Professional certification of company filings enables verification and triggers inquiry, disciplinary referral and debarment for false information. Registered members of specified professional bodies may authenticate filed documents under the Companies Act, 2013 in accordance with the Companies (Registration Offices and Fees) Rules, 2014. Registrars must verify forms and attachments; if filings are false, misleading or incomplete the Regional Director or Registrar will conduct a prompt inquiry with a fifteen day notice, report to the Ministry's E Governance cell within fifteen days after the explanation period, and recommend statutory action and referral to professional institutes for disciplinary proceedings and possible debarment from future filings. Fortnightly and monthly reports are required.
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.
Professional certification of company filings enables verification and triggers inquiry, disciplinary referral and debarment for false information.
Registered members of specified professional bodies may authenticate filed documents under the Companies Act, 2013 in accordance with the Companies (Registration Offices and Fees) Rules, 2014. Registrars must verify forms and attachments; if filings are false, misleading or incomplete the Regional Director or Registrar will conduct a prompt inquiry with a fifteen day notice, report to the Ministry's E Governance cell within fifteen days after the explanation period, and recommend statutory action and referral to professional institutes for disciplinary proceedings and possible debarment from future filings. Fortnightly and monthly reports are required.
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