Pending Cases of Fraud with RoCs

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Pending Cases of Fraud with RoCs - News and Press Release Dated:- 12-3-2016 - News - No cases of frauds are lying pending since long in the Office of Registrar of Companies (RoCs) and Regional Direc .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... tor. Cases involving serious fraud are sent to SFIO without any undue delay. The number of cases sent to SFIO and the prosecutions filed in the last three years: Year .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Number of cases sent to SFIO Prosecutions filed 2013-14 83 89 2014-15 70 .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... 61 2015-16 42 44 This was stated by Shri Arun Jaitley, Minister of Corporate Affairs in written reply to a question in the Lok .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Sabha. - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X