ROC Chennai imposed a ₹1.5 lakh penalty on Bon Fresh Foods and Directors for violating Section 62(1)(c) by failing to secure a Registered Valuer’s report for CCPS allotment.
ROC Chennai imposed penalties on Bon Fresh Foods Pvt. Ltd. and its directors for violating Section 42 of the Companies Act, 2013 by failing to disclose offeree details during private placement.
ROC Pune imposed ₹4 Lakh in penalties on Tech Spanner Info Private Limited and directors for violating Section 134(8) by misreporting the number of board meetings in annual returns across five financial years.
Charity Commissioner, Maharashtra, has extended the deadline for filing annual accounts of registered public trusts for FY 2024-25 to 30th November 2025. Read Circular No. 621/2025 dated 30.10.2025 for details.
The IRDAI imposed a ₹1 crore penalty on Liberty General Insurance for serious violations of outsourcing and commission regulations, including excessive payments to related parties of intermediaries. The insurer also received cautions for policyholder complaint misclassification and procedural lapses.
ROC Goa imposes Rs. 5,50,000 penalty on MEGA STRUCTURES REALESTATE LTD for violating Section 187 of the Companies Act by failing to transfer acquired assets into the company’s name.
IBBI’s First Appellate Authority dismissed an RTI appeal for data on cross-border insolvency cases, noting no formal statutory framework is currently notified under the IBC.
ROC Chandigarh penalised TSC India Limited and its directors for failing to prepare and approve consolidated financial statements under Section 134(8) of Companies Act, 2013.
Tribunal emphasized that the CPIO cannot be directed to create, interpret, or deduce information. Appeals seeking clarifications or explanations regarding CIRP proceedings were dismissed in line with Section 2(f) of the RTI Act.
IRDAI issued a warning to Reliance Nippon Life for violating Section 45(1) by cancelling policies after the three-year limit. The insurer must pay interest on refunds and conduct an audit.
