ICAI Disciplinary Committee reprimands CA. Jayaraman Dindigul Viswanathan for professional misconduct in issuing an unverified certificate, leading to revenue loss.
VERMES MICRODISPENSING INDIA Private Limited and its directors were fined by the ROC for a delay of 359 days in filing a declaration of a significant beneficial owner.
The ROC Ahmedabad has imposed a penalty on GUJARAT PEANUT AND AGRI PRODUCTS LTD. and its directors for operating outside its Memorandum of Association for over five years.
IBBI suspends IP Amit Agrawal for 3 months over failure to fully disclose newly discovered assets in a corporate insolvency process, impacting bidder fairness
ROC Bangalore issued an adjudication order against PACE DIGITEK LIMITED and two officers for failing to appoint a company secretary as mandated by the Companies Act.
A company and its directors face penalties from the ROC for failing to appoint a whole-time company secretary, in violation of the Companies Act, 2013.
An IBBI appeal authority ordered the release of file notings on a complaint, revealing a grievance was closed with an advisory to an insolvency professional.
An IBBI appeal authority dismissed an RTI request for internal documents related to a DC order, stating the CPIO’s provided information was sufficient.
An IBBI appeal authority dismissed an RTI request for internal documents, stating the information had been previously provided in response to an earlier appeal.
An IBBI appeal authority dismissed two RTI appeals seeking internal documents, finding the CPIO’s previous responses with file notings were sufficient.
