bihari ADVOCATE B.SC and LL.B 3 years in practice as an Banking 01-Jan-18 11-Jan-18 IBBI/IPA-002/IP-
Bhawan (Near Indira advocate and 32 years in N00455/2017-
RAKESH SINGH Bhawan), S.P.Marg Civil Lines rakeshsengar1957@g employment with 2018/11405
IP/N00455 Aadhar
SENGAR Allahabad Allahabad UTTAR mail.com allahabad bank as
PRADESH 211001 Assistant General Manager
449 Anand Bhavan Jamnadas MANAGEMENT B.com and MBA 20 years in practice and 20 investment and corporate 06-Dec-17 12-Dec-17 IBBI/IPA-002/IP-
GAURAV ASHOK Adukia Road Kandivli West gauravadukia@hotmai years in employment finance N00457/2017-
IP/N00457 Aadhar
ADUKIA Mumbai MAHARASHTRA l.com 2018/11293
400067
450 H.No.8-2- CS B.com ,CS and 1 years in practice and 11 Secretarial and Corporate 25-Dec-17 02-Jan-18 IBBI/IPA-002/IP-
603/1/10,Krishnapuram, LL.B years in employment Laws,Legal and Compliances N00458/2017-
IP/N00458 SHAIK GOUSE Aadhar skgouse@gmail.com
Road No.10,Banjara Hills, 2018/11326
Hyderabad - 500034
451 808, Skylark Building, 60, CMA B.com(h) ,CS AND 5 years in practice and 25 cost accountancy 06-Dec-17 12-Dec-17 IBBI/IPA-002/IP-
Nehru Place,New Delhi - 110 CMA years in employment ,Secretarial finance & N00459/2017-
RAJ KAMAL rajkamalsaraogi@gmai
IP/N00459 Aadhar 019 overall management 2018/11294
SARAOGI l.com
taxation & regulatory
services
452 A-28, MADHUVAN CS B.com, LL.B and 1 years in practice and 14 corporate finance, Project 25-Dec-17 02-Jan-18 IBBI/IPA-002/IP-
BUNGLOWS NEAR KALHAAR CS years in employment implementation, N00460/2017-
VIKRAM
BUNGLOWS SHILAJ CSVIKRAMJOSHI@GM Contractual compliances, 2018/11336
IP/N00460 BHARATKUMAR Aadhar
AHMEDABAD GUJARAT AIL.COM Accounts, corporate affairs
JOSHI
380058
453 House : 313/ 105-F Tulsi MANAGEMENT B.com,M.com 36 years in employment Banking 11-Dec-17 18-Dec-17 IBBI/IPA-002/IP-
ARVINDER SINGH aschauhansbi@gmail.c
IP/N00462 Aadhar Nagar Near Inderlok Delhi ,LL.B and CAIIB N00462/2017-
CHAUHAN om
DELHI 110035 2018/11306
454 2-2-647/77/G/15, SBI officers CS B.com, LL.B and 2 years in practice and 27 Company Law, Accounts, 25-Dec-17 02-Jan-18 IBBI/IPA-002/IP-
Colony Bagh Amberpet beenanayar@rediffma CS years in employment finance, taxation, Listing N00463/2017-
IP/N00463 BEENA NAYAR Aadhar
Hyderabad TELANGANA il.com Agreement 2018/11335
500013
455 Flat No 302 Raval Tower, MANAGEMENT B.sc and CAIIB 36 years in employment Corporate Banking,credit 25-Dec-17 02-Jan-18 IBBI/IPA-002/IP-
Sundervan Complex, Off New and Foreign Exchange , N00464/2017-
rajanmehra302@gmail
IP/N00464 RAJAN MEHRA Aadhar Link Road Andheri West stress aseet management 2018/11325
.com
Mumbai MAHARASHTRA
400053
456 336, UIPUL TRADE CENTRE MANAGEMENT B.COM(H) 18 years in employment Audit and Consulting 20.02.2017 27-Feb-18 IBBI/IPA-002/IP-
SECTOR-48, SOHANA ROAD 6.6 years in Dinesh Mohan N00465/2017-
GURUGRAM HARYANA & Comapny as Manager 2018/11635
122004 and 12.11 years in White
MANISHA IPAMANISHA@GMAIL.
IP/N00465 Aadhar Hope Consultants India
AGRAWAL COM
Private Limited as Director
457 Dean Finance SIES COLLEGE MANAGEMENT M.com ,CAIIB 47 years in employment BANKING AND FINANCE 01.01.2018 09-Jan-18 IBBI/IPA-002/IP-
OF MANAGMENT STUDIES ,CERT. IN N00466/2017-
RADHAKRISHNAN SECTOR 5, NERUL EAST NAVI INDUSTRIAL 2018/11387
radhakrishnan.cr@gm
IP/N00466 RAMACHANDRA Aadhar MUMBAI MAHARASHTRA FINANCE AND
ail.com
IYER 400706 CERTIFIED
INTERNAL
AUDITOR
458 A-8,Navkar Apartment, block- MANAGEMENT BA(H),MA ,MBA 34 years in employment Banking 25.12.2017 02-Jan-18 IBBI/IPA-002/IP-
2, 1st floor Choubey colony , AND CAIIB N00467/2017-
Central Avenue Chhattisgarh, 2018/11330
IP/N00467 BAJRANG LAL JAIN Aadhar jainbr@hotmail.com
Raipur Raipur
CHHATTISGARH 492001
459 Viman Nagar Viman Nagar MANAGEMENT B.sc(H),M.sc,MBA 35 years in employment Stress Asset Management, 25.12.2017 02-Jan-18 IBBI/IPA-002/IP-
New Airport Road Pune and Government Infrastructure Consulting N00468/2017-
MAHARASHTRA 411014 of India Class I Different Aspects of 2018/11329
Service Banking including two years
AKHILESHWAR akhileshwarsahay@g
IP/N00468 Aadhar of institutional and field
SAHAY mail.com
training, Corporate Finance
460 105-B/2,Pal Mohan CS B.com and CS 15 years in Practice Company Law and FEMA 25.12.2017 02-Jan-18 IBBI/IPA-002/IP-
PARVEEN KUMAR Plaza,D.B.Gupta Road Karol pkgcosec@rediffmail.c N00469/2017-
IP/N00469 Aadhar
GARG bagh New Delhi DELHI om 2018/11327
110005
461 Flat No-C1-504 Palm Grove MANAGEMENT B.Sc and CAIIB 42 years in employment Engineering, Finance, 25.12.2017 02-Jan-18 IBBI/IPA-002/IP-
RAMESH
heights Ardee city, Sector 52 rc.panwar18@gmail.c Accounts & Audit N00470/2017-
IP/N00470 CHANDER Aadhar
, Gurgaon-122003 om 2018/11334
PANWAR
462 H-29 FIRST FLOOR ADVOCATE B.A and LL.B 16 years in practice COMPANY, CORPORATE, 22.12.2017 04-Jan-18 IBBI/IPA-002/IP-
SHAILENDRA shailendralaw@gmail.
IP/N00471 Aadhar JANGPURA EXTENSION NEW ARBITRATION, CRIMINAL N00471/2017-
SINGH com
DELHI DELHI 110014 AND CIVI 2018/11372
463 House No.2700 Sector 37-C ADVOCATE B.A ,M.A ,LL.B 17 years in practice as an Secretarial Law,Company 30.01.2018 06-Feb-18 IBBI/IPA-002/IP-
Chandigarh CHANDIGARH and Diploma in advocate and 20 years in Law and Compliance officer N00472/2017-
JASBIR SINGH CHANDIGARH 160036 ahluwaliajasbir@gmail Personnel employment in various personnel finance and 2018/11551
IP/N00472 Aadhar
AHLUWALIA .com Management companies as a CS accounts internal audit
And Industrial
Relations
464 12 B 1 Great Eastern Royale MANAGEMENT B.sc,MBA and 32 years in employment Enterprise Risk 25.12.2017 02-Jan-18 IBBI/IPA-002/IP-
Belasis Road Tardeo Mumbai- LL.B and work on various Management , Banking N00473/2017-
charan.rawat@gmail.c
IP/N00473 CHARAN RAWAT Aadhar 400034 Mumbai officer posts operations and Industrial 2018/11332
om
MAHARASHTRA 400034 Gas Sales
465 Flat no 6, Vasantha Bhairavi, B.com(h), M.A, 33 years in employment Banking 25.12.2017 02-Jan-18 IBBI/IPA-002/IP-
Old-12/2,NewNo-14/1 M. Com ,CS and with bank of India as N00474/2017-
Thiruvalluvar St, CMA deputy general manager 2018/11333
parikshit_g@rediffmail
IP/N00474 PARIKSHIT GUPTA Aadhar Rangarajapuram,Kodambakk Management
.com
am Chennai Chennai TAMIL
NADU 600024
466 2nd Floor, 2921A, C-1, B.com(h) and CA 20 years in employment Finance,Commercial,accoun 01.01.2018 09-Jan-18 IBBI/IPA-002/IP-
Sushant Lok-1, Gurgaon gsingh2800@gmail.co and work on various ting,Treasury and Investor N00475/2017-
IP/N00475 GURPREET SINGH Aadhar CA
HARYANA 122002 m managerial posts Relations 2018/11384
467 A3 704 Ganga Panama B.COM ,PGD 3 years in practice as an Corporate Secretarial ; Legal 01.01.2018 11-Jan-18 IBBI/IPA-002/IP-
Pimple Nilakh Pune Business & advocate and 8 years in ,Treasury & Business Laws N00476/2017-
APRAJITA aprajita@legalsatva.co
IP/N00476 Aadhar MAHARASHTRA 411027 CS Corporate Laws
employment -7 years as CS 2018/11406
PUNDHIR m
,LL.B and CSand 1 year as Contracts
Manager
468 Plot No.114/A, MLA Colony B.SC ,LL.B and CS 15 years in practice as a CS Secretarial and legal 01.01.2018 11-Jan-18 IBBI/IPA-002/IP-
Road No.12 Banjara Hills and 3 years in advisory N00477/2017-
SIVARAM REDDY Hyderabad TELANGANA sivaram@sgpassociate employment in G M Pens 2018/11407
IP/N00477 Aadhar CS
RAJULA 500034 s.com International Limited as
Assistant Manager
Secretarial
469 F-1003, Central Park-1 Sector- MBA ,M.tech and 22 years in employment Management 01.01.2018 09-Jan-18 IBBI/IPA-002/IP-
GIRISH ARUN 42, Golf Course Road B.E. and work on various Consulting,Strategy, M&A, N00478/2017-
IP/N00478 Aadhar gshingote@gmail.com MANAGEMENT
SHINGOTE Gurgaon HARYANA 122001 managerial posts Corporate Finance, 2018/11388
Engineering
470 #827/7, 8th A main, 4th B.SC .LL.B AND 35 years in employment Recovery and Management 10.01.2018 19-Jan-18 IBBI/IPA-002/IP-
BENEGAL Block, BEL Layout LLM with syndicate bank as N00480/2017-
beepeeyou@gmail.co
IP/N00480 PARAMESHWARA Aadhar Vidyaranyapura Bangalore MANAGEMENT Deputy General Manager 2018/11445
m
UDPA Bengaluru KARNATAKA
560097
471 137/4, BHAVANI STREET B.COM, CS AND 8 year in practice -3 year Compaies Act, Legal 30.01.2018
AUDITHYAPURAM GURUSAMY NAGAR LL.B as an advocate and 5 years Compliance, Indirect
IP/N00481 RAMAMOORTHY Aadhar BHARATHIYAR UNIVERSITY arvnathan@gmail.com CS as a CS and 11 years in Taxation, Foreign Trade
VISHWANATHAN POST COIMBATORE TAMIL employment as CS in Policy
NADU 641046 various companies
472 Heritage Towers, Sector-3, M.A ,PG 33 years in employment RETAIL /COMMERCIAL 01.01.2018 08-Jan-18 IBBI/IPA-002/IP-
Plot No.1, House No-362 DIPLOMA IN with SBI as a Deputy BANKING, FOREX, NPA N00482/2017-
DWARKA NEW DELHI 110075 PERSONNEL general manager HANDLING ETC 2018/11380
devjp310505@yahoo.c
IP/N00482 DEVINDER KUMAR Aadhar New Delhi DELHI 110075 MANAGEMENT MANAGEMENT &
om
INDUSTRIAL
RELATION AND
C.A.I.I.B
473 HOUSE NO.102 LANE NO.11 B.COM and CA 11 years in practice as a CA AUDIT, ACCOUNTS AND 01.01.2018 11-Jan-18 IBBI/IPA-002/IP-
NEW PAWAN NAGAR catanishsharma123@g FINANCE N00483/2017-
IP/N00483 TANISH SHARMA Aadhar CA
AMRITSAR PUNJAB 143001 mail.com 2018/11408
474 House no. 28 SFS 208 M.SC ,CAIIB 36 years in employment Corporate Loans 10.01.2018 19-Jan-18 IBBI/IPA-002/IP-
YELAHANKA NEW TOWN ,DIPLOMA IN with SBI as Assistant N00484/2017-
OPPOSITE MOTHER DAIRY TREASURY General Manager 2018/11446
BANGALORE NORTH INVESTMENT
match9648@gmail.co
ARVIND KUMAR BANGALORE KARNATAKA AND RISK
IP/N00484 Aadhar m MANAGEMENT
SRIVASTAVA 560064 MANAGEMENT,C
/ak.sriv@yahoo.co.in
FA,NISM
INVESTMENT
ADVISER LEVEL 1
AND 2
475 171, Green View Apartments B.SC ,MBA, LL.B 16 .7 years in employment - Commercial Litigation, BIFR 12.01.2018 19-Jan-18 IBBI/IPA-002/IP-
Pocket 2, Sector 19 Dwarka AND CS 12.1 years as legal head and IBC ,Secretarial, Joint N00485/2017-
New Delhi DELHI 110075 and associate vice Venture, Taxation and 2018/11447
president ,1.4 year as Legal,Regulatory,
DGM in reliance retail and Compliances and Contracts
ip.neerajparmar@gma
IP/N00485 NEERAJ PARMAR Aadhar ADVOCATE 3.4 as an associate vice and Contracts, Indirect
il.com
president in moser baer Taxation, Commercial Laws
and 1 year in practice as
an advocate
476 KD-138, First Floor, B.COM AND LL.B 11 years in practice as an Corporate Laws 12.01.2018 19-Jan-18 IBBI/IPA-002/IP-
NARESH KUMAR Pitampura , Near Kohat adv.naresh@gmail.co advocate N00486/2017-
BANSAL Metro Station, Delhi-110034 m 2018/11448
477 F-502, GALA AURA NEAR B.COM AND CS 16 years in practice as CS Secretarial Work 12.01.2018 19-Jan-18 IBBI/IPA-002/IP-
MANISH SANTOSH AAROHI CREST SOUTH manishbuchasiacs@g N00487/2017-
IP/N00487 Aadhar CS
BUCHASIA BOPAL AHMEDABAD mail.com 2018/11449
GUJARAT 382258
478 340 ADARSH NAGAR M. Com, 16 years in practice- 8 Corporate matters as a CS 06.02.2018 13-Feb-18 IBBI/IPA-002/IP-
JALANDHAR PUNJAB 144001 amitvinayak.cs@gmail. Company years as a company and civil, criminal and N00489/2017-
IP/N00489 AMIT VINAYAK Aadhar ADVOCATE
com Secretary and secretary and 8 years as an corporate matters as an 2018/11591
LL.B advocate. advocate.
479 306 STERLING ARCADE 15/3 B.COM,M.COM 16 years in practice as a CS Corporate Laws and DP 12.01.2018 19-Jan-18 IBBI/IPA-002/IP-
LAXMI NARAYAN RACE COURSE ROAD INDORE LNJOSHICS@GMAIL.C ,LL.B AND CS Audit N00490/2017-
IP/N00490 Aadhar CS
JOSHI MADHYA PRADESH 452003 OM. 2018/11450
480 B 329, Sector 105, Noida B.A(H) ,M.A and 36 years in employment Diverse Operational Areas 01.01.2018 08-Jan-18 IBBI/IPA-002/IP-
BRAJESH KUMAR varma.brajesh@gmail.
IP/N00491 Aadhar 201304 MANAGEMENT CAIIB with SBI as a general Across Different N00491/2017-
VARMA com
manager Geographical Location 2018/11381
481 D/101, SHIV CHHAYA,EKSAR B.COM(H),L.L.B 22 years in employment Infrastructure &Financial 21-Mar-18 31-Mar-18 IBBI/IPA-002/IP-
RAOD, BORIVALI WEST, ,CS AND CMA with Infrastructure Leasing Services N00492/2017-
AVINASH AVI89_BAGUL@YAHO
IP/N00492 Aadhar MUMB MUMBAI CS &Financial Services 2018/11735
ATMARAM BAGUL O.CO.IN
MAHARASHTRA 400091 Limited as CS
482 103/5, B.K.Street Flat No. B.COM 18years in employment Handling of Project 14.03.2018 21-Mar-18 IBBI/IPA-002/IP-
302, Daga Complex- II P.O.& with various comapnies on Accounting and finalization N00493/2017-
P.S.- Uttarpara, Dist.- different managerial posts and consolidation of 2018/11723
Hooghly Hooghly WEST corporate account,Overall
BENGAL 712258 Incharge, General Accounts,
Including stress assets
RAJAT
IP/N00493 Aadhar rm1707@gmail.com MANAGEMENT management and Incharge
MUKHERJEEE
central excise and customs
of 100% E.O.U.
483 8A/17,W E A KAROL BAGH B.A(H),LL.B AND 13 years in practice as an commercial litigation, 12.01.2018 19-Jan-18 IBBI/IPA-002/IP-
SHAGUN New Delhi NR TELEPHONE bhargava.shagun@gm CS Advocate corporate advisory, banking N00495/2017-
BHARGAVA EX CHANGE NEW DELHI ail.com matters and real estate 2018/11451
DELHI 110005
484 SRB Partners - Law Firm Flat B. Com., CAIIB 13 years in practice as an 08.02.2018 15-Feb-18 IBBI/IPA-002/IP-
No. 214-215, Second Floor, AND LL.B Advocate and 7 years in N00496/2017-
Om Dutta CHS 90 Feet Road, employment as a Banker 2018/11596
SHIVAN RAJU shivan.raju@gmail.co
IP/N00496 Aadhar Sion Bandra Link Road, Sion ADVOCATE in Sumitomo Mitsui
PALAVESAM m
Dharavi Mumbai Banking Corporation
MAHARASHTRA 400017
485 #3004 Sector 49D SBI B.COM AND CS

