Introducing the “In Favour Of” filter in Case Laws.
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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>Clause 206 of Companies Bill 2011: Registrar Can Inspect Books, Demand Info, Penalize Non-compliance, and Investigate Fraud.</h1> Clause 206 of the Companies Bill, 2011, allows the Registrar to request information, inspect books, and conduct inquiries if necessary. Companies must comply by providing the required details within a specified time. If the Registrar finds the information inadequate or suspects fraudulent activities, further inspection can be ordered. The Central Government may also direct inspections if warranted. Non-compliance by a company or its officers results in fines, with additional penalties for ongoing failures. Officers involved in fraudulent activities may face charges under section 447. The Central Government can authorize statutory authorities to inspect company records.
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