Vanishing company reporting: prescribed criteria and mandatory complaint format for investor submissions to regulator for action. A reporting and intake framework requires investors and investor associations to submit complaints about suspected vanishing companies in prescribed Forms A and B to the Vanishing Companies Section of the Primary Market Department at SEBI head office or the appropriate regional office. A company may be classified as vanished where it has failed to comply with listing or ROC filing requirements for two years, has ceased correspondence with the exchange, or lacks a functioning registered office on inspection; non trading alone is not a basis for classification.
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.
Vanishing company reporting: prescribed criteria and mandatory complaint format for investor submissions to regulator for action.
A reporting and intake framework requires investors and investor associations to submit complaints about suspected vanishing companies in prescribed Forms A and B to the Vanishing Companies Section of the Primary Market Department at SEBI head office or the appropriate regional office. A company may be classified as vanished where it has failed to comply with listing or ROC filing requirements for two years, has ceased correspondence with the exchange, or lacks a functioning registered office on inspection; non trading alone is not a basis for classification.
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