https://www.taxtmi.com/caselaws?id=399730 The Tribunal ordered the restoration of the appellant company's name in the Register of Companies under Section 252(3) of the Companies Act, 2013. The company, which was struck off due to non-filing of financial statements, was directed to comply with pending filings within 30 days of restoration. Conditions included submitting an Undertaking on financial transactions during demonetization, paying a fine of Rs. 50,000 to the Central Government, and ensuring compliance before disposal of valuable assets. The Tribunal emphasized personal compliance, publication of the order, and allowed the ROC to take action against late filings. The appeal was concluded on October 12, 2020. en-us Mon, 12 Oct 2020 00:00:00 +0530 Sat, 17 Oct 2020 13:16:11 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=399730 The Tribunal ordered the restoration of the appellant company's name in the Register of Companies under Section 252(3) of the Companies Act, 2013. The company, which was struck off due to non-filing of financial statements, was directed to comply with pending filings within 30 days of restoration. Conditions included submitting an Undertaking on financial transactions during demonetization, paying a fine of Rs. 50,000 to the Central Government, and ensuring compliance before disposal of valuable assets. The Tribunal emphasized personal compliance, publication of the order, and allowed the ROC to take action against late filings. The appeal was concluded on October 12, 2020. Case-Laws Companies Law Mon, 12 Oct 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=399730