A summary of an RTI appeal order regarding a request for an individual’s insolvency details. The IBBI directs the appellant to public records on the NCLT website.
The Appellate Authority clarified that IBBI does not maintain individual insolvency records, and applicants must access information directly through NCLT and other relevant portals.
Virupaksha Organics and its directors are fined for a long-standing failure to constitute an Audit Committee. This ROC order outlines the penalties for the company’s non-compliance with the Companies Act.
Registrar of Companies levies penalties on directors for omitting contact details from Board Report letterhead, highlighting statutory duties under Section 12(3)(c) of Companies Act, 2013.
The Goa Registrar of Companies has fined Auraelite Tech Private Limited and its directors for failing to maintain a functional registered office as required by law.
The Goa Registrar of Companies has fined Gazra Analytical Solutions Private Limited and its directors for not maintaining a functional registered office.
ROC Hyderabad has penalized Virupaksha Organics and its directors for failing to appoint two independent directors as required under the Companies Act, 2013.
ROC Hyderabad has penalized Virupaksha Organics and its directors for failing to constitute a Nomination and Remuneration Committee under the Companies Act, 2013.
Shree Krishna Impex Ventures is penalized by the Gwalior Registrar of Companies for an incomplete and unsigned Board Report, violating the Companies Act.
Officers of Tamilnad Mercantile Bank, including the CFO and Company Secretary, faced penalties after board minutes were finalized 215 days late. The case clarifies officers’ accountability under Section 118(11) of the Companies Act, 2013.
