IBBI disposes multiple RTI appeals citing delayed responses by CPIO but finds the final replies satisfactory; stresses need for timely compliance with RTI Act.
Neptune Petrochemicals penalized ₹1.19 lakh for issuing shares in physical form in violation of Section 29 of the Companies Act for 109 days.
IBBI First Appellate Authority order on Jitendar Sood’s RTI appeals regarding information sought from the CPIO and delay in response.
DOP internet banking users can now download Post Office Savings Bank interest certificates for current and previous financial years online via the portal.
ROC Hyderabad imposes penalty on BI Mining Private Limited and directors for non-disclosure of related party transactions in Board’s Report under Companies Act, 2013.
Registrar of Companies penalizes BI Mining for violating Companies Act Section 134(3)(g) by failing to disclose investments. Details on penalty and appeal.
Hyderabad ROC penalizes BGR Mining & Infra Limited and its officers for violating Section 134(3)(h) of the Companies Act concerning related party transaction disclosures in FY 2016-19.
BGR Mining & Infra Ltd. penalized for violations of Sections 134(3)(e) & 178(1) of the Companies Act, 2013. Penalties total Rs. 18 lakh for FY 2016-19.
IFSCA issues warning to Neo Asset Management IFSC branch for failing to maintain physical presence of key personnel after multiple non-compliance findings.
IBBI Appellate Authority upholds 6-month suspension of Registered Valuer Nitin Ashok Garg, citing deficiencies in his liquidation valuation report concerning sources of information & standards used.
