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

Case Laws Companies Law

August 16, 2012

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

View Source

← Previous Next →

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

Case Laws Companies Law

August 16, 2012

You may also like:

Central Government makes the directions giving effect to the E-assessment Scheme, 2019

Central Government specifies a nonresident being an Eligible Foreign Investor u/s 115AD - Notification

Central Government makes the directions of Faceless Penalty Scheme, 2021 - Notification

Appointment of directors - in addition to Director Identification Number, a director may hold any other identification number prescribed by Central Government under...

Investment by Foreign Portfolio Investors (FPI) in Government Securities - Medium Term Framework – Review - Circular

Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework – Review - Revision of Limits

Oppression and Mismanagement - Allegations of financial mismanagement and irregularities by the promoters/directors - The High court acknowledged that despite the...

Writ petition allowed. Impugned order by respondent bank declaring petitioner as 'fraud' set aside for lack of due process. No show cause notice issued to petitioner...

Section 10(10AA) of the Income Tax Act provides tax exemption for leave encashment upon retirement for Central/State government employees and employees other than...

Applicant, a government company established by Central and State governments with 50% equity participation each, sought advance ruling on eligibility for exemption under...

Central Government notifies special procedure by a registered person engaged in manufacturing of the goods - Notification

Central Government notifies activity of investment in a financial product by the non-resident - Notification

Central Government notifies transfer of capital asset from NTPC Limited u/s 47(viiaf) - Notification

Computing value of perquisites u/s 17(2) - residential accommodation - Merely because assessee is a body or undertaking owned or controlled by the Central Government, it...

Seeking quashing FIR - foreign made liquor and beer - since the bonded warehouse was situated within the territorial jurisdiction of the Customs Department and the...

Quick Updates: