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Basic
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Verify the latest status of your customers & Vendors to comply with the new MCA Disclosure requirement by providing Company Name, PAN, or GSTIN as input.
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The most comprehensive report to make well-informed corporate credit decisions, including 5 Year Financials, Legal Cases Data, MCA Public Documents, Compliance & Default, and Group companies details.
Summary
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Docs
Onboard your customers or vendors with great confidence using audited financial statements, incorporation documents (MOA & AOA), Charge Documents, and other public documents.
Legal
Quickly identify legal risk and make well-informed onboarding decisions with a list of all legal cases filed by and against the company in supreme, high, district level courts and various key tribunals.
StruckOff
Verify the latest status of your customers & Vendors to comply with the new MCA Disclosure requirement by providing Company Name, PAN, or GSTIN as input.
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Helps you automate and make confident credit decisions by providing a summary of credit services availed, credit repayment insights, checkbounce history, wilful defaulter/suit-filed case history, and delinquency reports.
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Quickly identify legal risk and make well-informed onboarding decisions with a list of all legal cases filed by and against the company in supreme, high, district level courts and various key tribunals.
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Helps you automate and make confident credit decisions by providing a summary of credit services availed, credit repayment insights, checkbounce history, wilful defaulter/suit-filed case history, and delinquency reports.
Legal
Quickly identify legal risk and make well-informed onboarding decisions with a list of all legal cases filed by and against the company in supreme, high, district level courts and various key tribunals.
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VERIFYMSME- API
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GetMSME - API
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GetGST - API
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VerifyGSTIN - API
Verify GSTIN status & registration. Active/inactive validation in real time.Critical for supplier checks
VerifyPAN - API
Verify PAN authenticity & holder details. Supports individual & company PANs. Vital for onboarding/KYC.
To Get Your Free API key Activation Process & API Documentation.
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PAN2DIN
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DIN2PAN
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NIC-Search-Tools
Your Complete Hub for National Industrial Classification (NIC) Codes. Search active codes, download historical archives, and explore the evolution of India’s industry classification system—all in one place.
NIC-2025
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IPA/RVO Orders are formal decisions or directions concerning Insolvency Professional Agencies and Registered Valuers Organisations and matters connected with professionals regulated within the insolvency and valuation framework. They may arise in connection with professional standards, regulatory obligations, disciplinary proceedings, registration, recognition, or other matters involving the functioning of these organisations and their members.
Studying such orders can help professionals understand the regulatory treatment of specific conduct and compliance issues. They also serve as a useful reference for professional due diligence, regulatory research, compliance reviews, and understanding disciplinary outcomes.
Orders Concerning Professional Regulation & Compliance
IPA/RVO Orders are formal decisions or directions concerning Insolvency Professional Agencies and Registered Valuers Organisations and matters connected with professionals regulated within the insolvency and valuation framework. They may arise in connection with professional standards, regulatory obligations, disciplinary proceedings, registration, recognition, or other matters involving the functioning of these organisations and their members.
Studying such orders can help professionals understand the regulatory treatment of specific conduct and compliance issues. They also serve as a useful reference for professional due diligence, regulatory research, compliance reviews, and understanding disciplinary outcomes.
Professional Discipline
Review decisions involving alleged professional misconduct, disciplinary proceedings, and responsibilities of regulated professionals.
Registration & Recognition
Research orders concerning registration, membership, recognition, and regulatory requirements applicable to IPAs, RVOs, and professionals.
Compliance Standards
Understand how regulatory obligations and professional standards are considered in specific IPA and RVO matters.
IPA/RVO-Orders
Search IPA/RVO Orders by the Court, Subject, Date and IP's
Sr.No.
