Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

Cancellation or surrender or Deactivation of DIN

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... l Director may, upon being satisfied on verification of particulars or documentary proof attached with the application received 3 [ alongwith fee as specified in Companies (Registration Offices and Fees) Rules, 2014 ] from any person, cancel or deactivate the DIN in case (a) the DIN is found to be duplicated in respect of the same person provided the data related to both the DIN shall be merged wi .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... on of any DIN in such case, the Central Government shall verify e-records. ] Explanation.- For the purposes of clause (b) - (i) the term wrongful manner means if the DIN is obtained on the strength of documents which are not legally valid or incomplete documents are furnished or on suppression of material information or on the basis of wrong certification or by making misleading or false informati .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... es 1. Renumbered as sub-rule (1) vide Notification No. F. No. 01/22/2013 CL-V (Pt-III) dated 05-07-2018 2. Inserted vide Notification No. F. No. 01/22/2013 CL-V (Pt-III) dated 05-07-2018 w.e.f 10-07-2018 3. Inserted vide NOTIFICATION [F . No. 01/9/2013(Part-II) CL-V] dated 18-09-2014 4. Inserted vide Notification No. [F. No. 1/22/2013-CL-VI] dated 25-07-2019 - - statute, statutory provisions leg .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates