Violation of Company Law

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..... Violation of Company Law - News and Press Release Dated:- 23-11-2012 - News - Press Information Bureau Government of India Ministry of Corporate Affairs 22-November-2012 18:09 IST C .....

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..... ompanies Act, 1956 is a voluminous legislation under which companies are required to make large number of disclosures and meet many procedural requirements as provided I the Act. Scrutiny of filings o .....

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..... f companies to detect technical violations of the Act in such cases is carried out on a regular basis by Registrars of Companies all over the country and action for non-compliance is largely in the fo .....

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..... rm of collection of additional fee and compounding fee. In more serious cases enquiry/inspection/investigation are carried out and cases of violations result in prosecutions. During the last three yea .....

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..... rs (2009-12) such prosecutions have resulted in 8186 convictions. This was stated by the Minister of State for Corporate Affairs (I/C) Shri Sachin Pilot in written reply to a question in the Lok Sab .....

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..... ha today. * * * ST/bs - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

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