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

TMI Blog

Home

Pending Cases of Fraud with RoCs

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Pending Cases of Fraud with RoCs
News and Press Release
Dated:- 12-3-2016

No cases of frauds are lying pending since long in the Office of Registrar of Companies (RoCs) and Regional Dire .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ctor. 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 .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... 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.
News - P .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ress release - PIB .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates