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Companies Law - Highlights / Catch Notes

Home Highlights September 2021 Year 2021 This

Prosecution proceedings - NBFC or not - ...

Companies Law

September 18, 2021

Prosecution proceedings - NBFC or not - Inadvertent/typographical error in recording of minutes - it was erroneously recorded in item no. 12 of the minutes that the company submitted application with the Reserve Bank of India for its deregistration as NBFC and registration as a CIC - however, the company was not a registered Non Banking Financial Company (NBFC) at the relevant time - Accepting the explanation of the company, The proceeding in respect of complaint quashed - HC

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