RoC Kolkata penalizes Sanjay Basu for violating Companies Act Section 155 by holding two DINs. Penalty of ₹2.64 Lakh imposed
IBBI’s First Appellate Authority addressed an RTI appeal regarding information on the Institution of Valuers (IOV) and its foundation (IOVRVF).
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 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.
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 dismisses multiple appeals by Shashi Agarwal, citing abuse of RTI Act through repetitive and frivolous queries.
IBBI’s First Appellate Authority disposes of RTI appeals concerning information on actions against a Resolution Professional and CoC details.
Regional Director dismisses ICAI’s plea to rectify ICTPI’s name, citing no deceptive similarity and ICTPI’s undertakings to avoid confusion.
