TaxTMI 
TaxTMI 
Withdrawal of Cases by Registrar of Companies
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....ithdrawal of Cases by Registrar of Companies <br>News and Press Release<br>Dated:- 5-5-2015<br><BR>Registrars of Companies have withdrawn the following number of prosecution cases, filed against vario....
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....us companies during the last three years and the current year: 2012-13 2013-14 2014-15 Current Year No. of cases withdrawn 4912 3375 2182 38 The cases withdrawn relate to defaults in filing ....
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....of Balance Sheets and Annual Returns for respective years. Broadly, reasons for withdrawal are: * The companies had already made the default good by filing the Balance Sheets and Annual Returns. *....
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.... The companies were found to be defunct/non active for a period of three years and above and continuing with prosecution in such cases would have been futile. Such cases were processed for striking of....
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....f such companies u/s 560 of the Companies Act, 1956. * The companies had compounded offences in terms of section 621A (4) (d) of the Companies Act, 1956. This was stated by Shri Arun Jaitley, Union....
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.... Finance Minister in written reply to a question in the Rajya Sabha today.<BR> News - Press release - PIB....