IBBI suspends IP Amit Agrawal for 3 months over failure to fully disclose newly discovered assets in a corporate insolvency process, impacting bidder fairness
ROC Bangalore issued an adjudication order against PACE DIGITEK LIMITED and two officers for failing to appoint a company secretary as mandated by the Companies Act.
A company and its directors face penalties from the ROC for failing to appoint a whole-time company secretary, in violation of the Companies Act, 2013.
An IBBI appeal authority ordered the release of file notings on a complaint, revealing a grievance was closed with an advisory to an insolvency professional.
An IBBI appeal authority dismissed an RTI request for internal documents related to a DC order, stating the CPIO’s provided information was sufficient.
An IBBI appeal authority dismissed an RTI request for internal documents, stating the information had been previously provided in response to an earlier appeal.
An IBBI appeal authority dismissed two RTI appeals seeking internal documents, finding the CPIO’s previous responses with file notings were sufficient.
A company and its directors received penalties from the ROC for failing to attach the annual return to the Board’s Report, violating the Companies Act.
IBBI’s First Appellate Authority dismisses Kairav Anil Trivedi’s RTI appeal for internal documents, citing previous information provision
IBBI dismisses RTI appeal, clarifies access under RTI Act is limited to information held or controlled by public authority, subject to statutory exemptions.
