TMI BlogSFIO Investigation into SKNL.X X X X Extracts X X X X X X X X Extracts X X X X ..... SFIO Investigation into SKNL. - News and Press Release Dated:- 3-9-2012 - News - Press Information Bureau Government of India Ministry of Corporate Affairs 03-September-2012 17:08 IST ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... SFIO Investigation into SKNL The serious Fraud Investigation Office (SFIO) is investigating the issues relating to misrepresentation in corporate reporting and violation of various sections of C ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ompanies Act against M/s S. Kumar Nationwide Ltd. (SKNL). The complaint was taken up with the company by the office of the registrar of Companies (ROC), Mumbai who has reported that reply of the compa ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ny is under examination. Further action in the matter will be taken on receipt of report from the ROC Mumbai. This information was given by Minister of State for Corporate Affairs Shri R.P.N. Singh ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... in reply to a written question in the Rajya Sabha today. ***** ST - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxT ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... MI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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