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March 23, Friday 2018 10:37 AM       

       HEADLINES: Anju Bobby George, P T Usha, Malleswari told to resign as national observers                                              Syro-Malabar land case: Petition filed in Supreme Court                                              Vayalkili leader Suresh Keezhattur's house attacked                                              Varkala land deal: Let collector conduct hearing, says Land Revenue Commissioner                                              India-West Indies one-dayer to be played in Thiruvananthapuram only                                              Woman assaulted in moving bus, four arrested                                              Anna Hazare to start indefinite hunger strike Friday                                              Dominance of military turns Pak into failing state: Experts                                              Trump removes McMaster as NSA                                              Dalai Lama to cut foreign travel due to age, exhaustion                                              Wedding invitations of Prince Harry-Meghan Markle look royally stunning!                                              T20 Tri-Nation: Rajeshwari Gayakwad to replace injured Ekta Bisht                                              Now, cricket to promote road safety campaign                                              Rain helps Windies qualify for 2019 World Cup                                              Bolt a 'massive fan' of Ronaldo but likens himself to Messi                                              Aussies claim T20 tri-series opener over Indian eves                                              Kaumudi Facebook
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       No Nirav Modi firm in the list of 2.26 lakh deregistered cos: Govt
         Posted on :22:35:45 Mar 13, 2018
       Last edited on:22:35:45 Mar 13, 2018
         Tags: Nirav Modi , Govt
New Delhi: The government said today that no firm promoted by Nirav Modi group featured in the list of more than 2.26 lakh companies whose names were struck off from the official records till the end of 2017.
As part of larger efforts to curb the black money menace, the corporate affairs ministry has deregistered little over 2.26 lakh companies for not carrying out business activities for long.
Diamond merchant Nirav Modi is allegedly the key person behind the Rs 12,700 crore scam at the Punjab National Bank. Modi, his associates and related companies are under the regulatory scanner.
To a query on whether there are any companies promoted by Nirav Modi group in the list of struck off entities, Minister of State for Corporate Affairs P P Chaudhary replied in the negative.
In a written reply to the Rajya Sabha, he said that none of the companies promoted by Nirav Modi group figured in the list of 2,26,166 companies because the companies promoted by this group did not come within the purview of Section 248 (1)(c) of the Act, under which the names of these entities were struck off.
Under Companies Act, 2013, Section 248 (1)(c) pertains to removal of a company from the register for not carrying out any business for two immediately preceding financial years and has also not made any application for dormant company status.
"2.97 lakh companies were identified under this category as on March 31, 2017 and after following due process, names of 2,26,166 companies were struck off from the register of companies as on December 31, 2017," the minister said.
Next Article: Paytm to be official umpire partner for IPL 2018
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No Nirav Modi firm in the list of 2.26 lakh deregistered cos: Govt  
Paytm to be official umpire partner for IPL 2018  
Can there be conspiracy behind the move to shift India-West Indies one-day cricket match from Thiruvananthapuram to Kochi?
No opinion
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