IBBI dismissed multiple RTI appeals challenging denial of a show cause notice copy. IBBI clarified no such notice existed and cited Supreme Court’s view that RTI should not be used for frivolous litigation.
A First Appellate Authority order from the Insolvency and Bankruptcy Board of India addresses two RTI appeals. The order discusses the definition of ‘information’ under the RTI Act and highlights the misuse of the RTI mechanism.
Maharashtra State Tax Commissioner issues forms for settlement of GST arrears under 2025 Act; physical submission required for periods up to June 2017.
The ROC Ahmedabad has fined TREE TOP RESORTS AND SPA PRIVATE LIMITED and its directors after a letter was returned undelivered, indicating the company failed to maintain a registered office.
The ROC has penalized Shanti Inorganics and its directors for violating Section 203 of the Companies Act, as a key managerial person held roles in two separate companies.
An order from the Registrar of Companies, Ahmedabad, details a penalty for Milcent Appliances Private Limited and a director for a 1027-day delay in filing a statutory form.
An ROC Hyderabad order imposes penalties on directors of PONDICHERRY-TINDIVANAM TOLLWAY PRIVATE LIMITED for a 268-day gap between board meetings.
The IRDAI has fined Policybazaar ₹3 Crore for regulatory violations, including undisclosed directorships, misleading product rankings, and improper outsourcing payments.
An IBBI First Appellate Authority has disposed of an RTI appeal, criticizing the CPIO for a one-day delay in providing information but noting the response was satisfactory.
Regional Director sets aside penalties against Stanley Lifestyles Limited for alleged Section 118(10) violations, citing amendments to Secretarial Standard – 1.