3 years in practice as a CS 30.01.2018 06-Feb-18 IBBI/IPA-002/IP-
Officers Housing Society and 37 years in N00497/2017-
MADAN LAL aggarwalmadan@gmai
IP/N00497 Aadhar Chandigarh CHANDIGARH CS employment as CS and 2018/11553
AGGARWAL l.com
160047 Head of Finance in Various
companies
486 New No.9, Old No.376, 30th B.SC,CA,CS AND 1 year in practices as a CS 30.01.2018 06-Feb-18 IBBI/IPA-002/IP-
Street, 6th Sector, Chennai LL.B and 12 years in N00498/2017-
IP/N00498 ASIR RAJA SELVAN Aadhar TAMIL NADU 600078 asir.cs@gmail.com CA employment as Financial 2018/11554
Officer with various
companies
487 NO. 1186, 1 FLOOR 18 'B' B.E. 36 years in employment - 30.01.2018 06-Feb-18 IBBI/IPA-002/IP-
MAIN ROAD V BLOCK (MECHANICAL),P 32 years in employment N00499/2017-
RAJAJINAGAR BANGALORE G DBC CPG with syndicate bank as 2018/11555
KARNATAKA 560010 DIPLOMA IN Dy.General Manager and 4
BUSINESS years as shift engineer
AMRUTHUR COMPUTING withVishveshWaraya Iron
SHIVA_AMRUTHUR@Y
IP/N00499 NARASIMHA IYER Aadhar MANAGEMENT AND CAIIB & Steel Ltd/ Subsidiary Of
AHOO.COM
SHIVA SWAMY Steel Authority Of India
Ltd. & Bhadravathishimoga
DT,Karnataka
488 PLOT NO 15 SITARAM B.COM, CMA 39 years in emploment -21 Large Business Finance, 13.02.2018 20-Feb-18 IBBI/IPA-002/IP-
NAGAR, NEAR DIAMOND AND CS years as Director in Dr Company Secretary, Global N00500/2017-
POINT SIKH VILLAGE Reddy's Laboratories ,Plant Accounting, Cost and 2018/11616
SECUNDERABAD sureshvs2309@gmail.c Limited & Banjara Hills and Management Accounting,
IP/N00500 V S SURESH Aadhar CS
TELANGANA 500009 om 18 years in various Financial Accounting and
managerial posts in Inventory Accounting
different companies
489 " Gardenia Homes", 227/1 A, B.COM(H) AND 14 years in practice as a CA Accounting and Taxation 13.02.2018 20-Feb-18 IBBI/IPA-002/IP-
A.J.C. Bose Road, Flat - 9E, IPASHOKAGARWAL@G CA N00501/2017-
IP/N00501 ASHOK AGARWAL Aadhar CA
9th Floor, Kolkata - 700020 MAIL.COM 2018/11615
490 226-3(B)-SARDARPURA OPP B.COM, M.COM 3 years in practice as an Accounts, Audit, Finance 13.02.2018 20-Feb-18 IBBI/IPA-002/IP-
CENTRAL ACADEMY SCHOOL AND LL.B advocate and 21 years in and IT , Investment N00502/2017-
UDAIPUR RAJASTHAN advocate.akhilesh@ya employment as director Company and entire 2018/11617
IP/N00502 AKHILESH GUPTA Aadhar ADVOCATE
313001 hoo.com and manager in various management of the
companies Company
491 Flat No.203, Dr. No.1-1- B.COM AND CS 6 years in practice as a CS Finance & Accounts 13.02.2018 20-Feb-18 IBBI/IPA-002/IP-
694/3 Manhar Apartments and 14 years in N00503/2017-
KANTA RAO
IP/N00503 Aadhar Gandhinagar Hyderabad vkrao.cs@gmail.com CS employment as Manager 2018/11620
VAKACHARLA
TELANGANA 500080 in Various companies
492 307 (First Floor) Gyan Khand- B.SC(Engineering) 33 Years in employment - Management , 01.02.2018 08-Feb-18 IBBI/IPA-002/IP-
1 Indirapuram Ghaziabad ,Diploma in 4.2 months in Tata Motors administration,Design,Man N00515/2017-
UTTAR PRADESH 201010 Management and as Assistant ufacturing,Information 2018/11562
FIE Engineer,18years.11 Technology,Program
months as jt.DDG in Management & Delivery
BSNL,3.3 years as program
IP/N00504 ABHAY KUMAR Aadhar km.abhay@gmail.com MANAGEMENT
manager in Mahindra
satyam & tigris,8years11
months as advisor in
Oracle India Pvt.ltd
493 101, 3A, WHISPERING PALMS MBA AND B.SC 21.8 years in employment- Marketing ,Infrastructure 12.01.2018 19-Jan-18 IBBI/IPA-002/IP-
LOKHANDWALA COMPLEX 6.6 years as chief manager Financing and Advisory N00505/2017-
KANDIVILI EAST MUMBAI in ICICI, 11.6 years in 2018/11452
MANPREET KAUR MAHARASHTRA 400101 manpreet.dhingra@g Feedback infra as
DHINGRA mail.com President and 3.8 years as
executive in CMC Limited
494 3B1, 3rd Floor, Gaiety Palace, M.COM AND CS 7 years in practice as a CS Company Law, FEMA,Trade 09.03.2018 16-Mar-18 IBBI/IPA-002/IP-
No.1L, Blackers Road, Next and 10 years in Mark, GST, Accounts N00506/2017-
Building to Casino Theatre, employment with KSR & 2018/11700
RAMELA
IP/N00506 Aadhar Mount Road, Chennai rum_jai@yahoo.com CS CO & Indus Chamber as
RANGASAMY
600002 General Manager
495 PANKAJ SHAM JOSHI C/O BACHELORS OF Project Management & Site 30.01.2018 06-Feb-18 IBBI/IPA-002/IP-
OMEGA BUSINESS ENGINEERING Construction In N00507/2017-
SOLUTIONS PVT UNIT 12, (MECHANICAL) Petrochemical Sector,CO- 2018/11556
KAKAD INDUSTRIAL ESTATE AND Financing, Trade Finance,
LADY JAMSHEDJI CROSS MBA(FINANCE) Export Consulting Services,
PANKAJ SHAM ROAD NO. 3, MAHIM (WEST) PJOSHI.IP@GMAIL.CO Export Marketing Finance
JOSHI MUMBAI MAHARASHTRA M And Recovery Of
400016 International Trade
Receivables; Debt Recovery
For Banks & Telecom
496 8/294 SUNDER VIHAR (FF) B.COM ,LL.B AND 15.7 years in employment secretarial , publication and 12.01.2018 19-Jan-18 IBBI/IP-N00508/IPA-
MANUJ MANUJBHARGAVA@G
IP/N00508 Aadhar NEW DELHI DELHI 110087 CS CS on various posts capital market division 002/2017-2018/11453
BHARGAVA MAIL.COM
497 2nd Floor, Kiranmala Building B.COM, LL.B AND 21 years in practice as a CS Legal & Secretarial and 13.02.2018 20-Feb-18 IBBI/IPA-002/IP-
Lane Opposite Swanpnalok Postgraduate and 2 years in FEMA N00509/2017-
SHALINI DEEN complex Secunderabad shaliniddassociates@g Diploma in employment as CS 2018/11619
IP/N00509 Aadhar CS
DAYAL TELANGANA 500003 mail.com Systems
Management
498 B 204, RARUDRAM, NEAR B.SC , M.SC ,CAIIB 35 years in employment - Finance and Administration 12.01.2018 19-Jan-18 IBBI/IPA-002/IP-
RYAN INTL. SCHOOL ,MFM, DIPLOMA 18 years as senior ,sales& marketing N00510/2017-
HANS RAJ GOKULDHAM, GOREGAON IN FINANCIAL manager in Bank of 2018/11454
IRP.AHUJA@GMAIL.C
IP/N00510 CHANDANLAL Aadhar (EAST) MUMBAI MANAGEMENT MANAGEMENT Maharashtra and 17 years
OM
AHUJA MAHARASHTRA 400063 as Director in various
companies
499 G1, SRI GANAPATHI FLATS B.COM AND CS 20 years in employment as Company Law ,Legal and 20.02.2018 27-Feb-18 IBBI/IPA-002/IP-
PLOT C25 AGS COLONY Company Secretary in Banking N00511/2017-
NATARAJAN ensridaran@gmail.co
IP/N00511 Aadhar NANGANALLUR CHENNAI CS various companies 2018/11636
SRIDHARAN m
TAMIL NADU 600061
500 OLD NO. 18, NEW NO. 14, B.A. and CS 7 years in practice as a Secretarial, Legal 08.02.2018 15-Feb-18 IBBI/IPA-002/IP-
FLAT A, GROUND FLOOR C. P. comapny secretary and 9 Consultancy Services as a N00513/2017-
RAMASWAMY STREET, years in employment- 3 company secretary and 2018/11595
ABHIRAMAPURAM CHENNAI yrs as a company secretary Secretarial and Listing
TAMIL NADU 600018 in Kaashyap Technologies Compliance, Secretarial
Limited, 3 years as a Compliances and
company secretary and Compliance w.r.t. to Stock
compliance officer in ISE Broking, Secretarial
Securities & Services Consultancy Services and
VASUMATHY csvasumathy@gmail.c
IP/N00513 Aadhar CS Limited , 2 years as a Secretarial and Legal
VASUDEVAN om
secretarial executive in S. Compliances as in
Anantha & Co. and 1 year employment.
as a company secretary
and compliance officer in
ETA General Private
Limited
501 K, Arun & Co. 8, CAMAC B.com, LL.B and 22 years in practice as a Corporate laws, Legal 06.02.2018 13-Feb-18 IBBI/IPA-002/IP-
arun@cskarun.com;
ARUN KUMAR STREET SUITE NUMBER 807 CS company secretary. Opinions, Income Tax and N00514/2017-
IP/N00514 Aadhar ip.arunkhandelia@gm CS
KHANDELIA KOLKATA WEST BENGAL Others. 2018/11592
ail.com
700017
502 14-4-205/1 BEGUM BAZAR B.COM AND CA 14 years in practice as CA taxation, Audit, Corporate 01.02.2018 08-Feb--18 IBBI/IPA-002/IP-
ABHAY KUMAR caabhayjain1@gmail.c
IP/N00515 Aadhar NAMPALLY HYDERABAD CA Laws, Arbitration, Mana N00515/2017-
JAIN om
TELANGANA 500012 2018/11562
503 121/2A, Shanti Niketan B.COM AND LL.B 21 years in practice as an Litigation 30.01.2018 06-Feb--18 IBBI/IPA-002/IP-
Colony Behind Bombay advocate N00516/2017-
adv.chandanairen@g
IP/N00516 CHANDAN AIREN Aadhar Hospital A.B. Road, Indore ADVOCATE 2018/11557
mail.com
Indore MADHYA PRADESH
452010
504 D 2205 Oberoi B.Sc, CA AND CS 18 years in employment - Exports of Agricultural 20.02.2018 27-Feb-18 IBBI/IPA-002/IP-
Splendor,Jogeshwari East 3.5 years in Madhya Commodities N00517/2017-
Mumbai,400060 Pradesh Glychem 2018/11637
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
PRABHANJAN prabhanjan70@gmail.
IP/N00517 Aadhar CA years in Voltic
MAHESHWARI com
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
505 Flat No. 397 Pocket KG1 B.SC(H) AND LL.B 6 years in practice as an Credit Management, 01.02.2018 08-Feb-18 IBBI/IPA-002/IP-
Vikaspuri New Delhi DELHI advocate and 35 years in Restructuring of Loans, N00518/2017-
INDER PAUL
IP/N00518 Aadhar 110018 ipso24@gmail.com ADVOCATE employment with Central Recovery Management, 2018/11560
SINGH OBEROI
bank of india as General General Banking, Human
Manager Resources
506 TC 55/33,SARAYU, B.SC,L.L.B AND 33 years in employment Branch And Asset Recovery 05.03.2018 12-Mar-18 IBBI/IPA-002/IP-
CHIRAKKARA TEMPLE CAIIB with Indian Bank as Management,Credit N00519/2017-
SASITHARAN ROAD,KAIMANAM rsasidharan.in@gmail. Assistant General Manager Monitoring 2018/11678
RAMASWAMY PAPPANAMCODE,P.O., com ,Recovery,General And
THIRUVANANTHAPURAM Industrial Advances
KERALA 695018
507 Ou No-510, 5th Floor, B.E ( MINING 16 years in employment in General Banking,Accounts 13.02.2018 20-Feb-18 IBBI/IPA-002/IP-
Esplanade One,721, ENGINEERING),C State Bank Of India as & Finance N00520/2017-
Rasulgarh, Bhubaneswar AIIB ,L.L.B AND CS Chief Manager and 4.4 2018/11622
Odisha- 751010 ip.jena2017@gmail.co years in Rawmet
IP/N00520 SARADINDU JENA Aadhar MANAGEMENT
m Commodities Pvt Ltd &
Khandagiri House as
General Manager
508 65/2364 A, First Floor, Ponth MBA,M.COM,LL.B 9 years in practicec as a CS Secretarial and Internal 20.02.2018 27-Feb-18 IBBI/IPA-002/IP-
Road, Kaloor 682017 AND CS and 20 years in Auditor N00521/2017-
employment -1.9 years in 2018/11638
Trichur Cotton Mills Ltd
and Nattika Trichur as CS
PARAMBIL ,10.2 years in Travancore
IP/N00521 Aadhar vincent@svjs.in CS
DEVASSY VINCENT Cochin Chemicals Ltd &
Udyogamandalam as CS
and 8 year in Nitta Gelatin
Ltd & Panampilly Nagar
509 3-B, SHIVALIKA B.COM,CWA AND 6 years in practice as a CS Legal & secretarial, 01.02.2018 08-Feb-18 IBBI/IPA-002/IP-
APARTMENTS PLOT NO. 16, CS and 17 yeras in Management Consultancy & N00522/2017-
SECTOR-9, DWARKA NEW employment-14.6 years as Corporate advisory 2018/11558
DELHI DELHI 110077 a director in accounts & Finance
ExxonManagement
Services P Ltd. ,11 months
LOKENDER LOKENDERGUPTA@G as a Assistant Manager in
IP/N00522 Aadhar CS
KUMAR GUPTA MAIL.COM Delhi Stock Exchange
Association Li mited, 8
months as assistant
director in Air Force Naval
Housing Board,8months as
a junior manager in SAIL.
510 C-10 NIZAMUDDIN (WEST) B.A. AND LL.B 14 years in practice as an Civil and Financial 06.02.2018 13-Feb-18 IBBI/IPA-002/IP-
BRIJESH KUMAR officeofbrijeshktamber
IP/N00523 Aadhar NEW DELHI NEW DELHI ADVOCATE Advocate N00523/2017-
TAMBER @gmail.com
DELHI 110013 2018/11593
511 8-2-120/115/N/P1 B.COM ,CA ,LL.B 32 years in employment in Finance ,Commercial and 13.02.2018 20-Feb-18 IBBI/IPA-002/IP-
PRASHANTI NILAYAM 4TH AND MBA various companies on Accounts N00526/2017-
MADHUSUDAN FLOOR ROAD NO 2 BANJARA mspadhy.ca@gmail.co different managerial post 2018/11621
PADHY HILLS HYDERABAD m
TELANGANA 500034
512 M MURUGESAN BLOCK C, B.SC AND CAIIB 38 years in employment- Banking 05.03.2018 12-Mar-18 IBBI/IPA-002/IP-
3D, AISHWARYAM 36 years in employment N00527/2017-
APRTMENTS 102/103, with State Bank Of India 2018/11679
BARRAKKA ROAD, on various managerial
IP/N00527 M.MURUGESAN Aadhar vasamu60@gmail.com MANAGEMENT
SECRETARIAT COLONY, posts and 2 years in
KILPAU CHENNAI TAMIL Capricorn Food Products
NADU 600010 India Ltd
513 M81, JALVAYU VIHAR B.SC, CS AND LL.B 15 years in employment- 4 Corporate Laws, Secretarial 01.02.2018 08-Feb-18 IBBI/IPA-002/IP-
SECTOR 29 SECTOR 29 months as a Jr. Executive- and compliance. N00528/2017-
FARIDABAD HARYANA Legal in Manupatra .Com 2018/11575
121008 Private Limited, 3 years as
a Asst. Company secretary
in Om Metals Limited, 3
months as a company
secretary in Minda Sai Ltd.,
MOHIT maheshwari_m2000@ 6 years as a Company
IP/N00528 Aadhar CS
MAHESHWARI yahoo.com Secretary-Group in
Educomp Solutions
Limited and 5 years as a
company secretary in
Religare Enterprises
Limited
514 8-3-224/1/B FLAT NO 502 B.COM,L.L.B AND 26 years in employment Banking 20.02.2018 27-Feb-18 IBBI/IPA-002/IP-
VISHNU CLASSIC 5TH FLOOR CAIIB with State Bank Of India N00529/2017-
MADHURA NAGAR , cv.ratnababu@gmail.c RASMECCC as Assitant 2018/11633
IP/N00529 C.V. RATNABABU Aadhar MANAGEMENT
YOUSUFGUDA HYDERABAD om General Manager
TELANGANA 500038
515 50, lake temple road, kolkata B.COM(H) , L.L.B 4 years in practice as an Board, Banking, Stock 07.03.2018 14-Mar-18 IBBI/IPA-002/IP-
kolkata WEST BENGAL AND CS Advocate &33 years in Exchange & SEBI reg. Legal N00530/2017-
700029 employment -5 years C,listing, stock exchange, 2018/11692
iiwith SAIL/MEL as MT ,5 sebi
ramanisv56@gmail.co years with Shrachi
IP/N00530 S V RAMANI Aadhar ADVOCATE
m Securities Ltd. as VP(Fin&
Sec) and 13 years with
Ontrack Systems Ltd as
Whole Time Director
516 S-30 ,2nd Floor, Uppals South B.com (H), CS, 22 years in employment- 5 Restructuring Strategy for 01.02.2018 13-Feb-18 IBBI/IPA-002/IP-
End ,Sohna CMA, CA AND years as a manager in IFCI, Management of NPA, N00531/2017-
Road,Gurgaon,Haryana,1220 CHARTRED 11 years as a Vice FP&A,CONTROLLERSHIP, 2018/11594
DEEPAK 01 FINANCIAL President in GE Capital and TREASURY, MANAGEMENT
IP/N00531 Aadhar irpdm27@gmail.com CA
MAHESHWARI ANALYSTS OF 7 years self employed. CONSULTANTS,FUNDING
INDIA RAISING PRIVATE EQU
517 45-A D.D.A. JANTA FLATS B.COM(H),B.COM 12 years in practice as CS Secretarial, Legal, IPR and 01.02.2018 08-Feb-18 IBBI/IPA-002/IP-
PANKAJ KUMAR aprassociatesllp@gmai
IP/N00532 Aadhar ASHOK VIHAR, PHASE-III CS ,CS AND LL.B Allied Matters N00532/2017-
SINGHAL l.com
NEW DELHI DELHI 110052 2018/11561
518 Plot No 53B, 8/330 B.A.B.L Five Years 10 years in practice as an Corporate and Commercial 07.03.2018 14-Mar-18 IBBI/IPA-002/IP-
Vishalakshi Nagar 4th Cross Integrated Advocate Laws N00534/2017-
equitablelegal@gmail.
IP/N00534 MANIVANNAN. J Aadhar Street Santhosapuram ADVOCATE Course 2018/11695
com
Chennai TAMIL NADU
600073
519 S-2,Apex jyothi Apts.,Second B. Com. and CS 4 years in practice as a CS Company Law, Insurance 06.02.2018 13-Feb-18 IBBI/IPA-002/IP-
Floor 17th Cross, 22nd Main, and 12 years in and Listing Regulations N00535/2017-
J P Nagar 5th Phase employment- 3 yrs as a 2018/11590
bangalore KARNATAKA company secretary in
560078 Dickinson Fowler Limited,
1 year as a company
secretary in Sangeeta
Granites Limited, 3 years
as a company secretary in
PURUSHOTTAM
IP/N00535 Aadhar parasalkar@gmail.com CS Mainstay Teleservices
ASHOK RASALKAR
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
520 NO. 364, ASHRITHA, 6TH B.COM, CMA 3 years in practice -2 year Finance, Accounts, Taxation 05.03.2018 12-Mar-18 IBBI/IPA-002/IP-
CROSS, 10TH MAIN NGEF AND CS as cost accountant and 1 and Company Secretary N00537/2017-
LAYOUT, year as company secretary 2018/11676
PUTTANNA NRUPATUNGANAGAR kumaraswamy.p11@g and 22 years in
IP/N00537 Aadhar CS
KUMARASWAMY NAGARABHAVI BENGALURU mail.com employment with various
KARNATAKA 560072 companies as company
secretary and General
Manager
521 Flat No. 202, Tower 8 Lotus B.sc(H),MBA 16 years in employment Emerging Corporates - 43216 23-Jan-19 IBBI/IPA-002/IP-
Boulevard Sector 100 NOIDA with various Companies Lending, Credit. N00538/2018-
UTTAR PRADESH 201304 Relationship,Advisory, 2019/12330
Financial & Management
amitcsharma@hotmail Consultancy,Investment
IP/N00538 AMIT SHARMA Aadhar MANAGEMENT
.com Banking, Debt Syndication,
M&A, Advisor ,Corporate
Banking
522 F1/83, Shalimar Garden, B.COM, M.COM, 7 Years in practice as a Corporate Laws 05.04.2018 14-Jun-18 IBBI/IPA-002/IP-
Mr. Pradeep Extention 1, Sahibabad pradeep@rplegalindia. LLB lawyer,6 years N00540/2018-
Kumar Arora Ghaziabad UTTAR PRADESH com employment in different 19/11849
201005 companies
523 1/22, Second Floor , Asaf Ali B.COM(H) AND 1 year in practice as a CMA Cost Audit, GST, Internal 13.02.2018 20-Feb-18 IBBI/IPA-002/IP-
Road , New Delhi -110002 CMA and 22 years in Audit, Accounting, Cost N00541/2017-
RANJAN employment with Sahara Record Maintenance 2018/11618
IP/N00541 Aadhar ranjanns@gmail.com CMA
CHAKRABORTI India Mass Accounts, Taxation, Costing
Communication as
Manager Accounts
524 10-A, Alipur Road Civil Lines B.A(H) AND CS 1 year in practice as a CS Merchant Banking,Company 20.02.2018 27-Feb-18 IBBI/IPA-001/IP-
Delhi DELHI 110054 and 22 years in Law and Operations N00542/2017-
employment as 3.6 years 2018/11634
in IL&FS & India Habitat
MONISHA monishamacedo15@g Centre as Assistant
IP/N00542 Aadhar CS
PRABHU MACEDO mail.com Manager and 18.9 years in
Noida Toll Bridge Co. Ltd.
& DND Flyway as Whole
Time Director
525 OD-14, First Floor Malibu B.SC ,M.A ,CS 32 years in employment - Corporate Finance, Banking, 05.03.2018 12-Mar-18 IBBI/IPA-002/IP-
Town Sohna Road Gurgaon AND CMA 28.10 years with Andhra Credit Rating and Real N00543/2017-
HARYANA 122018 Bank & HO as Chief Estate 2018/11680
Manager,1.7 years in
Brickwork Credit Rating
ARVIND KUMAR csarvindjain@gmail.co
IP/N00543 Aadhar CMA Agency as Vice
JAIN m
President,1 year in A N
Buildwell Pvt Ltd & IMT as
Chief Operating Officer
526 DOOR NO – 5, 2ND FLOOR, B.COM, M.COM 3 years in practice and 8 Secretarial, Legal, Finance, 07.03.2018 14-Mar-18 IBBI/IPA-002/IP-
UZHINJELIL TOWER ,CS ,L.L.B, CMA years in employment -4.5 Accounting, Regulatory and N00544/2017-
SUBHASH CHANDRABOSE yaers with Asianet Administrative functions. 2018/11691
ROAD PONNURUNNI, Communications Limited &
VYTTILA P O, KOCHI Asianet Complex as a CS
BALAKRISHNAN ERNAKULAM KERALA 682019 baburajanfcs@gmail.c and 3.7 years with Kerala
IP/N00544 Aadhar CS
BABURAJAN om Urban and Rural
Development Finance
Corporation Limited as a
CS cum Finance Manager
527 CHETAK,4th Floor A-124 Lake B. Com. and CS 29 years in practice as a CS Company Law Consultancy 23.03.2018 31-Mar-18 IBBI/IPA-002/IP-
SANJAY KUMAR Garden Kolkata 700045 sanjaycs.gupta@gmail. Appearing CLB/NCLT N00545/2017-
IP/N00545 Aadhar CS
GUPTA Kolkata WEST BENGAL com 18/11736
700045
528 96 ARAVALI APARTMENT B.COM AND CS 2 years in practice as a CS Taxation ,Finance And 09.03.2018 16-Mar-18 IBBI/IPA-002/IP-
ALAKNANDA NEW DELHI and 12 years in Secretarial and Legal N00546/2017-
DELHI 110019 employment -2 years with 2018/11703
M/S V.K.Aggarwal &
Comapny as AGM and 6
ARORA.SHYAAM@YAH
yeras with M/S Kothari
OO.COM /
IP/N00546 SHYAM ARORA Aadhar CS Fermentation And
arora.shyaam15@gma
Biochem Ltd.as a Assistant
il.com
Company Secretary, 4
years with M/S Kuber Auto
General Finance And
Leasing Ltd. as a CS
529 B - 803, Plot No 12 A, Sector B.COM(H),CAIIB 23 years in employment Credit / Credit Audit / Risk 02.03.2018 09-Mar-18 IBBI/IPA-002/IP-
7, Dwarka ,Happy Home AND CFA with Punjab National Bank Management ,Debt N00547/2017-
Apartment, Dwarka , Sector on various managerial Syndication, Debt 2018/11673
NARESH KUMAR 6 S.O , Dwarka Sector 6 naresh101@gmail.co posts and 8 years as Restructuring
BHUTANI South West Delhi , Delhi - m Executive Director in Privy
110075 Capital Advisors P Limited
530 201, Ail Laxmi CHS Ltd, 10-C , B.COM, L.L.B AND 16 years in practice- 8 Secretarial & Legal 09.03.2018 16-Mar-18 IBBI/IPA-002/IP-
Datta Mandir Cross Road, CS years as a company ,Corporate Legal Advisor, N00548/2017-
Dhanukarwadi, Rashmi secretary and 8 years as an litigation & non litigation, 2018/11698
NAGARAJ U nhiregange@gmail.co
IP/N00548 Aadhar Sadhana, Kandivali (West), ADVOCATE advocate and 15 years in Civil,Consumer Corporate.
HIREGANGE m
Mumbai 400067 employment with various
compaies on different
posts
531 116/218 VIMAL GANGA M.SC ,CAIIB AND 31 yaers in employment Credit Monitoring & 14-Mar-18 IBBI/IPA-002/IP-
ASHOK KUMAR SHIPRA PATH MANSAROVAR ashokzeal1958@gmail. MEP with Union Bank Of India Restructuring N00549/2017-
IP/N00549 Aadhar Management 07.03.2018
JAIN JAIPUR RAJASTHAN 302020 com as General Manager 2018/11696
532 JASMINE 706, OCEANUS BSc Engineering 31 years in employment Supervision and follow up 20.02.2018 27-Feb-18 IBBI/IPA-002/IP-
GREENDALE 3RD MAIN, (Mechanical) with Canara Bank on of accounts of Sick Units, N00550/2017-
16TH CROSS Various Managerial Posts drawing up of rehabilitation 2018/11632
HOYSALANAGAR programs ,In charge of
SURENDRANATHA thottathil_surendranat
IP/N00550 Aadhar BANGALORE KARNATAKA MANAGEMENT Credit Risk Management
N han@yahoo.co.in
560016 Department engaged in
formulation of credit
policies
533 LOWER GROUND FLOOR, E- B.SC AND L.L.B 17 years in practice as an Civil Law, Commercial Law, 14.03.2018 21-Mar-18 IBBI/IPA-002/IP-
SUNIL PRAKASH adv.sunilprakash@gm
IP/N00551 Aadhar 25, LAJPAT NAGAR-3 NEW ADVOCATE Advocate Arbitration N00551/2017-
SHARMA ail.com
DELHI DELHI 110024 2018/11726
534 RZP-237, RAJNAGAR-II GALI B.SC(H),L.L.B AND 12 years in practice-8.11 Amalgamation, Merger, 07.03.2018 14-Mar-18 IBBI/IPA-002/IP-
NO -IV, PALAM COLONY CS years as a CS and 1.6 years Winding Up, CLB Matter etc N00552/2017-
DILIP KUMAR dilip.niranjan@gmail.c
IP/N00552 Aadhar DWARKA SECTOR 8 ADVOCATE as an advocate 2018/11690
NIRANJAN om
New Delhi DELHI 110077
535 HOUSE No. M 356, FIRST B.COM ,CA AND 4 years in practice as a CA Business Planning / 05.03.2018 12-Mar-18 IBBI/IPA-002/IP-
FLOOR, ORCHID ISLAND, CS and 14 years in Accounts N00553/2017-
SECTOR 51, GURGAON, employment with various Finalization/Financial 2018/11677
(HARYANA) PIN 122001 companies on different Management,Taxation/Rev
posts enueAccounting/Treasury
gopal.baser1972@gm Functions,Accounts
IP/N00553 GOPAL LAL BASER Aadhar CA
ail.com Supervision/Taxation/Comp
any Law
Matters,Mangement
Accounting /Taxation/Roc
Matters
536 1449/1, 1st Floor, RMG BBA, L.L.B AND 6 years in practice as a CS Corporate Secretarial and 07.03.2018 14-Mar-18 IBBI/IPA-002/IP-
PREMNARAYAN House Mithakhali Gam CS and 4 years in Legal N00554/2017-
premnarayan.cs@gma
IP/N00554 RAMANAND Aadhar Navrangpura Ahmedabad CS employment with Intas 2018/11693
il.com
TRIPATHI GUJARAT 380006 Biopharmaceuticals Ltd. as
a CS
537 FLAT NO 302 SITA RAMA B.COM, M.COM 20 years in employment Accounts , Finance and 12.03.2018 19-Mar-18 IBBI/IPA-002/IP-
NILAYAM APARTMENTS AND L.L.B with Soma Enterprise Taxation N00555/2017-
raheemabdulip@gmail
IP/N00555 ABDUL RAHEEM Aadhar MASJID STREET, VIDYA MANAGEMENT Limited as Senior General 2018/11721
.com
NAGAR HYDERABAD Manager
TELANGANA 500044
538 144-C Mianwali Colony B.SC AND M.SC 38 years in employment Banking,Monitoring ,Cash 07.03.2018 14-Mar-18 IBBI/IPA-002/IP-
,Gurgaon Gurgaon Haryana with various banks & Flow & Operations N00556/2017-
GHANSHYAM gskaushik111@yahoo.
IP/N00556 Aadhar HARYANA 122001 MANAGEMENT companies on different 2018/11697
KAUSHIK com
posts
539 339 Baba Balak Nath Mandir B.COM, M.COM 4 years in practice as a CS Companies Act,SEBI,legal 07.03.2018 14-Mar-18 IBBI/IPA-002/IP-
Road Ghumar Mandi npl339@rediffmail.co AND CS and 19 years in issues,corporate and N00558/2017-
IP/N00558 VIKAS RAI BERRY Aadhar CS
Ludhiana PUNJAB 141001 m employment with Stelco financial restructuring 2018/11694
Strips Ltd as a CS
540 PLOT NO 390, 7TH MAIN , B.COM,D.S.M,B.G 31 years in employment- CS 09.03.2018 16-Mar-18 IBBI/IPA-002/IP-
11TH CROSS, BALAJI LAYOUT .L AND CS 10 years with FSNL & N00559/2017-
VAJARAHALLI, KANAKAPURA knravindra.web@gmai Equipment as a CS and 21 2018/11702
IP/N00559 K N RAVINDRA Aadhar CS
ROAD BANGALORE l.com with Nalco & Nalco
BANGALORE KARNATAKA Bhawan
560062
541 D6 DEV APARTMENTS 32 B.COM, CA AND 27 years in employment Secretarial And Finance 09.03.2018 16-Mar-18 IBBI/IPA-002/IP-
NEW NO.77 KALAKSHETRA CS with various companies on ,Accounts N00560/2017-
ROAD LAKSHMIPURAM different posts 2018/11701
SWARNAMANI ramasamych41@gmail
IP/N00560 Aadhar THIRUVANMIYUR CHENNAI CA
RAMASAMY .com
TAMIL NADU 600041
542 UTSAV #984/13 8th Main M.COM AND 7 years in practice as a Finance and Accounts, 09.03.2018 16-Mar-18 IBBI/IPA-002/IP-
Road, Girinagar II phase CMA CMA and 18 years in Audit, Compliance, SAP N00561/2017-
Bangalore KARNATAKA employment -15 years migra 2018/11707
560085 with Infosys Technologies
MADHUGIRI Ltd. & Electronic City as a
sudarshan.mv@outloo
IP/N00561 VENKATARAYAPP Aadhar CMA Financial Controller and 3
k.com
A SUDARSHAN years with Aricent
Technologies Ltd as a
Senior Manager
543 KOMARAVOLU KRISHNA H B.COM,MBA ,CS 33 years in employment Corporate Finance, Dealing 09.03.2018 16-Mar-18 IBBI/IPA-002/IP-
NO 7-1-214, FLAT NO 409, ,CFA AND CMA with various companies on with Banks, Funds Raising - N00562/2017-
VAMSIKRISHNA different posts short term & Long Term 2018/11699
APARTMENTS DHARAM and Accounts of
KOMARAVOLU
IP/N00562 Aadhar KARAM ROAD, AMEERPET kkvolu@gmail.com CMA SPVs,Finance, Accounts,
KRISHNA
HYDERABAD TELANGANA Taxation, Budgeting,
500016 Commercial, Corporate
Laws,Stores & Purchase
544 B-19/235, Pharma M.A AND CAIIB 36 years in employment Supervision of Risk function, 09.03.2018 16-Mar-18 IBBI/IPA-002/IP-
Apartments, 88, with Punjab National Bank Chief Risk Officer,Planning N00563/2017-
I.P.Extension, Pa Delhi DELHI as Manager & Development and risk 2018/11704
NARENDRA 110092 modelling,Branch Manager,
IP/N00563 Aadhar nksin002@gmail.com MANAGEMENT
KUMAR SINGHAL Credit and Fex and Handling
of very large credit
545 310 RG MALL SECTOR-9 B.COM AND CA 12 years in practice as a CA Audit And Tax Advisory, 09.03.2018 16-Mar-18 IBBI/IPA-002/IP-
IP/N00564 DIINESH JAIIN Aadhar ROHINI NEW DELHI DELHI DCJ.FCA@GMAIL.COM CA Bank Audit N00564/2017-
110085 2018/11706
546 310, RG MALL, SECTOR - 9, B.COM AND CA 10 years in practice as a CA Audit Assurance & 09.03.2018 16-Mar-18 IBBI/IPA-002/IP-
ROHINI DELHI DELHI 110085 and 1 Year in employment Corporate Tax Advisory & N00565/2017-
PANKAJARORAFCA@G with ICICI Bank as Bank, Credit Appraisal, Cma 2018/11705
IP/N00565 PANKAJJ ARORAA Aadhar CA
MAIL.COM Assisitant Manager And Proposal Drafting and
Direct Tax
547 Flat D, GRN Sannidhanam 14 B.A AND L.L.B 25 years in practice as an Civil 14.03.2018 21-Mar-18 IBBI/IPA-002/IP-
& 16, Sir Madhavan Road, advocate -8 years as an N00566/2017-
IP/N00566 MALATHI GOPI Aadhar Mahalingapuram Chennai gmalasan@gmail.com ADVOCATE associate and 17 years as a 2018/11727
TAMIL NADU 600034 Partner
548 LENCORP LEGAL, LEVEL-3 B.A,B.L (HONS.) 10 yeras in practice as an Corporate Laws, Fema, 14.03.2018 21-Mar-18 IBBI/IPA-002/IP-
SAFAAN SQAURE 109, AND CS advocate M&A, Takeovers, IPR, N00567/2017-
LENIN.LAW@GMAIL.C
IP/N00567 LENIN JAYAPALAN Aadhar CHAMIERS ROAD CHENNAI ADVOCATE Arbitration 2018/11725
OM
TAMIL NADU 600018
549 B-572 SAINIK COLONY B.COM ,CS & 25 years in employment Secretarial 14.03.2018 21-Mar-18 IBBI/IPA-002/IP-
SECTOR 49 SAINIK COLONY CMA with various companies on Functions,Accounts & N00568/2017-
arungajwani_fbd@yah
IP/N00568 ARUN GAJWANI Aadhar FARIDABAD HARYANA CMA different managerial posts Finance Functions 2018/11724
oo.co.in
121001
550 YAMUNA BHAWAN 55 EZRA B.COM(H) AND 15 years in practice as a CS Company Law consultancy 21-Mar-18 31-Mar-18 IBBI/IPA-002/IP-
STREET, 2ND FLOOR, ROOM CS and 7 years in Due diligence, N00569/2017-
NO.4 KOLKATA WEST employment with Gangotri Delisting,Secretarial work 2018/11737
plsoni@sonieducare.o
IP/N00569 PREMLATA SONI Aadhar BENGAL 700001 CS Iron & Steel Co. Ltd. as CS including convening
rg
551 103 KRISHNA TOWER OPP B.COM(H) AND 6 years in practice as a CS oard Meetings, Dealing 23.03.2018 31-Mar-18 IBBI/IPA-002/IP-
BANK OF BARODA, NR CS and 11 years in With Shareholders, Bonus N00571/2017-
JAYRATNA CROSSING R V employment with various Issue, Listing Compliance, 2018/11738
DESAI ROAD VADODARA Companies on different ROC Compliance and
SUHAS DINKAR GUJARAT 390001 posts Representing Company in
IP/N00571 Aadhar cssuhasb@gmail.com CS
BHATTBHATT Legal matters, Board
Meetings, AGM, ROC
Compliance, Stock Exchange
Complianc
552 “Siddhant Advocates” Flat B.A., LL.B. 6.3 years in practice as an Intellectual Property Rights, 23.03.2018 31-Mar-18 IBBI/IPA-002/IP-
No. 542, 1st Floor, DDA SFS (HONS.) AND Advocate and 4.3 years in Litigation ,Securities Law N00572/2017-
NISHANT GAURAV Flats, Sector 22, Pocket 1, nishantgaurav@outloo PGD CYBER LAWS employment with Various And Real Estate 2018/11739
GUPTA Dwarka, New Delhi – 110 k.in Companies as a Legal
077. Officer
553 PLOT 5, 2ND FLOOR B.COM,M.COM,L. 24 years in employment Secretarial,Accounts,Financ 23.03.2018 31-Mar-18 IBBI/IPA-002/IP-
MANASAROVAR L.B AND CS with various companies as e,Legal & Statutory N00573/2017-
APARTMENTS, BAGAVATHY a CS Compliance 2018/11740
NAGAR MEDAVAKKAM KOOT ksvasu1956@gmail.co
IP/N00573 S VASUDEVAN Aadhar CS
ROAD, MEDAVAKKAM m
KANCHEEPURAM TAMIL
NADU 600100
554 No.275, 2nd Floor, JMJ B.COM ,CS AND 14 years in practice as a CS company law, FEMA, 23.03.2018 31-Mar-18 IBBI/IPA-002/IP-
Apartments ,100 feet Road, CMA and 23 years in Accounts and Finance and N00574/2017-
Indira Nagar, HAL 2nd Stage, employment -8.2 years taxation ,inventory 2018/11741
Adjacent to Udupi Park withLakshmanan Isola P valuation, cost of
Restaurant, Bangalore- Ltd as a CS , 10.4 years production and variance
560038 with Oil India Limited as a analysis
VENKATARAMAN gopal_venus@hotmail Manager Finance and
IP/N00574 Aadhar CS
JAYAGOPAL .com Accounts , 4 years with
John Fowler India Limited
as Cost Accounts Officer
and 7 months with Triton
Valves Limited as an
Accountant
555 204, Sai Sri Towers , B.COM 2 years in practice as a CS 31.03.2018 31-Mar-18 IBBI/IPA-002/IP-
3-6-429, St. No. 4 , and 10 years in N0576/2017-
manisha.lath910@gm
IP/N00576 MANISHA LATH Aadhar Himayatnagar , CS employment 2018/11768
ail.com
Hyderabad -500029
556 326-C, Pocket-2 Mayur Vihar B.COM, CS, 2 years in practice as a Company Law, Merchant 23.03.2018 31-Mar-18 IBBI/IPA-002/IP-
Phase-1 Delhi DELHI 110091 CHARTERED Company Secretary and 22 Banking & Corporate laws N00577/2017-
SECRETARY AND years in employment- 8 2018/11769
PGDHRM 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
sprabhakarip@gmail.c Parsvanth SEZ Limited as
IP/N00577 S PRABHAKAR Aadhar CS
om 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 Corporate
557 4 AVS AVR Layout B.TECH AND 16 years in employment- 1 Portals and Operations 23.03.2018 31-Mar-18 IBBI/IPA-002/IP-
CHINNANDAN KOIL ROAD MBA year in Satyam Infoway & N00578/2017-
Karur TAMIL NADU 639001 Tidal Park as Executive 18/11742
DHINAKARAN Technology and 15 years
IP/N00578 Aadhar dhinaksp@gmail.com MANAGEMENT
PERIYASAMY with Hotel Perrys & 999 as
General Management
558 R. NO.34,VALIPALAYAM B.COM, LL.B. AND 22 years in practice as an CIVIL,INDIRECT 23.03.2018 31-Mar-18 IBBI/IPA-002/IP-
krishnaa1966@gmail.c
IP/N00579 KRISHNAMOORTH Aadhar T.S.PURAM TIRUPUR TAMIL ADVOCATE LL.M Advocate TAX,LABOUR LAW N00579/2017-
om
Y NADU 641601 2018/11743
559 No.237 5th D Main, 2nd B.COM, MBA, 3 years in practice as cost audit, project appraisal, 23.03.2018 31-Mar-18 IBBI/IPA-002/IP-
Block, H R B R Layout Kalyana COST AND accountant and 13 years in business plan, Project N00580/2017-
Nagar BENGALURU MANAGEMENT employment- 3 years with Appraisal / Credit Report, 2018/11770
KARNATAKA 560043 ACCOUNTANT Canara Bank & Co. As feasibility report,,
AND CAIIB clerk/typist, 6 years Processing of Loans and
N S VIJAYA vijayakumarns13@yah Canara Bank & Co. As Branch Head - Loans &
KUMAR oo.com officer and Canara Bank & Advances ; Faculty at Apex
Co. As manager Training College [loans &
Advances,
NPA,Monitoring]Advances
560 1/6 X BLOCK GALI NO. 4 B.A (H) 22 years in employment- 4 Audit, ROC, Accounts, 23.03.2018 31-Mar-18 IBBI/IPA-002/IP-
BRAHAMPURI DELHI 110053 years with Gupta Shyam Share Transaction, Branch N00581/2017-
& Asso. As Sr. Audit cum Accounting, hire purchase, 18/11744
Accounts Assit., 3 years collection, Secretarial,
with Kailash Auto Finance Legal, Accounts, store,
Limited as Accounts banking, EXIM, Secretarial,
Officer, 7 years with TBS Legal and Accounts
RAKESH KUMAR csrakeshsingala@gmai Engineer Private Limited
IP/N00581 Aadhar CS
SINGALA l.com as Manager Commercial, 5
years with Carzonrent
(India) Private Limited as
Company Secretary and 3
years as
561 Madaan Law Offices, I-8, LLB & CS 9 years in practice as an Corporate Legal,Litigation 23.03.2018 31-Mar-18 BBI/IPA-002/IP-
GAJENDER PAL Lajpat Nagar-3,New advocate and 19 years in ,Arbitration N00582/2017-
IP/N00582 Aadhar gpm@madaanlaw.in CS
MADAAN Delhi,National Capital employment- 2018/11745
Territory Of Delhi ,110024
562 Mr. 350 Ist Cross 5th Main B.SC, M.SC, 22years 8 months in Advances,Credit Audit 31.03.2018 31-Mar-18 IBBI/IPA-002/IP-
RAMANAHALLI Canara Bank Lay out NCFM, Master of employment as a Manger Administration Inspection & N00583/2017-
rsdgowda@yahoo.co.i
IP/N00583 SHIVANNA Aadhar Vidyaranyapura (PO) MANAGEMENT Business Laws Agrl Investigation 18/11775
n
DODDA Kodigehalli Bengaluru officer,Manager,Sr.Manag
BYREGOWDA KARNATAKA 560097 er
563 Flat No.2,Plot No.B-4, B.COM, LLB. 31 years and 9 months in Law/Administration 31.03.2018 31-Mar-18 IBBI/IPA-002/IP-
Mr. DEEPAK Paryatan Vihar, Vasundhara dkagarwal.ip@gmail.c employment as a Senior N00584/2017-
KUMAR AGARWAL Enclave,Delhi-110096 om Manager Law 18/11778
564 A-62, Basement, Defence B.COM, LLB, CS 11 YEARS 5 Months Legal & Secretarial 31.03.2018 14-Jun-18 IBBI/IPA-002/IP-
Colony, New Delhi-110024 AND PGDBA practice as a CS, 11months N00585/2018-
in VLS Finance Ltd, 12 19/11877
months in RRB Securities
Ltd, 6 years in Su-kam
Mrs. Amarpreet cs.amarpeet@gmail.co
IP/N00585 Aadhar CS Power Systems Ltd, 6
Jaiswal m
Months in Elixir Legal LLP,
1 year 5 months in Su-kam
Power Systems Ltd
565 New no.172, old no.49, B.COM, M.COM, 8years in practice as a company law, Motor Third 31.03.2018 31-Mar-18 IBBI/IPA-002/IP-
Rama street Nungambakkam CS, Associate, CS,12 months as a Trainee Party Claims Office, Marine N00587/2017-
CHENNAI TAMIL NADU Fellow, Associate in United India Insurance Hull Department, CIT 18/11793
600034 – Marine Company, 5 years as a Appeals
Insurance Assistant in United India
Mrs. SUBHASREE subhasree5@gmail.co Specialization Insurance Company,1year
IP/N00587 Aadhar CS
GUNTURU m 10 month as CS cum
Compliance officer in
SAHELI EXPORTS, 3 years
and 9 months as employed
in S R & Co
566 D No 1-1-191,Flat -301,Siri CAIIB, LLB B.SC, CAIIB, LLB 4 months as a lawer, 1 year 31.03.2018 28-Aug-18 IBBI/IPA-002/IP-
Laxmi Arcade, 7 months in SYNDICATE N00588/2018-
Chikkadapally,Hyderabad- BANK & KAKINADA as a 2019/11985
500020 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
PARUPUDI parupudi1954@gmail.
IP/N00588 Aadhar ADVOCATE months as SENIOR
SRINIVASU com
MANAGER INSPECTION,
SENIOR MANAGER CREDIT,
SENIOR BRANCH
MANAGER, 5 years 4
months as CHIEF
MANAGER, 1 years 5
months as ASSISTANCE
GENERAL MANAGER
567 DHARMARAJAN, 3E, SRIVARI B.com,M.com,CS 8 years in practice and 38 Financial services and 24.04.2018 26-Nov-18 IBBI/IPA-002/IP-
APARTMENT, 18 ABDUL years in employment consultancy, Project Loan, N00589/2018-
RAZAC SAIDAPET CHENNAI working capital loan 2019/12142
DHARMARAJAN 600015 TAMIL NADU 600015 dharmarajan2010@ya syndicati Foreign Exchange,
IP/N00589 Aadhar CS
CHIDAMBARAM hoo.co.in Corporate Banking ,
Management Information
System
568 B - 39, LOVELY APARTMENT B.COM, LLB, CS 18 Years of practice as CS, Direct tax and company law 24.04.2018 14-Jun-18 IBBI/IPA-002/IP-
MAYUR VIHAR, PHASE - I N00590/2018-
Mr. RAVINDER rsk04069@rediffmail.c
IP/N00590 Aadhar EXTENSION DELHI DELHI CS 19/11860
SINGH KATHURIA om
110091
569 13-B, 2ND FLOOR, ABOVE B.com (H), CS , 21 Years 2 months in Compliance 24.04.2018 14-Jun-18 IBBI/IPA-002/IP-
CENTRAL BANK OF INDIA CMA, LLB practice as CS, 8 years of Management,Secretarial N00591/2018-
NETAJI SUBHASH MARG, emplyment , 9 months in Audit, Due diligence, 19/11847
DARIYAGANJ NEW DELHI Bahl & Co. As Accounts corporate law compliance,
DELHI 110002 Supervisor, 2 years 9 Account and Taxation ,
months in B.S Electro Excise and sales
Chem as ASStt. Manager tax,Secretarial, Compliances
Accounts, 1 years 5 , Management of Public
months in Welcure Drugs Issue and Right issue,
Mr. Ashok Kumar ashokvermafcs@yaho
IP/N00591 Aadhar CS & Pharma Limited as Asstt.
Verma o.com
Company Secretary,1 year
11 month in Corporation
(India) Limited, Cat- I
Merchant Banker &
Tolstoy House as Manager,
570 608, Budhwar Peth, Opposite B. Com. CA, CS, 19 years in Employment, 9 assistant manager, Cs, 24.04.2018 14-Jun-18 IBBI/IPA-002/IP-
Prakash Department Stores CMA months in kotak mahindra finance officer, general N00592/2018-
Pune MAHARASHTRA employment finance ltd. As a assistant manager, senior manager, 19/11881
411002 manager, 2 months in director , HOD,
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
Mr. Rajesh rsshah27@hotmail.co months in tata teleservice
IP/N00592 Aadhar CA
Shevantilal Shah m 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
571 MANORMA BHAWAN ROAD Bachelor of 29 years of employment, MANAGING THE 25.04.2018 13-Jul-18 IBBI/IPA-002/IP-
No. 6 C RAJENDRA NAGAR engineering, 8 years 3 months as CHIEF ADMINISTRATIVE AND HR N00593/2018-
PATNA BIHAR 800016 graduate diploma ADMINISTRATIVE OFFICER FUNCTIONS,MARKETING 19/11891
of business, MBA, in THE RUBY VENTURE AND HUMAN RESOURCES,
corporate finance GROUP INITIATIVE, 7 OPERATIONS AND PROJECT
analyst, years 2 months in HOTEL MANAGEMENT, OVERSAW
retitrment LAXMI PALACE & as PRODUCTION AND
adviser, wealth HEAD(MARKETING & HR), RELATED PLANT
manager, reserch 4 years, 8 months in OPERATIONS, OVERSAW
analyst, SUPER INDUSTRIES as PRODUCTION AND
investment OPERATIOS/PROJECT RELATED PLANT
adviser level 1, MANAGER , 5 years, 3 OPERATIONS
investment months in SUPER
Mr. VISHAL vs.vishalshekhar@gma
IP/N00593 Aadhar MANAGEMENT adviser level 2, INDUSTRIES as
SHEKHAR il.com PGDPD,programe PRODUCTION MANAGER,
& project
management ,
post diploma in
computer aided
tool design, post
graduate diploma
in business and
corporate law,
RETIREMENT
ADVISER
572 61, City Centre, C G Road, BCA, LLB, LLM, CS 10 years in practice as CS, COMPANY LAW 26.04.2018 14-Jun-18 IBBI/IPA-002/IP-
Navrangpura NR SWASTIK 11years 9 months, 3 N00594/2018-
Ms. SANGITA cs.sangitagoyal@yaho
IP/N00594 Aadhar CROSS ROAD Ahmedabad CS months in AATASH 19/11848
RAJPAUL GOYAL o.in
GUJARAT 380009 NORCONTROL LTD as
COMPANY SECRETARY
573 R/o : Plot No: 143, HNo: 8- B.A, L.L.B, 29 years, 9 months as a Civil Laws, Criminal Law. 31-Mar-18 IBBI/IPA-002/IP-
19, Metro City Mega To Lawyer Company law N00595/2017-
Village & Post:- Mangal Palli, 18/11776
Mr. RAM MURTHY rammurthyadvocate@
IP/N00595 Aadhar Patelguda Mandal:- Advocate
KOMMERA gmail.com
Ibrahimpatnam; Ranga
Reddy Dist.; HYDERABAD
TELANGANA 501510
574 402 TOWER- 8, NRI BSC engeeniring 32 years in employment, PROJECT APPRAISAL LOAN 31-Mar-18 IBBI/IPA-002/IP-
RESIDENCY, SECTOR 45, 3 years and 9 months as DISBURSEMENT, RECOVERY N00596/2017-
NOIDA DIST NOIDA UTTAR ASSISTANT MANAGER in OF LOAN, VALUATION OF 18/11777
PRADESH 201303 FINANCIAL CORPORATION, ASSETS AND
8 years 1 month as ADMINISTRATION
MANAGER (TECH), 16
Mr. RAKESH rakesh.ag54@gmail.co
IP/N00596 Aadhar Management years 2 months as DEPUTY
KUMAR AGARWAL m
SENIOR MANAGER (TECH),
4 years 9 months as
SENIOR MANAGER
575 FLAT NO. 8F, BLOCK 7 BBM, MASTER OF 1 year 10 month as Assisting the head of the 01-Oct-18 IBBI/IPA-002/IP-
PRASAD EXOTICA 71/3 BUSINESS STORES OFFICER in Usha commercial functions, N00597/2018-
CANAL CIRCULAR ROAD MANAGEMENT, Martin Industries Ltd. & Advising on Accounting, 2019/12042
KOLKATA WEST BENGAL CS, CMA, Tatisilwai, 3 years 11 marketing and control
Mr. BISHWANATH choudhary_bishwanat
IP/N00597 Aadhar 700054 Management month in S R Batliboi & systems in various govt.
CHOUDHARY h@rediffmail.com
Company as Executive bodies & public/pvt sector
(Management Services),
576 HOUSE NO. 91 NEW B. Com., CS , LLB 4 Years practice as Lawyer, CIVIL, CRIMINAL AND 27.04.2018 14-Jun-18 IBBI/IPA-002/IP-
HARBANS NAGAR STREET 12 years in Employment , CORPORATE LAW, N00598/2018-
NO.3 JALANDHAR PUNJAB 10 months in PHF CORPORATE ADIVSORY , 19/11852
144002 LEASING LIMITED as CS, LEGAL AND CORPORATE
6 years 1 month in ADVISORY AND LITIGATION
ABHISHEK INDUSTRIES MANAGE , CAPITIAL
advocate.lalitkakkar@ LIMITED as FRONT LINE MOBILIZATIO , LITIGATION
IP/N00598 Mr. LALIT KAKKAR Aadhar CS
yahoo.com ENTERPRENEUR, 1 year 4 MANAGE
month in TALWANDI SABO
POWER LIMITED as CS, 3
years 5 month in TRIDENT
LIMITED as VICE
PRESIDENT
577 3398B WEST SIDE, FIRST BA. CMA, LIFE 17 years practics 18 years Cost accounts,Secretarial 27.04.2018 14-Jun-18 IBBI/IPA-002/IP-
FLOOR MAHINDRA PARK MAMBER , CS in employment - 4 Years 6 Side, Conducted Board and N00599/2018-
RANI BAGH DELHI DELHI months as Cost Accounts General , Conducted Board 19/11846
110034 Officer, 4 years 4 month as and General Meetings;
Company Secretary-cum- b.Mainten
Mr. HARINDER CSHKBAKSHI2011@G Finance Controller 6 years
IP/N00599 Aadhar Management
KRISHAN BAKSHI MAIL.COM 10 months as Company
Secretary-cum- Finance
Controller in Shri Krishna
Strips Ltd
578 126, Lawyers Chamber R.K. BBA(H), L.L.B 10 years in Practice as a Corporate Law 01.05.2018 14-Jun-18 IBBI/IPA-002/IP-
Jain Block, Tilak Marg lawyer N00600/2018-
IP/N00600 Mr. Tejas Patel Aadhar mail@tejaspatel.in Advocate
Supreme Court of India Delhi 19/11861
DELHI 110001
579 143, Sector 3A, Vaishali, B.SC ,CS 16 years in Practice as a CS CORPORATE LAW MATTERS 03.05.2018 10-Jul-18 IBBI/IPA-002/IP-
Mrs. SHALINI ROC.DATABANK2@G
IP/N00601 Aadhar Ghaziabad, UP 201010 CS AND FEMA N00601/2018-
AGARWAL MAIL.COM
19/11887
580 C-1002, "C" Wing, 10th Floor, B.A.,LL.B.(Hons),L 1years in practice as as 03.05.2018 23-Jul-18 IBBI/IPA-002/IP-
Blue Meadows CHS Ltd .L.B Lawyer N00602/2018-
Behind Majas Bus Depot, 2019/11896
Mr. Vineet Kumar
IP/N00602 Aadhar Jogeshwari East, viineetv@gmail.com Advocate
Shrivastava
JOGESHWARI EAST MUMBAI
MAHARASHTRA 400060
581 107, Prajapathi Elite 3 B.COM, M.COM. 40 YEARS IN employment BANKING SERVICES, 03.05.2018 14-Jun-18 IBBI/IPA-002/IP-
Mayurinagar, Miyapur MBA, CAIIB, with different banks- N00603/2018-
Hyderabad HYDERABAD DIPLOMA IN 19/11858
Mr. HARIDASU
IP/N00603 Aadhar TELANGANA 500049 hsrao.siva@gmail.com Management FINANCIAL
SAMBASIVA RAO
SERVICES , E-KYC
, DHRM
582 B-406, ARIHANT ANAYA, B.com (H), CS, 18 years total experience- CORPORATE LAWS AND 05.05.2018 23-Aug-18 IBBI/IPA-002/IP-
SECTOR - 35G, KHARGHAR LLB, 12 years in employment as ACCOUNTS N00604/2018-
Mr. SATISH NAVI MUMBAI COMPANY SECRETARY, & 2019/11961
IP/N00604 Aadhar advosas@gmail.com CS
ANAND SHARMA MAHARASHTRA 410210 6 years practice as CS, and
lawyer,
583 23GF, HIG Flats Raj Guru B.Sc, pg Diploma 26 years 9 month in BANKING SERVICES, 04.05.2018 14-Jun-18 IBBI/IPA-002/IP-
Nagar Ludhiana PUNJAB in Office punjab national bank , N00605/2018-
Mr. Suresh Kumar 141012 pnbbansal@rediffmail. Organisation & manager , senior manager, 19/11863
Bansal com Procedures, CAIIB chief manager, AGM, DGM
584 243 FIRST FLOOR AGCR M. Com, CS and 17 years in Employment, 2 SECRETARIAL AND 04.05.2018 10-Jul-18 IBBI/IPA-002/IP-
ENCLAVE OPP. LL.B years as SECRETARIAL CORPORATE LEGAL, LEGAL N00606/2018-
KARKARDOOMA COURT OFFICER, LAKSHMI SUGAR TAXATION AND 19/11885
DELHI DELHI 110092 MILLS COMPANY LTD, 10 ADMINISTRATIVE WORK
Mr. RAJEEV csrajeevlochan@gmail years as CS & LEGAL HEAD,
LOCHAN .com SHAKTI BHOG FOODS
LTD.& 5 Years in practice
as CS,
585 Ground Floor, TC - 11/789(1), BBA, CS 12 year in practice 2 years Corporate legal, Corporate 07.05.2018 14-Jun-18 IBBI/IPA-002/IP-
Vayal Road Nanthancode, in employment in GREAT Secretarial , Corporate N00607/2018-
Mr. BIJOY Kowdiar.P.O, INDIA HEALTH CARE Agreements, Advisory, Tax 19/11864
IP/N00607 PRABHAKARAN Aadhar Thiruvananthapuram, Kerala bijoy@artismc.com CS MANAGEMENT LIMITE
PULIPRA 695003
586 Plot no. 11d/31/1, street no. BSC, CS 4 years in Practice,7 years COMPANY LAW MATTER 07.05.2018 14-Jun-18 IBBI/IPA-002/IP-
1111, ps qube, new town in employment ETC. N00608/2018-
beside city centre 2, unit 2019/11859
Mr. AJAY KUMAR cs.aaa.2014@gmail.co
IP/N00608 Aadhar number 1015a, 10th floor, CS
AGARWAL m
kolkata- 700135
587 22G, 207, Vishal Villa B.Sc 33 Years in employment Banking 07.05.2018 14-Jun-18 IBBI/IPA-002/IP-
Apartment Periyar Nagar AGM/Chief N00609/2018-
Karur TAMIL NADU 639002 Manager/Senior 19/11862
karurdurai.samy@gma Manager/Manager/Assista
IP/N00609 Mr. DURAISAMY V Aadhar MANAGEMENT
il.com nt Manager in CENTRAL
BANK OF INDIA
588 206/1, Pramukh Cyprus, Opp. B. Com, LL.B ,M. 30 years of employment as SECRETARIAL, LEGAL & 08.05.2018 14-Jun-18 IBBI/IPA-002/IP-
Mr. Vinodkumar Aashka Hospital, Sahpur vinodkumar.shah@red Com, a CS in different ADMINISTRATION N00610/2018-
IP/N00610 Aadhar CS
Surendralal Shah Sargasan Road Gandhingar iffmail.com companies 2019/11857
382421
589 Flat No. 103, Bldg. 11-F B.com (H),L.L.B, 40 years in Employment in Legal and 28-Aug-18 IBBI/IPA-002/IP-
Neelam Nagar Phase II CS, CAIIB different companies financial/commercial N00611/2018-
Mr. Muralidharan muralidharank75@gm
IP/N00611 Aadhar Mulund East Mumbai CS functions, Large industrial 10.05.2018 2019/11987
K ail.com
MAHARASHTRA 400081 credits & rehabilitation of
sick
590 H.No 20-3/2 (Old 20-4/1) CS B.com (H), 5 years in Practice & 7 Corporate Laws, Listing 21.05.2018 23-Aug-18 IBBI/IPA-002/IP-
Gautamnagar Malkajgiri MBA,CS, LLB years in Practice as CS, Compliance N00612/2018-
IP/N00612 Ms. Sridevi Madati Aadhar srimadati@gmail.com
Hyderabad TELANGANA 2019/11967
500047
591 5, Ground Floor, Kesarinath Management B. Com., CAIIB 40 years and 2 months in Corporate Credit, Stressed 22.05.2018 28-Aug-18 IBBI/IPA-002/IP-
Apartment, Near Filmistan (Both Parts),Post employment Assets, Human N00613/2018-
Studio, S.V. Road ,Goregaon Graduate Resources,Debt- 2019/11983
(West),Mumbai-400104 Diploma In Syndication, Debt-
Financial Rectification, Restructurin ,
Mr. Kashinath k.palekar1951@gmail.
IP/N00613 Aadhar Advising, Anti- General Banking, Business
Ratnoba Palekar com
Money Laudering Development ,
and Know Your
Customer
592 PLOT NO. 370/1861/2157, CMA BA, CS ,CMA,LLB 17 years in practice as a FINANCE, ACCOUNTS, 12-May-18 14-Oct-19 IBBI/IPA-002/IP-
SHAKTI BHAVAN, AT. PATIA, cost accountant and 23 AUDIT, BANKING, ADMN, N00614/2019 -
BHUBANESWAR ODISHA year in employment with INSURANCE, TAXATION, 2020/12804
751024 ODISHA TEXTILE MILLS INDUSTRIAL RELATIONS,
LIMITED as General CORPORATE LAWS
SURESH CHANDRA mohantysc@gmail.co
IP/N00614 Aadhar Manager
MOHANTY m
593 C203,SHRIRAM SAMRUDDHI Management B.COM, ADF, 12 Years in employment in Finance and Accounts, 11.05.2018 14-Jun-18 IBBI/IPA-002/IP-
VARTHUR MAIN ROAD EPGCFM, CMA different companies Accounts Payable , N00615/2018-
WHITEFIELD BANGALORE Receivables 19/11850
Mr. SHANKAR
KARNATAKA 560066 iyershankarb@gmail.c Management,Financial
IP/N00615 BALAKRISHNAN Aadhar
om Planning and Analysis
IYER
Marketing of Financial
Services , Project
Accounting
594 No.23 Anaar Flats, E.B.Office CS B.Sc, B.Ed, BL, CS, 25 years in employment in company secretary, 14.05.2018 10-Jul-18 IBBI/IPA-002/IP-
Road Mogappair East CMA different companies N00616/2018-
IP/N00616 Mr. Diraviam Aadhar diraviam6@gmail.com
Chennai TAMIL NADU 19/11889
600037
595 Aureus Law Partners, D-306, ADVOCATE B.A. LL.B. 7 years in practice as a CIVIL LITIGATION, INDIRECT 14.05.2018 14-Jun-18 IBBI/IPA-002/IP-
3rd Floor, Defence Colony, (HONS.),L.L.B lawyer, 8 years TAX , TAX & REGULATORY , N00617/2018-
Mr. ABHISHEK New Delhi-110024 ABHISHEK.DUTTA@AU employment in different CORPORATE, COMMERCIAL, 2019/11856
IP/N00617 Aadhar
DUTTA REUSLAW.COM companies INSOLVENCY AND TAX
596 H.NO.24, SECOND FLOOR,F- CMA B.Sc , CS, CMA 4 years in Practice as cost COST AUDIT, GST, ROC 22.05.2018 28-Aug-18 IBBI/IPA-002/IP-
21, LADOSARAI, C/O- accountant and 13years in COMPLIANCE ,EXCISE N00618/2018-
KARTAR SINGH, Employment ,ACCOUNTS,TAX, 2019/11981
Mr. K SUBHRA South,National Capital RECEIVABLE/PAYABLE,
IP/N00618 NARAYAN Aadhar Territory of Delhi, 110030 ksnm72@hotmail.com STOCK ,FINANCE,
MOHAPATRA ACCOUNTS, INCOME TAX,
SERVICE TAX, FEMA, ROC,
STPI, BANKING, PAYROLL .
597 COMFORT TOWER , C - 2 / CS B.COM, CS 18 years in practice COMPANY LAW MATTERS 17.05.2018 14-Jun-18 IBBI/IPA-002/IP-
205 , BENGAL AMBUJA N00619/2018-
UPOHAR 2052, CHAKGARIA , 19/11853
Ms. RASHMI NEOTIA ACADEMY OF rashmi3309@rediffma
IP/N00619 Aadhar
MAHESWARI NURSING KOLKATA - 700094 il.com
KOLKATA WEST BENGAL
700094
598 1-8-588/29/A Achaiahnagar CS B.com (H), M.A, 15 Years of total Corporate Laws & accounts 25.05.2018 28-Aug-18 IBBI/IPA-002/IP-
Back side: RTC CS,LLB experience, 13 years in & Finance, Legal and group N00620/2018-
Mrs. narala ip.varalakshmin@gmai
IP/N00620 Aadhar Kalyanamandapam employment & 2 years in secretarial & legal activities 2019/11980
Varalakshmi l.com
Hyderabad TELANGANA practice as CS
500044
599 FLAT NO-4 EMROLAD ADVOCATE B.COM, LLB 13 Years practice in LLB 07.05.2018 14-Jun-18 IBBI/IPA-002/IP-
APPARTMENT LAXMISAGAR N00621/2018-
Mr. UMESH BUDHESWARI info@nayadarshan.co 19/11855
IP/N00621 Aadhar
CHANDRA SAHOO BHUBANESWAR ODISHA m
751006
600 Flat 602, 6-1-1059, Taj ADVOCATE M.A, L.L.B, 28 years in employment & Banking Companies Act, 04.06.2018 28-Aug-18 IBBI/IPA-002/IP-
Enclave, Khairatabad, PGCADR, 17 years in practice, as Planning & Law N00622/2018-
Mr. Habibullah habib.lawyer@yahoo.c
IP/N00622 Aadhar Hyderabad - 500004 lawyer 2019/11984
Mohammed om
Hyderabad TELANGANA
500004
601 A - 1103 , Iscon Riverside, Nr. CA B.com(H),CA,CS 29 years in employment Finance and Accounts and 43238 30-Jan-19 IBBI/IPA-002/IP-
Dafnala,Opp. Police Stadium, with diffrent companies Compliance N00623/2018-
RAJENDRA GAJRAJ Nr. Shilalekh ,Shahibaug IPRAJENDRAGJAIN@G and 1 year in practice as a 2019/12353
IP/N00623 Aadhar
JAIN ,Ahmadabad,Gujarat ,380004 MAIL.COM CS
602 411, Fourth Floor, Essel CA B.COMM M.COM, 12 Years practice as a CA Taxation, Bank Syndication 18.05.2018 14-Jun-18 IBBI/IPA-002/IP-
Mr. Vinay Kumar House, Asif Ali Road, Near vinaysinghal.ip@gmail. CA, CS, & Audinditing N00624/2018-
IP/N00624 Aadhar
Singhal Turkman Gate New Delhi- com 19/11880
110002
603 A-226 Shivanand Marg CA B.COM, M.COM, 34 years in Practice as CA Accounting, Auditing, 29.05.2018 23-Aug-18 IBBI/IPA-002/IP-
Malviya Nagar JAIPUR PHD, CA,CS, ACIS Corporate Laws, Corporate N00625/2018-
RAJASTHAN 302017 sanjivservicetax@gmai (UK), Diploma in Governance, Banking, Fin. & 2019/11963
IP/N00625 Dr. Sanjiv Agarwal Aadhar
l.com Corporate Tax.
Governance,
604 Ashwini - D/4, Neelachal CS B.com (H), L.L.B. , 33 years in practice as a Company Secretarial, Legal, 05.06.2018 23-Jul-18 IBBI/IPA-002/IP-
Abasan Co-operative Society CS, CS, Banking & Finance, N00626/2018-
Mr. Ashok Kumar Limited, 98 Rajdanga Gold ashokkragarwal@hot Corporate 2019/11898
IP/N00626 Aadhar
Agarwal Park, Kasba, E.K.T, Kolkata mail.com
WEST BENGAL 700107
605 H-91 AARON VILLE BLOCK H B.COM, M.COM, 21 Years in Employment FINANCE & 10-Jul-18 IBBI/IPA-002/IP-
Mr. SUNIL KUMAR SECTOR - 48 SOHNA ROAD suniljain.vg@gmail.co CS , CMA COMMERCIAL,CORPORATE N00627/2018-
IP/N00627 Aadhar CMA 22.05.2018
JAIN GURGAON HARYANA 122018 m STRATEGY 19/11888
606 D-481, II FLOOR TYPE-II ADVOCATE B.COM, M.COM, 11 years in Employment Secretarial, Service Tax, IEC, 22.05.2018 10-Jul-18 IBBI/IPA-002/IP-
QTRS, MANDIR MARG NEW LLB AS A CS Trademark,Corporate N00628/2018-
DELHI DELHI DELHI 110001 Laws,Industrial 19/11884
Laws,Taxation Laws,
IP/N00628 Mr. SUNIL KUMAR Aadhar sunilcs9@gmail.com
Financial Accounting &
Management, Legal
Compliance'
607 903 , BELUR CGHS, PLOT 1 Management B.Sc,M.Sc ,L.L.B 31 YEARS IN Branch manager, regional 23.05.2018 14-Jun-18 IBBI/IPA-002/IP-
Mr. KEWAL sainikewalk@rediffmai
IP/N00629 Aadhar SECTOR 18A DWARKA NEW ,CAIIB LLM EMPLOYMENT manager , zonal manager , N00629/2018-
KRISHAN SAINI l.com
DELHI DELHI 110078 19/11854
608 VILLA 23 SKYLINE CMA B.Sc, CMA, CIA 32 years in employment as COST ACCOUNTING 29.05.2018 23-Jul-18 IBBI/IPA-002/IP-
ROSEMOUNT HOMES a cost management in SYSTEMS, COST STUDY AND N00630/2018-
KUNJAN BAVA ROAD different companies, ANALYSIS,Administrative 2019/11897
PONNURUNNI VYTTILA P O Management,
COCHIN KERALA 682019 Administration Of Exports
Division, Management of
Accounts, Finance,
Mr. RENAHAN computerization, Strategic
IP/N00630 Aadhar renahanv@gmail.com
VAMAKESAN Planning, Finance &
Accounts, Budgetary, ERP,
Strategy, Goal
Setting,Financial Planning,
609 Flat No. 006, Nanda CS B.COM, M.COM. 16 YEARS OF CLB work related to 23.05.2018 10-Jul-18 IBBI/IPA-002/IP-
Ashirwad Apartments , No.1, CS, LLB EMPLOYMENT AS A CS deposits, CS and legal N00631/2018-
Canara Bank Colony, 2nd work,CS, Accounts and legal 19/11886
Main, Chandra Layout, ,Accounts, Taxation, CS &
Bengaluru-560 072, compliance functions,Board
Mr. SRINIVAS Karnataka secretariat, SEBI and listing
IP/N00631 Aadhar srinucs@yahoo.com
THATIKONDA compliances ,In-charge of
CS, legal and compliance
function of VBHC Group
610 House No 37 Road No 44 Management B.Sc (H), CS,CA 34 YEARS IN Employment, Internal Audit and 24.05.2018 14-Jun-18 IBBI/IPA-002/IP-
SECOND FLOOR WEST as Assistant Accounts, Secretarial and N00632/2018-
PUNJABI BAGH DELHI Manager,Manager (F&A) Finance & Accounts , Corp 19/11851
Mr. Harish harishdhamija57@gm
IP/N00632 Aadhar 110026 cum Company Secretary , Governance Indirect
Chander DHAMIJA ail.com
Vice President Taxation & Accounts
611 FLAT NO 401, BUILDING NO Management B.A (H), MBA 17 years in employment as Financial services , Debt 01-Jun-18 13-Aug-18 IBBI/IPA-002/IP-
H-4, MORAJ RESIDENCY, Head-Fixed Income in Market N00633/2018-
Mr. ARAVINDA SECTOR -16 SANPADA NAVI ARVINDKONAR321@G Almondz Global Securities 2019/11949
IP/N00633 Aadhar
KONAR MUMBAI MAHARASHTRA MAIL.COM Ltd & Level -5, Grande
400705 Palladium
612 A401 Central Park West CA B. Com., Charted 30 years 6 months in Commercial, Finance 17-May-18 23-Aug-18 IBBI/IPA-002/IP-
Sholinganallur Chennai Accountant employment, as Finance N00634/2018-
Mr. Sivakumar sivakumar.amarendra
IP/N00634 Aadhar TAMIL NADU 600119 Director,VP -Finance, 2019/11962
Amarendran n@gmail.com
Commercial Director,
613 3.SUNDARAM BROTHERS CMA B. Com., MBA , 30 years 6 months in COSTING, CFO and CS , CFO 02-May-18 28-Aug-18 IBBI/IPA-002/IP-
Mr.
LAYOUT OPP-ALL INDIA CS, CMA employment, as Finance N00635/2018-
ARRAGUNTALA
RADIO, TRICHY ROAD Director,VP -Finance, 2019/11982
IP/N00635 RAJASANKAR Aadhar arrsraja@yahoo.com
RAMANATHAPURAM Commercial Director,
RAMASUBRAMANI
COIMBATORE TAMIL NADU
A RAJA
641045
614 C wing 605/6 Lake Lucerne CA B. Com., CA 21 years in employment & 10-Jun-18 02-Nov-18 IBBI/IPA-002/IP-
Mr. Abhay lake Homes, Powai Mumbai 14 years of parctice as CA N00636/2018-
IP/N00636 Aadhar abhayaez@gmail.com
Bhargava MAHARASHTRA 400076 2019/12122
615 403 CLOVER BUILDING PARK Management B.COM , M.A, 34 years in management BRANCH HEAD AND 23-Apr-18 01-Oct-18 IBBI/IPA-002/IP-
SPRING SOCIETY PORWAL LLB OPERATION, IT, BRANCH N00637/2018-
Mr. ATUL KUMAR atulmanglic@gmail.co
IP/N00637 Aadhar ROAD LOHEGAON PUNE HEAD/OPERATION , CHIEF 2019/12041
MANGLIK m
MAHARASHTRA 411047 MANAGER BRANCH HEAD
616 23/3 EAST PATEL NAGAR CA B.com (H), CA 18 YEARS IN PRACTICE AS TAXATION AUDIT 12-Jun-18 23-Aug-18 IBBI/IPA-002/IP-
Mr. ASHOK ashok_kamlesh@yaho
IP/N00638 Aadhar NEW DELHI DELHI 110008 CA N00638/2018-
KUMAR GOEL o.com
2019/11966
617 E-504, Ispatika Apartments CMA B.Sc (H), M.Sc , 25 YEARS IN Finance 03-Jun-18 13-Aug-18 IBBI/IPA-002/IP-
Mr. Rakesh Prasad Plot-29, Sector-4, Dwarka MBA , CS, CMA, EMPLOYMENT AS Sr. N00639/2018-
IP/N00639 Aadhar rpkhll@gmail.com
Khandelwal New Delhi DELHI 110078 LLB Deputy Director Finance & 2019/11950
Director
618 B-1/8, EKTP PHASE III Management BE, MBA , CAIIB , 18 years in Employment, FIN. REGULATION, ON-SITE 13-Jun-18 23-Aug-18 IBBI/IPA-002/IP-
KOLKATA WEST BENGAL PMP AS DEPUTY MANAGER, SUPERVISION, TREASURY & N00640/2018-
700107 AVP, FUND MGT., SECTOR DEV. - 2019/11968
VC FUNDING, PROJECT FIN.
,AND REG. RISK ANALYTICS
Mr. SACHIN
IP/N00640 Aadhar sgjathar@gmail.com & CAPITAL MGT.; RISK &
GOPAL JATHAR
STRATEGY CONSULTANCY;
BUSINESS MGT., PROGRAM
MGT.
619 B/204 Nirmal Sagar CHS LTD., ADVOCATE B. Com. ,L.L.B, 14 YEARS IN PRACTICE civil and corporate litigation 04-Jun-18 28-Aug-18 IBBI/IPA-002/IP-
Devidas Lane, OFF. SU SOLICITOR arbitration, conciliation & N00641/2018-
Mr. DHAVAL D dhavalmehta@dmlega
IP/N00641 Aadhar BORIVALI WEST Mumbai documentation 2019/11978
MEHTA lindia.com
MAHARASHTRA 400023
620 No 6, 9th Cross, Management B.Sc,C.A.I.I.B, 38 years in Employment as Tobacco Marketing, 01-Jun-18 23-Aug-18 IBBI/IPA-002/IP-
Bhuvaneshwari Nagar Management Leaf Superintendent & Commercial banking, Credit N00642/2018-
Mr.
Hebbal Kempapura kanekal.chandru@gma Education Prog General Manager admn & policy, Treasury, 2019/11964
IP/N00642 Chandrasekhar Aadhar
Bengaluru KARNATAKA il.com Foreign Exge, Agri, Credit
Kanekal
560024 monitoring & recovery
621 8-4-544/74/105B, Sanjay CS B. Com., M. Com, 9 years in Practice 1 years SECRETARIAL, FEMA, 30-Mar-18 28-Aug-18 IBBI/IPA-002/IP-
Mr. ISSAC RAJ
Nagar Erragadda cspgissacraj@gmail.co LLB, CS, in employment as CS, COMPLIANCES AND LEGAL N00643/2018-
IP/N00643 Pulimamidivare Aadhar
HYDERABAD TELANGANA m 2019/11986
Goud
500018
622 4/447A, 7th Street ARUNA Management B. Com. 28 years in Employment in Finance, Secretarial, ROC, 12-Jun-18 18-Sep-18 IBBI/IPA-002/IP-
NAGAR K.VADAMADURAI different companies Banking, Forex, N00644/2018-
Mr. POST COIMBATORE TAMIL Procurement, Indirect 2019/12024
IP/N00644 BALASUBRAMANY Aadhar NADU 641017 bhasja@gmail.com taxation, costings,
A BHASKAR Accounts, Branch
administration, Secretarial
functions
623 H.No: 8-2-603/1/10, Second CS B. Com., CS 11 years in Employment as All matters under the 09-Jun-18 18-Sep-18 IBBI/IPA-002/IP-
Floor, Krishnapuram, Road Deputy General Manager, Companies Act and FEMA, N00645/2018-
Mr. Venka Reddy
IP/N00645 Aadhar No.10, Banjara Hills, bvrcs123@gmail.com 2 years in Practice as CS, Corporate Secretarial, FEMA 2019/12032
Bathina
Hyderabad-500034 & Legal ,
624 76 (new no. 11-13/5), Management B.Sc, C.A.I.I.B. , 35 years in Employment as Advances and Foreign 21-Jun-18 23-Aug-18 IBBI/IPA-002/IP-
Thiruvalluvar street, Alamelu a Senior Manager in Exchange N00646/2018-
Mr. Santhanam nagar, S. Alangulam second selvarajscanara@gmail Canara Bank 2019/11965
IP/N00646 Aadhar
Selvaraj stop, Madurai TAMIL NADU .com
625017
625 Flat No. 16, F-2 KURINJI ADVOCATE B.Sc, B. L Degree, 18 years in Practice, 23.06.2018 28-Aug-18 IBBI/IPA-002/IP-
FLATS 6th LAKE MAIN ROAD ( N00647/2018-
Opposite to SBIOA Model 2019/11979
Schoo MOGAPPAIR WEST, vk.prabakar@gmail.co
IP/N00647 Mr. PRABAKAR Aadhar
Tiruvallur District CHENNAI m
TAMIL NADU 600037
626 137/8, AJANTHA FLATS CA B.COM, M.COM, 37 years in Employment, ACCOUNTS, INTERNAL 02-May-18 11-Oct-18 IBBI/IPA-002/IP-
JAWAHARLAL NEHRU ROAD CMA, CS AUDIT, MARKETING, N00648/2018-
Mr.
(100FT) ANNA NAGAR WEST REINSURANCE, FINANCE, 2019/12112
RAJAGOPALAN grimp12000@yahoo.c
IP/N00648 Aadhar CHENNAI TAMIL NADU ACCOUNTS, HR,
GANAPATHY om
600040 REINSURANCE CLAIMS,
SUBRAMANIAN
FINANCE ACCOUNTS IT
627 1-4-211/42/1, Pradhamapuri CS B. Com., B.G.L., 30 years in employment in Incorporation, Compliance 22-Jun-18 10-Sep-18 IBBI/IPA-002/IP- Pending for disposal
Colony, Hyderabad CS, different Organisation and Certificate, CLB Matters, N00649/2018- before Grievance
TELANGANA 500062 7 years in practice, as CS Internal Audit of Tea 2019/11990 committee
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,
Mr. Import finance, treasury,
IP/N00649 CHAKRAVARTHI Aadhar csriniirp@gmail.com corporate secretarial,
SRINIVASAN 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,
628 G 21, Saket Delhi Delhi DELHI ADVOCATE B. Com. L.L.B 9 years in Practice and 2 27.06.2018 18-Sep-18 IBBI/IPA-002/IP-
Mr. Bharat bbsethi.adv@gmail.co
IP/N00650 Aadhar 110017 years in Employment Corporate Litigation , N00650/2018-
Bhushan Sethi m
Litigation, Arbitration 2019/12034
629 Chopra Apartment Flat No. Management B. Com. M. Com. 37 years in Employment GENERAL BANKING AND 04-Jul-18 18-Sep-18 IBBI/IPA-002/IP-
264, Sector-8 Sector-23 CAIIB RECOVERY OF NPA N00652/2018-
IP/N00652 Vijay Kumar Ahuja Aadhar vk_hv@yahoo.co.in
Dwarka New Delhi-110077 HANDLING COURT CASES 2019/12020
630 550, MANDI BABARPUR, Management B. Com. CAIIB 35 years in Employment CASH AND ROUTINE, LOANS 07-Jul-18 18-Sep-18 IBBI/IPA-002/IP-
PANIPAT PANIPAT HARYANA & ADVANCES ,AUDIT & N00653/2018-
ROSHAN LAL 132103 INSPECTION / BRANCH 2019/12021
IP/N00653 Aadhar rlsachdev@gmail.com
SACHDEV INCUMBENT and
COMMAND,
BRANCH INCUMBENT
631 10/63 OLD RAJINDER NAGAR ADVOCATE B.Sc (H) L.L.B 17 years in practice as Banking Laws including 11-Jul-18 26-Nov-18 IBBI/IPA-002/IP-
NEW DELHI DELHI 110060 Lawyer and 11 years in RDDBFI Act, 1993 and N00654/2018-
ADESH KUMAR mehta_adesh@yahoo. employment SARFAESI Act, 2002, 2019/12145
IP/N00654 Aadhar
MEHTA com Insolvency Laws,
Commercial and Mercantile
Laws of India
632 A BLOCK HOUSE NO 139 Management M.Sc ,L.L.B , 40 years in Employment in LOANS,LAW 12-Jul-18 18-Sep-18 IBBI/IPA-002/IP-
AJAY KUMAR Second Floor Shankar akathuria54@gmail.co Diploma in AGM, PNB N00655/2018-
IP/N00655 Aadhar
KATHURIA Garden VIKASPURI DELHI m Management 2019/12037
DELHI 110018
633 G-3, GROUND FLOOR, CS B. Com.LLB, CS, 10 years in Practice CORPORATE LAWS 16-Jul-18 26-Nov-18 IBBI/IPA-002/IP-
AKANKSHA CHS, PRASHANT N00656/2018-
NAGAR, NEAR NAUPADA 2019/12144
CHETAN ANANT chetan.joshi181@gmai
IP/N00656 Aadhar POLICE STATION NAUPADA
JOSHI l.com
THANE MAHARASHTRA
400602
634 2082 GURU NANAK VIHAR CS B. Com., L.L.B, CS 24 years in Employment 17-Jul-18 18-Sep-18 IBBI/IPA-002/IP-
NEAR MOTOR MARKET N00657/2018-
ashish_1965@rediffm
IP/N00657 Ashish sharma Aadhar SECTOR 48C CHANDIGARH 2019/12028
ail.com
CHANDIGARH 160047
635 FLAT 702 WING 3 AHAD Management B.Sc (H) , Msc, 36 years in Employment STRESSED ASSETS 17-Jul-18 02-Nov-18 IBBI/IPA-002/IP-
EUPHORIA SARJAPUR MAIN as a GENERAL MANAGER MANAGEMENT N00658/2018-
ROAD CHIKKANALLI kumar.rajan1958@gm 2019/12116
IP/N00658 Kumar rajan Aadhar
BANGALORE KARNATAKA ail.com
560099
636 Flat No. 1085 SBI Enclave H-3 Management B.Sc ,L.L.B 39 years in Employment 18-Jul-18 11-Oct-18 IBBI/IPA-002/IP-
Harish Chander iamharishmanchanda
IP/N00659 Aadhar Block Vikas Puri New Delhi N00659/2018-
Manchanda @gmail.com
DELHI 110018 2019/12109
637 58 B Pocket 4 Mayur Vihar Management B.Sc (H),MBA , 15 years in Employment Risk 18-Jul-18 18-Sep-18 IBBI/IPA-002/IP-
Phase 1 Delhi DELHI 110091 Management,Corporate N00660/2018-
Mr. Chandra cppumba2409@gmail.
IP/N00660 Aadhar Restructuring department , 2019/12023
Prakash com
Accounts and Finance
638 Flat No. A-201, Poonam CS B. Com. CS 13 years in Employment as Corporate Law Matters 19-Jul-18 11-Oct-18 IBBI/IPA-002/IP-
Vihar II, Near Sanchayani a CS and N00661/2018-
Murli Shriniwas Prestige Apartments, Deputy General Manager 2019/12110
IP/N00661 Aadhar murli_cs@yahoo.co.in
Lahoti Swawlambinagar NAGPUR
MAHARASHTRA 440022
639 cs B.com (H) , CS 14 years in Practice Secretarial Complainces 24.07.2018 14-Dec-18 IBBI/IPA-002/IP-
602, Tower 4 Valentine, N00662/2018 -
MITA PUSHPAL mita_sangh@yahoo.co
IP/N00662 Aadhar Runwal Anthurium LBS Marg 2019/12215
SANGHAVI .uk
Opp Veena Nagar Mulund
West, Mumbai 400080
640 5A SREE MOHAN LANE ADVOCATE B.Sc, B.A, MBA, 36 years in Employment, 9 CIVIL, CRIMINAL, 24-Jul-18 11-Oct-18 IBBI/IPA-002/IP-
TUHIN KUMAR
IP/N00663 Aadhar KOLKATA WEST BENGAL tuhinkc2@gmail.com L.L.B, CAIIB, years in Practice NCLT, N00663/2018-
CHATTERJEE
700026 2019/12108
641 2-2-1130/19/2 FLAT NO 202 Management B. Com. L.L.B , 33 years in Employment GENERAL BANKING, 24-Jul-18 01-Oct-18 IBBI/IPA-002/IP-
R R RESIDENCY PRASANTI CAIIB ADMINISTRATION, AUDIT N00664/2018-
CHINTALAPUDI NAGAR, SIVAM ROAD balaji_cbr@yahoo.co AND INFORMATION 2019/12040
IP/N00664 Aadhar
BABU BALAJI RAO HYDERABAD TELANGANA m TECHNOLOGY
500044
642 Flat No.203, Devi Homes Management B. Com. M. Com. 34 years in Employment as In various spheres of 24-Jul-18 18-Sep-18 IBBI/IPA-002/IP-
H.NO.2-2-1075/13/1, STREET CAIIB SENIOR MANAGER, banking like Branch & N00665/2018-
JANAKIRAM
IP/N00665 Aadhar NO. 1, Bagh Amberpet valluri_jr@yahoo.com Currency Operations, 2019/12033
VALLURI
HYDERABAD TELANGANA Administration and
500013 Inspection
643 88-B, Block AD Shalimar bagh ADVOCATE B. Com. LLB 27 years in Practice as Civil, Corporate, Taxation, 24-Jul-18 18-Sep-18 IBBI/IPA-002/IP-
Rocky Ravinder rgupta@unitedjuris.co
IP/N00666 Aadhar Delhi DELHI 110088 lawer Business Advisory N00666/2018-
Gupta m
2019/12022
644 B3/115 2nd floor Janakpuri CS B.com (H) M. 35 years in Employment Obtaining Government 25-Jul-18 11-Oct-18 IBBI/IPA-002/IP-
New Delhi DELHI 110058 Com. MBA, CS and 2 years in Practice approvals for the N00667/2018-
Projeccts,Compliance of 2019/12107
Companies Act and other
Corporate Laws. Liaision
with Government
authorities ,Listing
Requirements ,IPO ,NBFC
laws,Real estate Laws. ,
Krishnan ksitaramans@gmail.co
IP/N00667 Aadhar dealing wiht Fis,
Sitaraman m
Compliance of Companies
Act and other Corporate
Laws, Raising of capital
through IPO and
compliance of Companies
Act and other corporate
laws, listing req ,
645 FLAT NO. 504 RAMA CS B. Com. MBA, CS, 11 years in Employment SECRETARIAL AND EXPORT 25-Jul-18 14-Dec-18 IBBI/IPA-002/IP-
KRISHNA SOCIETY SECTOR 2 L.L.B COMPANY SECRETARY and INCENTIVES, N00668/2018 -
AJAY KUMAR siwachajay@gmail.co
IP/N00668 Aadhar Faridabad HARYANA 121004 2 years in Practice SECRETARIAL & LEGAL, 2019/12214
SIWACH m
TAXATION, FINANCE
OVERALL MANAGEMENT
646 301-301A, Patel House, CS B. Com.CS 8 years in Practice and 2 CORPORATE LAWS 26-Jul-18 18-Sep-18 IBBI/IPA-002/IP-
Ranjit Nagar Complex, years in Employment N00669/2018-
ANKIT KISHORE ankitkishoresinha90@
IP/N00669 Aadhar Ranjeet Nagar, Near Satyam 2019/12027
SINHA gmail.com
Cinema, NEW DELHI 110008
647 504, SHIVALIK ABAISE, NR. CS B. Com, M. Com. , 14 years in Practice and 3 27-Jul-18 18-Sep-18 IBBI/IPA-002/IP-
ANAND NAGAR BUS STAND CS years in Employment N00670/2018-
AMRISH
ANAND NAGAR ROAD, amrishgandhi72@gma 2019/12036
IP/N00670 NAVINCHANDRA Aadhar
SATELLITE AHMEDABAD il.com
GANDHI
GUJARAT 380015
648 B-32 Milansar Apartments, CS B.com (H), CS, 19 years in practice Corporate laws 31-Jul-18 26-Nov-18 IBBI/IPA-002/IP-
Plot No.2 Sector-14, Rohini manishattorney@gmai LLB, N00671/2018-
IP/N00671 Manish sharma Aadhar
Delhi DELHI 110085 l.com 2019/12143
649 C-100/B, 1st floor Kalka ji CS B.com (H) 18 years in Employment Finance, MIS , Secretarial, 31-Jul-18 18-Sep-18 IBBI/IPA-002/IP-
New Delhi DELHI 110019 Legal, operations N00672/2018-
management ,M&A , 2019/12030
project evaluations and
yogesh130366@gmail.
IP/N00672 Yogesh Sharma Aadhar fund raising, Corporate
com
Banking, NPA recovery,
Legal , regulatory and
compliance,
650 2B SREE LAKSHMI CS B. Com. M. Com. 35 years in Employment FINANCE,ACCOUNTS, 31-Jul-18 18-Sep-18 IBBI/IPA-002/IP-
APARTMENTS 10, 4TH CS, COMPANY LAW, HR,, N00673/2018-
ALAMPALLAM
STREET, BAKTHAVATSALAM LEGAL, ADMINISTRATION , 2019/12029
IP/N00673 VEDAM Pan avr_7@yahoo.com
NAGAR ADYAR CHENNAI
RAMALINGAN
TAMIL NADU 600020
651 H 604, DAFFODILS ADARSH CS B. Com. CS, 20 years in Employment Finance, Secretarial & Legal, 31-Jul-18 11-Oct-18 IBBI/IPA-002/IP-
PALM PETREAT, OUTER RING Operations, Secretarial N00674/2018-
ROAD DEVARABESANAHALLI, 2019/12111
Swaminathan
IP/N00674 Aadhar NEXT TO INTEL BANGALORE swami131@gmail.com
Ramani
KARNATAKA 560103
652 Flat No.56, 1st Floor, BHAIYA MANAGEMENT B. Com. , MBA CURRENT ACS/SAVINGS 01-Aug-18 19-Mar-19 IBBI/IPA-002/IP-
COMPLEX, 12/286, BANK A/C, LOAN, CHNENAI N00675/2018-
PURASAWALKAM HIGH ACCOUNTS , FINANCE 2019/12416
BALASUBRAMANI mekalasivamohan@g
IP/N00675 Aadhar ROAD, PURASAWALKAM
AN MEKALA mail.com
CHENNAI TAMIL NADU
600007
653 G-4/9, 1ST FLOOR MALVIYA CS B.A , B.A (H), 01-Aug-18 02-Nov-18 IBBI/IPA-002/IP-
NAGAR, NEAR KRISHNA Diploma in N00676/2018-
SHASHI BHUSHAN SHASHIBPD@GMAIL.C
IP/N00676 Aadhar MANDIR NEW DELHI NEW Financial 2019/12114
PRASAD OM
DELHI DELHI 110017 Managemen, CS ,
L.L.B
654 DEO VILLA PROFESSOR MANAGEMENT B.Sc, 25 years in Employment Quality Control, Testings 01-Aug-18 13-Jun-19 IBBI/IPA-002/IP-
COLONY RED HOUSE abhay_k2002@rediffm and Technical assistance to N00677/2019 -
IP/N00677 ABHAY KUMAR Aadhar
COMPOUND Gaya BIHAR ail.com Industries , Overall 2020/12599
823001 management
655 309, AIADA (Vikas Bhawan) CS Executive 12 years in Practice, 5 Corporate Law, SEBI, Labour 01-Aug-18 01-Oct-18 IBBI/IPA-002/IP- Pending for disposal
Main Road Adityapur Opp: Certificate in years in Employment as and Industrial Laws, N00678/2018- before Grievance
Pramod Kumar Aakashwani Bhawan pramodkumar.pcs@g Entrepreneurship Sr. Executive Banking, NPA- Recoveries , 2019/12039 committee
IP/N00678 Aadhar
Singh Jamshedpur JHARKHAND mail.com , CS Overall Day to Day
831013 Management
656 MUNDATHODE HOUSE Management M. Com. 36 years in Employment MANAGEMENT 03-Aug-18 18-Sep-18 IBBI/IPA-002/IP-
KUNHIMOIDEENK moideen222@yahoo.i
IP/N00679 Aadhar NADAKKAVE TANUR P O N00679/2018-
UTTY M T n
TANUR KERALA 676302 2019/12035
657 Flat No 4 and 5, Swastik Apt, Management 18 years in Employment Accounting, Bidding Process 03-Aug-18 18-Sep-18 IBBI/IPA-002/IP-
1056, Ward No 8, Mehrauli , N00680/2018-
Delhi DELHI 110030 Sales and Marketing 2019/12025
devvartrana@gmail.co
IP/N00680 Devvart Rana Aadhar ,Channel Development
m
,Business Development ,
Strategic Alliances and
finance
658 8/ 294, 1st floor Sunder Vihar CS B. Com. ,L.L.B , 7 years in practice and 4 Secretarial and capital 03-Aug-18 11-Oct-18 IBBI/IPA-002/IP-
mamtabhargava@gma
IP/N00681 Mamta Bhargava Aadhar New Delhi delhi DELHI CS years in employment market, corporate laws N00681/2018-
il.com
110087 2019/12113
659 Flat No 9C4, ARIA- CA B.com (H), CA, CS, 34 years in Employment Internal Audit , Finance & 03-Aug-18 26-Nov-18 IBBI/IPA-002/IP-
4, Greenwood Accounts , cs, N00682/2018-
DEBASIS Elements, Rajarhat, New debasis5457@gmail.co 2019/12139
IP/N00682 Aadhar
BHATTACHARYA Town, North 24 m
Parganas, West Bengal - 700
156
660 H.No-524, Tower 6, HEWO-I, CS B.SC , cs, llb 30 years in Employment 03-Aug-18 26-Feb-19 IBBI/IPA-002/IP-
Sector 56, Gurugram-122011 N00683/2018-
anil_rustgi@yahoo.co.i
IP/N00683 ANIL RUSTGI Aadhar 2019/12382
n
661 123 / 8 GALI NO- 15 T- POINT ADVOCATE B.com (H) , cs, 20 years in practice as an CIVIL AND CRIMINAL 03-Aug-18 18-Sep-18 IBBI/IPA-002/IP-
SANJAY KUMAR ,SANT NAGAR BURARI NEW SANJAYJHAFCS@GMAI LLB Advocate N00684/2018-
IP/N00684 Aadhar
JHA DELHI DELHI 110084 L.COM 2019/12031
662 THE BOMBAY LODGE CS B. Com. , CS, LLB, 16 years in Practice 04-Aug-18 18-Sep-18 IBBI/IPA-002/IP-
RAM
BUILDING TILAK ROAD csramthakkar@gmail.c N00686/2018-
IP/N00686 CHANDRAKANT Aadhar
AKOLA MAHARASHTRA om 2019/12026
THAKKAR
444001
663 591 Orchid Ruchi life Scapes CMA B.E. (Mech), 20 years in Practice as Cost Audit, Financial 21-Aug-18 24-Dec-18 IBBI/IPA-002/IP-
Jatkhedi Bhopal Bhopal M.Tech , M.B.A. Cost Accountant ,Company Planning , N00687/2018 -
SANJIV VIJAY sanjiv_naidu@hotmail.
IP/N00687 Aadhar MADHYA PRADESH 462026 L.L.B CS, CMA Secretary and 7 years in Company law , 2019/12265
NAIDU com
Employment Costing ,
Thermal power plant
664 B-73, RAJENDRA MARG, CA B. Com. 25 years in Practice as AUDITING, TAXATION, 21-Aug-18 05-Dec-18 IBBI/IPA-002/IP-
VIJENDRA
IP/N00688 Pan BAPU NAGAR JAIPUR bangarv@gmail.com Chartered Accountant LEAGAL & COMPLIANCE N00688/2018-
BANGAR
RAJASTHAN 302015 DEPARTMENT ETC 2019/12205
665 404+405, Sahil Kohinoor, CS B. Com. , CS 4 years in Practice and 6 Corporate Laws, 28-Aug-18 05-Dec-18 IBBI/IPA-002/IP-
Gokul Nagar 2, Shikshak S years in Employment N00689/2018-
Mahesh Lane 1, Katraj - Kondhwa maheshgbagla@gmail. 2019/12207
IP/N00689 Aadhar
Govardhan Bagla Highway, Kondhwa Bk., com
Dominos Pizza Lane Pune
MAHARASHTRA 411048
666 105/ 101, CHHATRAPATI CA B.Sc , M. Com. , 35 years in Employment BANKING & FINANCE, 28-Aug-18 05-Dec-18 IBBI/IPA-002/IP-
MAHESH MARG, VIJAY PATH, MBA , CA, CAIIB , AUDIT, CREDIT N00690/2018-
mcpurohit1107@gmail
IP/N00690 CHANDRA Aadhar MANSAROVAR JAIPUR DCO (DIPL IN 2019/12202
.com
PUROHIT JAIPUR RAJASTHAN 302020 COMPUTER
OPERATIONS)
667 B-6/32 SEC-15 ROHINI DELHI CS B.com (H) , CS 13 years in Practice as CS Corporate Law 29-Aug-18 07-Aug-19 IBBI/IPA-002/IP-
anjaliyadavpcs@gmail.
IP/N00691 ANJALI YADAV Pan DELHI 110085 N00691/2019-
com
2020/12690
668 OFFICE NO.107 TARUNDEEP CS B.A , M.A ,L.L.B , 25 years in Employment, BANKING, COMPANY LAW, 30-Aug-18 27-Feb-19 IBBI/IPA-002/IP-
MARKET OVERLOCK ROAD, CMA, CS, 16 years in Practice NPA CASES, FINANCE , N00692/2018-
MILLER GANJ LUDHIANA 2019/12413
IP/N00692 TILAK RAM GOYAL Aadhar trgoyal@hotmail.com
LUDHIANA PUNJAB 141003
669 A 402 VARDHMN APPT CA B.com (H) , CA, CS 34 years in Employment in Audit, Taxation, Co. Law, 05-Sep-18 14-Dec-18 IBBI/IPA-002/IP-
MAYUR VIHAR Phase I different companies and 3 Accounts, GST N00693/2018 -
IP/N00693 Sunil Dutt Jain Aadhar sunilj32@gmail.com
extension DELHI DELHI years in Practice 2019/12210
110092
670 Near KCC Classes OM CS B. Com. , M. Com. 10 years in Practice as CS Company Law 04-Sep-18 26-Nov-18 IBBI/IPA-002/IP-
Apartment 2nd Floor Kasba , CS, LLB, N00694/2018-
PRAMODKUMAR Peth Opp Post Office Sr 496B 2019/12148
IP/N00694 Pan ladda.ibc@gmail.com
RAMESH LADDA Opp Rale Estate Pune
MAHARASHTRA 411011
671 Genicon & Associates, ADVOCATE B. Com, L.L.B , 13 years in Practice as a Taxation, Company Law, 04-Sep-18 18-Jan-19 IBBI/IPA-002/IP-
Advocates & Legal lawer Constitution Law, Property N00695/2018-
Consultant No.21B, First Laws, etc 2019/12314
SURESH KUMAR T Pan suresh@geniconsoluti
IP/N00695 Floor, A.R.K Colony, Eldams
V ons.com
Road, Alwarpet Chennai
TAMIL NADU 600018
672 Office No. 203 Vardhaman CA B.com (H) , CA, CS 25 years in Employment in Financial & Management 05-Sep-18 16-Jan-19 IBBI/IPA-002/IP-
Naresh Kumar Star Mall, Sector-19 nkg1964@rediffmail.c and Phd. companies and 4 years in consultancy, Corporate Rest N00696/2018-
IP/N00696 Aadhar
Goel Faridabad HARYANA 121002 om Practice as CS 2019/12323
673 Flat 11 C Block B Ideal B. Com. ,LLB , CS 37 years in Employment as Legal, Company Law 05-Sep-18 05-Dec-18 IBBI/IPA-002/IP-
KRISHNA KUMAR Heights 302 APC Road a company secratary ,General Administration, N00697/2018-
IP/N00697 Aadhar biyani.kk@gmail.com CS
BIYANI KOLKATA WEST BENGAL Financ, 2019/12208
700009
674 FLAT 56 POCKET A-4 KONARK Management B.Sc 27 years in Employment in 06-Sep-18 23-Jan-19 IBBI/IPA-002/IP-
APARTMENTS KALKAJI ,CAIIB,CERTIFIED PNB N00698/2018-
Subramanian EXTENSION NEAR PUBLIC 2019/12317
IP/N00698 Pan snagraj@hotmail.com
natarajan GOVINDPURI JJ COLONY ACCOUNTANTS ,
NEW DELHI DELHI 110019
675 1103 AVALON RAHEJA CS B. Com. ,L.L.B , 38 years in Employment in Vendor evaluation and 06-Sep-18 05-Dec-18 IBBI/IPA-002/IP-
ACROPOLIS-1 DEONAR PADA CS, CISA , different area Vendor contracts, N00699/2018-
ROAD, DEONAR MUMBAI Strategy initiatives , 2019/12204
MAHARASHTRA 400088 Presales,
Core banking,
Financial Inclusion
RAMNARAYANAN RAMNRAJA@GMAIL.C ,Antimoney laundering
IP/N00699 Aadhar
RAJARAMAN OM solutions ,Bid management
,IT services, Presales,
Vendor contracts, client
contracts ,
Retail banking, corporate
banking
676 D-306, Ashiana Sector 4 CA B. Com. , Charted 23 years in Practice and 7 Finance & Accounts, 03-Aug-18 30-Jan-19 IBBI/IPA-002/IP-
Praveen Kumar Vaishali Ghaziabad pravag3001@gmail.co Accountant years in employment Taxation, Audit N00700/2018-
IP/N00700 Aadhar
Agrawal Ghaziabad UTTAR PRADESH m 2019/12348
201010
677 Chithra Durga, New no 14 CS B.com,CS 17 years in practice and 5 Secretarial, NCLT matters, 07-Sep-18 16-May-19 IBBI/IPA-002/IP-
Old NO 10A Vivekananda years in em[ployment as a Drafting property N00701/2019 -
Devan Mohana
Aadhar Street, Radha Nagar mohanm3@gmail.com CS documents, tax and IPR 2020/12549
Sundaram
Chromepet Chennai TAMIL related
NADU 600044
678 HOUSE NO. 2382, SECTOR- CS B.com,LLB,CS 18 years in practice and 13 Corporate and Company 07-Sep-18 24-Dec-18 IBBI/IPA-002/IP-
POONAM CHAND CSPCJAIN@GMAIL.CO
IP/N00702 Aadhar 16, FARIDABAD HARYANA years in employmnet as a Law N00702/2018 -
JAIN M
121002 CS 2019/12274
679 16 Sri Thiruppathy Nagar ADVOCATE BBA,LLB 10 years in practice as an Corporate 07-Sep-18 23-Jan-19 IBBI/IPA-002/IP-
Thinnappa Nagar Extension Advocate N00703/2018-
Pasupathipalayam Post Karur suresh@lawdharma.c 2019/12322
IP/N00703 Suresh K Aadhar
TAMIL NADU 639004 om
680 No.21-B 1st Floor ARK Colony ADVOCATE M.com,LLB,CS 12 years in practice as an 07-Sep-18 23-Jan-19 IBBI/IPA-002/IP-
Eldams Road Alwarpet nas@geniconsolutions advocate N00704/2018-
IP/N00704 SRINIVASAN N A Aadhar
Chennai TAMIL NADU .com 2019/12328
600018
681 M Alagar & Associates 21B CS B.com,CS 9years in practice as a CS Companies Act, FEMA, SEBI, 07-Sep-18 23-Jan-19 IBBI/IPA-002/IP-
1st Floor ARK Colony, Eldams and 2 years in ESOS, Public Issue, N00705/2018-
IP/N00705 Alagar Muthaia Aadhar Road Alwarpet Chennai alagarcs@gmail.com employment with y NCLT,Investment Banking 2019/12320
TAMIL NADU 600018 Investor Services Limited
682 FLAT NO.503, BUILD. NO.21, CS B.com(H),CAIIB,LL 4 years in Practice and 36 SECRETARIAL, LAW, 07-Sep-18 23-Jan-19 IBBI/IPA-002/IP-
GULMOHAR CHS MHADA B,CS years in employment with FINANCE ,Investment N00706/2018-
BHARATIRAJU OSHIWARA COMLEX various companies Banking ,PROJECT 2019/12325
IP/N00706 Aadhar vbraju1@yahoo.com
VEGIRAJU ANDHERI (WEST) MUMBAI FINANCING AND
MAHARASHTRA 400053 RECEIVABLE MANAGEMENT
683 Flat No.14049, Block-G 16th MANAGEMENT B.com,MBA(Finan 16 years in employment Debt syndication 10-Sep-18 19-Mar-19 IBBI/IPA-002/IP-
Rajeev Ranjan Avenue Gaur City-2 Greater rajeevranjan6476@gm ce) with various companies N00707/2018-
IP/N00707 Aadhar
Singh Noida (West) UTTAR ail.com 2019/12418
PRADESH 201310
684 B-804, Shriram Suhaana MANAGEMENT BBM ,MBA,JAIIB 16 years in employment Banking Operations 13.09.2018 10-Sep-18 IBBI/IPA-002/IP-
Apartments,Harohalli, with various companies Manager, Team N00708/2018-
Nagenahalli Gate,Yelahanka, Performance Management, 2019/12200
Bangalore,Karnataka, 560064 Recovery and Appraisal
,Team Management,
KONDURU
IP/N00708 Aadhar ipkpraju@gmail.com Personnel Recruitment,
PRASANTH RAJU
Planning, Direction, SOS
Planning
685 Flat No. 501,Tower No. Management B.sc ,MA ,CAIIB 35 years in Employment Large Value Credit,Loan 18.09.2018 26-Nov-18 IBBI/IPA-002/IP-
24,Commonwealth Games Syndication,SME Finance & N00709/2018-
Village, Near Akshardham Retail Banking 2019/12146
IP/N00709 AJIT SOOD Pan temple, New Delhi,National ajitsood14@gmail.com
110092
686 A6/11 Sarita Mangalya Sarita B.com,M.com,LL 19 years in employment Secretarial & Corporate 18.09.2018 14-Dec-18 IBBI/IPA-002/IP-
Nagari Phase I,Ganeshmala, B ,CS Governance ,legaland N00710/2018 -
SRINIVASA RAO Aadhar anasingaraju@gmail.c
IP/N00710 Pune,Maharashtra, 411030 CS taxation 2019/12213
ANASINGARAJU om
687 #31, Vidya Bhavan, 3rd floor, 16 years in practice and 10 18-Sep-19 23-Jan-19 IBBI/IPA-002/IP-
Rear Block, Opp. Karanji years in employment N00711/2018-
Legal and parsonnel
CHENNUR Anjaneya Temple Road, dwarakanath_c@yaho 2019/12318
IP/N00711 Aadhar CS B.com,LLB,CS Matters Besides Secrctarial
DWARAKANATH West Anjaneya T o.co.in
Functions
Basavanagudi Bengaluru
KARNATAKA 560004
688 1-A,Adya,11/8,Venus 10 years in practice as an 18-Sep-19 23-Jan-19 IBBI/IPA-002/IP-
Sangamithra Colony,1st street Alwarpet sangamithra.vcr@gma Advocate N00712/2018-
IP/N00712 Aadhar ADVOCATE B.A.B.L(Hons),CS Civil and Corporate Laws
Devasenapathi Chennai TAMIL NADU il.com 2019/12319
600018
689 MF 104 AJAY TOWER E5-1 6 years in practice as an 18.09.2018 05-Dec-18 IBBI/IPA-002/IP-
COMMERCIAL ARERA advocate and 31 years in Business Law, Corporate N00713/2018-
indialegalhelp@gmail.
IP/N00713 ANIL CHAWLA Pan COLONY BHOPAL MADHYA ADVOCATE B.tech ,LLB employment Law, International Private 2019/12201
com
PRADESH 462016 Law
690 PKJ & ASSOCIATES TN Tower, 17 years in practice as a CS 21.09.2018 05-Dec-18 IBBI/IPA-002/IP-
2nd Floor, Room No. 20 AT N00714/2018-
Company Law, taxation,
IP/N00714 PANKAJ JAIN Pan Road GUWAHATI ASSAM acspkj@gmail.com CS B.com,CS 2019/12167
Accounts
781001
691 F/403, GOODWILL GARDENS, 6 years in practice as an 25-Sep-18 30-Jan-19 IBBI/IPA-002/IP-

