Home Case Index All Cases Companies Law Companies Law + Tri Companies Law - 2022 (9) TMI Tri This
Forgot password New User/ Regiser ⇒ Register to get Live Demo
2022 (9) TMI 225 - NATIONAL COMPANY LAW TRIBUNAL , NEW DELHI BENCHCorrection of error in furnishing PAN - list of shareholders - Seeking directions to ROC to strike out the PAN details of the Applicant mentioned against one H.L. Vaishnav from the list of subscribers - HELD THAT:- On perusal of the documents on record, it is seen that the same PAN of the Applicant is used in Form-I of the Respondent Company, but the entry against the "Name", "Father's Name" and "DOB" is different from that Applicant PAN Card submitted by the Applicant at Annexure P-2. On Comparing these documents, a doubt is raised as to the veracity of the documents/details that are entered in the Company's Form-I (i.e. Application and Declaration of incorporation of the Company). Also, Form-I is not submitted by any practising Professional rather by one member of the Company namely Anil Kumar Sharma has submitted it. List the matter on 08.09.2022 before the Regular Bench.
|