New CSD web portal launched for container scanning data and image uploads. Includes officer guidelines, SOPs, and reporting compliance details.
Regional Director modifies CSR penalty for Clairvoyant India, waiving fines for directors, and reducing company penalty due to procedural errors.
IBBI issues a disciplinary order against Akash Shinghal for non-compliance with CIRP regulations. The case involves voting and CoC meeting timeline violations.
River Mobility Pvt. Ltd. appealed against a ₹3L penalty for delayed share certificate issuance. ITAT reduced it to ₹1L. Read the full case summary.
IBBI Disciplinary Committee reviews the case of Insolvency Professional Anil Kumar Mittal for excessive fees during CIRP proceedings of M/s Divineseair Logistics.
CBDT authorizes data sharing with DFPD to identify PMGKAY beneficiaries. MoU to govern data confidentiality, transfer mode, and timelines.
CBIC assigns Central Excise Officers to handle appeals filed on or after July 1, 2017, related to pre-GST Central Excise and Service Tax matters.
Infracx Developers Pvt Ltd penalized for delayed INC-20A filing under Section 10A of the Companies Act, 2013. Total penalty: ₹43,000.
IBBI reviews a valuer’s report, stressing transparency in valuation methods. The order highlights compliance with disclosure rules for accurate assessment.
IBBI reviews valuation report compliance under Valuation Rules, 2017. The order highlights disclosure requirements and directs adherence to transparency norms.
