BBI suspends IP Vikas Prakash Gupta for one year for receiving fees designated for a separate support agency, violating transparency rules and Code of Conduct. Order takes effect in 30 days.
IBBI DC warns IP Kushvinder Singhal for modifying a lease without prior CoC approval in Startlit Powers CIRP, citing procedural lapse despite benefit to CD.
IBBI First Appellate Authority notes delay in RTI response on exam grievances, urges CPIO to meet legal timelines despite appeal disposal.
IBBI Appellate Authority rules public body must provide existing records under RTI but not create information on regulation vetting process.
Information Commission disposes of an appeal regarding delayed RTI response from CPIO, emphasizing adherence to statutory timelines.
IBBI disciplinary order suspends IP Jitendrakumar Yadav for 1 year for IBC violations in Dilip Chhabria & Maha Urja cases, citing asset protection failures & improper sale.
IBBI’s First Appellate Authority dismisses an RTI appeal, clarifying that public authorities are not required to collate data in a specific format if not already maintained.
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.
