Just a moment...

Top
Help
AI Drafter

Generate professional replies to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter.

Step 1 – Issue Identification & Review

The AI analyses your query, notice, order, or uploaded documents and identifies the key issues involved.

• Review the issues identified by the AI
• Add, edit, remove, or refine issues as required


Step 2 – Draft Generation

Once you approve the issues, the AI performs issue-wise legal research and prepares a structured draft response.

• Relevant statutory provisions
• Judicial precedents and Supreme Court, High Court and other citations
• Issue-wise legal analysis
• Practical arguments and supporting content
• Professionally structured draft ready for further review.

Try Now
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

Violation of Terms and Conditions for Deposit.

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....iolation of Terms and Conditions for Deposit. <br>News and Press Release<br>Dated:- 8-9-2011<br><BR>Press Information Bureau Government of India Ministry of Corporate Affairs 08-September-2011 15:02 IST Violation of Terms and Conditions for Deposit The Minister of State in the Ministry of Corporate Affairs Shri R.P.N. Singh today informed the Lok Sabha that 41 complaints alleging non-repaymen....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....t of deposits were received during the last three years. Prosecutions were filed against M/s. Morepen Laboratories Limited, M/s. Euro Cotspin Limited, M/s. Asian Alloys Limited and M/s. Unique Entrade Private Limited. Names of the companies who have been asked to offer comments on complaints are: 1. M/s. Medinova Diagnostics Services Limited; 2. M/s. SVPCL Limited; 3. M/s. Prestige Holiday Re....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....sorts Private Limited 4. M/s. Dharti Dredging and Infrastructure Limited; 5. M/s. Nagarjuna Plantations Limited; 6. M/s. Nagarjuna Agrichem Limited; 7. M/s. SOL Pharmaceuticals Limited; 8. M/s. Raji Vedant Constructions (India) Private Limited; 9. M/s. Charminar Steels Limited; 10. M/s. Nagarjuna Plantations Limited; and 11. M/s. Royal Goa Beach Resorts Private Limited. The minister was r....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....eplying to a written question whether the Government has received any complaints about the violation of terms and conditions pertaining to public deposits and the non-repayment of these deposits by private companies during the last three years; the details of the companies against whom action has been taken in this regard during the said period; and the details of companies against whom action is ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....pending alongwith the reasons for the delay. ***** ST/-<BR> News - Press release - PIB....