Director complain

Pvt ltd 648 views 5 replies

A PVT LTD COMPANY DIRECTOR WANT TO COMPLAIN AGAINST OTHER DIRECTOR ABOUT SOME FRAUD. HOW CAN HE DE SO? OR WHICH FORM HE CAN FILE?

Replies (5)

For lodging a complaint u have to take resort to the court for adjudication under whose jurdiction this fall.

any form is available for such complain or any online complain??

You can file a petition with CLB u/s 397-398 of Companies Act in Form No.1 in Annexure-II to the Company Law Regulations 1991.

 

what is the procedure for such petition? Kindly u will elaborate for such petition?

Originally posted by : CS Jaisal Mohatta

what is the procedure for such petition? Kindly u will elaborate for such petition?

petitioners approaching the Company Law Board under section 397/398 of Companies Act, 1956 are supposed to provide full particulars in their petition. The High Court of Calcutta in Clive Mills Co. Ltd,       (1964) 34 Com Cases 731, has held that “in an application under sections 397 and 398 where fraud, mismanagement, misappropriation or other improper conduct is alleged, full particulars must be set out in order to enable the party charged to understand what he is charged with and also to enable him to answer such charges”.


CCI Pro

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
Featured 13 April 2026
GST CONSULTANCY

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 28 March 2026
CA Final

Ashok Amol & Associates

New Delhi

CA Final

View Details
Company
Featured 19 March 2026
Article Assistant

Gupta Sachdeva & Co. Chartered Accountants

New Delhi

CA Final

View Details
Company
Featured 14 March 2026
Associate CA

N N V Satish&co

Hyderabad

CA

View Details
Company
Featured 14 March 2026
Article Trainee

N N V Satish&co

Hyderabad

CA Inter

View Details
Company
Featured 14 April 2026
GST CONSULTANT

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 28 March 2026
Accountant

Ashok Amol & Associates

New Delhi

B.Com

View Details