IBBI’s First Appellate Authority rejects Arush Mittal’s RTI appeal for RP’s complaint reply, citing third-party personal information exemption.
IBBI’s First Appellate Authority dismisses multiple appeals by Shashi Agarwal, citing abuse of RTI Act through repetitive and frivolous queries.
IBBI’s First Appellate Authority dismisses Neeraj Gutgutia’s RTI appeal regarding e-auction eligibility and eBKray’s rights, citing information nature.
Regional Director rejects M. Harish Babu’s appeal against penalty for Preethi Villas Pvt Ltd audit non-compliance due to pending Supreme Court case.
Regional Director modifies ROC order, reducing penalty on Sutara Roads & Infra and its directors for CFO appointment delay.
Order against Ecospace Commodities Trade Private Limited for violating Companies Act, 2013, Section 12(1) by not maintaining a registered office.
Order against Shivnath Holdings Private Limited for violating Companies Act, 2013, Section 12(3)(c) by not printing CIN on letterhead.
IBBI’s First Appellate Authority disposes of RTI appeals concerning information on actions against a Resolution Professional and CoC details.
IRDAI warns Heritage Health Insurance TPA for closing claims and issuing repudiations directly, violating regulations. Action report due in 90 days.
IRDAI warns Heritage Health TPA for non-compliance in claims handling. Advisory issued to follow regulations in health insurance claim settlements.
