Live Help
Want to know more
Enter the details and we'll call you soon

Name :

Company Name :

City :

Mobile No. :

Email id :

  

Thank you for your details



Our Executive will reach you shortly.

Your Session Will Expire in   seconds.
If you do not wish to log-out, choose 'Let me continue'
Reset SessionCancel Session
 

In case of siphoning and diversion of funds, matter was to be directed secretary, MCA for investigation

February 5, 2020[2020] 113 taxmann.com 413 (NCL-AT)
100 Views

IBC: Where there was siphoning and diversion of funds committed by corporate debtors, matter was to be referred to Secretary, Ministry of Corporate Affairs to get matter investigated by 'Inspector' or 'Inspectors' following procedure in terms of Companies Act, 2013 or 'I&B Code' or any rule made thereunder

read more

taxmann.com
Payment
Best view in 1140 x 768