TaxTMI 
TaxTMI 
Investigation in Complaint Against DDCA
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....nvestigation in Complaint Against DDCA <br>News and Press Release<br>Dated:- 12-8-2015<br><BR>SFIO had forwarded a complaint made by Shri N.C Bakshi, regarding irregularities and mismanagement in the ....
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....affairs of The Delhi and District Cricket Association (DDCA) to the Ministry of Corporate Affairs. The Ministry ordered inspection under section 209A of the Companies Act, 1956, into the affairs of DD....
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....CA on 28-09-2012. The inspection of DDCA was carried out by a team led by Regional Director (Northern Region) wherein one officer from SFIO was associated. Based on the findings of this inspection, Re....
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....gional Director (RD)/ Registrar of Companies (RoC) was instructed to take action on violations of sections 36, 150, 166/210, 209(1), 209(3)(b), 211 read with Schedule VI, 217(3), 285, 299, 303, 309, 3....
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....14 and 211(3A)/(3C) of the Companies Act, 1956 read with Accounting Standards- 5, 15, 18, 19, 22 and 29. This was stated by Shri Arun Jaitley, Minister of Corporate Affairs in written reply to a que....
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....stion in the Rajya Sabha.<BR> News - Press release - PIB....