IBBI suspends Mr. Yogesh Kumar Gupta for one year for contravening insolvency regulations. Details of complaints and findings in disciplinary order dated 18th October 2024.
Rhino Finance Pvt Ltd faces penalties for failing to maintain a proper registered office as per the Companies Act, 2013.
Ministry of Corporate Affairs penalizes a statutory auditor for failing to make appropriate qualifications in the audit report for Rhino Finance Pvt. Ltd.
IRDAI fined Marsh India ₹1 crore for violating regulations on premium remittance delays exceeding 15 days. The broker failed to comply with required timelines.
East Alpha Alliance Technology Pvt Ltd faces a penalty for failing to declare Significant Beneficial Owners under the Companies Act, 2013.
IBBI issued an order against Yogesh Kumar Gupta, IP, addressing contraventions during the CIRP of Kamrup Housing Projects. Key issues include removal of creditors.
NFRA imposes penalties on Venkatesh & Co. and debarment of partners for negligence during the audit of Coffee Day Enterprises Ltd, exposing Rs 3,535 crore fund diversion.
CBDT extends deadline for trusts and institutions to submit audit reports in Form 10B/10BB until November 10, 2024.
The IBBI dismisses an RTI appeal regarding examination queries, citing confidentiality and competitive integrity under the RTI Act’s exemptions.
IBBI dismisses Jitender Kumar Jain’s RTI appeal for data on communications from politicians regarding Aaj Ka Anand Papers Limited, citing resource diversion.
