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TMI BlogPenal Action Against Fraudulent CompaniesX X X X Extracts X X X X X X X X Extracts X X X X ..... Penal Action Against Fraudulent Companies - News and Press Release Dated:- 30-4-2013 - News - During last five years i.e. from 2008-09 to 2012-13 a total of 782 inspection reports in respect of comp ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... anies were received in the Ministry of Corporate Affairs. Based on the findings in the inspection reports, penal actions have been taken against the companies and their directors/officers in default f ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... or violation of various provisions of the Companies Act, 1956 . Giving this information in written reply to a question in the Rajya Sabha, Shri Sachin Pilot, Minister of Corporate Affairs, said that ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the Ministry has taken following steps to keep effective check on frauds/ irregularities committed by companies: (i) An Early Warning System has been devised to generate alerts on the basis of certa ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... in parameters; (ii) Market Research and Analysis Unit has been set up in the Serious Fraud Investigation Office; and (iii) Certain class of companies have been mandated to file their balance sheet ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s in Xtensible Business Reporting Language (XBRL) mode for analysis of data and generation of alerts on the basis of certain parameters. KKP/sg (Release ID :95358) - News - Press release - P ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... IB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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