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Pending Cases of Fraud with RoCs

profile picture Guest    Posted on 12 March 2016,  
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No cases of frauds are lying pending since long in the Office of Registrar of Companies (RoCs) and Regional Director.  Cases involving serious fraud are sent to SFIO without any undue delay. The number of cases sent to SFIO and the prosecutions filed in the last three years:

Year

Number of cases sent to SFIO

Prosecutions filed

2013-14

83

89

2014-15

70

61

2015-16

42

44

This was stated by Shri Arun Jaitley, Minister of Corporate Affairs in written reply to a question in the Lok Sabha today.

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