TaxTMI 
TaxTMI 
Settlement of prosecutions cases – regarding
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....ed to review pending prosecution cases. Ministry of Corporate Affairs has decided following actions to be taken by RDs and ROCs immediately. 1. Lok Adalats should be organized on 9th, 16th, 23rd & 30th June by RDs in the offices of concerned ROCs within your jurisdiction between 10.00 AM to 1.00 P.M by giving an advance advertisement in the local Newspapers to this effect through DAVP. The chapte....
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....en filed and are compoundable under the provisions of Sec. 621A of the Companies Act, 1956. iii) Company's Director/Key Management Personnel who feels that a case has wrongly been filed against him and has requested to withdraw the case on his own or through authorized representative. 4. These cases should be cleared then and there by taking report from ROC & RD and if compoundable by the RD, t....
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....mpany is listed or public deposits have been accepted, debentures have been issued, or secured loans issued to banks or financial institutions. 8. All ROCs be also advised to review the prosecutions against the companies which have applied for striking off their names under EES-2010. After review of prosecutions cases, necessary report may be submitted by regional directors on monthly basis 9. F....