IBBI Suspends IP for failure to preserve and protect assets of corporate debtors, non-determination of avoidance transactions, diversion of funds, improper adjudication of claims and overcharging of fees
CBIC assigns post-GST legacy excise and service tax appeals to designated officers for adjudication. Details available in attached official Annexure.
IRDAI fines Flipkart ₹1.06 crore for insurance regulation breaches, including ISNP misuse and operating without valid registration.
Changes in TDS deductions under Finance Act 2025 include revised thresholds for Sections 194A, 194H, and 80CCA. Effective from April 1, 2025.
Regional Director modifies ROC order, reducing penalty on Sutara Roads & Infra and its directors for CFO appointment delay.
The fee for cancellation or change of nomination in Govt Savings Promotion Rules, 2018, has been removed as per the April 2025 amendment.
ROC Ahmedabad penalises Divyam Infracon and its directors Rs. 4 lakh for failure to file e-Form ACTIVE as per Section 12 of Companies Act, 2013.
Rajasthan RERA extends QPR penalty implementation to May 1, 2025. Order details & compliance info for promoters. No further extensions planned.
IBBI suspends Insolvency Professional Anil Mehta for three months due to misconduct in handling Pratibha Industries Limited’s liquidation.
IBBI Disciplinary Committee refers the complaint against Vakati Balasubramanyam Reddy for re-examination, citing procedural concerns. Read the full order details.
