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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>Companies DIR-3 KYC deadline extended and new DIR-3-KYC form requires PAN, identity verification, and certifications.</h1> The Rules amend the Companies (Appointment and Qualification of Directors) Rules, 2014 by extending the DIR-3 KYC filing deadline to 15 September 2018 and substituting a revised Form DIR-3 KYC. The substituted form requires mandatory director identification and contact details, PAN for Indian nationals, optional Aadhaar/passport/voter/driving licence details, OTP verification for mobile and email, residential address particulars, prescribed identity/address attachments, digital signature by the applicant, and certification by an engaged professional with attendant liability for false statements.

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