Orders Date
Subject
PDF
Orders Remarks
1
09 Jun, 2026
In the matter of M. R. Vasumathi vs. The Authorized Officer & Ors. [Civil Appeal No. 1606 of 2026]
Others
2
01 Jun, 2026
In the matter of CA Ramachandra Dallaram Choudhary vs. Adani Infrastructure and Developers Private Limited [Diary No. 5988/2026]
Others
3
27 May, 2026
In the matter of Sanjay Dave vs. Andhra Bank Ltd. & Ors. [Civil Appeal Nos. 12264-12266 of 2024]
Others
4
27 May, 2026
In the matter of Dineschand Surana vs. UCO Bank, [Special Leave Petition (Crl.) No. 12135 & 12136 of 2024]
Others
5
15 May, 2026
In the matter of Jeel Kandla Service & Anr. vs. Union of India and Ors. [M.A.T 444 of 2026]
Others
6
14 May, 2026
In the matter of Cosmic CRF Limited vs. Myotic Trading Private Limited & Ors. [Civil Appeal Nos. 4266-4267 of 2026]
Others
7
12 May, 2026
In the matter of Angelwoods Apartment Allottees Association vs. M Lalitha and another, [Civil Appeal Nos. 14439 & 1440 of 2025]
Others
8
07 May, 2026
In the matter of Dhanlaxmi Bank Limited vs. Mohammed Javed Sultan & Ors. [Civil Appeal no. 7184 of 2022]
Others
9
05 May, 2026
In the matter of Alpha Corp Development Private Limited vs. Greater Noida Industrial Development Authority (GNIDA) and others [Civil Appeal No. 1526 of 2023]
Others
10
04 May, 2026
In the matter of Sujal Vishwas Attavar & Anr. vs. The State of Maharashtra & Ors. [Criminal Appeal No. 2325 of 2026]
Others
11
04 May, 2026
In the matter of Byju Raveendran vs. Aditya Birla Finance Limited & Ors. [Civil Appeal No. 7045/2026]
Others
12
30 Apr, 2026
In the matter of Vishal Sharma vs. Pravin R. Navandar & Others [Special Leave Petition (Civil) Diary No(S). 26168/2026]
Others
13
29 Apr, 2026
In the matter of Shankar Khandelwal vs. Omkara Asset Reconstruction Pvt. Ltd. and Anr. [Civil Appeal No(s) 13158-13159 of 2025]
Others
14
29 Apr, 2026
In the matter of AVJ Heightss Apartments Owners vs. IIFL Finance Limited & Anr. [Civil Appeal Nos. 3811/2023]
Others
15
28 Apr, 2026
In the matter of State Bank of India & Ors. vs. Doha Bank Q.P.S.C. & Anr. [Civil Appeal No. 8527 of 2022]
Others
16
27 Apr, 2026
In the matter of Gopal Sharma vs. Ratram Yadav, [Criminal Appeal No(s). 2226 & 2230 of 2026]
Others
17
23 Apr, 2026
In the matter of Anjani Technoplast Ltd. vs. Shubh Gautam, [Civil Appeal No. 8247 of 2022]
Others
18
21 Apr, 2026
In the matter of Indian Bank vs. Odat Gmbh [Civil Appeal No. 4681/2024]
Dismissed
19
16 Apr, 2026
In the matter of AVJ Heightss Apartments Owners Association vs. IIFL Finance Limited & Anr. [Civil Appeal No(s).3811/2023]
Others
20
16 Apr, 2026
In the matter of Abhaykumar Anandkumar Bhambore & Anr. vs. Ortho Relief Hospital and Research Centre & Anr. [Petition(s) for Special Leave to Appeal (Crl.) No(s). 19823/2025]
Others
21
13 Apr, 2026
In the matter of Mr. D.n. Pratap Chowdary Vs Mr. Maligi Madhusudhan Reddy & Ors. [CIVIL APPEAL Diary No(s).14343/2026]
Stay Order
22
10 Apr, 2026
