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IBBI Warns IP for Disclosure Delay & Auction Lapse

March 26, 2025 1272 Views 0 comment Print

IBBI issues disciplinary order against insolvency professional Umesh Poddar for delayed disclosures and auction process irregularities in a liquidation case.

MCA penalized company for conducting BM & AGM on same day for approval of Financials  

March 25, 2025 4104 Views 0 comment Print

Registrar of Companies, Karnataka, fines Stanley OEM Sofas Ltd. and directors ₹40,000 for violating Companies Act Section 101 regarding general meeting notice periods.

Companies Act Section 42, 55 & 62 Violation: MCA reduces Penalty from ₹13.9 Lakh to ₹1.1 Lakh

March 24, 2025 2046 Views 0 comment Print

Summary of the appeal by Aaryak Jewellery Pvt Ltd against penalties under Sections 42, 55, and 62 of Companies Act, 2013. Decision by MCA Regional Director.

Maharashtra PSU Tax Arrears Settlement Act, 2025

March 21, 2025 1038 Views 0 comment Print

Maharashtra’s 2025 Act allows PSUs to settle tax arrears, interest, penalties, and fees under various state tax laws. Learn about eligibility and settlement terms.

IBBI suspends Insolvency Professional for non-cooperation & regulatory breaches

March 21, 2025 729 Views 0 comment Print

IBBI disciplinary order highlights contraventions by Mr. Kairav Trivedi in CIRP cases, including non-cooperation, resolution plan issues, and compliance gaps.

Multi-State Co-op Audit Panels Merged for FY 2024-25

March 21, 2025 2955 Views 0 comment Print

India’s Ministry of Cooperation merges audit panels for multi-state co-ops, simplifying auditor appointments for FY 2024-25.

RTI Requests Should Seek available Records, Not Explanations: IBBI

March 21, 2025 276 Views 0 comment Print

RTI appeal seeking CIRP status and payment timeline of Future Supply Chain dismissed due to an 8-month delay beyond the deadline. Details on IBBI/NCLT websites.

Hinges Quality Control Order 2025: Standards and Guidelines

March 21, 2025 1638 Views 0 comment Print

Hinges (Quality Control) Order 2025 mandates Indian Standards compliance for hinges, with exemptions for exports and R&D. Effective from Gazette publication.

Appeal Against ROC Penalty for absence of maintained registered office Dismissed

March 17, 2025 1416 Views 0 comment Print

The appeal by Maptech Poly Products Pvt Ltd against a penalty for non-maintenance of its registered office was dismissed by the Regional Director, MCA.

FSSAI Order on Waiver of Registration Fees for Anganwadi ICDS Centers

March 12, 2025 750 Views 0 comment Print

FSSAI waives registration fees for Anganwadi (ICDS) Centers, introduces a new Kind of Business (KoB), and grants five-year registration certificates.

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