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.
BriskSummary
Profile your prospects and make effective sales decisions with a summary of 5 Year Financial Statements, Key Ratios, and Current Director Contact Details. Reach the decision makers faster.
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.
Docs
Onboard your customers or vendors with great confidence using audited financial statements, incorporation documents (MOA & AOA), Charge Documents, and other public documents.
Basic
Automate basic due diligence or data enrichment of your customers & vendors with great speed, including Company Master (registration details), Director Master, and Charges Master (open & satisfied charges) Data.
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.
Brisk
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
Profile your prospects and make effective sales decisions with a summary of financial statements, key ratios, and current partner/designated partner contact details for 5+ Lakh LLPs. Reach decision-makers faster and empower your sales teams to spend more time closing deals, not collecting data.
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.
InstaCreditReports
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.
InstaCreditReports
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.
Includes MCA Data API with Company Registration Data (Status, Balance Sheet Date, Address, Industry,+), Director Master (Current & Past Directors), and Charges Master Data
InstaSummary - API
Includes Financial Summary Data API with 3-Year Financials (Networth, Revenue, Expenditure, PAT & PBT), Credit Rating, Suits Filed Cases, EPF Count + InstaBasic Data
InstaDocs - API
Includes MCA Public Document API for Incorporation Certificate, MOA & AOA, Audited Financials, Annual Returns, Investment Forms, Charge Forms, and other E-Forms
InstaLegal - API
Includes Legal Cases API & Litigation Search with Latest 5-Year Financials, Ownership, Subsidiary & Parent Company details, Related Parties, Auditor, Charge Search Report + Summary Data
Brisk - API
Brisk empowers you to reduce business and corporate credit risk with the Financial and Business Risk API, delivering advanced analytics & actionable insights
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Includes LLP MCA Data API with LLP Registration Data (Status, Balance Sheet Date, Address, Industry,+), Designated Partner Master (Current & Past Partners), and Charges Master Data
LLPSummary - API
Includes LLP Financial Summary Data API with 3-Year Financials (Networth, Revenue, Expenditure, PAT & PBT), Credit Rating, Suits Filed Cases, EPF Count + LLP Basic Data
LLPDocs - API
Includes LLP Public Document API for Incorporation Certificate, LLP Agreement, Audited Financials, Annual Returns, Investment Forms, Charge Forms, and other E-Forms
LLPLegal - API
Includes LLP Legal Cases API & LLP Litigation Search with Latest 5-Year Financials, Ownership, Related Parties, Auditor, Charge Search Report + Summary Data
LLPBrisk - API
Brisk empowers you to reduce LLP business and corporate credit risk with the Financial and Business Risk API, delivering advanced analytics & actionable insights
To Get Your Free API key Activation Process & API Documentation.
Automate MSME status verification by leveraging PAN inputs. Streamline statutory vendor due diligence for corporate compliance and enhance employee background screening by uncovering hidden MSME links in real time.
VERIFYMSME- API
Instantly check the real-time status of any MSME registration number. Access the latest financial year classification and operational status of your vendors to eliminate compliance gaps, protect your business from delayed payment penalties, and maintain an audit-ready vendor master.
GetMSME - API
Get MSME registration details. Validate using Udyam/URN. Confirms MSME authenticity
GetGST - API
Fetch GST registration details. Covers business status & type. Reliable for GST compliance
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.
Instantly find a company’s PAN using a valid Company's CIN. Verify availability before purchase for accurate and reliable results. Pay only on success.
PAN2CIN
Instantly find a company’s CIN using a valid Company's PAN. Verify availability before purchase for accurate and reliable results. Pay only on success.
InstaConverter
Convert XBRL files to Excel instantly and extract structured financial and key disclosures from a company’s annual report with ease at only Rs 30 per file.
InstaLegal
A single, unified platform to order InstaLegal Reports for companies, LLPs, directors, firms, and individuals with minimal inputs and cost-effective pricing.
GISTConnect
Enter a valid GSTIN to instantly access the associated contact number and email ID. Connect with over 1.5 crore active GSTINs with ease.
PAN2Udayam
Get the MSME registration status of any of your vendor instantly using your vendor PAN. Input any PAN and get all the Udayam registration numbers.
Mobile2Udayam
Get your vendor or employee MSME registration status instantly using their Mobile. Input any Mobile and get all the Udayam registration numbers.
