Failure to make repayment of deposit with interest u/s 74(3) - ...

NCLT Orders ROC to Prosecute u/s 73(4) for Deposit Repayment Failure; SFIO Investigates Fund Siphoning Claims.

June 12, 2019

Case Laws Companies Law AT

Failure to make repayment of deposit with interest u/s 74(3) - NCLT directed the ROC to initiate prosecution u/s 73(4) - ROC also referred to the SFIO to make an inquiry into the allegations of siphoning off the funds - Appellants have compromised with the Respondent - liberty granted to request the District Sessions Court, Dwarka or to move any other authority before which any enquiry or action is pending for suitable relief - no relief for SFIO proceedings

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Failure to make repayment of deposit with interest u/s 74(3) - ...

NCLT Orders ROC to Prosecute u/s 73(4) for Deposit Repayment Failure; SFIO Investigates Fund Siphoning Claims.

June 12, 2019

Case Laws Companies Law AT

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