WOMEN CA ARRESTED FOR FRAUDULENT GST FIRM REGISTRATION &
COMPANY AND DIRECTORS FINED FOR NOT DISPLAYING CIN ON THEIR LETTER HEADS
COMPANY AND DIRECTORS FINED FOR NOT DISPLAYING CIN ON THEIR LETTER HEADS
She filed bail application contending that she was only
registering the firms on behalf of the clients after collecting required
documents from them. The present petitioner is a professional
Chartered Accountant. She further submitted that the petitioner was only
getting the firms registered at the behest of her clients after collecting requisite
documents from them. It was the duty of the competent authority of the
department to get the details furnished by the present petitioner verified as
per KYC (Know Your Customer).
registering the firms on behalf of the clients after collecting required
documents from them. The present petitioner is a professional
Chartered Accountant. She further submitted that the petitioner was only
getting the firms registered at the behest of her clients after collecting requisite
documents from them. It was the duty of the competent authority of the
department to get the details furnished by the present petitioner verified as
per KYC (Know Your Customer).
As the petitioner being a practising Chartered Accountant
and a lady of 27 years is in Jail for
last more than one month and in view of the undertaking submitted by the
petitioner to fully cooperate with the investigating agency and provide the
information/documents asked for by the investigating agency, this Court is of
the opinion that the bail applications filed by the petitioner deserve to be
accepted.
and a lady of 27 years is in Jail for
last more than one month and in view of the undertaking submitted by the
petitioner to fully cooperate with the investigating agency and provide the
information/documents asked for by the investigating agency, this Court is of
the opinion that the bail applications filed by the petitioner deserve to be
accepted.
Rajasthan High Court granted
bail on personal bond of Rs. 10 lakh and two sureties Rs. 10 lakh each.
bail on personal bond of Rs. 10 lakh and two sureties Rs. 10 lakh each.
COMPANY AND ITS DIRECTORS PENALISED IF CIN NUMBER IS NOT
DISPLAYED ON COMPANY’S LETTER HEAD
DISPLAYED ON COMPANY’S LETTER HEAD
Section 12 of the Companies Act, 2013 - CIN on the
company's letter head. Numerous instances where Companies have been penalized.
company's letter head. Numerous instances where Companies have been penalized.
Sec. 12 of the Companies Act, 2013 inter alia requires a
Company to have a registered office within 30 days of its incorporation and for
all times thereafter.
Company to have a registered office within 30 days of its incorporation and for
all times thereafter.
Further, Sec. 12(2)(d) r/w Rule 26 of the Companies
Incorporation Rules provides further requirements in this regard. Companies
must ensure that they have Corporate Identification Numbers printed on all
letter heads, bill heads, official documents etc. to ensure compliance with
this section.
Incorporation Rules provides further requirements in this regard. Companies
must ensure that they have Corporate Identification Numbers printed on all
letter heads, bill heads, official documents etc. to ensure compliance with
this section.
Have seen many instances of RoC Orders in recent days
where Companies have been penalized for violation of this Section.
where Companies have been penalized for violation of this Section.
Snip from the operative part of the Order
1 |
Anup Industries Limited |
Rs 2000 |
2 |
Mr. Gaurav Nautam Nanavaty Managing Director |
Rs 2000 |
3 |
Mr. MItali Nanavathy Gaurav Whole-time Director |
Rs 2000 |
Total Fine Amount |
Rs 6000 |
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