In the matter of Nitendra Kumar Tomer, Suspended Director, Ambro Asia Private Limited vs. Unox S.P.A. and another, [Civil Appeal No. 3607 of 2026]
Others
23
09 Apr, 2026
In the matter of Nirmal Ujjwal Credit Co-Operative Society Ltd. vs. Ravi Sethia & Ors. [Civil Appeal No. 11193 of 2025]
Others
24
09 Apr, 2026
In the matter of GLS Films Industries Private Limited vs. Chemical Suppliers India Private Limited [Civil Appeal No. 4019 of 2025]
Others
25
07 Apr, 2026
In the matter of State Bank of India vs. Amit Iron Private Limited & Ors. [Civil Appeal Nos. 4243 & 4244 of 2026]
Others
26
02 Apr, 2026
In the matter of Satindner Singh Bhasin vs. Government of NCT of Delhi & Ors. [Miscellaneous Application No. 239 of 2024 in Writ Petition (CRL.) No. 242 of 2019]
Others
27
01 Apr, 2026
In the matter of Dhara Cements (india) Private Limited vs. Dineshbhai Khimjibhai Patel [Civil Appeal No. 11333 of 2025]
Others
28
23 Mar, 2026
In the matter of Lamba Exports Pvt. Ltd. vs. Dhir Global Industries Pvt. Ltd. and Ors. [Misc. Application No.1256 of 2025 in Special Leave Petition (Civil) No. 12264 of 2024]
Others
29
23 Mar, 2026
In the matter of Central Transmission Utility of India Limited vs. Sumit Binani & Ors. [Civil Appeal Nos. 2216 & 2217 of 2025]
Others
30
23 Mar, 2026
In the matter of EAS Sarma vs. Union of India & Ors. [Writ Petition(s)(Civil) No(s). 1217/2025]
Others
31
20 Mar, 2026
In the matter of Ujaas Energy Ltd. vs. West Bengal Power Development Corporation Ltd. [Arising Out of SLP (Civil) No. 29651 of 2024]
Other
32
17 Mar, 2026
In the matter of Canara Bank Overseas Branch Rep. By Senior Manager vs. Archean Industries Private Limited and Another [Civil Appeal No. 13861 of 2024]
Others in PG to CD case
33
27 Feb, 2026
In the matter of Torrent Power Limited v. Ashish Arjunkumar Rathi
Dismissed
34
26 Feb, 2026
In the matter of ICICI Bank Limited & Ors. vs. Era Infrastructure (India) Limited & Ors. [Civil Appeal No. 6094 of 2019]
Others
35
24 Feb, 2026
In the matter of Omkara Assets Reconstruction Private Limited vs. Amit Chaturvedi and Ors. [Civil Appeal No.11417 of 2025]
Others
36
24 Feb, 2026
In the matter of Omkara Assets Reconstruction Private Limited vs. Amit Chaturvedi [Civil Appeal No. 11417 of 2025]
Others
37
24 Feb, 2026
In the matter of S. Rajendran vs. The Deputy Commissioner of Income Tax (Benami Prohibition) & Ors. Civil Appeal No. 6661 of 2023
Others
38
24 Feb, 2026
In the matter of Catalyst Trusteeship Ltd. vs. Ecstasy Realty Pvt. Ltd. [Civil Appeal No. 7424 of 2025]
Others
39
24 Feb, 2026
In the matter of S. Rajendran v. Deputy Commissioner of Income Tax (Benami Prohibition) and Ors. [CIVIL APPEAL NO. 7140 of 2022]
Others
40
18 Feb, 2026
In the matter of Power Trust vs. Bhuvan Madan (IRP of Hiranmaye Energy Ltd.) & Ors. [Civil Appeal No(s). 2211/2024]
Others
41
13 Feb, 2026
In the matter of State Bank of India Vs. Union of India & Ors. [Civil Appeal No(s). 1810 OF 2021 & Ors.]
