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Cancellation or surrender or Deactivation of DIN

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....orised by the Regional Director may, upon being satisfied on verification of particulars or documentary proof attached with the application received ^3[alongwith fee as specified in Companies (Registration Offices and Fees) Rules, 2014] from any person, cancel or deactivate the DIN in case - (a) the DIN is found to be duplicated in respect of the same person provided the data related to b....

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Full Text of the Document

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....ity, the Central Government may deactivate such DIN: Provided that before deactivation of any DIN in such case, the Central Government shall verify e-records. Explanation.- For the purposes of clause (b) - (i) the term "wrongful manner" means if the DIN is obtained on the strength of documents which are not legally valid or incomplete documents are furnished or on suppre....

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Full Text of the Document

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....escribed under Companies (Registration Offices and Fees) Rules, 2014.]     *************** NOTES:- 1. Numbered vide Notification No. G.S.R. 615(E) dated 05-07-2018 w.e.f 10-07-2018 2.  Inserted vide Notification No. G.S.R. 615(E) dated 05-07-2018 w.e.f 10-07-2018 3. Inserted vide Notification No. G.S.R. 671 (E) dated 18-09-2014 4.  ....