The IBBI has suspended insolvency professional Subrata Maity for two years due to procedural delays and fee disputes, effective 30 days from August 9, 2024.
IBBI issues a disciplinary order against Nimit Kalsi for failing to cooperate during the inspection of insolvency processes, involving multiple companies.
Calcutta HC sets aside penalty for Jeet Machine Tools Ltd. under CFSS-2020 immunity, dismissing the appeal against the ROC Mumbai order.
MahaRERA announces temporary unavailability of the complaint module from 20-31 Aug 2024. New system MahaCRITI to launch post 31 Aug. Penalty period extended. (160 Characters)
IBBI orders disciplinary action against Mr. S Vasudevan for alleged violations in the insolvency process of Mega Foods Products Madras Pvt Ltd.
Quadrant Future Tek Ltd faces penalties for violating Section 42(5) of the Companies Act, 2013. Non-compliance with procedural requirements leads to fines.
The Registrar of Companies penalizes V.L. Infraprojects for violating Sections 42 and 62 of the Companies Act by failing to maintain separate share application funds.
Multi Commodity Exchange fined Rs. 11,000 for a one-day delay in depositing dividend. Total penalty for company and officials: Rs. 44,000.
Registrar of Companies Gujarat imposes penalty on V.L. Infraprojects Ltd. for violating Section 42 of the Companies Act, 2013 by failing to open a separate bank account.
Order for Sagar Industries’ statutory auditor’s penalty under Section 454 of the Companies Act for audit report violations. Hearing details and adjudication summary.