Others
42
12 Feb, 2026
In the matter of B Prashanth Hegde v. State Bank of India and Anr [Civil Appeal No. 477 of 2022]
Others
43
04 Feb, 2026
In the matter of EAS Sarma vs. Union of India & Ors. [Writ Petition(s)(Civil) No(s). 1217/2025]
Others
44
04 Feb, 2026
In the matter of Ankhim Holdings Pvt. Ltd. and Anr. v. Zaveri Construction Pvt. Ltd. [Civil Appeal No. 779/2026 (SLP (C) No. 11667/2024]
Others
45
27 Jan, 2026
In the matter of Wakai Hospitality Private Limited vs. Palak Desai & Anr. [Civil Appeal No. 7458 of 2025]
Others
46
22 Jan, 2026
In the matter of Gloster Limited vs Gloster Cables Ltd. [CIVIL APPEAL NO. 2996, 4493 OF 2024]
Others
47
15 Jan, 2026
In the matter of Sanjay Paliwal and Another vs. Bharat Heavy Electricals Ltd. Through Its Executive Director, [Civil Appeal No. 6075 of 2016]
Others
48
15 Jan, 2026
In the matter of Elegna Co-Op Housing and Commercial Society Ltd. vs. Edelweiss Asset Reconstruction Company Limited & Anr. [Civil Appeal No. 10261 & 10012 of 2025]
Others
49
12 Jan, 2026
In the matter of Ansal Crown Heights Flat Buyers Association (Regd.) vs. Ansal Crown Infrabuild Pvt. Ltd. & Ors. [Civil Appeal Nos. 8465-8466 of 2024]
Others
50
06 Jan, 2026
In the matter of Arvind Dham vs. Directorate of Enforcement, [Criminal Appeal No. of 2026 (@ S.L.P. (Crl.) No. 15478 of 2025]
Others
51
06 Jan, 2026
In the matter of Shalini Bhateja & Anr. vs. The State of U.P. & Ors. [Special Leave Petition (Crl.) No.11375 of 2025]
Others
52
06 Jan, 2026
In he matter of UV Asset Reconstruction Company Limited vs. Electrosteel Castings Limited [Civil Appeal No. 9701 of 2024]
Others
53
06 Jan, 2026
In the matter of Electrosteel Castings Limited vs. UV Asset Reconstruction Company Limited [Civil Appeal No. 12367 of 2025]
Others
54
02 Jan, 2026
In the matter of Satinder Singh Bhasin Vs. Col. Gautam Mullick & Ors. [Civil Appeal No. 13628 of 2025]
Others
55
17 Dec, 2025
In the matter of Andhra Pradesh Power Generation Corporation Limited (APGENCO) vs. Tecpro Systems Limited & Ors. [Civil Appeal No. of 2025 [Arising Out of SLP (C) No. 8998 of 2023]
Others
56
15 Dec, 2025
In the matter of Spml Infra Limited vs. Mahesha K E S [Petition for Special Leave to Appeal (C) No.1609/2026]
Stay Order
57
15 Dec, 2025
In the matter of Vinergy International Pvt. Ltd. vs. Bharat Petroleum Corporation Ltd. & Anr. [Arising out of SLP(C) No. 27719 of 2025]
Others
58
01 Dec, 2025
In the matter of Saariga Construction Private Limited vs. Arvind Kumar & Anr. [Civil Appeal No(s) 12559-12560 of 2025]
Others
59
28 Nov, 2025
In the matter of B. Parvathaih vs. Rajesh Chillale [Diary No(s). 44939 of 2025]
Others
60
28 Nov, 2025
In the matter of A A Estates Private Limited vs. Kher Nagar Sukhsadan Co-Operative Housing Society Ltd. & Ors. [Arising out of SLP (C) No. 10758 of 2025]
Others
61
24 Nov, 2025
In the matter of Livein Aqua Solutions Private Limited vs. HDFC Bank Limited [Civiil Appeal No. 11766 of 2025]
Others
62
20 Nov, 2025
In the matter of Jalgaon District Central Coop. Bank Ltd. vs. State of Maharashtra and Ors. [Special Leave Petition (C) No.27740 of 2011]
Others
63
19 Nov, 2025
In the matter of Peanance Commercial Private Limited vs. Mamta Binani, [Civil Appeal No. 7837/2024]
Others
64
18 Nov, 2025
In the matter of Sri Lakshmi Hotel Pvt. Ltd. and Anr. vs. Sriram City Union Finance Ltd. and Anr. [Civil Appeal No. 13785 of 2025]
Others
65
14 Nov, 2025
In the matter of A.S. Met Corp Pvt. Ltd. vs. Registrar and Ors. [Writ Petition(s)(Criminal) No(s).440/2025]
Others
66
28 Oct, 2025
In the matter of EPC Constructions India Limited Through Its Liquidator - Abhijit Guhathakurta vs. Matix Fertilizers and Chemicals Limited [Civil Appeal No. 11077 of 2025]
Others
67
10 Oct, 2025
