The CAG has issued revised directions for statutory auditors of government companies, effective May 23, 2025, covering investment valuation, IT system accounting, fund utilization, risk management, and regulatory compliance.
IRDAI imposes a Rs 1 Crore penalty on Acko General Insurance for violating outsourcing and commission regulations with Ola Financial Services.
The Registrar of Companies (ROC) has imposed penalties on Gameskraft Technologies Private Limited for a significant delay in filing a company resolution, a violation of Section 117(2) of the Companies Act, 2013.
Details of the penalty imposed by the ROC Bangalore on Gameskraft Technologies and its officers for a delay in filing a resolution under the Companies Act, 2013.
FSSAI directs FBOs to file closure reports for expired licenses via FoSCoS to maintain compliance and avoid penalties under the Food Safety Act, 2006.
The IBBI suspends Mr. Viswanathan Rajagopalan’s registration for two years over multiple violations under the Insolvency and Bankruptcy Code and related regulations.
IBBI disposes RTI appeal citing delay in reply and public domain availability of info on Ajnara India Ltd insolvency; reminds CPIO on timely responses.
IBBI disposes multiple RTI appeals citing delayed responses by CPIO but finds the final replies satisfactory; stresses need for timely compliance with RTI Act.
Neptune Petrochemicals penalized ₹1.19 lakh for issuing shares in physical form in violation of Section 29 of the Companies Act for 109 days.
IBBI First Appellate Authority order on Jitendar Sood’s RTI appeals regarding information sought from the CPIO and delay in response.