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IBBI Dismisses Appeal Under RTI for Detailed Investigation Data

October 4, 2024 375 Views 0 comment Print

IBBI rejects RTI appeal seeking detailed investigation data, citing disproportionate resource diversion and lack of larger public interest in the request.

RTI Appeal Denied for Show Cause Notice Disclosure by IBBI

October 4, 2024 453 Views 0 comment Print

RTI appeal seeking a show cause notice against an insolvency professional denied by IBBI under exemptions in Section 8 of the RTI Act, citing confidentiality.

IBBI Dismisses RTI Appeal on CIRP Documents Due to Exemptions

October 4, 2024 405 Views 0 comment Print

IBBI denies RTI appeal on CIRP-related forms citing Sections 8(1)(d), (e), and (j) of RTI Act, protecting commercial confidentiality and fiduciary relationships.

Penalty Imposed on Ingeteam India Pvt Ltd for CSR Violation

October 3, 2024 1605 Views 0 comment Print

Ingeteam India Pvt Ltd faces penalty for failing to comply with CSR obligations under Section 135 of the Companies Act, 2013.

RTI Act doesn’t mandate public authorities to provide opinions on Reliance Big FM’s acquisition

October 3, 2024 582 Views 0 comment Print

The RTI appeal by Unni Gorla regarding Reliance FM’s acquisition was dismissed as the queries did not meet the RTI Act’s information criteria.

Possession of Multiple DIN: MCA imposes penalty of Rs. 19.51 Lakh

October 3, 2024 7659 Views 0 comment Print

Details of adjudication against Mrs. Anubama for violating Section 155 of the Companies Act, 2013, resulting in a penalty of ₹19,51,000.

Revision of rate of TDS deduction on Agents Commission w.e.f 01.10.2024

October 1, 2024 22455 Views 1 comment Print

TDS on agents commission reduced from 5% to 2% as per the Finance Bill 2024. New rate effective from October 1, 2024, under Section 194H of Income Tax Act.

Revised Small Savings Schemes Interest Rates for October to December 2024

September 30, 2024 19530 Views 0 comment Print

The Government of India keeps interest rates unchanged for Small Savings Schemes for Q3 FY 2024-25, effective from October 1 to December 31, 2024.

Penalty Imposed on Auditor for improper classification & disclosure of financial statements

September 30, 2024 3102 Views 0 comment Print

CA Raju Mal Bardia fined ₹20,000 for failing to comply with auditing standards under the Companies Act, 2013 regarding Olympus Vanijya Private Limited.

MCA Imposes Penalty for Omission of DIN in Financial Statements & Directors’ Report

September 30, 2024 1206 Views 0 comment Print

Khattu Housing Solutions Pvt Ltd faces ₹1 lakh penalty for violating Section 158 of Companies Act, 2013, as per ROC Kolkata order. Appeal within 60 days.

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