It appears form the documents attached with e-form that the company has not complied with the provisions of section 12(3) (c) of companies Act, 2013, please explain, why not action under section 454 may be initiated for violation of section 12(3) (c) of the Companies Act, 2013 may be initiated.
The defects or incompleteness in any respect in this eForm as noticed by the Registrar have been placed on the Ministry website (www.mca.gov.in). In view of the above, you are therefore, directed that this eForm should be resubmitted complete in all respects by 02/09/2020 failing which the eForm shall be treated as invalid and shall
not be taken on record or transaction shall be cancelled.
Which are the investigating agencies for investigating and prosecuting a person for violation of FCRA?
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