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Companies Law - Highlights / Catch Notes

Home Highlights August 2012 Year 2012 This

Fraud on investors - Directors - Direction given to the Central ...


Court Orders Govt to Revoke DINs of Directors Involved in Fraud; Banks to Freeze Their Accounts.

August 16, 2012

Case Laws     Companies Law     HC

Fraud on investors - Directors - Direction given to the Central government to revoke DIN in order to prevent them creation of new company. - Directions given to all banks to stop operation of their accounts. - HC

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