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        Companies Law

        Rule 12 - Action for improper use or description as foreign company

        Companies (Registration of Foreign Companies) Rules, 2014
        Chapter 01

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        Misrepresentation as a foreign company exposes traders to investigation and enforcement action under the Companies Act. Trading or carrying on business under any name, title or description suggesting status as a foreign company without being duly registered renders the person liable to investigation under the Companies Act and to consequent enforcement action.
                        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.

                              Misrepresentation as a foreign company exposes traders to investigation and enforcement action under the Companies Act.

                              Trading or carrying on business under any name, title or description suggesting status as a foreign company without being duly registered renders the person liable to investigation under the Companies Act and to consequent enforcement action.


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