Company incorporation fraud applications allow orders cancelling or rectifying registrations and sanctioning promoters and directors. Applications under the provision must be filed in the prescribed form with Annexure B and must set out the company's name and incorporation details, the names and addresses of subscribers, promoters and first directors, particulars of false or suppressed information and the documents or declarations used to incorporate the company, and the involvement of promoters, subscribers and first directors in fraud; the adjudicative body may thereafter make such orders as are available under the statutory clauses.
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.
Company incorporation fraud applications allow orders cancelling or rectifying registrations and sanctioning promoters and directors.
Applications under the provision must be filed in the prescribed form with Annexure B and must set out the company's name and incorporation details, the names and addresses of subscribers, promoters and first directors, particulars of false or suppressed information and the documents or declarations used to incorporate the company, and the involvement of promoters, subscribers and first directors in fraud; the adjudicative body may thereafter make such orders as are available under the statutory clauses.
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