CIVIL CONSUMER,
SECTOR-8, KHARGHAR NAVI advocate and 30 years in N00715/2018-
Ubaid Ahmed bslpatel2003@yahoo.c COOPERATIVE, NCLT, WAQF
IP/N00715 Aadhar MUMBAI MAHARASHTRA CS B.com,LLB,CS employment 2019/12352
PATEL o.in TRIBUNAL, ARBITRATION,
410210
LAND
692 Juris Prime Law Services 1st 21 yeras in practice as an 25.09.2018 26-Nov-18 IBBI/IPA-002/IP-
Company, Banking, Civil and
VEGESANA Floor Plot No.33 JK Enclave Advocate and 9 years in N00716/2018-
Real estate both litigation
VENKATA Rao and Raju Colony, Rd.2, RAJUVVSN3@GMAIL.C employment 2019/12147
IP/N00716 Aadhar ADVOCATE B.sc ,LLB and non-litigation ,Finance,
SATYANARAYANA Banjara Hills,Hyderabad, OM
Recovery, Restructuring,
RAJU Telangana, 500034
Liquidation
693 390/A/28 Kardodi 10 years in Practice 25.09.2018 26-Nov-18 IBBI/IPA-002/IP-
Building,Near Apollo Mills, N00717/2018-
CHETAN
N.M. Joshi Marg, Arther B.com ,M.com CORPORATE LAW AND 2019/12141
IP/N00717 TARACHAND Pan acschetan@gmail.com CS
Road Naka, Chinchpokli, ,CS FEMA PRACTICE
MANDLIA
Mumbai City,Maharashtra,
400011
694 304, Agrawal Arcade, Nr. 16 years in practice as a CS 26.09.2018 05-Dec-18 IBBI/IPA-002/IP-
ALKESH Ambawadi Circle,Ambawadi, N00718/2018-
Aadhar jalanalkesh@gmail.co
IP/N00718 OMPRAKASH Ahmadabad,Gujarat, 380006 CS B.com,CS 2019/12199
m
JALAN
695 306, Manas Bhawan Extn. 11, 17 years in practice as a CS 26.09.2018 05-Dec-18 IBBI/IPA-002/IP-
R.N.T. Marg, Indore swatiatripathi@gmail. N00719/2018-
IP/N00719 SWATI TRIPATHI Pan CS B.com,CS COMPANY LAW
MADHYA PRADESH 452001 com 2019/12203
696 Old no 16, new no 7 17 years in Practice and 15 26.09.2018 30-May-19 IBBI/IPA-002/IP-
Appadurai street, years in employment N00720/2019 -
Perinkulam
IP/N00720 Pan Seethamma colony, chitraprc@yahoo.com CS M.com,CAIIB,CS Finance 2020/12558
ragavan chitra
Teynampet, Chennai-600018
697 9 years in Practice and 1 26.09.2018 26-Nov-18 IBBI/IPA-002/IP-