DirectorConnect
Get contact details of any of the 30+ Lakh directors in India with the help of any valid DIN. Input DIN, check availability and pay to get the data instantly.
PAN2DIN
Check if any of your employees are in possession of a valid DIN (Director Identification Number) issued by MCA. Input their PAN, check availability & proceed.
DIN2PAN
Get the PAN details of any of the directors in India to explore their KYC details. Enter any valid DIN & check availabilty before Proceeding
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
Find Your Official Business Activity Code with the latest NIC-2025 Search Tool. Easily search, filter, and verify the latest 6-digit National Industrial Classification (NIC-2025) codes for Udyam/MSME, GST, and MCA registrations.
NIC-2008
Find Your Customer or Vendor Business Activity Code with the NIC-2008 Search Tool. Easily search, filter, and verify the latest 6-digit National Industrial Classification (NIC-2008) codes for vendor & customer due diligence.
NIC-2004
Find Your Customer or Vendor Business Activity Code with the NIC-2004 Search Tool. Easily search, filter, and verify the latest 6-digit National Industrial Classification (NIC-2004) codes for vendor & customer due diligence.
IBBI-Search-Tools
Search publicly available IBBI Orders with InstaFinancials and access the insolvency and bankruptcy records published under the IBC (Insolvency and Bankruptcy Code).
Supreme Court
Search insolvency and IBC-related Supreme Court orders by party name with date range filtering, sourced from the IBBI portal. Free to search.
High Court
Search IBC-related writs, stays, and High Court orders by party name with date range filtering, sourced from the IBBI portal. Free to search.
NCLAT
Search NCLAT appellate orders and CIRP appeal records by party name with date range filtering, sourced from the IBBI portal. Free to search.
NCLT
Access NCLT bench orders, insolvency admissions, and liquidation rulings by party name with date range filtering, sourced from the IBBI portal. Free to search.
DRAT
Search Debt Recovery Appellate Tribunal (DRAT) orders by party name with date range filtering, sourced from the IBBI portal. Free to search.
DRTs
Search Debt Recovery Tribunal (DRT) orders and individual insolvency records by party name with date range filtering, sourced from the IBBI portal. Free to search.
IBBI
Search regulatory, administrative, and disciplinary orders issued by IBBI by party or entity name with date range filtering. Free to search.
IPA/RVO
Search disciplinary actions and compliance orders against Insolvency Professional Agencies and IPs by name with date range filtering, sourced from IBBI. Free to search.
Other Courts
Search insolvency-related orders from specialized forums and legal authorities by party name with date range filtering, sourced from the IBBI portal. Free to search.
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
1
28 Mar, 2022
Order of Indian Institute of Insolvency Professionals of ICAI in the matter of Mr. Krishnasamy Vasudevan
2
16 Mar, 2022
Order of Indian Institute of Insolvency Professionals of ICAI in the matter of Mr. Vijendra Jain
3
16 Mar, 2022
Order of Indian Institute of Insolvency Professionals of ICAI in the matter of Mr. Hirachand Nemichand Bafna
4
12 Jan, 2022
Orders of ICSI Institute of Insolvency Professional in the matter of Mr. Rajkumar Mahto
5
12 Jan, 2022
Orders of ICSI Institute of Insolvency Professional in the matter of Mr. Jayaraman Manivannan
6
04 Jan, 2022
Order of Indian Institute of Insolvency Professionals of ICAI in the matter of Mr Avil Jerome Menezes
7
04 Jan, 2022
Order of Indian Institute of Insolvency Professionals of ICAI in the matter of Mr. Mahabir Gupta
8
04 Jan, 2022
Order of Indian Institute of Insolvency Professionals of ICAI in the matter of Mr. Rajeev Goel
