INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI(A Company formed by ICAI under Section 8 of the Companies Act 2013)The Indian Institute of Insolvency Professionals of ICAI (IIIPI), is a subsidiary of the Institute of the Chartered Accountants of India and is registered as a Sec. 8 Company to enrol and regulate Insolvency Professionals as its members in accordance with the Insolvency and Bankr...

List of Defaulters for Public Announcement

S.No Month Name of IP Enrolment Number Name of Corporate Debtor CIN Date of comm. Of CIRP

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Governing Board of IIIPI
  • Hon’ble Mr. Justice Anil R. Dave(Retd.), Chairperson
  • Shri I.Y.R. Krishna Rao, Independent Director
  • Shri Ashok Haldia, Independent Director
  • CA. Prafulla P. Chhajed, Director
  • CA. Atul Kumar Gupta, Director
  • CA. Durgesh Kumar Kabra, Director
  • CA. Devaraja Reddy Mosali, Director
Advisory Committee
  • Mr. G.Ramaswamy, Chairperson
  • Mr. Anil Goel
  • Mr. Anuj Jain
Membership Committee
  • Shri Ashok Haldia
  • CA. Prafulla P. Chhajed
Monitoring Committee
  • Shri I.Y.R. Krishna Rao, Chairperson
  • CA. Devaraja Reddy M.
  • CA. Atul Kumar Gupta
Grievance Redressal Committee
  • Shri I.Y.R. Krishna Rao, Chairperson
  • CA. Durgesh Kumar Kabra
  • CA. Manu Agarwal
Disciplinary Committee
  • Shri Ashok Haldia, Chairperson
  • CA. Atul Kumar Gupta
  • Dr. S.P. Narang
Audit Committee
  • Shri I.Y.R. Krishna Rao, Chairperson
  • CA. Atul Kumar Gupta
  • CA. Durgesh Kumar Kabra
Appellate Panel
  • Hon’ble Mr. Justice Anil R. Dave(Retd.), Chairperson
  • Shri Ajay Behl
  • Shri S. Balasubramaniamm
Sr. No. Name Designation Qualification
1 Sh. Sunil Pant CEO LL. B, M. Sc. (Physics), B. Sc. (Hons.), CAIIB
2 Sh. Susanta Kumar Sahu COO LL. B, Diploma in PM&IR, BA (Hons.)
3 CA. Manish K. Maheshwari CFO B.Com, CA
4 CA. Meenakshi Gupta CS & Compliance Officer B.Com, CA, LL.