Cancellation or surrender or Deactivation of DIN

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Cancellation or surrender or Deactivation of DIN

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....d 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 both the DIN s....

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....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 suppression of material information or on the basis of wrong certification or by ma....

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....********** NOTES:- 1. Numbered vide Notification No. F. No. 01/22/2013 CL-V (Pt-III) dated 05-07-2018 w.e.f 10-07-2018 2.  Inserted vide Notification No. F. No. 01/22/2013 CL-V (Pt-III) dated 05-07-2018 w.e.f 10-07-2018 3. Inserted vide Notification [F . No. 01/9/2013(Part-II) CL-V] dated 18-09-2014 4.  Inserted vide Notification No. [F. No. 1/22/2013-CL-VI] dated 25-07-201....

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Cancellation or surrender or Deactivation of DIN