In the matter of Udaipur Entertainment World Private Limited vs. Union of India & Anr. [Petition for Special Leave to Appeal (C) No. 10734/2025]
Others
68
09 Oct, 2025
In the matter of Nirmal Ujjwal Credit Co-operative Society Ltd. vs. Ravi Sethia & Ors. [Civil Appeal No(s). 11193/2025]
Others
69
26 Sep, 2025
In the matter of Kalyani Transco vs. Bhushan Power and Steel Limited and Others. [Civil Appeal No. 1808 of 2020]
Resolution Plan upheld
70
23 Sep, 2025
In the matter of Satheesh V.K. vs. The Federal Bank Ltd. [Civil Apeal Nos.11752 & 11753/2025]
Others
71
22 Sep, 2025
In the matter of Pooja Ramesh Singh vs. Jammu & Kashmir Bank Ltd. & Ors. [Civil Appeal No. (s) 11950/2025]
Stay Order
72
15 Sep, 2025
In the matter of Omkara Assets Reconstruction Private Limited vs. Amit Chaturvedi & Ors [Civil Appeal No. 11417/2025]
Stay Order
73
12 Sep, 2025
In the matter of Vinod Kumar vs. Omkara Asset Reconstruction Pvt. Ltd. [Civil Appeal No. 5049 of 2025]
Others
74
12 Sep, 2025
In the matter of Mansi Brar Fernandes vs. Shubha Sharma and Anr. [Civil Appeal No. 3826 of 2020, 540 of 2021, 5495 of 2025]
Others
75
09 Sep, 2025
In the matter of Amit Nehra & Anr. vs. Pawan Kumar Garg & Ors. [Civil Appeal No. 4296 of 2025]
Others
76
04 Sep, 2025
In the matter of Dhara Cements (India) Private Limited vs. Dineshbhai Khimjibhai Patel [Civil Appeal No(s). 11333/2025]
Stay Order
77
04 Sep, 2025
In the matter of Jitender Poriya vs. Anil Matta, [Civil Appeal No.12479/2024]
Others
78
02 Sep, 2025
In the matter of Shree Nagani Silk Mills Pvt. Ltd. vs. L.D. Industries Ltd. and Ors. [Criminal Appeal No. 3821 of 2025]
Others
79
25 Aug, 2025
In the matter of B. Parvathaiah Vs Chillale Rajesh [Civil Appeal Diary No(s). 44939/2025]
Stay Order |
80
25 Aug, 2025
In the matter of Gagan Chhabra vs. SMS Vishwa JV, [Civil Appeal(S). 10218/2025]
Others
81
22 Aug, 2025
In the matter of [CIVIL APPEAL NO. 10253 OF 2025 and CIVIL APPEAL NO. 9939/2025]
Others |
82
20 Aug, 2025
In the matter of Deputy Director, Directorate of Enforcement vs. Shiv Charan & Ors. [Civil Appeal No(s). 9692-9693/2024]
Others
83
19 Aug, 2025
In the matter of Himanshu Singh vs. HDFC Bank Ltd. and Anr. [Civil Appeal Diary No(s). 18582/2025]
Others
84
18 Aug, 2025
In the matter of Saturn Ventures and Advisors Pvt. Ltd. vs. S. Gopalakrishnan, [Civil Appeal Diary No. 20174/2025]
Others
85
18 Aug, 2025
In the matter of Bhupesh Gupta vs. Ravinder Kumar Goel, [Civil Appeal No. 10251 of 2025]
Others
86
14 Aug, 2025
In the matter of Consortium of DS Infraheights Pvt Ltd. and Anand Buildtech Pvt Ltd. vs. Nisus Finance And Investment Infratech Pvt Ltd. & Ors. Etc. [Civil Appeal No(S). 10267-10271/2025]
Stay Order
87
12 Aug, 2025
In the matter of Ashdan Properties Pvt. Ltd. and Others vs. DSK Global Education and Research Pvt. Ltd. and Another [Civil Appeal No. 10603 of 2024]
Others
88
07 Aug, 2025
In the matter of Government of Odisha and Ors. vs. Bhusan Power and Steel Ltd. and Ors. [Civil Appeal No. 3784 of 2020]
Others
89
05 Aug, 2025
In the matter of Sincere Securities Private Limited & Ors. vs. Chandrakant Khemka & Ors. [Civil Appeal No. 12812 of 2024]
Others
90
05 Aug, 2025
In the matter of Sincere Securities Private Limited & Ors. vs. Chandrakant Khemka & Ors. [Civil Appeal No. 12812 of 2024]
Others
91
04 Aug, 2025
In the matter of Sudip Dutta @ Sudip Bijoy Dutt vs. Prashant Jain, [Civil Appeal No(S). 10022 of 2025]
Others
92
01 Aug, 2025
In the matter of Mordhwaj Singh vs. Nilesh Sharma [Civil Appeal Diary No. 51264/2024]
Others
93
31 Jul, 2025
In the matter of Punjab National Bank & Anr. vs. Kalyan Transco & Ors. [Review Petition (C) No. 1432 of 2025 in Civil Appeal No.1808/2020]
Others
94
30 Jul, 2025
In the matter of IL & FS Financial Services Limited vs. Adhunik Dhunik Meghalaya Steels Private Limited [Civil Appeal No. 5787 of 2025]
Others
95
