The NFRA fines Shridhar & Associates and CA Ajay Vastani for professional misconduct in auditing RCFL’s financials for FY 2018-19.
Explore the detailed analysis of disciplinary proceedings initiated by the Insolvency and Bankruptcy Board of India against Anil Goel, examining alleged contraventions, submissions, and final findings.
The IBBI Disciplinary Committee’s order on 14th May 2024 addresses violations by Insolvency Professional Ankit Gupta in the CIRP of Beoworld Pvt Ltd.
Discover the RTI appeal decision of T Sujesh Nair vs. IBBI, focusing on the scope of RTI Act, 2005, and its application to Registered Valuer Organisations and related queries.
Explore the IBBI disciplinary committee’s order against Vineet Aggarwal for non-cooperation in insolvency cases. Understand the findings, penalties, and implications.
Explore a detailed analysis of an RTI appeal before the Executive Director of the Insolvency and Bankruptcy Board of India. Understand the scope, limitations, and outcomes.
Sunfast TVS Ltd. and its directors fined Rs. 11 lakhs for delayed filing of Form MGT-6 under Section 89(6) of the Companies Act, 2013
Learn about penalties imposed by MCA on Sector 113 Gatevida Developers Private Limited for failing to appoint an internal auditor. Analysis, implications, and order details included.
Stay updated with IBBI’s latest directive for Insolvency Professionals (IPs) to upload judicial orders related to insolvency proceedings on their dashboard. Learn more.
CA Solanki failed to work in line with the requirements of the assignment and deliberately adopted a different methodology, causing loss to the complainant. Consequently, the Committee determined that Solanki’s actions constituted professional and other misconduct.
