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Companies Law - Highlights / Catch Notes

Home Highlights May 2023 Year 2023 This

Requirement of maintenance of books of accounts - CBI asked the ...

Case Laws     Companies Law

May 30, 2023

Requirement of maintenance of books of accounts - CBI asked the petitioner to furnish the books account for the period beyond eight years - On the basis of plea that the petitioner does not possess books of accounts beyond 8 years, while granting relief to the petitioner, CBI directed to have alternative remedy as available in the law and petitioner directed to cooperate with the CBI since the investigation is still going on - HC

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