Enforcement Alert System routes intelligence on bogus firms and successor firms through a centralized departmental module. Enforcement intelligence relating to bogus or non-existent firms and their successor firms is to be exchanged through the departmental Enforcement Alert System module. Where inspection reveals a firm to be non-existent or bogus, information for further legal action against the relevant successor firms must be routed through the module rather than by manual communication, so that collection, monitoring, and reporting remain centralized on the departmental platform.
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.
Enforcement Alert System routes intelligence on bogus firms and successor firms through a centralized departmental module.
Enforcement intelligence relating to bogus or non-existent firms and their successor firms is to be exchanged through the departmental Enforcement Alert System module. Where inspection reveals a firm to be non-existent or bogus, information for further legal action against the relevant successor firms must be routed through the module rather than by manual communication, so that collection, monitoring, and reporting remain centralized on the departmental platform.
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