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        Case ID :
        Corp. Laws, SEBI & IBC

        Unclaimed Money Lying With Companies

        April 30, 2013

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        The Ministry of Corporate Affairs has decided to analyse the data uploaded on the MCA 21 portal by companies regarding unpaid and unclaimed money lying with such companies. Giving this information in written reply to a question in the Lok Sabha, Shri Sachin Pilot, Minister of Corporate Affairs, said that it has also been decided to provide a search facility on the system to enable investors to obtain details of prosecution pending against a company or its directors.

        KKP/sg

        (Release ID :95355)

        Unclaimed company funds search enables investor access to prosecution details and unpaid amounts through MCA portal. The Ministry of Corporate Affairs will analyse data on the MCA21 portal about unpaid and unclaimed money held by companies and provide a search facility enabling investors to obtain details of prosecutions pending against a company or its directors.
                          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.

                                Unclaimed company funds search enables investor access to prosecution details and unpaid amounts through MCA portal.

                                The Ministry of Corporate Affairs will analyse data on the MCA21 portal about unpaid and unclaimed money held by companies and provide a search facility enabling investors to obtain details of prosecutions pending against a company or its directors.


                                Note: It is a system-generated summary and is for quick reference only.
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