Harsh punitive action to be taken against Shell Companies

Last updated: 11 February 2017

Harsh punitive actions to be taken against the deviant Shell Companies including freezing of Bank Accounts, striking off the names of dormant companies, invocation of Benami Transactions (Prohibition) Amendment Act, 2016; A Task Force set-up under the Co-chairmanship of the Revenue Secretary and

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Category Corporate Law   Report

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