B.com ,Diploma
Flat No. C/104, Lotus CHSL, year in employment N00721/2018-
KSHITIZ.CA@GMAIL.C in Information
IP/N00721 KSHITIZ GUPTA Aadhar Gundecha Valley of Flowers, CA INDIRECT TAX 2019/12140
OM System Audit CS
Thakur Village, Kandivali
and CA
East, Mumbai - 400101
698 Suite no. 221, DBS 14 years in employment 11.10.2018 14-Dec-18 IBBI/IPA-002/IP-
Business Centre, 213, Raheja with various companies N00722/2018 -
KUNAL Corporate finance and
Chambers, Nariman Point, 2019/12212
IP/N00722 LAXMINARAYAN Pan kunal@kunallk.com CA B.com and CA valuations,Auditing Equity
Mumbai - 400021,
KALANTRI research
Maharashtra, India
699 KRISHNA KEVAL HSG SOC 1 year in practice and 14 04.10.2018 05-Dec-18 IBBI/IPA-002/IP-
FLAT NO O-16, 4TH FLOOR years in employment as CS N00723/2018-
KONDHWA KHURD NR 2019/12209
RAJKUMAR MAHARAJKUMAR@G COMPANY LAW, FEMA,
IP/N00723 Aadhar DOMINO PIZZA, KONDHWA CS B.com,CS
MAHTO MAIL.COM SEBI, INDIRECT TAX
MAIN ROAD PUNE
MAHARASHTRA 411048
700 A-501, AKBAR TOWERS,VSR 16 years in practice as a CS 05.10.2018 05-Dec-18 IBBI/IPA-002/IP-

ENCLAVE, ANANDBAGH, N00724/2018-
MALKAJGIRI HYDERABAD radhakrishnaacs@redi B.com,M.com,LL Corporate Laws, SEBI, 2019/12206
IP/N00724 S RADHA KRISHNA Aadhar CS
HYDERABAD TELANGANA ffmail.com B,CS FEMA, IPR, NCLT and etc
500047
701 17/9 TRIKUTA NAGAR EXT. 31 years in employment 22-Oct-18 23-Jan-19 IBBI/IPA-002/IP-
TAJINDER SINGH JAMMU JAMMU JAMMU TSCHUGH@REDIFFMA with Punjab and Sindh N00725/2018-
IP/N00725 Aadhar Management M.A,B.sc Banking
CHUGH AND KASHMIR 180012 IL.COM Bank 2019/12315
702 109-B, Pocket-F, Mayur Vihar- 20 years in practice as a CS 22-Oct-18 14-12-2018 IBBI/IPA-002/IP-
II, Delhi Delhi DELHI 110091 and 10 years in N00726/2018 -
IP/N00726 BHIM SAIN GOYAL Aadhar bsgoyal1@gmail.com CS B.com,LLB ,CS Corporate Laws
employment with various 2019/12216
companies
703 FLAT No. 3A, 10th CROSS, 13 years in Practice as an 25-Oct-18 23-Jan-19 IBBI/IPA-002/IP-
SATHYA PRASAD A.A. RESIDENCY VASANTH Advocate and Company N00727/2018-
sathya_acs@yahoo.co.
IP/N00727 YADAV Aadhar NAGAR BANGALORE CS B.com,LLB,CS Secretary Corporate Law 2019/12329
in
TEKUMATLA KARNATAKA 560001
704 23 A 5th Floor Jyoti Bldg 22 years in employment 25-Oct-18 24-Jan-19 IBBI/IPA-002/IP-
B.com,M.com,CA, Project Funding and
Wadala East Mumbai kairavtrivedi2002@ya with various companies N00728/2018-
IP/N00728 Kairav Anil Trivedi Aadhar CA CS,LLB,MBA- Financing,Internal
MAHARASHTRA 400037 hoo.co.in 2019/12332
MFM Audit,Project Accounting
705 MF-104 AJAY TOWER E5-1 20 years in practice as an 26-Oct-18 23-Jan-19 IBBI/IPA-002/IP-
Commercial ARERA COLONY BA,LLB,Master of Advocate and 3 years in N00730/2018-
IP/N00730 YOGITA PANT Aadhar BHOPAL MADHYA PRADESH yogitap@gmail.com ADVOCATE personnel employment Corporate laws 2019/12316
462016 Management
706 5A/4B, Ansari Road,, New 22 years in practice as a CA Auditing, Direct Tax, 29-10-2018 30-Jan-19 IBBI/IPA-002/IP-
sunil.khemka@isfsecu B.com(H),CA,CS
IP/N00731 Sunil Khemka Pan Delhi,110002 CA and 16 years in Management Consultancy N00731/2018-
rities.com and LLB
employment Services 2019/12347
707 Plot 7 ,Kritika Enclave Bachelor of 35 years in employment 31-10-2018 30-Jan-19 IBBI/IPA-002/IP-
chari.sridhar1948@gm
IP/N00732 Sridhar Chari Pan Madhapur Hyderabad Management Engineering and General Mangement N00732/2018-
ail.com
TELANGANA 500081 MBA 2019/12350
708 FLAT B-10 KANAKAMBUJAM 14 years in Practice and 20 31-10-2018 24-Apr-19 IBBI/IPA-002/IP-
APARTMENT NO 14 6TH Years in employment with N00733/2019 -
AVENUE ASHOK NAGAR various Companies 2020/12510
IP/N00733 V SURESH Pan vspcs09@gmail.com CS B.com,M.com,CS Company Law SEBI FEMA
CHENNAI TAMIL NADU
600083
709 B 4/522 EKTA GARDENS 9 I P 24 years in employment 31-10-2018 24-Dec-18 IBBI/IPA-002/IP-

FEMA, STOCK BROKING,
EXTN DELHI DELHI 110092 with various companies N00734/2018 -
MERCHANT BANKING
IP/N00734 ATUL KUMAR JAIN Pan atulkj@gmail.com CS B.com(H),CS,LLB 2019/12266
,CAPITAL
MARKET,CORPORATE LAWS
710 3, Chandrasen Bungalows 15 years in meployment 31-10-2018 18-Apr-19 IBBI/IPA-002/IP-
Lane opp. Atithi Dinning Hall N00735/2019 -
Chaula Rajesh Judges Bunglow Road, chaularg@hotmail.co Project Management and 2020/12507
IP/N00735 Aadhar Management B.E.I.C
Ganatra Bodakdev Ahmedabad m Team Management
GUJARAT 380054
711 Palaniappan Meenakshi 32 years in employment 31-10-2018 16-Apr-19 IBBI/IPA-002/IP-

Illam, New 23, Old 13, with Canara Bank N00736/2019 -
Pattabi Raman Pillai Street, 2020/12485
. B.com,BGL,MA,C Internal Control and
IP/N00736 Subramanian PL Aadhar Tennur, Tiruchirappalli Management
ippalasu@gmail.com AIIB,CS Inspection
Tiruchirappalli TAMIL NADU
620017
712 M-3, Block No 51 Anupam 16 years in practice as a CS 31-10-2018 24-Dec-18 IBBI/IPA-002/IP-

Plaza-2, First Floor Above N00737/2018 -
Mr. SATYENDRA satyendrasirp@gmail.c
IP/N00737 Pan Axis Bank Branch, Sanjay CS B.com and CS Secretarial 2019/12260
SHARMA om
Place AGRA UTTAR PRADESH
282002
713 D-4 B FIRST FLOOR 5 years in practice as a CS 01-11-2018 01-Jan-19 IBBI/IPA-002/IP-
RAMPRASTHA GHAZIABAD and 6 years in N00738/2018-
Aadhar NEAR RAGHUNATH TEMPLE vekas@capitaltree.co.i employment with various Corporate Laws,Investment 2019/12291
IP/N00738 Vekas Kumar Garg CS B.com,M.com,CS
Ghaziabad UTTAR PRADESH n companies Banking ,Corporate Finance
201011
714 AE - 173 SHALIMAR BAGH 32 years ijn employment 02-11-2018 23-Jan-19 IBBI/IPA-002/IP-
CREDIT, BRANCH BANKING,
DELHI DELHI DELHI 110088 MAHESHTANEJA111@ B.com,M.com,M with Syndicate Bank N00739/2018-
IP/N00739 MAHESH TANEJA Aadhar Management MARKETING, GENERAL
YAHOO.IN BA,CAIIB 2019/12326
ADMINISTRATION
715 C 356 LOHIA NAGAR 7 years in parctice and 23 05-11-2018 30-Jan-19 IBBI/IPA-002/IP- Show cause Notice
SECRETARIAL/LEGAL/COM
GHAZIABAD UTTAR years in employment with N00740/2018- has been issued by
MERCIAL/PUBLIC ISSUEL
PRADESH 201001 different companies 2019/12349 ICSI IIP and IBBI
,INTERNATIONAL LEGAL /
pending for disposal.
arunm.bansal@gmail.c B.com(H),P.hd,LL SECRETARIAL/JOINT
IP/N00740 ARUN MOHAN Aadhar ADVOCATE
om B VENTURES ABROAD
,CORPORATE
LAWS/CIVIL/CRIMINAL/ARBI
TRATION
716 C-15 ABHINAV KAILASH,19 A 31 years in employment 05-11-2018 14-Dec-18 IBBI/IPA-002/IP-

Corporate Laws, FEMA RBI
VELACHERY ROAD, with various companies N00741/2018 -
Compliances, Vetting of
SAIDAPET, Chennai,Tamil 2019/12211
Legal documents
Nadu, 600015
jayashree2505@gmail. B.com,M.com,LL Underwriting and
IP/N00741 JAYASHREE S IYER Aadhar CS
com B ,CS settlement of Fire,
Engineering, Motor Third
Party claims, out of court
settlements
717 5/99, Sector- 2,Rajender 40 years in employment 08-11-2018 24-Dec-18 IBBI/IPA-002/IP-

Nagar, Sahibabad, ,Distt. with Union Bank of India BANKING OPERATIONS, N00742/2018 -
Ghaziabad ,Ghaziabad,Uttar B.com(H),M.com, CREDIT APPRAISAL, RISK 2019/12263
ANIL KUMAR mittalanil.ubi@gmail.c
IP/N00742 Aadhar Pradesh ,201005 Management CAIIB,MBA,PGDP MANAGME NT, VIGILACNE
MITTAL om
M ADMINISTRATION, ETHICS,
FRAUD PREVENTION
718 B - 602, AZZIANO 30 years in employment 08-11-2018 24-Dec-18 IBBI/IPA-002/IP-

B.sc,Post
RUSTOMJEE URBANIA with Punjab national Bank. N00743/2018 -
rajanrawat61@rediffm Graduate Treasury, Credit, Audit,
IP/N00743 RAJAN RAWAT Aadhar MAJIWADA, THANE WEST Management 2019/12262
ail.com Diploma In Branch Administration
MUMBAI MAHARASHTRA
Management
400601
719 TOWER HEIGHT 36 years in employment BRANCH 08-11-2018 26-Feb-19 IBBI/IPA-002/IP-
APARTMENT, QD BLOCK, B with Bank of India MANAGEMENT,CREDIT N00744/2018-
LALIT KUMAR insolvency.abc@gmail. B.com,M.com,CAI
IP/N00744 Aadhar 301 , THIRD FLOOR, Management MANAGEMENT,NPA 2019/12383
BHUGRA com IB
PITAMPURA, DELHI, Delhi MANAGEMENT,FOREX
DELHI 110034 MANAGEMENT ETC
720 C-601, Majestic Apartments, 25 years in employment 13-11-2018 24-Apr-19 IBBI/IPA-002/IP-
B.com,M.com,M.
Plot No-3 Sector 18A, with Indian Air Force Includes the period of N00745/2019 -
sc,PGDBM (FM)
RAJENDRA Dwarka Near Delhi joshirk@rediffmail.co deputation to Canteen 2020/12513
IP/N00745 Aadhar CMA Equivalent to
KUMAR JOSHI international School New m Stores Department (CSD)
MBA by AIU
Delhi DELHI 110075 and TRAI
,CMA
721 HOUSE NO.950 SECTOR-16 24 years in practice as a CS SECRETARIAL, PUBLIC 13-11-2018 24-12-2018 IBBI/IPA-002/IP-
unitymgt@rediffmail.c B.sc,MA,LLB,PGD
IP/N00746 PRAVEEN RANKA Pan FARIDABAD HARYANA CS and 7 years in ISSUES ,Merchant N00746/2018 -
om BM,CS
121002 employment Banking,Legal 2019/12261
722 903 BELUR CGHS PLOT NO.1 11 years in practice as an 13-11-2018 23-01-2019 IBBI/IPA-002/IP-
BLOCK 2 DWARKA SECTOR suman62saini@gmail.c Advocate N00747/2018-
IP/N00747 Suman Saini Aadhar ADVOCATE BA,LLB
18A New Delhi DELHI 110078 om 2019/12324
723 Unit No. 1121, Building No. 34 years in employment 16-11-2018 24-12-2018 IBBI/IPA-002/IP-
11, 2nd Floor Solitaire with Stae Bank of India N00748/2018 -
Credit, Risk Management,
Corporate Park, Andheri - B.sc,M.sc,CAIIB,D 2019/12264
manojkhattardd@gma Leading large teams,
IP/N00748 MANOJ KHATTAR Aadhar Kurla Rd, Chakala, Andheri Management iploma in
il.com Human Resource
(E), Mumbai, Maharashtra Management
Management
400093
724 1994, Sector - 6 15 years in practice as a CS 16-11-2018 29-08-2019 IBBI/IPA-002/IP-

BAHADURGARH anuragjaincs@gmail.c N00749/2019 -
IP/N00749 ANURAG JAIN Aadhar CS B.com,LLB,CS Corporate Law
Bahadurgarh HARYANA om 2020/12736
124507
725 VILLAGE CHHUTHWIN PO 36 years in employment 19-11-2018 26-02-2019 IBBI/IPA-002/IP-
KHARWAR DISTT HAMIRPUR BA ,MA,PG with Punjab National Bank N00750/2018-
SURINDER KUMAR skpandit1956@gmail.c
IP/N00750 Aadhar HAMIRPUR HIMACHAL Management Diploma in 2019/12381
SHARMA om
PRADESH 176041 Management
726 2-2-1075/21/A B.sc,LLB,CS ,Post 34 years in employment 20-11-2018 23-01-2019 IBBI/IPA-002/IP-
MAHALAKSHMI BAGH Graduate N00751/2018-
AMBERPET HYDERABAD Diploma In 2019/12321
TELANGANA 500013 Business
Ramakanth mramakanthm@hotm Administration,Di
IP/N00751 Aadhar Management Corporate Law
Malapalli ail.com ploma In
Industrial
Relations &
Personnel
Management
727 No. 3 Devi Krupa 7th Main,III 25 years in practice as a 20-11-2018 30-01-2019 IBBI/IPA-002/IP-
Phase, Ayappa Nagar K.R CMA and 25 years in N00752/2018-
HARI THUKARAM devadiga_hari@hotma Accounts and
IP/N00752 Aadhar Puram Bangalore CMA B.com,CS,CMA employment with various 2019/12351
DEVADIGA il.com Administration and Finance
KARNATAKA 560036 companies
728 WEST PATEL NAGAR 21/16 17 years in practice as Acs 22-11-2018 23-01-2019 IBBI/IPA-002/IP-
Corporate laws and
2ND FLOOR WEST PATEL B.com (H) and 19 years in N00753/2018-
AMAR GOPAL aggandassociates@gm secretarial matters,Handled
IP/N00753 Aadhar NAGAR NEW DELHI DELHI CS ,M.com,CAIIB,CS, employment 2019/12327
GAMBHIR ail.com public issues and dealt with
110008 CMA,LLB
sebi and stock
729 201, SHIVANAND,32/3, T P 18 years in practice as a CS 08-12-2018 30-05-2019 IBBI/IPA-002/IP-
VENUGOPAL LAYOUT and 10 years in N00754/2019 -
GOVIND PRASAD csgovindsultania@gm B.com,CS,CMA,LL
IP/N00754 Aadhar ANANDNAGAR BANGALORE CS employment with Company Law and Finance 2020/12559
SULTANIA ail.com B
KARNATAKA 560024 Bhuwalka Steel Industries
Limited
730 11/13 MUTHUMARIAMMAN B.com,CS 16 years in practice as a CS ADMINISTRATION AND 05-12-2018 14-10-2019 IBBI/IPA-002/IP-
KOIL ST JANAKI NGR and 9 years in MANAGEMENT ,Company N00755/2019 -
ANNEXE, VALASARAVAKKAM employment with Laws 2020/12805
SEETHA Aadhar tseetha2002@gmail.co
IP/N00755 CHENNAI TAMIL NADU CS M/S.ESES COMBINES
THELAGAR m
600087 ENGG
731 MRM ASSOCIATES, 11 years in practice as a CS 05-12-2018 30-05-2019 IBBI/IPA-002/IP-

COMPANY SECRETARIES and 4 years in N00756/2019 -
2147, SADASHIV PETH 77, shilpa.dixit@mrmcs.co employment 2020/12563
IP/N00756 Shilpa Kedar Dixit Pan CS B.com,LLB,CS Corporate Laws
VIJAYA NAGAR COLONY m
PUNE MAHARASHTRA
411030
732 A-2 / 18, SRI AGRASEN CGHS 06-12-2018 19-03-2019 IBBI/IPA-002/IP-
LTD PLOT NO 10, SECTOR 7 goyal123124@gmail.c N00757/2018-
IP/N00757 PANKAJ GOYAL Aadhar CS
DWARKA NEW DELHI DELHI om 2019/12434
110075
733 Shiv Saya, A-24, Sector - 14 20 years in practice and 33 09-12-2018 16-05-2019 IBBI/IPA-002/IP-
Risk Management, Business
Noida UTTAR PRADESH sanjeev.singhal@sanc years in employment with N00758/2019 -
IP/N00758 Sanjeev Singhal Aadhar CA BA(H),CA,CS Strategy, Internal Audit,
201301 ord.in different companies 2020/12553
Restructuring
734 GKV-38,GATIKRUSHNA VILLA I year in practice as a CMA 13-12-2018 26-Feb-19 IBBI/IPA-002/IP-
TANKAPANI ROAD and 17 years in Project Accounting,Finance N00759/2018-
SURESH CHANDRA suresh_pattanayak@y
IP/N00759 Aadhar BRAHMESWAR BAGH CMA B.com,CMA employment with different And,Taxation.Heading 2019/12384
PATTANAYAK ahoo.co.in
BHUBANESWAR ODISHA companies Finance
751018
735 Office No. 207, United 7 years in practice as a CS 17-12-2018 26-Feb-19 IBBI/IPA-002/IP-
Business Park,2nd Floor, and 27 years in N00760/2018-
SANJAY KUMAR Behind Old Passport B.com(H),LLB,CS, employment 2019/12370
IP/N00760 Aadhar jupiter.legal@yahoo.in CS
LALIT office,Road No. 11, Wagle CMA
Estate, Thane (West),
Mumbai - 400604
736 1080/1 MEHRAULI NEW 25 years in practice as an 20-12-2018 26-Feb-19 IBBI/IPA-002/IP-
RUKHSANA
IP/N00761 Pan DELHI DELHI DELHI 110030 rukhsanac@gmail.com ADVOCATE B.sc,LLB Advocate N00761/2018-
CHOUDHURY
2019/12374
737 5-9-30/5, Flat No. 304/A, 3rd 16 years in practice as a CS 07-01-2019 26-Feb-19 IBBI/IPA-002/IP-
CORPORATE LAWS, M&A,
PAVAN KUMAR Floor, Paigah Plaza, bhattiprolupavan@gm N00762/2018-
IP/N00762 Pan CS B.com,CS TAKEOVERS, IPO, LISTING &
BHATTIPROLU Basheerbagh, Hyderabad- ail.com 2019/12371
DEL
500029
738 6/1/9, Kali Pada Mukherjee 36 years in employment 07-01-2019 26-Feb-19 IBBI/IPA-002/IP-
NARENDRA
Road, Barisha, Purba Ba narendramandal.2011 B.com(H),CMA,CS with Punjab National Bank Banking,Finance,Credit N00763/2018-
IP/N00763 NARAYAN Aadhar Management
Kolkata WEST BENGAL @rediffmail.com ,LLB,CAIIB as a Senior Manager Appraisal, Internal Audit, 2019/12376
MONDAL
700008
739 S-1, Aastha Excellency Triveni 27 years in employment 07-01-2019 19-Mar-19 IBBI/IPA-002/IP-
Nagar, Gopalpura Bypass with National ENgineering N00764/2018-
Jaipur RAJASTHAN 302018 suresh.neil@gmail.co B.com(H),CS,LLB, Industries Ltd. as a 2019/12417
IP/N00764 Suresh Agrawal Aadhar CS Law & Taxation
m CMA General Manager-Legal
(Commercial)
740 8, Ellora CHS, Daftary Road, 10 Years in employment 07-01-2019 16-Apr-19 IBBI/IPA-002/IP-
Handling Litigating,
Shivaji Chowk Behind with different organisation N00765/2019-
Compliance under
Abhyudaya Co-op Bank Ltd, 2020/12484
Corporate Law, Secretarial
Malad East MUMBAI
compliance, Loan
MAHARASHTRA 400097 ipdilipgupta@gmail.co B.com,MBA,CS,LL
IP/N00765 Dilip Gupta Aadhar CS Documentation
m B
etcStatutory Compliance
under Corporate Law,
Listing Agreement of Listed
Holding Company.
741 H No 14 Lane 4 Pamposh 34 Years in employment 08-01-2019 26-Feb-19 IBBI/IPA-002/IP-

