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TMI BlogViolation of Provisions of Companies Act by CompaniesX X X X Extracts X X X X X X X X Extracts X X X X ..... Violation of Provisions of Companies Act by Companies - News and Press Release Dated:- 24-4-2015 - News - The Government has taken cognizance of the companies which have violated the provisions of Companies Act, 1956 . The details of prosecutions filed and penalty imposed during the relevant period are enclosed as Annexure. Annexure A. Details of prosecution filed and penalty ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... imposed, recovered during last three years and current year (upto 20/04/2015) by Registrars of Companies. (Figure in Rupees) Sl. No. Year Prosecution Filed Penalties Imposed 1. 2012-13 10,837 60,22,115 2. 2013-14 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 13,475 38,09,232 3. 2014-15 5,866 1,65,32,482 4. 2015-16 (upto 20/4/15) 211 7,97,500 Total 30,389 2,71,61,329 B. During last th ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ree years Serious Fraud Investigation Office has filed 230 complaints in different courts/forums. The year wise break-up is as under. Sl. No. Year No. of complaints filed 1. 2012-13 50 2. 2013-14 94 3. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 2014-15 86 Total 230 During this period, in respect of the cases filed by SFIO, conviction has been made in 12 cases wherein fine of approximately ₹ 3 Crore have been imposed. In six cases Directors of the Company concerned have been sentenced to imprisonment for six months. This information was ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... given by Shri Arun Jaitley, Minister of Corporate Affairs in written reply to a question in the Lok Sabha today. - News - Press release - PIB 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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