IBBI rejects appeal by valuer Vipan Kumar against 3-month suspension over non-compliance in valuation report for Base Corporation’s insolvency case.
IBBI cancelled Mr. Shreegopal Govindram Mundhra’s valuer registration for suppressing pending criminal charges during his application. This action highlights integrity requirements.
Regional Director reduces penalties on G2.Com India Pvt. Ltd. and directors for delayed MGT-6 filing, acknowledging lack of guidance.
Vaishali Proficient Nidhi Ltd. penalized for failing to include DINs in filings from FY2015 to FY2019. Total penalties exceed Rs. 10 lakh.
Manikraj Motors and directors fined Rs 1.5 lakh by ROC Patna for failing to maintain a functional registered office, violating Companies Act.
Tilak Proficient Nidhi Limited and its directors fined by the Registrar of Companies for violating Section 118 of the Companies Act, 2013, regarding the non-maintenance of minutes books since incorporation.
SEBI finds SBL promoters guilty of a pump-and-dump scheme; imposes market bans and penalties. Misleading YouTube videos misled retail investors.
Credii Technologies and directors’ penalty for Companies Act Section 89 violation reduced by Regional Director on appeal, citing lack of guidance.
Government sets wheat stock limits till March 2026 for traders, retailers, and processors; stock reporting mandatory via official portal.
Kautilya Warehousing’s penalty for not appointing a Company Secretary reduced on appeal by Regional Director, after initial ROC order.
