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        Companies Law

        Rule 5 - Default in filing of information

        Investor Education and Protection Fund (Uploading of information regarding unpaid and unclaimed amounts lying with companies) Rules, 2012
        Chapter I

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        Liability for failure to upload information: companies and officers face consequences under applicable penal provision for defaults. Failure by a company to furnish and upload required information regarding unpaid and unclaimed amounts, or furnishing/uploading false information, renders the company and every officer in default liable, with the applicable penal provision of the Companies Act being applied to such defaults.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Liability for failure to upload information: companies and officers face consequences under applicable penal provision for defaults.

                                Failure by a company to furnish and upload required information regarding unpaid and unclaimed amounts, or furnishing/uploading false information, renders the company and every officer in default liable, with the applicable penal provision of the Companies Act being applied to such defaults.


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