Violation of Company Law

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....iolation of Company Law <br>News and Press Release<br>Dated:- 23-11-2012<br><BR>Press Information Bureau Government of India Ministry of Corporate Affairs 22-November-2012 18:09 IST Companies Act....

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...., 1956 is a voluminous legislation under which companies are required to make large number of disclosures and meet many procedural requirements as provided I the Act. Scrutiny of filings of companies ....

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....to detect technical violations of the Act in such cases is carried out on a regular basis by Registrars of Companies all over the country and action for non-compliance is largely in the form of collec....

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....tion of additional fee and compounding fee. In more serious cases enquiry/inspection/investigation are carried out and cases of violations result in prosecutions. During the last three years (2009-12)....

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.... such prosecutions have resulted in 8186 convictions. This was stated by the Minister of State for Corporate Affairs (I/C) Shri Sachin Pilot in written reply to a question in the Lok Sabha today. * ....

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....* * ST/bs<BR> News - Press release - PIB....