Tuesday, February 9, 2021

Govt.’s order to investigate affairs of Church Trust/Co. by SFIO based on ROC report without hearing Co. was quashed

COMPANY LAW : Where misappropriation, mismanagement, fraud etc. of heinous in nature were alleged and proceeding was initiated against petitioner Church Trust Association when a report was given by ROC, Petitioner had to appear for enquiry and ROC, after considering documentary evidences produced by Petitioner, should submit a Consolidated report to Central Government

from www.taxmann.com Latest Case Laws https://www.taxmann.com/research/direct-tax-laws/top-story/101010000000198099/govt-’s-order-to-investigate-affairs-of-church-trustco-by-sfio-based-on-roc-report-without-hearing-co-was-quashed.aspx

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