https://www.taxtmi.com/forum/issue?id=107025 Private limited companies received regional director notices alleging violation of deposit rules due to share application money shown in the 2013 balance sheet, despite Deposit Rules commencing on 1 4 2014; those companies closed the share application accounts during 2013 14 by refunds or adjustments. The central issue is whether amounts recorded before the rules' commencement attract regulatory liability or require filing (e.g., Form D4) when the post adjustment deposit position is nil. The recorded reply merely requests the notices for further analysis. en-us Mon, 14 Jul 2014 09:04:16 +0530 Thu, 23 Jan 2025 15:57:18 +0530 TaxTMI RSS Generator https://www.taxtmi.com/forum/issue?id=107025 Private limited companies received regional director notices alleging violation of deposit rules due to share application money shown in the 2013 balance sheet, despite Deposit Rules commencing on 1 4 2014; those companies closed the share application accounts during 2013 14 by refunds or adjustments. The central issue is whether amounts recorded before the rules' commencement attract regulatory liability or require filing (e.g., Form D4) when the post adjustment deposit position is nil. The recorded reply merely requests the notices for further analysis. Discussion-Forum Companies Law Mon, 14 Jul 2014 09:04:16 +0530 https://www.taxtmi.com/forum/issue?id=107025