Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
News

Home News News and Press Release Month 3 2016 2016 (3) This

Pending Cases of Fraud with RoCs

12-3-2016
  • Contents

No cases of frauds are lying pending since long in the Office of Registrar of Companies (RoCs) and Regional Director.  Cases involving serious fraud are sent to SFIO without any undue delay.  The number of cases sent to SFIO and the prosecutions filed in the last three years:

Year

Number of cases sent to SFIO

Prosecutions filed

2013-14

83

89

2014-15

70

61

2015-16

42

44

This was stated by Shri Arun Jaitley, Minister of Corporate Affairs in written reply to a question in the Lok Sabha.

Quick Updates:Latest Updates