Prosecution u/s 631
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
02 October 2011
A pvt. ltd. co. was running without registration with ROC . The company owners were also having bogus Memorandum & Articles, naming 2 persons as directors and 3 other persons as subscribers (Total 5 persons).The M/A was caught by ROC . Nowadvise whther ROC can file prosecution u/s 631 against directors only or against subscribers also.
Whethet 631 offence is compoundable.
Whethet 631 offence is compoundable.
03 October 2011
Dear
Firstly to inform you that this is a compoundable offence under section 621 A of the Companies Act 1956.
Secondly no doubt all the five persons will become the party in this case....
Firstly to inform you that this is a compoundable offence under section 621 A of the Companies Act 1956.
Secondly no doubt all the five persons will become the party in this case....
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Is this income indian or foreign income?
- REGARDING GST ON COMMERICIAL PROPERTY
- 15ca /15cb whose income tax login? remitter or nri seller's login?
- Regarding Documentation & Compliances for Opening of Unit of Pvt Ltd.
- RCM applicability on Rent Paid by Registered Person to Unregistered Landlord for Residental Building
- GST on export of services and Input Credit
- ITC temporary reversal and reclaim
- TDS U/S. 194NF
- Applicable TDS rate for sale of property in Nov 2024
- Tds on building rent monthly
- LAST YEAR 2022-23 ITC IN NEXT YEAR 2023-24 REPORITNG IN GSTR-9
- MIS MATCH OF INVOICE NUMBER
- IGST Credit-Show cause notice issued-confusion
- Issue of gst e invoice
- How to adjusted advances given or receipt
- Foreign vendor without PAN unable to to register due to non receipt of OTP on foreign number ?
- 133(6) DIN INVALID format error - ->WHERE TO REPLY 133(6) notice?
- Query for dubts
- Regarding einvoice taken on nil rated sales
- Strategical investment in Public listed company
Trending Online Classes
CAclubindia
