A company and its directors received penalties from the ROC for failing to attach the annual return to the Board’s Report, violating the Companies Act.
IBBI’s First Appellate Authority dismisses Kairav Anil Trivedi’s RTI appeal for internal documents, citing previous information provision
IBBI dismisses RTI appeal, clarifies access under RTI Act is limited to information held or controlled by public authority, subject to statutory exemptions.
ROC Ahmedabad imposes penalties on Kheria Autocomp Ltd. and directors for failing to maintain minimum member count under Companies Act, 2013.
The Registrar of Companies (ROC) Ahmedabad has issued a penalty against SPUNWEB NONWOVEN LTD. and its directors for failing to maintain the mandatory 120-day gap between board meetings. The company admitted to the violation, resulting in a penalty of ₹25,000 for each director.
The Registrar of Companies has imposed penalties on SHASHWATHA NIDHI LIMITED for a significant delay in filing a board resolution related to its financial statements, a violation of the Companies Act, 2013.
Director fined by ROC Telangana for violating Section 155 of Companies Act, 2013, possessing two DINs. Penalty imposed for 672-day default.
India Post to freeze matured Small Savings Scheme accounts (MIS, SCSS, TD, KVP, NSC, RD, PPF) not closed within three years of maturity, effective bi-annually.
IBBI suspends Insolvency Professional Kairav Trivedi for two years over AFA violation, citing acceptance of new assignment despite disciplinary proceedings.
ICAI found two CAs guilty of professional misconduct in the NSEL audit case and ordered one-year membership removal for CA Shrawan Jalan.
