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Download DOP POSB Interest Certificate Online

May 7, 2025 1815 Views 0 comment Print

DOP internet banking users can now download Post Office Savings Bank interest certificates for current and previous financial years online via the portal.

Non disclosure of contracts or arrangements with related parties: MCA Imposes Penalty

May 6, 2025 1386 Views 0 comment Print

ROC Hyderabad imposes penalty on BI Mining Private Limited and directors for non-disclosure of related party transactions in Board’s Report under Companies Act, 2013.

Failure to disclose investments in associate company: MCA Imposes Penalty

May 6, 2025 831 Views 0 comment Print

Registrar of Companies penalizes BI Mining for violating Companies Act Section 134(3)(g) by failing to disclose investments. Details on penalty and appeal.

Non-Disclosure of Related Party Deals: MCA Imposes ₹18 Lakh Penalty

May 6, 2025 9438 Views 0 comment Print

Hyderabad ROC penalizes BGR Mining & Infra Limited and its officers for violating Section 134(3)(h) of the Companies Act concerning related party transaction disclosures in FY 2016-19.

Non-Disclosure of Nomination & Remuneration Committee: MCA Imposes ₹18 Lakh Penalty

May 6, 2025 4788 Views 0 comment Print

BGR Mining & Infra Ltd. penalized for violations of Sections 134(3)(e) & 178(1) of the Companies Act, 2013. Penalties total Rs. 18 lakh for FY 2016-19.

IFSCA Issues Warning to Asset Management Firm Over Personnel Presence

May 2, 2025 1410 Views 0 comment Print

IFSCA issues warning to Neo Asset Management IFSC branch for failing to maintain physical presence of key personnel after multiple non-compliance findings.

IBBI Appellate Authority Upholds Valuer Suspension Over Report Deficiencies

May 1, 2025 768 Views 0 comment Print

IBBI Appellate Authority upholds 6-month suspension of Registered Valuer Nitin Ashok Garg, citing deficiencies in his liquidation valuation report concerning sources of information & standards used.

IBBI Dismisses RTI Appeals Over Misuse of Act by repetitive & overlapping requests

May 1, 2025 711 Views 0 comment Print

IBBI First Appellate Authority dismisses multiple RTI appeals, citing repetitive and overlapping requests as abuse of the Act, warns appellant.

India Amends Export Rules for Fish, Prohibiting Specific Antimicrobials

May 1, 2025 1080 Views 0 comment Print

India amends fish export quality rules, prohibiting specific antibiotics, antivirals, and antiprotozoals in the culture and processing of fish products.

India Post Extends e-KYC for MIS, TD, KVP & NSC

April 30, 2025 5661 Views 0 comment Print

Department of Posts enables Aadhaar-based e-KYC for opening MIS, TD, KVP, and NSC accounts in post offices from April 23, 2025.

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