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JUDICIARY WATCH

Notice to Govt over DQ of Shell Cos’ Dir(s)

Akash Sharma, New Delhi
13/10/2017   0 Comments

The Delhi High Court has issued a notice to Ministry of Corporate Affairs and Registrar of Companies (RoC) on a petition challenging disqualification of directors of shell companies.

The Government recently de-recognised 2.10 lakh companies that were dormant and utilised for suspicious transactions. After de-recognition, the finance ministry directed banks to restrict operations of bank accounts of such companies by their directors or authorised representatives.

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