https://www.taxtmi.com/news?id=20365 Authorities identified large numbers of companies failing to file financial statements and annual returns for successive years and initiated strike-off proceedings, with Registrars of Companies required to follow prescribed procedural safeguards before removing names. Concurrently, targeted investigations into true ownership and exceptional bank account transactions during the demonetization period have been ordered to probe irregular financial conduct. en-us Fri, 03 Aug 2018 18:09:23 +0530 Fri, 03 Aug 2018 18:09:23 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=20365 Authorities identified large numbers of companies failing to file financial statements and annual returns for successive years and initiated strike-off proceedings, with Registrars of Companies required to follow prescribed procedural safeguards before removing names. Concurrently, targeted investigations into true ownership and exceptional bank account transactions during the demonetization period have been ordered to probe irregular financial conduct. News - Fri, 03 Aug 2018 18:09:23 +0530 https://www.taxtmi.com/news?id=20365