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        Case ID :

        Identity of Blacklisted Companies

        December 23, 2014

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        No such representation regarding concealing the identity of blacklisted companies has been received in the Ministry of Corporate Affairs. However, this Ministry has now received information that a copy of the communication under reference has been sent to Department of Revenue. Information in this regard is being collected from the Department of Revenue, Ministry of Finance and will be submitted on receipt. The letter dated 18th November, 2014 from Shri Kamal Akhtar, MoS (Panchayati Raj), Government of Uttar Pradesh, has been received in the Ministry and the same has been acknowledged vide Ministry’s DO letter No. 7/432/2014-CL II dated 03/12/2014.

        The matter is under examination with Registrar of Companies, concerned. Further action will be taken after the report is received from the ROC.

        This was stated by Shri Arun Jaitley, Minister of Corporate Affairs in written reply to a question in the Rajya Sabha today.

        Identity of blacklisted companies: ministry collecting Department of Revenue and ROC reports before taking further administrative action. No representation alleging concealment of the identity of blacklisted companies has been received by the Ministry of Corporate Affairs; a copy of the communication has been sent to the Department of Revenue and information is being collected. A state Minister's letter has been acknowledged, the matter is under examination with the Registrar of Companies, and further action will follow receipt of the ROC report.
                          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.

                                Identity of blacklisted companies: ministry collecting Department of Revenue and ROC reports before taking further administrative action.

                                No representation alleging concealment of the identity of blacklisted companies has been received by the Ministry of Corporate Affairs; a copy of the communication has been sent to the Department of Revenue and information is being collected. A state Minister's letter has been acknowledged, the matter is under examination with the Registrar of Companies, and further action will follow receipt of the ROC report.





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                                ActsIncome Tax
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