Colony Janipura Jammu B.sc,MBA,CS,CAII with Punajab National Corporate Finance,Debt N00766/2018-
IP/N00766 Puran kumar dhar Aadhar pdhar45@gmail.com Management
JAMMU JAMMU AND B,PG Diploma Bank as Chief Manager Restructuring, 2019/12380
KASHMIR 180007
742 C 131 Kardhani Scheme, 38 years in employment 09-01-2019 01-Apr-19 IBBI/IPA-002/IP-
M.sc,PG Diploma
Kalwad road, Jaipur with diffrent companies N00767/2019 -
in PM &
RAJASTHAN 302012 2020/12477
IR,Certificate
HARI BABU hari54_sharma@rediff
IP/N00767 Aadhar Management Course on Export HR & Administration
SHARMA mail.com
Marketing,AFP -
Business
Administration
743 220A, DHAKA CHAMBER, 32 years in practice 09-01-2019 26-Feb-19 IBBI/IPA-002/IP-

SANJAY KUMAR 2068/38, NAIWALA, KAROL B.com,CA,CISA,DI N00768/2018-
IP/N00768 Pan gskisa@gmail.com CA
GUPTA BAGH NEW DELHI DELHI SA 2019/12368
110005
744 HOUSE NO.378 C-BLOCK 38 years in employment 11-01-2019 26-Feb-19 IBBI/IPA-002/IP-
Pardeep Kumar RAJGURU NAGAR LUDHIANA PKW.WATTS@GMAIL. with Punjab National Bank Branch banking, N00769/2018-
IP/N00769 Aadhar Management B.com,M.com
Watts PUNJAB 141012 COM Credit,foreign exchange 2019/12377
745 Plot No. 46 , Mahadev Nagar 38 years in employment 11-01-2019 26-Feb-19 IBBI/IPA-002/IP-
corporate credit and
Gandhi Path, Near Akshar with Bank of Rajastahn N00770/2018-
B.sc,MA,Diploma international
Lalit Mohan Dham Mandir Jaipur lalitsharma7324@gma and ICICI Bank 2019/12379
IP/N00770 Aadhar Management in Business banking,Managerial &
Sharma RAJASTHAN 302021 il.com
Finance,AIIB Supervisory, Asset
Management & Law Deptt
746 B-2/212, BLOCK-1 KAILASH 38 years in employment 11-01-2019 26-Feb-19 IBBI/IPA-002/IP-
DHAM APARTMENTS, with Punjab National Bank N00771/2018-
VIJAY KUMAR SECTOR-50 Noida, GAUTAM vkbansal58@gmail.co as Assistant General 2019/12369
IP/N00771 Aadhar Management B.com,CAIIB Credit Management
BANSAL BUDH NAGAR UTTAR m Manager
PRADESH 201301
747 #21859 POWER HOUSE 13 years in practice as a CS 14-01-2019 01-Apr-19 IBBI/IPA-002/IP-

ROAD NEAR SHIV MANDIR PAWANSHARMAIRP@ and 2 year as an Advocate N00772/2019 -
IP/N00772 PAWAN SHARMA Aadhar CS M.com,LLB ,CS Corporate Laws
BATHINDA PUNJAB 151001 GMAIL.COM 2020/12463
748 68 revenue nagar annapurna 18 years in practice as an 16-01-2019 27-Feb-19 IBBI/IPA-002/IP-

road indore indore MADHYA Advocate N00773/2018-
IP/N00773 Lokendra Joshi Aadhar lokoo99@yahoo.com ADVOCATE B.sc,MA,LLB civil,criminal, corporate
PRADESH 452009 2019/12414
749 E-18, Ground Floor, Guru 6 years in practice and 11 16-01-2019 26-Feb-19 IBBI/IPA-002/IP-
PRABHAKAR prabhakar_acs@rediff B.sc,MBA,CS and orporate Law, Finances and
IP/N00774 Aadhar Nanak pura, Janakpuri, New CS year in employment as a N00774/2018-
KUMAR mail.com LLB Taxation
Delhi - 110058 CS 2019/12373
750 2068, SEC 15C CHANDIGARH 38 years in employment STRESS ASSESTS 17-01-2019 26-Feb-19 IBBI/IPA-002/IP-
KAMAL KUMAR CHANDIGARH 160015 KKAGGARWALCHD@G with State Bank of India MANAGEMENT, N00775/2018-
IP/N00775 Aadhar Management B.com,CAIIB
AGGARWAL MAIL.COM MARKETING, INSPECTION & 2019/12372
AUDIT
751 209 B N Chambers, R C Dutt 25 years in practice as a CA 18-01-2019 26-Feb-19 IBBI/IPA-002/IP-
Forensic
Road opp Welcom Hotel and 9 Year In employment N00776/2018-
Audit,Computerization of
Vadodara GUJARAT 390007 2019/12375
Nirav Anupam B.com(H),LLB,CA, Inventory,Project Costing
IP/N00776 Aadhar natshare@yahoo.co.in CA
Tarkas CMA,CS and Control ,Co Secretarial
Overall charge of Finance
and Accounts
752 FLAT NO 104-C BLOCK B 15 years in employment Pricing and Commercial 18-01-2019 19-Mar-19 IBBI/IPA-002/IP-
ASHISH KUMAR POCKET U & V SHALIMAR ashishguptalaw@gmai with various Companies Management ,Business N00777/2018-
IP/N00777 Pan CA B.com(H),CA
GUPTA BAGH DELHI DELHI 110088 l.com Control and Pricing ,Finance 2019/12435
and Accounts
753 Plot No 8-2-603/23/3 & 8-2- 12 years in practice as a CS 18-01-2019 19-Mar-19 IBBI/IPA-002/IP-
SEBI matters, Listed
SANIVARAPU 603/23 15 2nd Floor HSR and 16 years in N00778/2018-
companies's compliance,
IP/N00778 SARWESWARA Aadhar Summit Banjara Hills Road ssrfcs@gmail.com CS B.com,LLB,CS employment 2019/12419
corporate consultancy,
REDDY No 10 HYDERABAD
FEMA ,SECRETARIAL
TELANGANA 500034
754 202-206 Tolstoy House 15, 29 years in practice as an 18-01-2019 01-Apr-19 IBBI/IPA-002/IP-
seemasalwan.advocat Litigation and Corporate
IP/N00779 Seema Salwan Aadhar Tolstoy Marg New Delhi ADVOCATE BA(H),LLB Advocate N00779/2019 -
e@gmail.com Laws
DELHI 110001 2020/12478
755 H-34/100 SECTOR 3 ROHINI 7 years in practice and 4 18-01-2019 26-Feb-19 IBBI/IPA-002/IP-
DIRECT TAX, GST,
DELHI DELHI 110085 years in employment N00780/2018-
CA.ARTIBALUJA@GMA FINANCING ,CREDIT
IP/N00780 ARTI BALUJA Pan CA B.com(H),CA 2019/12378
IL.COM PROCESSING AND BANKING
756 LGF, D-29, Jangpura 10 years in practice as an 24-01-2019 19-Mar-19 IBBI/IPA-002/IP-
B.com(H),CA and
IP/N00781 Jaya Bharuka Pan Extention New Delhi DELHI jaya@bharuka.com ADVOCATE Advocate N00781/2018-
LLB
110014 2019/12432
757 Flat No. F 601 Sujjan Vihar A 18 years in employment 25-01-2019 01-Apr-19 IBBI/IPA-002/IP-
Business Development,
WHO Sector 43, Gurgaon, with different N00782/2019 -
Investments ,Corporate
122009 organisations 2020/12479
divyanshurp@gmail.co Strategy ,
IP/N00782 Divyanshu Mishra Pan Management Btech,MMBA
m Business Transformation
,Fund Raising ,
Scientist
758 T1 Gokul Apts 12/43, Teylors 38 years in employment 25-01-2019 24-Apr-19 IBBI/IPA-002/IP-
Audit of incometax and
Estate 2nd street N00783/2019-
other government
Krishnan kodambakkam Chennai kichaa_feb05@yahoo. 2020/12511
IP/N00783 Aadhar Management BA,LLB department ,Taxation,
Lakshmanan TAMIL NADU 600024 co.in
investigation, adjudication
and auditing
759 FLAT NO 2 DOOR NO 3 7 years in practice as a CS 30-01-2019 19-Mar-19 IBBI/IPA-002/IP-
PRANGUSAPURAM STREET and 31 years in N00784/2018-
Sundhararajan KODAMBAKKAM CHENNAI jargonk2011@gmail.co employment with Indian 2019/12433
IP/N00784 Aadhar Management BBA,PGDBA,CS Credit
Krishnan MADURAI KAMARAJ m Bnak
UNIVERSITY TAMIL NADU
600024
760 304, GEETANJALI HEIGHTS, 5 years in practice as a CS 05-02-2019 16-Apr-19 IBBI/IPA-002/IP-
PLOT NO 77 NEAR and 28 years in N00785/2019 -
PRESENTATION CONVENT employment with various Company Secretary and 2020/12487
UMESH B.sc,LLB,CS,CAIIB,
SCHOOL SECTOR 27, NERUL umeshmaskeri@gmail. Companies capital market
IP/N00785 PARAMESHWAR Aadhar CS Diploma in
EAST NERUL EAST, NAVI com compliance,SEBI
MASKERI Securities Laws
MUMBAI MAHARASHTRA compliance,Legal
400706
761 810, 8th Floor, Vakratunda 10 years in practice as a CS 11-02-2019 16-04-2019 IBBI/IPA-002/IP-
Corporate Park, N00787/2019-
Vishweshwar Nagar Road, 2020/12483
Off. Aarey Road, Goregaon- ip.kirangolla9@gmail.c
IP/N00787 Kiran Martin Golla Pan East, Mumbai-400063 CS B.com,CS Company Law
om
762 Flat No.4,Jeevan Jyoti CHS 25 Years in employmnet 11-02-2019 16-04-2019 IBBI/IPA-002/IP-
Limited, Lalllubhai Park Road with different Companies N00788/2019 -
Sudesh Ganesh kamathsgk@gmail.co B.com,CMA(Inter
IP/N00788 Aadhar Andheri (west) Mumbai Management 2020/12489
Kamath m mediate)
MAHARASHTRA 400058
763 BMCRRA 82, SREEDEEP, BA,CAIIB,PG 34 years in employment 12-02-2019 13-06-2019 IBBI/IPA-002/IP-
BHAVANA LANE, BTS- DIPLOMA IN with Kerala Gramin Bank N00789/2019 -
Business Development,
MAMANGALAM CROSS PERSONNEL 2020/12614
Customer Care ,Credit
ROAD, EDAPPALLY PO, MANAGEMENT,D
Assessment, Loan Disbursal,
ERNAKULAM KERALA 682024 divakaran.c@gmail.co IPLOMA IN
IP/N00789 DIVAKARAN C Aadhar Management Review of Loan accounts,
m FINANCIAL
NPA Management, follow
SERVICES,
up and recovery,Branch
DIPLOMA IN
Supervision
EXPORT
MANAGEMENT.
764 104, Arihant Arcade, A Wing, 17 years in practice as a CS 13-02-2019 30-05-2019 IBBI/IPA-002/IP-
Karnewar Layout, Near and 19 years in N00790/2019 -
Ramachandran sujaramu1@gmail.co
IP/N00790 Aadhar Hingna T Point Nagpur CS M.com,CS employment with different 2020/12567
Iyer m
MAHARASHTRA 440016 Companies
765 Flat No. 402, A Wing, La Vista 5 years in practice as an 13-02-2019 16-04-2019 IBBI/IPA-002/IP-
Civil Law, Criminal Law,
CHS Sector - 10 Kharghar Advocate and 15 years in N00791/2019 -
Labour Law, Arbitration
Navi Mumbai employment with various 2020/12488
Matters & Bank Recovery
MAHARASHTRA 410210 companies
Cases, Litigation
Management, Contract
Management & Arbitration
Matters,Commercial
shashishekhar1969@g BA(H),LLB and Litigation, Winding Up
IP/N00791 Shashi Shekhar Aadhar ADVOCATE
mail.com Master of Laws Petitions, Arbitration &
Legal Advice to
Management,Project
Contracts of Mumbai
Monorail, Litigation
Management, Project
Insurance, Customs
Matters.
766 102, LAWYERS ENCLAVE OPP 5 years in practice as an 14-02-2019 16-05-2019 IBBI/IPA-002/IP-
PALACE GARDEN Advocate and 13 years in M & A, Insolvency Law, IP, N00792/2019 -
APARTMENT PALACE CROSS employment with various Capital Markets, Industrial 2020/12554
ROAD BANGALORE companies and Employment Law, IT
RANGANATHA chenna.ranganatha@g
IP/N00792 Aadhar KARNATAKA 560020 ADVOCATE B.com,LLB and CS law General Corporate,
CHENNA mail.com
Corporate Structuring,
Drafting of Agreement,
Intellectual Property, etc
767 10/D/1 Ho Chi Minh Sarani 9.8 years in Prctice as CA 14-02-2019 16-04-2019 IBBI/IPA-002/IP-
Financial Management ,
Kolkata 700071 Kolkata s_bhose@hotmail.co BA.(Hons.),MBA, and 30 years in N00793/2019 -
IP/N00793 SOUMITRA BHOSE Aadhar CA Marketing ,Audit and
WEST BENGAL 700071 m CA employment with 2020/12486
Accounts
difeerent companies
768 H-3/63 FIRST FLOOR 13 years in Practice as a 14-02-2019 30-05-2019 IBBI/IPA-002/IP-
nnarang.associates@g
IP/N00794 NAVEEN NARANG Pan VIKASPURI NEW DELHI DELHI CS B.sc and CS CS and 2 Year in Corporate Laws N00794/2019 -
mail.com
110018 employment 2020/12565
769 C/O P.ESWAR,8-3- 37 years in employment 19-02-2019 16-05-2019 IBBI/IPA-002/IP-
677/8,DIVYA with Andhra Bank as Chief N00795/2019 -
COLLECTIONS,2ND FLOOR, Manager 2020/12547
PASALA NEAR GANAPATHI BANKING,RECOVERY
pasalasudhakar3@gm B.com,MA,MBA,C
IP/N00795 VENKATABHOGA Aadhar COMPLEX,YELLAREDDYGUD Management MANAGEMENT,ADMINISTR
ail.com AIIB
SUDHAKARARAO A, HYDERABAD-500073 ATION
HYDERABAD TELANGANA
500073
770 SHANTI NIKETAN TIBRA 12 years in employment 19-02-2019 30-05-2019 IBBI/IPA-002/IP-

DEEPAK KUMAR ROAD STREET NO-4 DEEPAKGARG07@RED B.com,LLB,LLM,C with different Companies N00796/2019 -
IP/N00796 Pan CS LEGAL & SECRETARIAL
GARG MODINAGAR UTTAR IFFMAIL.COM S 2020/12560
PRADESH 201204
771 20/5C Armenian Street First 9 Years in practice as a CS 19-02-2019 13-06-2019 IBBI/IPA-002/IP-
Company Law, SEBI, RBI ,
Floor Kolkata WEST BENGAL yoginakochar@yahoo. B.com(Hons) and and 9 years in N00797/2019 -
IP/N00797 Yogina Kochar Pan CS IPO, FCCB, Compliance
700001 co.in CS employment as a CS 2020/12600
772 H-3/63 FIRST FLOOR 15 Years in practice as a CS 21-02-2019 30-05-2019 IBBI/IPA-002/IP-

IP/N00798 JYOTI NARANG Pan VIKASPURI NEW DELHI DELHI jyoti.acs@gmail.com CS B.com and CS CORPORATE LAWS N00798/2019 -
110018 2020/12562
773 No.92, 1st Cross B Sector 35 years in employment 28-02-2019 07-08-2019 IBBI/IPA-002/IP-
Basavraj
Amruth Nagar, Sahakar basavaraj.salimath54 with Bank of Baroda as N00800/2019-
IP/N00800 Mrityunjaya Aadhar Management B.sc All areas of Banking
Nagara Post Bengaluru @gmail.com Deputy General Manager 2020/12692
Salimath
KARNATAKA 560092
774 Flat No. 403, A Block, Kalpa 1 year in practice as a CS 28-02-2019 13-06-2019 IBBI/IPA-002/IP-
Vriksh Apartments, 38/53, and 9 years in practice as N00801/2019 -
Dikshitkumar M dmmehta85@yahoo.c
IP/N00801 Pan Krishna Doss Main Road, Advocate BCS,LLB,CS an advocate Secretarial & Legal 2020/12590
Mehta o.in
Perambur Chennai TAMIL
NADU 600012
775 No.2 Balaraman Street 26 years in employment 01-03-2019 24-Apr-19 IBBI/IPA-002/IP-
Guduvancheri B.com, with different N00802/2019 -
ip.solomonrajeshj@g
IP/N00802 Solomon Rajesh Aadhar Kancheepuram District CMA M.com,CMA and organisations Accounts & Finance 2020/12509
mail.com
Chennai TAMIL NADU CS
603202
776 PLOT NO- 33/7 GADA B.A(H),LLB 12 years in practice as an Civil , 01-03-2019 09-Dec-19 IBBI/IPA-002/IP-
MAHAVIR VIHAR, NEAR advocate and 5 years in Banking & Revenue Law N00803/2019 -
SAROJA KUMAR sarojprusty.adv13@g
IP/N00803 Aadhar GARAGE CHOWK Advocate employment with Indusind and Legal Recovery 2020/12890
PRUSTY mail.com
BHUBANESWAR ODISHA Bank and Magma Fincorp
751002 Ltd
777 SJP AND ASSOCIATES 1ST 22 years in practice as CS 05-03-2019 19-07-2019 IBBI/IPA-002/IP-
FLOOR, FLAT NO.102, S N00804/2019 -
MANOJ HIRALAL NO.47/1, PLOT NO.6, A.J. csmanojshah@gmail.c Company Law, SEBI, NCLT 2020/12686
IP/N00804 Aadhar CS B.com,DTL,CS
SHAH RESIDENCY, PARVATI, om matter , Adjudication
Taware Colony, Pune,
411009
778 Flat No. 4A, Sampathji 10 yeasr in practice as a CS 05-03-2019 13-Jun-19 IBBI/IPA-002/IP-
Apartments, Near Miraj Publ N00805/2019 -
MANISH KUMAR Opp. Green Park Hotel manishcs31@gmail.co 2020/12596
IP/N00805 Pan CS B.com,CS Secretarial Services
SINGHANIA Ameerpet Hyderabad m
TELANGANA 500016
779 NO.2, RAJA ANNAMALAI BA,MA,LLB,CS 18 years in practice as a CS CORPORATE LAW, FEMA, 05-03-2019 25-Nov-19 IBBI/IPA-002/IP-
ROAD, fFIRST FLOOR CORPORATE N00806/2019 -
balusridhar@gmail.co
IP/N00806 BALU SRIDHAR Aadhar PURASWALKAM CHENNAI CS RESTRUCTURING, IPR 2020/12873
m
TAMIL NADU 600084
780 192, JAIPUR HOUSE 15 years in practice as a CS 05-03-2019 16-05-2019 IBBI/IPA-002/IP-

OPPOSITE GST OFFICE AGRA AANCHALJAIN05@YAH B.com(H),M.com, N00807/2019 -
IP/N00807 AANCHAL JAIN Aadhar CS COMPANY LAW, LLP, TAX
UTTAR PRADESH 282010 OO.COM CS 2020/12550
781 5-9-91&93, D.No-204, 02nd 17 years in practice as a CS 06-03-2019 16-05-2019 IBBI/IPA-002/IP-
Floor Shakti Sai Complex, N00808/2019 -
Beside Udai Omni Clinic manjeetbucha@gmail. 2020/12551
IP/N00808 MANJEET BUCHA Aadhar CS B.com,CS Company & Secretarial
Chapel Road, Abids com
HYDERABAD TELANGANA
500001
782 Old No.41, New No.38 6 years in practice as a CS 07-03-2019 13-06-2019 IBBI/IPA-002/IP-
Rajshree Thirupalli Street 2nd Floor B.com,M.com and 4 years in COMPANY LAW, SEBI, DUE N00809/2019 -
IP/N00809 Pan raj10_c@yahoo.com CS
Choudhari CHENNAI TAMIL NADU and CS employment as a CS DILIGENCE, IPO,SEBI 2020/12595
600079
783 1004 TOWER A OMAXE 38 years in employment 11-03-2019 13-06-2019 IBBI/IPA-002/IP-
FOREST SPA SECTOR 93 B mukulchopra@ymail.c with State Bank of India N00810/2019 -
IP/N00810 MUKUL CHOPRA Aadhar Management B.sc and LLB ALL AREAS OF BANKING
NOIDA NOIDA UTTAR om 2020/12616
PRADESH 201304
784 C 147 RAJA JI PURAM 3 years in practice as a CS 12-03-2019 16-05-2019 IBBI/IPA-002/IP-
ANUJ KUMAR anujtiwarics@gmail.co
IP/N00811 Pan LUCKNOW UTTAR PRADESH CS B.sc and CS and 10 years in SECRETARIAL N00811/2019 -
TIWARI m
226017 employment as a CS 2020/12555
785 A2 Shantidoot Society Parvati 11 Years in practice - 8 14-03-2019 30-05-2019 IBBI/IPA-002/IP-
Costing, Accounts, Project
Darshan, Opp. Muktangan years as CMA and 3 years N00812/2019 -
Vaishali Arun VAPATRIKAR@GMAIL. B.com, CMA and Reports,Company Law
IP/N00812 Aadhar English School, PUNE CMA as CS and 5 years in 2020/12566
Patrikar COM CS ,Secretarial Compliance
MAHARASHTRA 411009 employment
,Legal, Finance
786 18-03-2019 19-09-2019
23/1126 (old no. 18/21(16) ) ,
SECRETARIAL, FEMA,
2ND FLOOR, FORT CEN 9 years in practice as a CS IBBI/IPA-002/IP-
csmidhuna@gmail.co B.com ,M.com PROJECT REPORTS,
IP/N00813 MIDHUNA K C PAN STADIUM BYPASS JUNCTION CS and 1 year in employment N00813/2019-
m ,MBA and CS CONSULTANCY, IPR, IE
STADIUM BYE PASS ROAD as a CS 2020/12741
CODE ETC
PALAKKAD KERALA 678001
787 FLAT NO: 401, SEETARAMA 21 years in employment 19-03-2019 13-06-2019 IBBI/IPA-002/IP-
ENCLAVE, NIZAMPET ROAD, with OBC Bank N00814/2019 -
HYDERNAGAR, KUKATPALLY, 2020/12597
PERI RAMA ramakrishna.peri8@g
IP/N00814 Aadhar HYDERABAD TELANGANA Management B.com(H),LLB DRT,NCLT,
KRISHNA mail.com
500090
788 205, Royal House, 11/3, Usha 5 years in practice as a CS 20-03-2019 16-05-2019 IBBI/IPA-002/IP-
Ganj Jaora Compound, Near and 10 years in N00815/2019 -
acsrajeevjain@gmail.c B.com,
IP/N00815 Rajeev Kumar Jain Aadhar Bright School Indore CS employment with different Corporate Laws & Taxation 2020/12552
om M.com,LLB,CS
MADHYA PRADESH 452001 Companies
789 191, MAMTA ENCLAVE 18 years in employment Secretarial 22-03-2019 30-05-2019 IBBI/IPA-002/IP-
DHARMENDRA DHAKOLI ZIRAKPUR PUNJAB CMADKBHASIN@GMA B.com,CMA,CS,A with different companies Department,Finance & N00816/2019 -
IP/N00816 Aadhar CS
KUMAR BHASIN 140603 IL.COM CCA,CIMA Projects ,Accounts 7 2020/12564
Commercial
790 A-73B, POCKET-A HARIHAR 3 years in practice and 7 22-03-2019 13-06-2019 IBBI/IPA-002/IP-
APARTMENT ASHOK VIHAR , gshweta723@gmail.co years in employment N00817/2019 -
IP/N00817 SHWETA BANSAL Aadhar CA B.com(H) and CA
PHASE-2 DELHI DELHI m 2020/12611
110052
791 H-35, Lower Ground Floor, 24 years in practice as an 02-04-2019 13-06-2019 IBBI/IPA-002/IP-
Jangpura Extension, New naveensharma.advoca Advocate CORPORATE/CIVIL/CRIMINA N00818/2019 -
IP/N00818 NAVEEN SHARMA Aadhar Advocate BA,MA ,LLB
New Delhi DELHI 110014 te@gmail.com L 2020/12598
792 301, akshar stadia, opp 18 years in practice as a CS 03-04-2019 30-05-2019 IBBI/IPA-002/IP-
symphony house b/h N00819/2019 -
chetan babaldas chetanpatelcs@gmail.
IP/N00819 Pan armieda cosmetic center CS BBA, CS CORPORATE LAWS 2020/12561
patel com
bodakdev ahmedabad
GUJARAT 380059
793 GULAB HOUSE B 156 BAPU 6 years in practice and 6 05-04-2019 13-06-2019 IBBI/IPA-002/IP-
NAGAR, PUR ROAD CSNMEHTA@GMAIL.C years in employment as a Company Secretary and N00820/2019 -
IP/N00820 NITIN MEHTA Aadhar CS B.com,M.com,CS
BHILWARA RAJASTHAN OM CS Exports 2020/12601
311001
794 64/2, 3rd Floor, Ashok Nagar, 1 year in practice as a CA 08-04-2019 13-06-2019 IBBI/IPA-002/IP-
FINANCE & ACCOUNTS ,
Near Tilak Nagar Metro thakralsunny@gmail.c and 10 years in N00821/2019 -
IP/N00821 SUNNY THAKRAL Aadhar CA B.com,CA CREDIT ANALYST ,LAWAND
Station, West Delhi, Delhi - om employment with different 2020/12612
BANKING
110018 companies
795 G-206, YOG TOWER 14/60- B.com ,LLB and 17 years in practice as a CS CORPORATE LAWS, 12-04-2019 14-10-2019 IBBI/IPA-002/IP-
SUSHIL KUMAR 61, CIVIL LINES KANPUR sushilgassociates1@g CS and 13 years in SECRETARIAL, LEGAL, N00822/2019 -
IP/N00822 PAN CS
GUPTA UTTAR PRADESH 208001 mail.com employment with different SHARES ETC. 2020/12823
organisations
796 Flat No 4 1 st Floor Viswam 17 years in practice as a CS 12-04-2019 13-06-2019 IBBI/IPA-002/IP-
Apartments No.6.Raja Street and 13 years in N00823/2019 -
CORPORATE LAWS,
Raja Annamalai Puram tnatarajanandco@gma B.com ,LLB and employment with different 2020/12617
IP/N00823 T NATARAJAN Pan CS SECRETARIAL, LEGAL,
Chennai TAMIL NADU il.com CS organisations
SHARES ETC.
600028
797 House No 55 Sector 8 2 years in practice as a 16-04-2019 13-06-2019 IBBI/IPA-002/IP-

