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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 X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 imposed, recovere ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d 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. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 2013-14 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 three years Serious Fraud Investigation Office has fi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... led 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. 2014-15 86 Total 230 During this ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 hav ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e been sentenced to imprisonment for six months.
This information was given by Shri Arun Jaitley, Minister of Corporate Affairs in written reply to a question in the Lok Sabha today. X X X X Extracts X X X X X X X X Extracts X X X X ..... s release - PIB ..... X X X X Extracts X X X X X X X X Extracts X X X X
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