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        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.

        <h1>Company name removal and director disqualification under Companies Act follow non filing and suspected illicit deposits after demonetisation.</h1> Registrars identified companies failing to file Financial Statements or Annual Returns for consecutive years and removed company names from the register by following the strike off procedure under Section 248 of the Companies Act, 2013. The Government ordered investigations into true ownership where banking records showed exceptional deposits and withdrawals, and identified directors for disqualification under the Companies Act for continuous non filing for three financial years.

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