Violation of Terms and Conditions for Deposit.

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..... Violation of Terms and Conditions for Deposit. - News and Press Release Dated:- 8-9-2011 - News - Press Information Bureau Government of India Ministry of Corporate Affairs 08-September-2011 15:02 IST Violation of Terms and Conditions for Deposit The Minister of State in the Ministry of Corporate Affairs Shri R.P.N. Singh today informed the Lok Sabha that 41 complaints allegi .....

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..... ng non-repayment of deposits were received during the last three years. Prosecutions were filed against M/s. Morepen Laboratories Limited, M/s. Euro Cotspin Limited, M/s. Asian Alloys Limited and M/s. Unique Entrade Private Limited. Names of the companies who have been asked to offer comments on complaints are: 1. M/s. Medinova Diagnostics Services Limited; 2. M/s. SVPCL Limited; 3. M/s. .....

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..... Prestige Holiday Resorts Private Limited 4. M/s. Dharti Dredging and Infrastructure Limited; 5. M/s. Nagarjuna Plantations Limited; 6. M/s. Nagarjuna Agrichem Limited; 7. M/s. SOL Pharmaceuticals Limited; 8. M/s. Raji Vedant Constructions (India) Private Limited; 9. M/s. Charminar Steels Limited; 10. M/s. Nagarjuna Plantations Limited; and 11. M/s. Royal Goa Beach Resorts Private .....

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..... Limited. The minister was replying to a written question whether the Government has received any complaints about the violation of terms and conditions pertaining to public deposits and the non-repayment of these deposits by private companies during the last three years; the details of the companies against whom action has been taken in this regard during the said period; and the details of comp .....

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..... anies against whom action is pending alongwith the reasons for the delay. ***** ST/- - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

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