Petition seeking quashing of the 37 show cause notices issued against the Petitioner, by MCA

Last updated: 05 May 2021
Quick Summary
Axis Ispat Private Limited filed a petition with the Delhi High Court to quash 37 show cause notices issued by the Ministry of Corporate Affairs (MCA). The company also sought to quash a letter from the MCA requesting an inspection of its records. The petitioner argued that the MCA failed to provide an opportunity to be heard before issuing the notices, despite the company having submitted a reply.

Court :
Delhi High Court

Brief :
The Petitioner, Axis Ispat Private Limited, has filed the present petition seeking quashing of the 37 show cause notices, dated 28th January, 2021, issued against the Petitioner, by the Ministry of Corporate Affairs, Union of India, under various sections of the Companies Act, 2013. A further prayer of the Petitioner is for the quashing of the letter dated 18th March, 2019, vide which, inspection of the books of accounts and other statutory records of the Petitioner company under section 206(5) of the Companies Act, 2013 was sought for by the Ministry of Corporate Affairs.

Citation :
W.P.(C) 4063/2021

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