9
15 Dec, 2021
Order of ICSI Institute of Insolvency Professional in the matter of Mr. Mahesh Venkataraman
10
15 Dec, 2021
Order of ICSI Institute of Insolvency Professional in the matter of Mr. Rajendran Shanmugam
11
13 Dec, 2021
Order of Indian Institute of Insolvency Professionals of ICAI in the matter of Mr. Prakash Udhawdas Tekwani
12
13 Dec, 2021
Order of Indian Institute of Insolvency Professionals of ICAI in the matter of Mr. Shailendra Nath
13
13 Dec, 2021
Order of Indian Institute of Insolvency Professionals of ICAI in the matter of Mr. Anupma Agarwal
14
09 Nov, 2021
Order of IPA ICAI - in the matter of Mr. Harkesh Tara
15
09 Nov, 2021
Order of IPA ICAI - in the matter of Mr. Dhananjay Kumar Vatsayan
16
02 Sep, 2021
Order of IOV Registered Valuers Foundation in the matter of Mr. Mahesh Chand Agrawal
17
31 Aug, 2021
Order of ICSI Institute of Insolvency Professional in the matter of Mr. Ashok Kumar Verma
18
30 Jul, 2021
Order of Indian Institute of Insolvency Professionals of ICAI in the matter of Mr. Anurag Nirbhaya
19
30 Jul, 2021
Order of Indian Institute of Insolvency Professionals of ICAI in the matter of Mr. Amit Gupta
20
30 Jul, 2021
Order of Indian Institute of Insolvency Professionals of ICAI in the matter of Mr. Rajeev Mannadiar
21
18 Jul, 2021
Order of CVSRTA Registered Valuers Association in the matter Mr. Gurunathan Ramalingam
22
16 Jun, 2021
Order of Indian Institute of Insolvency Professionals of ICAI - in the matter of Mr. Venkata Sivakumar
23
31 May, 2021
Order of IOV Registered Valuers Foundation in the matter of Mr. Ningappa Venkatesh
24
30 May, 2021
Order of Indian Institute of Insolvency Professionals of ICAI - in the matter of Mr. Bhupender Pal Kaushik
25
26 May, 2021
Order of ICSI Institute of Insolvency Professional in the matter of Ms. Rajshree Choudhari
26
26 May, 2021
Order of ICSI Institute of Insolvency Professional in the matter of Mr. Balu Sridhar
27
04 May, 2021
Order of Appellate Panel of ICSI Institute of Insolvency Professionals in the matter of Mr. Jitesh Gupta
28
31 Mar, 2021
Order of RVO Estate Managers and Appraisers Foundation in the matter of Mr. Puneet Tyagi
29
29 Mar, 2021
Order of IIV India registered Valuers Foundation in the matter of Mr. K. Sundarapandian
30
19 Mar, 2021
Appellate Panel of ICSI Institute of Insolvency Professionals in the matter of Mr. Prabhjit Singh Soni
31
23 Feb, 2021
Order of ICSI Institute of Insolvency Professionals in the matter of Mr. Jitesh Gupta,
32
19 Jan, 2021
Order of ICSI Institute of Insolvency Professionals in the matter of Mr. Parminder Singh Bathla
33
19 Jan, 2021
Order of ICSI Institute of Insolvency Professionals in the matter of Mr. Prabjit Singh Soni
34
01 Dec, 2020
Order of Indian Institute of Insolvency Professionals of ICAI - In the matter of Mr. Manoj Kumar Jain
35
01 Dec, 2020
Order of Indian Institute of Insolvency Professionals of ICAI - in the matter of Mr. Abhay Narayan Manudhane
36
01 Dec, 2020
Order of Indian Institute of Insolvency Professionals of ICAI - in the matter of Mr Rajesh Samson
37
01 Dec, 2020
Order of Indian Institute of Insolvency Professionals of ICAI - in the matter of Mr. Romesh Chander Sawhney
38
01 Dec, 2020
Order of Indian Institute of Insolvency Professionals of ICAI - in the matter of Mr. Kedarram Ramratan Laddha
39
01 Dec, 2020
Order of Indian Institute of Insolvency Professionals of ICAI - in the matter of Mr. Uliyar Balakrishna Bhat
40
01 Dec, 2020
Order of Indian Institute of Insolvency Professionals of ICAI - in the matter of Mr. Sanjay Kumar Agarwal
41
01 Dec, 2020
Order of Indian Institute of Insolvency Professionals of ICAI - in the matter of Mr Rajesh Samson
42
01 Dec, 2020
Order of Indian Institute of Insolvency Professionals of ICAI - in the matter of Mr. Abhay Narayan Manudhane