25 Jul, 2025
In the matter of Fabtech Projects and Engineers Pvt. Ltd. vs. Hindustan Petroleum Corporation Ltd. [Civil Appeal No.9597/2025]
Others
96
24 Jul, 2025
In the matter of Ramniwas Somani vs. Anushri Paperpack Pvt. Ltd. [Civil Appeal No 9671/2025]
Stay Order
97
17 Jul, 2025
In the matter of Sonali Power Equipments Pvt. Ltd. vs. Chairman Maharashtra State Electricity Board Mumbai and Ors. [Civil Appeal Nos. 9524 & 9532 of 2025]
Others
98
15 Jul, 2025
In the matter of G. Kalawathi Bai vs. G. Shashikala and Ors. etc. [Civil Appeal No(S) 9497-9501 of 2025]
Others
99
14 Jul, 2025
In the matter of Dhanasingh Prabhu vs. Chandrasekar & Another, [Special Leave Petition (Criminal) No.5706 of 2024]
Others
100
14 Jul, 2025
In the matter of Indian Oil Corporation Limited & Ors. vs. Shree Niwas Ramgopal and Ors. [Special Leave Petition (Civil) No. 1381 of 2025]
Simplify research into insolvency and valuation regulatory decisions. Search IPA/RVO orders by subject or party name and apply date filters to identify relevant orders for professional, legal, and compliance research.
Frequently Asked QuestionsQuestions that may Arise on your Mind
Find relevant answers to your questions regarding IPA/RVO Orders
IPA/RVO Orders are formal decisions or directions concerning Insolvency Professional Agencies (IPAs) and Registered Valuers Organisations (RVOs) and matters involving professionals regulated under the insolvency and valuation framework.
IPA-related orders may concern professional conduct, disciplinary proceedings, membership, regulatory compliance, professional responsibilities, and other matters involving Insolvency Professional Agencies and their members.
RVO-related orders may involve registered valuers, professional standards, regulatory compliance, registration, membership, disciplinary matters, and responsibilities applicable within the valuation framework.
These orders can help professionals understand how specific regulatory, disciplinary, and compliance matters have been addressed within the insolvency and valuation ecosystem.
Insolvency professionals, registered valuers, advocates, law firms, compliance professionals, financial institutions, company professionals, and legal researchers can use these orders for professional and regulatory research.
Yes. Reviewing previous orders can provide useful context for understanding regulatory requirements, professional obligations, conduct-related issues, and compliance matters.
Yes. The collection may include decisions concerning disciplinary proceedings and professional conduct involving regulated professionals and organisations.
Yes. You can search relevant orders using details such as subject or party name and narrow the results using a date range.
You can search IPA/RVO Orders through the InstaFinancials online court-order search platform, which provides a centralized environment for legal and regulatory research.
They can help professionals research previous regulatory decisions, understand professional responsibilities, review compliance-related matters, and gain context on how specific issues have been addressed.
Orders from other courts and tribunals — including Consumer Forums, SAT, CCI, and district courts — relevant to insolvency, debt recovery, and corporate law matters not covered under the above categories.
Landmark judgments and orders passed by the Supreme Court of India on matters relating to the Insolvency and Bankruptcy Code (IBC), corporate insolvency, and creditor rights. Track the highest judicial precedents shaping India's insolvency law.
Orders and judgments delivered by various State High Courts on insolvency, winding-up, and IBC-related writ petitions and appeals. Stay updated on state-level judicial interpretations impacting corporate debt resolution.