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Comvest CEO lands in trouble for not disclosing beneficial ownership in Gurugram firm

Earlier this month, the RoC ordered Comvest Partners founder and CEO Michael Falk maximum penalty for not disclosing his significant ownership in Leixir Resources. The order brings renewed focus to the disclosure requirements introduced under the Company Law about six years ago and administrations determination to enforce these provisions. This is concerning for the PE industry.

Union-ministry-of-corporate-affairs
Registrar-of-companies-ro
Union-ministry
Corporate-affairs

Kerala: RTI document reveals Cochin Minerals and Rutile Ltd lacks mining permit

Kerala: RTI document reveals Cochin Minerals and Rutile Ltd lacks mining permit
organiser.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from organiser.org Daily Mail and Mail on Sunday newspapers.

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Delhi
India
Cochin
Kerala
Thiruvananthapuram
Pinarayi-vijayan
Veena-vijayan
Mining-geological-department
Union-ministry-of-corporate-affairs
Rutile-limited
Serious-fraud-investigation-office

Bhushan Steel case transferred to different judge after accused raises objection

Bhushan Steel case transferred to different judge after accused raises objection
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

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Justice-jagdish-kumar
Ajays-mittal
Union-ministry-of-corporate-affairs
Bhushan-steel
Serious-fraud-investigation-office
Principal-district
Special-judge
Jagdish-kumar
Mukesh-kumar
Bhushan-steel-limited
Union-ministry

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