43
01 Dec, 2020
Order of Indian Institute of Insolvency Professionals of ICAI - In the matter of Mr. Manoj Kumar Jain
44
01 Dec, 2020
Order of Indian Institute of Insolvency Professionals of ICAI - in the matter of Mr. Kedarram Ramratan Laddha
45
01 Dec, 2020
Order of Indian Institute of Insolvency Professionals of ICAI - in the matter of Mr. Kishan Gopal Somani
46
01 Dec, 2020
Order of Indian Institute of Insolvency Professionals of ICAI - in the matter of Mr. Girish Siriram Juneja
47
03 Nov, 2020
Order of Appellate Panel of ICSI Institute of Insolvency Professionals in the matter of Mr. Vinod Kothari
48
07 Sep, 2020
Order of ICSI Institute of Insolvency Professionals - in the matter of Mr. Arun Rajabhau Joshi IP
49
07 Sep, 2020
Order of ICSI Institute of Insolvency Professionals - in the matter of Mr. Nitesh Kumar Sinha IP
50
07 Sep, 2020
Order of ICSI Institute of Insolvency Professionals - in the matter of Mr. Pinaki Sircar IP
51
07 Sep, 2020
Order of ICSI Institute of Insolvency Professionals - in the matter of Mr. Pranav Kumar IP
52
07 Sep, 2020
Order of ICSI Institute of Insolvency Professionals - Mr. Ravi Sharma IP
53
07 Sep, 2020
Order of ICSI Institute of Insolvency Professionals - in the matter of Mr. Ajay Kumar IP
54
07 Sep, 2020
Order of ICSI Institute of Insolvency Professionals - in the matter of Mr. S Radha Krishna IP
55
07 Sep, 2020
Order of ICSI Institute of Insolvency Professionals - in the matter of Mr. S. Rajagopal IP
56
07 Sep, 2020
Order of ICSI Institute of Insolvency Professionals - in the matter of Mr. Sarvesh Kashyap IP
57
07 Sep, 2020
Order of ICSI Institute of Insolvency Professionals - in the matter of Mr. Satinder Kapur IP
58
07 Sep, 2020
Order of ICSI Institute of Insolvency Professionals - in the matter of Mr. Vinod Kumar Kothari IP
59
07 Sep, 2020
Order of ICSI Institute of Insolvency Professionals - in the matter of Ms. Tanuja Jalan IP
60
07 Sep, 2020
Order of ICSI Institute of Insolvency Professionals - in the matter of Mr. Pritpal Singh Dua IP
61
24 Jul, 2020
Order of ICMAI Registered Valuers Organisation - in the matter of Ms. Somya Salwan
62
23 Jul, 2020
Order of ICMAI Registered Valuers Organisation - in the matter Registered Valuer Members who have undertaken the valuation assignment in the name of firm not registered with IBBI
63
30 May, 2020
Order of IIIPI-in the matter of Mr. Sanjay Kumar Ruia
64
17 Dec, 2019
Order of IIIPI-in the matter of Mr. Vasudeo Agarwal IP
65
17 Dec, 2019
Order of IIIPI-in the matter of Mr. Kapil Goel IP
66
30 Aug, 2019
Order of Insolvency Professional Agency of ICAI- in the matter of Mr. Manoj Kulshrestha IP
67
06 Jun, 2019
Order of Indian Institute of Insolvency Professionals of ICAI in the matter of Mr. Venkata Subrahmanya Sharma Kollapudi
68
06 Jun, 2019
Order of Indian Institute of Insolvency Professionals of ICAI in the matter of Mr Susil Kumar Gupta
69
06 Jun, 2019
Order of Indian Institute of Insolvency Professionals of ICAI in the matter of Mr Sunil Randev
70
11 Mar, 2019
Order of ICSI Institute of Insolvency Professional-in the matter of Mr. Venkataramanrao Nagarajan IP
71
11 Mar, 2019
Order of ICSI Institute of Insolvency Professional-in the matter of Ms. Bhavna Ruia IP
72
11 Mar, 2019
Order of ICSI Institute of Insolvency Professional-in the matter of Mr. Venkataramanrao Nagarajan IP
73
26 Feb, 2019
Order of ICSI Institute of Insolvency Professional-in the matter of Mr. Martin S. K. Golla IP
74
26 Feb, 2019
Order of ICSI Institute of Insolvency Professional-in the matter of Mrs. Mamta Binani IP
75
03 Oct, 2018
Order of ICSI Institute of Insolvency Professionals- in the matter of Ms. Bhavna Ruia IP
76
28 Aug, 2018
Order of ICSI Institute of Insolvency Professionals- in the matter of Ms. Mamta Binani IP
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.