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Companies Law - Highlights / Catch Notes

Home Highlights October 2012 Year 2012 This

Serious Fraud Investigation Officers, MCA, for the purpose of ...

Companies Law

October 11, 2012

Serious Fraud Investigation Officers, MCA, for the purpose of conducting inspection, under section 209A of the Companies Act, 1956 - Notification

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  1. Security market fraud - Creating artificial impression with a view to mislead the investors in India either directly or indirectly is a serious offence - SAT

  2. Search and seizure - reasons to believe - there are no merit in the petitioner’s contention that the inspection conducted by the central officers were illegal. The...

  3. Exemption u/s 11 - proviso to section 2(15) is invoked - by incurring such expenditure by way of grants to the district cricket association, the assessee society is...

  4. Entrustment of Investigation under the Companies Act by Serious Fraud Investigation Office - liability for penal prosecution under the TNPID Act - TNPID Act is not...

  5. Demand of duty - Appelalnt sought the grant of inspection of the investigation file and the non-relied upon documents (Non-RUDs) - appellant allowed to investigate the...

  6. Assessee association having primary purpose of advancement of objects of general public utility, therefore it would remain charitable even if an incidental activity for...

  7. Charitable activity - The objects of these cricket associations clearly demonstrate that these cricket associations exist and operate purely for the purpose of promoting...

  8. Deposit of tax during the course of search, inspection or investigation. - there may not be any circumstance necessitating `recovery' of tax dues during the course of...

  9. Club and Association Service for the purpose of treatment of effluent - it is clear that the project was financially assisted by the State Government of Gujarat - The...

  10. Penalty u/s 271(1)(c) - when the Assessing Officer is not able to prove that the assessee was guilty of fraud or gross or willful negligence, penalty cannot be sustained - AT

 

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