Faridabad FARIDABAD mutneja_shyam@yah CMA and 40 years in with Audit,Finance and Inventory N00824/2019 -
IP/N00824 SHYAM MUTNEJA Pan CMA B.sc and CMA
HARYANA 121006 oo.co.in various organisations Control,GST 2020/12628
798 538/73 13th Cross 6th Main 33 years in employment Corporate compliance & 16-04-2019 19-09-2019 IBBI/IPA-002/IP-
Narayana Nagar II Block with diffrent Companies Secretarial,Finance , N00825/2019-
LAXMINARAYANA
IP/N00825 PAN Doddakallasandra Bangalore hljoisa@gmail.com CS B.com ,CS Accounting, Corporate 2020/12745
H JOISA
KARNATAKA 560062 Compliance & legal
799 B-2/26 BLOSSOM CHS 18years in Practice and 25 Finance and accounts, 25-04-2019 29-08-2019 IBBI/IPA-002/IP-
MILITARY ROAD MAROL years in employment with writing course material, N00826/2019-
ANDHERI EAST MUMBAI diffrent companies conducting educational 2020/12738
MAHARASHTRA 400059 programs, academic
SULEMAN DAUD sudaba2312@gmail.co B.com,M.com,LL
IP/N00826 Pan CS work,Project appraisal,
BARGIR m B,CS
disbursement follow up of
projects, fund
management, govt.
Schemes
800 51 HARIOM VILLA NR ISCON 10 years in practice as a CS 29-04-2019 13-06-2019 IBBI/IPA-002/IP-
PRASHANT FLOWER FLATS , BOPAL and 1 years in practice as N00827/2019 -
prashant167@gmail.c B.com,M.com,LL
IP/N00827 BHARATKUMAR Pan GHUMA ROAD AHMEDABAD CS an Advocate CORPORATE LAW 2020/12627
om B,CS
PATEL GUJARAT 380058
801 Building No. 33 Edward Kane 10 years in practice as an 29-04-2019 13-06-2019 IBBI//IP-N00828/2019 -
advocatenitinnarang@ Banking Law/ Recovery
IP/N00828 Nitin Narang Pan Kingsway Camp New Delhi Advocate B.com,LLB Advocate 2020/12629
gmail.com litigation/Commercial law.
DELHI 110009
802 1802 , TOWER K AJNARA 9.50 years in practice as a 07-05-2019 28-06-2019 IBBI/IPA-002/IP-
DAFFODIL SECTOR 137 CS and 5 years in COMPANY N00830/2019 -
B.com,M.com
IP/N00830 TANUJ VOHRA Aadhar NOIDA UTTAR PRADESH mail@tanujvohra.com CS employment with Hind SECRETARIAL,COMPANY 2020/12662
and CS
201305 Lamps Limited (Bajaj LAW,PROJECT FINANCE
Group)
803 Plot No. 42B, Sree Krishna 15.11 years in practice as a 07-05-2019 27-06-2019 IBBI/002/IP-
Flats, 2nd Floor LIC Nagar CS N00831/2019 -
advocate.santhanalaks Company Law,FEMA,SEBI
IP/N00831 Santhanalakshmi E Pan 2nd Street Madipakkam CS B.com,M.com,CS 2020/12661
hmi@gmail.com etc
Chennai TAMIL NADU
600091
804 C-18, Trimoorti Enclave 12 years in practice as an 13-05-2019 13-06-2019 IBBI/IPA-002/IP-
Kalyanpur,Ring Road, Behind advocate Practicing in all the Courts N00832/2019 -
IP/N00832 Anuj Srivastava Aadhar Jagrani Hospital Lucknow anujsri@gmail.com Advocate BL and ML and Tribunals in and around 2020/12615
UTTAR PRADESH 226022 Chennai
805 2/6A, LGF, Jungpura A New 3.10 years in practice as a 17-05-2019 13-06-2019 IBBI/IPA-002/IP-
Finance& Administration
Delhi - 110014 CS and 13.6 with Sahara N00834/2019 -
,MIS &Reporting Corporate
shaileshdayal@yahoo. B.sc,LLB,MFM India as a Deputy Denior 2020/12630
IP/N00834 Shailesh Dayal Aadhar CS Law,SEBI,Income Tax
com and CS Manager
,NCLT,GST,Finance,HR&
Payroll
806 TODI MANSION, 11TH 7 Months Practice as a CS 17-05-2019 28-06-2019 IBBI/IPA-002/IP-
FLOOR, UNIT - 1104 & 1105 and 12.3 years in N00835/2019 -
1, LU SHUN SARANI employment - 4.7 years 2020/12663
OPPOSITE PODDAR COURT hansrajjaria@gmail.co with Vian Infrastructure
IP/N00835 Hansraj Jaria Aadhar CS B.sc,CS ,LLB Legal & Secretarial
KOLKATA WEST BENGAL m Limited and 7.8 years with
700073 Gems Education Solutions
India Pvt. Ltd
807 'BLA Elysium' 2nd Floor, Shop 12.1 years in practice as a 20-05-2019 13-06-2019 IBBI/IPA-002/IP-
Plot No. 8, East Punjabi Bagh CS and 7 years in N00836/2019 -
Market, East Punjabi Bagh, employment -10 months 2020/12610
Legal & Secretarial
Harsh Kumar New Delhi 110 026 New CACSHARORA@GMAIL with Tirupati Ceramics
IP/N00836 Aadhar CS B.sc,CS ,LLB Compliances,SEBI,Corporate
Arora Delhi DELHI 110026 .COM Limited and 6.2 years with
Compliances
Moving Picture Company
(India) Limited.
808 HOUSE NO 733, PHASE B.com,M.com,M Management 22-05-2019 14-10-2019 IBBI/IPA-002/IP-

3B1,SAS NAGAR MOHALI BA,CAIIB and LLB 1.7 Years in practice as an N00837/2019 -
basantsingh97@rediff
IP/N00837 Basant Singh Aadhar PUNJAB SAS NAGAR,MOHALI Advocate Advocate and 33.2 years 2020/12802
mail.com
PUNJAB 160062 with Bank of Baroda
809 HOUSE NO 3233 SECTOR 37- B.com,CS Finance 28-05-2019 21-01-2020 IBBI/IPA-002/IP-
D CHANDIGARH Chandigarh 2.5 years in practice as a N00839/2019-
CHANDIGARH 160036 CS and 11.6 as a Financial 2020/12945
Kewal Krishan kkgupta1952@gmail.c
IP/N00839 Aadhar CS Consultantand 20.2 years
Gupta om
in employment with
various companies
810 Flat No A-406, 4th 1.7 years in practice as a 29-05-2019 29-08-2019 IBBI/IPA-002/IP-
Floor, Mantri Greens CS and 11 years in N00840/2019-
Apartments,No 01, employment -9 years with 2020/12732
raghuram.manchi@g B.com(H),M.com,
IP/N00840 Raghuram Manchi Aadhar Malleshwaram Sampige CS Ratnabali Capital Markets
mail.com LLB,CS
Road, Malleswaram ,Bengalu Limited and 2 years with
ru ,Karnataka - 560003 S&T Mining Company Pvt.
Ltd
811 801, EMBASSY CENTRE 10 months in practice as a 30-05-2019 29-08-2019 IBBI/IPA-002/IP-
JAMNALAL BAJAJ ROAD, NR. CA and 26.6 years in N00841/2019 -
STATUS RESTAURANT employment -2.3 years 2020/12734
Management, Finance,law
NARIMAN POINT MUMBAI agarwalkala@gmail.co B.com(H),CS,CA,L with D.P. Khosla & Co. and
IP/N00841 Kala Agarwal Aadhar CS Audit,Legal, Finance,
MAHARASHTRA 400021 m LB 24.3 years with Perfetti
Compliancess,
India Ltd./Perfetti van
Melle India Pvt. Ltd
812 5C,Mehta Sadan,S H Parelkar 31.11 years in 31-05-2019 07-08-2019 IBBI/IPA-002/IP-

Marg, Behind Catering employment-6.11 years N00842/2019-
College Dadar West Mumbai with Akhil Farma Private 2020/12695
MAHARASHTRA 400028 Limited ,15.3 years with
Girish Krishna girish2207@rediffmail. Accounts,Finance and
IP/N00842 Aadhar Management B.com,MBA Blue Cross Laboratories
Hingorani com Taxation
Limited,9.9 years with
Eisai Pharmaceuticals India
Pvt Ltd
813 102, VYANKTESH VIHAR 5.7 years in practice as a 06-06-2019 19-07-2019 IBBI/IPA-002/IP-
NEAR ARADHANA NAGAR, CS and 6.2 years in N00843/2019-
CHHOTA BANGARDA, employment-2.6 years 2020/12687
Secretarial and Listing
Amrish Kumar INDORE MADHYA PRADESH amrishchourasia@gma B.com,M.com,CS with Sarthak Industries
IP/N00843 Aadhar CS Compliance ,Corporate
Chourasia 452005 il.com and LLB Limited and 3.8 years with
Laws
Plethico Pharmaceuticals
Limited
814 13062, 6th Floor, Kohinoor 23.4 years in employment- 07-06-2019 29-08-2019 IBBI/IPA-002/IP-
City Phase 2 CTS No. 637, 6 years in employment N00844/2019-
Kirol Road, Off LBS Marg with UMS Radio Factory 2020/12725
Kurla West Mumbai Limited,9.9 years in
MAHARASHTRA 400070 employment with Super
Spinning Mills Limited,1.2
years with Numeric Power Secretarial,
Srinivasan BA,BGL,MCS and
IP/N00844 Aadhar balasrinics@gmail.com CS Systems Limited,2.10 Accounts,Finance and
Balaraman CS
years with Johnson Banking
Controls Pricol Private
Limited,4.4 years with KPK
Faserv India Private
Limited
815 9-29-19/A, WALTAIR 23.8 years in practice as a 07-06-2019 19-09-2019 IBBI/IPA-002/IP-

HEIGHTS FLAT NO.201, OPP: CS and 5.2 years in N00845/2019-
CANARA BANK employment -1.80 with 2020/12749
B.com,M.com,PG
SATYANARAYANA BALAJINAGAR, SIRIPURAM satya@asnassociates.c Handlooms & Textiles and
IP/N00845 Aadhar CS DPA,BL,ML and Company Secretarial
ADIGARLA VISAKHAPATNAM ANDHRA om 3.6 years with Cooperative
CS
PRADESH 530003 Department
816 Flat D-2 38, R. K. Chatterjee B.com(H) and CS 31.10 years with WEBEL Company Secretary 11-06-2019 14-10-2019 IBBI/IPA-002/IP-
RoadKasbaKolkata Kolkata GROUP as a Company N00846/2019 -
IP/N00846 DILIP KUMAR PAL Aadhar WEST BENGAL 700042 dkpwebel@gmail.com CS Secretary 2020/12808
817 1203, 12th Floor, Vijaya 36.9 years in employment - 13-06-2019 29-08-2019 IBBI/IPA-002/IP-
Building 17, Barakhmba 1.6 years with National N00847/2019-
Road, Connaught Place, New Thermal Power 2020/12735
Delhi – 110001 Corporation Limited
Project Execution and
(NTPC),32.7 years in
Management &
Prasun Kumar prasunchaudhuri@gm employment with Bharat
IP/N00847 Aadhar Management B.E. - Mechanical International
Chaudhuri ail.com Heavy Electricals Ltd.
Operations.Resolution of
(BHEL),5 months with
Stressed Power Projects.
Turner&Townsend
Ltd.,2.10 years with L&T-
Sargent & Lundy
818 A-005, GROUND FLOOR 12.11 years in practice as 18-06-2019 29-08-2019 IBBI/IPA-002/IP-
AJNARA INTEGRITY RAJ an Advocate N00848/2019-
Devendra Pratap dpsingh.irp@gmail.co
IP/N00848 Aadhar NAGAR EXTENSION Advocate BA and LLB Civil and, Corporate 2020/12731
Singh m
GHAZIABAD UTTAR
PRADESH 201017
819 House No.93, Block No.15, B.sc,MA and General Banking 19-06-2019 14-10-2019 IBBI/IPA-002/IP-
Subhash Nagar New Delhi sudhir.pnsb@gmail.co CAIIB 34.7 years in employment N00849/2019 -
IP/N00849 Sudhir Kumar Jain Aadhar Management
Delhi DELHI 110027 m with Punjab and Sind Bank 2020/12824
820 HOUSE NO 145 SECTOR 20 BA,MA,LLB and Corporate Law ,Company 26-06-2019 14-10-2019 IBBI/IPA-002/IP-
28.5 years in practice -13.6
INDIRA NAGAR LUCKNOW RAJEEV2129@GMAIL. CS Law,Taxation N00850/2019 -
IP/N00850 RAJEEV KUMAR Aadhar Advocate years as an Advocate and
UTTAR PRADESH 226016 COM 2020/12803
14.11 years as a CS
821 6-3-609/28, FLAT NO.G4 10.10 years in practice as a 26-06-2019 20-09-2019 IBBI/IPA-002/IP-
ANANDNAGAR COLONY ssrikanth_cs@rediffm CS Listing, Secretarail and N00851/2019-
IP/N00851 Srikanth Somepalli Aadhar CS BBM and CS
KHAIRTABAD Hyderabad ail.com FEMA 2020/12771
TELANGANA 500004
822 Chamber No. 292 Block 2 BA(H) and LLB 13.7 years in practice as an Company law, Taxation, 29-06-2019 14-10-2019 IBBI/IPA-002/IP-
hemlatar274@gmail.c
IP/N00852 Deepak Anand Aadhar Delhi High Court Delhi DELHI Advocate Advocate Civil law, Criminal Law N00852/2019 -
om
110003 2020/12827
823 Flat No.102 ,Tower B 23.4 years in employment- 02-07-2019 23-09-2019 IBBI/IPA-002/IP-
Litigation Management
Titanium Park, Park Street, 4 years with Cummins N00853/2019 -
,Contract
Wisdom World School, India Limited,3.11 years 2020/12791
Management,Corporate
Wakad Pune City Pune with Bharti Airtel
Governance,Joint
MAHARASHTRA 411057 International
Ventures,CSR,Strategic
Contract
venky4138@hotmail.c B.com,MBA,LLB,a
IP/N00853 K Venkata Ramana Aadhar CS Management,Mergers and
om nd CS
Acquisitions,Post
Acquisition Integration of
Legal Real Estate
Contracts,Supply Chain
Contracting,Retail Stores
824 Block 3, 7E Rani Meyammai 14.5 years in employment 02-07-2019 29-08-2019 IBBI/IPA-002/IP-
Towers MRC Nagar Chennai gs.gsconsultants@gma B.com,MBA and with Aditya Birla Money Secretarial,Legal and N00854/2019-
IP/N00854 Geetha Sridhar Aadhar CS
chennai TAMIL NADU il.com CS Limited Compliance 2020/12733
600028
825 808, L&T BUILDINGS (SHREE B. TECH. (CHEM. 12.7 years in practice as an Taxation ,Law and 02-07-2019 14-10-2019 IBBI/IPA-002/IP-
PRAMOD KUMAR AWAS) SECTOR-18B pramod@athenalawas ENGG.),L.L.B,MAS Advocate Practice,consultancy N00855/2019 -
IP/N00855 Aadhar Advocate
RAI DWARKA NEW DELHI DELHI sociates.com TER OF LAWS 2020/12822
110078
826 46/6-LGF COMMUNITY B.com,LLB,CS and 14.1 years in practice as an Corporate Law 02-07-2019 20-11-2019 IBBI/IPA-002/IP-
BALDEV RAJ brajsachdeva@gmail.c
IP/N00856 Aadhar CENTRE EAST OF KAILASH CS ACIS LONDON Advocate N00856/2019 -
SACHDEVA om
NEW DELHI DELHI 110065 2020/12857
827 SATYA ENCLAVE, 23.9 years in employment 04-07-2019 29-08-2019 IBBI/IPA-002/IP-
BANDLAGUDA JAGIR PLOT with Vijaya Bank N00857/2019-
M RAMA MOHAN mohanraoram.m@gm CREDIT APPRAISAL AND
IP/N00857 Aadhar NO.74, STREET NO.6 Management B.com and CAIIB 2020/12729
RAO ail.com PROCESSING
HYDERABAD TELANGANA
500086
828 302, E-21, Mahesh Bhawan 4.10 years in practice as a 04-07-2019 20-09-2019 IBBI/IPA-002/IP-
,Jawahar Park, Laxmi CS and 5.8 years in N00858/2019-
Arunesh Kumar B.com,M.com,LL
IP/N00858 Aadhar Nagar,East Delhi, Delhi DELHI csarunesh@gmail.com CS employment with diffrent Corporate Law 2020/12767
Dubey B and CS
110092 companies as CS
829 4 / 4 A, Chenniappa Nagar 33.6 years in employment 05-07-2019 29-08-2019 IBBI/IPA-002/IP-

Karumarampalayam Tirupur with various compnaies on N00859/2019-
ramesh.babu.govindar
IP/N00859 RAMESH BABU Aadhar TAMIL NADU 641607 Management B.com and CAIIB managerial positions Management 2020/12730
ajulu@gmail.com
830 Flat No.301, Gracious Tower, 31.7 years in employment 05-07-2019 20-09-2019 IBBI/IPA-002/IP-
SPR Imperial Estate, Sector- with Oriental Bank of N00860/2019-
Madan mohan dhuparmm@gmail.co
IP/N00860 Aadhar 82,Faridabad Haryana Management B.sc and CAIIB Commerce on various General Banking 2020/12768
Dhupar m
HARYANA 121004 managerial positions
831 Old No:36/4 New No:14/4 33.5 years in employment 05-07-2019 19-09-2019 IBBI/IPA-002/IP-
Sarojini Street T.Nagar with-6.1 years in N00861/2019 -
CHENNAI TAMIL NADU employment with Central 2020/12742
600017 Bank of India, 3 years with
IndoHonkong International
Finance Co Ltd, 8.10 years
with GSP GroupHK (Siam
Ramaswamy unc.rsrajan@gmail.co Vidhya Group),8 years Banking,Finance and
IP/N00861 Aadhar Management B.sc and CAIIB
Soundararajan m with The Catholic Syrian Administration
Bank Limited and 7.6 years
with OREN HYDRO on
various managerial
positions
832 Flat B406,GK's Hatitat 37.6 years in employment 05-07-2019 29-08-2019 IBBI/IPA-002/IP-
Royale,Yapral- Yapral-Balaji with-32 years with State N00862/2019 -
Nagar Road, Near IOC Petrol Bank of Travancore,1.3 Relationship/Marketing,Cre 2020/12737
Pump, Yapral,Hyderabad year with HBL Power dit Sanctions&
Telengana TELANGANA Systems Ltd, 11 months Monitoring,Recovery,Resol
500087 sbroyworld@gmail.co with Manipal Global ution &Training, Finance &
IP/N00862 Sanjiban Brata Roy Aadhar Management B.com,CAIIB
m Education Services Pvt. Accounts ,HR &
Ltd, 2.2 years with Banking Relation,Compliance and
Codes and Standards Complaint resolutios &
Board of India Monitoring Codes
833 GC 901 Aditya Mega City, B.sc,CPA,CAIIBFA 12.5 years in practice as a Finance & Tax 11-07-2019 20-09-2019 IBBI/IPA-002/IP-
Bihari Lal Vaibhav Khand Indirapuram blchakravarti.associate FD and CA CA and 2 years in N00863/2019 -
IP/N00863 Aadhar CA
Chakravarti Ghaziabad UTTAR PRADESH s@gmail.com employment with ACC and 2020/12776
201014 Blend Finance
834 H.No.432, Bazar Pana,Village Advocate BA and LL.B 17.11 years in practice as Debt Recovery Matters 16-07-2019 14-10-2019 IBBI/IPA-002/IP-
Karala North West Delhi mathuropadv@hotmai an Advocate N00864/2019 -
IP/N00864 Om Pal Aadhar
Delhi DELHI 110081 l.com 2020/12828
835 Flat No. 602, Dhaula Giri Advocate B.sc and LL.B 3.6 years in practice as an Commercial and Banking 17-07-2019 14-10-2019 IBBI/IPA-002/IP-
Apartment, Kaushambi Advocate and 14.11 years Laws N00865/2019 -
krsanjusingh@yahoo.c
IP/N00865 Sanju kumar Aadhar Ghaziabad UTTAR PRADESH in employment with 2020/12798
om
201010 different companies
836 B.Sc, MBA and 21.9 years in employment General Banking ,Sales and 18-07-2019 20-09-2019 IBBI/IPA-002/IP-
Plot No.18, Corner Plot of CAIIB with various companies Credit N00866/2019-
3rd and 4th Cross, Ayyappa 2020/12770
kangayan.s@gmail.co
IP/N00866 S KANGAYAN Aadhar Nagar, Kamarajapuram, Management
m
Sembakkam, Tambaram
East, Chennai Tamil Nadu -
600 073
837 B-2/110, SECTOR-16, ROHINI, Advocate B.sc and LL.B 21.2 years in practice as an Civil,Criminal and Banking 24-07-2019 14-10-2019 IBBI/IPA-002/IP-
advocate.deepa.gupta
IP/N00867 Deepa Gupta Aadhar DELHI DELHI DELHI 110089 Advocate N00867/2019 -
@gmail.com
2020/12801
838 52/13 Third Floor Chittranjan CS B.sc,MBA,ACIS 21 years in employment Finance,Business 25-07-2019 14-10-2019 IBBI/IPA-002/IP-
park Pocket 52 near no. 4 and CS with various companies Development N00868/2019 -
IP/N00868 Sanjiv Rathi Aadhar sanjivrathi@gmail.com
Market New Delhi DELHI ,Legal,Secretarial 2020/12800
110019
839 H.No.326 Sector 21 C Management B.sc,M.sc and 33.8 years in employment Banking 25-07-2019 14-10-2019 IBBI/IPA-002/IP-
Subhash Chandra Faridabad HARYANA 121001 drscchauhan@gmail.c Ph.d with Bank of India on N00869/2019 -
IP/N00869 Aadhar
Chauhan om various managerial 2020/12799
positions
840 B-408, Kabra Centroid B.Tech and 25 years in employment Business Development & 30-07-2019 20-09-2019 IBBI/IPA-002/IP-
Building, CST Road, Kalina, PGDBM with various companies on Bid Management for large N00870/2019 -
Santacruz East, Mumbai – different managerial and complex tenders of City 2020/12766
400098 postions CCTV Surveillance,Managing
IT, Banking, financial/ legal
due-diligence of stressed
talk2rajeev@gmail.co companies (acquisition
IP/N00870 Rajeev Gupta Aadhar Management
m targets),Managing
Broadband Network, govt.
procurements through
competitive bidding
841 B-30, LGF Lajpat Nagar 3 B.com(H),CA,CS 30.2 years in practice -15.8 Corporate Law, Audit, 30-07-2019 20-11-2019 IBBI/IPA-002/IP-
New Delhi DELHI 110024 and LL.B years as CA and 14.6 years Taxation, Advisory,Legal N00871/2019 -
ipashish@amclawfirm. as an Advocate Services, Litigation, 2020/12858
IP/N00871 Ashish Makhija Aadhar Advocate
com Corporate Law, Insolvency
and Bankruptcy, etc
842 B-1 Takshila Apartment Plot B.com(H),LL.B 25.4 years in employment Secretarial 01-08-2019 31-10-2019 IBBI/IPA-002/IP-
No-57 IP Extension and CS with different companies Audit,Mergers,Compliances, N00873/2019 -
Patparganj East Delhi Delhi on various Managerial Insolvency,NCLT,MCA 2020/12830
DELHI 110092 positions ,Recovery,arbitration
Arvinder Singh arvinderkindra@gmail.
IP/N00873 Aadhar CS matters,Overseeing
Kindra com
Functions related to internal
regulations & legislations
pertaining to MOA and AOA
843 14254 ATS ONE HAMLET B.E.(ELECTRICAL) 35.9 years in employment Management and operation 02-08-2019 20-09-2019 IBBI/IPA-002/IP-
Ganga Ram SECTOR 104 GAUTAM BUDH agarwal_gra@yahoo.c with Indian Railways & of Railway N00874/2019 -
Agarwal NAGAR UTTAR PRADESH o.in Rail Bhawan 2020/12777
201301
844 Flat No-301,Raja's Courtyard B.com and CAIIB 34.3 years in employment Credit,Training,Branch 05-08-2019 08-11-2019 IBBI/IPA-002/IP-
Near ICBM College with State bank of India on Operations,Handling N00875/2019 -
Sadanand sadanandgovindaraju
IP/N00875 Aadhar Upparpally Hyderabad Management various managerial Customer Complaints 2020/12844
Govindaraju @gmail.com
Telangana TELANGANA positions
500048
845 ARYA NIWAS,B-476,SECTOR- B.com(H),MBA 36.8 years of experience Expert in Banking, Finance, 05-08-2019 20-09-2019 IBBI/IPA-002/IP-
Aadhar
IP/N00876 Dinesh Kumar 19, NOIDA UTTAR PRADESH adkagrima@gmail.com Management and CAIIB with Indian Bank Management and N00876/2019 -
201301 Investigation 2020/12769
846 Destination Finance Private Management B.sc and MBA More than 25 years of Asset Financing, Marketing 06-08-2019 14-10-2019 IBBI/IPA-002/IP-
Limited 202, Composit experience with different of Liability products, branch N00877/2019 -
House, 170-171 Prajapat companies on various administration, marketing 2020/12806
Nagar opposite , B-4 managerial positions of company,Corporate
Gulmohar Park Delhi DELHI Finance,Leasing &
110049 Consumer Finance,
Bishwa Ranjan Investment Banking,
IP/N00877 PAN brcind@gmail.com
Chatterjee Liability products,Resolution
and revival of stressed
assests,Restructuring the
company
847 12-13-691/4 Opp: B.com,LL.B,LLM,P 10 months in practice as a Company Secretary and Law 06-08-2019 20-09-2019 IBBI/IPA-002/IP-
NAGARJUNA COMMUNITY h.D and CS CS and 27.8 years of N00878/2019-
Amirisetty Raja amirisetty.r@rediffmai
IP/N00878 Aadhar HALL, TARNAKA CS experience with different 2020/12772
Mogili l.com
Secunderabad TELANGANA companies as a CS
500017
848 #4141, B-5&6 VASANT KUNJ B.com and LL.B 20.8 years in practice as an Company Law and Civil Law 07-08-2019 14-10-2019 IBBI/IPA-002/IP-
NR MTNL EXCHANGE NEW Advocate and 5.6 years of N00880/2019 -
DELHI DELHI 110070 experience in employment 2020/12825
IP/N00880 Rajesh Bakshi Aadhar irprajesh@gmail.com Advocate with TCMS Engineering
Services Pvt and ECE
Industries Ltd
849 3-4-695, Flat No.303, Surabhi B.com and CS 17.5 years in practice as a Company Law 08-08-2019 20-09-2019 IBBI/IPA-002/IP-
BSS Prasad Court Vittaleadi vbssprasad@gmail.co CS N00881/2019 -
IP/N00881 Aadhar CS
Varanasi Himayatnagar Hyderabad m 2020/12775
TELANGANA 500029
850 T9-1904 EXOTICA DREAM B.com(H),LL.B 2 years in practice as a CS Company & Legal 08-08-2019 14-10-2019 IBBI/IPA-002/IP-
VILLE PLOT NO. GH -1 Sector- and CS and 10.8 years of Secretarial N00882/2019 -
1, Greater Noida, West experience in employment 2020/12826
Anang Kumar
IP/N00882 Aadhar UTTAR PRADESH 201318 Csanang@gmail.com CS with different companies
Shandilya
on various managerial
positions
851 Flat No-1002,10th Floor , “B B.com(H),LL.B 17.4 years in employment Handling Corporate Law 09-08-2019 09-12-2019 IBBI/IPA-002/IP-
Wing”, Building No-16, ,CMA and CS with Bharat Petroleum matters like JV Formation, N00883/2019-
Mount Blaank Building , Tilak Corporation Ltd ,currently Mergers, Winding up & 2020/12874
Nagar Chembur West working as a Executive Restructuring. JV
Shekhar Kumar ,Mumbai -400089 shekhar2308@gmail.c director 9corp affairs) with oversight,Leading Legal
IP/N00883 Aadhar CS
Agrawal om BPCL. Team of this Fortune 500
Company. Handling Court
and arbitration
cases,Opinions etc
852 2631/1 Shadipur Mandir B.com(H),LL.B 12.2 years in practice as a Comapny Law and FEMA 09-08-2019 17-01-2020 IBBI/IPA-002/IP-
Lane Opp West Patel Nagar cs.bhartiahuja@gmail. and CS CS N00884/2019-
IP/N00884 Bharti Ahuja Aadhar CS
New Delhi Delhi DELHI com 2020/12927
110008
853 Pitrichhaya, House No.18, Lal B.A(H),LL.B and 9.4 years in practice as a Corporate Law and Banking 09-08-2019 14-10-2019 IBBI/IPA-002/IP-
Bahadur Shastri Marg North CS CS and 6.10 years of ,Project Finance, Corporate N00885/2019 -
Shri Krishna Puri, Behind experience in employment Credit and Foreign 2020/12807
cssantoshkumar@yah
IP/N00885 Santosh Kumar Aadhar Krishna Apartment Boring CS with different companies Exchange
oo.com
Road Patna BIHAR 800013 on various managerial
positions
854 FLAT 1308 SAKET SRIYAM - B.com(H),LL.B ,CA 29.9 years of experience in Finance & 09-08-2019 14-10-2019 IBBI/IPA-002/IP-
KAILASH SAKET ROAD, and CS employment with different Accounting,Taxation,Interna N00886/2019 -
Kallol KAPRA, ECIL HYDERABAD companies on various l Audit,Legal,Comapny 2020/12829
IP/N00886 Aadhar kallol_b63@yahoo.in CA
Bhattacharya TELANGANA 500062 senior positions Secretarial and Risk
Management
855 11-A HANS VIHAR SEC-13 B.com(H),LL.B ,CA Finance & 09-08-2019 17-01-2020 IBBI/IPA-002/IP-
5.9 years in practice as a
ROHINI DELHI OPP and CS Accounting,Taxation and N00887/2019-
CA and 6.11 years in
SACHDEVA PUBLIC SCHOOL SAMARTH.FCA@GMAI Company Law 2020/12930
IP/N00887 Samarth Garg Aadhar CA employment with different
DELHI DELHI 110085 L.COM
companies on various
managerial positions
856 HOUSE NO. 399 SECTOR 12 A B.com,LL.B,MBA( Secretarial, Legal, 09-08-2019 31-10-2019 IBBI/IPA-002/IP-
1.3 years in practice as a
PANCHKULA HARYANA F) and MFC Insurance, Internal Audit N00888/2019 -
CS and 23.9 years in
134112 and MIS 2020/12833
employment with different
companies on various
Khushvinder
IP/N00888 Aadhar kvsinghal@gmail.com CS managerial positions
Singhal
,currently working with
Winsome Yarns Limited
General Manager(Legal)
and Company Secretary
857 PLOT NO. 725, B.com,M.com 1.7 Years in practice as an Accounts and Finance 17-08-2019 17-01-2020 IBBI/IPA-002/IP-
VASANTHANAGAR KPHB and LL.B Advocate and 25.11 years N00889/2019-
Kotoju Vasudeva Colony Hyderabad ANDHRA vasurkotoju@gmail.co in employment with 2020/12924
Rao PRADESH 500085 m different companies on
various managerial
positions
858 5 C, MADHUBAN GEN J B B.A,M.A and Resolution of Stressed 17-08-2019 08-11-2019 IBBI/IPA-002/IP-
MARG, OPP SACHIVALAYA CAIIB 35.8 years in employment Assets N00890/2019 -
Dinesh Kumar GYMKHANA, NARIMAN dinesh.aggarwal31@g with State Bank of India 2020/12843
Aggarwal POINT MUMBAI mail.com ,currently he is serving as a
MAHARASHTRA 400021 General Manager with SBI
859 1304 Pragati Tower 26 B.com and CA Statutory Audit of 17-08-2019 20-11-2019 IBBI/IPA-002/IP-
Rajendra Place New Delhi Companies, Tax Audit, N00891/2019 -
DELHI 110008 2.4 years in practice as a Statutory 2020/12855
caanilsinghal@gmail.c CA and 31.6 years of Compliances,Finalisation of
IP/N00891 Anil Kumar Singhal Aadhar CA
om experience in employment Annual accounts, Leasing of
with Air India Ltd. Aircraft, Corporate
Taxation, Finalisation of
Contracts
860 # 41 SIXTH MAIN NHCS BBM ,LL.B and CS Company Secretarial 22-08-2019 17-01-2020 IBBI/IPA-002/IP-
LAYOUT KAVERINAGAR (Off 30 + years of experience in ,legal,Personnel N00892/2019-
MAGADI MAIN ROAD) employment with Administration and 2020/12928
KAMAKSHIPALYA Kranataka State Regulatory
Sridhara r.sreedhara@rediffmai
IP/N00892 Aadhar BANGALORE NORTH CS Construction Corporation
Rangarajan l.com
BANGALORE KARNATAKA and Karnataka Power
560079 Transmission Corporation
Ltd.
861 C/o,A-179,First B.com(H) and 29-08-2019 31-10-2019 IBBI/IPA-002/IP-

Floor,Sudershan Park, advocategulati@gmail. LL.B 11 years in practice as an N00893/2019 -
IP/N00893 Gagan Gulati Aadhar Advocate
Ramesh Nagar, West Delhi com Advocate 2020/12832
Delhi DELHI 110015
862 206, 2nd Floor, Tantia Jogani B.com and CS Company Secretarial and 29-08-2019 25-11-2019 IBBI/IPA-002/IP-
Industrial Estate, J.R Boricha legal N00894/2019-
Hemant Shripad Marg, Opp. Lodha Excelus, 30.7 years in practice as a 2020/12872
IP/N00894 Aadhar irp@hsassociates.net CS
Shetye Lower Parel East, Mumbai - CS
400011.
863 No.8,flat no.6,SUBHA B.sc,M.sc,PGDFT, Banking and CS 04-09-2019 26-02-2020 IBBI/IPA-002/IP-

APARTMENTS, KAMARAJ CAIIB,IMICHE and N00895/2019-
Raghavan graghavan49@gmail.c
IP/N00895 Aadhar AVENUE,2ND STREET,ADYAR CS CS 16.7 years in employment 2020/12969
Gopalaswami om
Chennai TAMIL NADU
600020
864 B 8 SHRI RAM , PLOT NO. 32 BBALL.B ,PGDBA 06-09-2019 09-12-2019 IBBI/IPA-002/IP-
adityadeo108@gmail.c 10 years in practice as an
IP/N00896 Aditya Deo Aadhar DWARKA SECTOR 4 NEW Advocate N00896/2019 -
om advocate
DELHI DELHI 110075 2020/12878
865 8, Regency Priyadarshini, B.com,M.com,LL. Finance, Accounts, Project 11-09-2019 20-11-2019 IBBI/IPA-002/IP-
Near Khajarana Circle, Indore B,CMA and CS implementation and N00897/2019 -
Indore MADHYA PRADESH company secretarial 2020/12856
452018 work,Company Secretarial
rl_gupta@hotmail.co 30 years in employment as
IP/N00897 Ramji Lal Gupta Aadhar CS work including Mergers,
m a CS
Acquisitions, Public Issue,
Right Issue, GDR Issue etc.
866 C/o Rajrani Sharma 6/129, B.com and LL.B IBC CODE, SARFAESI ACT, 11-09-2019 08-11-2019 IBBI/IPA-002/IP-
Near Prakash dairy Lodhi sci.santoshsharma@g 10+ years in practice as an FEMA, COMPANY LAW, N00898/2019 -
IP/N00898 Santosh Sharma Aadhar Advocate
Mohalla Shahdara DELHI mail.com Advocate LABOUR LAW 2020/12842
110032
867 8, CHITRAGUPT NAGAR B.com and CS Finance and Secretarial 13-09-2019 31-10-2019 IBBI/IPA-002/IP-
IMALI WALA PHATAK Jaipur Compliance N00899/2019 -
IP/N00899 Ankesh Goyal Aadhar akkiglobal@gmail.com CS 14.6 years in employment
RAJASTHAN 302005 2020/12831
868 302A,3rd Floor,Laxmi MBA and CS Corporate 25-09-2019 17-01-2020 IBBI/IPA-002/IP-

Chamber,Plot No.D-223 Law,EXIM,Corporate N00901/2019-
anuradhaguptafcs@g 18+ years in practice as a
IP/N00901 Anuradha Gupta Aadhar ,Vikas Marg Laxmi Nagar CS Governance,Finance,Taxatio 2020/12923
mail.com CS
Delhi DELHI 110092 n,International Trade
869 3/95A, EAST OF MEDICAL B.com,M.com,PG All Secretarial Work, Merger 25-09-2019 17-01-2020 IBBI/IPA-002/IP-
COLLEGE ANANTHAN NAGAR DMM,LL.B and CS Amalgamation & takeover N00902/2019-
18+ years in practice as a
ASARIPALLAM, NAGERCOIL JOHNOHILVI@YAHOO. of companies, IT, GST, etc 2020/12921
IP/N00902 J John Ohilvi Aadhar CS CS and 11+ years in
KANNIYAKUMARI TAMIL CO.IN
employment
NADU 629201
870 166,anna B.sc and LL.B Banking 26-09-2019 09-12-2019 IBBI/IPA-002/IP-

nagar,neelamboor,coimbator N00903/2019-
vanangamudij@gmail. 35 years in employment
IP/N00903 Vanangamudi J Aadhar e-641062 COIMBATORE Management 2020/12891
com with Canara Bank
TAMIL NADU 641062
871 KP-155 PITAMPURA DELHI B.com,LL.B and Civil and Criminal 09-10-2019 17-01-2020 IBBI/IPA-002/IP-
18+ years in practice as an
IP/N00904 Neeraj Goyal Aadhar DELHI 110034 ng155@yahoo.com Advocate LLM N00904/2019-
Advocate
2020/12943
872 B-277 GALI NO- 14 TOMAR B.com,MBA and Corporate Compliance and 15-10-2019 17-01-2020 IBBI/IPA-002/IP-
COLONY, BURARI NORTH cs.satyaprakash@gmai CS LODR N00906/2019-
IP/N00906 Satya Prakash Aadhar CS 10+ years of experience
DELHI DELHI 110084 l.com 2020/12920
873 308-310, B.NO.30-31 B.com,M.com,LL. Legal and Company Law 31-10-2019 17-01-2020 IBBI/IPA-002/IP-
AGGARWAL CHAMBERS-2 B, LLM and CS N00907/2019-
IP/N00907 Mansij Arya Aadhar VEER SAWARKAR BLOCK pcsmansij@gmail.com CS 10+ years of experience 2020/12939
SHAKARPUR Delhi DELHI
110092
874 H NO. 19, BHARAT B.com (H),LL.B Accounts, 01-11-2019 17-01-2020 IBBI/IPA-002/IP-
APARTMENTS SECTOR-13 vaneetbhatia4@gmail. ,CS and CA Finance,Relationship Credit N00908/2019-
IP/N00908 Vaneet Bhatia Aadhar CA 11+ years of experience
ROHINI DELHI DELHI 110085 com and Audit 2020/12942
875 Villa Number 01, Eden B.com,M.com,LL. Corporate Laws 06-11-2019 17-01-2020 IBBI/IPA-002/IP-
Garden, Behind Raj Pushpa, B and CS N00909/2019-
Open Skies Besides Polumi 2020/12940
A G Ravindranath
IP/N00909 Aadhar Villa, Kokapet Village, K.V. agr@agrlaws.com Advocate 11+ years of experience
Reddy
Rangareddy Hyderabad
TELANGANA 500075
876 C-401 INDIRA NAGAR B.com,LL.B and 18+ years of experience Company Laws 06-11-2019 30-01-2020 IBBI/IPA-002/IP-
Manoj Kumar BEHIND CHURCH LUCKNOW bhagatmk@yahoo.co.i CS N00910/2019-
IP/N00910 Aadhar CS
Bhagat UTTAR PRADESH 226016 n 2020/12948
877 210, A.R.CAMP ROAD, B.com,MBA,LL.B Industrial Finance,Project 13-11-2019 17-01-2020 IBBI/IPA-002/IP-
KONAM INDUSTRIAL ESTATE and CAIIB Appraisal Monitoring & NPA N00912/2019-
Dhanasekaran PO, NAGERCOIL kodi.dhana@gmail.co Management, H.R.M. 2020/12941
IP/N00912 Aadhar Management 31+ years of experience
Thangasamy KANYAKUMARI TAMIL NADU m C.R.M. Team Building
629004
878 1E 501 AWHO, GURJINDER B.com and LL.B Excise, Service Tax, Sales 14-11-2019 17-01-2020 IBBI/IPA-002/IP-
VIHAR GREATER NOIDA Tax, Export, Import, N00913/2019-
GAUTAM BUDDHA NAGAR g.sanjaysharma@gmai Customs, Gst & Accounts 2020/12922
IP/N00913 Sanjay Sharma Aadhar Management 21+ years of experience
UTTAR PRADESH 201310 l.com Payable
879 B-22 (SFS FLATS) SHEIKH B.com (H) and CA Finance, Accounts and Audit 20-11-2019 17-01-2020 IBBI/IPA-002/IP-
Manish Kumar manishshikha68@gma
IP/N00916 Aadhar SARAI, PHASE - 1 New Delhi CA 25+ years of experience N00916/2019-
Aggarwal il.com
DELHI 110017 2020/12929
880 PLOT NO B3 & B4 POTHIGAI B.sc Credit and General Banking 06-12-2019 17-03-2020 IBBI/IPA-002/IP-
NAGAR KAALANGARAI ROAD N00918/2019-
WEST A KOSAKULAM 2020/12971
Selvarajan selvarajan.c@gmail.co
IP/N00918 Aadhar ANAIYUR MADURAI Management 38+ years of experience
Chockan m
MADURAI TAMIL NADU
625017
881 A2901, GOKUL B.sc(H) ,MA Credit, Risk Management, 10-12-2019 30-03-2020 IBBI/IPA-002/IP-
CONCORDE,CTS799D, ,CAIIB,PGDM and Branch Management, N000920/2019-
DATTANI PARK, THAKUR Diploma in Banking Operations, Trade 2020/13003
VILLAGE, KANDIVALI EAST, Financial Finance, Governance,
rakesh_chopra7@yah
IP/N00920 RAKESH CHOPRA Aadhar OPPOSITE SAI DHAM, Management Management 29+ years of experience Accounts ,
oo.com
MUMBAI MAHARASHTRA Marketing, Strategy,
400101 Planning
882 A5, 2nd Floor, Arundathi B.A,B.L and ML Civil Law,legal and Recovery 12-12-2019 17-03-2020 IBBI/IPA-002/IP-
Apartments No.93, CP N00921/2019-
sridevisundariip@gmai
IP/N00921 Sridevi Sundari G Aadhar Ramasamy Road Alwarpet Advocate 18+ years of experience 2020/12983
l.com
Chennai TAMIL NADU
600018
883 Flat No. 11 , SIDBI Officers B.E, MBA and Business canvassing ,Credit 13-12-2019 17-03-2020 IBBI/IPA-002/IP-
Apartments Chikoti Garden , CAIIB appraisal , documentation , N00922/2019-
Near HCL Tower Chikoti follow up , recovery , NPA 2020/12980
Garden Hyderabad kallatvatsakumar@gm Management, Branch
IP/N00922 Kallat Vatsa Kumar Aadhar Management 25+ years of experience
TELANGANA 500016 ail.com Operations , Disbursements
and Administration
884 Ishwarya Nilayam, 4th Floor B.com, CS and Corporate Laws and 17-12-2019 31-03-2020 IBBI/IPA-002/IP-
Dwarakapuri Colony CMA Secretarial N00923/2019-
IP/N00923 Sirisha Chintapalli Aadhar Punjagutta Hyderabad acs.sirisha@gmail.com CS 12+ years of experience 2020/13013
TELANGANA 500016
885 FLAT NO 408 H NO 1-7-12, B.com, LL.B, LLM, Corporate 18-12-2019 30-03-2020 IBBI/IPA-002/IP-
chippendale appts P G Diploma in Laws,Secretarail,FEMA,SEBI, N00924/2019-
MARUTI VENKATA GOLKONDA X ROADS, Alternative NCLT and Accounts 2020/13001
cssubbarao@gmail.co
IP/N00924 SUBBA RAO Aadhar MUSHEERBAD BACK SIDE N CS Dispute 31+ years of experience
m
POLURI B K ESTATE HYDERABAD Resolution and CS
TELANGANA 500020
886 1009,Shipra Apartment, BA, MA, LL.B, Civil ,Economic Laws and 19-12-2019 30-03-2020 IBBI/IPA-002/IP-
Kaushambi ,Behind Behind MBA,CAIIB and Bank loan cases,Loans and N00925/2019-
Daya Prakash EDM Mall p o ,I.E,Sahibabad Diploma in cyber Financing and other General 2020/12999
IP/N00925 Aadhar dpshukla1@gmail.com Advocate 45+ years of experience
Shukla Kaushambi Ghaziabad laws Banking Administration
UTTAR PRADESH 201010
887 10-2-401 to 403/502 B.sc,M.sc(Agr),S Banking 23-12-2019 17-03-2020 IBBI/IPA-002/IP-

TIRUMALA CLASSIC APTS ME Finance for N00926/2019-
PESALADINNE ROAD NO 8 WEST Bankers,CSBCS 2020/12982
pmreddy2000@gmail.
IP/N00926 MADHUSUDAN Aadhar MAREDPALLY, Management and NCDO 35+ years of experience
com
REDDY SECUNDERABAD, NEHRU
NAG HYDERABAD
TELANGANA 500026
888 NEW NO 9 OLD NO 2/1 B.com and CAIIB Branch Manager 24-12-2019 17-03-2020 IBBI/IPA-002/IP-
REDDI KUPPAM ROAD WEST N00927/2019-
ganesank453@gmail.c
IP/N00927 Ganesan - K Aadhar MAMBALAM CHENNAI Management 28+ years of experience 2020/12975
om
TAMIL NADU 600033
889 Flat No-2162 DN OXYPARK B.sc,M.A and LL.B Credit Management and 27-12-2019 23-04-2020 IBBI/IPA-002/IP-
Gagan Bihari DUMDUMA BHUBANESWAR gaganbhuyan29@gmai Financial Inclusion, Rural N00928/2020-
Bhuyan ODISHA 751019 l.com and Agricultural Banking 2021/13029
890 HOUSE NUMBER 85, NORTH B.com and LL.B H.R., Credit, Planning, 31-12-2019 30-03-2020 IBBI/IPA-002/IP-
CITY NEAR FUN CITY NEAR Services, Vigilance, N00930/2019-
kapooranil10@gmail.c
IP/N00930 Anil Kapoor Aadhar SUN CITY BAREILLY UTTAR Management 36+ years of experience Operations and Inspections 2020/13000
om
PRADESH 243122
891 9/C, WILLOW EDENWOODS, B.com,LL.B and Secretarial , Finance and 01-01-2020 09-04-2020 IBBI/IPA-002/IP-
GLADYS ALVARIS MARG, CS Legal N00931/2020-
JAGAT RASIKLAL jagatreshamwala@gm
IP/N00931 Aadhar THANE WEST THANE CS 25+ years of experience 2021/13015
RESHAMWALA ail.com
MAHARASHTRA 400610
892 B 703/704,RIVER PARK CHS B.com and NPA Management 02-01-2020 17-03-2020 IBBI/IPA-002/IP-
LTD DATTANI PARK ROAD, M.com N000932/2019-
OPPOSITE SAI TEMPLE 2020/12973
ASHOK KUMAR akgolecha9@gmail.co
IP/N00932 Aadhar THAKUR VILLAGE, Management 38+ years of experience
GOLECHHA m
KANDIWALI (EAST) MUMBAI
MAHARASHTRA 400101
893 P 402 LABURNUM PARK B.com, LL.B and 30+ years of experience Secretarial and Legal 03-01-2020 30-03-2020 IBBI/IPA-002/IP-
chandrasekhar MAGARPATTA CITY Pune CS N00933/2019-
IP/N00933 Aadhar aruveni@ymail.com CS
viswanathan MAHARASHTRA 411013 2020/12992
894 5,Ashtalakshmi Apartments B.com,MBA and 38+ years of experience Corporate Lending, 03-01-2020 17-03-2020 IBBI/IPA-002/IP-
35/14 Sarangapani street CAIIB International Banking, HRM N000934/2019-
Vaidyanathan vaidyanathanuco@gm
IP/N00934 Aadhar T.Nagar Chennai TAMIL Management , Zonal Administration, 2020/12978
Swaminathan ail.com
NADU 600017 Branch Administration
895 48/44, YASVILA FLAT B.com,M.com,M 14+ years of experience Secretarial and Listing 06-01-2020 17-03-2020 IBBI/IPA-002/IP-
NO:12,SECOND FLOOR BA and CS Compliances N00936/2019-
VENKATESAN saisakthivenkat@yaho
IP/N00936 Aadhar SOLAIAPPAN STREET, CS 2020/12977
VENKATRATNAM o.com
MYLAPORE CHENNAI TAMIL
NADU 600004
896 A-1, Vineet Apartment, B.com(H) ,LL.B 17+ years of experience Civil law, Allied Laws,Legal 07-01-2020 30-03-2020 IBBI/IPA-002/IP-
Majathia Nagar Compound S. and CS and Secretarial N00938/2019-
Mona Laxmichand advmonavora@gmail.c
IP/N00938 Aadhar V. Road, Kandivali West, CS 2020/12997
Vora om
Mumbai MAHARASHTRA
400067
897 N 203, Parshwanath Metro CS 10 years of experince Corporate Laws and 07-01-2020 17-03-2020 IBBI/IPA-002/IP-
City Nr. H.B. Kapdia School, Secretarial N00939/2019-
Sachin Naveen sachinsinhaassociates
IP/N00939 Aadhar T.P. 44 Chandkheda CS 2020/12985
Sinha @gmail.com
Ahmedabad GUJARAT
382424
898 Flat no. A1/ 603 B.A(H),MA,CAIIB Corporate ,Retail Credit and 08-01-2020 30-03-2020 IBBI/IPA-002/IP-
SAMRUDDHI, Plot and CISA NPA Recovery N00940/2019-
No.102/102 SBI OFFICERS 2020/12993
PURUSOTTAM FLATS, Road No.29 SION purusosbbj@yahoo.co
BEHERA Matunga Estate, MUMBAI, m
MUMBAI City, SION MUMBAI
MAHARASHTRA 400022
899 3-6-106/A FLAT NO 102 OM B.com,M.com,LL. Corporate Laws 08-01-2020 09-04-2020 IBBI/IPA-002/IP-
SRI SAI TOWERS ST.NO.19 B and CS N00941/2020-
ANURADHA HIMAYATNAGAR 2021/13022
IP/N00941 Aadhar bisanianu@gmail.com CS 16+ years of experience
BISANI HYDERABAD TELANGANA
500029
900 Jai Siyaram, Flat No.1, Plot B.com and CS Corporate Laws 13-01-2020 23-04-2020 IBBI/IPA-002/IP-
131, Blue Heaven Society N00943/2020-
Sapna Pankaj sapna.chourasia@gma
IP/N00943 Aadhar Sector 12, Vashi navi CS 13+ years of experience 2021/13033
Chourasia il.com
mumbai MAHARASHTRA
400703
901 290a Cheran Colony B.com ,M.com Corporate Laws 15-01-2020 30-04-2020 IBBI/IPA-002/IP-
Rathinam
IP/N00945 Aadhar Thudiyalur Coimbatore Tamil mahaacs@gmail.com CS and CS 10+ years of experience N00945/2020-
Mahalingam
Nadu 641034 2021/13042
902 Flat No.1703, Florentina, B.com,LL.B and Company Secretarial and 16-01-2020 30-03-2020 IBBI/IPA-002/IP-
Lodha Paradise, Near shenoyprakash@gmail CS Company Laws N00946/2019-
IP/N00946 Prakash Shenoy Aadhar CS 21+ years of experience
Majiwade Flyover Thane .com 2020/13010
Maharashtra 400601
903 Flat 204 A Wing Raj Vaibhav B.com,M.com Corporate Secretarial and 17-01-2020 30-03-2020 IBBI/IPA-002/IP-
Gaurang Chhotalal 1 Mahavir Nagar Kandivali fcsgaurang.shah@gma and CS Legal and Finance N00947/2019-
IP/N00947 Aadhar CS 28+ years of experience
Shah West Mumbai Maharashtra il.com 2020/13002
400067
904 A-1302, DLH Darpan, off. B.com,LL.B and Secretarial and Corporate 21-01-2020 23-04-2020 IBBI/IPA-002/IP-
Naresh Vasantlal Veera Desai Road, Andheri nareshshah.legal@gm CS Laws N000949/2020-
Shah West Mumbai Maharashtra ail.com 2021/13032
400058
905 22/9/3, Swaran Path, B.sc,MA, Risk Management,Credit, 24-01-2020 30-03-2020 IBBI/IPA-002/IP-
Mansarovar Jaipur M.com,LLB,MBA, Merchant Banking and N00951/2019-
RAJASTHAN 302020 and CAIIB Foreign Exchange,Business 2020/12989
Rajendra Singh Development and Retail
IP/N00951 Aadhar rssunda@gmail.com Management 33+ years of experience
Sunda Assets at Corporate Level
906 B-604, Fair Deal House Nr. B.com and CS Secretarial, Laws, Finance 29-01-2020 30-03-2020 IBBI/IPA-002/IP-
Naresh
Swastik Cross Road nareshbheda@yahoo. etc N00953/2019-
IP/N00953 Ghanshyamchandr Aadhar CS 14+ years of experience
Navrangpura Ahmedabad com 2020/13009
a Bheda
Gujarat 380009
907 Flat no. 102, lahari benz B.com,LL.B, CAIIB Secretarial ,Legal and 31-01-2020 30-03-2020 IBBI/IPA-
apartments, beside aditya and CS Finance 002/A17607/2019-
classic apartments, 2020/12991
Indani Venkata laxmi.v001@gmail.co
IP/N00955 Aadhar rajbhavan road, somajiguda CS 15+ years of experience
Lakshmi m
hyderabad telangana 500082
908 Flat no. 1 Plot No. 59 Alankar B.com and LL.B Secretarial and Legal 31-01-2020 30-03-2020 IBBI/IPA-002/IP-
Housing Society Garkheda N00956/2019-
Sudhir Manikrao Parisar Shrinivas Apartment 2020/12994
IP/N00956 Aadhar cslaad@gmail.com Management 20+ yeras of experinece
Laad Aurangabad Maharashtra
431001
909 B-202, ABT Apartment Rani B.com and CS Company Laws and other 07-02-2020 30-04-2020 IBBI/IPA-002/IP-
Sati Marg, Near Navjivan allied matters N00958/2020-
Dinesh Kumar dinesh.deora@yahoo.
IP/N00958 Aadhar School, Malad East Mumbai CS 18+ years of experience 2021/13041
Deora com
MAHARASHTRA 400097
910 Room 3T, 3rd floor 4 Govt. B.com(H), LL.B Corporate Laws and Legal 14-02-2020 23-04-2020 IBBI/IPA-002/IP-
Siddhartha Place North KOLKATA WEST siddharthamurarka@g and CS N00965/2020-
Murarka BENGAL 700001 mail.com 2021/13034
911 Flat 1C, Nadia Towers No.53 BA Secretarial and legal 02-03-2020 23-04-2020 IBBI/IPA-002/IP-
& 54, Park View Street, ,MA,PGDFM,Certi N00970/2020-
Gandhi Road ficate holder on 2021/13036
Shanmugasundara
Alwarthirunagar Chennai shanmugasundaram.fc Non-Banking
IP/N00970 m Aadhar CS 16+ years of experience
TAMIL NADU 600087 s@gmail.com Finance
Balasubramanian
Companies and
CS

Member's Directory - 1 PDF

Încărcat de

Informații document

Descriere originală:

Titlu original

Drepturi de autor

Formate disponibile

Partajați acest document

Partajați sau inserați document

Opțiuni de partajare

Vi se pare util acest document?

Este necorespunzător acest conținut?

Drepturi de autor:

Formate disponibile

Member's Directory - 1 PDF

Încărcat de

Drepturi de autor:

Formate disponibile

Permanent Members Registered with ICSI IIP along their Details(Regulation 12-IBBI (Model Bye-Laws and Governing Board

1 ATS Greens Paradiso, Flat 30 years in employment 06-Jan-17 27.01.2017 IBBI/IPA-002/IP-

12 CS R. Ramakrishna Gupta 5 years in employment 06-Feb-17 09.02.2017 IBBI/IPA-002/IP-

18 H-15, Chitranjan Marg, C- B.Com,LLB, 27 years in practise as a CA 06-Feb-17 09.02.2017 IBBI/IPA-002/IP-

27 E-7/12, LGF, Malviya Nagar , 2 years in employment 23-Feb-17 28.02.2018 IBBI/IPA-002/IP-

34 C/o Vaish Associates, 106, 14 years in employment 15-Mar-17 24.03.2017 IBBI/IPA-002/IP-

39 107, Agarwal Prestige Mall, 17 years in practise as a CS 15-Mar-17 24.03.2017 IBBI/IPA-002/IP-

40 Shopping Square-II 5 years in employment 15-Mar-17 24.03.2017 IBBI/IPA-002/IP-

41 A-62, Basement, Defence 11 years in practise as a CS 15-Mar-17 24.03.2017 IBBI/IPA-002/IP-

42 1019, Lane No I, 28 years of management 15-Mar-17 24.03.2017 IBBI/IPA-002/IP-

44 970, 1st Floor, Sec-21D, 6 years in employment, 10 15-Mar-17 24.03.2017 IBBI/IPA-002/IP-

46 B 1001, Media Society, Plot 39 years of management 24-Mar-17 30.03.2017 IBBI/IPA-002/IP-

48 Row House No 10 S No20/4B 12 years in practise as a CS 25-Apr-17 25.04.2017 IBBI/IPA-002/IP-

56 401A, Arcadia Commercial 30 years in employment as 10-Apr-17 20.04.2017 IBBI/IPA-002/IP-

58 737, 7th Floor Fortune 10 years in employment , 3 10-Apr-17 20.04.2017 IBBI/IPA-002/IP-

63 31/7,N.C. Choudhury Road, 34 yaers in employment 21-Apr-17 02 May, 2017 IBBI/IPA-002/IP-

83 204/A, Nayjyoti Darshan 15 years in employment 18-May-17 23 May, 2017 IBBI/IPA-002/IP-

100 Vaish Associates, Advocates 19-May-17 25 May, 2017 IBBI/IPA-002/IP-

122 16 years in practise as a CS 30-May-17 02 Jun, 2017 IBBI/IPA-002/IP-

158 Expelled under Bye-

210 2 years in employment 13-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-

233 First 22 years in practise as a CS 14-Jul-17 27 Jul, 2017 IBBI/IPA-002/IP-

259 11,Ellora, Plot 25 years in employment 21-Jul-17 01 Aug, 2017 IBBI/IPA-002/IP-

275 4/180,Ground Floor, 14 years in practise as a CS 01-Aug-17 07 Aug, 2017 IBBI/IPA-002/IP-

388 B-7/18,Mianwali Nagar,Delhi CS B. Com. , M. Com. 28-Aug-18 02-Nov-18 IBBI/IPA-002/IP-

485 #3004 Sector 49D SBI B.COM AND CS

691 F/403, GOODWILL GARDENS, 6 years in practice as an 25-Sep-18 30-Jan-19 IBBI/IPA-002/IP-

697 9 years in Practice and 1 26.09.2018 26-Nov-18 IBBI/IPA-002/IP-

700 A-501, AKBAR TOWERS,VSR 16 years in practice as a CS 05.10.2018 05-Dec-18 IBBI/IPA-002/IP-

709 B 4/522 EKTA GARDENS 9 I P 24 years in employment 31-10-2018 24-Dec-18 IBBI/IPA-002/IP-

711 Palaniappan Meenakshi 32 years in employment 31-10-2018 16-Apr-19 IBBI/IPA-002/IP-

712 M-3, Block No 51 Anupam 16 years in practice as a CS 31-10-2018 24-Dec-18 IBBI/IPA-002/IP-

716 C-15 ABHINAV KAILASH,19 A 31 years in employment 05-11-2018 14-Dec-18 IBBI/IPA-002/IP-

717 5/99, Sector- 2,Rajender 40 years in employment 08-11-2018 24-Dec-18 IBBI/IPA-002/IP-

718 B - 602, AZZIANO 30 years in employment 08-11-2018 24-Dec-18 IBBI/IPA-002/IP-

724 1994, Sector - 6 15 years in practice as a CS 16-11-2018 29-08-2019 IBBI/IPA-002/IP-

731 MRM ASSOCIATES, 11 years in practice as a CS 05-12-2018 30-05-2019 IBBI/IPA-002/IP-

741 H No 14 Lane 4 Pamposh 34 Years in employment 08-01-2019 26-Feb-19 IBBI/IPA-002/IP-

743 220A, DHAKA CHAMBER, 32 years in practice 09-01-2019 26-Feb-19 IBBI/IPA-002/IP-

747 #21859 POWER HOUSE 13 years in practice as a CS 14-01-2019 01-Apr-19 IBBI/IPA-002/IP-

748 68 revenue nagar annapurna 18 years in practice as an 16-01-2019 27-Feb-19 IBBI/IPA-002/IP-

770 SHANTI NIKETAN TIBRA 12 years in employment 19-02-2019 30-05-2019 IBBI/IPA-002/IP-

772 H-3/63 FIRST FLOOR 15 Years in practice as a CS 21-02-2019 30-05-2019 IBBI/IPA-002/IP-

780 192, JAIPUR HOUSE 15 years in practice as a CS 05-03-2019 16-05-2019 IBBI/IPA-002/IP-

797 House No 55 Sector 8 2 years in practice as a 16-04-2019 13-06-2019 IBBI/IPA-002/IP-

808 HOUSE NO 733, PHASE B.com,M.com,M Management 22-05-2019 14-10-2019 IBBI/IPA-002/IP-

812 5C,Mehta Sadan,S H Parelkar 31.11 years in 31-05-2019 07-08-2019 IBBI/IPA-002/IP-

815 9-29-19/A, WALTAIR 23.8 years in practice as a 07-06-2019 19-09-2019 IBBI/IPA-002/IP-

829 4 / 4 A, Chenniappa Nagar 33.6 years in employment 05-07-2019 29-08-2019 IBBI/IPA-002/IP-

861 C/o,A-179,First B.com(H) and 29-08-2019 31-10-2019 IBBI/IPA-002/IP-

863 No.8,flat no.6,SUBHA B.sc,M.sc,PGDFT, Banking and CS 04-09-2019 26-02-2020 IBBI/IPA-002/IP-

868 302A,3rd Floor,Laxmi MBA and CS Corporate 25-09-2019 17-01-2020 IBBI/IPA-002/IP-

870 166,anna B.sc and LL.B Banking 26-09-2019 09-12-2019 IBBI/IPA-002/IP-

887 10-2-401 to 403/502 B.sc,M.sc(Agr),S Banking 23-12-2019 17-03-2020 IBBI/IPA-002/IP-

S-ar putea să vă placă și