Credii Technologies and directors’ penalty for Companies Act Section 89 violation reduced by Regional Director on appeal, citing lack of guidance.
Government sets wheat stock limits till March 2026 for traders, retailers, and processors; stock reporting mandatory via official portal.
Kautilya Warehousing’s penalty for not appointing a Company Secretary reduced on appeal by Regional Director, after initial ROC order.
The CAG has issued revised directions for statutory auditors of government companies, effective May 23, 2025, covering investment valuation, IT system accounting, fund utilization, risk management, and regulatory compliance.
IRDAI imposes a Rs 1 Crore penalty on Acko General Insurance for violating outsourcing and commission regulations with Ola Financial Services.
The Registrar of Companies (ROC) has imposed penalties on Gameskraft Technologies Private Limited for a significant delay in filing a company resolution, a violation of Section 117(2) of the Companies Act, 2013.
Details of the penalty imposed by the ROC Bangalore on Gameskraft Technologies and its officers for a delay in filing a resolution under the Companies Act, 2013.
FSSAI directs FBOs to file closure reports for expired licenses via FoSCoS to maintain compliance and avoid penalties under the Food Safety Act, 2006.
The IBBI suspends Mr. Viswanathan Rajagopalan’s registration for two years over multiple violations under the Insolvency and Bankruptcy Code and related regulations.
IBBI disposes RTI appeal citing delay in reply and public domain availability of info on Ajnara India Ltd insolvency; reminds CPIO on timely responses.
